Epstein Secrets

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INVOLVED Attorney% or Knows) ON fl ied Where Action Anise; 0 MIAMI. DAM 0 MONROE fl PROW *RD CI PALM BRACH CI MARTIN 0 ST. UMW O INDIAN RIVER 0 OKEECHOBEE 1110 FILANDS II. BASIS OF JURISDICTION aurora - re wows.. owri 0 1 US. G•venotent ledoo•Klugaion Matadi Govetomatt Net n Petty I 2 U.g Coves

nt did not use "its `best efforts' to protect the rights of [Jane Doe No. 1] (and the other victims) in this case when it failed to confer with her Farmer, Jaffe, Weissing, Edwards, Fistos ft Lehrman, P.L. 425 North Andrews Avenue • Suite 2 • Fort Lauderdale, Florida 33301 954.524.2820 office 954.524.

?en. 161/ wood Fe S3020 ftCheck Cann)' Mx re Action Most 7 MIAMI. DADE 3 MONROE 3 Snow Amu "(PALM BEACH 7 MARTIN 3 ST. LUCIE 3 INDIAN RIVER 3 OKEECHOBEE NIG HE ANDS JULY 7, 2008 STEVEN M. LARIMOIM CLERK U.S• DIST. C7- S.D. OF FLA. - MIAMI County of Residence of Fins Listed Defendant S PLAINTIFF

2E MNUTES WPALMBEACH FL WPALMBEACH FL FAIN 009 MARIA MNUTES 2MIN 009 MRTIM //MUTES 009 0. 8 WPALMBE

DE: 130E ZONE: A22 GRID: 3824 DEPUTY ID.; IIIMIASSIST: OCCURRED BETWEEN DATE: 06/30/05 t 0100 HOURS AND EXCEPTION TYPE: INCIDENT LOCATION: 4449 OKEECHOBEE CITY: WEST PALM BEACH ST NO. OFFENSES: 01 NO. OFFENDERS: 01 NO. VER. STO LOCATION: BAR / NIGHT CLUB NO. V/CTIMS: 01 NO. ARRESTED: 0 FORCED ENTRY

M. SREBNICK Scow A. KORNSPAN LARRY A. STumett MARIA NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JARED

est Palm Beach, FL 33401 (0 Cheek County Wheso Action Masa co MIAMI. DADS 0 MONROE 0 DROP/MID 4 PALM BEACH 0 MARTIN 0 ST. LUCIE 0 INDIAN RIVER 0 OKEECHOBEE HIGHLANDS II. BASIS OF JURISDICTION (lime err' Nom Box than III. C TIZENSIIIP OF PRINCIPAL PARTIES:rm. ea "X' In One Bet ro, annum En Danny Caen

Esq. Robert Senior, Esq. Black. Srebnick, Kornspan & Stumpf, P.A. EFTA00183811 ROY BLACK HOWARD M. SREBNICK Scan A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JARED Jeff Sloman, Esq. United States Attorney 99 N.E. 4° Street Miami, FL 33132 BLACK SREBNICK KOR

, West Palm Beach, FL 33401 (d) Cheek County Where Action Aran (' M IAMI. DADE 0 MONROE 0 IROWARD 08 PALM BEACH 0 MARTIN 0 ST. LUCK 0 INDIAN RIVER 0 OKEECHOBEE HIOHLANDS II. BASIS OF JURISDICTION (Moor art Om Boa Only) O I V.S. Ouctitmenl is 3 INdeallUoillon ?Wulff (U.S. Otnersusi Noes Petty) O 2 U

BEACH, FL 33416 Plate: Owner: State: G2070.1 MARIA L FREITAS FL Date Registered: 04/12/2005 Expi

MHDN46D25U966334 SILVER,ALUMINUM,STAINLESS STEEL 2005 HYUNDAI No VIN Analysis Available Expire Date: 08/17/2006 Title Date: 11/19/2004 10600 OKEECHOBEE BL ROYAL PALM BEAC, FL 33411 Plate: Owner: State: WGE97C 19 BALFOUR BEATTY EQUIP INC & HEERY INTL INC FL Date Registered: Expire Date: 06/3

E SERVE THE ATTACRFD SUBPOENAS 1) JUAN ALESSI, 2) MARIA ALESSI AND 3) ALFREDO RODRIGUEZ (MIAMI, FL) HOME

4 - IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICN— CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORID:. CRIMINAL DIVISION "W" TO: MS. CAROLINE 10600 OKEECHOBEE BROWN HIGH SCHOOL BLVD FL 33411 CASE NO. 2006 Police Cane N ME. No. 009454AMB 75-05-0368 OR ' ,10600 OKEECHOBEE HIGH SCHOOL BLVD

, SUP $27047 NY $270.47 04/08/15 LORENZO AND MARIA S NEWYORK NY $7333 $87.99 212-794-1080 AMEX0

press° Traditional uoPia uara COPY JEFFREY E EPSTEIN Closing Date 05/26/15 p 13/19 Account Ending 8-42008 Detail Continued ) Amount 05/03/15 OKEECHOBEE STEAKHOUSWEST PALM BEACH 5616635151 FL $7013 05/03/15 WALGREENS4/15209000WEST PALM BEA FL 8002892273 Description REFER TO RECEIPT $22.98 0