Epstein Secrets

ert: Jeffery E. Epstein is a convicted Sex Offender and was convicted of postal fraud. • Internal database search revealed prior GS&I research for Jeffrey E Epstein and the following derogatory information was reported: Several newspaper articles were found that detail the indictment of Jeffrey Epstein

researched through available Delaware, Florida and US Virgin Islands databases. HARRY BELLER was researched through available New York databases. Jeffrey E. Epstein was researched through available US Virgin Islands, New York and Florida databases. JANUSZ BANASIAK was researched through available Florida databa

ST 71ST STREET CORPORATION 3. 4C CONTROLS INC. J EPSTEIN & CO INC 6. GHISLAINE CORP. 7. 8. ZORRO DEVEL

researched through available New York databases. Jeffrey E. Epstein was researched through available US Virgi

ecording Date: 02/06/2008 Contract Date: 02/06/2008 Mortgage Info 3 Recording Date: 09/20/1990 Contract Date: 09/17/1990 5 Owner Info Epstien, Jeffery 49 Zorro Ranch Rd Stanley, NM 87056-9743 49 Zorro Ranch Rd Stanley, NM 87056-9743 Legal Info Parcel Number: 960002643 Assessment Year: 2011 D

e: 09/20/1990 Contract Date: 09/20/1990 Transaction Type: Resale 9. Livestock Santa Fe, NM 87501 Santa Fe CountySource: A Owner Info Epstien, Jeffery Epstien, Jeffery 49 Zorro Ranch Rd Stanley, NM 87056-9743 49 Zorro Ranch Rd Stanley, NM 87056-9743 Legal Info Parcel Number: 910014268 Assessment Year

e Status 1. Debtor 1 Vitrifix Of North America Inc 1321 Duke St Alexandria, VA 22314-3507 1321 Duke St Alexandria, VA 22314-3507 Creditor 1 Epstein Jeffrey E 457 New York, NY 10022-6843 457 New York, NY 10022-6843 Creditor 2 Abisaleh Naim Creditor 3 Bash Deborah F Creditor 4 Bash Jeffrey P 11 Con

C] Podhurst Orseck Josefsberg Et Al City National Bank Building 25 W Flagler Street Suite 800 Miami, FL, USA 33130-1780 Fax: Email: Josefsberg, Robert C [COR LD NTC] Podhurst Orseck Josefsberg Et Al City National Bank Building 25 W Flagler Street Suite 800 Miami, FL, USA 33130-1780 Fax: Email: D

sts the legitimate concern that the agreement could be so used and the reality that any concern about such use significantly and unfairly burdens Mr Epstein's right to resort to the courts to resolve outstanding legal Issues regarding the criteria for payment and the amount of payment owed. I hope this

Jane Doe No. 103 1 0 - 80 (b) County of Residency of First Listed Plaintiff West Palm Beach (EXCEPT IN U.S. PLAINTIPP CASES) S int. NTS 0 it Fey stein (c) Attorney's (Tina Nam, Address. nod Telephone Hornbill) Robert C..losefsbag, Esq./Katherine W. Ezell, Esq. Podhurst Orseck, P.A. 25 W. Flag' e

, Plaintiff, vs. JEFFERY EPSTEIN, Defendant. DEFENDANT EPSTEIN'S MOTION TO DISMISS, & FOR MORE DEFINITE STATEME

Biscayne Blvd, Suite 1300 Miami, FL 33131 Re: Jeffrey Epstein Dear Mr. Black: Thank you for meeting w

it a breach of the Non- Prosecution Agreement for Mr. Epstein to file suit against the victim's attorney-repres

aintiff West Palm Beach (EXCEPT IN U.S. PLAINTIPP CASES) S int. NTS 0 it Fey stein (c) Attorney's (Tina Nam, Address. nod Telephone Hornbill) Robert C..losefsbag, Esq./Katherine W. Ezell, Esq. Podhurst Orseck, P.A. 25 W. Flag' er St., Suite 800 Miami Pf 1111(1 FILED b . County of Residence of D

Copyright @ 2010 CourtLink Corporation UNITED STATES DISTRICT COURT -n o SOUTHERN DISTRICT OF FLORIDA ?) (West Palm Beach) Jane Doe No 103 v. Epstein rn PLAINTIFF: Jane Doe No 103 CD DEFENDANT: Epstein, Jeffrey DOCKET CASE NUMBER: 9:10cv80309 FILING DATE: 2/23/2010 JURISDICTION: Federal Quest

AINTIFF: Jane Doe No 103 CD DEFENDANT: Epstein, Jeffrey DOCKET CASE NUMBER: 9:10cv80309 FILING DATE: 2/

NTCJ Podhurst Orseck Josefsberg Et Al City National Bank Building 25 W Flagler Street Suite 800 Miami FL U A 33130-1780 Fax: Email: Josefsberg, Robert C (COR LD NTC) Podhurst Orseck Josefsberg Et Al City National Bank Building 25 W Flagler Street Suite 800 Miami, FL, USA 33130-1780 ABR Research Pr

Y*" Copyright @ 2010 CourtLink Corporation UNITED STATES DISTRICT COURT o SOUTHERN DISTRICT OF FLORIDA ?) (West Palm Beach) Jane Doe No 103 v. Epstein rn PLAINTIFF: Jane Doe No 103 CD DEFENDANT: Epstein, Jeffrey DOCKET CASE NUMBER: 9:10cv80309 FILING DATE: 2/23/2010 JURISDICTION: Federal Quest

AINTIFF: Jane Doe No 103 CD DEFENDANT: Epstein, Jeffrey DOCKET CASE NUMBER: 9:10cv80309 FILING DATE: 2/

DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): Ezell. Katherine Warthen ICOR LD NTC] Podhurst • rseck osefsber. Et Al Josefsberg. Robert C (COR LD NTC) dhurst Orseck Josefsberg Et Al z0 cp 3z 0 o 0 N NJ CD Cn cn AI3R Research Norsk modelled 6, 182(1/7 For internal ac only La

Copyright @ 2010 CourtLink Corporation UNITED STATES DISTRICT COURT -n o SOUTHERN DISTRICT OF FLORIDA ?) (West Palm Beach) Jane Doe No 103 v. Epstein PLAINTIFF: Jane Doe No 103 CD DEFENDANT: Epstein, Jeffrey DOCKET CASE NUMBER: 9:10cv80309 FILING DATE: 2/23/2010 JURISDICTION: Federal Question

AINTIFF: Jane Doe No 103 CD DEFENDANT: Epstein, Jeffrey DOCKET CASE NUMBER: 9:10cv80309 FILING DATE: 2/

NTCJ Podhurst Orseck Josefsberg Et Al City National Bank Building 25 W Flagler Street Suite 800 Miami FL U A 33130-1780 Fax: Email: Josefsberg, Robert C (COR LD NTC) Podhurst Orseck Josefsberg Et Al City National Bank Building 25 W Flagler Street Suite 800 Miami, FL, USA 33130-1780 ABR Research Pr

(-) O 0 zz T 5 5 Doe No 102 v. Epstein 9:09cv80656 m m zz -I 1 • > r- Josefsberg. Robert C [COR LD NTC] -o Podhurst Orseck Josefsberg Et Al City National Bank Building 25 W Flagle

(-) O 0 zz T 5 5 Doe No 102 v. Epstein 9:09cv80656 m m zz -I 1 • > r- Josefsberg. Robert C [COR LD NTC] -o Podhurst Orseck Josefsberg Et Al City National Bank Building 25 W Flagler Street Suite 800 Miami, FL, USA 33130-1780 - f DEFEND

• c> O 0 z z Page 12 5 5 Doe No 101 v. Epstein 9:09cv80591 m m z z r • r- 305-358-2800 Fax: 305-358-2382 Email: KEZELL[#064]PODHURST.COM -o C Josefsberg, Robert C [COR LD NTC] c Podhurst

Page 12 5 5 Doe No 101 v. Epstein 9:09cv80591 m m z z r • r- 305-358-2800 Fax: 305-358-2382 Email: KEZELL[#064]PODHURST.COM -o C Josefsberg, Robert C [COR LD NTC] c Podhurst Orseck Josefsberg Et Al City National Bank Building 25 W Flagler Street Suite 800 Miami, FL, USA 33130-1780 -n 305-358-

O• 0 z z m Page 10 o o Doe No 102 v. Epstein 9:09cv80656 m m z z —i r • r— Josefsberg. Robert C [COR LD NTC] -o Podhurst Orseck Josefsberg Et Al City National Bank Building 25 W Flagler

O• 0 z z m Page 10 o o Doe No 102 v. Epstein 9:09cv80656 m m z z —i r • r— Josefsberg. Robert C [COR LD NTC] -o Podhurst Orseck Josefsberg Et Al City National Bank Building 25 W Flagler Street Suite 800 - t DEFENDANT ATTORNEY(S): o Pike.

O• 0 z z m Page 10 o 5 Doe No 102 v. Epstein 9:09cv80656 m m z z • > r r- Josefsberg. Robert C [COR LD NTC] -o Podhurst Orseck Josefsberg Et Al City National Bank Building 25 W Flagl

O• 0 z z m Page 10 o 5 Doe No 102 v. Epstein 9:09cv80656 m m z z • > r r- Josefsberg. Robert C [COR LD NTC] -o Podhurst Orseck Josefsberg Et Al City National Bank Building 25 W Flagler Street Suite 800 iami A 33130-1780 Fax: Email: DEFE

• c> O 0 z z Page 12 5 5 Doe No 101 v. Epstein 9:09cv80591 m m z z r • r- 305-358-2800 Fax: 305-358-2382 Email: KEZELL[#064]PODHURST.COM -o C Josefsberg, Robert C [COR LD NTC] c Podhurst

Page 12 5 5 Doe No 101 v. Epstein 9:09cv80591 m m z z r • r- 305-358-2800 Fax: 305-358-2382 Email: KEZELL[#064]PODHURST.COM -o C Josefsberg, Robert C [COR LD NTC] c Podhurst Orseck Josefsberg Et Al City National Bank Building 25 W Flagler Street Suite 800 Miami, FL, USA 33130-1780 -n 305-358-