Epstein Secrets

Florida aboard the Boeing 727 aircraft owned by JEGE, INC. (S ) On or about February 3, 2005, Defendants JEFFREY EPSTEIN, r-41 and traveled from Columbus, Ohio, to Palm Beach County, Florida, aboard the Boeing 727 aircraft owned by JEGE, INC. (213) On or about February 10, 2005, Defendants JEFFREY EP

Chief when he learned that they were handling or involved in supervising the federal investigation of Epstein. In December, former SDFL AUSA Lilly Ann Sanchez and court also contacted AUSA to set a meeting. In advance of that meeting, AUSA requested documents but that request was refused. Ms. Sanchez t

ted PBIA on April 6, 2005. 1. Overt Acts based upon Activity with Jane Doe #2 On or about February 3, 2005, Defendants EPSTEIN, and traveled from Columbus, Ohio, to Palm Beach County, Florida, aboard the Boeing 727 aircraft owned by Defendant JEGE, INC. . On or about February 6, 2005, EPSTEIN and c

as co-conspirators and as aiders and abettors in the relevant offenses. 2F During a meeting, Epstein's current attorneys, Gerald Lefcourt and Lilly Ann Sanchez, admitted that attorney Roy Black instructed Epstein to have the CPUs removed, but they insisted that those instructions were given well in advance

, Inc. NAME and ADDRESS OF SECURED PARTY/ASSIGNEE Limited Service Corporation do Timothy P. Stehle The Limited, Inc. 4387 International Gateway Columbus, Ohio 43219 NAME OF SECURED PARTY'S ASSIGNOR (If assigned) WA FAA REGISTRATION III NUMBER AIRCRAFT SERIAL AIRCRAFT MFR. (BUILDER) and MODEL Boe

sk the Custodian of Records to provide a certificate of nonexistence of records. Also, following our conversation I received a voicemail from Lilly Ann Sanchez addressing the subpoenas. Since you have provided a written statement that you represent JEGE and Hyperion, I will assume that you alone serve as t

asons, a few examples may help to make this point. For instance, the flight records provided by Dershowitz for a February 3, 2005, flight from CMH (Columbus, Ohio) to PBI (Palm Beach, Florida), indicate that in addition to Jeffrey Epstein, Sarah Kellen, Nadia Marcinkova, and Jean Luc Brunel, on board we

ng. I welcome any questions or comments you may have and am available to discuss this and any other issues at your earliest convenience. cc: Lilly Ann Sanchez, Esq. Roy Black, Esq. Very truly yours, Goudf? Gerald B. Lefcourt a t41^- 1 A— l t Alan Dershowitz MIA_CEOS_00099 EFTA00191466

ge, Inc. NAME and ADDRESS OF SECURED PARTY/ASSIGNEE United Service Corporation c/o Timothy P. Stehle The United, Mc. 4387 International Gateway Columbus, Ohio 43219 NAME OF SECURED PARTY'S ASSIGNOR (if assigned) NIA FAA REGISTRATION NUMBER N505LS AIRCRAFT SERIAL NUMBER 20115 AIRCRAFT MFR. (BUI

sk the Custodian of Records to provide a certificate of nonexistence of records. Also, following our conversation I received a voicemail from Lilly Ann Sanchez addressing the subpoenas. Since you have provided a written statement that you represent JEGE and Hyperion, I will assume that you alone serve as t

Boeing 727 aircraft owned by JEGE, INC. On or about February 3, 2005, Defendants JEFFREY EPSTEIN, SARAH KELLEN, and NADIA MARCINICOVA traveled from Columbus, Ohio, to Palm Beach County, Florida, aboard the Boeing 727 aircraft owned by JEGE, MC. (213) On or about February 10, 2005, Defendants JEFFREY EPS

ourie, when he learned that they were handling or involved in supervising the federal investigation of Epstein. In December, former SDFL AUSA Lilly Ann Sanchez and Gerald Lefcourt also contacted AUSA Villafafia to set a meeting. In advance of that meeting, AUSA Villafaita requested documents but that reques

unty, Florida aboard the Boeing 727 aircraft owned by JEGE, INC. (212) On or about February 3, 2005, Defendants JEFFREY EPSTEIN, SARAH and d from Columbus, Ohio, to Palm Beach County, Florida, aboard the Boeing 727 aircra€ owned by JEGE, INC. (213) On or about February 10, 2005, Defendants JEFFREY EPS

onable modifications and accommodations which ultimately resulted in United States Attorney R. Alexander Acosta's' December 19, 2007 letter to Lilly Ann Sanchez. In that letter, the United States Attorney tried to eliminate all concerns which, quite frankly, the SDFL was not obligated to address, let alone

pes were gone. Nonetheless, the search did recover some evidence of value, 'During a meeting, Epstein's current attorneys, Gerald Lefcourt and Lilly Ann Sanchez, admitted that attorney Roy Black instructed Epstein to have the CPUs removed, but they insisted that those instructions were given well in advance

Overt Acts based upon Activity with Jane Doe #2 93. On or about February 3, 2005, Defendants EPSTEIN, a and 37 EFTA02857560 1.1=Miraveled from Columbus, Ohio, to Palm Beach County, Florida, aboard the Boeing 727 aircraft owned by Defendant JEGE, INC. 95. On or about February 6, 2005, EPSTEIN and ca

A on April 6, 2005. 1. Overt Acts based upon Activity with Jane Doe #16 93. On or about February 3, 2005, Defendants EPSTEIN, , and traveled from Columbus, Ohio, to Palm Beach County, Florida, aboard the Boeing 727 aircraft owned by Defendant JEGE, INC. 95. On or about February 6, 2005, EPSTEIN and c

has homes around the world, and a fortune estimated to exceed $1 billion. F3During a meeting, Epstein's current attorneys, Gerald Lefcourt and Lilly Ann Sanchez, admitted that attorney Roy Black instructed Epstein to have the CPUs removed, but they insisted that those instructions were given well in advance

on April 6, 2005. Charges Based on Activity with Jane Doe #2. 1. Overt Acts On or about February 3, 2005, Defendants EPSTEIN, and traveled from Columbus, Ohio, to Palm Beach County, Florida, aboard the Boeing 727 aircraft owned dresses, went downstairs, and left with EFTA02857829 by Defendant JEGE

as co-conspirators and as aiders and abettors in the relevant offenses. 2F During a meeting, Epstein's current attorneys, Gerald Lefcourt and Lilly Ann Sanchez, admitted that attorney Roy Black instructed Epstein to have the CPUs removed, but they insisted that those instructions were given well in advance