Epstein Secrets

ty or a waiver of any jurisdictional or other defense as to any person, whether or not her name appears on the list provided by the United States. I. Epstein shall use his best efforts to enter his guilty plea and be Page 4 of 7 EFTA00207419 Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05

them. R. ALEXANDER ACOSTA Dated: it) / 3 DA '7 Da& Dated: ifraffi" ASSISTANT U.S. ATTORNEY JEFFREY EPSTEDI GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTED4 LILLY ATfORNEY YOR JEFFREY EPSTEIN EFTA00207428 Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05/17/2010 Page 15 of 15 tar-tr-01

15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State Attorney's Office") have conducted en investigation into the conduct of Jeffrey Epstein (hereinafter "Epstein"); IT APPEARING that the State Attorney's Office has charged Epstein by indictnxt with solicitation of prostitution, in viola

firm has concentrated its practice exclusively in trial and appellate litigation in both federal and state COUR. 2. Defendant, Jeffrey Epstein ("Epstein" or "Defendant', is fifty-seven years old and is a convicted sexual offender who is a citizen of the Territory of the United States Virgin Islands,

CASE NO. PODHURST ORSECK, P.A. Plaintiff, vs. JEFFREY EPSTEIN, Defendant. COMPLAINT Plaintiff, Podhu

umber and caliber of the attorneys who represent Mr. Epstein, in selecting the victims' attorney representativ

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tsche Asset & Wealth Management Detailed Portfolio Information As Of CCtOtOt 31. 2015 List of Holcangs • Cash and Cash Equivalonts Account Name JEFFREY EPSTEIN Account Number Base Currency. USD OusnOte Cash 0 .603 Stcvnty Oncoplion Smutty ID Mooches/SAP Rata"; EWD %a Category Local unti C04I Pru

ion An or Cutycei 31 2011 Amount Name JEFFFIFY EPSTEIN Account Number Base CUFleinCY USD Minnow., by

lcangs • Cash and Cash Equivalonts Account Name JEFFREY EPSTEIN Account Number Base Currency. USD Ous

c RO we . ~MI pub/DS are hoar. Perish silt not rater al Slusaseate nibs/4m ste In nrporena baps° m sadmon. ne clesrprblion or Webb and batman pi Connate' Antal Inconirt Offs nor sass eosin*. awe. Ink or brag. ma* mid m5/I spay Customers should senly MI •nlornshon mei SCOune statemefi: against tM.r Ow

d in the parson/lel thereof for any cause whatsoever. • The undersigned has read and acacias to the terms of the aut hot o gootrao of Managing • Jaffrey Epstein Print Name L' 'ter Data Deetnaur Saar Stannic b inc., a T.IInidiey d Classaora Cana AG. con ducat ending and middles sonnies in me tinned Slate

of the aut hot o gootrao of Managing • Jaffrey Epstein Print Name L' 'ter Data Deetnaur Saar Stanni

rrants that he or she is the managing member in a Smiled liability company known Soultron Rhone's', tLC as hereinetter called the "LiiniNd Dab*? Connate( Or "Il-C." and hereby • "'wife* alit,/ were canoed authoroos Deutsche Bank Securities Inc. I Waned to herein as !TRW) to open a securities accoun