Epstein Secrets

es Attorney By: Assistant United States Attorney Southern District of New York Tel: (212) 637-2415 / 2225 / 2324 Cc: Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant EFTA00100393 Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 1 of 10 U.S. Department of Justice United Sta

2225 / 2324 Cc: Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant EFTA00100393 Case

had corporation attorney, 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

es Attorney By: Assistant United States Attorney Southern District of New York Tel: (212) 637-2415 / 2225 / 2324 Cc: Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant EFTA00105491 Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 1 of 10 U.S. Department of Justice United Sta

2225 / 2324 Cc: Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant EFTA00105491 Case

had corporation attorney, 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

OF REY S. BERMAN United States Attorney By: Assistant United States Attorney Southern District of New York Tel: Cc: Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant EFTA00068063 Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 1 of 10 U.S. Department of Justice United Sta

York Tel: Cc: Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant EFTA00068063 Case

had corporation attorney, 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

2225 / 2324 Cc: Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant EFTA00071687 Case

es Attorney By: Assistant United States Attorney Southern District of New York Tel: (212) 637-2415 / 2225 / 2324 Cc: Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant EFTA00071687 Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 1 of 10 U.S. Department of Justice United Sta

had corporation attorney, 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

OF REY S. BERMAN United States Attorney By: Assistant United States Attorney Southern District of New York Tel: Cc: Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant EFTA00076316 Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 1 of 10 U.S. Department of Justice United Sta

York Tel: Cc: Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant EFTA00076316 Case

had corporation attorney, 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

es Attorney By: Assistant United States Attorney Southern District of New York Tel: (212) 637-2415 / 2225 / 2324 Cc: Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant EFTA00076344 Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 1 of 10 U.S. Department of Justice United Sta

2225 / 2324 Cc: Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant EFTA00076344 Case

had corporation attorney, 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

2225 / 2324 Cc: Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant EFTA00078244 Case

es Attorney By: Assistant United States Attorney Southern District of New York Tel: (212) 637-2415 / 2225 / 2324 Cc: Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant EFTA00078244 Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 1 of 10 U.S. Department of Justice United Sta

had corporation attorney, 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

York Tel: Cc: Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant EFTA00080499 Case

EOF REY S. BERMAN United tates Att • me lei Assistant United States Attorney Southern District of New York Tel: Cc: Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant EFTA00080499 Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 1 of 10 U.S. Department of Justice United Sta

had corporation attorney, 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

of lewd photographs of young females, and both the incentive and means to flee prosecution. Very truly yours, By Cc: Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant EFTA00089406 Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 1 of 10 U.S. Department of Justice United Sta

yours, By Cc: Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant EFTA00089406 Case

had corporation attorney, 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

15 / 2225 / 2324 Cc: Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant EFTA00015545 ---

2225 / 2324 Cc: Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel for defendant EFTA00015545 ---

in had corporation attorney, 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