Epstein Secrets

her district, state where: SUBPOENA TO TESTIFY AT A DEPOSITION OR TO PRODUCE DOCUMENTS IN A CIVIL. ACTION To: Leslie H. Wexler, One Whitebam Road, New Albany, Ohio 43054 I Testimony: YOU ARE COMMANDED to appear at the time, date, and place set forth below to testify at a deposition to be taken in this ci

A00779723 AO 88A (Rev. 01/09) Subpoena to Testify at a Deposition or to Produce Documents in a Civil Action UNITED STATES DISTRICT COURT for the Southern District of Florida JANE DOE Plaintiff v. JEFFREY EPSTEIN Defendant Civil Action No. 08-80893CIV-MARRNJOHNSO (If the action is pending in another distr

5. The names and contact information of all persons who performed "massage services" for Mr. Epstein at Palm Beach, Florida or at his residences in New Albany, Ohio, Little St. James, ., and New York, NY; and documentation of payments made to or gifts given to any such persons. 6. Wage and earnings stat

U.S. Department of Justice United States Attorney Southern District of Florida West Palm Beach. FL 33401 Facsimile: Novembe.... VIA FACSIMILE Lilly Ann Sanchez, Esq. Fowler White Burnett Miami Florida 33131-330

ntact information of all persons who performed "massage services" for Mr. Epstein at 358 El Brillo Way, Palm Beach, Florida or at his residences in New Albany, Ohio, Little St. James, U.S.V.I., and New York, NY; and documentation of payments made to or gifts given to any such persons. 10. Wage and earnin

11/16/2006 16:31 FAX USAO WPB FL @002 U.S. Department of Justice United States Attorney Southern District of Florida SOO South Australian Ave., Suite 400 aim Beach, FL 33401 Facsimile: November 16, 2006 VIA FACSIlyIll P Lilly Ann Sanchez, Esq. Fowl

Epstein runs a lean operation, and those close to him say that his actual staff — based here in Manhattan at the Villard House (home to Le Cirque); New Albany, Ohio; and St. Thomas, where he reincorporated his company seven years ago (now called Financial Trust Co.) — numbers around 15O and is purely admin

ted so that only the last four digits of the number will be made available. This truncation is handled at the federal court level. Court Location: SOUTHERN DISTRICT OF NY - NEW YORK CITY Filing Type: SUIT Original Filing Date: Filing State: NEW YORK Docket Number 96CV8307 Plaintiff Attorney: Judgment Doc

n not only that, but there were 16 business interests, so Wexner owned or build, or 17 designed, or I don't quite know how to characterize 18 it, but New Albany, which is a center outside of 19 Ohio, Columbus, Ohio, specifically. 20 And he built -- I remember this 21 conversation, he built himself

how this is an after fact of 8 Mr. Epstein. So once he's arrested in Florida, it 9 becomes part of his story. And then later on he's 10 charged in Southern District, and then here we are 11 now in 2025. 12 But he was a very successful, hardworking 13 guy, and he had a lot of clients, and he flew with 1