Epstein Secrets

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060310 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0023134 EF1'A_00 170848 EFTA01297297 Page 2 Full Name Address County Phone NEW YORK COUNTY ADDITIONAL PERSONAL INFORMATION SSN Subject Summary Name Variations SSNs Summary No. SSN Gender Female State Iss. Date Iss. Warnings Most

erial Witness: Miscellaneous: Respondent: Sharon Churcher; Jeffrey Epstein DOCKET CASE NUMBER: 1:15cv7433 OTHER DOCKET CASE NUMBER: 1:17mc00025 U.S. Court of Appeals, Second Circuit, 17-01625 FILING DATE: 9/21/2015 JURISDICTION: Diversity JUDGE: Robert W. Sweet NATURE OF SUIT: 320 Assault, Libel & Slander FIL

the present action, the state with the most significant relationship to the transaction is New York: the contract being sued upon was executed in Ncw York. defendant Ep- stein Is a New York citizen. and I.A.G. is a New York corporation. Moreover, both parties agree that New York law applies in this ca

sa Cohen by Ellen Yaroshefsky (Is) (Entered: 09/28/1998) 10/09/1998 70 Notice that the record on appeal has been certified and transmitted to the U.S. Court of Appeals: [54-1] appeal by Ivan Fisher on October 9, 1998. (dt) (Entered: 10/09/1998) 10/14/1998 71 Filed Memo-Endorsement on letter to Judge Chin from Ell

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DEVELOPMENTS In the summer of 2009, allegations surfaced that Epstein had cooperated with the U.S. Attorney’s Office for the Eastern District of New York’s investigation of investment bank Bear Stearns, and that he had been released early from his 18-month imprisonment term because of that

rgaining process. Hayes filed for review of his conviction and sentence in federal court, and although Hayes lost at the district court level, the U.S. Court of Appeals for the Sixth Circuit concluded that the prosecutor’s conduct constituted impermissible vindictive prosecution. The Supreme Court reversed the Si

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