Epstein Secrets

OKEECHOBEE BLVD ROYAL PALM BEACH, FL 33411 ROYAL PALM BEACH RIGA SCHOOL 10600 OKEECHOBEE BLVD ROYAL PALM BEACH, FL 33411 STATE OF FLORIDA vs. JEFFREY E EPSTEIN C CASE NO. 2006CY009454AMB Police Case N::.76-05-0368 ME. No. ca O ONE WEEK DOCKET - REMAIN ON CALL You are commanded to appear at the Palm Beac

o alleges that she was sexually assaulted by Defendant Jeffrey Epstein when she was 16 years old. Y. Doe has brought a civil case against Defendant Epstein captioned Jane Doe No. 3 Jeffrey Epstein, case ' The witness is named here anonymously as "Y. Doe" because of the sensitive allegations of sex abu

WAY PALM BEACH, FL 33480 STATE OF FLORIDA vs. JEFFREY E EPSTEIN CASE NO. 2006CF009454AMB Police Case No

ars old. Y. Doe has brought a civil case against Defendant Epstein captioned Jane Doe No. 3 Jeffrey Epstein, case

O.: 502006CF009454AXXMB (4 STATE OF FLORIDA 1. JEFFREY E. EPSTEIN, 0 cn rrl -- Defendant. > n • o=c3 c

ation and belief that person was also an agent of Mr. Epstein's. 9. It can only be concluded that Epstein and

rd in my office. Oftitil--2-2-21108) SHARON R. BOCK C1,f.BK d COMPTROLLER EFTA00178344 NAME: EPSTEIN, JEFFREY? a ALIAS NAMES: OVER 8 NAMES: EPSTE,I. JEFFREY • EPSTEIN. JEFFREY EDWARD • Monday, June 30,2008 11:33:10AM JACKET N: 0338617 0 2008039316 INCARCERATION DATE/TIME 06/3012008 11:12

my office. Oftitil--2-2-21108) SHARON R. BOCK C1,f.BK d COMPTROLLER EFTA00178344 NAME: EPSTEIN, JEFFREY? a ALIAS NAMES: OVER 8 NAMES: EPSTE,I. JEFFREY • EPSTEIN. JEFFREY EDWARD • Monday, June 30,2008 11:33:10AM JACKET N: 0338617 0 2008039316 INCARCERATION DATE/TIME 06/3012008 11:12 PRISONER TYPE: LOCAL

Reserves Ruling O Written Order to Follow O Warrant O Ordered O Recalled O Bond Set at $ O See Below O Also Covers O Sp Cond O Bond Forf O OR: Disci; / Revolted / Reinstated O Bond: Disch / Revoked O SOR: Disch / Revoked / Reinstated O Bond Forf Vacated O Previous Bond Reinstated, if Bondsman ag

ARRA/JOHNSON JANE DOE NO. 2, Plaintiff, JEFFREY EPSTEIN, Defendant. ORDER DENYING MOTION TO SEAL THIS CAUSE comes before the Court on Defendant Jeffrey Epstein's Motion to File Ex Parte and Under Seal, filed July 10, 2008. Defendant seeks to file a Notice of Continued Pendency of Federal Criminal Action unde

d States Attorney's Office for the Southern District of Florida ("USAO"), represented by Assistant United States Attorney El Marie'. Esq., and Mr. Epstein, entered into a deferred- prosecution agreement ("Agreement"), which the parties agreed to keep confidential. Prior to entering into that Agreement,

. i'ZB/VZT ..Pfilia'rritreZSII • as: elni r JEFFREY E. EF;13TEXF1 Z41. --- . Dem • J e ' • Jr

. i'ZB/VZT ..Pfilia'rritreZSII • as: elni r JEFFREY E. EF;13TEXF1 Z41. --- . Dem • J e ' • Jr

ant United States Attorney El Marie'. Esq., and Mr. Epstein, entered into a deferred- prosecution agreement (

ecalled O Bond Set at S • : • 0 .See. Below O Also Coven O Sp Cond 0. Bond Fed O OR: Disch / Revoked /Reinstated O Bondi Ditch /.Revoked -O SQR: Disci: /Revoked I Reinstated . O Bond Fort Vacated O Previous Bond Reinstated, if Bondsman agrees . CD Stitefeffedft: Ede ;harps • CI Released O.R. /S.O.

F2 Deutsche Bank P.O.Box 1776, Baltimore, MD 21203 THE HAZE T RUST UAD 02109i 99 JEFFREY EPSTEIN & DARREN K INDYKETTEES 6100 RED HOOK QUARTER B3 ST THOM AS VI 00802 Onewhe Sank Pointe Mann Minnemet4 144,14.13 Coarcut &out Pew ,m. Sank Secw4i4

timore, MD 21203 THE HAZE T RUST UAD 02109i 99 JEFFREY EPSTEIN & DARREN K INDYKETTEES 6100 RED HOOK QUARTER B3

MD 21203 THE HAZE T RUST UAD 02109i 99 JEFFREY EPSTEIN & DARREN K INDYKETTEES 6100 RED HOOK QUARTER B3

timore, MD 21203 THE HAZE T RUST UAD 02109i 99 JEFFREY EPSTEIN & DARREN K INDYKETTEES 6100 RED HOOK QU

any of the above documents for electronic delivery. Please log in to your account to make any changes to your preferences. Important Information and Disci sures The Role of Pershing • Pershing carries your account as clearing broker pursuant to a clearing agreement with your financial institution. Pe

shtxnent Tracking ID 790190583822 Sender Recipient Service Type FedEx bill Priority CECILIA STEEN JULIETTE BRYANT Package Type FedEx Envelope JEFFREY E. EPSTEIN Zone M 457 MADISON AVENUE In= 069.4:Pest. JRBYJNB 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weigh 0.5 be. 02 kgs Delivered Jan 27. 2033

Number: Page: 1 of 6 FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice

3 Account Number: Page: 1 of 6 FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843

EN JULIETTE BRYANT Package Type FedEx Envelope JEFFREY E. EPSTEIN Zone M 457 MADISON AVENUE In= 069.4:

ed off: Jan 29. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has appl.ed a fuel surcharge of 3.031610 Ms :Bement. Disci:nen applied is the greater of volume discount or &opal? dscount. No adds:mai discount Tracking ID 828596917108 Service Type FedEx kill Priorily P

JEFFREY EPSTEIN 6100 RED HOOK OTRS STE B-3 ST THOM ASVI 00802-1348 Your Investment Speciakst ART IN ZEM AN 1>PutWhe Font PrIsair *Walk M.I.nOttalro4 Market Cen

JEFFREY EPSTEIN 6100 RED HOOK OTRS STE B-3 ST THOM ASVI 00802-1

JEFFREY EPSTEIN 6100 RED HOOK OTRS STE B-3 ST THOM ASVI

ter and turn off paper communications, log in to your account or contact your Investment Specialist for more information. Important Information and Disci sures The Role of Pershing • Pershing carries your account as clearing broker pursuant to a clearing agreement with your financial institution. Pe

ures (continued) August 1, 2017 - August 312017 JE TS IN C Proxy Vote Securities not fully paid fo

ent. Filitata 00041695 DB-SDNY-0010519 EFTA_00158304 EFTA01290332 Deutsche Bank P.O.Box 1776, Baltimore, MD 21203 Important I nf or mat ion and Disci sores ovem ber 1,2017 - November 30,2017 EEPERS INC The Role of Pershing • Pershing carries your account es clearing broker pursuant to a cleari

gs (continued) October 1,2017 - October 31,2017 J EPSTEIN VIRGIN ISLANDS Unrealized Serrated Signaled Da

and turn off paper corn m unicat Ions, log in to your account or contact your Investment Specialist for more information. Important Information and Disci sures The Role of Pershing • Pershing carries your account as clearing broker pursuant to a clearing agreement with your financial institution. Pe