Epstein Secrets

and information referring or relating to the transfer of fund to or from any account owned by NES, LLC to or from any account owned by JEGE, Inc., Jeffrey E. Epstein, Hyperion Air, Inc., Financial Trust Co., New York Strategy Group, Inc., J. Epstein Virgin Islands Foundations, Inc., and/or Epstein Interests. 7.

has no documents responsive to Requests 1 through 5. I know that NES has several credit card accounts for the benefit of the persons who manage Mr. Epstein's properties, including Janusz Banasiak and Alfredo Rodriguez. I also know that NES regularly receives money from an account that is used to pay ex

ccounts for the benefit of the persons who manage Mr. Epstein's properties, including Janusz Banasiak and Alfr

LLC to or from any account owned by JEGE, Inc., Jeffrey E. Epstein, Hyperion Air, Inc., Financial Trust Co

LLC to or from any account owned by JEGE, Inc., Jeffrey E. Epstein, Hyperion Air, Inc., Financial Trust Co.

• If not applicable, enter "none." TotemedloisufAO110 FORM ORD-227 JAN.86 EFTA00193093 This subpoena is issued upon application of thelimted States of America United States District Court• SOUTHERN DISTRICT OF FLORIDA TO: Lesley Groff SUBPOENA TO TESTIFY. BEFORE GRAND JURY FGJ 07-103(WPB)-Thes./No. O

to Intervene on a Limited Basis filed by United States of America. Replies due by 2/2/2015. ( ) (Entered: 01/22/2015) 295 MOTION Limited Intervenor Jeffrey Epstein's Response to Order Requesting Justification for Supplemental Protective Order re 286 Order by Jeffrey Epstein. (Black, Roy) Modified to re- docket, s

iled by Jane Doe. (Edwards, Bradley) (Entered: 10/28/2013) MOTION to Expedite Jane Doe #1 and Jane Doe #2 Unopposed Motion for Expedited Ruling on Epstein's Unopposed Motion for Intervention in Advance of Eleventh Circuit Argument by Jane Doe. (Attachments: # 1 Text of Proposed Order)(Edwards, Bradley)

t Palm Beach, Fl 33401 561-202-6360 Intervenor Jeffrey Epstein Intervenor Alan M. Dershowitz Interven

nt conference 385 386 388 , the Court finds that Mr. Epstein's interest in this case is adequately preserved b

t with Incorporated Memorandum of Law, 356 Order on Motion to Amend/Correct , Unopposed MOTION for Extension of Time to Complete Discov R n ited States of America. (Attachments: # 1 Text of Proposed Order)( (Entered: 02/19/2016) 369 ENDORSED ORDER granting 368 Motion for Extension of Time to File ; granting

correct? 4 A. To the best of my recollection today. 5 Q. When I describe both the Jane Doe versus 6 Jeffrey Epstein case and the III. versus Jeffrey Epstein case being on Qtask, I don't necessarily 8 mean just the pleadings. I mean any aspect of it, 9 not necessarily the pleadings or the fact that the

4 MR. DERSHOWITZ: Alan Dershowitz on behalf 5 of the Plaintiff, Jeffrey Epstein, of counsel. 6 MR. SCAROLA: The record should reflect that Mr. Epstein is also personally present. 8 My name is Jack Scarola. X am counsel on ° behalf of the Defendant/Counter-Plaintiff, Brad 10 Edwards. 11 There

has that capability. I think the 3 answer is yes. 4 Q. Now, with regard to the three cases that 5 you -- well, with regard to Jane Doe versus Jeffrey 6 Epstein, I think you already told me you don't 7 recall whether you put that in Qtask; is that 8 correct? 9 A. I didn't tell you that. 10

6 MR. SCAROLA: The record should reflect that Mr. Epstein is also personally present. 8 My name is Jack S

es 7 Government? 8 A. I don't remember. 9 Q. You ultimately filed a case styled Jane 10 Doe 1 and 2 were petitioners versus the United 11 States of America in July of '08, correct? 12 A. That's correct. 13 Q. Okay. Who was Jane Doe 1? 14 A. 15 Q. Who was Jane Doe 2? 16 A. 17 Q. At the tim

What was he inquiring about? 4 A. My response to Jeffrey Epstein's comments. 5 Q. Which comments? 6 A. A telephone conversation initiated by Jeffrey 7 Epstein to George Rush related to the various cases and claims against Mr. Epstein. C) Q. Did Mr. Rush call you -- I'm sorry, I will improve it. If I un

nquiring as to whether such a 4 conversation occurred with regard to any of the 5 three individuals who he is representing claims 6 against Mr. Epstein or the U.S. Attorney's Office, correct? 8 MR. CRITTON: Say that again? 9 MR. SCAROLA: Yes, sir. Are you asking 10 whether such conversations o

w long have 2 your conversations been? 3 A. Short. 4 Q. And with regard to George Rush, what, you 5 said he was interested in talking about Jeffrey 6 Epstein. What was he interested in? 7 A. I don't remember specifically the issue, but 8 it seemed to me that he came to me with an issue eac

viduals who he is representing claims 6 against Mr. Epstein or the U.S. Attorney's Office, correct? 8 MR.

pond to the question. 17 BY MR. CRITTON: 18 Q. Well, let me ask you a broader question. 19 After you filed the lawsuit against the United 20 States of America, were you aware that Marie 21 Villafana or the United States Attorney's Office 22 represented the USA, correct? 23 A. Yes. 24 Q. All right.

of January 1, 2003 to the present, all e-mails, instant messages, text messages, meeting invitations, and any other electronic communication sent by Jeffrey Epstein, Sarah Kellen, Adriana Ross, Lesley Groff, and/or Nadia Marcinkova to Jeffrey Epstein, Sarah Kellen, Adriana Ross, Lesley Groff, and/or Nadia Marcin

"none." This subpoena is issued upon application of the United States of America Unified States District court SOUTHERN DISTRICT OF FLORIDA TO: Epstein Interests SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-53 SUBPOENA FOR: O PERSON DOCUMENTS OR OBJECT'S] YOU ARE HEREBY

istrict C,Jurt SOUTHERN DISTRICT OF FLORIDA TO: J. Epstein & Company, Inc. SUBPOENA TO TESTIFY BEFORE GRAN

PAYMENTS, AND PHOTOGRAPHS YOU HAVE RECEIVED FROM JEFFREY EPSTEIN, SARAH KELLEN, ADRIANA MUCINSKA, AND/OR N

n officer acting on behalf of the court. CLERK (BY) DEPUTY CLERK DATE: June 11, 2007 • This subpoena is issued upon application of thelieited States of America Name, Address and Phone Number of Assistant U.S. Attorney Ann Marie C. Villafafia, Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 W

Administration AFS-750-FA,X4 (01/14) EFTA00016648 --- PAGE BREAK --- EFTA00016649 --- PAGE BREAK --- FORM APPROVED 00.16 No. 2120-0042 UM= STATES OF AMERICA DEPARTMENT OF TRANSPORTATION PIRMAM. Avenge. ADMINellIATIONal mOilliCeitT AbliONAUTICAL cZNI . AIRCRAFT REGISTRATION APPLICATION CERT: ISSUE DATE

L NUMBER: REGISTRATION: 407 53375 C-GPVS For Jeffrey Phipps Chief, Operational Airworthiness, Standa