Epstein Secrets

roduction of records'; and (B) by adding at the end the following: 'The production of things in any other case may be required from any place within the United States or subject to the laws or jurisdiction of the United States.'; and (3) by adding at the end the following: (5) At any time before the return date s

ides, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered by a court under paragraph (6). (6)(A) A United State district court for the district in which the summons is or will be served, upon application of the United States, may issue an ex parts order that n

ME Color Body 2 DOOR CREAM/ IVORY 4 DOOR UNKNOWN rITOUSE TRAILE COLOR (MOBILE HOME UNKNOWN IiICHISE TRAII.F.R COLOR MOBILE HOME) Make CHEVROLET Acquired Date 02-I0-061, OLDSMOBILE" 03-25-07 03-25-07 Driver License Transact ions Record "Transaction Date Issue Date. Urrate Time I,ic Ty

tpawc Stn,. Rawl &AWN, &NNW Polio Serail IhO:rxii MrvnlnrNlu U.S. Coss, Guard US. awrteneta aSwe US Minlak SoNee LIS. Paul Stake US. Scan &Wu US &may Leal Ny Coseor SOPS 04<r JUDGMENT CORM CI Count Myna/ CO Cain CM1d/rolSenknet Cf Ws* Ndsreat DI Dim .IN &down Neweidunekirg MV Mud

OF AMERICA vs. ALFREDO RODRIGUEZ, Defendant. CRIMINAL COVER SHEET 1. Did this matter originate from a matter pending in the Northern Region of the United States Attorney's Office prior to October 14, 2003? Yes X No 2. Did this matter originate from a matter pending in the Central Region of the United St

essages: State Of Binh New Jersey Vehicle Information Reacted VLN Wee IC0101'1 Scdr I Make I Acquired Date i Reg AUTO TAN UTILITY 1 CHEVROLET 708-30-07 233717592 Driver License Tnmsacrions DEAD Rumba Transaction Date 'Issue Date Update Time Lle Two Issue Type I Change Type I FL Disp

92 NEW YORK NY 18 EAST 16TH STREET NEW F000/BEVERAGE $20.92 Continued on next page AMEX007526 SDNY_GM_02750825 EFTA 00238081 EFTA01679484 AMERICANI EXPRESS Centurion• Card JEFFREY E EPSTEIN Closing Date 11/09/15 p. 31/152 Account Ending 0-13001 Detail Continued Foreign Spend Amount 10/1

857878 IL RESTAURANT Description RESTAURANT 11/05/15 NEW YORK TIMES OIGI(800)698-4637 NY $15.00 11/05/15 AEROFLOT AMERICAN EXPRES $705.90 UNITED STATES OF AMER AEROFLOT From: To: Carrier. Clan: PARIS CHARLES DE G MOSCOW SHEREMETYEV SU WA YY 00 N/A YY 00 WA YY 00 Ticket Number: Date of

A CUPERTINO CA ITUNES STORE & APP STORE 322.97 10/15/15 VEGAS.COM 800-431-2140 NV 800-431-2140 NV TRAVELPACKAG 4346.72 10/15/15 ARROWAY CHEVROLET 54MT KISCO NY 51,00000 MT KISCO NY 9142327733 Description Price AUTO SLS,SVCRPRPR $1000.00 10/15/15 MARK OPCO LP NEW YORK NY 16037 NEW

LEX SINK; (C2) $40,000 IN CAMPAIGN CONTRIBUTIONS TO REPUBLICAN PARTY OF FLORIDA, "FLORIDA" ACCOUNT AND VOLUNTARILY OFFERED, AND TURNED OVER, TO 'HIE UNITED STATES BY THE REPUBLICAN PARTY OF FLORIDA, (C3) $10,000 IN CAMPAIGN CONTRIBUTIONS TO REPUBLICAN PARTY OF FLORIDA, "FEDERAL" ACCOUNT AND VOLUNTARILY OFFE

V11)2008 BLUE ROLLS ROYCE DROPHEAD CONVERTIBLE, VIN: SCA2D68528UX 16071; (VV12)2006 RED FERRARI F430 SPIDER, VIN: ZFFEW 59A560148863; (VV13) 2008 CHEVROLET CORVETTE, VIN: IGIYY26W485 I 20085; (V V I4) 2009 CHEVROLET CORVETTE 706, VIN: I G I YZ26E995111923; (VV15)2009 BLUE GRAY MASERATI GRANTURISMO CO

Deutsche Bank Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS Septemb

oing Money Tmsf ANK (49.64&88 ) 364.85835 -111.10 09-23 Cheek 742 (7.500.00 ) 357)58.55 09-24 0 Outgoing Money Trnsf TO US BANK AC LLERY CHEVROLET OPERATING ACCOUNT (36.246.30 ) 321.112.25 09-26 Check 741 (7,997.50 ) 313,114.75 09.29 ii Outgoing Money Tried' (3.260.00 ) 30%854.75 NK A

have been tried and convicted and are serving life sentences in a super-maximum se- curity prison in Colorado. The decision to move Ghailani to the United States lays down an im- portant marker for the Obama administration. which wants to shut the military prison but has faced congressional resis- tance t

A 6. 44x MILES. LOAOED___________..____ 04 ACuRARL 54K MILES. ... 06 TOYOTA SIENNA xLE 02 LEXUS SC 430.44X MILES. 07 lEXUSES 350. NAvt ULTRA 04 CHEVROLET SSR. 20C MLLES 106 g..XUSGX 470 WM_ 06 VOLVO C70.CONVERTIBLE CD6 U_XuS Ls 41o. MILES..._._._._..__._..—_. ...... S34991 05 BMW 7501. 491( MIES

Groups I Events I Videos I Music I Comedy Classifieds haley Contacting "what's a smile without tears 7 " Female WEL,' PALM BEACH, FLORIDA United States 5/30/7007 21" 8' Send Message Forward to Friend Add to Friends r: Ti Add to Favorites Instant Message Block User Latest Blog Entry [Subscri

FL Date 10/14/2003 Expire Date: 02/1212004 Registered: Title: Title Date: 11/30/1999 VIN: Color: Year: Description: Plate: PINK 1954 CHEVROLET No VIN Analysis Available Owner: State: FL Date 02/26/2003 Expire Date: 03/05/2004 Registered: Title: 0 Title Date: VIN: https://abcp.c

arcel Number: Legal Desc: Salo Price: Loan Amount: $144,018 Contract Date: 03/20/2003 Document Type: MORTGAGE DEED Refinance: YES Lender: AMERICAN HM MTG Title Co.: TLE FIRST AGENCY Situs Address: Seller Address: Buyer(s): Buyer Address: GAHANNA, OH 43230 DEAL THOMAS J & DEENA L Ohio De

Year: Description: Plate: Lien Holder: Address: Owner: State: Date Registered: Title: Title Lien: VIN: Color: Year: Description: 1991 CHEVROLET LUMINA CHEVROLET LUMINA - 2.5L L4 TBI OHV 8V 4-DOOR SEDAN WORLD OMNI FINANCIAL CORPORATION PO BOX 9249 MOBILE, AL 36691 DAVID NEVILLE OR FL 0

d message Add to Friends Instant Message Add to Group 's Interests "You break it! You buy it! <3" Female 19 years old LOXAHATCHEE, FLORIDA United Staten Last Login: 4/19/2005 For-wan-I to Fro•nal Add to Favorites Block User Rank User Party hardy with my guys and whatever girl friends i do have

FL Date 05/19/2005 Expire Date: 05/21/2006 Registered: Title: Title Date: 10/06/1997 VIN: Color: Year: Description: Plate: RED 1986 CHEVROLET CAMARO CHEVROLET CAMARO - 5.0L V8 TPI HO OHV 2-DOOR COUPE Owner: State: Date FL Expire Date: 05/29/1997 Registered: Title: Title Date: 07

hibtrwm tottib bE., brig rm t y thing Thic 'S ;f• ' DM.° e:4400, yzi ater ld %Li t g P "al e Female 20 yews old WEST PALM REACH. FLORIDA United Sates http://profile myspace.comiimlex.ctin?fisseaction•ueerAiewprofileAfricidid 5/31/2007 EFTA01693184 Page 2 of 34 Onus., Now! Last latar.: S13112

09/17/2004 https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=7W4H4D43PLHTM&pr... 8/2/2006 EFTA01693130 Page 3 of 4 Description: CHEVROLET No VIN Analysis Available Plate: Mi= Owner: State: FL Date 06/23/2004 Expire Date: 07/22/2005 Registered: Title: Title Date: 03/19/1996