Epstein Secrets

from a matter pending in the Central Region of the United States Attorney's Office prior to September 1, 2007? Yes X No Respectfully submitted, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY BY: ASSISTANT UNITED STATES ATTORNEY 500 South Australian Avenue, Suite 400 West Palm Beach, FL 33401 TEL( FAX Case No

Yes X No Respectfully submitted, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY BY: ASSISTANT UNITED ST

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

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07-305LAD 77704-054 ALIMEHMETI SAJMIR 11-27-2018 A-HLD E08S E08-5640 27933-055 ALLS RODNEY 06-24-2019 A-DES K095 K09-036L 85978-054 ALMANZAR NELSON 07-26-2018 A-PRE KO6N K06-148L 86049-054 ALVAREZ CARLOS 01-22-2019 A-PRE GO1N GO1-708U 77312-054 ANDREWS CHRISTOPHE 07-02-2019 A-PRE E09S E0

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7-305LAD 77704-054 ALIMEHMETI SAJMIR 11-27-2018 A-HLD EO8S E08-56413 27933-055 ALLS RODNEY 06-24-2019 A-DES KO9S K09-036L 85978-054 ALMANZAR NELSON 07-26-2018 A-PRE KO6N K06-148L 86049-054 ALVAREZ CARLOS 01-22-2019 A-PRE GO1N G01-7080 77312-054 ANDREWS CHRISTOPHE 07-02-2019 A-PRE E09S E0

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A00109657 NYMBS 530*07 PAGE 005 • ROSTER 08-08-2019 06:28:35 GRP. SPECIFIC.. REG LN FN ARSD ARS KO2N K02-115U 86972-054 CRUZ PIMENTEL NELSON 06-20-2019 A-HLD E05N E05-534U 76258-054 CUEVAS JAVIER 01-24-2019 A-PRE GO9S 009-771U 91662-053 CUMMINGS JASON 06-28-2019 A-PRE GO1N GO1-70

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07-305LAD 77704-054 ALIMEHMETI SAJMIR 11-27-2018 A-HLD E085 E08-564U 27933-055 ALLS RODNEY 06-24-2019 A-DES K09S K09-036L 85978-054 ALMANZAR NELSON 07-26-2018 A-PRE KO6N K06-148L 86049-054 ALVAREZ CARLOS 01-22-2019 A-PRE GO6N G06-741L 77312-054 ANDREWS CHRISTOPHE 07-02-2019 A-PRE E09S E0

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07-305LAD 77704-054 ALIMEHMETI SAJMIR 11-27-2018 A-HLD 2085 E08-564U 27933-055 ALLS RODNEY 06-24-2019 A-DES KO9S K09-036L 85978-054 ALMANZAR NELSON 07-26-2018 A-PRE KOSN K06-148L 86049-054 ALVAREZ CARLOS 01-22-2019 A-PRE G06N G06-741L 77312-054 ANDREWS CHRISTOPHE 07-02-2019 A-PRE E095 E0

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07-305LAD 77704-054 ALIMEHMETI SAJMIR 11-27-2018 A-HLD E085 E08-5640 27933-055 ALLS RODNEY 06-24-2019 A-DES K09S K09-036L 85978-054 ALMANZAR NELSON 07-26-2018 A-PRE K06N K06-148L 86049-054 ALVAREZ CARLOS 01-22-2019 A-PRE GO6N G06-741L 77312-054 ANDREWS CHRISTOPHE 07-02-2019 A-PRE E09S E0

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7-301LAD 77704-054 ALIMEHMETI SAJMIR 11-27-2018 A-HLD SOBS E08-564U 27933-055 ALLS RODNEY 06-24-2019 A-DES ZOIA 201-105LAD 85978-054 ALMANZAR NELSON 07-26-2018 A-PRE K06N K06-148L 86049-054 ALVAREZ CARLOS 01-22-2019 A-PRE E095 E09-571L 83706-053 AMISSAH HECTOR 08-05-2019 A-DES GOSN G06-7