Epstein Secrets

e again to telephone me. IIV and I thanked Mrs. for her time and left the area. t illi tated she would ask er again after as to what happened at Epstein s house. I informed her that had my telephone number and hopefully she would call. • r daughter. and I then attempted con n xahat We met with

number as stated she inadvertently told about rp oice investigation because had call e er to to her about how she just received a rent from Jeff Epstein. had called her to tell her that she was giverarsatal—carra-2945 Silver Nissan Sentra, to utilize to visit family and visit Jeff. Easked her what

0/07/05 On March 30, 2005, I was asked by to begin conducting surveillance and trash pu s reference conducting a criminal investigation involving Jef rey Epstein. I was 0 advised that Epstein was possibly engaging in sexual contact with young females. On March 30, 2005, I made contact with Town of Palm Bea

he trash bags to the sanitation department were I sifted through its contents. I collected mail correspondence from Armani Exchan e addressed to , Jeffrey E. Epstein notepaper with an important messa e note a er addressed to J.E date 03 29 05 at 8:15 p.m. reference , U.S Airways boarding pass copy for passeng

respondence from Armani Exchan e addressed to , Jeffrey E. Epstein notepaper with an important messa e no

respondence from Armani Exchan e addressed to , Jeffrey E. Epstein notepaper with an important messa e not

1889 - May 19901.... . WEST PALM BEACH FL 33415-6020, PALM BEACH COUNTY Current Residents at Address: CH FL 33415, PALM BEACH COUNTY (Apr 1989) = BAY SHORE NY 11706-4404, SUFFOLK COUNTY Pan 1983 - Apr 1986) Irrigate at Address: Apr 1986) 6316 16TH WAY S, WEST PALM BEACH FL 33415-5410, PALM BEACH COUNT

EXHIBIT A EFTA00596488 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN, Complex Litigation, Fla. R. Civ. Pro. 1.201 CASE NO. Plaintiff, v. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M.,

RECEIVED FOR FILING oic 0 1Mg EMIVION It PUCK COMPLAINT GlAilit QQMPTR966011 PINWIT CIVIk,P1\11algi Plaintiff, JEFFREY EPSTEIN, (hereinafter "EPSTEIN"), by and through his undersigned attorneys, files this action against Defendants, SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually,

EPSTEIN and like other RRA clients, sought tens of millions of dollars. a. For example, in her sworn statement to the FBI, L.M. was insistent that "Jeffrey is an awesome man." (p. 21 — FBI); At the conclusion of she stated: "I hope Jeffrey, nothing happens to Jeffrey because he's an awesome man and it

hat the evidence is really going to show is that Mr. Epstein — at least dating back as EFTA00596504 Epstein

ent of dissolution and all other such remedies that the Court finds appropriate. 5 COFFEY B URLINGTON OFFICE tN THE GROVE. PENTHOUSE 2699 SC,ITH BAY SHORE DRIVE MIAMI, FLORIDA 33133 F: Email: www.colleyburlington.com EFTA00596565 COUNT II (TRANSFER OF CORPORATE POWER TO PLAINTIFF ROSENFELDT) 19.

EFFREY E EPSTEIN 2-61005 $3,690.27 LARRY VISOSIO 2-61013 $105,702.79 DAVID RODGERS 2-66020 $9284.88 Total New Charges $118,677.94 ( Detail ri JEFFREY E EPSTEIN Card Ending 2.61005 Foreign Spend Amount 11/21/17 TETERBORO AIRPORT 0653 TETERBORO NJ $1,483.30 201-288-1775 Description AIRPORTS/FLYING FIE 1

can Expresss Traditions ,oP~ Pa t COPY JEFFREY E EPSTEIN Closing Date 07/11/17 p 17/17 Account Ending 2

s and Credits Summary Total Payments Credits JE F I REY E EPSTEIN 2451005 -$119,931.57 $0.00 L

American Expresss Traditions ,oP~ Pa t COPY JEFFREY E EPSTEIN Closing Date 07/11/17 p 17/17 Account

0 WA YY 00 N/A YY 00 Ticket Number Date of Departure:10/08 Passenger Name: RODGERS/DAVID Document Type: PASSENGER TICKET 10/06/17 TARGET BAY SHORE NY $69.98 DISCOUNT STORE 10/06/17 MAGGIE O'SHEA'SIRISH ISL RONKONKOMA NY $2625 8038 11779 10/06/17 STARBUCKSISL RONKONKOMA NY 36.79 90

Y SHORE. NY 11106.8403 SUFFOLK COUNTY (01/1990-12/1990) 139 BERGEN AVE WEST BABYLON. NY 11704-6401 SUFFOLK COUNTY (1111989.1O1989) Page 3 3. EPSTEIN. JEFFREY M 11 INDEPENDENCE CT 13O48-XXXX EPSTEIN, JEFFREY NEW CITY. NY 10956-6902 (NY:1971) ES PTEIN. JEFF M ROCKLAND COUNTY (Gender Male) t

NY 11106.8403 SUFFOLK COUNTY (01/1990-12/1990) 139 BERGEN AVE WEST BABYLON. NY 11704-6401 SUFFOLK COUNTY (1111989.1O1989) Page 3 3. EPSTEIN. JEFFREY M 11 INDEPENDENCE CT 13O48-XXXX EPSTEIN, JEFFREY NEW CITY. NY 10956-6902 (NY:1971) ES PTEIN. JEFF M ROCKLAND COUNTY (Gender Male) tnI) Lex1D(

FFREY NEW CITY. NY 10956-6902 (NY:1971) ES PTEIN. JEFF M ROCKLAND COUNTY (Gender Male) tnI) Lex1D(sm):000752553365 (DOB: 06/1956) (Age: 56) EPSTEIN JEFFREY (O8/1997-Currenl) .1BR Research Profik modified 6' 152007 26 LEROY ST APT 1FN NEW YORK. NY 19014-3940 NEW YORK COUNTY (03r2012-02/2013) 296 N

SLIP. NY 11795-49O1 SUFFOLK COUNTY (09/1996-02)1997) 135 AMITY ST APT 1C BROOKLYN. NY 112O1.6176 KINGS COUNTY (12J1988-0301994) 280 E MAIN ST BAY SHORE. NY 11106.8403 SUFFOLK COUNTY (01/1990-12/1990) 139 BERGEN AVE WEST BABYLON. NY 11704-6401 SUFFOLK COUNTY (1111989.1O1989) Page 3 3. EPSTEIN

xpress@ Traditional Gold Card p 19119 JEFFREY E EPSTEIN Closing Date 02/08/17 Account Ending 2-61005 D

American Express@ Traditional Gold Card p 19119 JEFFREY E EPSTEIN Closing Date 02/08/17 Account Ending 2-

A RONKONKOMA NY 333.99 04/12/17 EXXONMOBIL 9915 01910173 11779 General Merchandise General Candy NY 31171 04/13/17 BEST BUY 88841ESTBUY BAY SHORE NY 4651.74 04/13/17 BUSETO PIZZERIA 046337000727613 631-665-4939 BAYSHORE NY $6.90 04/13/17 EXXONMOBIL 9915 02064268 11779 General Mercha