Epstein Secrets

s has shown that the disclosure is "in connection with a judicial proceeding," that is, in connection with an administrative proceeding conducted by the Justice Department's Office of Professional Responsibility (OPR) arising out of a decision by United States District Judge Kenneth A. Marra in the matter of Jane Doe 1 a

ly.8 2. Describe in detail your role, and the role of each other person in the USAO, the Federal Bureau of Investigation (FBI), and elsewhere within the Department of Justice — collectively herein "the government" — who was involved in the assessment of the viability and strength of the federal case against Mr. Epstein a

o Lourie and Menchel (5/14/07) attached 26/C-5 5/15/2007 Grand Jury Testimony of Special Agent E. Nesbitt Kuyrkendall 27 5/16/2007 Subpoena to American Express TRS Co., Inc. (return date 5/29/07) 5/17/2007 A. Marie Villafafia Jack A. Goldberger Extension of compliance deadlines until 5/29/07 for subpoena respo

siar], Alfredo Rodriguez, Financial Trust Company, Inc., J. Epstein & Company, Inc., and J. Epstein Virgin Islands Foundation, Inc. EFTA00186878 U.S. Department of Justice United States Attorney Southern District of Florida 500 S. Australian Ave., Suite 400 la, FL 33401-6235 APPEARANCE NOTICE The attached subpoena

O r , .o. 00 EFTA00186875 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: American Express TRS Co., Inc. Subpoena Compliance 1801 NW 66 Avenue, Suite 103 Plantation, FL 33313 SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY

n, Janusz Banast or Banasiar , Pancia rus mpany, tc., . Epstein & Company, Inc., and J. Epstein Virgin Islands Foundation, Inc. EFTA01705099 U.S. Department of Justice United States Attorney Southern District of Florida 500 S. Australian Ave.. Suite 400 Wen Palm hack FL 334014235 (561)8204711 APPEARANCE NOTICE

inistrative Use: Location of Property: Control Number. BLOCKSTAMP EFTA01705096 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: American Express TRS Co., Inc. Subpoena Compliance 1801 NW 66 Avenue, Suite 103 Plantation, FL 33313 SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY