Epstein Secrets

in West Palm before Judge Kenneth A. Marra. Parties may contact the courtroom deputy at make arrangements to appear telephonically. Signed by Judge Kenneth A. Marra on 8/13/08. (Jr) (Entered: 08/13/2008) 08/13/2008 22 NOTICE by United States of America re 19 Response/Reply (Other), Response/Reply (Other) Gove

to File Excess Pages. Signed by Judge Kenneth A. Marra on 3/18/2011. (Ir) (Entered: 03/18/2 1) 03/18/2

vitek up lo 10 hours a day. During his rafter of homo conflnemiml In his Palm goad, mansion, Epstein was slowed to travel out of state on his Ovate Plano to New York and to his private island in he Villein Islands, according lo probation records. Regarding Epstema Incarceration and probation. Acosta

n behalf of Jeffrey Epstein. Redocketed SEE Image 2 (ail) (Entered: 08/28/2008) 09/03/2008 21 r ORDER REASSIGNING CASE. Case reassigned to Judge Kenneth A. Marra for all further proceedings. Judge William J. Zloch no longer assigned to case. Signed by Judge William J. Zloch on 8/29/2008. (tb) (Entered: 09/03

Judtmen( VI. RELATED/RE-FILED CASE(S). Iles initnntIons 'nod pogo). a) Re-likd Cue O YES gi NO Witch:WO= OYES ONO 08.80119, 08-80232, JUDO!! MARRA DOCKET NUMBER 08-80380, 08.80381 08-80736 VII. CAUSE OP ACTION Cite the U.S. Civil Statute under which you am filing and Write a NiiefSlateMMII

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t 06/30/2008 Page 1 of 35 CASE NO.: 08-CV-80119-MARRA/JOHNSON EXHIBIT A EFTA00222254 Case 9:08-cv-8

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Pogo 4 of 35 Account number Invoice number Usage detail Helen Zimmelman In Your Home Area MMO Cali Pild11110 Date Time Rett Maten ~Maan* Plano rumhor ~naden type type charges 1 07/05 04:45P W 1 Huntngico CA CA Y Inhakten 2 07/C6 0521P W 1 Los Angele CA OSKGLSDO3A MN InCluded

M Partliffit DarDal IMS Si tut Linerm Poymenle Mos " 0 66 resew TOO Pal 0/ V° Ovisde U II MASTERCARD ACCOUNT SUMMARY &noun, numb..: Pr•VOIel &Arra SIAM FS Tem!Credi %mop. CNKIRT -SI OS MS AysIatioentla Puusaws• C.Mr. Mr. TVS G . Cal. AC/X48 LII. Mr Balms kestmtim k. Coin TRANSACTIONS

Cash Purchases 025477% aosson $998.96 $0.00 $16.05 $0.00 $40.04 $0.00 $5299 $0.00 1929% 13.00% 5108% 0.00% Days In Billing Cyder 33 Plano toe reverse side for balance consputalkn method and other Innalard Information. Questions obaul your want? Credit Card 1081 or stolen? Cal Chase Cus

orl144 coat eft G INA! Tel WOO* tern un0Intril re:et prbplikals µ elnb tat.a• hiOala uww Iner4 tym. run marceetme criams tsunami MI some To *Moo. Marra ,n' rameuramm Ina an awe*, ?obit ens *cwmen wry v•Xos.. iss.fra ten era twain so•r4Wid• 5e N~.m—nu Lao re eke. Please sign a MO dal, here for co

such diserled charges %Agin 60 days Or he fist ea on which the Charge rest eooe0r8 Cr you satyr, ft hl to GISMO Ma Charge Cteortona about your MI 2 Plano gnus al (600) 93TM or dial 011 Item you T. Mobile phone. You may also velW b T• Motile Customer Relations_ PO box 37360, Abuoserque, N!.1871T&T360

gotiations? Tracking: 268 Case No. 08-80736-CV-MARRA P-013329 EFTA00230234 LIM° 7 1Xiskat,olh /2)

5 12/21/2007 11:55 FAX J oovociq KIRKLAND & ELLIS LLP Fax Transmittal Ciligroup Center 153 Cast 53rd Street Now York. N w -4611 Phon Fax: Plano notify us Immediately If any pages are not received. THE INFORMATION CONTAINED IN THIS COMMUNICATION IS CONFIDENTIAL, MAY BE ATTORNEY•CLIENT PRIVIL

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