Epstein Secrets

tors, Inc rental car agreements 6/12/2007 Never served OLY-51 J. Epstein Virgin Islands Foundation, Inc. business records 6/12/2007 OLY-52 J. Epstein & Company, Inc. business records 6/12/2007 OLY-53 Epstein Interests business records 6/12/2007 OLY-54 Financial Trust Company, Inc. business records

2007 Name, Ad i r and Phone Number of Assistant U.S. Attorney Ann Mar' Villafafia, Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm 33401-6235 Tel: Fax: •If not applicable, enter "none." robe used in lisu of AO110 FORM ORD•227 JAN.86 EFTA00178435 RETURN OF SERVICE' RECE

ffrey Epstein Lesley Groff 35 ri o ay, Palm Beach, FL Little 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 1,1,rive, West Palm Beach, FL 33409 J. Epstein Virgin Islands

s of America DATE: August 18, 2006 in Pte.. hone Number of Assistant U.S. Attorney Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach]FL 33401-6235 Tel: Fax: EFTA00178525 JAN.86 RETURN OF SERVICE, RECEIVED BY SERVER DATE PLACE SERVED DATE PLACE SERVED ON (NAME) S

MAXWELL: -- himself. 7 TODD BLANCHE: And so -- and then 8 eventually he starts a financial firm? Do you know 9 that to be true or no? J. Epstein & Company. You 10 ever heard of that? 11 GHISLAINE MAXWELL: I think it's, yeah. 12 Yes. So hang on a minute. So I -- this I did not 13 know, but

Where was she? 16 GHISLAINE MAXWELL: She lived in -- in a 17 retirement establishment in -- outside of Palm Beach, 18 outside of -- its West Palm. I want -- I was going 19 to say something like the Golden Girls, but it's not 20 called that. I just don't remember what it's called. 21 But it wa

MAXWELL: -- himself. 7 TODD BLANCHE: And so -- and then 8 eventually he starts a financial firm? Do you know 9 that to be true or no? J. Epstein & Company. You 10 ever heard of that? 11 GHISLAINE MAXWELL: I think it's, yeah. 12 Yes. So hang on a minute. So I -- this I did not 13 know, but

Where was she? 16 GHISLAINE MAXWELL: She lived in -- in a 17 retirement establishment in -- outside of Palm Beach, 18 outside of -- its West Palm. I want -- I was going 19 to say something like the Golden Girls, but it's not 20 called that. I just don't remember what it's called. 21 But it wa