Epstein Secrets

aTREY EPSTEIN :ASES502008CF009381A1OOCMB 16. You will attend Alcoholics Anonymous or Narcotics Anonymous meetings at least monthly, puling otherwise directed by

reduced to civil judgment. SPECIFIC INSTRUCTIONS FOR PAYMENT: Page 8 of 8 Form Revised 03-18-08 EFTA00182127 TATE OF FLORIDA elaintiff -VS- JEFFREY E. EPSTEIN Defendant IN THE FIFTEENTH JUDICIAL CIRCUIT COURT, IN AND FOR PALM BEACH COUNTY CASE NUMBER 502008CF009.381AXXVVIB DIVISION MCSORLEY "W" DC

EFTA00182127 TATE OF FLORIDA elaintiff -VS- JEFFREY E. EPSTEIN Defendant IN THE FIFTEENTH JUDICIAL C

n O initial Registration Sceectuted ReRegourstion O Information Updatn 0 Early/Late ReRegistrat1on Registrant Information Name. Race: DOB: a_ JEFFREY E EPSTEIN 'SSN. White (First Mode Lest Suffix) Sex: Male Tisclosure at your Social Seca Number (SSN) s mandatory pursuant to Florida law. sedans 775.21. 94

EFTA00182127 TATE OF FLORIDA elaintiff -VS- JEFFREY E. EPSTEIN Defendant IN THE FIFTEENTH JUDICIAL CI

during an incident on September 16, 2009 in which Mr. Epstein came within approximately ten (10) feet of her,

.03.800.04, 847.0145. 985.4045. or Chapters 787. 794, a 827 Honda Salutes Waffle* mandated/- 17. (kestalit violence Sarellaele) $201.00 pursuant to Scotia° 938.08. Florida Statutes for any violation of Section 784.011,184.0D, 784.03, 784.041, 784.045, 784.048. 784.07, 784.08, 784.081. 784.982. 784.083,

5-2010 04:43 PM JPMorgan Chase 302.634.5955 5/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From

3 PM JPMorgan Chase 302.634.5955 5/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry

5-2010 04:43 PM JPMorgan Chase 302.634.5955 5/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry

5-2010 04:43 PM JPMorgan Chase 302.634.5955 5/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:

ndred Seven Dollars & 75/100 ($17,807.75) from the above account to: Bank name: Routing Number: Account #: JP Morgan Chase Beneficiary Name: v Scotia Account #: For the account of; Tempaire International, Inc. Reference: LS) Inv # 151901 Please email Richard Kahn with the Fed Reference number.

1/2019 838 PM NYM SHU Housing Unit. Special 9 SCUM; SHU 8/4/2019 8:36 PM Evening TF58419 Daily Actrity (SHU) • Summay Text Inmate: 76318054 EPSTEIN, JEFFREY. Claims he dal not Tectra 143 COMM., fair Meal Food service has left for the day and the setmoes Lt. and operations Lt. have been nailed an

8 PM NYM SHU Housing Unit. Special 9 SCUM; SHU 8/4/2019 8:36 PM Evening TF58419 Daily Actrity (SHU) • Summay Text Inmate: 76318054 EPSTEIN, JEFFREY. Claims he dal not Tectra 143 COMM., fair Meal Food service has left for the day and the setmoes Lt. and operations Lt. have been nailed and we work

2 Location Level 3 Location Event Date Stitt User Event Base Count ttl42019 4:49 AM NYM SHU - Sunman/ Text Completed • PREA. Housing Una. Scotia (SHU) 9 SOUTH SHU 8(4/20194:42 AM Morring TF15049 Rounds (Lieutenant) 8/42019931 AM NYM SNU - Summary Text Completed PREA. Housing Lint Sp

• Executive Order Applied Requester. Subject: Jeffrey Cocteau Computer or Case Identification Number:

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