Epstein Secrets

want me just to -- Q You can just go through them. A A subpoena was issued to J. Epstein Virgin Island Foundation, Inc., J. Epstein and Company, Epstein Interests, Financial Trust Company, Inc., and we received documents on all three of those except for -- all four of those except for Jeffrey Epstein and Com

18 19 20 21 22 23 24 25 We have issued a grand jury subpoena to Amazon.com and received order records. We issued a grand jury subpoena to Federal Express and received shipping records, and all that is contained in this box. Q All right. BY And at the end of our preservation, you will be welcome

ane Doe Number Two and Mr. Epstein would provide her with lingerie. He gave her tickets to a concert, a local concert. He would also send her via FedEx packages to her residence, and in one of those OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00179328 29 1 2 3 4 5 6 7 8 9 10 1

want me just to -- Q You can just go through them. A A subpoena was issued to J. Epstein Virgin Island Foundation, Inc., J. Epstein and Company, Epstein Interests, Financial Trust Company, Inc., and we received documents on all three of those except for -- all four of those except for Jeffrey Epstein and Com

18 19 20 21 22 23 24 25 We have issued a grand jury subpoena to Amazon.com and received order records. We issued a grand jury subpoena to Federal Express and received shipping records, and all that is contained in this box. Q All right. BY And at the end of our preservation, you will be welcome

ane Doe Number Two and Mr. Epstein would provide her with lingerie. He gave her tickets to a concert, a local concert. He would also send her via FedEx packages to her residence, and in one of those OFFICIAL PrprIPTIMr c rnuTrE, LLC EFTA00085643 29 1 2 3 4 5 6 7 8 10 1 1 12 13 14

dman" a> Cc: "Gerald Lefcourt" <=I > Subject: Subpoenas dated May 31, 2007, to J. Epstein Virgin Islands Foundation, Inc.; J. Epstein & Co., Inc.; Epstein Interests; and Financial Trust Company, Inc. Date: The, 12 Jun 2007 21:44:32 +0000 Importance: Normal Attachments: 2007-06-12 taw subpoena material.pdf De

of which were dated May 31, 200 7. I note that the original, along with the documents referenced therein, was sent to your office this afternoon by Federal Express. If you do not receive these items or have any questions please do not hesitate to contact Mr. Lefcourt. Very truly yours, Law Offices of Gerald B

Inc., Jeffrey E. Epstein, Hyperion Air, Inc., Financial Trust Co., New York Strategy Group, Inc., J. Epstein Virgin Islands Foundations, Inc., and/or Epstein Interests. For the period of January 1, 2003 to the present, the names of all employees and all corporate directors, board members, and shareholdezs. For the

e of Mr. Epstein’s sentencing. Assuming that this agreement is fine, please execute at least three copies, and send one to me by fax and the rest by FedEx. I will execute and send the copies back. Thank you. A. Marie Villafaiia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach

J. Epstein Virgin Islands Foundation, Inc. business records 6/12/2007 OLY-52 J. Epstein & Company, Inc. business records 6/12/2007 OLY-53 Epstein Interests business records 6/12/2007 OLY-54 Financial Trust Company, Inc. business records 6/12/2007 OLY-55 Royal Palm Community High School transcr

ppearance 9/11/2007 OLY-76 Sent to Marie in NY OLY-77 Wolf Camera documents 9/25/2007 OLY-78 Amazon.com account records 2/19/2008 OLY-79 Federal Express account records 2/19/2008 Page -6- EFTA00178396 Unit I States District Cc rt SOUTHERN DISTRICT OF FLORIDA TO: Paul A. Lavery Paul A. Lavery