Epstein Secrets

Direct Direct Direct Wire Wire Wire Wire Wire Wire Wire Direct Direct Direct Total 10011 • JPMorgan Chase MM Total 10000 • Bank TOTAL Jeffrey E. Epstein Account QuickReport As of December 31, 2009 Name Burman. Griffon. Luttier & Coleman. L... Stephen Caplinger 3B's LLC Mt' Plant Dynamics. Inc.

n Chase MM Total 10000 • Bank TOTAL Jeffrey E. Epstein Account QuickReport As of December 31, 2009 Na

1 • JPMorgan Chase MM Total 10000 • Bank TOTAL Jeffrey E. Epstein Account QuickReport As of December 31,

1 • JPMorgan Chase MM Total 10000 • Bank TOTAL Jeffrey E. Epstein Account QuickReport As of December 31,

Direct Total 10011 • JPMorgan Chase MM Total 10000 • Bank TOTAL Jeffrey E. Epstein Account QuickReport As of December 31, 2009 Name Burman. Griffon. Luttier & Coleman. L... Stephen Caplinger 3B's LLC Mt' Plant Dynamics. Inc. Burman. Griffon. Luttier & Coleman. L... Michael J. GSdden Inc. L

due by 5/29/2009), MOTION to identify jane doe #102 in the third-party subpoenas for purposes of discovery, with incorporated memorandum of law by Jeffrey Epstein.(see docket entry 5 for image) (tas) (Entered: 05/12/2009) 05/12/2009 Clerks Notice of Docket Correction and Instruction to Filer re 5 Response/Reply (O

Judge Kenneth A. Marra on 7/1/2010. (mkz) (Entered: 07/01/2010) 07/01/2010 189 *Endorsed Order requiring expedited response to (DE 185) Defendant Epstein's Motion to Continue Trial. Plaintiff shall file a response by July 7, 2010.. Signed by Judge Kenneth A. Marra on 7/1/2010. (mkz) (Entered: 07/01/2

rt) (Entered: 09/15/2008) ACKNOWLEDGMENT OF SERVICE Executed as to 2 Summons Issued, 1 Complaint Acknowledgement filed by Jane Doe No. 7. (Herman, Jeffrey) (Entered: 10/03/2008) NOTICE of Striking 4 Acknowledgment of Service filed by Jane Doe No. 7 by Jane Doe No. 7 (Herman. Jeffrey) (Entered: 10/03/2

ed Order requiring expedited response to (DE 185) Defendant Epstein's Motion to Continue Trial. Plaintiff shall file

in. (Critton, Robert) (Entered: 05/11/2009) 05/11/2009 6 NOTICE of Attorney Appearance by Robert Deweese Critton, Jr on behalf of Jeffrey Epstein (Griffon, Robert) (Entered: 05/11/2009) 05/11/2009 MOTION to Compel and/or identify jane doe #102 in the style of this case ( Responses due by 5/29/2009),

.: 502008CA028051XXXXMB AD ) vs. ) ) JEFFREY EPSTEIN, ) ) Defendant. ) ) NOTICE OF PRODUCTION

CASE NO.: 502008CA028051XXXXMB AD ) vs. ) ) JEFFREY EPSTEIN, ) ) Defendant. ) ) NOTICE OF PRO

JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION L.M., ) ) Plaintiff, ) CASE NO.: 502008CA028051XXXXMB AD ) vs. ) ) JEFFREY EPSTEIN, ) ) Defendant. ) ) NOTICE OF PRODUCTION FROM NON-PARTY Pursuant to Florida Rules of Civil Procedure 1.351 YOU ARE HEREBY NOTIFIED that aft

oregoing has been served via U.S. Mail and Facsimile this I2 —day of August, 2009 to: Michael Burman, Esq., & Robert D. Critton, Jr., Esq., Burman, Griffon, et al., 515 North Flagler Drive, Suite 400, West Palm Beach, FL 33401; Jay Howell, Esq., Jay Howell & Assoc., 644 Cesery Boulevard, Suite 250, Jac

JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION L.M., ) ) Plaintiff, ) CASE NO.: 502008CA028051XXXXMB AD ) vs. ) ) JEFFREY EPSTEIN, ) ) Defendant. ) ) NOTICE OF PRODUCTION FROM NON-PARTY Pursuant to Florida Rules of Civil Procedure 1.351 YOU ARE HEREBY NOTIFIED that aft

.: 502008CA028051XXXXMB AD ) vs. ) ) JEFFREY EPSTEIN, ) ) Defendant. ) ) NOTICE OF PRODUCTION

CASE NO.: 502008CA028051XXXXMB AD ) vs. ) ) JEFFREY EPSTEIN, ) ) Defendant. ) ) NOTICE OF PRO

oregoing has been served via U.S. Mail and Facsimile this I2 —day of August, 2009 to: Michael Burman, Esq., & Robert D. Critton, Jr., Esq., Burman, Griffon, et al., 515 North Flagler Drive, Suite 400, West Palm Beach, FL 33401; Jay Howell, Esq., Jay Howell & Assoc., 644 Cesery Boulevard, Suite 250, Jac

CASE NO.: 502008CA028051XXXXMB AD ) vs. ) ) JEFFREY EPSTEIN, ) ) Defendant. ) ) NOTICE OF HEA

E 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION ) ) Plaintiff, ) CASE NO.: 502008CA028051XXXXMB AD ) vs. ) ) JEFFREY EPSTEIN, ) ) Defendant. ) ) NOTICE OF HEARING (MOTION CALENDAR ) To: All Counsel of Record YOU ARE HEREBY NOTIFIED that the undersigned has called

.: 502008CA028051XXXXMB AD ) vs. ) ) JEFFREY EPSTEIN, ) ) Defendant. ) ) NOTICE OF HEARING (M

foregoing has been served via U.S. Mail and Facsimile this 'May of August, 2009 to: Michael Burman, Esq., & Robert D. Critton, Jr., Esq., Burman, Griffon, et al., West Palm Beach, FL 33401; Jay Howell, Esq., Jay Howell & Assoc., acksonville, FL 32211; and Jack Alan Goldberger, Esq., Atterbury Goldbe