Epstein Secrets

E Disposition Amount: Docket Text: SET CASE FOR 6/30/08 @ 8:30 AM FOR STATUS CHECK LEVHLD - EVENT HELD Filing Date: 30-JUN-2008 Filing Party: J EPSTEIN, JEFFREY E Disposition Amount: Docket Text: CR-DAMES. PLEAD & ADJ GUILTY SEXUAL OFFENDER. PBCJ 6 CONSECUTIVE W/06-9454AXX. 12 MOS PROB. DEFT MU

and other non-parties') motions. The Court found that the documents had not properly been sealed in the first instance and further denied Petitioner Jeffrey Epstein's Motion to Make Court Records Confidential dated June 11, 2009. 2 EFTA00184005 07/20/2009 15:23 FAX USAO WP 07-20-'09 14:22 MI PR EIO S & LOCICE

sm. EFTA00183942 THE PALM BEACH POST • WEDNESDAY, JUNE 10, 2009 Women want sex plea deal unsealed Their attorneys will ask a judge to open Jeffrey Epsteffi's records. By SUSAN SPENCER-WENDEL Palm Beach Post Staff Writer WEST PALM BEACH - When wealthy money manager Jeffrey Epstein of Palm Beach pleaded

09 Filing Party: EPSTEIN, JEFFREY E Lissposition Amount: 'Docket Text: none. 17 ORD - ORDER Filing Date: 10-JUN-2009 Filing Party EPSTEIN, JEFFREY E 'Disposition Amount: iDocket Text: (COLBATH) EVSCH SCHEDULED - HEARING EVENT Filing Date: 11-JUN-2009 Filing Party: Disposition Amount: Docke

minal case. There are civil cases pending against Mr. Epstein. 7. CURRENT AND PRIOR PROCEEDINGS IN THIS COURT:

1 months investigating Epstein, only to see then-State Attorney Barry Krischer kick the case to a grand jury Mr. Krischer backed off when one of Epsteinb gold-plated attor- neys, Alan Dershowitz, announced that some of the victims had posted MySpace comments about their alco- hol and marijuana use.

derly administration of justice" and "protect a compelling government interest." Oh, and third parties might get hurt The compel- ling interest is Epsteinb, and there is no privacy issue since the victims themselves are making the request. Palm. Beach police spent 11 months investigating Epstein, onl

stay one of the civil suits against him. (A- 11 at ¶ 6; A-18, p. 35,1. 18 - p. 36,arporating by reference Supp.A.-5 through Supp.A-6 and Supp.A.-7 I. Epstein, Case No. 08-cv-80811 (S.D. Fla. 2008) at Dkt. 33 pp. 2-5)).) 20 EFTA00183985 the federal civil litigation against Epstein. (Supp.A-5 at p. 4; S

Office Southern District 500 South Australian Avenue Suite 400 West Palm Beach, FL 33401 6237 It n a 1i U 0171415532992 $0.442. I 07/0112009 Mallet! ifrOln .3340 1 US POSTAGE 4D09-2554 1,.11,,,Ii.,i,ilil 11,11nish6161.1,11.,ill EFTA00183961 IN THE DISTRICT COURT OF APPEAL FOURTH DISTRICT

U' far public safety CI Quick Information Name: JEFFREY E EPSTEIN Person Type: Offender Legal Status: Rel

rification Records Mad Outs . Meld Worm/Moe • Investigative Traddng • Offender Bulletin • Document Management Quick Information Nuns: JEFFREY! EPSTEIN Perms Type: Offender Le el *Mum Released DOS SSP: License: Mk bon to receive notifications when offender Information is updated. Page 1 of 2

012 et Ms Palm Beach residence until 07/30/2011 Mr. Epstein came Into reoKtration and stated that he will be

i.coms. Ms, S. Pinney Terr.torial StuaLUlittsier iteuistre Frouram Manacer Wain islands Department of Justice Voted States )(Lulu Isjadds ite• Mr. Jeffrey Fustein - Travel NMISS.Pear Ms. Plante TNS IS IC OJVISt you of a Tallier lhoalfcation to if,. intents travel dans. Mr. fostem's Manna hs Yacaton Name in P

eral Comment: Per email from Mr. Eusten: • *This email was 729540 Michelle Stuart snit Num an external fnonPUSCII source.". (561) 688•4159 re Jefffrey Eysteln this is to advise you that Accepted 12/26/2018 my trio has been delayed and I am still at my palm beach resIdeece. . thank vou. General Comment:

came Into registration and stated that he will be in Palm Beach County resasho at his Palm Beach residence until 07/30/2012 General camment: Mr. Fostein came Into registration and mated that he will be Si Palm Beath County risk:lino at his Pam heath residence with 07/03/11 General Comment: Mr Egsr

tate.fl.us CERTIFICATION OF DOCUMENTS REGARDING JEFFREY E. EPSTEIN at the lorida Department of Law Enforce

ys any Seam Mania or Tattoo.. 1. (Typo) (Location) (Descnzon) 2. (Tyre) (lonbon) (Dosed prim) Vehicles ❑I do NOT cam or use a vehicle. OW. Mallet or mobile home. Mow note: The neglatnent has mooched additional vehicles not displayed here. 1. 2013 Ford (Year) (Mete) 522rzz NM This vehicl

3.7375 1 133 53RD COURT NORTH, UNIT A • WEST PALM BEACH, FLORIDA 33407 FAX: 561.533.7376 • EMAIL: Date: December 16, 2014 To: Richard Kahn do Jeffrey Epstein From: John Schiller General Manager of Island Environmental Pest Control We visited Little Saint James Island, tJSVI from 12/8/14 to 12/12/14 for t

ditions of the landscape plantings around the island. This report is to inform you of our observations and recommendations. Our people met with Mr. Epstein a few times to discuss his concerns about the landscape plantings. He also asked for suggestions regarding plant material that provide more color an

IL: Date: December 16, 2014 To: Richard Kahn do Jeffrey Epstein From: John Schiller General Manager of I

vations and recommendations. Our people met with Mr. Epstein a few times to discuss his concerns about the lan

sect doesn't build a resistance against any particular product. Presently landscapers are spraying most of the landscape material with Malathion and Mallet which is a generic form of Imidicloprid. Chris the landscape supervisor is not permitted to treat the plant material when Mr. Epstein or other comp

Apr.1L2013 09;05 ate JPMeryan Chess 392-µ3d-5580 Cc Malik, Kenneth AJ French, Christopher F Subject RE: JEFFREY kraTtIN Hi Justin, I will wort on this for you but It wW take a little bitof research to determine their spend pattern. Thank you Front Nelson, 3

nk you Front Nelson, 3t sCn D Sent Tuesday, February 26, 2013 10:06 AM To: kawings, Dottie Cc %Net, Kenneth A; French, Christopher F Subject $W: JEFFREY EPSTEIN Docile— are you able to tel me what the products are for each of these accounts and your thoughts on whether they could be on better products based

eth A; French, Christopher F Subject $W: JEFFREY EPSTEIN Docile— are you able to tel me what the products

on the cards of products the customer elready has. Thank you From: Nelson, login D Sent; Tuesday, February 26, 2013 9:27 AM To: Usher, Robert L; Mallet, Kart) A Cc French, Christopher F Subject RE: JEFFREY EPSTEIN Robert — what types of cards do they have on each account? Do they have the best pro

Form-pdf zip Dodie and Kenny, Thank you for help on this request. Dob, Pitase see the two Executive Endorsements we discussed that are under the Jeffrey Epstein relationship and proceed with the requested change and issue of the credit cardss. Best Regards, Janet Young Janet E. Youngl Vice President I Pri

orsements we discussed that are under the Jeffrey Epstein relationship and proceed with the requested chan

tive Endorsements we discussed that are under the Jeffrey Epstein relationship and proceed with the reques

k (>7. 19713 P F Alternate contacts: Gina Magllocod and Jason Grosse I T: F: From: Rawlings, Dodie Sent Wednesday, April 03, 2013 5:59 PM To: Mallet, Kenneth A; Young, tenet E CC PB-SeNtre1318; TYavers, Scott B; Misfits 3r, Philp K.; Grants, Margaret hi; Smith, Tad C; French, Christopher F; Nels

ries. Please use the long form DEM Account Name. Jeffrey E Fosteln &vont * 35266976 Wire (4 wee federal

cdotiVed hereby requests that Ibis authorization act as a mane iry authorization. The undertone, understand, and agrees that this preen:men we lemon Mallet( until Deutsche Bank Alex Brown requests a new suthOn talon 1he underSignod authorises Deutsche Bank Alec. &own to issue the rat check or iournel on

ets are moving to Southern Financial and they need a credit card for Southern Financial. We told them we are not increasing exposure for the overall Epstein relationship, so they agreed to lower LSJ to accommodate the additional card for Southern Finattia]. Pin ok with this. Regards, Justin San with Goo

dent JPMorgan, The Prittite Bank 270 Park Avenue- 17th Moor New York, NY 10011 From: Nelson, Justin (7 Sent Tuesday, April 02, 2013 9:21 PM To: Mallet, Kenneth A; French, Christopher F; Young, Janet E Cc: PEeService1318; Travers, Scott 8; Preniss Jr, PhITIP Grartals, Margaret M Subjeth RE: INeort