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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
om :561.6591300 16 17 On Wolf 441.64 and EW: 17 is WULAM3. BERGER 83Q4.4112 RCTIZSTEIN, FtOSENFELDT. ADLER 18 29 401 hoar Ohs Ilookurd 19 Suiie 1650 20 Pori Liadordok Florida 33301 20 21. Phone 934.m3456 21 22 Om Wulf a 04A: 22 23 /AM P. 3011, ESQUIRE SEARCY. DENNEY. SCAROLA. 23
ure Dale EFTA00098494 Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 17 of 28 • ROYAL PRINCESS XIC7), rail O 3.EPSTEIN koyal Princes , 187916 .O1:5e u3sio sorroduten Cure (sovieu) oloillussusa indulge sia.ama 112 nifurni •.iueam pulp. • tenalml 60100 hi: (063)
I met Ghislaine Maxwell. She is the daughter of Robert Maxwell, who had been a wealthy publisher in Britain. Maxwell asked that I come with her to Jeffrey Epstein's mansion for the purposes of teaching me how to perform "massages" and to train me professionally in that area. Soon after that I went to Epstein's
ELOPPWID•on.11 rano,. n. I SHOPPERS TRAVEL, INC. SHOPPERS:TRAVEL AGENT RS/RS BOOKING REF ZXLL07 303 5TH AVENUE NEW YORK NY10016 212 779 8800 J EPSTEIN 457 MADISON AVE 4TH LOOR NEWYORK NY 10027 corr. Vi I PArtrini V ARRAN! FIT CL DATE DATE: SEP 27 2002 DOE 3 TERMS: PAYMENT DUE UPON PRESE
ay 4, 2015 Re: International Sex Trafficking by Jeffrey Epstein and Ghislaine Maxwell Dear Metropolitan
ection with civil actions between the victims and Mr. Epstein. The EFTA00098476 Case 9:08-cv-80736-KAM Docum
iness literature Ties Underwear Slippers, scuffs, or beach thongs &rim suit a 0 O Pen and paper Addresses and stamps K Glasses C Sweaters Suiie K Modicinos El K Aspirin Sun glasses EFTA00098506
was to say nothing because I wasn't sure he was really with the FBI or any authorities. I did answer a few basic questions, telling him that I knew Jeffrey Epstein and met him at a young age. The whole conversation didn't feel like it was right. This man never offered to come and meet with me in person. He inst
ELOPPWID•on.11 rano,. n. I SHOPPERS TRAVEL, INC. SHOPPERS:TRAVEL AGENT RS/RS BOOKING REF ZXLL07 303 5TH AVENUE NEW YORK NY10016 212 779 8800 J EPSTEIN 457 MADISON AVE 4TH LOOR NEWYORK NY 10027 corr. Vi I PArtrini V ARRAN! FIT CL DATE DATE: SEP 27 2002 DOE 3 TERMS: PAYMENT DUE UPON PRESE
ights and possibly allow criminal prosecution of Jeffrey Epstein and others who abused underage girls. 2.
e entire agreement between the United States and Mr. Epstein." Understanding more about that case now, I reali
r or p Guest's signature Date_ EFTA00210654 Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 15 of 28 • • 3.EPSTEIN Royal Princess, Chiang Mai, 18/10/02 188785 12:51 ROYAL PRINCESS Claire 146 '50100,116x. ecnoo Qum; Mu 112 Chase Ws Re/4. T.C2442 kW. 3314•42
iness literature Ties Underwear Slippers, scuffs, or beach thongs &rim suit a 0 O Pen and paper Addresses and stamps K Glasses C Sweaters Suiie K Modicinos El K Aspirin Sun glasses EFTA00210668
ase signature on lib. Trading ID 528694900709 Sento R000ent Senioe Type FedEx 2Day LARRY MORRISON RICKARD CAGY Package Type Customer Packagng JEFFREY E EPSTEIN Zone 5 457 MADISON AVE Pined t NEW YORK NY 10022.6843 VS Weght 4.0 lbs. 1.8 kgs Deluered Ott Oa 2601 10:51 Trensponetion Charge 12.75 Sengize
Page: 1 of 8 Fedex Tax tO 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Billing
Number: Page: 1 of 8 Fedex Tax tO 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843
code Malan° Bated Prong. Region 6 Release snangure on Me. Tracking ID 830687720390 Semler Recipient Sen4ce Two Fedex PnCelly Prompt* LYN F im JEFFREYF Package Type Customer Padaging JEFFREY E EPSTEIN ILLEGIBLE 2one 6 457 MADISON AVE PAW BEACH FL 33480 US Fietee 1 NEW YORK NY 100224843 US
e Indicate chance In address for the account o listed below Account Number: Name Physical Address Billing Address I Mailing Address AdGeW Al: Suiie CiW: $,3W Phone:) ) e I : AtiallenDln Si9rlatUle: CONFIDENTIAL SDNY_GM_00348813 EFTA_00221505 EFTA01319360 Invoice Number: 5-964-95016 I
.9779-3 Page: 1 ol 4 FedEx Tax 10: 71.0427007 JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-
Invoice Number: 5-759-21853 Invoice Date: Apr 09. 2001 Account Number: 1814.9779-3 Page: 1 ol 4 FedEx Tax 10: 71.0427007 JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6809 Billing Account Shiwing Address: JEFFREY EPSTEIN ERIC GANY 457 MADISON AVE FL 4 NEW YORK NY 10022-
Page: 1 ol 4 FedEx Tax 10: 71.0427007 JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6809 Bi
address for the account 0 ',sled below Account Number: 19149779.3 Name: [ I Physical Address Billing Address I Mailing Address AddreE6' AG: Suiie CiW: $.:73W Phcne:1 Fat I : AUWKInDng Signature: CONFIDENTIAL SDNY_GM_00348374 EFTA_00221066 EFTA01319043 Invoice Number: 5-759-21853 In
Entities connected to both Jeffrey Epstein and Suiie

Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
Eric Trump
PERSON
Alan Dershowitz
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSON
FedEx
ORGANIZATIONJane Doe
PERSON
Kenneth Marra
PERSON
Bill Clinton
PERSON
Paul Cassell
PERSON
A. Marie Villafana
PERSON
Palm Beach
LOCATIONJack Scarola
PERSON
American Airlines
ORGANIZATIONRobert C. Josefsberg
PERSON
Southern District of New York
ORGANIZATION
the United States District Court
ORGANIZATION