Epstein Secrets

17/2009 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA-JOHNSON JANE DOB NO. 2, Plaintiff I JEFFREY B. EPSTEIN, Defendant. Related Cases: 08-80232, 08-80380, 08-80381, 08-80994, 08-80993, 08-80811, 08-80893, 09-80469, 09-80581, 09-80656, 09-80802, 09-8109

deo deposition creates logistical problems. 4. On August 27, 2009, the undersigned wrote a letter to counsel for the Plaintiff indicating that Mr. Epstein would be present at the deposition. A copy of that letter is attached as Exhibit 1. 5. Some 13 days later, counsel for Jane Doe No. 4 filed a moti

been justified, however, under these circumstances, it was grandstanding and improper. In that the Plaintiff has stated that she voluntary went to JE's home 50 plus times without trauma until she filed a lawsuit, this brief visual encounter from a distance should not have resulted in the unilater

ths and take acknowledgments, personally appeared Jeffrey E. Epstein known to me to be the person described

d to me and I agree by them. ep/07-02-08 Defendant aeir 7-D-3- 6 7 reitS* al +k 6-5 taINS Page 7 of 8 Form Revised 03-18-08 EFTA00182102 :TREY EPSTEIN CASEN502008CF009381AXXXMB COURT ORDERED PAYMENTS CHECK ALL THAT ARE ORDERED: FINES K K K S Total of fines assessed in sentence, pursuant to

t fib. Critton, Jr. Mic 1J. Pike Attorneys for Defendant Epstein Certificate of Service I HEREBY CERTIFY that a

ths and take acknowledgments, personally appeared Jeffrey E. Epstein known to me to be the person described i

ter to counsel for the Plaintiff indicating that Mr. Epstein would be present at the deposition. A copy of tha

sary to monitor this population may be ordered. EFTA00182110 (b) Pay the cove assessed by the Department of Highway Safety and Motor Vehicles for Padre or renewing a driver's license or identification card as required by this section. The drher's license or identification card issued must be in com

been justified, however, under these circumstances, it was grandstanding and improper. In that the Plaintiff has stated that she voluntary went to JE's home 50 plus times without trauma until she filed a lawsuit, this brief visual encounter from a distance should not have resulted in the unilater

09/17/2009 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA-JOHNSON JANE DOB NO. 2, Plaintiff JEFFREY B. EPSTEIN, Defendant. Related Cases: 08-80232, 08-80380, 08-80381, 08-80994, 08-80993, 08-80811, 08-80893, 09-80469, 09-80581, 09-80656, 09-80802, 09-8109

deo deposition creates logistical problems. 4. On August 27, 2009, the undersigned wrote a letter to counsel for the Plaintiff indicating that Mr. Epstein would be present at the deposition. A copy of that letter is attached as Exhibit 1. 5. Some 13 days later, counsel for Jane Doe No. 4 filed a moti

d to me and I agree by them. ep/07-02-08 Defendant aeir 7-D-3- 6 7 reitS* al +k 6-5 taINS Page 7 of 8 Form Revised 03-18-08 EFTA01625733 :TREY EPSTEIN CASEN502008CF009381AXXXMB COURT ORDERED PAYMENTS CHECK ALL THAT ARE ORDERED: FINES K K K S Total of fines assessed in sentence, pursuant to

t fib. Critton, Jr. Mic 1J. Pike Attorneys for Defendant Epstein Certificate of Service I HEREBY CERTIFY that a

ths and take acknowledgments, personally appeared Jeffrey E. Epstein known to me to be the person described

ths and take acknowledgments, personally appeared Jeffrey E. Epstein known to me to be the person described i

ter to counsel for the Plaintiff indicating that Mr. Epstein would be present at the deposition. A copy of tha

sary to monitor this population may be ordered. EFTA01625741 (b) Pay the cove assessed by the Department of Highway Safety and Motor Vehicles for Padre or renewing a driver's license or identification card as required by this section. The drher's license or identification card issued must be in com

ver each written instrudtions) when bearing or purporting to bear the facsimile sigrature(s) of any op & (1 ) of the following: ocms) ;Amu DILE Jeffrey E. Epstein Jeffrey A. Schantz Ace AS President Vice President AS AS As As AS corpora and the Bank shall be entitled to b000r and to charge this =omen t

el 2 1 1 Nat Title ServreSpeckftge Ow Jeffrey E. Epstein 8resident0 Jeffrey A. Schantz VP/Sec.

Type 205 C C/AL CHtCXLN4 ACCO Status 00-NORMAL J EPSTEIN VIRGIN ISLANDS FOUNDATION INC T/A ENHANCED EDUCA

uiry Details out Number of Inquiries: Inquiry Date Consumer Name ,resuirer Noma 04,06/2011 \MARC R FANAM NEW YORK COMMERCIAL BANK 02/02/2010 JEFFERY EPSTEIN FIRSTBANK 11/102008 JEFFREY EPSTEIN FIRSTBANK 10,034000 J6rFtttY EPSTEIN FIRSTBANK 4 Waller of In Inn env 4 Inquiry 1 of 4 inquiry Date:

combined balance of over 55.3MM with FirstBank. Mr. Epstein has been banking with Firstliank for over 7 years

el 2 1 1 Nat Title ServreSpeckftge Ow Jeffrey E. Epstein 8resident0 Jeffrey A. Schantz VP/Sec.

:mai: Cellilelt of i_anoad Potent* (V Te-Web€ Resetton ewe PennerRD camera OXpOircii le •Parlw le liecicett PlaWay3C,otens ;am Litt. CO- oa-y es a Padre' atacente) Vadat Wean %a as a Prat. El wawa PittriCWND :Wen Jon venue as a Pmtner re audadp spurt ;twice egeonel oc TOW-cafes Manx a Papal Oran a

FedEx Pak Zone 2 Pieces Weight 2.0 lbs. 0.9 kgs Delivered Feb 18. 20021020 Service Area Cede M Signed by JNIETO Bundle ID 000 Sender JEFFREY E. EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Residential Detvery 16.50 -1.65 135 Total Transpo

ounl Courier Pickup Charge Recipient ERIC GANI J EPSTEIN & CO 457 MADISON AVE NEW YORK NY 10022 US 3575

.2081.6 Page: 1 of 7 redE4 Tax ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843

de M Signed by JNIETO Bundle ID 000 Sender JEFFREY E. EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW

COD Package Fuel Surcharge Overate u 10(e Contra, Lengln and Gil., ()wren*, ter Marren Cve•Pte , 137 Contra, Lenge. a-clOilh 54.44arnerial Memo Padre?, Omar Gaut Goods 4 Semites Tax • CST Canass iunnanzed and Sinew Tax • HST Gaut Outtec $,Ys Tee • DST Ro:co, on Nei new., Ooon Cod Cadre Surcha

From: Jeffrey Epstein <[email protected]> Sent: Friday, May 15, 2009 4:12 PM To: Gerald Barton Subject: Re: Landmark no„ he can go anytime and we can speak on t

ase notify the sender immediately by either teleph=ne or e-mail, and delete the original and any copies from your computer system= Thank you. From: Jeffrey Eps=ein [mailto:[email protected] <mailto:[email protected]> j Sent: Friday, May 15, 2009 11:58 AM To: Gerald Barton Subj=ct: Re: Landmark of

hat i might help sell the oil EFTA_R1_01664220 EFTA02524827 On Fri, May 15, 2009 at 11:38 AM, Gerald Barton =span dir="ltr">< <mailto > wrote: Jeffrey, Let me know when you would like him there and I will make it work. I owe you =o much I hate to ask, but since you know how poor we are, you will u

From: Jeffrey Epstein <[email protected]> Sent: Friday, May 15, 2

greatest fina=cial crisis in my lifetime. Therefore, I made the decision=20 not to cut management back to what was necessary for Barbados and Sou=h Padre, but to use it to look for new opportunities and to be prepared=to become a major player when the market foreclosed on what I knew would=be billions

alth Management Contacts Aso$f•busv 29. 2016 PRIMARY OFFICER PAUL MORRIS 345 P., Ann, S ewVont CUSTODY OFFICER ARTHUR lEADLER Account Name. JEFFREY FPSTFIN Account Number Base Currency USD manliest lin• L CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002025 EFTA_000 15499

Total 90.104 03 90.0f9 49 100 COTS Current Patna t.4m9l MelWal 1.<4.* Taal 0 01 NOtt) 1A06)11 Talon tr01030 Aaron, 'fawn 3 Account Name. JEFFREY EPSTEIN Account Number. Ba0e Currency 1)80 Mann voles Annuttlistine in USD Opines Win of FMru✓y 1, 2018 Additientwandeaval Cast OlsturMmonl Conon Nom

n tr01030 Aaron, 'fawn 3 Account Name. JEFFREY EPSTEIN Account Number. Ba0e Currency 1)80 Mann voles

n womb. to Maine EMMA se solo daemon. no wally MIIee <named Dewey withdtawal mon roe dele.C.10.0 04 *91' competency oe any echidna at. 4 bop:count Padre( be ID GM VOindroseal bongoes was rem.* 0* lemon ot metes: meted on bet 10 IIIIIIIIIIIIIIIIIIII KOKOS. Pi I CONFIDENTIAL - PURSUANT TO FED. R. G