Epstein Secrets

t Palm Beach, FL 33401 • Counsel for Defendant Theodore J. Leopold, Esq. Spencer T. Kuvin, Esq. Ricci-Leopold, P.A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 Fax: Counsel for Plaintiff in Related Case No. 08- t i t ais Counsel for Plaintiffs in Related Cases Nos. 09-80591 and 09-80656 Jack Al

3394 ext. 3546 Fax: 356-7336 Email: LEAD ATT ATTORNEY TO BE NOTICED Date Filed # that Docket Text 08/13/2008 1 n 0.6 MB COMPLAINT against Jeffrey Epstein Filing fee $ 350. Receipt#: 724605, filed by Jane Doe.(rb) (Entered: 08/14/2008) 08/13/2008 2 11 236.0 xri MOTION to Proceed Anonymously by Jane Doe.

f 19 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA WEST PALM BEACH DIVISION ATTACHMENT TO CIVIL COVER SHEET FOR: Jane Doe No. 101 v. Jeffrey Epstein VI. RELATED/RE-FILED CASE(S): 08-80069 08-80119 08-80232 08-80380 08-80381 08-08804 08-80811 08-80893 08-80993 08-80994 08-80469 EFTA001754

Western Union Money Transfer facilities located in Boca Raton, Boynton Beach, Delray Beach, Lake Park, Lake Worth, Jupiter, Lantana, Mangonia Park, Palm Beach Gardens, Palm Springs, Riviera Beach, and West Palm Beach, Florida by the individuals listed below. Please include all documents, beginning January 2004 to

untry: Comments: Date From: Sender Name: Paying Agent: Paying ZIP: Paying Country: Subpoena Request: 634034 By: MARMAT Comments: Payee Name: JEFFREY EPSTEIN Origin Agent: Origin ZIP: Origin Country: Subpoena Request: 634035 By: MARMAT MTCN: Payee Name: Origin Agent: Origin ZIP: Origin Country: Subpoena

Western Union Money Transfer facilities located in Boca Raton, Boynton Beach, Delray Beach, Lake Park, Lake Worth. Jupiter, Lantana, Mangonia Park, Palm Beach Gardens, Palm Springs, Riviera Beach, and West Palm Beach, Florida by the individuals listed below. Please include all documents, beginning January 1"2004 t

Origin Agent: Origin ZIP: Origin Country: Fp By. Payee Name: Origin Agent: Origin ZIP: Origin Country: Subpoena Request: pp By: Payee Name: JEFFREY EPSTEIN Origin Agent: Origin ZIP: Origin Country: 5- Subpoena Request: pp By: Payee Name: Origin Agent: Origin ZIP: Origin Country: Subpoena Request: Fp B

RRA P-001079 EFTA00228459 VISA° Business Card Regu("ons Ingterrnsandcmndfflonc Palm Beach National Bank 6 Trust Co. 3931 RCA Blvd. Suite 3102 Palm Beach Gardens, Florida 33410 The undersigned Holder agree/Th Me folio a DEW day of Name ol HMS By: Aut Title 1. Agreement. These regulations govern the po

302-3682447 MAIL ONLY SAFESCANNED Case No. 08-80736-CV-MARRA P-001107 EFTA00228487 Command ===> KMAB CUSTOMER-TO-ACCOUNT RELATIONSHIP BROWSE JEFFREY E EPSTEIN VI/Oa/ 13:58: Rel Stm PRI N PRI N PRI N PRI N PRI N SEC N PRI N N IND N IND N JOR N JOR N JNT N IND N Cd P/8/0 Appl Account N

intiff Demand Amount: $0 NOS Description: Assault, Libel & Slander Spencer Todd Kuvin [COR LD NIG] Leopold Kuvin 2925 Pga Boulevard Suite 200 Palm Beach Gardens . FL 33410 USA 561-515-1400 Fax: 561-515-1401 Email: [email protected] Michael James Pike [COR LD NIG] Burman Critton Luttier & Coleman

Suite 400 West Palm Beach , FL 33401 USA 561-820-8711 Fax: 820-8777 Email: [email protected] Proceeding Text COMPLAINT against Jeffrey Epstein Filing fee $ 350. Receipt#: 542769. filed by Jane Doe No. 4.(dj) (Entered: 04/14/2008) Summons Issued as to Jeffrey Epstein. (dj) (Entered: 04/14/2008) O

deral Question J Jane Doe Plaintiff Jeffrey Epstein Defendant Spencer Todd Kuvin Lead Attorney Leopold Kuvin 2925 PGA Boulevard Suite 200 Palm Beach Gardens . FL 33410 USA Phone: (561)515-1400 Fax: (561)515-1401 Attorney to be Noticed Email: [email protected] Theodore Jon Leopold Lead Attorne

Suite 400 West Palm Beach , FL 33401 USA 561-820-8711 Fax: 820-8777 Email: [email protected] Proceeding Text COMPLAINT against Jeffrey Epstein Filing fee $ 350.00. Receipt#: 544158, filed by Jane Doe No. 7.(vt) (Entered: 09/10/2008) Summons Issued as to Jeffrey Epstein. (vt) (Entered: 09/10/2008)

xplore questions in physics and cos! sponsored by the J. Epstein ¥ Foundation and the Center {0% Education and Research i | and

pciiece Com | CHAPTER 49 Jeffrey Epstein: September 2007 n the winter of 2013, Scott Blake, a forty-seven-year-old mid- dle school principal from Palm Beach Gardens, Florida, would be sentenced to the minimum mandatory sentence—ten years in prison, with ten years of probation on top—for plead- ing guilty to one