Epstein Secrets

ceed under section 2255 as she would have had, if Mr. Epstein had been tried federally and convicted of an enu

iff to engage in sexual acts with another female in JEFFREY EPSTEIN'S presence. 11. The Plaintiff, C.M.A., was the first brought to the Defendant, JEFFREY EPSTEIN'S, mansion in late May or early June of 2002, when she was fifteen-years old and in middle school. 12. The Defendant, JEFFREY EPSTEIN, a wealthy fin

HIBIT 3 a pn oonitblib_ Duce Rpm EFTA00087853 Case 9:08-cv-80811-KAM Document 40 Entered on FLSD Docket 02/09/2009 Page 2 of 91 C.M.A. vs. Epstein, et al. Case No.: 08-CV-80811-CIV-MARRA/JOHNSON First Amended Complaint 4. At all times material to this cause of action, the Defendant, JEFFREY

First Amended Complaint against the Defendants, JEFFREY EPSTEIN an and states as follows: 1. This is

., adopts and realleges paragraphs 1 through 19 above. 27. Approximately one week after the first incident, C.M.A. received a telephone call from AFFREY EPSTEIN requesting that she return to his residence. On this occasion, JEFFREY EPSTEIN directed C.M.A to undress to her brassiere and underwear and

FEICIBC. 1 JEFFREY E EPSTEIN 457 MADISON AVE NEW TOW NY 10022.6843 Invoice Summary Nov 21, 2002 Invoice Number: 7-15241155 invoice Date: Account Number: Page: FedEx Tax I

831051480239 Siblatt— Ration Service Type Fe£x Intl Economy MRS SHERMAN VALDSON COTRIN Paske00 Type CUS104110( Patl4900 0 JEFFREY E EPSTEIN EPSTEIN 8 CO ChigOest SAFITNF 457 MADISON AVE 22 AVE FACH Packages 0 NEW YORK NY 100226843 US PARIS FR Weight 0 Delivered Nov 11200210:12 Nov 1

FEICIBC. 1 JEFFREY E EPSTEIN 457 MADISON AVE NEW TOW NY 10022.6843

NTRFf '''.:eiSSWIf DOUANE DEcumoN DATE nFt 52195'489239 s6r - ,,T 14m -.1902 31ßF%5.^.40 o525*9 15,11/M . , 0Te," EXPEDISEUR IMPORTATEUR AFFREY E EPST EIN MRS SHERMAN 457 MADISON AVE NEW YORK 100226843 22 AVE TAO-, PAUS 75116 SIRET. REFERENCE FACTURE EXPEOITEUEL.. MONNAIE OE FACTURA

2086 0-13100 0-12128 0-11138 52,699.13 52,05846 321,469.45 5349.27 51460.09 56.653.08 $2,260.27 Total Now Charges $126,586.84 Detail Is JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 12/05/18 AMERICAN EXPRES AIR FRANCE From: To: N.Y. 1 F KENNEDY I PARIS CHARLES DE G Ticket Number:

AZ AIR FRANCE From: To: Carrier. Class: N.Y.1 F KENNEDY I PARIS CHARLES DEG N.Y..) F KENNEDY I Ticket Number 0577256564273 Passenger Name: EPSTEIN/JEFFREY EDWA Document Type: PASSENGER TICKET AF AF Date of Departure: 03/09 03/08/19 JEFFREY E EPSTEIN DEUTSCHE LUFTHANSA AG -$537.40 Koeln

Centurion" Card P 530 EXPRESS JEFFREY E EPSTEIN Closing Date 01/10/19 Account Ending 0-

028 4127,048.34 Detail 'Indicates posting date Payments Amount 01/14/19' JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU -$17,663.69 01/14/19' AFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU -$99,999.99 01/31/19' AFFREY E EPSTEIN PAYMENT RECEIVED- THANK YOU -$1,409.16 Cricks Amount 01/14/19 JE