Epstein Secrets

prosecuted. The new Grand Jury subpoena clearly violates the Non- Prosecution Agreement. Although Mr. Epstein has exercised his rights to appeal to the Department of Justice with the MI consent and knowledge of the USAO, he has not breached the Agreement. The re-commencing of the Grand Jury is in violation of the Agreeme

401 lastosarse nottm .44Isse US DeP•Mlilla I tr4 tram Race.” Fodor& AulaSciti Attailnistratien 08-80736-CV-MARRA RFP WPB 001697 EFTA00209876 U.S. Department of Justice United Slates Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 3340! (361)820-8711 Facsimile: (56

and 3. Employees of JEGE and Hyperion. As I believe Mr. Lefcourt and Ms. Sanchez told you, JEGE and Hyperion are each wholly owned by Mr. Epstein. Enclosed is an IRS Form 2553 ("Election by a Small Business Corporation") filed by JEGE, showing that Mr. Epstein is the sole shareholder of that entity. A

U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West each, FL 3340! Facsimile: May 15, 2007 VIA FACS

01 04-25-2007 WEEKLY 04/25/2007 AS REPORTED BY SOURCE THE SECRETARY OF STATE OR OTHER OFFICIAL THE FOLLOWING DATA IS NOT AN OFFICIAL RECORD OF THE DEPARTMENT OF STATE OR THE STATE OF NEW YORK AND WEST, A THOMSON BUSINESS IS NOT AN EMPLOYEE OR AGENT THEREOF. ALL WARRANTIES, EXPRESS OR IMPLIED, REGARDING THE INFORM

and 3. Employees of JEGE and Hyperion. As I believe Mr. Lefcourt and Ms. Sanchez told you, JEGE and Hyperion are each wholly owned by Mr. Epstein. Enclosed is an IRS Form 2553 ("Election by a Small Business Corporation") filed by JEGE, showing that Mr. Epstein is the sole shareholder of that entity. A

U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave.. Suite 400 West Palm Beach, FL 33401 Facsimile: May 15, 2007 VIA

Current Date: 04/25/2007 Source: AS REPORTED BY THE SECRETARY OP STATE OR OTHER OFFICIAL SOURCE THE FOLLOWING DATA IS NOT AN OFFICIAL RECORD OF THE DEPARTMENT OF STATE OR THE STATE OF NEW YORK AND WEST, A THOMSON BUSINESS IS NOT AN EMPLOYEE OR AGENT THEREOF. ALL WARRANTIES, EXPRESS OR IMPLIED, REGARDING THE INFORM

and 3. Employees of JEGE and Hyperion. As I believe Mr. Lefcourt and Ms. Sanchez told you, JEGE and Hyperion are each wholly owned by Mr. Epstein. Enclosed is an IRS Form 2553 ("Election by a Small Business Corporation") filed by JEGE, showing that Mr. Epstein is the sole shareholder of that entity. A

Copies of the relevant pages of the deposition transcript(s) are attached. EFTA00727189 January 14, 2010 Page 3 The Request Should be Approved The Department of Justice's stated policy is that it will not stand in the way of the normal civil discovery process unless there is a compelling law enforcement or security r

s. ' We request that you forward this request to the United States Attorney for the Southern District of Florida pursuant to 28 C.F.R. § 16.22(b). Enclosed is a summary of the information sought and its relevance to the current proceedings. See 28 C.F.R. § 16.22(d) The subpoenas compel the production o

MR. MARTIN G. WEINBERG SUITE 1000 20 PARK PLAZA BOSTON, MA 02116 U.S. Department of Justice Federal Bureau of Investigation Washington. D.C. 20535 December 21. 2017 FOIPA Request No.: 1203982-001 Appeal Number: 2016-004027 Subject: EPS

f Information Policy (CAP), Department of Justice (DOJ). material was located responsive to your request for information concerning Jeffrey Epstein. Enclosed is a copy of the re-processed files. The enclosed material contains information regarding third parties. Third party information is not subject to

. cesTs 0. 013‘.0 March t6. tem •C I..AI ilIC-INOM urns.. ream ttr us. Oepeneieni el friOlprelue. %der& AvidiOn Adiainkerenen EFTA00175989 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561)820-8711 Facsimile: (56

and 3. Employees of JEGE and Hyperion. As I believe Mr. Lefcourt and Ms. Sanchez told you, JEGE and Hyperion are each wholly owned by Mr. Epstein. Enclosed is an IRS Form 2553 ("Election by a Small Business Corporation") filed by JEGE, showing that Mr. Epstein is the sole shareholder of that entity. A

Smartfinx(TM) Reports is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. https://www.lexis.com/researeb/retrieve?_m=25d1697d6a54f9ded86980050ccf8f35&_fm... 11/22/2005 EFTA01713318 LexisNexis0: SmartLinxTM Business Rep

ir. SO 0-01Sinikrii,97. rso SUBJECT: ()R0L I-AVEM ASSOC-476S TralfirC16 tit \ 1E. SEMICES, TAO. (PROPOSED CORPORATE NAME -MUST XNCIAIDE SUFFIX) Enclosed is an original and one(1) copy of the articles of incorporation and a check for K $70.00 CI $78.75 Filing Fee Filing Fee & Certificate of Status

who is autho=ng information relating to himself or herself to be released to another person Further. pwunnt to 5 U.S C. Section 552a(b), I authorize the U S Department of Justice to release any and all information relating to me to Print or Type Name I declare under penalty of pe.puy under the laws of the United States of Am

i.00v. You may also visit www.fbi.00v and select "Services," "Records Management? and "Freedom of Information/Privacy Act" for additional guidance. Enclosed for your information is a copy of the FBI Fact Sheet and a copy of the Explanation of Exemptions. Sincerely, David M. Hardy Section Chief, Recor