Epstein Secrets

in EFTA00215024 J. Epstein Virgin Islands Foundation, Inc. J.Epstein & Company, Inc. Epstein Interests Financial Trust company, Inc. NES, LLC New York Strategy Group, Inc. JEGE, Inc. Hyperion Air, Inc. Jeffrey Epstein would be the defendant in any lawsuit, but the other individuals are persons involved in the

other attorneys for Epstein, in addition to Guy and Mike, are Gerald Lefcourt of New York, Ken Starr from California, Alan Dershowitz from Harvard, Lilly Ann Sanchez from Miami, Roy Black from Miami, Jack Goldberger from West Palm Beach, and Guy Fronstin from West Palm Beach. Thanks. Assistant U.S.

2007 Grand Jury Testimony of Special Agent E. Nesbitt Kuyrkendall 21 4/24/2007 Grand Jury Testimony of Individual #37 22 4/24/2007 Subpoena to New York Strategy Group, LLC Custodian of Records (return date 5/8/07) 4/24/2007 Subpoena to Hyperion Air, Inc. Custodian of Records (return date 5/8/07) 4/24/2007 Subp

al #18. 2/6/2007 Grand Jury Testimony of E. Nesbitt Kuyrkendall 2/12/2007 A. Marie Villafafia Lilly Ann Sanchez Emails between Villafatia and Lilly Ann Sanchez regarding employee representation with Lourie and Villafatia handwritten notes 2/14/2007 Subpoena to Colonial Bank (return date 3/6/07

poena I am in receipt of your letter dated June 18, 2007 in which, among other things, you ask if I would be willing to accept service on behalf of New York Strategy Group, Inc. I write to inform you that New York Strategy Group, Inc. is not Mr. Epstein's company and accordingly I cannot accept service on its behalf. I

[ausdoj.gov] Sent: Mon ay, June 18, 2007 1:10 PM To: Gerald Lefcourt Cc: [email protected]; Subject: Cover Letter and Subpoena Gerry and Lilly — Here is the subpoena and letter that we discussed earlier. Please let me know that you have received these. Thank you. «070618 Lefcourt-Sanchez

ssage. This e-mail was supposed to have gone out yesterday while I was in trial. I have no objection to the two-week extension with respect to NES, New York Strategy Group, and Epstein Virgin Islands Foundation. With respect to the subpoena to the investigator, I would like to get the computer equipment as soon as po

. (USAFLS) From: , C(USAFLS) Sent: IIIIIILIIII007713AM To: Ball,Shawn(USAFLS) Subject: FW: Jeffrey Epstein Hi Shawn -- I got a message from Lilly that she is out of the office. Can you give her a call on her cell phone (786 218-0243) and just give her the gist of this e-mail? Thanks. A. As

poena I am in receipt of your letter dated June 18, 2007 in which, among other things, you ask if I would be willing to accept service on behalf of New York Strategy Group, Inc. I write to inform you that New York Strategy Group, Inc. is not Mr. Epstein's company and accordingly I cannot accept service on its behalf. I

courtlaw.com From:. (USAFLS) [mailto: Sent: Monday, June 18, 2007 1:10 PM To: Gerald Lefcourt Cc: Subject: Cover Letter and Subpoena Gerry and Lilly — Here is the subpoena and letter that we discussed earlier. Please let me know that you have received these. Thank you. «070618 Lefcourt-Sanchez

ssage. This e-mail was supposed to have gone out yesterday while I was in trial. I have no objection to the two-week extension with respect to NES, New York Strategy Group, and Epstein Virgin Islands Foundation. With respect to the subpoena to the investigator, I would like to get the computer equipment as soon as po

From: Sent: Thursday, July 05, 2007 7:13 AM To: Ball, Shawn (USAFLS) Subject: FW: Jeffrey Epstein Hi Shawn -- I got a message from Lilly that she is out of the office. Can you give her a call on her cell phone and just give her the gist of this e-mail? Thanks. Assistant U.S. Attor

Jeffrey Epstein J. Epstein Virgin Islands Foundation, Inc. J.Epstein & Company, Inc. Epstein Interests Financial Trust company, Inc. NES, LLC New York Strategy Group, Inc. JEGE, Inc. Hyperion Air, Inc. Jeffrey Epstein would be the defendant in any lawsuit, but the other individuals arc persons involved in the

other attorneys for Epstein, in addition to Guy and Mike, are Gerald Lefcourt of New York, Ken Stan• from California, Alan Dershowitz from Harvard, Lilly Ann Sanchez from Miami, Roy Black from Miami, Jack Goldberger from West Palm Beach, and Guy Fronstin from West Palm Beach. Thanks. assistant AUO1

Jeffrey Epstein J. Epstein Virgin Islands Foundation, Inc. J.Epstein & Company, Inc. Epstein Interests Financial Trust company, Inc. NES, LLC New York Strategy Group, Inc. JEGE, Inc. Hyperion Air, Inc. Jeffrey Epstein would be the defendant in any lawsuit, but the other individuals are persons involved in the

other attorneys for Epstein, in addition to Guy and Mike, are Gerald Lefcourt of New York, Ken Starr from California, Alan Dershowitz from Harvard, Lilly Ann Sanchez from Miami, Roy Black from Miami, Jack Goldberger from West Palm Beach, and Guy Fronstin from West Palm Beach. Thanks. Assistant U.S.

2007 Grand Jury Testimony of Special Agent E. Nesbitt Kuyrkendall 21 4/24/2007 Grand Jury Testimony of Individual #37 22 4/24/2007 Subpoena to New York Strategy Group, LLC Custodian of Records (return date 5/8/07) 4/24/2007 Subpoena to Hyperion Air, Inc. Custodian of Records (return date 5/8/07) 4/24/2007 Subp

ntation of Epstein 12 8/4/2006 Victim Notification Letters 13 WI1/2006 Victim Notification Letters 14 1/17/07- 2/1/07 Correspondence between Lilly Ann Sanchez, Gerald Lelcourt, Andrew Laurie, A. Marie Villafrina, and John McMillan regarding 2/1/2007 Meeting 15 11/13/06- 1/22/07 Subpoenas to