Epstein Secrets

ent ethics opinions of Judge Herbert J. Stern and Joe D. Whitley" 12/7/2007 Alan Dershwitz Herbert J

2007 Grand Jury Testimony of Special Agent E. Nesbitt Kuyrkendall 21 4/24/2007 Grand Jury Testimony of Individual #37 22 4/24/2007 Subpoena to New York Strategy Group, LLC Custodian of Records (return date 5/8/07) 4/24/2007 Subpoena to Hyperion Air, Inc. Custodian of Records (return date 5/8/07) 4/24/2007 Subp

Florida under the direction of affiant Detective Joe Recarey. EFTA00180560 Date: 7/25/06 PALM BEAC

ion attorney, Darren Indyke, register the businesses and register himself as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received b

Florida under the direction of affiant Detective Joe Recarey. HOUSE_OVERSIGHT_019005 — Date: 7/13/06

ration attorney, Darren Indyke, register the businesses and register himself as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received by[

rney Michelle Suskauer: "I think it's unfortunate the public may get the perception that with power, you may be treated differently than the average Joe." (Top) Billionaire Harvard Donor Arrested For Soliciting Prostitutes Epstein donated $30 million to Harvard in 2003; Law professor Alan Dershowit

ress: zip: * : Include 2004 2004 F search last name: * first name: Include 2004 F Search. Donor Personal Assistant Christopher Dodd$2,3oo New York Strategy Group 200 .8 Harlington Poni FUNDRACE2008 Welcome to FundRace 2008. Want to know if a celebrity is playing both sides of the fence? Whether that new gu

tein in Palm Beach. AIM , whom she met when they both The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by net Joe , who is personally known to me. Signature of Police Officer F.S.S. 117.10) State of Florida County of Palm ach Signature Date: 05/0 106 Off

ion attorney, Darren Indyke, register the businesses and register himself as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received b

Florida under the direction of affiant Detective Joe Recarey. EFTA00184518 Case 9:08-cv-80736-KAM D

ion attorney, Darren Indyke, register the businesses and register himself as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received b

AL OF TRUST JOSEF F. BOEHM, ) DOCUMENT a/k/a "Joe Millionaire", ) ) Defendant. ) EFTA00233946

Jeffrey Epstein J. Epstein Virgin Islands Foundation, Inc. J.Epstein & Company, Inc. Epstein Interests Financial Trust company, Inc. NES, LLC New York Strategy Group, Inc. JEGE, Inc. EFTA00233918 Hyperion Air, Inc. Jeffrey Epstein would be the defendant in any lawsuit, but the other individuals are persons in

AL OF TRUST JOSEF F. BOEHM, ) DOCUMENT a/k/a "Joe Millionaire", ) ) Defendant. ) Case No. 08-

Jeffrey Epstein J. Epstein Virgin Islands Foundation, Inc. J.Epstein & Company, Inc. Epstein Interests Financial Trust company, Inc. NES, LLC New York Strategy Group, Inc. JEGE, Inc. 2 Case No. 08-80736-CV-MARRA 000590 EFTA00233249 Hyperion Air, Inc. Jeffrey Epstein would be the defendant in any lawsuit, b

ent ethics opinions of Judge Herbert J. Stern and Joe D. Whitley" 12/7/2007 Alan Dershwitz Herbert J

2007 Grand Jury Testimony of Special Agent E. Nesbitt Kuyrkendall 21 4/24/2007 Grand Jury Testimony of Individual #37 22 4/24/2007 Subpoena to New York Strategy Group, LLC Custodian of Records (return date 5/8/07) 4/24/2007 Subpoena to Hyperion Air, Inc. Custodian of Records (return date 5/8/07) 4/24/2007 Subp

11, 2005 Time: 4:10 p.m. Participants: Det. Joe Recarey: DETECTIVE (introduces the recording and

ion attorney, Darren Indyke, register the businesses and register himself as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received b