Epstein Secrets

THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 502009CA040800XXXXMBAG JUDGE: HAFELE PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S MOTION TO DISQUALIFY TRIAL JUDGE Plaintiff/Counter-Defendant Jeffrey Epstein (hereinafter "Epstein"), by and through his undersigned attorney and

: HAFELE PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S MOTION TO DISQUALIFY TRIAL JUDGE Plaintiff/Counter-Defendant Jeffrey Epstein (hereinafter "Epstein"), by and through his undersigned attorney and pursuant to Rule 2.330 of the Florida Rules of Judicial Administration and § 38.10 of the Florida St

JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEIN, indiv

ts that I have 16 reviewed, for example, reflect Mr. Epstein's 17 access to airplanes. See Transcript of Oct

nt establishes a reasonable, well-grounded fear that he will not receive a fair and impartial trial, or that the judge has pre-judged the case. See Wargo v. Wargo, 669 So. 2d 1123 (Fla. 4th DCA 1996) (Party seeking to disqualify judge need only show well-grounded fear that he will not receive fair tri

st Diebtirsornent 03/11/20'9 DISBURSEMENT OF FUNDS FUNDS TRANS TO CRTDII LYONNAIS 550 RETESCMS190308714508 IBAN FRO53000200451C000375628C48 REF. JEFFREY EPSTEIN FX RATE. 0.8895 03113120/9 Currency Exchanpo PJRCHASE FOREIGN EXCHANGE SPOT 03/14/2019 EURO CURRENCY THROUGH: STATE SI BK TR CO BUY: EA 16.73

Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of March 31. 2019 Account Number: Base Curr

Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of March 31. 2019 Account Number: B

l March 3'. 20'9 Account Number: Base Currency: USD Sublect lo writler vonlicater acceptado M Deutsche Bank ir ds sole chromian. no pondy will be Wargo° Iw °ady withorawal opon No osada loss ol legal cempotercy ol any ireiveual who is the accourt bober ol tre 10 Lady Witherawal poranie< will reducie

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ER INCIDENT/CITATION NUMBER C S " 2 t: ? DATE/TIME 0 (-I- RECOVERED 0 (. Oc Of LIT PROPERTY NUMBER (Leave Blank) L ) I BIN NyMcIER (Leave Wargo 1 'N k -1,-- fe l / — ADDRESS WHERE PROPERTY IMPOUNDED •-; 5'e •:7-. L LA it t .: .'.• i I :. , 1 L .i"1'•1" :.. DISCOVERED BY/ D.0.8. ADDR

is prior to November 12. 009. BY: Sincerely, JEFFREY N. SLOMAN ACTING UNITED STATES ATTORNEY ASSISTA

od ~bar Itato Rat. WA- Airline 2133/W:1•1 Totet Wan Day Date 54 10/24 Tine 12:48133 Called Call To .37,5226 AL 141r, Coda Kv1) Pd tore Wargo Charge charg• 5n/ 0.00 55 10/24 12:4811N JAPP8I AL K-422 0.0D 56 10/24 12:49111 /AMA AL 561-3 NW 0.00 57 10/24 12:50PM ant AZ 1