Epstein Secrets

-80119-MARRA-JOHNSON JANE DOE NO. 2. Plaintiff JEFFREY E. EPSTEIN, Defendant. Related Cases: 08-80232,

09/17/2009 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA-JOHNSON JANE DOE NO. 2. Plaintiff JEFFREY E. EPSTEIN, Defendant. Related Cases: 08-80232, 08-80380, 08-80381, 08-80994, 08-80993, 08-80811, 08-80893, 0940469, 09-80581, 09-80656, 0940802, 09-81092.

d as Exhibit 1. 5. Some 13 days later, counsel for Jane Doe No. 4 flied a motion for protective order on September 9, 2009 attempting to prohibit MrEpstein's presence at the deposition. The Defendant immediately filed a response (an Emergency Motion) on September II, 2009 requesting that the coon enter

been justified, however, under these circumstances, it was grandstanding and improper. In that the Plaintiff has stated that she voluntary went to JE's home 50 plus times without trauma until she filed a lawsuit, this brief visual encounter from a distance should not have resulted in the unilater

Entered on FLSD Docket 09/11/2009 Page 4 of 33 Page 4 the plaintiffs either directly or indirectly. However, there is no prohibition against Mr. F.pstein's attendance at a deposition where, as is reflected in the order, the communication wilt be made to the plaintiff solely through defense counsel wi

LORIDA COUNTY OF PALM BEACFI hereby Se that. On. day, hefoie me, an ACC* &if itithoiiiid to oaths and take ac/cnowledgmener, personally appeared Jeffrey E. Bpetein known to me to be the person described in and who executed the foregoing Affidavit, who wrimowledged before me that he/she executed the same, that

09-00419, 0940581, 0940656, 09-80802, 0941092. Defendant Epstein's Emergency Motion To Strike Plaintiff's Motion F

s the intent of the Court to give the Defendant, Mr. Epstein, and his attorney an opportunity to have this Co

-80119-MARRA-JOHNSON JANE DOE NO. 2. Plaintiff JEFFREY E. EPSTEIN, Defendant. Related Cases: 08-80232, 0

der adopting such extraordinary relief. On its face, the motion does not meet the necessary burden as to Jane Doe 4, or Jane Does 2, 3, 5, 6, or 7. Pismo ion of Law Requiring the Denial of the Requested Protective Order Rule 26(cX1XE), Fed.R.Civ.P. (2009), governing protective orders, provides in rele

U' far public safety CI Quick Information Name: JEFFREY E EPSTEIN Person Type: Offender Legal Status: Rel

rification Records Mad Outs . Meld Worm/Moe • Investigative Traddng • Offender Bulletin • Document Management Quick Information Nuns: JEFFREY! EPSTEIN Perms Type: Offender Le el *Mum Released DOS SSP: License: Mk bon to receive notifications when offender Information is updated. Page 1 of 2

012 et Ms Palm Beach residence until 07/30/2011 Mr. Epstein came Into reoKtration and stated that he will be

i.coms. Ms, S. Pinney Terr.torial StuaLUlittsier iteuistre Frouram Manacer Wain islands Department of Justice Voted States )(Lulu Isjadds ite• Mr. Jeffrey Fustein - Travel NMISS.Pear Ms. Plante TNS IS IC OJVISt you of a Tallier lhoalfcation to if,. intents travel dans. Mr. fostem's Manna hs Yacaton Name in P

eral Comment: Per email from Mr. Eusten: • *This email was 729540 Michelle Stuart snit Num an external fnonPUSCII source.". (561) 688•4159 re Jefffrey Eysteln this is to advise you that Accepted 12/26/2018 my trio has been delayed and I am still at my palm beach resIdeece. . thank vou. General Comment:

came Into registration and stated that he will be in Palm Beach County resasho at his Palm Beach residence until 07/30/2012 General camment: Mr. Fostein came Into registration and mated that he will be Si Palm Beath County risk:lino at his Pam heath residence with 07/03/11 General Comment: Mr Egsr

tate.fl.us CERTIFICATION OF DOCUMENTS REGARDING JEFFREY E. EPSTEIN at the lorida Department of Law Enforce

t Person: Start Dale: 07/26/2012 VI 00802 (Stale) (Zip) Mailing Address O tame as Permanent 9E 71st St (Address Line I) Sarno as Temporary Pismo note: The registrant has reported additional Phone Numbers phones not displayed hone O I do NOT have or use any home or mobile phone numbers (Add

reflected in the invoice amount. Tracking ID 790187649038 Sender Redolent Sante Type FedEx Intl Priority JEANNE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISCR AVENUE 6100 RED HOCK QUARTER JRB:STT 4TH FLOOR SUITE 53 Packages 1 NEW YORK NY 10022 US ST. TH

Page: 1 of 5 FedEx Tax ICY 714.27007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoice

4e-2081S Page: 1 of 5 FedEx Tax ICY 714.27007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843

Priority JEANNE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MA

d and assigned to. we owned by. and we payable to FecEx Expos: To won proper mat pqaso Mum iris wen war you, Roam 10 Fara. Flame & noz outgo or ton Pismo moo your Moth paytbm FodEx. f<r cvnDe Cl altelf. check hale and caPplole lora on /evert< tide Remittance Advice Your payment Is due by Feb 11,2003

IM. P. 6(e) DB-SDNY-0001776 EFTA_000 15250 EFTA00166018 Deutsche Asset & Wealth Management Portfolio Summary AS Of May 31.2014 Account Name JEFFREY EPSTEIN Account Numbs. Base Currency. USD AIMS Clam Caned Cam Lan. a at , Animism Cost e.u. Marta Valu• %a in USD in USD Calmar/ 'in ••5. 1 .1

Summary AS Of May 31.2014 Account Name JEFFREY EPSTEIN Account Numbs. Base Currency. USD AIMS Clam

et 32m noon New Vat New vat 10005 Account Nome JEFFREY FPSTEIN Account Number MI Base Currency USD

tted lidded Win rospou to eoe. assist c HMSO w it Counitho Sank moony and caplets/am oe attnentont dos yea 50:0491 nary PI tante. in Ito home posamon Pismo omens yott cm *Moor lot 54 aptoopr ate tin treolnen: of wed trat4W10,1 Cone✓ismatiom of Ta and comeoana Posoonorbilion Ion Individools Ti,. noccum

• 00 or" Total 30.004 96 37.122 95 100 00% keened Anna' 'morn. Total No. Mao:. Va40d axle:» Moue" ecome 3 Curio. Pored 007 Account Name JEFFREY EPSTEIN Account Number Base Currency US0 Nut« Value fleuenollmloa In USD Current HAS Yaw to Dole Owen Wan N of Daeseber I. 2010 53,305.55 112041 30

L - PURSUANT TO FED. R CRIM. P. 6(e) DB-SDNY-0002022 EFTA_00015496 EFTA00166248 Deutsche Bank 0 Disclaimer PA of Drem0e 31.3018 Account Name JEFFREY FPSTFIN Account Number Base Currency USD Dwarf. Soak, a agent „-e•. foie,. A sof' at Norse 3.'<...,.i as went mti. Minus" we droftsa in it, accoa

come 3 Curio. Pored 007 Account Name JEFFREY EPSTEIN Account Number Base Currency US0 Nut« Value f

ORNS Aron wade. Virth novicm to you. awn cutw0e0 mit COulaChe Sant nCOMO 4n4 WOW game 01 ettleirlona tom gas, KCOuni may M IWO* In your home rin0wn Pismo consult maw In sensor lot es s0o'cot al* tin intramint of Kw transclow SOnfloneer of Tea one Complmerne emoommoriny• ler Millveleele TM Acrotom haw

y Persons Holding a Legal or Beneficial Interest Reiasng to the Consumer Comprehensive Report Comprehensive Report Date: 03/18/10 Reference Code: Epstein Report processed by: Burman, Coition, LOW & Coleman 515 North %glee Drive West Palm Beach, FL 33401-4349 Phone Subject Information (Beat Infor

ent Residents at Addres►: GRETCHEN BEICAH CERNY PREMUROSO A MY SIDMIARTH DINESHCHANDRA SHAH bid 1999 - Feb 2010) Current Residents at Address: JEFFREY D MCNEILLY LAURA MCNElL PREMUROSO A RAY CHRISTOPHER MICHAEL MCNEILL CHRIS S PREMUROSO ED ALEXANDER MCNEILL NEILL I. Jan 2000 2004) PREMUROSO

e Current Address Indicators Bankruptcy No Property. Yes Corporate Affilistnns: No 3/18/2010 EFTA00729151 Comprehensive Report Page 2 of 51 Pismo address: GARCIA JAVIER GARCIA JAVIER Others Associated With Subjects SSN: (DOES NOT usualy indicate any type of fraud or deception) SOLEDA FAND

.PMorgan rk International Wire .4! 'Jeffrey E Epstein Address 1: Address 2: (le City: State: Zip

nda) O J.PMorgan rk International Wire .4! 'Jeffrey E Epstein Address 1: Address 2: (le City: Stat

Funds Transfer Request (PIMA Type In*uctions) er*, i51 ( 31 A Effective Date: 04/11/13 Pismo crew current or future date only Select Appmpiate Payment Type and Fields will be Displayed O JPAAC Transfer Principal: '•?r:‘;;X4, 0'7I° Debit

ent. _CalLikAatch 2012 Jr‘VIRCAN r;dVA:l PAM M. JE fieS"*„i?" 2 3 b B cog suf 1110/1012 • ••

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