Epstein Secrets

S DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA GRAND JURY MATTER FILED UNDER SEAL IN RE GRAND JURY SUBPOENAS ) DUCES TECUM IS D TO ) MOTION OF JEFFREY EPSTEIN TO INTERVENE AND TO QUASH GRAND JURY SUBPOENAS AND INCORPORATED MEMORANDUM OF LAW Now comes Jeffrey Epstein and respectfully moves this Honorable

Mr. Jeffrey Epstein, including, but not ling to, retainer agreements; employment agreements; billing statements (whether submitted directly to Mr. Epstein or to a third party for reimbursement); records of the dates when services were performed and the hours worked; ••••••r telephone logs or records

Y SUBPOENAS ) DUCES TECUM IS D TO ) MOTION OF JEFFREY EPSTEIN TO INTERVENE AND TO QUASH GRAND JURY SUB

illing statements (whether submitted directly to Mr. Epstein or to a third party for reimbursement); records

te?' overbroad because it authorized agents to seize everything, even if unrelated to the offense un4er investigation and even if wholly personal); West End, 321 F.Supp.2d at 962 (refusing to approve unguided search, which the government indicated could require review of all the seized data, because "wh

CS $204.71 02/02/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 37088 02/03/16 FEDEX PYMT 19332832 C19332832 MEMPHIS TN 19332832 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS 19332832 FedEx #1-800-622-1147 38629 02/04/16 SPRINT WIRELESS 8C0-639-6111 KS WIRELESSSVCS 313650 02/05/16 TI

850.77 $2.80146 $1,136.37 LUCIANO FONTANILLA JANUSZ BANASIAKI MEIYA9N DELA CRUZ Total New Charges $20458.45 $703.12 $3/.032)39 ( Detail is JEFFREY E EPSTEIN Card Ending 8-42008 Amount 01/28/16 EZ PASS PREPAID TOLL 800-333-8655 NY TOLL & BRIDGE FEE Description FOR BILLING QUESTIO ACCT: I P-229706048 0

sss TraditionaISTA-Parn COPY p 13/27 JEFFREY E EPSTEIN Closing Date 01/26/16 Account Ending 8.42008 (

ican Expresss TraditionaISTA-Parn COPY p 13/27 JEFFREY E EPSTEIN Closing Date 01/26/16 Account Ending 8.

ison 13:46259W 72nd 327 95 $25.85 $11.16 03/29/16 TAXI CREDIT CARD 31003 WOODSIDE NY TAXICAB &LIMOUSINE Description TAXI: 2A35 13:54 279 West End 1406857 Madison 03/30/16 SPKE MACON 528.95 NEW YORK NY RESTAURANT 03/31/16 AMAZON.COM 564.97 AMZN.COM/BILL WA MERCHANDISE 04/01/16 DAL

eement of the parties. that appearance was rescheduled for July 17, 2007. The day before that scheduled appearance, i.e.. July 16. 2007. counsel for Jeffrey Epstein, who seeks to intervene in this matter, was informed by Deputy Chief that Riley did not have to appear physically before the grand jury if a motio

nformed by Deputy Chief that Riley did not have to appear physically before the grand jury if a motion to quash the subpoena at issue was filed by Epstein before the end of the day on July 17. 2007. As the Government's Response states. Epstein's motion to quash was filed on July 17, 2007 before the clo

he Response of the United States to the Motion of Jeffrey Epstein to Intervene and to Quash Grand Jury Sub

d jury subpoenas to investigator and his firm, Mr. Epstein is represented by undersigned counsel Roy Black.

te?' overbroad because it authorized agents to seize everything, even if unrelated to the offense under investigation and even if wholly personal); West End, 321 F.Supp.2d at 962 (refusing to approve unguided search, which the government indicated could require review of all the seized data, because "wh

To: From: Jeffrey Epstein Sent: Thur 2/4/2010 5:14:06 PM Subject: Re: West End maybe On Thu, Fcb 4, 2010 at 11:13 AM, > wrote: Would you be interested in owning a resor

To: From: Jeffrey Epstein Sent: Thur 2/4/2010 5:14:06 PM Subject: Re: We

To: From: Jeffrey Epstein Sent: Thur 2/4/2010 5:14:06 PM Subject

nt: Thur 2/4/2010 5:14:06 PM Subject: Re: West End maybe On Thu, Fcb 4, 2010 at 11:13 AM, > wrote: Would you be interested in owning a resort? West End can be bought but is a little complicated. Are you in town? Can we meet for lunch at Renato's? Brian Webster - President WEBSTER'S INTERNATIONAL

From: Jeffrey Epstein <[email protected]> Sent: Tuesday, April 8, 2014 8:57 PM To: Lesley Groff; Bella Klein Subject: Re: Dyslexia Test for ok On Tue, Apr 8, 2

From: Jeffrey Epstein <[email protected]> Sent: Tuesday, April 8,

From: Jeffrey Epstein <[email protected]> Sent: Tuesday,

ime=and location but it would be at either one of the locations: The Brain Resource Center 263 We=t End Ave. #1D NY, NY 10023 Corner of 72nd and West End EFTA_R1_01759923 EFTA02582400 O= 315 Madison Ave (at 42nd St.) Suite 506 New York, NY 10017 I will email you by tomorrow to give you exact ti

'effre E. Cc: Subject: Re: yes, I purchased our return ticket in a=vance from West End to Charlotte Amalie Ann R. On Mar 7, 2017, at 7:39 AM, Jeffrey E. <[email protected] <mailto:[email protected]» wrote: reminder you are to return to Downt=wn Charlotte amalie and NOT red hook please note co

lotte Amalie Ann R. On Mar 7, 2017, at 7:39 AM, Jeffrey E. <[email protected] <mailto:jeev=cation@gma

[email protected]> Sent: Tuesday, March 7, 2017 11:54 AM To: 'effre E. Cc: Subject: Re: yes, I purchased our return ticket in a=vance from West End to Charlotte Amalie Ann R. On Mar 7, 2017, at 7:39 AM, Jeffrey E. <[email protected] <mailto:[email protected]» wrote: reminder you are to