Epstein Secrets

17/2009 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA-JOHNSON JANE DOB NO. 2, Plaintiff I JEFFREY B. EPSTEIN, Defendant. Related Cases: 08-80232, 08-80380, 08-80381, 08-80994, 08-80993, 08-80811, 08-80893, 09-80469, 09-80581, 09-80656, 09-80802, 09-8109

deo deposition creates logistical problems. 4. On August 27, 2009, the undersigned wrote a letter to counsel for the Plaintiff indicating that Mr. Epstein would be present at the deposition. A copy of that letter is attached as Exhibit 1. 5. Some 13 days later, counsel for Jane Doe No. 4 filed a moti

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

ths and take acknowledgments, personally appeared Jeffrey E. Epstein known to me to be the person described

d to me and I agree by them. ep/07-02-08 Defendant aeir 7-D-3- 6 7 reitS* al +k 6-5 taINS Page 7 of 8 Form Revised 03-18-08 EFTA00182102 :TREY EPSTEIN CASEN502008CF009381AXXXMB COURT ORDERED PAYMENTS CHECK ALL THAT ARE ORDERED: FINES K K K S Total of fines assessed in sentence, pursuant to

t fib. Critton, Jr. Mic 1J. Pike Attorneys for Defendant Epstein Certificate of Service I HEREBY CERTIFY that a

ths and take acknowledgments, personally appeared Jeffrey E. Epstein known to me to be the person described i

ter to counsel for the Plaintiff indicating that Mr. Epstein would be present at the deposition. A copy of tha

d will not resist lregtg returned to Flo Offender: Witness. Witness: DC3.220 (Revised 6-01) Original: DC Offender File Copy: Offender Copy: Interstate Compact (for Out-of-State Travel Only) EFTA00182026 44 Y EFTA00182027 .Case9:0&,m,430119-KAM Document113-2 EnteredonFLSDDocket05/22/2009 Page2of4 1

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

09/17/2009 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA-JOHNSON JANE DOB NO. 2, Plaintiff JEFFREY B. EPSTEIN, Defendant. Related Cases: 08-80232, 08-80380, 08-80381, 08-80994, 08-80993, 08-80811, 08-80893, 09-80469, 09-80581, 09-80656, 09-80802, 09-8109

deo deposition creates logistical problems. 4. On August 27, 2009, the undersigned wrote a letter to counsel for the Plaintiff indicating that Mr. Epstein would be present at the deposition. A copy of that letter is attached as Exhibit 1. 5. Some 13 days later, counsel for Jane Doe No. 4 filed a moti

d to me and I agree by them. ep/07-02-08 Defendant aeir 7-D-3- 6 7 reitS* al +k 6-5 taINS Page 7 of 8 Form Revised 03-18-08 EFTA01625733 :TREY EPSTEIN CASEN502008CF009381AXXXMB COURT ORDERED PAYMENTS CHECK ALL THAT ARE ORDERED: FINES K K K S Total of fines assessed in sentence, pursuant to

t fib. Critton, Jr. Mic 1J. Pike Attorneys for Defendant Epstein Certificate of Service I HEREBY CERTIFY that a

ths and take acknowledgments, personally appeared Jeffrey E. Epstein known to me to be the person described

ths and take acknowledgments, personally appeared Jeffrey E. Epstein known to me to be the person described i

ter to counsel for the Plaintiff indicating that Mr. Epstein would be present at the deposition. A copy of tha

tion and will not resist being returned to 'da. Offender. Witness: DC3-220 (Revised V31/09y Clinical: DC Offender Pik Copy: Offender Copy: Interstate Compact ((or applicable Cat-of-State ?Yawl Only) EFTA01625655 Schedule for 12/3 4:15am - Leave 358 El Brillo Way for airport Sam - Depart to NYC 9am -

Attorney General Vincent F. Frazer Dear Sir: My client, Jeffrey Epstein, is a full-time resident of the Virgin Islands, who maintains his home at Little St James. On June 30, 2008 Mr. Epstein plead guilty to two felony

ete the paperwork necessary to effectuate the transfer and forward the paperwork to Ms. Swan for the procedurally required verification of both Mr. Epsteins residence and his place of employment. Enclosed is a sample of that paperwork for your reference. Mr. Epstein's supervision is to begin on July 22,

General Vincent F. Frazer Dear Sir: My client, Jeffrey Epstein, is a full-time resident of the Virgin Is

ins his home at Little St James. On June 30, 2008 Mr. Epstein plead guilty to two felony counts in Florida sta

rgin Islands law would govern as to Mr. Epstein's registration requirements. As you are aware, adult supervision is normally transferred under the Interstate Compact, when the sending jurisdiction (in this case, the State of Florida) makes a transfer request to the receiving jurisdiction (in this case, the Virgin

TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST Name: Jeffrey Epstein DC#: ant Date: 2/23/2010 K Probation I Commu

ERMIT/INTRASTATE TRANSFER REQUEST Name: Jeffrey Epstein DC#: ant Date: 2/23/2010 K Probation I Commu

TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST Name: Jeffrey Epstein DC#: ant Date: 2/23/2010 K Probation

nd will not resist being returned to Florida. Offender: Witness: DC3-220 (Revised 8/3 I /09y Original: DC Offender Fite Copy: Offender Copy: Interstate Compact (for applicable Out-oatate Trove! Only) EFTA_R1_01498299 EFTA02428788