Epstein Secrets

ENTIFIABLE RECORD IN THE NCIC INTERSTATE IDENTIFICATION INDEX EFTA01693647 Law Enforcement Report Page 3 of 13 Average Years of Education: 13 , PALM BEACH GARDENS FL 33410-4822, PALM BEACH COUNTY (Sep 2005 - Jan 2006) urr i Props y wners r p n orma on for this Address Property: Parcel Number -- Book - Pag

****** ******* ******NARRA **** ***** ***************** NA Reported By: 1/23/06 Entered By.: 1/23/06 On Janua 19 2006, and I met with at in Palm Beach Gardens. was i ent ie as a icense massage therapist who had previous y een seen on Epstein's property when physical surveillance was done. was told of the

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s Police Department OCA 05-002709 Victim Offense BATTERY- SIMPLE Date / Time Reported Fri 04/29/2005 16:16 MINIMAL. BOTH PARTIES WERE ISSUED PALM BEACH GARDENS POLICE DOMESTIC VIOLENCE INFORMATION PACKETS AND CASE CARDS FOR FUTURE REFERENCE. Reporting Officer: GUILLEN, E. Page 4 Printed By. BUTAIA307, RE

State a NIC Locally Name (Last. First. Middle) • No name • Also Known As Home Address Business Address DOD. Age Race Sex Hgt Wgt Scars. Marks. Tattoos. Of other distinguishing features Notes R_CS9IBR Printed By: BUTALA307. RECORDS03 07/21/2009 15:13 Page 6 EFTA00750895 Incident Repor

JURY DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): Kuvin, Spencer Todd [COR LD NTC] Leopold Kuvin 2925 Pga Boulevard Suite 200 Palm Beach Gardens, FL, USA 33410 Fax: Email: DEFENDANT ATTORNEY(S): Pike, Michael James [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite

OF SUIT: 190 Other Contract FILING TYPE: Civil CAUSE: Federal Question28 USC 1331 JURY DEMAND: None STATUS: Case Closed PLAINTIFF ATTORNEY(S): Marks, Steven Craig [COR LD NTC] Podhurst Orseck Josefsberg Et Al City National Bank Building 25 W Flagler Street Suite 800 Miami, FL, USA 33130-1780 F

IN AND FOR PALM BEACH COUNTY, FLORIDA STATE OF FLORIDA Case No: 502006CF009454MOOCMB -VS- JEFFREY E EPSTEIN JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH GARDENS, FL 33480 NOTICE OF HEARIN STATE OF Fl0RMA • PALM REACH I hereby certify that the forego no is a true copy of th ecord i my office. V' 2tLa ER

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ecution Prosecution Charge Status PON Description Offense Literal Statute 893.13.6b 0 1 days County Jail 1 days 0.00 98.00 0.00 502600 Palm Beach Gardens 03/27/2017 Marijuana-Possess Degree 1st Degree Police Department 40, Level Degree Felony 1st Degree With Intent To Sell Mfg Or Deliver Sch

Id Number 1004199 (CO EFTA01699401 Sex Race Male White Height Weight 5'07" 140 Hair Color Eye Color Blond Blue Date of Birth Scars, Marks, and Tattoos Code Description, Comments, and Images SC R LEG SC R SHLD TAT L HND TAT R ARM TAT R SHLD MISS R FGR. MISS L FGR TAT R HND TAT

day of June, 2008, to all counsel on the attached service list. SPE . KUVIN, ESQ. chtswri3i RICCI-LEOPOLD, P.A. . 2925 PGA Blvd., Suite 200, Palm Beach Gardens, FL 33410 Tel Y (561) 684-6500, Facsimile 4 (561) 697-2383 07/26/17 Page 45 of 114 Public Records Request No.: 17-295 \OA', RICCI-LEOPOLD. CONS

2 ,b , . , ..,, Height 4 ,e . 0 Weight / t 0 E Cplor _ i, t- Hair Color . -,,i 4---7 Complexion / L. ')./.. Build i, Scars. Marks, Tams. Unique Physical Features (Location. Type. Description) G.: / / ..- e / 7- _re ,- , Ma itai Status .c., ..._.: Religion tt 11 (-