Epstein Secrets

ail to the above-named addressee on this 16'11 day of December, 2009. ATTERBURY, GOLDBERGER & WEISS, P.A. 250 Australian Avenue South Suite 1400 Wes alm Beach Fl 33401 (56 5 300 JA A GOLDBERGER, ESQ. Fl da Bar No. 262013 EFTA01625597 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND

I HEREBY CERTIFY that a copy of the foregoing has been furnished by mail to Barbara Bums, Esquire, State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida 33401 and to Carmen Sloane, Department of Corrections, 423 Fern Street, West Palm Beach, Florida 33401, this 24m day Nov \bet., 2009. JA

No. 282013 EFTA01625615 State of Florida • Department of Corrections - Community Corrections TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST Same: Jeffrey Epstein DOI: W35755 Date: 3/2312010 0 Probation El Community Control 0 Drug Offender Probation 0 Sex Offender 0 Post Release 0 Pretrial Intervention Offense:

Fax: (561) 835-8691 FAX TRANSMITTAL COVER SHEET DATE: November 25 2009 TO: Carmen Sloane 837-5278 FROM: Jack Goldberger REMARKS: State vs, Jeffrey Epstein Motion to Authorize Travel & Notice of Hearing TOTAL PAGES: 5 , including cover sheet a* PLEASE NOTE - CONFIDENTIALITY WARNING'"* THIS MESSAGE IS INTE

ICKETS 5,128.83 05/28/04 SHOPPERS TRAVEL NEW YORK NY TOURS/TICKETS 6,493.74 05/30/04 JETBLUE SALT LAKE UT From: To: ' Carrier: Class: WEST PALM BEACH FL J F KENNEDY NP NY B6 Y_ Ticket Number: 56715200101000 Date of Departure: 05/30 Passenger Name: TINDALL/BRENT Document Type: PASSENGER TICKET

Departure: 07/31 388.89 ORBITZ' SERVICE FEES 12_00 07/30/04 HALLAK CLEANERS 8883432111 NJ CLEANING SERVICE/SUPPLY 07/31/04 BURDINES-MACY'S W PALM BEACH FL QUICKSILVER 07/31/04 BURDINES-MACY'S W PALM BEACH FL TOMMY AMERICAN CASUAL 2880 16.15 10682 07/31/04 BURDINES-MACY'S W PALM BEACH FL

ria. By responding you will be disclosing to the merchant that you meet these criteria. EFTA01704946 Gold Card Statement of Account PmpwealFor JEFFREY E EPSTEIN Previa., Ott. $ 50,371.12 NrerwitylOodb$ DUPLICATE COPY New Charges $ 28,669.20 AeoturtNunba MalroCiala 07/27/04 New Balance 26,835.97 eaRIN4P.:

neys MUST Indicate All Re-Med Cues Below. CIVIL. COVER SHEET 1. (a) PLAINTIFFS Jane Doe No. 101 (b) County of Residence of Fins Listed Plaintiff Weat Palm Beach (EXCEPT IN U.S. PLAINTIFF CASES) (C) Attorney's (Firm Name, Address. and Telephone Pianaba) Robert C. Josefsberg, Esq./Katherine W. Ezell, Esq. P

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

H 43054 Address appears to be greater than 5 years old. No further processing was done using this address, suggest manual search. 125 LAKE PAULA DR WEST PALM BCH, FL 33411 S Address appears to be greater than 5 years old. No further processing was done using this address, suggest manual search. 3814 SEAGATE

Phone Apr 1993 - May 2002 *457 MADISON AVE 4 (212) 373-2262 NEW YORK, NY 10022 ** 646 Feb 1984 - Jul 2001 *125 LAKE PAULA DR (561) 686-3707 WEST PALM BCH, FL 33411 Oct 1986 - Oct 1986 *3814 SEA GATE AVE BROOKLYN, NY 11224 N/A - N/A 0 LU 00309 BUFFALO, NY 14240 N/A - N/A 3814 SEGATE AVE 00309 B

E) IJ AMS LIQUIDATION, INC. El VALLEY FURNITURE CO., INC. IR VALLEY FURNITURE CO., INC. Ii DOUBLECLICK INC. LEI JEFFREY S. EPSTEIN, M.D., P.A. Ei FOUNDATION FOR HAIR RESTORATION, INC. a FOUNDATION FOR HAIR RESTORATION, INC. DOUBLECLICK INC. aa Po Show Officer's Address 457 MADISON AVE 4TH FLOOR N

remises, it is hereby ORDERED and ADJUDGED that ' • ' led? decried deaCP0 4- 2 O cri/A-e, DONE AND ORDERED at Palm Beach County Courthouse, West Palm Beach, Florida, this day of , 2009. SIGNED AND DATED MAR 0 3 2009 Edward A. GarrisodUDGE EDWARD A. GARRISON Circuit Court Judge Copies furnished: J

: Theodore J. Leopold, Esq. Spencer T. Kuvin, Esq. , P.A. Jack Alan Goldberger, Esq. Fax: Counsel for Plaintiff Fax: Co-Counsel for Defendant Jeffrey Epstein Csini (x6 4e- EXHIBIT "An EFTA00722702 E . v. Epstein, et al. Page 2 TI & COLEMAN, LLP Fax By: Robe D. Critton, Jr. Flo a Bar #224162 Mi ael J.

2006. Towards the end of 2006, Epstein's attorneys began making contact with the U.S. Attorney's Office to seek resolution of the case. A meeting in West Palm Beach was held with Epstein's attorneys in February 2007. Aftcr that meeting, the investigation continued, and an indictment package was prepared in May 2

of 19 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA WEST PALM BEACH DIVISION ATTACHMENT TO CIVIL COVER SHEET FOR: Jane Doe No. 101'. 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 Case No. 0

NY; Martin G. Weinberg, PRO HAC VICE, Martin G. Weinberg, P.C., Boston, MA. For Bruce Reinhart, Intervenor: Bruce Reinhart, McDonald Hopkins, LLC, West Palm Beach, FL. For internal use only SDNY_GM_00059569 CONFIDENTIAL - PURSUANT TO FED. R.QC;IN(F IDENTIAL DB-SDNY-0022393 EFTA_001701 19 EFTA01296787 Pa

843 090-44-XXXX Medium NINE EAST 71ST STREET CORPORATION EPSTEIN, JEFFREY E 457 MADISON AVE FL 4TH NEW YORK. NY 100226843 090-44400CX Medium JEFFREY EPSTEIN VI FOUNDATION EPSTEIN, JEFFREY EDUCATION PHILANTHROPIST 575 LEXINGTON AVE FL 4 NEW YORK, NY 10022-6146 For internal use only SDNY_GM_00059562 CONFIDENTIAL. - PURSUAN

TEIN SENDER SNDR CC NUM QC SNDR ACCT PAYING CITY ROYAL PALM BEACH PAYING STATE FL CALLING PHONE III GRAND BAY AL 15 10-19 1357P EST GIS WMOX WEST PALM BEACH FL ( 75.00) RPT ( 75.00) JEFFREY EPSTEIN WILL CALL DYID=AATII PRINm 75.00 PREF CUST MOD RECm 10/19/05 13:57:29 PM PAY- 10/19/05 19:08:23 PM

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

tered By.: 5/15/06 On May 10, 2006, information was received that Epstein's associate, Leslie Wexner, The Limited Inc, CEO's, plane had arrived in West Palm Beach, PBIA. The plane, a Gulf stream 4 bearing a N900LS registration, was on the tarmac at Galaxy Aviation. As Epstein had recently acquired the service

hone message for s parents. I began an anal sis of Cellular telephone. The telephone number is assign to and the financially response e party is Jeffrey Epstein o III in New York City, New York. The time frame which was subpoenaed was September 2005, through October 2005. There were eighty seven pages of calls m

tered By.: 5/15/06 On May 10, 2006, information was received that Epstein's associate, Leslie Wexner, The Limited Inc, CEO's, plane had arrived in West Palm Beach, PBIA. The plane, a Gulfstream 4 bearing a N900LS registration, was on the tarmac at Galaxy Aviation. As Epstein had recently acquired the services

lice station, I left another m sage for 's parents. .1 began an Cel one. The telephone number is assrAe to the financially responsible party is Jeffrey Epstein o III in New York City, New York. The time frame which was subpoenaed was September 2005, through October 2005. There were eighty seven pages of calls m