Epstein Secrets

OF INVESTIGATION Date of transcription 03/07/2007 date of birth b6 was b7c Social Security Account Number interviewed at his place of employment Palm Beach Gardens, Florida, telephone was advised of the identity of the interviewing agent and purpose of the interview. [ Wwoluntarily provided the following inform

massage therapist. Fees were approximatel 100.00 for a massage conducted [____sijand $300.00 or higher ' b3 b6é b7C¢ Investigation on 03/06/2007 a Palm Beach Gardens, Florida File # 31E-MM-108062 Date dictated 03/07/2007 b6 by sa| | b7C This document contains neither recommendations nor conclusions of the FBI. I

e COUNTY COURTHOUSE, 205 N. DIXIE HWY, WEST PALM BEACH, FL 33401 ““BE PREPARED TO PAY COURT COSTS AND FINES ASSESSED BY THE COURT AT THIS HEARING** SHARON R. BOCK, CLERK & COMPTROLLER DFELDER DATED: NOVEMBER 06, 2007 BY: Deputy Clerk Se, STATE OF FLORIDA » PALM BEACH couly | hereby certify that the foregoing

dress: Assessment Year: Assessed Land Value: Assessed Improvements: Total Assessed Value: FL 33418 MARQUETTE GLORIA Florida 5242413504025001Q PALM BEACH GARDENS, FL 33418 -8948 PALM BEACH GARDEN , FL 33418 -8948 $97,459 County: Type: Recorded Date: Book: Page: PALM BEACH TOWNHOUSE/R 08/19/1991 00

he COUNTY COURTHOUSE, 205 N. DIXIE HWY, WEST PALM BEACH, FL 33401 "BE PREPARED TO PAY COURT COSTS AND FINES ASSESSED BY THE COURT AT THIS HEARING** SHARON R. BOCK, CLERK & COMPTROLLER D. FELDER DATED: MARCH 07, 2007 BY: Deputy Clerk cc: ASST ST ATTY - DIV. W JACK A GOLDBERGER , ESQ. CB/DEP - J. GOLDBERGE

stein Case No. 2008CA037319XXXXMBAB Page 7 of 7 Theodore J. Leopold, Esq. Spencer T. Kuvin, Esq. Leopold-Kuvin, P.A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 Fax: 561 697 2383 Counsel for Plaintiff B.B. Jack Goldberger, Esq. Atterbury, Goldberger & Weiss, P.A. 250 Australian Avenue South,

H COUNTY, FLORIDA CASE NO: 502008CA037319XXXXMB AB B.B, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. COPY RECEIVED FOR FILING DEC 1 1 '&105 SHARON R. BOCK CLERK& COMPTROLLF-R CIRCUIT CIVIL DIVISION MOTION FOR LEAVE TO AMEND TO ADD A CLAIM UNDER RICO AND PUNITIVE DAMAGES Plaintiff, B.B., by and thro

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

the COUNTY COURTHOUSE, 205 N. DIXIE HWY, WEST PALM BEACH, FL 33401 "BE PREPARED TO PAY COURT COSTS AND FINES ASSESSED BY THE COURT AT THIS HEARING" SHARON R. BOCK, CLERK & COMPTROLLER VBUCKLEY DATED: JANUARY 28, 2008 BY: Deputy Clerk cc: STATE ATTORNEY JACK A GOLDBERGER , ESQ. CB / KITY DEPOSITOR: J GOLD

HE FIFTEE1QH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA STATE OF FLORIDA -vs- JEFFREY E EPSTEIN JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH GARDENS, FL 33480 Case No: 502006CF009454AXXXMB 4 e 0 I • fri STATE OF FORMA • r. . • :4r y By NOTICE OF HEARING I hereby certify so& the foregoin

1.4209. 2 , STATE OF FLORIDA • PALM MICH (... .E I hereby certify that the foregoing is a true copy of the record in my office.0 THS—JM2422008 SHARON R. BOCK 2 C ER COMPTROLLER .I.ER EFTA00178247 ci HERMAN St MERMELSTEIN PA ATTORNEYS AT LAW Stuart S. Mermelstein Tel 305-931-2200 Fax 305-931-0877

IN AND FOR PALM BEACH COUNTY, FLORIDA STATE OF FLORIDA Case No: 502006CF009454AXXXMB -vs- JEFFREY E EPSTEIN JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH GARDENS, FL 33480 NOTICE OF HEARING THE DEFENDANT MUST BE PRESENT AT THIS HEARING Failure to appear will result in a Bond Forfeiture or revocation of own

ED BY THE COURT AT THIS HEARING** DATED: NOVEMBER 06, 2007 cc: ASST ST AM— DIV W JACK A GOLDBERGER, ESQ. CB/DEP. J. GOLDBERGER JEFFREY E EPSTEIN SHARON R. BOCK, CLERK & COMPTROLLER DFELDER BY: Deputy Clerk • STATE OF FLORIDA • PALM BEACH MUNN I hereby certify that the foregoing is a true copy of the

d OFFICIAL COURT REPORTER EFTA00232518 2 1 ON BEHALF OF EB, MOTION INTERVENER'S PLEADING: 2 SPENCER KUVIN, ESQUIRE 2925 PGA Blvd Ste 200 3 Palm Beach Gardens, Florida 33410 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 June 26, 2009 24 Palm Beach County Courthouse West Palm

cORDER ON MOTION US ) THIS MATTER comes before the Cotid upon DI . rvital-Ccr )04 Cf- 1,142 FILED Oiroult Criminal Department tics: 1 8 2009 SHARON R. BOCK Clerk & Comptroller Palm Beach County The Court, having been made aware that both counsel haVe agreed to said motion.. Accordingly, It is hereby.