Epstein Secrets

OKEECHOBEE BLVD ROYAL PALM BEACH, FL 33411 ROYAL PALM BEACH RIGA SCHOOL 10600 OKEECHOBEE BLVD ROYAL PALM BEACH, FL 33411 STATE OF FLORIDA vs. JEFFREY E EPSTEIN C CASE NO. 2006CY009454AMB Police Case N::.76-05-0368 ME. No. ca O ONE WEEK DOCKET - REMAIN ON CALL You are commanded to appear at the Palm Beac

o alleges that she was sexually assaulted by Defendant Jeffrey Epstein when she was 16 years old. Y. Doe has brought a civil case against Defendant Epstein captioned Jane Doe No. 3 Jeffrey Epstein, case ' The witness is named here anonymously as "Y. Doe" because of the sensitive allegations of sex abu

WAY PALM BEACH, FL 33480 STATE OF FLORIDA vs. JEFFREY E EPSTEIN CASE NO. 2006CF009454AMB Police Case No

ars old. Y. Doe has brought a civil case against Defendant Epstein captioned Jane Doe No. 3 Jeffrey Epstein, case

O.: 502006CF009454AXXMB (4 STATE OF FLORIDA 1. JEFFREY E. EPSTEIN, 0 cn rrl -- Defendant. > n • o=c3 c

ation and belief that person was also an agent of Mr. Epstein's. 9. It can only be concluded that Epstein and

rd in my office. Oftitil--2-2-21108) SHARON R. BOCK C1,f.BK d COMPTROLLER EFTA00178344 NAME: EPSTEIN, JEFFREY? a ALIAS NAMES: OVER 8 NAMES: EPSTE,I. JEFFREY • EPSTEIN. JEFFREY EDWARD • Monday, June 30,2008 11:33:10AM JACKET N: 0338617 0 2008039316 INCARCERATION DATE/TIME 06/3012008 11:12

my office. Oftitil--2-2-21108) SHARON R. BOCK C1,f.BK d COMPTROLLER EFTA00178344 NAME: EPSTEIN, JEFFREY? a ALIAS NAMES: OVER 8 NAMES: EPSTE,I. JEFFREY • EPSTEIN. JEFFREY EDWARD • Monday, June 30,2008 11:33:10AM JACKET N: 0338617 0 2008039316 INCARCERATION DATE/TIME 06/3012008 11:12 PRISONER TYPE: LOCAL

PAM BEACH Caw IV 1 hereby certify that the foregoing is a true copy of th scone I my office 7\ r LLER 9y_ AGREED ORDER CON CANCELING PLEA CO ERENCE AND SETTING CASE FOR A PLEA CONFERENCE -0 VI 0 O -n r C This cause came on to be heard upon the joint motion of the parties requesting that

ver each written instrudtions) when bearing or purporting to bear the facsimile sigrature(s) of any op & (1 ) of the following: ocms) ;Amu DILE Jeffrey E. Epstein Jeffrey A. Schantz Ace AS President Vice President AS AS As As AS corpora and the Bank shall be entitled to b000r and to charge this =omen t

el 2 1 1 Nat Title ServreSpeckftge Ow Jeffrey E. Epstein 8resident0 Jeffrey A. Schantz VP/Sec.

Type 205 C C/AL CHtCXLN4 ACCO Status 00-NORMAL J EPSTEIN VIRGIN ISLANDS FOUNDATION INC T/A ENHANCED EDUCA

uiry Details out Number of Inquiries: Inquiry Date Consumer Name ,resuirer Noma 04,06/2011 \MARC R FANAM NEW YORK COMMERCIAL BANK 02/02/2010 JEFFERY EPSTEIN FIRSTBANK 11/102008 JEFFREY EPSTEIN FIRSTBANK 10,034000 J6rFtttY EPSTEIN FIRSTBANK 4 Waller of In Inn env 4 Inquiry 1 of 4 inquiry Date:

combined balance of over 55.3MM with FirstBank. Mr. Epstein has been banking with Firstliank for over 7 years

el 2 1 1 Nat Title ServreSpeckftge Ow Jeffrey E. Epstein 8resident0 Jeffrey A. Schantz VP/Sec.

i Vegan etspeke Parr weraceson Type 8 Nurser reeseceas E*toa Dec O OFAC OPLC CNEXSYSTEMS LINO. ier very: SSN Resort ear State: IC Referrer ERENCE requested O Yes O Pr explain why: roe: .....- Authorized Signer Name: Presets: Corpora Tee: Physical (Horne) Address: Personal Mailing Address

Fectx DIMUDDIX IIBBB NW, Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Summary Sep 25. 2006 A Invoice Number N-359-79450 Invoice Date Account Number Page §cp

Fectx DIMUDDIX IIBBB NW, Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 In

Fectx DIMUDDIX IIBBB NW, Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-

IQUIDATION TOTALE o On 13.90 0.00 1960 1502 0.20 27 02 42.07 Il ARTICLE NE ..ijee ...7 ... . MIGRATION COMMERCIALE NOMENCLATURE PREf ERENCE VALEUR DECLMEE VALEUR FRET ORIGINE USUP POIDS PIECES JOINTES IKSCRIPTION DES DROITS ET TAXES TAUX MONTANT DROITS ANTIDUMPING SUR DROITS DE