Epstein Secrets

says the law 19 which is the disk that i➢ now In the posse➢s1on of 20 fiefs of Fowler mute will print a hard copy of all 20 Jeffrey Epstein and Jaffrey Epstein'➢ counsel. And 21 the document➢ contained on the disks with Bates 21 it contain➢ without a doubt those documents that he 22 numbers added and wi

' Second Supplement to TRANSCRIPT OF PROCEEDINGS 12 Motion in Lunine Addressing Scope of Admissible I) Evidence, and of course in that same vein Epstein's DATE TAKEN: Thursday, March 8th, 2018 14 Notice of Service of Unredacted Appendix in TIME: 1:30 p.m. - 4:50 p.m. PLACE 205 N. Dixie Highway

tion, and I understand your 6 Honor, that might be helpful? 7 concerns, but what the attorney➢ here recognize -- ? THE COURT: Sure. a and Kr. Epstein la also under this order -- is that • KR. LIKE: We now have, I think, S4 or 36 9 no further di➢➢emination is going to be made. I 9 boxes they deli

37:15 38:6,13 57:4 JAMES 2:12 Jane 2:11 22:18 65:9,20 74:14 Jansen 81:21,25 83:3,11,12,19 85:1 88:19 90:4 91:3 Jansen's 94:7 January 66:17 Jeffrey 1:5 2:15 12:20,20 94:21 job 13:11,1243:19 44:6 59:4 108:16 115:23 Joe 8:1 36:1 89:13 joining 22:20 jointly 80:21 JR 2:9 judge 1:16 9:5,6,7,7

the Elaine V. Williams r) exhibit list of the defendant Epstein. Palm Beach Reporting Service, Inc. 1665 Palm B

2 4 1 APPEARANCES: I exhibit list filed by Mr. Epstein on November 16, 2 For Plaintiff/Countor-Defenda

e to no until we put this 24 It Says here, 'Should it be determined that 25 together. B, Hoare'➢ a hearing where Mr. Scarola 2$ Fowler White or Epstein• -- so not only does it go Palm Beach Reporting Service, Inc. 561-471-2995 EFTA00793843 I 41 co Fowler White, but lc goes to Epstein -- and I

ESQUIRE 14 IC disclosed would net be permitted CO be used at. 25 For Jeffrey Epstein: 17 trial. You nada it clear that catchall listings 16 ATTERBURY GOLDBERGER a WEISS. P.A. e 1400 Iv would be unacceptable, that specific individual 17 lo exhibits needed to be listed. I'n sure your Honor By JACK A. GOL

February 01, 2007 - February 28, 2007 Jeffrey E Epstein Primary Account Number: Total enclosu

IIIII TO DDA AC# As reque sted EFTA01526870 Feb 14 CHIPS Credit VIA: CITIBANK /0008 B/0: JEFFREY EPSTEIN ST THOMAS VI008021348 REF: NBNF=JEFFREY E EPSTEIN NEW YOR K NY 10022-/AC-000000007391 ORG=/03 82882512 ST THOMAS VI008021348 OGB= /09253186 NY NY 10041 SSN: 0305686 $1,000,000.00 $1,205,456.30

7 Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/O: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /15:54 IMAD: 0222D3QCI200005189 $1,000,000.00 $1,277,024.30 $169,960.00

February 01, 2007 - February 28, 2007 Jeffrey E Epstein Primary Account Number: Total enclosures: 2 Pa

3 of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Date Feb 07 Description Fedwire Debit VIA: GRAND BK & TR /067014466 A/C: ATTERBURY GOLDBERGER REF: ACCT NAME ATTERBURY GOLDBERGER RICHARDSON AND WEISS REF: REIMBURS EMENT OF COSTS Feb 07 IMAD: 0207B1QGC05C005332 Fedwire Debit VIA: FIRST

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502006CF009454AXXMB STATE OF FLORIDA v. JEFFREY E. EPSTEIN, Defendant. AGREED ORDER CONTINUING CASE DISPOSITION Based upon the agreement of the parties, Jack A.. Goldberger, Esquire representing the Defen

06CF009454AXXMB STATE OF FLORIDA v. JEFFREY E. EPSTEIN, Defendant. AGREED ORDER CONTINUING CASE DISPOS

E NO.: 502006CF009454AXXMB STATE OF FLORIDA v. JEFFREY E. EPSTEIN, Defendant. AGREED ORDER CONTINUING CA

E NO.: 502006CF009454AXXMB STATE OF FLORIDA v. JEFFREY E. EPSTEIN, Defendant. AGREED ORDER CONTINUING CAS

ESQUIRE lorida Bar No. 262013 09112/2019 Page476 CONF N T I AL Agency to Agency Requet: 19-411 SDNY_GM_00330455 EFTA_00203 IR! EFTA02728926 ATTERBURY GOLDBERGER RICHARDSON St WEISS, P.A. ICEEPH R. AllEABURY • JACK A. CPCLC43ERGEC1 Scott N. R1CHARC60N• JASON S. Wass •Powao OSTI/110 CRIMINAL THAL ATTOWIT

E LSJ LLC 6300 RED HOO K QUARTERS B-3 ST THOMAS USVI 00802 IMAD: 0711B1QGC03C005151 Fedwire Debit VIA: COLONIAL BANK NA /062001319 Jul 12 A/C: JEFFREY EPSTEIN IMAD: 0712B1QGC04C005545 Book Transfer A/C: THE BK OF NOVA SCOTIA ST THOMA ST THOMAS VIRGIN ISLANDS ORG: /00000000000739110438 JEFFREY E EPSTEI

Date Jul 26 Description Book Transfer A/C: BANCO POPULAR DE PUERTO RICO SAN JUAN PUERTO RICO 00936-2708 ORG: /00000000000739110438 JEFFREY E EPSTEIN BEN: /196016035 Jul 26 MICHAEL J. GLIDDEN INC. REF: REF:1/3 ON THE CONTRACT Book Transfer Jul 27 A/C: DARREN K INDYKE NEW YORK, NY 10022 ORG

June 30, 2007 - July 31, 2007 Jeffrey E Epstein Primary Account Number: 739-110438 Tota

G: /00000000000739110438 JEFFREY E EPSTEIN Jul 16 REF: RE: TOUCH UP PAINTING AT 9EAST Fedwire Debit VIA: GRAND BK & TR /067014466 Jul 16 A/C: ATTERBURY GOLDBERGER REF: ACCT NAME: ATTERBURY GOLDBERGE R RICHARDSON AND WEISS IMAD: 0716B1QGC05C006411 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ LLC J

lebruaty 01,2007 - February 28,2007 Page 3 of 10 Jeffrey E Epstein JPMorgan 0 Primary Account Number: 739-110438 Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Descr

2007 - February 28,2007 Page 3 of 10 Jeffrey E Epstein JPMorgan 0 Primary Account Number: 739-110438

bruaty 01,2007 - February 28,2007 Page 3 of 10 Jeffrey E Epstein JPMorgan 0 Primary Account Number: 739

-110438 Jeffrey E Epstein Activity Date Description Debit Credits (corn. ) Balance Feb 07 Fedwire Debt VIA: GRAND BK & TR /067014466 NC: ATTERBURY GOLDBERGER REF. ACCT NAME ATTERBURY GOLDBERGER RICHARDSON AND1NEISS REF- REIMBURS EMENT OF COSTS IMAD: 020781OGC05C005332 S15,000.00 8994,507.60 Feb 07