Epstein Secrets

ALM BEACH FL FOOD/BEVERAGE FOOD-BEV00006859 01/05/04 MEDITERRANEO NEW YORK NY FOOD/BEVERAGE FOOD/BEV 39.65 TIP 6.00 01/05/04 PUBUX 1050 SW PALM BEACH FL 25.17 GROCERIES/SUNDRIES 01/06/04 AMERICAN AIRLINES NEW YORK NY From: To: Carrier Class: LAGUARDIA INTL MP WEST PALM BEACH FL M VH

12/10 Passenger Name: Document Type: P CKET 774.50 12/09/03 PUBLIX #338 SLANTANA FL GROCERIES/SUNDRIES 38.39 12/09/03 JET AVIATION ASSOC,AWEST PALM BEACH FL JET AVIAT FUEL JETA 827210270 3,282.28 12/10/03 T•MOBILE 800437-8997 WA T-MOBILE 584.29 12/10(03 FRENCHMAN'S REEF BCHST THOMAS VI MISC

e: R TICKET Carrier: Class: AA O2 Date of Departure: 12/20 157.00 12/11/03 THE TRAVEL GALLERY JUPITER FL CONTINENTAL AIRLINES From: To: WEST PALM BEACH FL HOUSTON TX IAH DALLAS/FT WORTH TX ALBUQUERQUE NM HOUSTON TX IAH Ticket Number: 0 Passenger Name. Document Type: R TICKET Carrier: Class: C

earing Impaired (gam-5m EST) Me: 1-800-221-9950 FAX: 1-800-695-9090 In NY: 1.800.552.1897 Correspondence Customer Service P.O. Box 297804 Ft. Lauderdale, FL 33329-7804 Express Cash Operations P.O. Box 297815 Ft. Lauderdale, FL 33329-7815 Payments P.O. BOX 2855 NEW YORK NY 10116-2855 Providi

GROCERIES 5399-09 ROC No. 0000104790 23.23 12/20/06 SIGNATURE FLIGHT-EWRNEWARK NJ AIRLINE/AIR CARRIER 7,485.98 12/21/06 GALAXY AVIATION OF PWEST PALM BEACH FL GALAXY AV MISCELLANEO 5166 19765 377.50 12/21/06 GALAXY AVIATION OF PWEST PALM BEACH FL GALAXY AV FEES 5166 19764 3,928.00 12/21/06 PORTOFI

bum la quo 2%. Soo PUP 2 lor debit Front, Srroron3 Amount 11/29/06 CONTINENTAL AIRLINES JUPITER FL CONTINENTAL AIRLINES From: To: NEWARK NJ WEST PALM BEACH FL NOT AVAILABLE Ticket Number: 00576511 74 Passenger Name: Document Type: KET Carrier: Class: CO AB Date of Departure: 11/29 329.30 11/29/

. See pese 21x MIME. racy. Spedng Amount 11/29/06 CONTINENTAL AIRUNES JUPITER FL CONTINENTAL AIRLINES From: To: Carrier: Class: NEWARK NJ WEST PAUA BEACH FL CO AB NOT AVAILABLE 'Ticket Number: 00576511434085 Date of Departure: 11/29 Passenger Name...a Document Type: 329.30 11/29/06 TRAVEL AGE

.800-695-9090 in NY: 1.800.522.1897 Large Print and Braille Statements 1-800-528-4800 amedcanexpress.com Customer Service P.O. Box 297804 Ft. Lauderdale, FL 33329-7804 Express Cash P.O. Box 297815 Ft. Lauderdale, FL 33329-7815 Payments P-.0. BOX 2855 NEW YORK NY ' 10116-2855 Please provide y

ors. LOAD-DATE: September 1, 2010 EFTA00191345 Case 9:08-cv-80736-KAM Document 247-2 Entered on FLSD Docket 05/02/2014 Page 17 of 22 Local News West Palm Beath. Palm Beach County, Martin at SI. Ludt Counties I The Palm Beach Post I NEWS Source rim .INDUillONFLTRELOIL• CLEANS OUT UP TO 40% OF SLUDGE IN

00 9/09/18/0918epstelnevml Page I of 3 EFTA00191346 Case 9:08-cv-80736-KAM Document 247-2 Entered on FLSD Docket 05/02/2014 Page 18 of 22 Local Newt West Palm Beach, Palm Beach County, Marlin di Si. Lucie Counties I The Palm Beach Post 416/t3 138 PM Ma vary, nry ram Ih novae men or Mead of the prtiardOre that w

ssel are fIghtng lo obtain the 22.mlnLie tape on behalf of Epstein victim Jane Doe. She has Ned one of • dozen pending off cases in fedora! court In West Palm Beech egstral Epstein. A status check Is sat for Thursday In those cases baton U.S. District Judge Kenneth Mena. Doe could have sallied the lawsuit for 1

' counsel saying that he wanted to use the settlement documents in depositions); Hearing Set to Consider Secrecy of Plea Bargain, Sun-Sentinel (Ft. Lauderdale, Florida), Palm Beach Edition, June 15, 2009, p. 38 (in -9- EFTA00191298 Case 9:08-cv-80736-KAM Document 247 Entered on FLSD Docket 05/02/2014 Pag

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

Gi ing am4pm Impaired EST) TTY: 1-800441-9950 FAX: 1400.695.9090 In NY: 1-800.552-1897 O Correspondence Customer Service P.O. Box 297804 Ft. Lauderdale, FL 33329-7804 Express Cash Operations P.O. Box 297815 Ft. Lauderdale, FL 33329.7815 Payments P.O. BOX 2855 NEW YORK NY 10116-2855 Providi

had occurred with stated that she had not had was visibly upset throughout the interview. ith Invcgigation on 01/31/2008 nko 31£-MM-108062 by al West Palm Beach, Florida Date dictmed 01/31/2008 051 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and i

said tat was the reason S had so much money and was able to support him. On 03/04/2011 'I'll'. contacted the United States Attorney's Office in West Palm Beacn, FL and expressed her willingness to speak further with investigators about her activities with EPSTEIN. indicated that EPSTEIN had instructed her

IN asked her to him complied. described EPSTEIN as having soft feet, a little airy. EPSTEIN wanted her to go to a premier located in either Ft. Lauderdale or Miami but then said she could not go because of her age. Throughout the meeting, IME would become emotional and tearful when discussing her int

istorical) AIRLINE TRANSPORT PILOT SINGLE ENGINE LAND/MULTI-ENGINE LAND FIRST CLASS-VALID FOR 6 MONTHS SOUTHERN - AL, FL, GA, KY, MS, NC, SC, TN EST PALM BEACH, FL 33413-2106 Name: FAA Class: FAA Rating: Medical Class: Medical Date: FAA Region: Address: RODGFR,I,DAviD NES(1111 (Historical) FIRST CL

er telephone numbers and at the FEDERAL BUREAU OF INVESTIGATION (FBI) PALM BEACH COUNTY RESIDENT AGENCY (PBCRA), located at 505 S. Flagler Drive, West Palm Beach, Florida. Also present at the interview was Attorney BRUCE M. LYONS of LYONS AND SANDERS, 600 Northeast 3rd Avenue Ft. Lauderdale, Florida 33304, t

T AGENCY's Office, West Palm Beach, Florida. Also present at the interview was ROGERS' attorney, BRUCE M. LYONS of LYONS AND SANDERS, III III Ft. Lauderdale, Florida 33304, telephone nu er s (cellular). After being advised of t e i entity o t e interviewing agents and the nature of the interview, ROGER

KE WORTH FL GROCERIES 10.29 C6/01•05 JET AVIATION ASSOCIAWEST PALM BEACH FL JET AVIAT FUEL - JETA 827210392 5,367.00 060105 THE STORE ROOM- AUSW PALM BEACH FL MISC RETAIL 424.93 08/02/05 AOL SERVICE 800-827-6364 VA ONUNE TWXWOL SERVICE 0505 23.90 03Al2/05 MEDI1ERRANE0 NEW YORK NY F000/BEVE

/05 PALM RESTAURANT-NEW NEW YORK NY FOOD/BEVERAGE FOOD/BEV 73.00 73.00 03/02/05 DELTA AIR LINES ATLANTA GA From: To: LAGUARDIA INTL A/P WEST PALM BEACH FL Ticket Number: 00623083452585 Passenger Name: RODGERS/DAVID N Document Type: PASSENGER TICKET Carrier: Class: DL BB Date of Departure: 03/02

rvices. If you do not have a payment envelope, mail your response to: American Express Cardmember Information Services P.O. Box 299836 Ft. Lauderdale FL 33329-9836 Account Number 3727-686332-61005 KAU/1LE/0305 T3085 EFTA01661011 DUPLICATE COPY PrepatedFce JEFFREY E EPSTEIN AccountNutter

, 2009 APPEARANCES: On behalf of the Defendant JACK ALAN GOLDBERGER, ESQUIRE Atterbury, Goldberger, et al. 250 Australian Ave. South, Suite 1400 West Palm Beach, FL 33401 On behalf of the Defendant ROBERT CRITT0N, JR., ESQUIRE Burman, Critton, et al. 515 N. Flagler Drive, Ste. 400 West Palm Beach, FL 334

RtIMPSZTIV that the following proceedings were had and testiamny adduced before the Honorable Jeffrey Cblbath, at the Palm Reach County Cburthouse, West Wm Beach, rlorlde beginning at the hour of 11,00 a.m. on June 10, 2009, with appearances as herein noted to-wit: MIR MAT: State vs, Epstein. Let me have for

E TO EMERGENCY PETITION FOR WRIT OF CERTIORARI THOMAS, LOCICERO & BRALOW PL Deanna K. Shullman James B. Lake 101 N.E. 3rd Avenue, Suite 1500 Ft. Lauderdale, FL 33301 EFTA00183592 Document Tab Transcript of June 10, 2009 hearing Administrative Order No. 2.303-9/08 Of the Fifteenth Judicial Circuit

Counsel for Defendant J6ffrey Epstein) and Jack Alan Goldberger, Esq. Atterbury Goldberger & Weiss, P.A. 250 Australian Avenue South Suite 1400 West Palm Beac FL 33401-5012 Fax: Counsellor Defendant Jeffrey Epstein 4 EFTA00231124 BURMAN, CRITTON, LUTTIER & COLEMAN LLP L•A•W'Y•B•R•S 515 N. FLAMER DR

Attorney's Office — Southern District, 500 S. Australian Avenue, West Palm Beach, FL 33401, JUDITH STEVENSON AREO, ESQ., State Attorney's Office — West Palm Beach, 401 North Dixie Highway, West Palm Beach, FL 33401, WILLIAM J. BERGER, ESQ., and BRADLEY J. EDWARDS, Rothstein Rosenfeldt Adler, 401 East Las Olas

st Palm Beach, FL 33401 William J. Berger, Esq. Bradley J. Edwards, Esq. Rothstein Rosenfeldt Adler 401 East Las Olas Boulevard., Suite 1650 Ft. Lauderdale, FL 33394 Robert D. Critton, Esq. Burman, Critton, Luther & Coleman 515 North Flagler Drive, West Palm Beach, FL 33401 Jack A. Goldberger, Esq.

Counsel for Defendant Jeffrey Epstein) and Jack Alan Goldberger, Esq. Atterbury Goldberger & Weiss, P.A. 250 Australian Avenue South Suite 1400 West Palm Beac FL 33401-5012 Fax: Counsel for Defendant Jeffrey Epstein 4 EFTA00231323 RECYCLED PAPER TO REORDER CALA, 9M-846-9399 EFTA00231324 IN THE CIR

torney's Office — Southern District, 500 S. Australian Avenue, , West Palm Beach, FL 33401, JUDITH STEVENSON AREO, ESQ., State Attorney's Office — West Palm Beach, 401 North Dixie Highway, West Palm Beach, FL 33401, WILLIAM J. BERGER, ESQ., and BRADLEY J. EDWARDS, Rothstein Rosenfeldt Adler, 401 East Las Olas

st Palm Beach, FL 33401 William J. Berger, Esq. Bradley 1. Edwards, Esq. Rothstein Rosenfeldt Adler 401 East Las Olas Boulevard., Suite 1650 Ft. Lauderdale, FL 33394 Robert D. Critton, Esq. Burman, Critton, Luttier & Coleman 515 North Flagler Drive, West Palm Beach, FL 33401 EFTA00231341 Page Four