Epstein Secrets

: I refer the attached correspondence to you for whatever action you deem appropriate. Sincerely, JJFjr:sb JOSEPH J. FARNAN, JR. Enclosure cc: Jeffrey E. Epstein (w/o encl.) Mark J. Shapiro, Esquire (w/o encl.) David Bird, Clerk, U.S. Bankruptcy Court (w/encl.) EFTA00128645 • • DEC 2 8 2007 JEFFREY E.

S. Treasury Bonds as collateral for the $15 million dollar bridge loan. As proof of Wintel's rights in the U.S. Treasury Bonds, Zimmerman provided Epstein with a copy of a Bloomberg screen printout relating to $15,514,000 of U.S. Treasury Bonds, bearing CUSIP Number Zimmerman also provided Epstein wi

ollar bridge loan om a private funding source, Jeffrey E. stein, 457 Madison Avenue, 4th Floor. New York

2-= Sincerely, [CORPORATE ENTITY) By: Its: cc. James P. Whinier EFTA00128659 • • 12/17/01 13:10 FAX - 0- 001/001 To: LANDTEL Dear Jeff: Jeff Epstein Landrel 600 Madison Avenue 25th Floor New1'00(.1V 10022 From: James P. Whittier Below please find wire instructions for WinTel Corporation: HS

ate: December 12,2001 Re: Winstar Bridge Loan Dear Jeffrey: To formalize conversations you had with Laurenc

ollar bridge loan om a private funding source, Jeffrey E. stein, 457 Madison Avenue, 4th Floor. New York,

r, with attached correspondence, from U.S. District Judge Joseph J. Farnan, Jr., District of Delaware, addressed to U.S. Attorney Colm F. Connolly, District of Delaware, dated 12/28/2001, in reference to Winstar Communications, Inc, et al., Chapter 11 Bankruptcy case. Details: As discussed between SA Balti

print/printstream.aspx?rs--WLW7.04&destination=atp&sv=Full... 5/14/2007 EFTA00176066 Page 4 of 4 1307306 Page 2 NAME INFORMATION Former Name: JEFFREY E. EPSTEIN, INC. AMENDMENT INFORMATION Amendments: Stock: Authorized Shares: 04/04/2001 DISSOLUTION REFER TO MICROFILM NUMBER 010404000011 10/03/1997 N

48a48 • Employee's first nom, end SSW IAN memo JEFFREY E • EPSTEIN 9 Advance EIO payment •• • • C/O AM

05/14/2007 BUSINESS INFORMATION Company Name: J EPSTEIN FOUNDATION Address: 457 MADISON AVE NEW YORK,

HONE FACSIMILE Subpoenas dated May 31, 2007, to J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Co.

1307306 Page 2 NAME INFORMATION Former Name: JEFFREY E. EPSTEIN, INC. AMENDMENT INFORMATION Amendments:

aesachusetts, . I, New Hampshire, New Jersey, co, New York, North Carolina, la, Rh d, Texas, Austin, TX 73301 • Me▪ sita, California, Colorado, District of Columbia, Newell, Idaho, Illinois, Indiana, Iowa, Kansan, Maryland, Michigan, Minnesota, Missouri' Montana, Nebraska, Nevada, North Dakota, Oklahom

132 Dear Alex: AND Anmann rosTmiunos Coagroup Cellar 159 East WO 94teot Now York, Slow Van 10022.4611 www.kirkioncl.00m December 26, 2007 Re: Jeffrey Epstein I write to address the questions you posed to me during a conversation we had late last week. Specifically, you requested a clarification of our po

's alleged conduct.' in addition, under the Attorney General Guidelines, notification roust be balanced against a iy action that may impinge on Mr. Epstein's due process rights. The Attorney Crinieral Guidelines clearly call into question the wisdom and practicality of giving notice" to a "possible u i

2.4611 www.kirkioncl.00m December 26, 2007 Re: Jeffrey Epstein I write to address the questions you pos

balanced against a iy action that may impinge on Mr. Epstein's due process rights. The Attorney Crinieral Gui

• loft 12 Woo= VIA FACSIMILE (305) 530-6444 Honorable R. Alexander Acosta I links.) States Attorney lJnited States Attorney's Office outhern District of Florida S .9 NE 4th Street Miami. FL 33132 Dear Alex: AND Anmann rosTmiunos Coagroup Cellar 159 East WO 94teot Now York, Slow Van 10022.4611

33132 Dear Alex: AND AntiAnn rioninains Cola/cup Cara/ 159 East San Snot New York, Now Van 10022.4611 www.kirkiond.00m December 26, 2007 Re: Jeffrey Epstein I write to address the questions you posed to me during a conversation we had late last week. Specifically, you requested a clarification of our po

's alleged conduct.' in addition, under the Attorney General Guidelines, notification roust be balanced against a iy action that may impinge on Mr. Epstein's due process rights. The Attorney Crinieral Guidelines clearly call into question the wisdom and practicality of giving notice" to a "possible u i

22.4611 www.kirkiond.00m December 26, 2007 Re: Jeffrey Epstein I write to address the questions you pos

balanced against a iy action that may impinge on Mr. Epstein's due process rights. The Attorney Crinieral Gui

Lolkoatt, P.C. To VIA FACSIMILE (305) 530-6444 Honorable R. Alexander Acosta I Thitix.1 States Attorney lJnited States Attorney's Office outhern District of Florida S .9 NE 4th Street Miami. FL 33132 Dear Alex: AND AntiAnn rioninains Cola/cup Cara/ 159 East San Snot New York, Now Van 10022.4611 ww

132 Dear Alex: AND Anmann riormiuroos Calgroup Cantor 159 East Said S0441 New York, Now Van 10022.4611 www.kirldend.00m December 26, 2007 Re: Jeffrey Epstein I write to address the questions you posed to me during a conversation we had late last week. Specifically, you requested a clarification of our po

's alleged conduct.' in addition, under the Attorney General Guidelines, notification roust be balanced against a iy action that may impinge on Mr. Epstein's due process rights. The Attorney Crinieral Guidelines clearly call into question the wisdom and practicality of giving notice" to a "possible u i

22.4611 www.kirldend.00m December 26, 2007 Re: Jeffrey Epstein I write to address the questions you pos

balanced against a iy action that may impinge on Mr. Epstein's due process rights. The Attorney Crinieral Gui

LP Jar P. Lalkoafte, P.C. To e VIA FACSD411.E Honorable R. Alexander Acosta I links.) States Attorney lJnited States Attorney's Office outhern District of Florida S .9 NE 4th Street Miami. FL 33132 Dear Alex: AND Anmann riormiuroos Calgroup Cantor 159 East Said S0441 New York, Now Van 10022.4611

HONE FACSIMILE Subpoenas dated May 31, 2007, to J Epstein Virgin Islands Foundation, Inc., J. Epstein & Co.

ena dated May 31. 2007. to J. Epstein Virgin Islands Foundation. Inc. J. Epstein Virgin Islands Foundation, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile De longb, Darren Indyke No Shareholders JEVIFUOI EFTA00233104 Do Not Gteok FCw .,. 1 al23 oilrmor of Lia Tonally moral Fan o., Soof99

A paymeat 10 Ps o Employoe's Oral name and Mat JEFFREY E t Em I 'a Mares% ZI tenrm - 111 U.S. Virgin

ters related to any of the three with counsel for Mr. Epstein unless you tell me that you would like me to do

e filer's name, address (including room, suite, or other unit number), and 11N In the spaces provided on the form • Alaska, Caltiomia, Colorado, District of Columbia. Sewall, Idaho, Illinois, Indian; Iowa, Kenna, Maryland, Michigan, Minnesota, Missouri, Montana. Nebraska, Nevada, North Dakota, Oldahomai

ught a lawsuit pursuant to the Federal Tort Claims Act (FTCA) against the Federal Bureau of Investigation related to the criminal investigation into Jeffrey Epstein alleging negligence by both the FBI and the United States Attorneys Office. Relevant information relating to this lawsuit includes any and all docu

elated to the criminal investigation into Jeffrey Epstein alleging negligence by both the FBI and the Unit

gation related to the criminal investigation into Jeffrey Epstein alleging negligence by both the FBI and

From: To:' Subject: CIVIL LITIGATION ALERT!!! v. United States of America USDC, District of Columbia CA# 1:25-cv-01709 Date: Wed, 02 Jul 2025 15:23:35 +0000 Importance: Normal Classification: UNCLASSIFIED//FOUO TRANSITORY RECORD You have

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 9:09-CV-80591-KAM Jane Doe 101, Plaintiff, vs. Jeffrey Epstein, Defendant. MOTION FOR LIMITED APPEARANCE, CONSENT TO DESIGNATION AND REQUEST TO ELECTRONICALLY RECEIVE NOTICES OF ELECTRONIC FILINGS In accorda

0591-KAM Jane Doe 101, Plaintiff, vs. Jeffrey Epstein, Defendant. MOTION FOR LIMITED APPEARANCE, CONS

:09-CV-80591-KAM Jane Doe 101, Plaintiff, vs. Jeffrey Epstein, Defendant. MOTION FOR LIMITED APPEARAN

Shumsky is not admitted to practice in the Southern District of Florida and is a member in good standing of the bars of the State of Connecticut and District of Columbia, and is admitted to practice before the United States Supreme Court, the United States Courts of Appeals for the Second Circuit, Seventh Cir

attorney) a copy of the actual agreement between Mr. Epstein and the United States, so long as the victim (an

(USAFLS) From: (USAFLS) < Sent Monda Au ust 25, 2008 10:25 AM To: USAFLS ; Acosta, Alex (USAFLS); (USAFLS); (USAFLS) Subject RE: Letter re Epstein and Protective Order (USAFLS); During our telephonic hearing, I received the clear impression that Judge Marra wanted the other victims (non-parti

r notice is unnecessary in any event and should be excised. Third. misstatements in your prior notification were not made "with the approval of Mr. Ipsiein's counsel." Fourth. we are concerned with your openended description of Mr. lipstein's responsibilities regarding civil restitution. The resolution

P I otkowiC. P C To Call Wilier ()Healy F:incormln vats lorkian0 coon August 22, 2008 VIA FACSIMILE. tinned States Attorney's Office .Southern District of Florida 500 South Australian Avenue. Suite 400 West Palm Beach. Florida 33401 Re: %Wry Epstein Dear I write this letter to correct certain miss