Epstein Secrets

d as COnsaa Is binding and ow/ not be Menem arter the CorpOratkrn has made a mid election. (Shareholders sign and date belted Otw Signature Date Jeffrey E. Epstein 6100 Red Hook Qugrte Suite B-3 - . ..! 1 --1-' 100 1/1/01 12/3 bin, ThUITIMS I UbV UV* I. 2 ( • t1 under penalties or perjury. I declar

-000101 EFTA00227481 imp-u'stuu0 Oi:b0pe Froe-J Epstein i Coapany, Inc T-150 P.004/005 F-135 CERTIFIC

olders sign and date belted Otw Signature Date Jeffrey E. Epstein 6100 Red Hook Qugrte Suite B-3 - . .

olders sign and date belted Otw Signature Date Jeffrey E. Epstein 6100 Red Hook Qugrte Suite B-3 - . ..

ture of Records Custodian: Case No. 08-80736-CV-MARRA P-000184 EFTA00227564 Case No. 08-80736-CV-MARRA P-000185 EFTA00227565 Holland±Knight Holland & Knight LLP 195 Broadway. 24th Floor New York. NY 10007-3189 NEW YORK NY 100 20 OCT 200(N PM U eo M t- 00 00 00 Assistant United States Attorney U.S.

e remaining sealed materials. I. BACKGROUND A. Jeffrey Epstein's Conviction and the CVRA Suit The origins of thi

ffrey Epstein's Conviction and the CVRA Suit The origins of this case lie in a decade-old criminal proceeding against financier Jeffrey Epstein ("Epstein"). On June 30, 2008, Epstein pleaded guilty to Florida state charges of soliciting, and procuring a person under the age of eighteen for, prostitu

e remaining sealed materials. I. BACKGROUND A. Jeffrey Epstein's Conviction and the CVRA Suit The orig

rk (Robert W. Sweet, Judge). Attorneys and Law Firms Sanford L. Bohrer (Christine N. Walz, Madelaine J. Harrington, New York, NY, on the brief), Holland & Knight LLP, Miami, FL, for Intervenors-Appellants Julie Brown and Miami Herald. Ty Gee (Adam Mueller, on the brief), Haddon, Morgan and Foreman, P.C., Den

INTERNATIONAL LTD INIIIMMINI COMMERCIAL CHECKING DARREN K INDYKE JEFFREY EPSTEIN 01/02/15 NORMAL GRATITUDE AMERICA, LTD COMMERCIAL CHECKING JEFFREY E EPSTEIN DARREN K INDYKE 02/26/15 NORMAL GREAT ST JIM, LLC COMMERCIAL CHECKING DARREN K INDYKE JEFFREY EPSTEIN CREDI 09/08/16 TS ONLY ALLOWED NAUTIL

MAL GRATITUDE AMERICA, LTD COMMERCIAL CHECKING JEFFREY E EPSTEIN DARREN K INDYKE 02/26/15 NORMAL GREAT

rized Signature Opened & Closed Date (status) J EPSTEIN VIRGIN ISLANDS FOUNDATION INC T/A ENHANCED EDUC

Holland 8c Knight 701 Brickell Avenue. Suite 3300 I Miami, FL 33131 IT IF 305.789.7799 Holland & Knight LLP I www.hklaw.com Michael E. Hantman April 15, 2020 Via E-mail Assistant U.S. Attorney U.S. Attorney's Office Southern District of New York One

remaining sealed materials. I. BACKGROUND A. Jeffrey Epstein's Conviction and the CVRA Suit The origins of this

Jeffrey Epstein's Conviction and the CVRA Suit The origins of this case lie in a decade-old criminal proceeding against financier Jeffrey Epstein ("Epstein"). On June 30, 2008, Epstein pleaded guilty to Florida state charges of soliciting, and procuring a person under the age of eighteen for, prostitut

remaining sealed materials. I. BACKGROUND A. Jeffrey Epstein's Conviction and the CVRA Suit The origi

ling of the summary judgment record without a remand. SANFORD L. BOHRER (Christine N. Walz, Madelaine J. Harrington, New York, NY, on the brief), Holland & Knight LLP, Miami, FL, for Intervenors-Appellants Julie Brown and Miami Herald. TY GEE (Adam Mueller, on the brief), Haddon, Morgan and Foreman, P.C., Denv

ERN COUNTRY INTERNATIONAL LTD COMMERCIAL CHECKING DARREN K INDYKE JEFFREY EPSTEIN 01/02/15 NORMAL GRATITUDE AMERICA, LTD COMMERCIAL CHECKING JEFFREY E EPSTEIN DARREN K INDYKE 02/26/15 NORMAL GREAT ST JIM, LLC COMMERCIAL CHECKIIVG DARREN K INDYKE JEFFREY EPSTEIN 09/08/16 CREDITS ONLY ALLOWED NAUTILUS

MAL GRATITUDE AMERICA, LTD COMMERCIAL CHECKING JEFFREY E EPSTEIN DARREN K INDYKE 02/26/15 NORMAL GREAT

New York Bank Re: Grand Jury Subpoena — Jeffrey Epstein (FB Num. SUB-193531 Dear AUSA Rossmiller In co

St. Andrew's Plaza New York, NY 10007 Re: Grand Jury Subpoena to FirstBank Puerto Rico dated December 31, 2019 Dear Alex: As we have discussed, Holland & Knight LLP represents FirstBank Puerto Rico concerning the above referenced matter. In response to the Grand Jury Subpoena directed to FirstBank Puerto Rico o

(s): ANY AND ALL INFORMATION, DOCUMENTS, AND RECORDS (INCLUDING INFORMATION, DOCUMENTS, AND RECORDS IN ELECTRONIC STORAGE) REFERRING OR RELATING TO JEFFREY EPSTEIN, INCLUDING BUT NOT LIMITED TO CORRESPONDENCE, E-MAILS, EMPLOYMENT APPLICATIONS, EMPLOYMENT REVIEWS, DISCIPLINARY RECORDS, PAYMENT RECORDS, STUDENTS

TRONIC STORAGE) REFERRING OR RELATING TO JEFFREY EPSTEIN, INCLUDING BUT NOT LIMITED TO CORRESPONDENCE, E-M

S IN ELECTRONIC STORAGE) REFERRING OR RELATING TO JEFFREY EPSTEIN, INCLUDING BUT NOT LIMITED TO CORRESPOND

U.S. Department of Justice Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, Florida 33401 Dema Tel Fax MIS Holland & Knight LLP 195 Broadway. 24th Floor New York. NY 10007-3189 www.hklaw.com 111 In response to your telephone message to me yesterday replying to my call of

rred to me, making it $70,000 (I will send you the e-mail where Nick recognizes the "mistake" in the sequence). Valeria Forwarded message From: jeffrey E. <[email protected]> Date: Tue, Jan 2, 2018 at 3:10 PM Subject: Re: Re: To: Valeria Chomsky a balance sheet.. for 2017, and a rought income stat

which period? Forwarded message ----- > From: Jeffrey E. <[email protected]> > Date: Tue, Jan 2, 2

e trust(s) in advance of our meeting. Best, Shari >> > Shari Levitan I Holland & Knight >> > Private Wealth Services I Chair — New England >> > Holland & Knight LLP > > 10 Saint James Avenue, 11th Floor I Boston, MA 02116 www.hklaw.com >> > > Add to address book I View professional biography » From: Noam Ch

Sent: Wednesday, December 20, 2017 5:08 PM To: Jeffrey E. Subject: Fwd: This is the new lawyer, we we

From: Valeria Chomsky Sent: Wednesday, December 20, 2017 5:08 PM To: Jeffrey E. Subject: Fwd: This is the new lawyer, we were considering to hire to represent us, because she practices in both States MA and AZ. It seems to be o

, 11th Floor I Boston, MA 02116 Phone I www.hklaw.com Add to address book I View professional biography Fax NOTE: This e-mail is from a law firm, Holland & Knight LLP ("H&K =80), and is intended solely for the use of the individual(s) to whom it is addressed. If you believe you received this e-mail in error, pleas

From: jeffrey E. <[email protected]> Sent: Tuesday, January 2, 2018 8:10 PM To: Valeria Chomsky Subject: Re: Re: a balance sheet. . for 2017, =and a rought i

opies of the trust(s) in advance of our m=eting. Best, Shari > Shari Levitan I Holland & Knight > Private Wealth Services I Chair — New England > Holland & Knight LLP > 10 Saint James Avenue, 11th Floor I Boston, MA 02116 > Phone a> I Fax <tel > <tel > Add to address book I View professional biography > From:

ROSEMARY S. POOI.ER, REENA RAGGI, Circuit Judges. Phrinifff-Appellee, 20-2413-cv v. GHISLAINE MAXWELL, Defendant-Appellant, SHARON CHURC:HER, JEFFREY EPSTEIN, Respondents, JULIE BROWN, MIAMI HERALD MEDIA COMPANY, MICHAEL CERNOVICH, DBA CERNOVICH MEDIA, Intervenors. EFTA00018289 --- PAGE BREAK --- C

monk, NY. ADAM MUELLER (Ty Gee, on the brief] Haddon, Morgan and Foreman, P.C., Denver, CO. CHRISTINE N. WALz (Sanford L. Bohrer, on the brief) Holland & Knight LLP, New York, NY, for Intervenors Julie Brown and Miami Honk/ Media Compaig. Appeal from an order of the United States District Court for the Souther