Epstein Secrets

' Dominant 59 ',teed on FLSD Docked 077102009 Page 1 0110 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO 2 PlainSP vs JEFFREY EPSTEIN. Delendanl JANE DOE NO 3 Plawtstt vs JEFFREY EPSTEIN. DNendanl CASE NO: 08.CV.80119-MARRALIOHNSON CASE NO: 08.CY-80232-MARRA/JOHNSON JANE DOE

or. on mo alternative. to prove Mat Ms invocation of his Fifth Amendment pnwtegre is Proper Jane (Afro haS propowstal 23 requests for admission to Epstein includeng SuCh straightforward etvpuera as • YO. It net worth is greater than SI Maim 4 SDNY_GM_00328558 EFTA_0020 I 3 I () EFTA01308036 Case

OE'S MOTION TO COMPEL ANSWERS TO PLAINTEE'S FIRST REQUEST FOR PRODUCTION Plwaer Jane Doe hereby moves this Court for an order compelling defendant Jeffrey EpsI in pi answer her Psi request In. productce or in me allernatme. to Pove Mal his eiwocatron of his Frith AMOIldneflt priulego Is proper Jane Doe

eparation of a privilege log with rescect to all dryairnnMs one, er COmnionieationS (among other thvgsl that are ',simnel(' on the bass Or I.-wedge Epstein Ms failed 10 prepare such a log making it impossible for Jane Doe In effectively chalenge his generic assertions Indeed, with respect to a few request

CE LIST Jane Doe v, Jeffrey Epstein United States District Court, Southern District of Florida Jack Alan exadberger Eaa Robert I) moon Esp 'sore Vanua? Garcia Jack Patrick Ha Katherine Winhen Eros What- J n ca lake Paul C.; Casson Richer., Konica Waits Rouen C JotOlsotry AiWno liocOnilz Stua

CUSTODY OFFICER ARTHUR TEMDLEM 00 Wel Smtei New Yott, NY 10005 • 212-2500335 HT 212497400E • Hi1. ARTHUR TF NIX ERODE COM 1 Account Name JEFFREY FESTEIN Account Rumba( 680519 ease Curl encv USD manil0s1 Ilnn IIIIIIIIIInpleu 111111u11111 1 L SDNY_GM_00039213 CONFIDENTIAL - PURSUANT TO FED

ATE 01204 DISBURSEMENT OF FUNDS SLINGS TRANS TO SOCIETE GENERALE 5-58 REF/ SC915100119183130 ‚BAN FRI03000)050301032021114028 REFERENCE my 35 MR EPSTEIN USA SAMT At,. 10012031499 FX PATE 09182 01/21/201. GSM Dotsurwmtni DtSBURSENFENF OF FUNDS 01410016 [wet TRANS TO CREDIT LYONNAIS SSO NEFF scm

• Hi1. ARTHUR TF NIX ERODE COM 1 Account Name JEFFREY FESTEIN Account Rumba( 680519 ease Curl encv

rodowed fen upon whiles tagu4s4 Of the addent SOIdele OeuteChe Bent or ae emlaws May pfalt Or IOWA* MmufWaltdo nom 0114. pyres A connK 'on with the Vanua:MOM Cemer 51 the aCCOW: saldfroht Coact ste Risk WI hisser* SOnMe and wmuni Ot one euC drosteetodn Add swum ROAM: Of OM a000lMt Wiper Asteevei• fe

TA 00129059 EFTA01272485 First Bank JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE 63 ST THOMAS VI 00802-1

005579 EFTA 00129059 EFTA01272485 First Bank JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE 63 ST THOMAS VI

eeC:lau i MY Cal us lc tek *Bete a tr.< the delos1Tas bean rna a rbt tome said 1 bect r-er nags". balance (SYnaXin. mat9E0. nlret tales dans a wry Vanua, Abase on your bs: rat:moor, a- szsdacr;a! :fin:eon yo, May Inn. rase rat FirstLine Solution Center Puerto Rico 1787) 7252511 or 1.858-695-2511

costs related to funding and complying with government mandates, programs and ottigations. Total Charges 5 173.23 EFTA01692626 Statement For: EPSTEIN 8 CO Mobile Number: Account Number: CJ stonier Service Number Jun 21. 2.204 Page 401 5 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES

ay at and lime by giving Mien ran lo the other reasonably in advanced the ireminalion dine ana deny sellrenrent dote. Terntrolon WI rot ~Pie a debit Vanua«) aull'xflad belcee e lanninatbn notice. You may be bound by your bank or Card tituar tuba, regarding prelluelOnZed EFT or WO Mercers. Ask your bank