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

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EFFREY EDWARD Reg #: 76318-054 Date of Birth: Sex: M FaCity: NYM Unit Team 5 Date: 07/29/2019 10:01 Provider: PhD/Chief focus of Session Inmate Epstein was seen while on psychological observation today in the hospital area. Subjective/Objective Presentation Same presentation today, but he said he t

0000365 EFTA00134788 Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED" Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN. JEFFREY EDWARD Reg 1: Date of Birth: t Sex. NYM Unit Teem Date: 07/30/2019 12:01 Provider: I syD 78318-054 5 bus of He was seen by wri

ct **SENSITIVE BUT UNCLASSIFIED** Inmate Name: EPSTEIN JEFFREY EDWARD Reg #: 76318-064 Date of Birth: Sex:

NSITIVE BUT UNCLASSIFIED** Inmate Name: EPSTEIN JEFFREY EDWARD Reg #: 76318-064 Date of Birth: Sex:

onsulted. Psych Observation will be discontinued. Mr. Epstein was educat about both routine and emergency pro

ological functioning. Completed by PhD/Chief Psychologist on 07/29/2019 10:26 Generated 07/29/2019 1 0 2 6 by PhD/Chlef Bureau of Prisons - NYM Portia t S NY_00006280 EFTA_00000365 EFTA00134788 Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED" Psychology Services Clinical Intervention - Clinica

on: Sociopath, Rapist (WARNING: Graphic Details of a ... xvw rorsoulforfinfir con: • Archive 211E Portia:mart E4Max: Gfc'd Cern. Jan It. 2.:411) • Matt Jeffrey Edward Epstein: deorein wen•ber of :he Coiner CO . OCUt North Korea's Saeceme Leader INV and raw. legerd Drams Boycott the elections - Page 2 - Ron Paul Forums

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rtnetc North al erterwrfig ANfiarmen. Sy ru ;Fara. and ifie hotie stem of the Parcofinian Art* welt film drat.. we. nortarrus NAM: gedoonae Nemec. Jeffrey Edo and Epstein A ',Cr "it? mole Bill Clinton: Sociopath, Rapist (WARNING: Graphic Details of a ... xvw rorsoulforfinfir con: • Archive 211E Portia:ma

erterwrfig ANfiarmen. Sy ru ;Fara. and ifie hotie stem of the Parcofinian Art* welt film drat.. we. nortarrus NAM: gedoonae Nemec. Jeffrey Edo and Epstein A ',Cr "it? mole Bill Clinton: Sociopath, Rapist (WARNING: Graphic Details of a ... xvw rorsoulforfinfir con: • Archive 211E Portia:mart E4Max: Gf

"Jeffrey Edward Epstein" AND allegation OR arrest OR bribe

ffrey Edo and Epstein A ',Cr "it? mole Bill Clinton: Sociopath, Rapist (WARNING: Graphic Details of a ... xvw rorsoulforfinfir con: • Archive 211E Portia:mart E4Max: Gfc'd Cern. Jan It. 2.:411) • Matt Jeffrey Edward Epstein: deorein wen•ber of :he Coiner CO . OCUt North Korea's Saeceme Leader INV an

Additional Termination Events. The occurrence of any of the following events shall constitute a Termination Event: (i) Maintenance Of Ownership. Jeffrey Epstein at any time ceases to own, whether directly or indirectly 51% of the paid-up share capital of Party B or if at any time the number of persons holdi

on Event: (i) Maintenance Of Ownership. Jeffrey Epstein at any time ceases to own, whether directly or i

ermination Event: (i) Maintenance Of Ownership. Jeffrey Epstein at any time ceases to own, whether direct

ply. For the purpose of Section 3 of this Agreement each of the following will constitute an Additional Representation: (i) Representations of All Portia Each party will be deemed to represent and warrant to the other party on and as of the date that it enters into a Transaction (which representation

rade Clearing. Inc.. Member SIPC Statement Reporting Period: 03/01/15 - 03/31/15 Statement for Account # 867-730320 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE 8-3 ST THOMAS. VI 00802.1348 Portfolio Summa Current Prior Period Estimated Investment Value Value Change Change

867-730320 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE 8-3 ST THOMAS. VI 00802.

count # 867-730320 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE 8-3 ST THOMAS. V

proeded as gonad intommon sd vu ara guarantee to aura, dry somas aces Moyne backed postons too oleo] rang me remanng bilace are the anal metal cite Portia» Neal »batons may net repreart aka procoot, The seo:nday natal la Cathodes ce Comosts (CDs) is ant ra» nou' and the acted idle mot be dtteml from t

91.23 51,591.65 page 2 of 2 CONFIDENTIAL SDNY_GM_00011909 $51,591.65 EFTA_00122560 EFTA01268039 1D Ameritrade SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE B-3 ST THOMAS, VI 00802-1348 CONFIDENTIAL SDNY_GM_00011910 EFTA 00122561 EFTA01268040 Terms and Conditions STATEMENT

Ameritrade SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE B-3 ST THOMAS, VI 00802-

39 1D Ameritrade SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE B-3 ST THOMAS, V

proeded as gonad intommon sd vu ara guarantee to aura, dry somas aces Moyne backed postons too oleo] rang me remanng bilace are the anal metal cite Portia» Neal »batons may net repreart aka procoot, The seo:nday natal la Cathodes ce Comosts (CDs) is ant ra» nou' and the acted idle mot be dtteml from t

pease use the long form. Doge Account Nome ev E Epstein Account ID Wire 1Mre federal funds in the amo

ry Inbmtetin Bnrefrisy Name Ion Nicola AOWtdt. Alden wise July 11 2014 Inv & expenses Chad' U issue a Check in the ',mout old Bedriels Name Portia ra ReOPeett Waling Oahu. Journal Journal Funds xi the amount of U Journal Hoboes: Oty/SymboreecurnY oenyetevseeokr LI *Aetna Al Holdings to