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ny part thereof is strictly prohibited and may be unlawful. 0 2013 Jeffrey Epstein - All rights reserved' EFTA00587301 Residents Principal: Mr. Jeffrey E. Epstein, owner. Staff: Lynn and JoJo Fontanilla, husband and wife couple, serving as Executive Housekeeper and Driver. 'The information contained in this
horized recipient. It is the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this
served' EFTA00587301 Residents Principal: Mr. Jeffrey E. Epstein, owner. Staff: Lynn and JoJo Fontanilla
served' EFTA00587301 Residents Principal: Mr. Jeffrey E. Epstein, owner. Staff: Lynn and JoJo Fontanilla,
— Second Floor Zone 2 includes the living room, library. hallway, adjacent small dining room & kitchen. 2 bathrooms, and fire stairs area. Zone 3- Third Floor Zone 3 includes the master bedroom, sitting room, master shower, his/her toilets, his/her vanities, his/her dressing rooms closets, massage room.
this request, please notify us and we will do what is necessary to correct any such shortcomings. • was sexually assaulted by prolific pedophile, Jeffrey Epstein, on two occasions in 2000, when she was only 15 years old, record of which we believe is currently in the Government's possession as a result of th
Page: EFTA00023326 →s only 15 years old, record of which we believe is currently in the Government's possession as a result of the investigation that was conducted into Epstein's criminal activity relating to the sexual abuse of minor children. Given the highly relevant nature of this tangible evidence to currently pending
Page: EFTA00023326 →New York relating to the sexual abuse of one of Jeffrey Epstein's many victims, M.' See United States ex
Page: EFTA00023326 →onorable Geoffrey S. Berman United States Attorney for the Southern District of New York do Assistant United States Attorney 86 Chambers Street, Third Floor New York, New York 10007 Dear EDWARDS POTTING ER LLC 425 North Andrews Avenue Suite 2 Fort Lauderdale, FL 33301 Telephone (954)524-2820 Fax
Page: EFTA00023326 →meade®Steptoe.com> Subject: RE: United States v. Jeffrey Epstein, 19-CRIM-00490 (S.D.N.Y.) Date: Wed, 21
Page: EFTA00032389 →rtin G. Weinberg" - [email protected]>, "Scavelli, Michael" mscavelli®Steptoe.com>, "Meade, Jason" <jmeade®Steptoe.com> Subject: RE: United States v. Jeffrey Epstein, 19-CRIM-00490 (S.D.N.Y.) Date: Wed, 21 Aug 2019 02:32:17 +0000 Mr. Miller, Per email, I will be the point of contact at the SDNY USAO for Touhy
Page: EFTA00032389 →n of the entry of the proposed order of nolle prosequi, no further productions will be made in the context of the criminal case of United States v. Epstein, 19 Cr. 490. Separately, we are not able to accept service of any materials on behalf of entities separate from this Office. thank you, From: Mill
Page: EFTA00032389 →USAO for Touhy requests related to Jeffrey Epstein. Thank you, Assistant United States Attorney Southern District of New York 86 Chambers Street, Third Floor New York, New York 10007 Telephone: Facsimile: From: Sent: Tuesday, August 20, 2019 8:45 PM To: Miller, Michael Cc: >; Weingarten, Reid ; 'M
Page: EFTA00032389 →LAST DAYS - Kurt Schwitters: A Selection of Collages | until August 24, 2019
[EMAIL:[email protected]]
Email to: [email protected]
1af91) Nahmad Contemporary . 980 Madison Avenue . Third Floor . New York, Ny 10075 . USA
[EMAIL:[email protected]]
Email to: [email protected]
1af91) Nahmad Contemporary . 980 Madison Avenue . Third Floor . New York, Ny 10075 . USA
08 12/14/06 BLOOMINGDALES NEW YORK CREME DE LA MER NY 211.33 12/15/06 POLO RETAIL CORPORATDALLAS APPAREUACCESSORIES TX 1,624.00 01/06/07 JEFFERY #0002 NEW YORK •GODDS AND SERVICES NY 312.12 Total of S&T and/or JxPO Activity New Charges Payments/Credits 3,691.53 -3,610.34 Important Si
points. Reserve the exclusive service of a complimentary personal shopper. See the collections shaping the future of fashion on the newly renovated Third Floor. Enjoy the best the world has to offer. Terms and conditions of both the Membership Rewards program and InCirde program apply. Participating partne
From: To: Cc: Subject: RE: Epstein OIG/FBI—Document Preservation Date: Mon, 12 Aug 2019 21:12:56 +0000 Attachments: Jeffrey_Epstein_lit_hold_notice_form_08_12_2019.pdf Dear all, As
Page: EFTA00023993 →uting a formal litigation hold in connection with Mr. Epstein's death at MCC. You have been identified as havi
Page: EFTA00023993 →TA00023993 --- PAGE BREAK --- Deputy Chief, Civil Division, and Litigation Hold Coordinator U.S. Attorney's Office, S.D.N.Y. 86 Chambers Street, Third Floor New York, NY 10007 From: Sent: Monday, August 12, 2019 4:46 PM Subject: RE: Epstein DIG/FBI—Document Preservation FYI, as a result of a preserva
Page: EFTA00023994 →Entities connected to both Jeffrey Epstein and Third Floor

Marc Rich
PERSONDarren Indyke
PERSONLeon Black
PERSON
United States
LOCATION
Department of Justice
ORGANIZATIONRichard Barnett
PERSON
New York
LOCATIONLynn Fontanilla
PERSONDelta
ORGANIZATION
Glass
PERSON
Touhy
PERSON
Meade
PERSONNahmad Contemporary
ORGANIZATIONElevators
ORGANIZATIONLysol
ORGANIZATIONGlassware
ORGANIZATIONFront of House
ORGANIZATIONSilverware
ORGANIZATIONDishes/Dishwasher: Wash
ORGANIZATIONthe Daily Schedule
ORGANIZATION