Epstein Secrets

• IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN, Plaintiff, v. cor.50.2929aufactigIVP111, CASE NO. • A Aq SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and .M., individu

OTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and .M., individually, Defendants. COMPL CO Plaintiff, JEFFREY EPSTEIN, (hereinafter "EPSTEIN"), by and through his undersigned attorneys, files this action against Defendants, SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually,

ases and thus by using the deposition sell the cases (or a part of them) to third parties. #4S 37. Because of these facts, ROTHSTEIN claimed that Epste wanted to make certain none of these individuals would be deposed and therefoie he had offered $200,000,000.00 to settle the claims of RRA female

EPSTEIN and like other RRA clients, sought tens of millions of dollars. a. For example, in her sworn statement to the FBI, L.M. was insistent that "Jeffrey is an awesome man." (p. 21 — FBI); At the conclusion of she stated: "I hope Jeffrey, nothing happens to Jeffrey because he's an awesome man and it

hat the evidence is really going to show is that Mr. Epstein — at least dating back as completely irrelevant

R OT ER RELIEF This cause came before the Court at hearing on March 17. 18, 19 & 20 2009, upon (collectively .,.. / Plaintiffs', EDWARD MORSE and CAROL (collectively "MORSE"), ore /gnus 4 6se Motion to Seize Further Assets and ore and quent written motions for other relief. The Court has careful

From: Jeffrey Epstein <[email protected]> Sent: Sunday, March 13, 2011 4:33 AM To: Lvjet Subject: Re: Small Vessel Reporting System (SVRS) something funny„ be c

Subject: FW: Small Vessel Reporting System (SVRS) </tont> </=ont> EFTA_R1_01683541 EFTA02537089 =/span> Good afternoon,=/font> </=ont> After JE get=the card then you can do the other part on line. SEE WWW at the bottom.=/span> Please be advised that=the SVRS rollout to the St Thomas / San Ju

From: Jeffrey Epstein <[email protected]> Sent: Sunday, March 13,

From: Jeffrey Epstein <[email protected]> Sent: Sunday, M

l Vessel Reporting System (SVRS) did nt we already do this? t , On Sat, Mar 12, 2011 at 8:53 PM, Lvje wrote: =/font>from carol From: MONTGOMERY, CAROL To: Subject: FW: Small Vessel Reporting System (SVRS) </tont> </=ont> EFTA_R1_01683541 EFTA02537089 =/span> Good afternoon,=/font> </=ont>

AARON ANTHON MARCOS BEATON, JR. MATTHEW P. O'BRIEN JENIPER J. SOULII0AS NOAH Fox E-Mail: You emailed me a letter on November 2, asking whether Jeffrey Epstein's place of employment remained constant. It has. I reviewed a Google map to confirm that the distance between that place of employment and the locati

ime and effort. Over the past five weeks, the massive billion-dollar conspiracy created and run by Scott Rothstein has been exposed. On Monday, Mr. Epstein filed a state civil RICO lawsuit charging Rothstein, his partner Brad Edwards, and others with tortuous and fraudulent abuses of process that result

sue EPSTEIN and like other RRA clients, sought tens of millions of dollars. a. For example, in her sworn statement to the FBI, was insistent that "Jeffrey is an awesome man." (p. 21 — FBI); At the conclusion of she stated: "I hope Jeffrey, nothing happens to Jeffrey because he's an awesome man and it

by Scott Rothstein has been exposed. On Monday, Mr. Epstein filed a state civil RICO lawsuit charging Rothste

iami Office Page 6 of 6 EFTA00223354 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. UNDER SEAL -CIV-NIARRA EDWARD MORSE and CAROL. MORSE. Plaintiffs, vs. JAN JONES INTERNATIONAL, INC. tilkia ICON BY JAN JONES, Defendant. STIPULATED CONFIDENTIALITY ORDER I. On March 24,20

. Officer Name: Address: Officer Name: Address: Officer Name: Address: Registered Agent: Business Affiliations: Business Address: CHAIRMAN JEFFREY E EPSTEIN Title: DP 6100 RED HOOK QUARTER B-3 THOMAS, DARREN K INDYKE Title: DVS RICHARD KAHN Title: DT 10021 C T CORPORATION SYSTEM THE C.O.U.O.

liations: Business Address: CHAIRMAN JEFFREY E EPSTEIN Title: DP 6100 RED HOOK QUARTER B-3 THOMAS,

iness Affiliations: Business Address: CHAIRMAN JEFFREY E EPSTEIN Title: DP 6100 RED HOOK QUARTER B-3 T

ued in ■ DOB: between 1967-1968 Death Date: 07/01/1975 " ALERT ** A death claim for this SSN was filed in 07/01/1975 Possible AKA: BLITSTEIN, CAROL R SSN: DOB: Possible AKA: RUBIN, KAHN CAROL SSN: DOB: Possible AKA: RUBIN, CAROL JAYNE SSN: DOB: Possible AKA: BLITSTEIN, CAROL R SSN:

Invoice No: 5-67941350 invoice Date. Jan 15.2001 Account Number: Page I of 10 FedEx Tax 10: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: JEFFREY E EPSTEIN MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809

Type FedEx Primly OvernigN Package Type Dimmer Packaging Region 6 Peces I Weight 10.0 lbs. 4.5 kgs Oelvered Jan 03. 2C01 09;54 JOHNALESSI J EPSTEIN 8, CO 258E BRIU.O WAY PAM BEACH FL suite US Transponaton Charge ERIC GANY J EPSTEIN 8, CO 457MADISON AYE 4TH FL NEW YORK NY 10022 US 41.62 Sen

Number: Page I of 10 FedEx Tax 10: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809

.51t0e Oeivered Jan 09. 2031 09:52 `fi r JCNEvriamE ZECCA MIRROR a GLASS 1829 BOONE AVE BRONX NY 10480.5101 US Transporlaban Charge Aeatlmt CAROL SULIYAN 116 MTH ST NEW YORK NY 10021 US 14.62 Santa COunCe Fichte, Charge 0.00 Area Code Al Fuel Surcharge 0.58 Signed By MARIE Bundle ID

led a lea surcharge of 7.50% to Ms shamont Deane. Based Pricing. Zone 4 intemeeShip Treclung ID 791303263400 Service Type Feder: PrINNOvernighl JEFFREY E EPSTEIN Reel:menu PEG UGLANO NA PROPERTY Package Type Fixte Envelope Zone 4 PackeeS Waghl 1.0 lbs. 0.5 km 457 MADISON AVE Ft. 4 NEW YORK NY 10022-6843 U

ount Number: 1144.2081.6 Page: 1016 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Fe

.2004 Account Number: 1144.2081.6 Page: 1016 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-

surCh&ge 01793% lo this strpmen1 Distance Based Prieto. Zone 8 Release senator. On Ile. InternotShip Sender Recepenl Tracking ID 792696352167 CAROL RADZWYELL Senses Type FedEx Standard Ovenvahl Package Type FedEx Pak Zone 8 Packages I Wc.01 1.0 las. 0.5 kgs JEFFREY E EPSTEIN 457 MADISON

er-0 • AOST - DESTROC-1 ten] Cr ceAKeeit Fp& 5Ft benAmm se,eOAL Risc-se EPSTelti - MAxtNIECe_ ULTIPLE INTELLECTUAL PROPERTY THEFT CONNECTED TO EPSTEIN - MAXWELL - CONSPIRED DESTRUCTION OF CAREER OF THE TARGETED VICTIM TO COMPLY WITH SEXUAL DEMANDS SEXUAL ABUSE RING - INVOLVED - CONNECTED - CO - CO

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