Epstein Secrets

RE ZO5A Z05-122LAD 86368-054 FUENTES MIGUEL 11-29-2018 A-HLD KO6N K06-143U 76195-054 GAITHER KEVON 04-16-2019 A-HLD ZO3A 203-110UAD 75885-054 GALAN CARLOS 03-05-2019 A-HLD I06N I06-942U 91182-054 GALLICCHIO VITO 01-17-2019 A-HLD G09S G09-7670 76320-054 GALVEZ-CHI ROBER 07-12-2019 A-PRE

E03-519L 85979-054 PAPOSHVILI GOCHA 07-31-2019 A-HLD E1OS 510-5760 76364-066 PARR ROBERT 06-10-2019 A-DES GO6N 006-747L 70497-050 PEOORELLA ALAN 06-25-2019 A-STDY K115 K11-0510 13717-041 PEJIC VEDRAN 03-06-2019 A-HLD KO9S K09-031L 90649-054 PENA EDWARD 11-27-2018 A-PRE G0002 MORE PA

receipt; Copy-for Control as Removal Receipt (NCIC); Copy-For Removing Official; Copy-for Control as Remanding Receipt (Inmate); Copy-INS-Alien• in Custody. (This form may be replicated via WP) This form replaces BP-5377(58) and BP-377(58) of JUL 91 EFTA00109635 TRANSFER RECEIPT UNITED STATES DEPAR

ruding upon her mother. 8. Additionally, during this same time period yet another adult male came to Jane Does' employment and represented himself alan "attorney" who needed to contract her. Upon information and belief that person was also an agent of Mr. Epstein's. 9. It can only be concluded tha

Direct or Indirect contact wNictim(s) or others listed: O No Contact w/Minor Children 0 Cost of Supervision: 0 Enter and Successfully CI Hold in Custody, release 0 Enter and Successfully O Forfeit Weapon / Money w/o Adult Supervision aware of this case and the disposition. $ per month CI Waive

t: s in Related Cases 09-80591 and 0940656 Jack Alan Goldberger, Esq. Nos. EFTA00182040 Case 9:08-

Supervision: $ — per month 0 Waived by Court. Enter and Successfully Complete DOC Non-Secure Bed Program and Any Recommended Aftercare. Hold in Custody, release only to DOC Non-Secure Bed Program Officer. Enter and Successfully Complete PBSO Long / Short Track Drug Farm and Any Rec. Aftercare. Weap

in Related Cases Nos. 09-80591 and 0940656 Jack Alan Goldberger, Esq. EFTA01625671 Case 9:08-cv-801

Supervision: $ — per month 0 Waived by Court. Enter and Successfully Complete DOC Non-Secure Bed Program and Any Recommended Aftercare. Hold in Custody, release only to DOC Non-Secure Bed Program Officer. Enter and Successfully Complete PBSO Long / Short Track Drug Farm and Any Rec. Aftercare. Weap