Epstein Secrets

' 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

or Evidence 410 and 408. and § 90410. Ha Slat ' Further, the nylkeel may including information serer:tie work product or an attorney- mon' ernes, Roque_ .4in:snarl documents evidenong asset transfers from 2005 to present for you O-..p...1;riynt ary company or corporation owned by you florenetbef I

FBI)" wrote: Melissa Can you follow up with Roque on this request? He has been unresponsive to Angela and she needs resources for a victim in the Epstein case. Realizing that this something that Consular should be able to assist with. Also, perhaps you could contact Consular and find out of they have

in New York and am reaching out in hopes that you can assist or guide me in the right direction. As you may have seen we have an open case regarding Jeffrey Epstein for trafficking charges. There is an identified victim who lives in Spain and she is asking for counseling assistance. How would I connect her to ap

you may have seen we have an open case regarding Jeffrey Epstein for trafficking charges. There is an ide

Thomas Victim Services Manager FBI - Eur can Re i n On Dec 6, 2019 6:24 PM, "Beers, Staci A. (DO) (FBI)" wrote: Melissa Can you follow up with Roque on this request? He has been unresponsive to Angela and she needs resources for a victim in the Epstein case. Realizing that this something that Con

i.gov> wrote: Melissa Can you follow up with Roque on this request? He has been unresponsive to Angela and she needs resources for a victim in the Epstein case. Realizing that this something that Consular should be able to assist with. Also, perhaps you could contact Consular and find out of they have

in New York and am reaching out in hopes that you can assist or guide me in the right direction. As you may have seen we have an open case regarding Jeffrey Epstein for trafficking charges. There is an identified victim who lives in Spain and she is asking for counseling assistance. How would I connect her to ap

you may have seen we have an open case regarding Jeffrey Epstein for trafficking charges. There is an ide

- European Region US: Italy: Emai On Dec 6, 2019 6:24 PM, "Beers, Staci A. (DO) (FBI)" <[email protected]> wrote: Melissa Can you follow up with Roque on this request? He has been unresponsive to Angela and she needs resources for a victim in the Epstein case. Realizing that this something that Con

00,000.00 5,000,000.00 - 5,000,000.00 Confidential Treatment Requested by JPMorgan JPM-SDNY-00005512 Chase EFTA01656687 1 ebnnuy 01,2003 - I Jeffrey E Epstein rebniary 28, 2003 Page 6 of 8 Primary Account Number. 739.1 lii.138 JPMorgan Private Bank Checking Account Number 739-110438 Jeffrey E Epstein

ption Debit Credit,. iccrt ) Balance Feb 27 Book Transfer NC: CREDIT AGRICOLE SA GUYANCOURT CEDEX FRANCE 78042- ORG: /000739110438 JEFFREY E EPSTEIN BEN: /07832800008 PALE EVELYNE BOULET, REF: DOMEAIN DES VIGNER. BAT A PORT E 23 83420 LA CROIX VALMER/ACCABAN : FR78 10106000 0907 83280300 829,

5512 Chase EFTA01656687 1 ebnnuy 01,2003 - I Jeffrey E Epstein rebniary 28, 2003 Page 6 of 8 Primary

1- REF: 417 DEPOSIT REFUND $50,000.00 582,13342 Jun18 Internal Funds Transfer FUNDS TRANSFERRED FROM DDA AC* 7391 18312 TO DDA AC* 739474324 As Roque stud 57,409000.00 $7A8Z 133.42 Jun18 Book Transfer NC: SIKORSKY AIRCRAFT CORP STRATFORD CT 06814-1378 ORG 100000000000739474324 AIR GHISLANE

E OPENED DATE CLOSED BRANCH COST CENTER BNK APPL 534 CC - 534 DP 534 DP 534 DP 534 DP 534 DP - 534 DP 534 HH CIC3209 - P 00000002550 JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL NEW YORK NY 10020 OPEN TAX ID 03-08-1991 HOME PHONE BUS PHONE PRIM OFFICER • SEC OFFICER • BIRTH S OPEN P RELATIO

, 2006, regarding VISA Account Number , Jeffrey Epstein, a Janusz Banasiak, and Alfredo Rodriguez. Al

DP - 534 DP 534 HH CIC3209 - P 00000002550 JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL NEW YORK NY 1002

up (ifyes, al yes. sn l le af linrit avattable for Agent # Bank # Sri Date: -6 EFTA01700953 - INES-SAGE CONF I RNA T (PleariePah0 j First Roque .Ie?ilun; ; L LC Business Name FOR MARITAL PROPERTY STATES ONLY Married Q Not Married O Legally Separated Name and Address of Spouse ACCOUNT