Epstein Secrets

By signing this agreement, Epstein asserts and certifies that the above has been read and explained to him. Epstein hereby states that he understands the conditions of this Non- Prosec

ts 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. For

ASSISTANT U.S. ATTORNEY Dated: JEFFREY EPSTEIN Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated: F-4Y- 09- ANN Z, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 HOUSE_OVERSIGHT_012597 TAB 22 HOUSE_OVERSIGHT_012598 08/31/2007 13:03 PAX 5618021787 USAD WEB FL i oo2 U.S. Department of Justice United

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

ase No. 3:04CR00003 (D. Alaska 2004). The federal prosecutors here rejected this idea, and they insisted that an attorney representative, paid for by Mr, Epstein, be appointed. Yet, there was ho suggestion at the time that the attomey representative’s duties included litigating claims on behalf of the identifi

nancial Trust Co., New York Strategy Group, Inc., J. Epstein Virgin Islands Foundations, Inc., and/or Epstein

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

omas and Palm Beach, FL. The allegations herein concern Epstein’s conduct while at his lavish estate in Palm Beach. 10. Upon information and belief, Epstem has a sexual preference and obsession for underage minor girls. He engaged in a plan and scheme in which he gained access to primarily economically d

y X 380 Other Parsonat Injury is} (ep stocknoiiers Sule O 4000ther Contra a BS Contact Produce Uabtiy . B SOCIAL SECURITY 881 HIA (1985ff) 01862 Black Lung (823) 0.883 DIWC/DIWW (405(9)) 2864 SSID Tile XVI 1865 RSI (405(9)) Oo 950 Carcusorenyel’sae O 240 Land Condemnation D 441Votng @ 540Motions to Va

s District. STATEMENT OF FACTS 8. At all relevant times, Defendant, Jeffrey Epstein, was an adult male, spanning the ages of 45 and 55 years old. Epstein is known as a billionaire financier and money manager with a secret clientele limited exclusively to billionaires. He is a man of tremendous wealth,

T OF FLORIDA JANE DOE No. 102, Plaintiff, vs. JEFFREY EPSTEIN, Civil Action No 09-80656 CIV-RYSKAMP

antinatornlity of Staie Statutes MB1,Tildriattrelit: J S20( onngtas 0 830 Pain 0 S40 Tnidunark LABOR SOCIAL SfURITY 1 361 111A 1139318 0 862 Black Lung (921) 0 863 DIVAVD1%6W ‘405(g)) 0 864 SSID Tide XVI 0 865 R51(40500) 0 710 Fair tabor Stiodards Ad 0 720 LabooMpnt. Relations 0 T30 LabonMgmt

s District. STATEMENT OF FACTS 8. At all relevant times, Defendant, Jeffrey Epstein, was an adult male, spanning the ages of 45 and 55 years old. Epstein is known as a billionaire financier and money manager with a secret clientele limited exclusively to billionaires. He is a man of tremendous wealth,

T OF FLORIDA JANE DOE No. 102, Plaintiff, VS. JEFFREY EPSTEIN, Civil Action No 09-80656 ClV-RYSKAMP

rthIgni.Reporting dt Diatom= Aar 0 740 Railway Libor Act O 790Oilter Lake Litiggioe 0 791 Encl. Ret. Inc. Scarily Act 1861111A 1139510 0 862 Black Lung (923) 0 863 DINX1DIWW NOS(® 0 864 SSID Title XVI 0 865 RSI (405(0) FEDERAL TAX SUITS I REAL PROPERTY CIVIL RIGHTS PRISONER PETITIONS O 870 f

ccurred in this District. STATEMENT OF FACTS 8. At all relevant times, Defendant, Jeffrey Epstein, was an adult male, approximately 50 years old. Epstein is known as a billionaire financier and money manager with a secret clientele limited exclusively to billionaires. He is a man of tremendous wealth,

T OF FLORIDA JANE DOE No. 101, Plaintiff, VS. JEFFREY EPSTEIN, Defendant. 09-80591 Civil Action No.

Latechlamt Reponire & Disclosure Act 0 740 Railway Lag Act 1 7900th, Tahoe Litigation 1 791 Enspl Ret. Inc Smutty Act I 861 HIA (1395th 0 862 Black Lung (9231 0 863 D1WODIWW (405(61) 0 864 SSID Tkk XVI 0 865 RSI (405(g)I &chow 875 Custom& Challenge 12 US(' 3410 890Other Sum& ACliORS MI Agricul

ccurred in this District. STATEMENT OF FACTS 8. At all relevant times, Defendant, Jeffrey Epstein, was an adult male, approximately 50 years old. Epstein is known as a billionaire financier and money manager with a secret clientele limited exclusively to billionaires. He is a man of tremendous wealth,

T OF FLORIDA JANE DOE No. 101, Plaintiff, VS. JEFFREY EPSTEIN, Defendant. 09-80591 Civil Action No.

Latechlamt Reponire & Disclosure Act 0 740 Railway Lag Act 1 7900th, Tahoe Litigation 1 791 Enspl Ret. Inc Smutty Act I 861 HIA (1395th 0 862 Black Lung (9231 0 863 D1WODIWW (405(61) 0 864 SSID Tkk XVI 0 865 RSI (405(g)I &chow 875 Custom& Challenge 12 US(' 3410 890Other Sum& ACliORS MI Agricul

s District. STATEMENT OF FACTS 8. At all relevant times, Defendant, Jeffrey Epstein, was an adult male, spanning the ages of 45 and 55 years old. Epstein is known as a billionaire financier and money manager with a secret clientele limited exclusively to billionaires. He is a man of tremendous wealth,

T OF FLORIDA JANE DOE No. 102, Plaintiff, VS. JEFFREY EPSTEIN, 09-80656 Civil Action No CIV-RYSKAMP

rthIgni.Reporting dt Diatom= Aar 0 740 Railway Libor Act O 790Oilter Lake Litiggioe 0 791 Encl. Ret. Inc. Scarily Act 1861111A 1139510 0 862 Black Lung (923) 0 863 DINX1DIWW NOS(® 0 864 SSID Title XVI 0 865 RSI (405(0) FEDERAL TAX SUITS I REAL PROPERTY CIVIL RIGHTS PRISONER PETITIONS O 870 f