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, and #38 B-70 7/21/2008 Valhalla; cc: Senior Sloman Email response to Villafafia's 7/21/08 email regarding Motion for Return of Property in State Court 7/22/2008 Valhalla Kuyrkendall Email chain regarding victim addresses 7/22/2008 Emails between A. M. Villafana, A. Acosta, J. Sloman, R. Senior
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
papers have been filed. In accordance with 28 U.S.C. § 1446(d), defendants have served this Notice of Removal on July 18, 2008. All papers filed in State Court are attached to this Removal Petition. 3. There is unanimity among the defendants. In accordance with 28 U.S.C. § 1446(b) the undersigned are auth
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
papers have been filed. In accordance with 28 U.S.C. § 1446(d), defendants have served this Notice of Removal on July 18, 2008. All papers filed in State Court are attached to this Removal Petition. 3. There is unanimity among the defendants. In accordance with 28 U.S.C. § 1446(b) the undersigned are auth
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
30, #32, and #38 7/21/2008 Villafaiia; cc: Senior Sloman Email response to Vilkfaiia's 7/21/08 email regarding Motion for Return of Property in State Court 7/22/2008 Villafaiia K tz% rkcndall Email chain regarding victim addresses 7/22/2008 Emails between A. M. Vitiate's, A. Acosta, J. Sloman, R. S
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
Entities connected to both State Court and New York Strategy Group

Jeffrey Epstein
PERSONJack Goldberger
PERSONJane Doe
PERSONDarren Indyke
PERSON
Kenneth Marra
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Bradley Edwards
PERSONLeon Black
PERSONthe Southern District
LOCATION
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Alexander Acosta
PERSONRoy Black
PERSONGerald Lefcourt
PERSON
Marc Rich
PERSON
George W. Bush
PERSON
Scarlett Johansson
PERSON
Palm Beach County
LOCATION
Prince Andrew
PERSON