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used the cash in here to fill up the tank and was signed by I searched the 2005 black Cadillac Escalade ESV bearing Florida tag =a, registered to Jeffrey Epstein dob , which was located on the west side of the driveway facing south. I did not find anything in this vehicle. All of the items that were taken into e
: El Registered Sex Offender El Victim sensitive From: FLORIDA Phone #: Fax #: OFFENDER INFORMATION Offender's full name (last, first, MI): EPSTEIN, JEFFREY, E T T-fender num Sending state/AMReceiving state: I, JEFFREY E. EPSTEIN, am applying for transfer of my parole/probation/other supervisi
-fender num Sending state/AMReceiving state: I, JEFFREY E. EPSTEIN, am applying for transfer of my parole/p
or her that same day. remembered it was a weekend as she only worked at the mall on t ekends. took her to the house where she was introduced to , Jeff Epstein's explained that as she was walking up the stairs she observe several assistant. MB took her upstairs to a master bedroom. photographs of naked wome
-fender num Sending state/AMReceiving state: I, JEFFREY E. EPSTEIN, am applying for transfer of my parole/pr
ed me a copy of the concealed weapons permit for Mr. Epstein. It revealed Epstein had a valid permit. There wa
Relationship: . _ • Address: Phone number: K 3. Military member. Li Verified By: - ,. Date: 4. Live with family who are military members' Verified By: .. . Date: .4 5. Employment transfer of family member to another state. Verified By: Date: . . IDLCCREF101* V td."::,':1,,..fsr:-..4 4:±
this case: 1,81 Registered Sex Offender El Victim sensitive OFFENDER INFORMATION Offender number. Sending state: W35755 Receiving state#: I, JEFFREY E. EPSTEIN, am applying for transfer of my parole/probation/other supervision from FLORIDA (sending state) to US VIRGIN ISLAND (receiving state). I understand
t Offender Supervision (Revised 10/18/06) To: US VIRGIN ISLAND From: FLORIDA Date: 5/29/2009 Phone #: Offender's full name (last, first, MI): EPSTEIN, JEFFREY, E AKA: OFFENDER'S APPLICATION FOR INTERSTATE COMPACT TRANSFER Tempe of supervision: 11 Parole 0 Probation Other. COMMUNITY CONTR
ber. Sending state: W35755 Receiving state#: I, JEFFREY E. EPSTEIN, am applying for transfer of my parole/p
ber. Sending state: W35755 Receiving state#: I, JEFFREY E. EPSTEIN, am applying for transfer of my parole/pr
e with family who are military members' - • , .4 Verified By: Date: 5. Employment transfer of family member to another state. • • . . . . Verified By: Date: IDlingTIOIC V t•i::.!'a• n.i'sr:•••.,..:4,7.4'"Scv".re•i'e.7Ait*•%•51V:4-:::.:4 1kM_Za.jaKislt..erAlatic i-le • gj:golain: flaintWee, i's
34 Mail [email protected] [email protected] Verified Verified Mon Apr 2 14:00:24 2001 GMT jeeproject (Yahoo! Mail) ,jeffrey.newyork Mr Jeffrey Epstein New York NY United States 10022 et 457 Madison Ave. 4th Floor New York NY us 10022 Active EFTA00152150
oject (Yahoo! Mail) ,jeffrey.newyork Mr Jeffrey Epstein New York NY United States 10022 et 457 Madi
T jeeproject (Yahoo! Mail) ,jeffrey.newyork Mr Jeffrey Epstein New York NY United States 10022 et
ss Zip: Business Phone: Business Email: Account Status: jeeproject UTUZHOMWKDGHXAXIBISCKY7A34 Mail [email protected] [email protected] Verified Verified Mon Apr 2 14:00:24 2001 GMT jeeproject (Yahoo! Mail) ,jeffrey.newyork Mr Jeffrey Epstein New York NY United States 10022 et 457 Mad
CLAIM ID: 26H9-2VPP UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80811-MARRAMOHNSON Plaintiff, v. JEFFREY EPSTEIN and Defendants. / PLAINTIFFS NOTICE OF SERVING VERIFIED ANSWERS TO SECOND INTERROGATORIES COMES NOW the Plaintiff, , by and through the unde
minim 3505-038 Page I of 5 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00005262 EFTA00157825 CLAIM ID: 26H9-2VPP VS. EPSTEIN, et al Case No.: 08-CV-80811-Marra/Johnson Plaintiffs Verified Answers to Second Interrogatories SERVICE LIST Jack A. Goldberger, Esquire Atterb
SE NO.: 08-CV-80811-MARRAMOHNSON Plaintiff, v. JEFFREY EPSTEIN and Defendants. / PLAINTIFFS NOTICE
G VERIFIED ANSWERS TO SECOND INTERROGATORIES COMES NOW the Plaintiff, , by and through the undersigned counsel, and hereby gives notice that that Verified Answers to Second Interrogatories propounded by the Defendant, JEFFREY EPSTEIN, on August 28, 2009, have been furnished to the attorney for the Def
Entities connected to both Jeffrey Epstein and Verified

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