Epstein Secrets

6 Villafatia Guy Lewis Email re representation of Jeffrey Epstein I 10/31/2006 Villafaria Guy Lewis Email chain to set up call HI 11/8/2006 Laurie, Villafaila' cc: Menchel Sloman Email re Lilly Ann Sanchez/representation of Jeffrey Epstein I I Privileged Confidential Page 2 of 51 Contains

/4/07) 8/16/2007 Subpoena to Lesley Groff (return date 9/4/07) 8/16/2007 Subpoena to Jean-Luc Brunel (return date 9/4/07) 8/16/2007 Subpoena to Harry Beller (return date 9/11/07) 8/16/2007 Subpoena to Eric Gany (return date 9/11/07) 8/17/2007 Motion of William Riley and Riley Kiraly for an Extension o

ink that there is a great opportunity to make money shorting Gold, BRL, AUD and NZD. I look forward to working with you again! With kind regards, Laurie EFTA_R1_00446660 EFTA01967489

: Thank you Hi Jeffrey, It was nice to speak with you again yesterday. Thank you very much for the opportunity that we discussed. I met with both Harry Beller and Paul Barrett today and they are both working to get a separate account opened as we discussed. I am really grateful for the opportunity. I can

Fw: power of attorney From: Amanda Kirby < Date: Fri, 13 Sep 2013 10:49:52 -0400 To: Cc: Tazia Smith >, Paul Morris Classification: Public Hi Laurie, Just wanted to touch base on the below trading authorization to see if you had signed your copy. Let me know Best, Amanda Kirby (Embedded image

Y U A 10154-0004 Tel. Fax Emai (Embedded image moved to file: pic12333.gif) Forwarded by Amanda Kirby/db/dbcom on 09/13/2013 10:46 AM From: Harry Beller < To: Amanda Kirby/db Date: 09/12/2013 11:16 AM Subject: power of attorney Amanda I will followup with laurie for her signed power EFTA01464

ect: Fw: power of attorney From: Amanda Kirby Date: Fri, 13 Sep 2013 10:49:52 -0400 To: Cc: Tazia Smith Paul Morris < Classification: Public Hi Laurie, Just wanted to touch base on the below trading authorization to see if you had signed your copy. Let me know Best, Amanda Kirby Amanda Kirby A

mericas 345 Park Avenue, 27th Fl New York NY USA 10154-0004 Tel. Fax Email Forwarded by Amanda Kirby/db/dbcom on 09/13/2013 10:46 AM From: Harry Beller a To: Amanda Kirby/db/dbcom9DBAMERICAS, Date: 09/12/2013 11 :16 AM Subject: power of attorney Amanda I will followup with laurie for her signed p

hink that there is a grea= opportunity to make money shorting Gold, BRL, AUD and NZD. I look forward to working with you again! With kind=regards, Laurie 1 EFTA_R1_01740037 EFTA02571378

: Thank you Hi Jeffrey, It was nice t= speak with you again yesterday. Thank you very much for the opportunit= that we discussed. I met with both Harry Beller and Paul Barrett today=and they are both working to get a separate account opened as we discussed= I am really grateful for the opportunity. I can

•Lesley Groff* Date: Monday, January 6, 2014 Subject: Laurie Cameron To: Jeffrey Epstein <[email protected]> EFTA_R1_01752765 EFTA02578791 Laurie called to say hello and check in , wish a happy new year...she is aw=y and will not be back until Jan. 12 (she is visiting her parents who are both

<[email protected]=lcom> Subject: Fwd: Laurie Cameron From: Jeffrey Epstein <[email protected]> To: Harry Beller < Content-Type: multipart/alternative; boundary=bcaec51dd281c676f904ef53e80= Are there any open positions Forwarded message From: •Lesley Groff

•Lesley Groff* Date: Monday, January 6, 2014 Subject: Laurie Cameron To: Jeffrey Epstein <[email protected]> EFTA_R1_01970953 EFTA02677010 Laurie called to say hello and check in , wish a happy new year...she is aw=y and will not be back until Jan. 12 (she is visiting her parents who are both

<[email protected]=lcom> Subject: Fwd: Laurie Cameron From: Jeffrey Epstein <[email protected]> To: Harry Beller Content-Type: multipart/alternative; boundary=bcaec51dd281c676f904ef53e80= Are there any open positions Forwarded message From: •Lesley Groff*

dall I - 2/12/2007 A. Marie Villafana Lilly Ann Sanchez Emails between Villafana and Lilly Ann Sanchez regarding employee representation with Laurie and Villafana handwritten notes 58 2/14/2007 Subpoena to Colonial Bank (return date 3/6/07) 2/14/2007 Subpoena to Palm Beach National Bank (retu

/4/07) 8/16/2007 Subpoena to Lesley Groff (return date 9/4/07) 8/16/2007 Subpoena to Jean-Luc Brunel (return date 9/4/07) 8/16/2007 Subpoena to Harry Beller (return date 9/11/07) 8/16/2007 Subpoena to Eric Gany (return date 9/11/07) 8/17/2007 Motion of William Riley and Riley Kiraly for an Extension o