Epstein Secrets

To: m_delacruz66452yahoo.com From: Lesley Groff Sent Mon 6/26/2017 11:37:00 AM Subject: I will be out of the office June 25-July 2 Re: Marilyn asked for a day off 1 ,• me 25-Jul email Daphne a r Bebe at You may also speak with Daphne at 1 return to the office on on ay u y 3, 2017. T

y Groff Sent Mon 6/26/2017 11:37:00 AM Subject: I will be out of the office June 25-July 2 Re: Marilyn asked for a day off 1 ,• me 25-Jul email Daphne a r Bebe at You may also speak with Daphne at 1 return to the office on on ay u y 3, 2017. Thank you, Lesley Assistant to Jeffrey Epstein EF

ce Subject: Re: Status? Date: September 7, 2017 at 9:25:56 AM EDT To: Bill Hague Cc: Rich Kahn ann rodriquez Greetings Boscoe, Yes, worse than Marilyn. Have not heard from anyone since yesterday morning. I and my husband are well thank God. There is a curfew until tonight at 6 pm, but most of the

from daphne Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor Ncw York, NY 10022 tcl fax cel= Begin forwarded message: From: Daphne Wallace Subject: Re: Status? Date: September 7, 2017 at 9:25:56 AM EDT To: Bill Hague Cc: Rich Kahn ann rodriquez Greetings Boscoe, Yes, worse than Ma

: Jeffrey will depart PB early on Sunday Nov. 26th and spend the day at LSJ...he will depart for NY early evening...he says he will stay the week...Marilyn, he would like you to be there for him...I will work on a ticket for you to go to NY early Sunday Nov. 26th.... EFTA_R1_00982937 EFTA02230526

To: From: Daphne Wallace Sent Fri 11/17/2017 12:06:15 PM Subject Re: Possible Schedule Greetings L, Thank you A DW On Thu, Nov 16, 2017 at 8:10 PM, wrote: Jeffrey wil

0/1987 - 01/29/2013) 17. Head, Chris DIRECTOR (01/20/1987 - 01/20/2014) 18. Helms. Lynette C DIRECTOR (01/20/1987 - 02/21/2012) 19. Jarvis. Marilyn * Associated with Other Companies DIRECTOR (01/20/1987 - 0221/2012) For internal use only SDNY_GM_00059271 CONFIDENTIAL - PURSUANT TO FED. R.C

a, Pauline J a Associated with Other Companies DIRECTOR (10/18/2011 - 12/27/2011) 47. Thompson. Kurt S DIRECTOR (01/20/1987 - 01/20Q014) 48. Wallace, Kevin M DIRECTOR (01/20/1987 - 01/20/2014) 49. Wilkey. Laurie A DIRECTOR (01/20/1987 - 02/21/2012) 50. Witter. Joan gt Associated with Othe

ashlD top_contacts:0:1672 Top Contact Source Device NYC024329.aff4/Macintosh HD Path /Users/karyna/Library/Messages/Archive/2017-10-06/Chat with Marilyn et al on 2017-10-06 at 09.27.25.ichat Name Sonam Address Count Total 1584 Count 1584 Messages Count Emails 0 Count Calls 0 HashlD top_con

tosh HD fUsers/sarahk (Deleted)/Library/MailN2/Mac-sarahk525/INBOX.mbox/5184DD6D-098A-4810- 977E-8613A4F7EC65/Data/9/3/1/Messages/139598.emlx Name Daphne Wallace Address Count Total 1870 Count 0 Messages EFTA00518763 Count 1870 Emails Count Calls 0 HashID top_contacts:0:282 Top Contact Source D

pose of the payment. On January 18, 2017, Darren Indyke wrote a check from the NES, LLC account to Roadruck with the following memo line: "R-4-17: Marilyn Morales Fabro." Nine months later, on October IS, 2017, Darren Indyke wrote a $200 check to Fabro from Epstein's checking account. The memo line

A) 0 N/A 5 $241,886" Finance Jean Anne Brennan N/A Ir ot 0 N/A N/A N/A Etienne Jean Binant Prytanee LLC (E)' II $1,400,000 N/A N/A Daphne Wallace Southern Trust Company. Inc. (E) 0 N/A N/A N/A Pilot Lawrence Visoski N/A 22 $757,926 N/A N/A Property Manager Brice Gordon Lee McKenz

I6 002 Thai P1301/Idla r THOMAS LOCICERO BR ALOW a 400 N. DriveeSuite 1100eTam FL 33602 (Phone) (Fax) To Free: facsimile transmittal To: Marilyn, Judicial Assistant to Judge FAX Colbath It Alexander Acosta, Esq., USAO Barbara Burns, Esq., ASAO Jack Alan Goldberger, Esq. Bradley J. Edward

Sarasota-Herald Tribune I State, 924 So. 2d 8 (Fla. 2d DCA 2QQ6) 2 Sentinel Communications Co. I Watson, 615 So. 2d 768 (Fla. 5th DCA 1993) 9 Wallace I Guzman, 687 So. 2d 1351 (Fla. 3d DCA 1997) 21 ii EFTA00183964 Other Authorities Fla. Const. Art. I, § 23 18 Fla. Const. Art. I, § 24 2

8 USAO WEB CONFRM 07-20-'09 14:21 FROM-THOMAS 8. LOCICERO 8139843070 T- 113 FIJW1/10t9246/ THOMAS LOCI CERO BRALOW facsimile transmittal To: Marilyn, -Judicial Assistant to Judge Colbath _R. Alexander Acosta, Esq., USAO PAX 561-355-1616 (561) 820-8777 Barbara Burns, Esq., ASAO (561) 355-735

Const., comes into play only when federal law clearly requires the records to be closed, and the state is clearly subject to its provisions. E.g., Wallace,. Guzman, 687 So. 2d 1351, 1353 (Fla. 3d DCA 1997) (exemptions to federal Freedom of Information Act do not apply to state agencies); Hous. Auth. o