Epstein Secrets

HEN I MOVED FILES FROM CAB.#11 1. Potential Sale 2. Aviation Insurance Review 3. Charter Possibility 4. Private/Public Partnership Agreement 5. JEGE, Inc. Organizational File 1. Correspondence 2. Attorney Notes 3. Research 4. Memoranda 5. JEGE, Inc. Certificate of Incorporation 6. S-Election 7. S

Exemption 27. Lynn And Jolt) LLC Biennial Statement Palm Beach Litigation Invoices 1. Kirkland & Ellis 2. Critton Retainer Agreement 3. Burman, Critton, Luttier & Coleman 4. Bruce E. Reinhart 5. Podhurst Orseck Firm 6. William (Bill) Riley 7. Riley Kiraly 8. Lewis Tein, P.L. 9. Fowler White Bur

FT REAL ESTATE INC. FINANCIAL TRUST COMPANY, INC. PLAN D, INC. FLIGHT LOGS 2007 WEXNER TRUSTS BINDER Depositions Document Productions Reed From Critton Alfredo Rodriguez, July 29, 2009 EFTA00298042 Correspondence of ALL Cases Witness Files: Witness File Witness File BINDER: Leslie H. Wexner S

ollowing entities: Nine East 71st Street Corp. 301 E. 66th Street Suite 10F New York, NY Zorro Ranch, LLC 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.

ICE LIST DOE vs. JEFFREY EPSTEIN United States District Court, Southern District of Florida Jack Alan Goldberger, Esq. [email protected] Robert D. Critton, Esq. [email protected] Bradley James Edwards [email protected] Isidro Manuel Garcia [email protected] Jack Patrick

this action, and who are to produce the items listed as specified in Schedule "A" of the subpoenas: Nine East 71st Street Corp. Zorro Ranch, LLC JEGE, Inc., through its registered agent Corporation Trust Co. ' nter I EFTA00605572 Ghislaine, LLC, through its registered agent Corporation Trust Co.

E OF SERVICE WE HEREBY CERTIFY that a true copy of the foregoing has been sent via email transmission, this B day of April, 2010 to the following: Robert D. Critton, Jr, Esq. Bradley James Edwards Isidro Manuel Garcia Jack Patrick Hill Katherine Warthen Ezell Michael James Pike Richard Horace Willits Rober

der) Redwell with folders — Computer Search; Attorney Notes from Doc Review; Notes from FedEx Records Colonial Bank Records (redwell) with folders: JEGE, Inc.; NES, LLC EFTA00066358 Epstein Corporate Records OLY-51, OLY-52, OLY-53, OLY-54 (red folder) Colonial Bank (green file folder) JEGE & Hyperion f

tlaw cases Box 13: - Not applicable — is actually Operation Sledgehammer Box 14: 10/15/2008 letter from to Dexter Lee Epstein — Docs provided by Critton (redwell) Certified Copy of State of Florida v. Jeffrey Epstein Plea Conference Epstein v. State of Florida Order 6/27/2008 letter from to Goldbe

te 8/18/06) 8/2/2006 Subpoena to Chase (return date 8/18/06) 8/2/2006 Subpoena to Hyperion Air, Inc. (return date 8/18/06) 8/2/2006 Subpoena to JEGE, Inc. (return date 8/18/06) 8/2/2006 Subpoena to David Neville Rodgers (return date 8/18/06) 8/2/2006 Subpoena to DTG Operations d/b/a Dollar Rent-a-ca

ctions 86 6/9/2009 Indictment package signed again for presentation on 6/16/2009 6/11/2009 Villafaila Katherine W. Ezell Email re letter from Critton Denying any fees and hearing on 6/12/09 6/12/2009 Goldberger Villafafia Letter re violation of NPA ,- 6/12/2009 Villafafia Lefkowitz Letter r

te 8/18/06) 8/2/2006 Subpoena to Chase (return date 8/18/06) 8/2/2006 Subpoena to Hyperion Air, Inc. (return date 8/18/06) 8/2/2006 Subpoena to JEGE, Inc. (return date 8/18/06) 8/2/2006 Subpoena to David Neville Rodgers (return date 8/18/06) 8/2/2006 Subpoena to DTG Operations d/b/a Dollar Rent-a-ca

ons 86 6/9/2009 Indictment package signed again for presentation on 6/16/2009 6/11/2009 Villafatia Katherine W. I lizell Email re letter from Critton Denying any fees and hearing on 6/12/09 6/12/2009 Goldberger \ illafafia Letter re violation of NPA 87 6/12/2009 Villafaila 1.efkowitz Lette