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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
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 by at 12:02 pm from the
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
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 by at 12:02 pm from the
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
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 by at 12:02 pm from the
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
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 by at 12:02 pm from the
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
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 by at 12:02 pm from the
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
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 by at 12:02 pm from the
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
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 by at 12:02 pm from the
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
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 by at 12:02 pm from the
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
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 by at 12:02 pm from the
ESDA D S EAKINS LOVE 300 LLC WEINGARTEN,BERNARD DRAKE,RODMAN L HEPBURN,TED
BROBERG,GUSTAVE T SUNTRUST BANK 320 CHILEAN AVE CORPORATION JOHNSON,SCOTT A TASELAAR,NINA
Entities connected to both Reid Weingarten and Ghislaine Corporation

Harry Reid
PERSON
Jeffrey Epstein
PERSONLeon Black
PERSON
Marc Rich
PERSONMartin Weinberg
PERSONDarren Indyke
PERSON
Woody Allen
PERSON
Prince Andrew
PERSON
George Mitchell
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSON
Jes Staley
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATION
Geoffrey S. Berman
PERSON
Eric Trump
PERSONFBI
ORGANIZATIONthe Southern District
LOCATION