Epstein Secrets

n of copies of discovery and related materials related to the Litigation. The Subpoena was validly issued pursuant to an ongoing investigation into Jeffrey Epstein and others, for possible violations of Title 18, United States Code, Sections 1591 and 1594(c) (unlawfully trafficking minors) and Section 2422(b)

ce and scope of the Investigation in this district is not publicly known. While counsel for certain victims are aware of the Investigation, neither Epstein nor other subjects of the investigation are believed to be similarly aware. Accordingly, the ordinary exercise of grand jury power to "subpoena witn

issued pursuant to an ongoing investigation into Jeffrey Epstein and others, for possible violations of T

rth in the Application, the Government respectfully requests that the Court grant the Application. Respectfully submitted, GE FFREY S. BERMAN Un. ed States Attorney Enclosure By: Assistant United States Attorney Tel.: CONFIDENTIAL SDNYGhL00000852 EFEA_00114936 EFTA01263245

From: Jeffrey Epstein <[email protected]> Sent: Monday, May 27, 2013 12:59 PM To: Fenn, Patrick Subject: Re: Fw: Fw: FW: Early Termination Calculation yes On M

nneapolis, Minnesota 55402, United States of America Website: www.ey.com Assistant: Lenora Wol= I Phone > wrot=: EFTA_R1_01737649 EFTA02570033 Jeffrey, Calculation from Brian Knudson =t E&Y. Note that this relates only to the unexchanged units, and d=es not include the existing TRA payments. Rega

From: Jeffrey Epstein <[email protected]> Sent: Monday, May 27, 2

orm =ou that 2 EFTA_R1_01737650 EFTA02570034 you cannot rely upon any tax advice contained in this communication for the purpose of avoiding Uni=ed States federal tax penalties. In addition, any tax advice contained in =his communication may not be used to promote, market or recommend a transa=tion to

From: Jeffrey Epstein <[email protected]> Sent: Thursday, August 1, 2013 12:18 PM To: Thomas Turrin Subject: Re: FW: N624N - Plane are the pilots manuals etc 13

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

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

easury. Thus, we are required to inform =ou that you cannot rely upon any tax advice contained in this communication for the purpose of avoiding Uni=ed States federal tax penalties. In addition, any tax advice contained in =his communication may not be used to promote, market or recommend a transa=tion to

From: Jeffrey Epstein <[email protected]> Sent: Thursday, February 27, 2014 5:22 PM To: Thomas Turrin; Melanie Spinella Subject: Fwd: FW: N624N: Part 135 Certifi

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

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

easury. Thus, we are required to inform =ou that you cannot rely upon any tax advice contained in this communication for the purpose of avoiding Uni=ed States federal tax penalties. In addition, any tax advice contained in =his communication may not be used to promote, market or recommend a transa=tion to

From: Thomas Turrin Sent: Thursday, February 27, 2014 5:30 PM To: Jeffrey Epstein Cc: Melanie Spinella Subject: FW: N624N - Update from Jet Aviation - Email from Wed., 02-19-14 Jeffrey, At our face-t=-face meeting last Thursday, m

, February 27, 2014 5:30 PM To: Jeffrey Epstein Cc: Melanie Spinella Subject: FW: N624N - Update from Jet Aviation - Email from Wed., 02-19-14 Jeffrey, At our face-t=-face meeting last Thursday, my comment was based on the email below=from Michael Mandel received on Wed= 02/19. From: Mandel, =icha

Thursday, February 27, 2014 5:30 PM To: Jeffrey Epstein Cc: Melanie Spinella Subject: FW: N624N - Upd

easury. Thus, we are required to inform =ou that you cannot rely upon any tax advice contained in this communication for the purpose of avoiding Uni=ed States federal EFTA_R1_01757044 EFTA02581050 tax penalties. In addition, any tax advice contained in =his communication may not be used to promote, mark

From: Thomas Turrin < Sent: Friday, August 30, 2013 5:59 PM To: Jeffrey Epstein Subject: RE: FW: AVIONETA - RANCE Jeffrey, I will have it e=rly next week. <=p> <=p> <=p> <=p> From: Jeffrey =pstein [mailto:jeevacation@gmai

From: Thomas Turrin < Sent: Friday, August 30, 2013 5:59 PM To: Jeffrey Epstein Subject: RE: FW: AVIONETA - RANCE Jeffrey, I will have it e=rly next week. <=p> <=p> <=p> <=p> From: Jeffrey =pstein [mailto:[email protected]] Sent: Thursday, August 29, 2013 8:02

t: Friday, August 30, 2013 5:59 PM To: Jeffrey Epstein Subject: RE: FW: AVIONETA - RANCE Jeffrey, I w

easury. Thus, we are required to inform =ou that you cannot rely upon any tax advice contained in this communication for the purpose of avoiding Uni=ed States federal tax penalties. In addition, any tax advice contained in =his communication may not be used to promote, market or recommend a transa=tion to

From: Jeffrey Epstein <[email protected]> Sent: Friday, August 30, 2013 12:02 AM To: Thomas Turrin Subject: Re: FW: AVIONETA - RANCE could you spreadsheet out f

From: Jeffrey Epstein <[email protected]> Sent: Friday, August 30

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

easury. Thus, we are required to inform =ou that you cannot rely upon any tax advice contained in this communication for the purpose of avoiding Uni=ed States federal tax penalties. In addition, any tax advice contained in =his communication may not be used to promote, market or recommend a transa=tion to

S. 427, 87 S.Ct. 1 , 18 L. Ed.2d 865 (1967); Buchanan Rhodes. 885 U.S. 3, 87 S.Ct. 83, 17 .Ed.2d 9 (1966); Idlewild Bon Voyage Liquor Corp. v. Epstein, 370 U.S. 713, 82 S.Ct. 1294, 8 L.Ed2d 794 (1962). Since in this case we affirm that refusal, we need not now decide whether or not there is juri

, Gary A. Hughes, J.D, Steven D. Najarian, J.D., Jeffrey A. Schafer, J.D., and Jeffrey J. Shampo, J.D. II

an:burg v. Hayes; 408 U.S. 665, 699-01, 707-08, 92 S.Ct. 2646, 2665-66, 2669-70, 33 L.Ed.2d 626 (1972). The organizations alleged that the Unit. ed States Attorney lacked a reasonable ba- sis for initiating the investigations. The district court should have made a finding on this issue. See La Rouen*

ighted 3 portions of different PDFs that, potentially could be withheld, as they're email correspondence regarding Tartaglione but in relation to an Epstein incident. I tried to better define them in the spreadsheet and color coded by grouping. For the most part, each group is the same email chain, albei

u have any questions or issues once you start working on the project. Let's aim for the end of the day on Wednesday. Thanks for your help, Assi_ :ed States Attorney United States Attorney's Office Southern District of New York Tel: Fax: EFTA00092406

personal electronic devices, whether in the United States or any foreign jurisdiction. 3. The "Litigation" means the case captioned Jane Doe 43 v. Epstein, et ad., 17 Civ. 0616 (JGK)(SN), in the Southern District of New York 4. Where possible, please produce the records requested herein in electronic

might interfere with and impede the investigation. Thank you for your cooperation in this matter. By: Very truly yours, GE n FFREY S. BERMAN Un. ed States Attorney Assistant United States Attorney Southern District of New York EFTA00100555 Grand Jury Subpoena .Fittiteb atatez Piztrith Trarrt SOUT