Epstein Secrets

Immigration & Customs Enforcement 501 S. Flagler Drive, Suite 501 West Palm Beach, Florida 33401 Dear Mr 500 South Australian Avenue. Suite 400 Weir Palm Beach. FL 33401 Fax) Your name has been reported to the United States District Court for the Southern District of Florida as a person who has been given

Signature: EFTA00178675 U.S. Departme (Justice United States Attorney Southern District of Florida 300 SOUth Australian Avenue. Suite 400 Wert Palm Beath. FL 33401 (Fax) May 16, 2007 Mr. Federal Bureau of Investigation 505 S. Flagler Drive, Suite 500 West Palm Beach, Florida 33401 Dear Mr Your

inal Procedure)" EFTA00178610 U.S. Department of Justice United States Attorney Southern District of Florida 500 S. Australian Ave.. Suite 400 West Paint Beach, FL 33401-6235 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the South

- REMAIN ON CALL V3. JEFFREY E EPSTEIN Yc'u are commanded to appear at the Palm Beach County Courthous. . 205 North Dixie Eighway, COURTROOM 11F, West Pakm Beach, Florida, beginning at 9:30 a.m . on 07/08/2008 . Plearie call (561) 355-7376 (or 1-(000) 353-3859 ext.7376 it out of the area) when you receive th

he parties are free to schedule this matter for a plea conference prior to that date if an agreement is reached in this matter. DONE AND ORDERED in West Palm Beach Palm SIGNED AND 'eacio_kilgby, Florida, this _ iu day of March, 2008. MAR 0 6 2008 JUDGE SANDRA K. McSORLEY SANDRA McSORLEY Circuit Court Judge

NGS: You are hereby commanded to be and appear before a the State Attorney or his Assistant at the State Attorneys Office, 401 North Dixie Highway, West Paint Beach, Florida, on INSTANTER, 2006, for Interrogation and the truth to speak, In a certain matter pending end under hwestigabon. Failure to appear will s

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: R

E. Carstensen of Rigdon, Alexander & Rigdon, M, Cocoa, for Petitioner. '707 Julie H. Littity-Rubin of Lytal, Reiter, Clark, Fountain & Williams, West Paint Beach, and Robert M. Moletterre, o Graham, Moletteire, 'futile & Torpy, PA., Melbourne, for Respondents. HARRIS, J. Gary and Joellen Parrish ("Parrish"

PROCEEDING. EFTA00220703 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 ll'est Palm Beach, FL 33401 Facsimile: September 2, 2008 VIA UNITED STATES MAIL Jeffrey Herman, Esq. Herman & Mermelstein, P.A. 18205 Biscayne Blvd., Ste 2218 M

U.S. Department atJustice United States Attorney Southern District of Florida 500 South Australian Ave.. Suite 400 West Paint Beach. FL 33401 Facsimile September 2, 2008 .NOTIFICATION OF IDENTIFIED VICTIM NOTICE: IN ACCORDANCE WITH TITLE 18, UNITED STATES CODE, SECTION 3509(d

MARRA 000874 EFTA00210406 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave.. Suite 400 West Pales Beach. FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 September 2, 2008 NOTIFICATION OF IDENTIFIED VICTIM NOTICE: IN ACCORDANCE WITH TITLE 18, UNIT

MARRA 000955 EFTA00210487 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Paint Beach. FL 33401 (561) 820-8711 Facsintik: (561) 820-8777 December 9, 2008 VIA UNITED STATES MAII, Ms. C Re: Jeffrey Epstein/C I Notification of Wor