Epstein Secrets

MM 47 lA Envelope SUBSCRIBER INFO AND RE: SUBPOENA RESULTS ADMINISTRATIVE SUBPOENA FOR CINGULAR/ATT RE: III AND RESULTS SUBPOENA RESULTS FOR JEFFREY EPSTEIN, AND OTHERS ADMIN SUBPOENA RETURN RESULTS RE: III AND ADMIN SUBPOENA RETURN MATERIALS RE: III ADMIN SUBPOENA RETURN MATERIALS RE: III 2) ADDITI

SULTS FOR ONLY) MM 19 RESULT OF SUBPOENA DATED 12-22-2006 MM 20 ADMINISTRATIVE SUBPOENA REGARDING CINGULAR # III MM 21 SUBPOENA RESULTS FOR EPSTEIN AND COMPANY III MM 22 SUBPOENA RESULTS FOR INFORMATION ON MM L/23 PHOTOGRAPH SHOWN TO EFTA01718794 1A Envelope Case ID: 31E-MM-108062 MM

J.E. sent 51b pkg to actress) Los Angles, CA 90024 12/5/03 G.M. & J.E. sent 51b pkg to del. 12/8/03 ai tress) Santa Monica, CA 90405 12/5/03 O. Epstein sent llb pkg to del. 12/10/03 Los Angles, CA 90046 (according to imdb.com she is an actress) 12/8/03 sent 1lb pkg to del. 12/10/03 Los Angles, CA

FTA01718807 FedEx Records (con't) Page 2 12/9/03 -- who is she sent 31b pkg to del. 12/10/03 to ew York, NY 10021 Packages to 12/10/03 " from JE's office sent 1lb pkg to del. 12/12/03 U. . SecretService onolu u, HI 96850 12/12/03 ' " sent 51b pkg (customer pkging) to del. 12/15/03 Chappa

COPY Prapreed For Accord Nurrxr Clcoirg Daft JEFFREY E EPSTEIN 01/27/04 Page 3 of 8 • New Activity C

ackage to harleston, SC 29401 Invoice 458636059 .2/3/03 sent a FedEx envelope to West Palm Beach, FL 33407 2/5/03 JE sent a FedEx envelope to Poughkeepsie, NY 12601 Invoice 458676313 2/11/03 sent a FedEx envelope to Westerville, OH 43081 2/11/03 sent a FedEx pak to 2/13/03 sent a FedEx pak to B

2020 22:36:04 +0000 Attachments: 0I -30-2020.pdf SDNY News Clips Thursday, January 30, 2020 EFTA00095957 Contents Public Corruption Avenatti Epstein Parnas Terrorism and International Narcotics Virgil Griffith White Plains Grogg Matters of Interest Weinstein Bolton Public Corruption Aven

child (and reported favorite) of Queen Elizabeth, he was attempting to get his life together after a disastrous interview about his friendship with Jeffrey Epstein made him headline news last November. For Andrew, that has meant a lot of driving around, attending some parties, not attending others, and sneaking

a disastrous interview about his friendship with Jeffrey Epstein made him headline news last November. Fo

losed in 2016. "There has been a renewed focus on Mr. Epstein's friends and associates which could potentially

ossibility of time behind bars." According to prosecutors, since the late 1980s, Grogg worked in the printing and publishing industry in and around Poughkeepsie. In his more than three decades in the industry, he has owned, managed and/or had significant control over EFTA00095962 the financial affairs of a

SDNY News Clips, Thursday, January 30, 2020 SDNY News Clips Thursday, January 30, 2020 Contents Public Corruption 2 Avenatti 2 Epstein 4 Pamas 8 Terrorism and International Narcotics 9 Virgil Griffith 9 White Plains 10 Grogg 10 Matters of Interest 11 Weinstein 11 Bolt

child (and reported favorite) of Queen Elizabeth, he was attempting to get his life together after a disastrous interview about his friendship with Jeffrey Epstein made him headline news last November. For Andrew, that has meant a lot of driving around, attending some parties, not attending others, and sneakin

a disastrous interview about his friendship with Jeffrey Epstein made him headline news last November. Fo

losed in 2016. "There has been a renewed focus on Mr. Epstein's friends and associates which could potentially

ossibility of time behind bars." According to prosecutors, since the late 1980s, Grogg worked in the printing and publishing industry in and around Poughkeepsie. In his more than three decades in the industry, he has owned, managed and/or had significant control over the financial affairs of a number of prin

From: To: Epstein Jeffrey <[email protected]> Cc: Lynn Lynn and Jo.° , Richard Barnett Subject: Priv & Conf. May 1-May 31 Date: Mon, 29 Apr 2013 20:41:03 +0000 WED

egal's office needs to get us the details) THURS. MAY 2, 2013 NY Reminder: Call Mort Zuckerman TBD Yoed to bring by the cello 12:30pm Lunch OUT w/Ed Epstein FRI. MAY 3, 2013 NY-BARD-NY Reminder: Call Frederick Fekkai re a multilingual assistant to replace (Fekkai: 9:00am TENTATIVE Breakfast w 12:00pm G

From: To: Epstein Jeffrey <[email protected]> Cc: Lynn Lynn

From: To: Epstein Jeffrey <[email protected]> Cc: Lynn Lynn and Jo.°

D-NY Reminder: Call Frederick Fekkai re a multilingual assistant to replace (Fekkai: 9:00am TENTATIVE Breakfast w 12:00pm GIV up to Bard, land at Poughkeepsie or Newburgh airport (7) EFTA00391202 5:00pm GIV back to NY SAT MAY 4, 2013 NY SUN. MAY 5, 2013 NY Reminder: Today is Cinco de Mayo Reminder:

lse and misleading statements about its anti-money laundering policies and failed to monitor `high-risk' customers including convicted sex offender Jeffrey Epstein." ABC News (7/19, Margolin, Katersky, 2.97M) reports, "The investigation is being led by the FBI, which declined to comment. The New Jersey State P

stomers including convicted sex offender Jeffrey Epstein." ABC News (7/19, Margolin, Katersky, 2.97M) rep

risk' customers including convicted sex offender Jeffrey Epstein." ABC News (7/19, Margolin, Katersky, 2.

, chains, metal skewers, ball gags, sex toys, and candy in his car." New York Man Facing Felony Ammunition Charge Following FBI Investigation. The Poughkeepsie (NY) Journal (7/17, 116K) reported Nicolaus Wynberg "is facing a federal felony ammunition charge following an FBI counterterrorism investigation li

From: Lesley Groff <a To: Larry Visoski <Ma> Subject: Re: Epstein Date: Thu, 10 Jul 2014 12:30:19 +0000 Larry, per Jeffrey's email yesterday- I have the Bard trip down as the 27th...below is yesterdays email...did JE tell you differently? wheels up fri 530 . am lsj to n

Date: Thu, 10 Jul 2014 12:30:19 +0000 Larry, per Jeffrey's email yesterday- I have the Bard trip down as the 27th...below is yesterdays email...did JE tell you differently? wheels up fri 530 . am lsj to ny, sat ny to lsj, 7pm wheels up. . ny on 17 paris on 18 , montreal 25 26 westhampton. 27 he

ginal Message >>>> From: Larry Visoski (mailto: >>>> Sent: Wednesday, July 09, 2014 5:50 PM >>>> To: Heliflite Scheduling & Dispatch >>» Subject: Epstein >>>> >>>> Pat, >>» This trip is f r ..his min turday depart Westside helipad at >>>> 10:30 AM to Return around 4pm ish >>>> >>>> Thx, pls fw

iflite Larry Visoski < > wrote: need a helicopter on July 26 pick up at 34 E. helipad and fly to did before last year., bard College is located by Poughkeepsie this trip as well thanks Larry Visoski PM, "Heliflite Scheduling & Dispatch" wrote: Here is the updated quote. I'll get back to you on landing at

From: Ken Cooper < To: Cc: Catherine Lui i , Don Lown Murphy Alexander Subject: Re: Fwd: Jeffrey Epstein Date: Mon, 29 Apr 2013 15:48:13 +0000 , Gerard Nesel , Rand Clum , Coleen Thank you Larry: Poughkeepsie is close - Newburgh would be a second op

Larry (our pilot)... Catherine, can you please provide Larry with the email address and phone number of the person he needs to speak with regarding Jeffrey's flight, landing, etc? On Apr 29, 2013, at 10:38 AM, Catherine Luiggi wrote: Yes, that's fine. I will need the pilot's information so I can put ev

Lown Murphy Alexander Subject: Re: Fwd: Jeffrey Epstein Date: Mon, 29 Apr 2013 15:48:13 +0000 , Gerard

Murphy Alexander Subject: Re: Fwd: Jeffrey Epstein Date: Mon, 29 Apr 2013 15:48:13 +0000 , Gerard Nesel , Rand Clum , Coleen Thank you Larry: Poughkeepsie is close - Newburgh would be a second option - I am not sure about the Poughkeepsie air port and Jets - as I only fly my XK-8 Jag Best, ken On 4/2

mmending that the House of Representatives Cite Jeffrey B. Clark for Criminal Contempt of Congress - 7:00

g help from anyone who knew Lincks. New York Police Arrest Wanted Fugitive Mid Hudson News (11/30, Staff Writer) reported that Anthony Beckford of Poughkeepsie was arrested on November 17 by state troopers and FBI Safe Streets Task Force on a bench warrant. According to the article, in February 2019, the t

> Pat • Original Message > From: Larry [mailto: > Sent: Wednesday, July 09, 2014 8:28 PM > To: Heliflite Scheduling & Dispatch > Subject: Re: Epstein > • Thx > Waiting to hear back from Mr E > Stby, I'll get back to you > Sent from my iPad >>> On Jul 9, 2014, at 8:21 PM, "Heliflite Scheduling

ibly need a helicopter on July 26 pick up at 34 E. helipad and fly to Bard College same trip as we did before last year., bard College is located by Poughkeepsie New York I'll keep you updated on this trip as well thanks Larry Visoski Sent from my iPhone > On Jul 9, 2014, at 8:57 PM, "Heliflite Scheduling

To: Je yacation[[email protected]] Cc: Rich Kahn From: Larry Visoski Sent: Thur 4/11/2019 2:05:08 AM Subject: S76 Jeffrey If the schedule stands: Dave and Darren will fly Sunday LSJ-PBI. Both will arrive STT Saturday afternoon. I Airline to Cabo Friday morn, to depart

ton, I'll Airline home Saturday night, to meet you upon arrival in PBI Sunday. Friday 4/12 CVS will fly the S76 to AAG (the Sikorsky Mx facility in Poughkeepsie New York), to start the inspection on Monday at 7am, April 15th. We scheduled an InPut meeting with CVS and AAG for Wednesday, If it's ok with you