Epstein Secrets

08-80736-CV-MARRA P-0019346 , 5 3/22/2007 EFTA00229314 Ouestons about yaw •ttounk cal Colonial Conon-Lion Ill-107-2NIS wrwAcolotwalbank keno JEGE INC JEFFREY E EPSTEIN 356 EL SPILLO WAY PALM BEACH FL 33450 Account Summary Previous Marcie S 44,84831 Avatar Collm II-Nancy S 3S 703 95 Toni C

Marie Villalcuia 500 S. Australian Ave. 4th Floor West Palm Beach. Florida 3340! (561)820-8711 Facsimile (5608204777 FACSIMILE COVER SHEET TO: Dennis Block, Esq. DATE: August 15,2007 FAX NO. PHONE NO. # OF PAGES: RE: FROM: PHONE NO. ssistant U.S. Attorney COMMENTS: Case No. 08-80736-CV-MARRA

n of Ten Dollars and other good and valuable consideration, receipt of which is hereby acknowledged, does hereby grant, bargain, sell and assign to JEGE, INC. (Buyer), a Delaware corporation, its successors and assigns, the following used Aircraft and installed used engines: MANUFACTURER MODEL OF U.S.RE

f Justice United States Attorney Southern District of Florida 5 Australian Ave. th Floor FACSIMILE COVER SHEET David Peteresak PHONE NO. CC: Dennis Block. Esq. FAX NO. PHONE NO. DATE: August 27.2007 ll OF PAGES: 3 RE: Spa FROM: Assistant U.S. Attorney PHONE NO. COMMENTS: Case No. 08-80736-

07/26/17 Page 81 of 151 Public Records Request No.: 17-295 DATE: -0_, 2004 FROM 11 TO Departure 1. Arrival Trip Time Number 3,21 JEGE, INC. PASSENGER MANIFEST Registration Number: N908.IE Type: B-727-31 Pilots. Dave Rodgers, Larry Visoski Flight Frigincer. Larry Morrison PASSENG

700 million and felt the need for the services of Epstein & Co., you would receive a not-so-polite no-thank-you." Noted mergers/acquisitions lawyer Dennis Block of Cadwalader, Wickersham & Taft recalls trying to give Epstein a client whose funds were below the $1 billion cutoff. "I sent him a $500 million c