Epstein Secrets

C 49 Zorro Ranch Rd. Stanley, NM JEGE, Inc. through its registered agent Corporation Trust Co. Corporation Trust Center 1209 Orange Street Wilmington, DE The C.O.U.Q. Foundation, Inc. through its registered agent CT Corporation System 1200 S. Pine Island Road Case 9:08-cv-80119-KAM Docume

FLORIDA CASE NO.: 08-CV-80119-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTE

SES IN A CIVIL ACTION To: Ghislaine, L.L.C., by and through its Registered Agent, Corporation Trust Co., Corporation Trust Center, 1209 Orange St., Wilmington, DE. 1 Production: YOU ARE COMMANDED to produce at the time, date, and place set forth below the following documents, electronically stored informa

ocuments, Information, or Objects or to Permit Inspection of Premises in a Civil Action UNITED STATES DISTRICT COURT for the District of Delaware Jane Doe No. 2 Plaintiff v. Defendant Civil Action No. 08-CV-80119-KAM (If the action is pending in another district, state where: Southern District of

F PREMISES IN A CIVIL ACTION To: JEGE, Inc., by and through its Registered Agent, Corporation Trust Co., Corporation Trust Center, 1209 Orange St., Wilmington, DE. Si Production: YOU ARE COMMANDED to produce at the time, date, and place set forth below the following documents, electronically stored inform

ocuments, Information, or Objects or to Permit Inspection of Premises in a Civil Action UNITED STATES DISTRICT COURT for the District of Delaware Jane Doe No. 2 Plaintiff v. Defendant Civil Action No. 08-CV-80119-KAM (lithe action is pending in another district, state where: Southern District of

hange. I mean, every time we got a 23 new aircraft. or whatever, they changed. They were 24 like Northeast Holding, Southwest Holding. LLC • 25 Wilmington, Delaware, companies, which is standard • ESQUIRE Toll Free: Facsimile: EFTA00181392 Larry Eugene Morrison - Volume I October 6, 2009 45 1

t Las OHS 130.40Velt1 5 Page S41[91650 ran Lo, ie. FL 31394 6 DIRECT EXAMINATION By Mr. Edwards #5 7 CROSS-EXAMINATION On betel d Planter Jane Doe 2 through s By Ms. Ezell *190 T mERUELSTE1N 6 HOROWITZ. PA 9 CROSS-EXAMINATION By Mr. Willits #195 10 BY: JESSICA D. ARBOUR. ATTORMEY.AT4AW.

i From: Jacksonville Re: 802R-JK-52669, 12/10/2010 According to FAA databases, N909JE is registered to HYPERION AIR, INC., 103 Foulk Road STE 202, Wilmington, Delaware, 19803. UNCLASSIFIED 2 EFTA01711987 • 410 UNCLASSIFIED II/ • To: Miami From: Jacksonville Re: 802R-JK-52669, 12/10/2010 LEAD(s):

Miami, FL 33132 • • PAUL. G. CASSELL Ronald N. Boyce Presidential Professor of Criminal Law Telephone: 801-585-5202 [email protected] Re: Jane Doe #1 and Jane Doe #2 vs. United States, No. 09-80736 Dear Mr. Ferrer: We are writing to you personally on behalf of Jane Doe #1 and Jane Doe #2 in on

SECOND: The address of the Foundation's registered office in the State of Delaware is Corporation Trust Center, 1209 Orange Street, in the City of Wilmington, County of New Castle, Delaware 19801. The name of its registered agent at such address is The Corporation Trust Company. THIRD: The Foundation s

6, 09-80802, 09-81092, DECLARATION OF ADAM D. HOROWITZ 1. My name is Adam D. Horowitz. I am an attorney for Jane Doe No. 4. 2. The deposition of Jane Doe No. 4 was scheduled for September 16, 2009 at 1:00 p.m. at 350 Australian Ave. South, Suite 115, West Palm Beach, Florida. On the day before the de

i From: Jacksonville Re: 802R-JK-52669, 12/10/2010 According to FAA databases, N909JE is registered to HYPERION AIR, INC., 103 Foulk Road STE 202, Wilmington, Delaware, 19803. UNCLASSIFIED 2 EFTA01688951 III 410 UNCLASSIFIED • • To: Miami From: Jacksonville Re: 802R-JK-52669, 12/10/2010 LEAD(s):

• COLLEGE OF LAW March 1, 2011 Wifredo A. Ferrer United States Attorney Southern District of Florida 99 N.E.4th Street Miami, FL 33132 Re: Jane Doe #1 and Jane Doe #2 vs. United States, No. 09-80736 Dear Mr. Ferrer: We are writing to you personally on behalf of Jane Doe #1. and Jane Doe #2 in o

SECOND: The address of the Foundation's registered office in the State of Delaware is Corporation Trust Center, 1209 Orange Street, in the City of Wilmington, County of New Castle, Delaware 19801. The name of its registered agent at such address is The Corporation Trust Company. THIRD: The Foundation s

6, 09-80802, 09-81092, DECLARATION OF ADAM D. HOROWITZ 1. My name is Adam D. Horowitz. I am an attorney for Jane Doe No. 4. 2. The deposition of Jane Doe No. 4 was scheduled for September 16, 2009 at 1:00 p.m. at 350 Australian Ave. South, Suite 115, West Palm Beach, Florida. On the day before the de

tered on FLSD Docket 01/21/2015 Page 2 of 20 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE #1 and JANE DOE #2, Petitioners, VS. UNITED STATES OF AMERICA, Respondent. / DECLARATION OF 1. My name is RR and 1 was born in August, 1983. Ds I am currently 31

anch Communications Center 245 Murray Lane, SW, Building T-5 Washington, D.C. 20223 Date: Que Gi aye Patti Bescript 7 3711 Kennett Pike, Suite 130 Wilmington, DE 19807 File Number: 20150826 Dear Requester: This is the final response to your Freedom of Information Act/Privacy Acts (FOIA/PA) request origin