Epstein Secrets

ert: Jeffery E. Epstein is a convicted Sex Offender and was convicted of postal fraud. • Internal database search revealed prior GS&I research for Jeffrey E Epstein and the following derogatory information was reported: Several newspaper articles were found that detail the indictment of Jeffrey Epstein

researched through available Delaware, Florida and US Virgin Islands databases. HARRY BELLER was researched through available New York databases. Jeffrey E. Epstein was researched through available US Virgin Islands, New York and Florida databases. JANUSZ BANASIAK was researched through available Florida databa

ST 71ST STREET CORPORATION 3. 4C CONTROLS INC. J EPSTEIN & CO INC 6. GHISLAINE CORP. 7. 8. ZORRO DEVEL

researched through available New York databases. Jeffrey E. Epstein was researched through available US Virgi

ecording Date: 02/06/2008 Contract Date: 02/06/2008 Mortgage Info 3 Recording Date: 09/20/1990 Contract Date: 09/17/1990 5 Owner Info Epstien, Jeffery 49 Zorro Ranch Rd Stanley, NM 87056-9743 49 Zorro Ranch Rd Stanley, NM 87056-9743 Legal Info Parcel Number: 960002643 Assessment Year: 2011 D

e: 09/20/1990 Contract Date: 09/20/1990 Transaction Type: Resale 9. Livestock Santa Fe, NM 87501 Santa Fe CountySource: A Owner Info Epstien, Jeffery Epstien, Jeffery 49 Zorro Ranch Rd Stanley, NM 87056-9743 49 Zorro Ranch Rd Stanley, NM 87056-9743 Legal Info Parcel Number: 910014268 Assessment Year

e Status 1. Debtor 1 Vitrifix Of North America Inc 1321 Duke St Alexandria, VA 22314-3507 1321 Duke St Alexandria, VA 22314-3507 Creditor 1 Epstein Jeffrey E 457 New York, NY 10022-6843 457 New York, NY 10022-6843 Creditor 2 Abisaleh Naim Creditor 3 Bash Deborah F Creditor 4 Bash Jeffrey P 11 Con

Bradley James [COR LD NTC] Farmer Jaffe Weissing Edwards Fistos & Lehrman PL 425 N Andrews Avenue Suite 2 Fort Lauderdale, FL, USA 33301 Garcia, Isidro Manuel [COR LD NTC] Garcia Elkins & Boehringer 224 Datura Avenue Suite 900 West Palm Beach, FL, USA 33401 DEFENDANT ATTORNEY(S): Kalland, Denise [COR L

ACH COUNTY, FLORIDA. Case No. 502008 CA 020614XXXXMB AB Civil Division JANE DOE II, Plaintiff, vS. JEFFREY EPSTEIN and Defendants. DEFENDANT. JEFFREY EPSTEIN'S MOTION FOR PROTECTIVE ORDER The Defendant, JEFFREY EPSTEIN, by and through the undersigned attorney pursuant to Florida Rules of Civil Procedure 1

l/Office Administrator Jill McClelland Legal Assistant Enclosed is the Motion for Protective Order set for hearing tomorrow morning regarding Mr. Epstein's deposition. As you know, I have requested additional time to re-set this as I have just now came into the case. If we can work this out without th

ar Mr. April 15, 2009 Jane Doe II - CA 020614 Jeffrey Epstein Sandra W. Hughes Paralegal/Office Admin

w Firm. It is my understanding that you have set Mr. Epstein for deposition on April 16, 2009. I would apprec

orida 33410 Telephone: 561.625.6066 Facsimile: 561-625-6016 Toll Free Number: 1-877-34SPICER WWW.DAVIDSPICERLAW.COM VIA FACSIMILE AND U.S. MAIL Isidro Manuel =, Esq. Law Firm, P.A. 224 Datura Street Suite 900 West Palm Beach, FL 33401-5637 RE: Your Client: Case Number: Our Client: Dear Mr. April

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• C) O 0 zz 11 71 v5 mm zz -i1 > g- r Doe II v. Epstein et al 9:09cv80469 -o Garcia, Isidro Manuel [COR LD NTC] c A Garcia Elkins & Boehringer cr) c 224 Datura Avenue Suite 900 West Palm Beach, FL, USA 33401 -4 0 71 P DEFENDANT ATTORNEY(

) fn C z I co 3z -< ABR Research Profik 0 • 0 0 I .ast 1%./ 0 modified 6'18.2007 N./ V 1.J 0 For internal use only 0 A) Doe II v. Epstein et al 9:09cv80469 Garcia, Isidro Manuel [COR LD NTC] Email: DEFENDANT ATTORNEY(S): Reinhart, Bruce [COR LD NTC] Pike, Michael James [COR LD NTC]

rch Profik 0 • 0 0 I .ast 1%./ 0 modified 6'18.2007 N./ V 1.J 0 For internal use only 0 A) Doe II v. Epstein et al 9:09cv80469 Garcia, Isidro Manuel [COR LD NTC] Email: DEFENDANT ATTORNEY(S): Reinhart, Bruce [COR LD NTC] Pike, Michael James [COR LD NTC] Robert Deweese Critton, Jr [COR LD NTC]

O• 0 zz T 5 5 Doe II v. Epstein et al 9:09cv80469 m m zz > > r r- -o Garcia, Isidro Manuel [COR LD NTC] A Garcia Elkins & Boehringer 224 Datura Avenue Suite 900 West Palm B

O• 0 zz T 5 5 Doe II v. Epstein et al 9:09cv80469 m m zz > > r r- -o Garcia, Isidro Manuel [COR LD NTC] A Garcia Elkins & Boehringer 224 Datura Avenue Suite 900 West Palm Beach. FL, USA 33401 -4 0 o DEFENDANT ATTORNEY(S): Kalland.