Epstein Secrets

PAYMENTS from the trust: (married to - Luella Rabuyo (accused as co-conspirator in Florida) Beneficia

movement looks like attempts to close out the accounts Names of recipients of the trust - HAVE RECEIVED PAYMENTS from the trust: (married to - Luella Rabuyo (accused as co-conspirator in Florida) Beneficiaries (receiving payments): - Ghislaine Maxwell Address: HOW MANY ACCTS? Summary? - total of 65

icant amount payees designated beneficiaries - KYC — know your client o when did the relationship start? EFTA00100561 Assistant U.S. Attorney Southern District of New York EFTA00100562

g without limitation Janusz Banasiak and Louelle Rabuyo. 3. All documents referring to or relating to p

RK Associates, Inc., who performed any work or services at 358 El Brillo Way, Palm Beach, Florida, including without limitation Janusz Banasiak and Louelle Rabuyo. 3. All documents referring to or relating to persons employed by HBRK Associates, Inc., who performed work or services at any of the properties l

Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action UNITED STATES DISTRICT COURT for the Southern District of New York Jane Doe No. 2 Plaintiff v. Jeffrey Epstein Defendant Civil Action No. 08-CV-80119-Marra/Johnson (If the action is pending in ano

s employed there. Specifically, he represented MilIMpstein's number one co-conspirator who Was actually named as such in the NPA), his housekeeper (Louella Ruboyo), his pilots Larry Morrison, Larry Visoski, David Rogers, William Hammond and Robert Roxburgh. (Hammond and Roxburgh were not deposed but the others

lUi 5,..1. QUINNEY COLLEGE OF LAW ,w THE UNIVERSITY OF UTAH Wifredo A. Ferrer United States Attorney Southern District of Florida 99 N.E.41h Street Miami, FL 33132 PAUL G. CASSELL Ronald N. Boyce Presidential Professor of Criminal Law December 10, 2010 Re: Requ

there. Specifically, he represented Sarah Kellen (Epstein's number one co-conspirator whoyvas actually named as such in the NPA), his housekeeper (Louella Ruboyo), his pilots Larry Morrison, Larry Visoski, David Rogers, William Hammond and Robert Roxburgh. (Hammond and Roxburgh were not deposed but the others

s, and also can be reached at all times at (786) 564-9114. I will be back at my office on December 29. Thanks for your assistance. Ethics Advisor Southern District of Florida « File: cassell_OPR.pdf » 3 EFTA00234024 U . S.J. QUINNEY COLLEGE OF LAW THE UNIVERSITY OF UTAH 'Wifredo A. Ferrer United States

was employed there. Specifically, he represented= (Epstein's number one co-conspirator whowas actually named as such in the NPA), his housekeeper (Louella Ruboyo), his pilots Larry Morrison, Larry Visoski, David Rogers, William Hammond and Robert Roxburgh. (Hammond and Roxburgh were not deposed but the others

s, and also can be reached at all times at (786) 564-9114. I will be back at my office on December 29. Thanks for your assistance. Ethics Advisor Southern District of Florida « File: cassell_OPR.pdf » 3 Case No. 08-80736-CV-MARRA P-013274 EFTA00229693 U . S.J. QUINNEY COLLEGE OF LAW THE UNIVERSITY OF U