Epstein Secrets

Palm Beach County, Florida. Plaintiff is a female who is presently twenty-one years old. 3. The Plaintiff is unsure of the residency of defendant JEFFREY ES PSTEIN, because he has residences in New York, Florida, New Mexico, and also outside of the continental United States. a 4. The defendant, was n reside

strict Court for the Southern District of Florida. See 28 U.S.C. § 1332(a)(1) (establishing that federal district courts have original I C.M.A. v. Epstein et aL, Case No. 50 2008 CA 005240 XXXX MB (Fla. 15th Cir. Ct. filed Feb. 21, 2008). Lewis.tein n. 3059 Gray MINUE, Sum 340, COCONUT GROVE, FLORIDA

28 U.S.C. § 1446(6), this Notice is timely. Only defendant Epstein has been served with process. Defendant has not

.M.A., 08-80811-Civ-ZLOCH/SNOW Plaintiff, vs. JEFFREY EPSTEIN and Defendants. NOTICE OF REMOVAL July

e 4 of 40 (b) While the Complaint suggests that Mr. Epstein might be a citizen of New York or Florida, he is

and suffering, psychic trauma, and a loss of the capacity for the enjoyment of life. WHEREFORE, THE PLAINTIFF DEMANDS JUDGMENT FOR DAMAGES AGAINST JEFFREY EPSTEI N, IN AN AMOUNT IN EXCESS OF FIFTEEN THOUSAND DOLLARS, EXCLUSIVE OF COSTS AND INTEREST, AND FUR'FII ER DEMANDS TRIAL BY JURY. COV.NT n 10. Plaintif

lhomsg/ Avewrinvariwei 1 444 Weldor( 1 601 Aar wIliwabilews • unpins...a 1 446 Mon vaDisebilsice • OM. Ileteme 1 440 Oiler Cron Right. 1 SIG Moline to Vona* Somme r 1 330 Gemial 1 50 * Peaky Dm 1 5,, „twin ,. a oth.i / 53, cm( Rights 1 50 PingoCondition 1 870 Tams (U.S. Plonitiff

pment JEFFREY E EPSTEIN 457 MADISON AVE Fl. 4 NEW YORK NY 100224843 US Transport:bon Charge Discount Fuel Strcharge Renato! STEPHEN CALISTHOS EPSTEN INTEREST 457 MADISON AVE 4TH FI. NEW YORK NY 10022 US 17.45 -2.79 0.51 Total Transportation Charges CONFIDENTIAL tiSO 15.17 SONY_GAl_003473

ce Type FedEx Pnotily Chernght Package Type Peas Envelope Zone 6 Packages 1 Weight 1.0 lbs. 0.5 laps ONIvered May30.20330951 DAREN K NOTRE JEFFREY E EPSTEIN 457 MADISON AYE FL 4 NEW YORK NY 100226843 US Transparialicn Charge FRANCIS WARD 16.60 Svc Area AA Signed by P.WARO Discount Fuel Surcharg

NIvered May30.20330951 DAREN K NOTRE JEFFREY E EPSTEIN 457 MADISON AYE FL 4 NEW YORK NY 100226843 US

.5 laps ONIvered May30.20330951 DAREN K NOTRE JEFFREY E EPSTEIN 457 MADISON AYE FL 4 NEW YORK NY 100226

dEx Hone Dalloryleasilmlial FedEx lime Won Reodenlel • Pod CaO, C OD. Carr CaO, C 0 D. HO Dense/ Cluny Cash C OD. Ewa Carerence One Proof 01 Woo Moline). cxwge FadEx liana Dall•Ort F woof ilicolomo'r Fuel Surtriacip Osivida a 10ECoeitincallTrach oral COM Oropze a 100'.n tenpin Oropze a lay COrti

I-TIED AND AGREED: thr: DATE.: Odober 19. 20112 JEFFREY E. EPSTEIN Al Form Type"CIT7ADEL'I D:11. 'b r t

S V:rgin islands Limited Liability Company THIS OPERATING AGREEMENT (this -Agee:nem") is made aad entered inxo as of October 19, 2012 by Jeffrey E, Epstein (hereinafter referred to as 'Sole Member), with an ackozets at 6100 Red Hook Quarter, 33, St. Thomas, I,:SVI C0802 who hereby fiam-,s 2EGE. LLC. a

Cap,Mcmberchip Merntership Mcmhers ConttiLTU mi .dmest .1EFFREV E.. EPSTEIN 51000.00 100 100% ACCI-TIED AND AGREED: thr: DATE.: Odober 19. 20112 JEFFREY E. EPSTEIN Al Form Type"CIT7ADEL'I D:11. 'b r tin I I% EFTA01594940

Act. B :lime. The name a! fr.e Company shall be JE.CiE, l_LC". The Company upon proper nctioe anti

rtion to the Membership Units held by such Iv:ember a.s compared to lhr total number of outstanding Membership Units. Al: items or Company actable Moline, gan. loss, deduction, and credit recognized or allowable for Federal income tax Imposes shall be similarly attuned and credited ur charvd to each

From: Alan S Halperin Sent: Wednesday, February 20, 2013 1:22 PM To: Jeffrey Epstein; Carlyn S. McCaffrey Subject: Re: Fwd: Narrows Perhaps. On the other hand, there are risks. I =elieve I gave you a cite to an advisory opinion in

fkind, Wharton & Garrison LLP 1285 Avenue =f the Americas I New York, NY 10019-6064 (Direct Phone) ==(212) 492-0313 (Direct Fax From: =/b>"Jeffrey Epstein" ([email protected] Sent: =/b>02/20/2013 06:19 AM EST To: Alan Halperin; Subject: Fwd: =arrows here you have pretty good evidence of a biz p

Sent: Wednesday, February 20, 2013 1:22 PM To: Jeffrey Epstein; Carlyn S. McCaffrey Subject: Re: Fwd:

risks. I =elieve I gave you a cite to an advisory opinion in which it was determined==hat a corporation, wholly owned by one stockholder, failed the Moline =roperties test. The corporation owned a boat that was docked part of==he year in NY. The court disregarded the corporate entity and =ubjected the

From: Harry Beller < Sent: Wednesday, February 13, 2013 3:45 PM To: Jeffrey Epstein Subject: Fwd: Sales tax - defective grantor trust Jeffrey This is the response that I received from Drew. How should = respond? Are there any doc

From: Harry Beller < Sent: Wednesday, February 13, 2013 3:45 PM To: Jeffrey Epstein Subject: Fwd: Sales tax - defective grantor trust Jeffrey This is the response that I received from Drew. How should = respond? Are there any documents that I can send =im Harry Begin =orwarded message:

9 AM To: Drew =enenson Cc: Rich Kahn Subject: Fwd: Sales tax - =efective grantor trust Drew =nbsp; This is the response =hat I received from Mr Epstein with respect to your =emo. Please answer his point thanks Harry 2 EFTA_R1_01731415 EFTA02566327 Subject: Re: Sales tax - defective grantor =r

w v. Bates, 283 A.D. =87, 491; see also 107 Delaware Associates et al. v. State Tax Comm'n, =9 A.D.2d 29 (1984); Commissioner of Internal Revenue v. Moline =roperties, Inc., 131 F.2d 388 (1942). Drew Benenson, =.P.A. 4 EFTA_R1_01731417 EFTA02566329 Tarlow & Co., C.P.A.'s 7 Penn Plaza =uite 210 Ne

DEFENDANT BRADLEY J. EDWARDS'S STATEMENT OF UNDISPUTED FACTS Epstein v. Edwards, et al. Case No.: 50 2009 CA 040800110021BAG EXHIBIT MM EFTA01699161 • Aircraft Make and Model Aircraft klentiftailon Mark Point

ter \ / 1 a. 41-- is „ NI e6,T -Ttei -rag Les ts-25 cs)1.16)c--m la‘-,7-,. II 2, -7 11 1 t 11 • C,49101 AcrASMC, r 9- 3 I certify Moline statements made Plot's Siva me on Ms forrn aro true. . Pas Total IVILF Lig Amount ILI- Fonvard (,,i ,- Wall 532 33 9 3 3 1‘).-, 1. 'natal t