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St. James, U.S. Virgin Islands 457 Madison Avenue, 4th Floor, New York, NY 10022 J. Epstein & Company Financial Trust Company Epstein Interests New York Strategy Group Janusz Banasiak 1430 Suwanee Drive, West Palm Beach, FL 33409 J. Epstein Virgin Islands Foundation 9 E. 71st Street, New York, NY 10021 116 E. 6
OU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): The will call list(s) dated February 1 and 2, 2005 pertaining to the David Copperfield performances. *Please coordinate your compliance with this subpoena and confirm the date and time , and location of our appearance with Special Age
ed February 1 and 2, 2005 pertaining to the David Copperfield performances. *Please coordinate your compliance
ress: zip: * : Include 2004 2004 F search last name: * first name: Include 2004 F Search. Donor Personal Assistant Christopher Dodd$2,3oo New York Strategy Group 200 .8 Harlington Poni FUNDRACE2008 Welcome to FundRace 2008. Want to know if a celebrity is playing both sides of the fence? Whether that new gu
et another day to make our country stronger." [Illustration] -Allison Janney, Stella McCartney -Just call him David Cop-a-feel. Modelizing magician David Copperfield seems to have cast his spell over two babealicious blondes. We caught Copperfield holding hands with Marilyn Guma (above), 21, an Estonian-born ass
Cartney -Just call him David Cop-a-feel. Modelizing magician David Copperfield seems to have cast his spell over two babealicious blondes. We caught Copperfield holding hands with Marilyn Guma (above), 21, an Estonian-born assistant manager at Nello's. Copperfield has been wooing the gorgeous Guma for a few
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
ein investigation, she began investigating David Copperfield, who was a friend of Epstein, and we conferred w
AUSA in Seattle): AUSA Roe was not involved in the Epstein investigation. During the pendency of the Epstein investigation, she began investigating David Copperfield, who was a friend of Epstein, and we conferred with each other about strategy. I informed AUSA Roe of the difficulties in convincing the Office to
ion attorney, Darren Indyke, 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
like I dunno, no, not really, he goes 'Do you want to go?' 9 He'd give me like eight movie tickets. I got show tickets, I went 10 and saw like David Copperfield I had like VIP like tickets or 11 something like that. Um. 12 13 DETECTIVE 2: The car, was that under your name or was it under his name? 1
got show tickets, I went 10 and saw like David Copperfield I had like VIP like tickets or 11 something li
Entities connected to both New York Strategy Group and David Copperfield

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSONDarren Indyke
PERSON
Marc Rich
PERSONLeon Black
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
Prince Andrew
PERSON
George Mitchell
PERSON
George W. Bush
PERSONJack Goldberger
PERSONJane Doe
PERSON
Bill Clinton
PERSON
Richard Kahn
PERSON
Les Wexner
PERSON
Alfredo Rodriguez
PERSONScott Rothstein
PERSON
United States
LOCATION
Kenneth Marra
PERSON