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' Dominant 59 ',teed on FLSD Docked 077102009 Page 1 0110 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO 2 PlainSP vs JEFFREY EPSTEIN. Delendanl JANE DOE NO 3 Plawtstt vs JEFFREY EPSTEIN. DNendanl CASE NO: 08.CV.80119-MARRALIOHNSON CASE NO: 08.CY-80232-MARRA/JOHNSON JANE DOE
or. on mo alternative. to prove Mat Ms invocation of his Fifth Amendment pnwtegre is Proper Jane (Afro haS propowstal 23 requests for admission to Epstein includeng SuCh straightforward etvpuera as • YO. It net worth is greater than SI Maim 4 SDNY_GM_00328558 EFTA_0020 I 3 I () EFTA01308036 Case
OE'S MOTION TO COMPEL ANSWERS TO PLAINTEE'S FIRST REQUEST FOR PRODUCTION Plwaer Jane Doe hereby moves this Court for an order compelling defendant Jeffrey EpsI in pi answer her Psi request In. productce or in me allernatme. to Pove Mal his eiwocatron of his Frith AMOIldneflt priulego Is proper Jane Doe
eparation of a privilege log with rescect to all dryairnnMs one, er COmnionieationS (among other thvgsl that are ',simnel(' on the bass Or I.-wedge Epstein Ms failed 10 prepare such a log making it impossible for Jane Doe In effectively chalenge his generic assertions Indeed, with respect to a few request
I intend to etc.t.n. ea cern& questions regarding trio lawsuit, however my aberners have courtne.4 me that al the present Owe I cannot select at Tient cafe. and produce documents relevant to this lawsuit and I must ••rxer des *tare iv risk losing my Sixth Amendment nght to effective everneltripon
I-TIED AND AGREED: thr: DATE.: Odober 19. 20112 JEFFREY E. EPSTEIN Al Form Type"CIT7ADEL'I D:11. 'b r t
S V:rgin islands Limited Liability Company THIS OPERATING AGREEMENT (this -Agee:nem") is made aad entered inxo as of October 19, 2012 by Jeffrey E, Epstein (hereinafter referred to as 'Sole Member), with an ackozets at 6100 Red Hook Quarter, 33, St. Thomas, I,:SVI C0802 who hereby fiam-,s 2EGE. LLC. a
Cap,Mcmberchip Merntership Mcmhers ConttiLTU mi .dmest .1EFFREV E.. EPSTEIN 51000.00 100 100% ACCI-TIED AND AGREED: thr: DATE.: Odober 19. 20112 JEFFREY E. EPSTEIN Al Form Type"CIT7ADEL'I D:11. 'b r tin I I% EFTA01594940
Act. B :lime. The name a! fr.e Company shall be JE.CiE, l_LC". The Company upon proper nctioe anti
Company to emu -miler an) assets in COlInCC:1011 with any debt referred to in drum 2 or above: 5 issue OF Skil. Of approve the ti.-ansier, assign:Tient, conveyance Of other itispasitien or any Membership Units or Mernbership interest in the Corvany; 6. Adopt. amend or repeal the ()pending Agreemen
INVOICE Frederic Fekkai - 5th Avenue New York. NY 10019- Client: Jeffrey Epstein 457 Madison Avenue 4TH FLOOR New York, NY 10022- No Product Tax No Service Tax K Mail Order Ticket V: Transaction Time:6:09:24 PN Transactio
5th Avenue New York. NY 10019- Client: Jeffrey Epstein 457 Madison Avenue 4TH FLOOR New York, NY 1002
Fekkai - 5th Avenue New York. NY 10019- Client: Jeffrey Epstein 457 Madison Avenue 4TH FLOOR New York,
H FLOOR New York, NY 10022- No Product Tax No Service Tax K Mail Order Ticket V: Transaction Time:6:09:24 PN Transaction Date:5/12/2015 Line (Tient Employee Service Product Price Qty. Total STEFANIE 6OL.Long Blow Out I $90.001 590.00 SubTotal $90.00 Tax $4.05 American Express:$94
); flaa liseate, JPM ~ JPMor an Private Checking JEFFREY EPSTEIN JEMMY t £PflN ow ND Nam &slot IR fp IA
liseate, JPM ~ JPMor an Private Checking JEFFREY EPSTEIN JEMMY t £PflN ow ND Nam &slot IR fp IA Isen •
M=MF); flaa liseate, JPM ~ JPMor an Private Checking JEFFREY EPSTEIN JEMMY t £PflN ow ND Nam &slot IR fp IA Isen • frami Primary Accoun For the Period 2/1/11 to 2/28/11 INIONINICNINI/Nat 3261 nes 161.20n tra
731I70 taw 001180773321 FEB 18 #0000003251 82.330.00 001180773321 FEB 18 #0000003251 82.330.00 I. JUFNEI E. STEM SC al WO. OVPial AVM/HI — — Tient O0.01 INNINNa PAN .NY www 2/100I in Won __FM COI Win Twf Flint a Cann. Onflelga• r_ $ "9"' _co, a tar 003980913702 FEB 16 #0000003252 8
0 210,518.00 08/30)02 CLOSINGEMLANCE 1.794.477.54 TOTAL $3.031.14 $213,549.14 DIVIDENDS CLEARtD .14.10‘.4M iTS Mi0.1. CYANID suancuay Oar. Steins statue Cap Ox - UMW Nall &call" km Tat 112014559 (212) 212-1020 INSTRUTIONAL INTERESTS MC $2 ST/31MM PIIRCO Aig 27.2002 THROWN /49.44 30.2002
Balance $1.035.294.02 Portfolio Composition CasNCash Equiraknt 3.037,258 FBAs's 14,636,588 Total 517,673.826 027 07/2204i7 72 MI t2.0200) Tient 'wcu.v Drama 2002.01AY kw. Stamm Swells Cap. Ora Maretedi Cede NW, book)" Tin VeM1 112014108 0121 272.1000 INSTITUTIONAL INTERESTS NC 412 sume
Entities connected to both Jeffrey Epstein and Tient