Epstein Secrets

t's sexual abuse and prostitution as well as to make it more Podhurst Orseck, P.A. 3 25 West Meer Strwt, Suite 800, Miami, FL 33130, Miami Fax • Port Lauderdale vnvw.podhurst.coui EFTA00175431 Case 9:09-cv-80591-KAM Document 1 Entered on FLSD Docket 04/20/2009 Page 4 of 19 difficult for the minor girl

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

DARREN INDYKE. net DoOONNET DR. 80CA RATON FL 33.133 587.2:a5.5S44 MADHU SU DAN MELIA. 5106 BRIGHT GALAX f LN. GREENACRES. r27 TAM 0.111ANTER VD. NORTH LAUDERDALE. WAS. 51.1.235-8(C9 Rio De Janeiro - Brad - WebStrider vmostrder cookAnt3tHf/00 l*O?alal•Nance-corata LaNdtahumnea-Me (icor PO . Confirmed. no ad

nfirmed. no adverse Information in web results for Darren Indyke. He's just mentioned as an attorney for Jeffrey Epstein. Adverse media relates to Jeffrey Epstein's Foundation and his sex offence in the past which was cleared already - Mayur Rathod - 09:03.2018 SDNY_GM_00063984 Imps://www.google.comhearchNIRITIM D(6) e

ve Database - flsd Page 3 of 17 Auto United States of America represented by. United States Attorney's Office 500 East Broward Blvd 7th Floor Ft Lauderdale , FL 33394 ext. 3546 Fax: 35111 1 Email: LEAD ATTORNEY ATTORNEY TO BE NOTICED Date Filed # Docket Text 04/14/2008 1 COMPLAINT against Jeffr

rdale , FL 33394 ext. 3546 Fax: 35111 1 Email: LEAD ATTORNEY ATTORNEY TO BE NOTICED Date Filed # Docket Text 04/14/2008 1 COMPLAINT against Jeffrey Epstein Filing fee $ 350. Receipt#: 542769, filed by Jane Doe No. 4.(dj) (Entered: 04/14/2008) 04/14/2008 2 Summons Issued as to Jeffrey Epstein. (dj) (Entered:

oor https://ecf.flsd.uscourts.gov/egi-bin/DktRpt.pl?302073795169544-L_801_0-1 6/9/2009 EFTA00175836 CM/ECF - Live Database - flsd Page 3 of 14 Ft Lauderdale , FL 33394 ext. 3546 Fax:U Email: LEAD ATTORNEY ATTORNEY TO BE NOTICED Date Filed # Docket Text 04/14/2008 1 COMPLAINT against Jeffrey Epst

t Lauderdale , FL 33394 ext. 3546 Fax:U Email: LEAD ATTORNEY ATTORNEY TO BE NOTICED Date Filed # Docket Text 04/14/2008 1 COMPLAINT against Jeffrey Epstein Filing fee $ 350. Receipt#: 542770, filed by Jane Doe No. 5.(dj) (Entered: 04/15/2008) 04/14/2008 2 Summons Issued as to Jeffrey Epstein. (dj) (Entered:

POTTERY BARN 000073(415) 616-8538 CATALOG/RETAIL MERCHANT 664.36 03/24/04 ORBITZ LW MANKATO MN AMERICAN AIRUNES From: To: LOS ANGELES CA FORT LAUDERDALE FL LOS ANGELES CA Ticket Number: 00115749356612 Passenger Name: Document Type: PA R TICKET Carrier: Class: AA VA AA LA Date cf Departure: 03

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.:

Express P.O. Box 297846 Ft. Lauderdale, FL 33329-7846 Customer Service P.O. Box 297804 Ft. Lauderdale, FL 33329-7804 Payments PO BOX 360001 FT LAUDERDALE FL 33336-0001 Providing your email address to American Express will enable you immil to receive special offers, suited to your needs. EFTA01

responding you will be disclosing to the merchant that you meet these criteria. EFTA01726909 Centurions Card Statement of Account Precacd For JEFFREY E EPSTEIN Novick. Balance $ 444.51 Pawnee* K£4MS -444.51 DUPLICATE COPY N. e as le•c. AgAvatneras +553.79 New Balance $ 553.79 CiaurgDwo 03/29/05 6,109,81

s of America represented by Fax: Email: LEAD ATTORNEY ATTORNEY TO BE NOTICED United States Attorney's Office 500 East Broward Blvd 7th Floor Ft Lauderdale , FL 33394 xt. 3546 Fax: Email: LEAD ATTORNEY ATTORNEY TO BE NOTICED Date Filed # dear Docket Text 05/01/2009 1 r COMPLAINT and Demand for

6/10/2009 EFTA00175252 CWECF, Live Database - flsd Page 3 of 14 Date Filed # that Docket Text 09/10/2008 1 F. 463.9 KB COMPLAINT against Jeffrey Epstein Filing fee $ 350.00. Receipt#: 544158, filed by Jane Doe No. 7.(vt) (Entered: 09/10/2008) 09/10/2008 2 r 99.1 KB Summons Issued as to Jeffrey Epstein

.com United States of America Amicus Date Ann Marie C Villafana [COR LD NTC] United States Attorney's Office 500 East Broward Blvd 7TH Floor Ft Lauderdale , FL 33394 USA 954-356-7255, Ext 3546 Fax: 356-7336 Email: [email protected] Proceeding Text 07/21/2008 1 07/22/2008 2 07/25/

Suite 400 West Palm Beach , FL 33401 USA 561-820-8711 Fax: 820-8777 Email: [email protected] Proceeding Text COMPLAINT against Jeffrey Epstein Filing fee $ 350. Receipt#: 542769. filed by Jane Doe No. 4.(dj) (Entered: 04/14/2008) Summons Issued as to Jeffrey Epstein. (dj) (Entered: 04/14/2008) O

.COM United States of America Amicus Date Ann Marie C Villafana [COR LD NTC] United States Attorney's Office 500 East Broward Blvd 7TH Floor Ft Lauderdale , FL 33394 USA 954-356-7255, Ext 3546 Fax: 356-7336 Email: [email protected] Proceeding Text 05/01/2009 1 COMPLAINT and Demand

Suite 400 West Palm Beach , FL 33401 USA 561-820-8711 Fax: 820-8777 Email: [email protected] Proceeding Text COMPLAINT against Jeffrey Epstein Filing fee $ 350.00. Receipt#: 544158, filed by Jane Doe No. 7.(vt) (Entered: 09/10/2008) Summons Issued as to Jeffrey Epstein. (vt) (Entered: 09/10/2008)