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AM To: Ocariz, Humberto H. (SHB) Subject: Conflict Check Hi Bert — Here is the list of names for a conflict check Jeffrey Epstein 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
of the corporations are essentially alter-egos of Epstein. Thank you so much. Assistant U.S. Attorney Mail Gate made the following annotations on Mon Sep 24 2007 09:27:21 CONFIDENTIALITY NOTICE: This e-mail message including attachments, if any, is intended for the person or entity to which it is addressed a
2 mentions1 same-page
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24, 2007 10:25 AM To: Ocariz, Humberto H. (SHB) Subject: Conflict Check Hi Bert — Here is the list of names for a conflict check 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
ivity. All of the corporations are essentially alter-egos of Epstein. Thank you so much. EFTA00215035 Mail Gate made the following annotations on Mon Sep 24 2007 09:27:21 CONFIDENTIALITY NOTICE: This e-mail message including attachments, if any, is intended for the person or entity to which it is addressed a
2 mentions1 same-page
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24, 2007 10:25 AM To: Ocariz, Humberto H. (SHB) Subject: Conflict Check Hi Bert — Here is the list of names for a conflict check Jeffrey Epstein J. Epstein Virgin Islands Foundation, Inc. J.Epstein & Company, Inc. Epstein Interests EFTA00215047 Financial Trust company, Inc. NES, LLC New York Strategy Group, Inc. JEGE, Inc
of the corporations are essentially alter-egos of Epstein. Thank you so much. Assistant U.S. Attorney Mail Gate made the following annotations on Mon Sep 24 2007 09:27:21 CONFIDENTIALITY NOTICE: This e-mail message including attachments, if any, is intended for the person or entity to which it is addressed a
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2 mentions1 same-page
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: Monda Se tember 24, 2007 10:25 AM To: . (SHB) Subject: Conflict Check I li I.— Here is the list of names for a conflict check 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
ivity. All of the corporations are essentially alter-egos of Epstein. Thank you so much. EFTA00215064 Mail Gate made the following annotations on Mon Sep 24 2007 09:27:21 CONFIDENTIALITY NOTICE: This e-mail message including attachments, if any, is intended for the person or entity to which it is addressed a
2 mentions1 same-page
Page ?Same page
0:25 AM To: Ocariz, Humberto H. (SHB) Subject: Conflict Check Hi Bert - Here is the list of names for a conflict check Jeffrey Epstein Mucinska 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. Case No. 08-
of the corporations are essentially alter-egos of Epstein. Thank you so much. Assistant U.S. Attorney Mail Gate made the following annotations on Mon Sep 24 2007 09:27:21 CONFIDENTIALITY NOTICE: This c-mail message including attachments, i f any, is intended for the person or entity to which it is addressed
2 mentions1 same-page
Page ?Same page
t: To: Ocariz, Humberto H. (SHB) Subject: Conflict Check EFTA00233905 Hi Bert — Here is the list of names for a conflict check 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
Thank you so much. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Mail Gate made the following annotations on Mon Sep 24 2007 09:27:21 CONFIDENTIALITY NOTICE: This e-mail message including attachments, if any, is intended for the person or entity to which it is addressed a
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2 mentions1 same-page
Page ?Same page
sistant U.S. Attorney 500 S. Australian Ave, Suite 400 1 EFTA00233912 Hi Bert — Here is the list of names for a conflict check 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
so much. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Pho Fax Mail Gate made the following annotations on Mon Sep 24 2007 09:27:21 CONFIDENTIALITY NOTICE: This e-mail message including attachments, if any, is intended for the person or entity to which it is addressed a
2 mentions1 same-page
Page ?Same page
24, 2007 10:25 AM To: Ocariz, Humberto H. (SHB) Subject: Conflict Check Hi Bert — Here is the list of names for a conflict check 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. EFTA00233918
so much. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Pho Fax Mail Gate made the following annotations on Mon Sep 24 2007 09:27:21 CONFIDENTIALITY NOTICE: This e-mail message including attachments, if any, is intended for the person or entity to which it is addressed a
2 mentions1 same-page
Page ?Same page
Subject: Conflict Check Case No. 08-8016-CV-MARRA 000577 EFTA00233236 Hi Bert — Here is the list of names for a conflict check 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
of the corporations are essentially alter-egos of Epstein. Thank you so much. Assistant U.S. Attorney Mail Gate made the following annotations on Mon Sep 24 2007 09:27:21 CONFIDENTIALITY NOTICE: This e-mail message including attachments, if any, is intended for the person or entity to which it is addressed a
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2 mentions1 same-page
Page ?Same page
Assistant U.S. Attorney Case No. 08-80736-CV-MARRA 000584 EFTA00233243 Hi Bert Here is the list of names for a conflict check 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
of the corporations are essentially alter-egos of Epstein. Thank you so much. Assistant U.S. Attorney Mail Gate made the following annotations on Mon Sep 24 2007 09:27:21 CONFIDENTIALITY NOTICE: This e-mail message including attachments, if any, is intended for the person or entity to which it is addressed a
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Mutual Connections (85)
Entities connected to both J. Epstein Virgin Islands Foundation and Mon Sep 24 2007
Jeffrey Epstein
PERSON140 w/ J.·11 w/ Mon
JEGE, Inc.
ORGANIZATION18 w/ J.·11 w/ Mon
Hyperion Air, Inc.
ORGANIZATION17 w/ J.·10 w/ Mon
New York Strategy Group
ORGANIZATION16 w/ J.·11 w/ Mon
GL
Gerald Lefcourt
PERSON20 w/ J.·5 w/ Mon
J.Epstein & Company, Inc.
ORGANIZATION12 w/ J.·11 w/ Mon
BO
Bert Ocariz
PERSON10 w/ J.·10 w/ Mon
Ocariz
PERSON10 w/ J.·10 w/ Mon
LB
Leon Black
PERSON16 w/ J.·3 w/ Mon
AS
Ann Sanchez
PERSON13 w/ J.·4 w/ Mon
Mail Gate
ORGANIZATION8 w/ J.·8 w/ Mon
United States
LOCATION14 w/ J.·2 w/ Mon
George W. Bush
PERSON12 w/ J.·2 w/ Mon
Alan Dershowitz
PERSON10 w/ J.·3 w/ Mon
Department of Justice
ORGANIZATION9 w/ J.·2 w/ Mon
FedEx
ORGANIZATION8 w/ J.·3 w/ Mon
Alexander Acosta
PERSON8 w/ J.·2 w/ Mon
Kenneth Marra
PERSON6 w/ J.·4 w/ Mon
RB
Roy Black
PERSON6 w/ J.·3 w/ Mon
the Southern District
LOCATION7 w/ J.·2 w/ Mon