Epstein Secrets

: Data Source: Registration Information 11/9/2013 11/9/2013 10/31/2014 Vehicle Information 3GCPCSE04DG256007 PASSENGER CAR/LIGHT TRUCK 2013 Chevrolet Silverado C1500 LT Crew Pickup Black Plate Information Private BPP0949 TX CPH2O85 TX Source Information GOVERNMENTAL Vehicle Information

U.S. App. LEXIS 19807, n; 35 Fed. R. Serv. 3d (Callaghan) 1352 PRIOR HISTORY: rag Appeal from an order of the United States District Court for the Southern District of New York (McKenna, J.) denying appellants' motion for leave to amend their complaint to add additional plaintiffs, the district court having foun

A2D6852811X16071; (VVI2) 2006 Red Ferrari F430 Spider, VIN: ZFFEW59A560148863; (VV13) 2008 Chevrolet Corvette, VIN: 1GIYY26W485120085; (VV14) 2009 Chevrolet Corvette Z06, VIN: 1G I YZ26E995111923; (VV15) 2009 Blue Gray Maserati Granturismo Coupe, VIN: ZAMGJ45A090042326; (VVl6) 2009 White Mercedes Bcnz,

EXHIBIT 0 EFTA00596581 Cg21,95.601cr-,a9. 1-J1.9.c Document 290 Entered on FLSD Docket 06/09/2010 Page 1 of 29or, United States District Court Southern District of Florida FT. LAUDERDALE DIVISION UNITED STATES OF AMERICA JUDGMENT IN A CRIMINAL CASE v. Case Number - 0:09CR60331-COHN-1 SCOTT W. ROTHSTEIN

driving of Lake Worth, Florida. Researching Mr. and the the vehicle and was cited for unlawful speed in Lake Clark Shores. The vehicle is a tan, Chevrolet Camaro 2-door. I researched as a my space page ca www.myspace.com pinkpetals. In her web page, shows various photos of photographed at a beach. An

as the polygraphist in United States'. Piccinonna [8B5 F2d 1539 (11th Cir. 1989)1, United States. . Luis Rodriguez (Uniteig States District Court, Southern District of Florida, case number 98.0216-CR-Ungaro-Benagess), United States". Carlos Prieto-Oloni esus Perez. et al (United States District Court Miami Divi

e vehicle revealed that his daughter, S had been driving the vehicle and was cited for unlawful speed in Lake Clark Shores. The vehicle is a tan, Chevrolet Camaro, 2-door. I researched it date of birth, iNININIMIS resides ate in 'MOMS MOMMOMOhas a my space page called www.myspace.com,' In her web pa

A. LEE Assistant U.S. Attorney SERVICE LIST Jane Does 1 and 2 United States, Case No. 08-80736-CIV-MARRA/JOHNSON United States District Court, Southern District of Florida Bradley J. Edwards, Esq., Fanner, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L. 425 North Andrews Avenue, Suite 2 Fort Lauderdale,

hicle is registered to IIIRII!!!!of Lake Worth, aled that his• daughter, had been driving Florida. Researching Mr. and the The vehicle is a tan, Chevrolet Camaro, 2-doOr. I researched the vehicle and was cited for unlarifriMITIPake Clark Shore date of birth, , resides at has a my space page called

U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: September 15, 2008 VIA FEDERAL EXPRESS Robert Josefsberg,

ount $2,133.37 $209.31 Date Payee Amount Description Deposit Balance 1 5/16/2004 Burger King $3.93 Lunch $2,129.44 2 5/18/2005 Roger Dean Chevrolet $42.68 Car service $2,086.76 3 5/23/2005 Main Street News $2.66 Newspapers $2,084.10 4 5/23/2005 Southern Petroleum $22.00 Gasoline $2,062.10

3 Newspapers $0.00 $60.27 13 2/7/2005 Publix $46.39 Groceries $0.00 $13.88 EFTA00187282 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 • February 2, 2007 DELIVERY