Epstein Secrets

OKEECHOBEE BLVD ROYAL PALM BEACH, FL 33411 ROYAL PALM BEACH RIGA SCHOOL 10600 OKEECHOBEE BLVD ROYAL PALM BEACH, FL 33411 STATE OF FLORIDA vs. JEFFREY E EPSTEIN C CASE NO. 2006CY009454AMB Police Case N::.76-05-0368 ME. No. ca O ONE WEEK DOCKET - REMAIN ON CALL You are commanded to appear at the Palm Beac

o alleges that she was sexually assaulted by Defendant Jeffrey Epstein when she was 16 years old. Y. Doe has brought a civil case against Defendant Epstein captioned Jane Doe No. 3 Jeffrey Epstein, case ' The witness is named here anonymously as "Y. Doe" because of the sensitive allegations of sex abu

WAY PALM BEACH, FL 33480 STATE OF FLORIDA vs. JEFFREY E EPSTEIN CASE NO. 2006CF009454AMB Police Case No

ars old. Y. Doe has brought a civil case against Defendant Epstein captioned Jane Doe No. 3 Jeffrey Epstein, case

O.: 502006CF009454AXXMB (4 STATE OF FLORIDA 1. JEFFREY E. EPSTEIN, 0 cn rrl -- Defendant. > n • o=c3 c

ation and belief that person was also an agent of Mr. Epstein's. 9. It can only be concluded that Epstein and

rd in my office. Oftitil--2-2-21108) SHARON R. BOCK C1,f.BK d COMPTROLLER EFTA00178344 NAME: EPSTEIN, JEFFREY? a ALIAS NAMES: OVER 8 NAMES: EPSTE,I. JEFFREY • EPSTEIN. JEFFREY EDWARD • Monday, June 30,2008 11:33:10AM JACKET N: 0338617 0 2008039316 INCARCERATION DATE/TIME 06/3012008 11:12

my office. Oftitil--2-2-21108) SHARON R. BOCK C1,f.BK d COMPTROLLER EFTA00178344 NAME: EPSTEIN, JEFFREY? a ALIAS NAMES: OVER 8 NAMES: EPSTE,I. JEFFREY • EPSTEIN. JEFFREY EDWARD • Monday, June 30,2008 11:33:10AM JACKET N: 0338617 0 2008039316 INCARCERATION DATE/TIME 06/3012008 11:12 PRISONER TYPE: LOCAL

ourt. This -ubpoena is binding day to day and week to week until the case is closed. Assistant State Attorney Fla. Bar No.0776726 March 12, 2008 STAIE Of FLORIDA • PALM BEACH I hereby certify that the foregoing is a true copy of the re rd in y office. ay I r2o ved this ayloppenaion the day of

Olaittprs, Pea B CORESSAISKAME NINE FAST 71ST STREET COMMIS • . • • • ID RAW Ar ityyrtlf, &Doss 01 11« la/11 OF ba eic•Ro 0. 0,C C',/,{ • JEFFREY E. EPSTERE Al SOUTH HIGH Miff SUITE 3710 cos, US 061 43215, ill ~it cf no MISNAME Ex105001 0.W. . NINE EAST 7151 STREET CORPORATION 41 SOUTH NIGH STREET

s of Chief Executive Officer JEFFREY E ERSTE PI C/O DARREN K INDYKE ESO 6100 RED HOOK OTR STE B-3 ST THOMAS VIRGIN ISL US 00802 Nwn lei Fret , E Epstein fra6"561 0 O pea 44 c164 .111001W Virgin Isiqndil Us k Ste (3-3 Pert 2: Street Address of the Principal Executive Office (A Post Otneo Box cann

ss 01 11« la/11 OF ba eic•Ro 0. 0,C C',/,{ • JEFFREY E. EPSTERE Al SOUTH HIGH Miff SUITE 3710 cos, US

Biennial Statement shall be shown to be past due on the Department of State's records. Part 1: Name and Business Address of Chief Executive Officer JEFFREY EPSTEIN 6100 REO HOOK OFR STE 903 ST IIIOMAS VIRGIN ISL Us X602 Me* Cy Slab 20 Part 2: Street Address of the Principal Executive Office cx non offire

ss 01 11« la/11 OF ba eic•Ro 0. 0,C C',/,{ • JEFFREY E. EPSTERE Al SOUTH HIGH Miff SUITE 3710 cos, US

00 a sca, 37 -ban-c-, rwl1/41C.-e. Mot a rnr k04 Of MIER Sec_r pfoo Op Rif hot 'SUE 0 CAP Iv Of ha SIOPIR 4 STeff OF NEW YORK DEPARTMENT OF STAIE "-ED AUC 3 0 gm BY: 4..t b w.. 01082000 getan SDNY_GM_00173795 EFTA_00 195450 EFTA01305695 STATE OF NEW YORK DEPARTMENT OF STATE I hereby

ERESTS II Transaction Detail 2 TRUST JEFFREY E EPSTEIN TTEE DTD 8/18/93 Your Messages 2 6100 RED HO

CIENCE INTERESTS II Transaction Detail 2 TRUST JEFFREY E EPSTEIN TTEE DTD 8/18/93 Your Messages 2 610

2 CLOS I NGBALANCE 218,652,657.49 TOTAL $-334,453.16 $13.534.453.16 DIVIDENDS DATE DESORPTION 10/01/02 MBNA CORP REC 09/1602 PAY 10/01/02 STAIE/CMSIP OVANTITY RATE IS) l<11B 440,000 0.0700 CENT AMOUNT CREDIT AMOUNT 30.800.00 TOTAL S-30.800.00 027 102602:10:M 001 EFTA00197387 CL