Epstein Secrets

VEN M. LARIMORE CLERK U.S. GIST. CT. S.D. OF FLA. • MIAMI 09-80469-Civ-RYSKAMP/VITUNAC JANE DOE II ) CASE NO.: ) Plaintiff, ) ) vs. ) ) JEFFREY EPSTEIN, ) and ) ) Defendants. ) COMPLAINT 1. Plaintiff, JANE DOE II, hereby sues JEFFREY EPSTEIN and and states: JURISDICTION AND VENUE 2. This

ed while she was a minor. SCANNED of 5 EFTA00222808 09-71e 4fiaCividitYSKaAMPLIVITUNAGred on FLSD Docket 03/25/2009 Page 2 of 5 5. Defendant EPSTEIN is a natural person, who is an adult, and who resides and/or does business in Palm Beach County, Florida, and who committed the acts alleged within

AGred on FLSD Docket 03/25/2009 Page 2 of 5 5. Defendant EPSTEIN is a natural person, who is an adult, and who res

II ) CASE NO.: ) Plaintiff, ) ) vs. ) ) JEFFREY EPSTEIN, ) and ) ) Defendants. ) COMPLAINT

2)0 Rem Lease A Ejectment 0 41) Housing, Act 0 Ill IRS —Third Party 0 $95 Freedom of Information net 3 240 Toni se Land Accommodations 3 5)0 Genteel 26 USC 7609 1 245 Tort PITON' Liability 3 444 Welfare 3 3)5 Death Penalty I the half wsTlnN 0 900 Appeal of lec Deteneinagn 3 290 All Other Re

91.23 51,591.65 page 2 of 2 CONFIDENTIAL SDNY_GM_00011909 $51,591.65 EFTA_00122560 EFTA01268039 1D Ameritrade SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE B-3 ST THOMAS, VI 00802-1348 CONFIDENTIAL SDNY_GM_00011910 EFTA 00122561 EFTA01268040 Terms and Conditions STATEMENT

Ameritrade SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE B-3 ST THOMAS, VI 00802-

39 1D Ameritrade SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE B-3 ST THOMAS, V

s Mal you have ale to us said be et/Nina in venlig The statemonl sill °dress/ be considered concloive Please miry id promptly 01 any charges in you Genteel information. TralletioM reeeeled a your report wit be conclusively deemed acwatounioss you racy TO Amanda irractaxtly. Account Protection: Deposit

rade Clearing. Inc.. Member SIPC Statement Reporting Period: 03/01/18 - 03/31/18 Statement for Account # 867-730320 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE 8-3 ST THOMAS. VI 00802-1348 Portfolio Summar Investment Cash Insrd Dep Acct (IDA) Money Market Short Balance 500,247

867-730320 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE 8-3 ST THOMAS. VI 00802-

count # 867-730320 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE 8-3 ST THOMAS. V

s Mal you have ale to us said be et/Nina in venlig The statemonl sill °dress/ be considered concloive Please miry id promptly 01 any charges in you Genteel information. TralletioM reeeeled m your report wit be conclusively deemed acwatounioss you racy TO Amanda irractaxtly. Account Protection: Deposit