Epstein Secrets

1991); Oppenheimer & Co. v. Oppenheitn, Appel. Dixon, & Co., 86 N.Y.2d 685, 691, 660 N.E.2d 415, 636 N.Y.S.2d 734 (Ct. App. 1995): Uniroyal. Inc. v. Heller. 65 F.R.D. 83, 93 (S.D.N.Y. 1974). Here, nothing in the plain language of Section 23 suggests that the panics regarded compliance with the 60-day se

: ATTORNEYS License Type: ATTORNEY License Number: 2491850 Issue Date: 1992 Last Renewal Date: 06/19/2002 State: New York Licensee Information NEW YORK STRATEGY GROUP, LLC License Information For internal use only For internal use only SDNY_GM_00061156 CONFIDENTIAL - PURSUANT TO FED R.QQN(F IDENTIAL DB-SDNY-0

06/18/2008 15:50 FAX NYSG LLC 1 001/001 JEFFREY E. EPSTEIN Memorandum To: From: Many Heller Date: June 16, 2008 Francisco, JP Morgan Re: Jeffrey Epstein Account * **************** ************************* *********** ***************

06/18/2008 15:50 FAX NYSG LLC 1 001/001 JEFFREY E. EPSTEIN Memorandum To: From: Many Heller Date: June 16, 2008 Francisco, JP Morgan Re: Jeffrey Epstein Account * ***

116312 Please transfer Fifty Thousand Dollars (S50,000) from the above account to: Account name: 116E 65th Street LLC Account # 739474235 m arry Heller 10:03448036ADBBD2C 411472008 2:31:31 PM (Card Daylight Time] DMS:695870044 CSID:212 750 2408 User:034PB CEDIFLA Pg 1 of 1 Confidential Treatment Re

04/14/2008 15:25 FAX 212 750 2408 NYSG LLC @001/001 GHISLAINE MAXWELL Francisco, JP Morgan April 14, 2008 Account name: Account # : Ghislaine Maxwell 739116312 Please transfer Fifty