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

ING THE DEFENDANT MUST BE PRESENT AT THIS HEARING Failure to appear will result in a Bond Forfeiture or revocation of own recognizance (O.R.) and a Capias being issued for your arrest. YOU ARE HEREBY NOTIFIED that this case is scheduled for: JURY TRIAL On JANUARY 07,2008 DIVISION: W_ in: COURTROOM 11F

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

ING THE DEFENDANT MUST BE PRESENT AT THIS HEARING Failure to appear will result in a Bond Forfeiture or revocation of own recognizance (0.R.) and a Capias being issued for your arrest. YOU ARE HEREBY NOTIFIED that this case is scheduled for: CASE DISPOSITION On MAY 16, 2007 DIVISION: W in: COURTROOM

205 North Dixie Hi•hway, West Palm Beach, FL (Clerk of Court Information Desk (Lobby U 200 West Atlantic Ave., Delray Beach, FL U 3188 PGA Blvd., Palm Beach Gardens, FL U 38844 State Road 80, Belle Glade, FL U (Other) 6A.M. CI P.M., for arraignment on Criminal Charges pending against me. I also understand t

EARING THE. DEFENDANT MUST BE PRESENT AT THIS HEARING Failure to avow will result in a Bond Forfeiture or revocation of own recognizance (OR) and a Capias being issued for your arrests YOU ARE HEREBY NOTIFIED that this case is scheduled for: CASE DISPOSITION On DECEMBER 08, 2006 DIVISION: W in: COURTR

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

RING THE DEFENDANT MUST BE PRESENT AT THIS HEARING Failure to appear will result in a Bond Forfeiture or revocation of own recognizance (o.R.)and a Capias being issued for your arrest. YOU ARE HEREBY NOTIFIED that this case is scheduled for CASE DISPOSITION On DECEMBER 08, 2006 DIVISION: W in: COURTR

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

0 THE DEFENDANT MUST BE PRESENT AT THIS HEARING Failure to appear will result in a Bond Forfeiture or revocation of own recognizance (0.R.) and a Capias being issued for your arrest. YOU ARE HEREBY NOTIFIED that this case is scheduled for. JURY TRIAL On JULY 08, 2008 DIVISION: W in: COURTROOM 11F

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

OBTS Nurnt — er —J V__..ARREST / NOTICE TO APPEAR -. 1. Ark ...j 3. Request for Warrant Juvenile Referral Report 2 N.T.A. 4. Request lor Capias --- Juvenile -- Age,.cy ORI Number FLO1 5, 0 1 0, 0, 0 1 0 Agency Name a . , . PALM BEAC CCilifITY SHERIFF'S OFFICE Agency