Epstein Secrets

aTREY EPSTEIN :ASES502008CF009381A1OOCMB 16. You will attend Alcoholics Anonymous or Narcotics Anonymous meetings at least monthly, puling otherwise directed by

reduced to civil judgment. SPECIFIC INSTRUCTIONS FOR PAYMENT: Page 8 of 8 Form Revised 03-18-08 EFTA00182127 TATE OF FLORIDA elaintiff -VS- JEFFREY E. EPSTEIN Defendant IN THE FIFTEENTH JUDICIAL CIRCUIT COURT, IN AND FOR PALM BEACH COUNTY CASE NUMBER 502008CF009.381AXXVVIB DIVISION MCSORLEY "W" DC

EFTA00182127 TATE OF FLORIDA elaintiff -VS- JEFFREY E. EPSTEIN Defendant IN THE FIFTEENTH JUDICIAL C

n O initial Registration Sceectuted ReRegourstion O Information Updatn 0 Early/Late ReRegistrat1on Registrant Information Name. Race: DOB: a_ JEFFREY E EPSTEIN 'SSN. White (First Mode Lest Suffix) Sex: Male Tisclosure at your Social Seca Number (SSN) s mandatory pursuant to Florida law. sedans 775.21. 94

EFTA00182127 TATE OF FLORIDA elaintiff -VS- JEFFREY E. EPSTEIN Defendant IN THE FIFTEENTH JUDICIAL CI

during an incident on September 16, 2009 in which Mr. Epstein came within approximately ten (10) feet of her,

. 5. Adjudication Information Date Adjudicated Cr-re LocriTf;^ of Acluerocatio-SCory:ctls- Victim information 1. , O Minor O Mut Gender 2. (Cooly) (State) I • Min" O Aar Gender 3. (County) (Slate) , O Miner O Adult Gender 4. (Carry) (State) O Minor O Mut Gender (County) Muss) W

aTREY EPSTEIN :ASES502008CF009381A1OOCMB 16. You will attend Alcoholics Anonymous or Narcotics Anonymous meetings at least monthly, puling otherwise directed by

reduced to civil judgment. SPECIFIC INSTRUCTIONS FOR PAYMENT: Page 8 of 8 Form Revised 03-18-08 EFTA01625758 TATE OF FLORIDA elaintiff -VS- JEFFREY E. EPSTEIN Defendant IN THE FIFTEENTH JUDICIAL CIRCUIT COURT, IN AND FOR PALM BEACH COUNTY CASE NUMBER 502008CF00938 ittxxiatit DIVISION MCSORI.EY "W"

EFTA01625758 TATE OF FLORIDA elaintiff -VS- JEFFREY E. EPSTEIN Defendant IN THE FIFTEENTH JUDICIAL C

THS OF Janua AND July. Under penalty of perjury I declare the b‘ve is true and correct. Registrant Witnessed by Reporting Officer: Printed Name: JEFFREY E EPSTEIN Date: 01/092010 Printed Name: veronica • OFFICIAL DOCUMENT DO NOT DESTROY • ••••• NOTE: Your next ReRegistration month is July of 2910. ••••• Date: 01

EFTA01625758 TATE OF FLORIDA elaintiff -VS- JEFFREY E. EPSTEIN Defendant IN THE FIFTEENTH JUDICIAL CI

during an incident on September 16, 2009 in which Mr. Epstein came within approximately ten (10) feet of her,

. 5. Adjudication Information Date Adjudicated Cr-no Location of AclurarecatiotrCort-rcEE- Victim information 1. , O Minor O Mut Gender 2. (Cooly) (State) I • Min" O Aar Gender 3. (County) (State) , O Minor O Adult Gender 4. (Caris) Plato) O Minor O mut Gender (County) Muted We

comien/dufarticle.aspNAPC=S&AccessionNo=PBDN000020080315e43e00007 • New York Law Journal, MEDIA Article,United States,Headline:6081. PEOPLE, res, v. JEFFREY E. EPSTEIN. def-ap; DECISIONS: First Judicial Department: Appellate Division. http://global.factiva.com/en/dufarticle.asp2NAPC=S8AccessionNo=NYLJ000020111129e7

ing ID: Alerted Entity it 1 of 1 Risk Priority: Critical Alert ID Entity Information Entity ID: Riskid: Entity Name: Jeffrey Epstein Alias: • JEFFREY EDWARD EPSTEIN • Jeffery Epstein Address: • 9 E 71ST ST, NEW YORK, New York, 10021-4102, UNITED STATES • 6100 RED HOOK QUARTER, B3, ST THOMAS, Virgin Islands. 00

dger (Jackson, Mississippi) • 1954 president of J Epstein & Co. Blue Grey 600" White Case No: 0809381

icle,United States,Headline:6081. PEOPLE, res, v. JEFFREY E. EPSTEIN. def-ap; DECISIONS: First Judicial Depa

icle,United States,Headline:6081. PEOPLE, res, v. JEFFREY E. EPSTEIN. def-ap; DECISIONS: First Judicial Depar

oulotes usee halter agrees to add Sum material and information n tattiest connerance not to make use tnerent one, than •or at.macni ;urea to relate Cooly to erodoyoos requiring such infotrnatco and rot to release or dectert rt to any Mat pity 1re alai intonnatten <altered in this doaortot troy a may no

comien/dufarticle.aspNAPC=S&AccessionNo=PBDN000020080315e43e00007 • New York Law Journal, MEDIA Article,United States,Headline:6081. PEOPLE, res, v. JEFFREY E. EPSTEIN. def-ap; DECISIONS: First Judicial Department; Appellate Division. http://global.factiva.com/en/dufaiticle.asp?NAPC=S&AccessionNo=NYLJ000020111129e7

mation Risk Priority: Critical Alert ID: 15368457.11638366.83945295 Entity ID: 83945295 Riskid: R12818110 Entity Name: Jeffrey Epstein Alias: • JEFFREY EDWARD EPSTEIN • Jeffery Epstein Address: • 9 E 71ST ST, NEW YORK, New York, 10021-4102, UNITED STATES • 6100 RED HOOK QUARTER, B3, ST THOMAS, Virgin Islands. 00

, Mississippi) • 1954 • 1/20/1953 president of J Epstein & Co. Blue Grey 600" White Case No: 0809381

icle,United States,Headline:6081. PEOPLE, res, v. JEFFREY E. EPSTEIN. def-ap; DECISIONS: First Judicial Depa

icle,United States,Headline:6081. PEOPLE, res, v. JEFFREY E. EPSTEIN. def-ap; DECISIONS: First Judicial Depar

e proposes User turMar agrees to Mold such material and informant/1 N Strata connesence na to make use tareor me. man 'a akmaged purposes, to relate Cooly to affiatoyeaS raquinng SuCti intonyerno, and rot to OrfaraSa Or de1C1OSO it to any other parry Toe Men intonnarno cootanod n tn4 dotornont may Cr ma

NY-0002130 EFTA_000 15604 EFTA00166356 Deutsche Asset & Wealth Management Currency Diversification Atoll Stottiotbryt 33. ?D'S Account Name. JEFFREY EPSTEIN Account Number 680519 Base Currency: USD Allooabon by Current" Gab W Cue Ecturvehints In USD POP Rooms le USD itatlY la USD Allignabv• I

oll Stottiotbryt 33. ?D'S Account Name. JEFFREY EPSTEIN Account Number 680519 Base Currency: USD All

tion Atoll Stottiotbryt 33. ?D'S Account Name. JEFFREY EPSTEIN Account Number 680519 Base Currency:

Card0414 4400•4 OOP $41044 I5:41. el . edkafte 40140.10n 10 die want amOto d rho 'mama; c0 IM reopen? of Mo account My Debtor, do cool orvorit to Cooly.* Mob* Code Sactron 1720010 01)tirn a COW, Arrow of rns mann: and 01 11+0 acts MIN Doommono] Iron. end 00 Dams 410r It. nat. OW teat." of mos must