Epstein Secrets

F, KIRA A dvice WM Americas Americas 6213591 WARD-BREWER, LULA rage & Advice WM Americas 6213618

icas 6219313 A [email protected] dvice Americas WM Americas 6219604 A [email protected] dvice Americas WM Americas WM Americas GOMEZ, NELSON WM Americas ZODA, LINDA WM Americas OSWALD, BILLY WM Americas COWDEN, SIRI WM Americas 6310808 KING, GEORGIA KAY [email protected] Asset

7 ORANGE COUNTY Name LOUTREL, STEPHAN HURTADO. VICKY GREGORIO. MARIA E PADILLA, CAMRYN PADILLA, JOH

MISARAI 1400 W WARNER AVE APT 37 VILLELA. MARIA 1400 W WARNER AVE APT 37 AGUILAR. JOSE M 1400 W WARNER AVE APT 64 (657) 247-5642 QUINTANILLA, NELSON 1400 W WARNER AVE APT 64 MARCELO. SALVADOR 1400 W WARNER AVE APT 2 SHODIYA, BAMIDELE 1400 W WARNER AVE APT 2 MIDDLETON. LATOYA 1400 W WARNER A

t does not, at the time the applicant comes for- ward, have enough information to sustain a conviction

mina- tion of probable cause. CONCLUSION For the foregoing reasons, we vacate the order of the district court and remand for EFTA00191818 U.S.' NELSON cite as 68 F 593 (9nd Cir. 1993) further findings and reconsideration in actor- justice to grant transfer. dance with the foregoing. § 6032. U

regular course of business); Fauteck Montgomery Ward & Co., 91 F.R.D. 393, 398-99 (N.D. Ill. 1980) (o

urn of allegedly privileged documents in its for- mer president's possession and suppression of those documents already produced in EFTA00177869 NELSON'. OREENSPOON coo as 103 P.R.D. 118 (1984) litigation could be treated as motion to intervene, even though moving papers did not explicitly seek l

propriate and just. Date: October 2, 2002 en-i 'ward smq M. GRIFFIN & ING. P.C. eenth Floor : •

2002 1 COMPLAINT against JEFFREY E. EPSTEIN, GHISLAINE MAXWELL, ABIGAIL WEXNER, LESLIE WEXNER ( Filing fee $ 150 receipt number 803892.), filed by NELSON SHANKS.(ti, ) Additional attachments) added on 2/13/2003 (1db, ). (Entered: 10/03/2002) 10/02/2002 Summons Issued as to JEFFREY E. EPSTEIN, GHISLA