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

S 5 70 Racketaer Intuenced and Corrupt Organizations G 810 Selective Service @ 110Msurance PERSONAL INJURY 1810 Agricultura %20Marine (1 820 Other Food & Drug OF 130Miler Act 0825 Drug Related Seizure 0310 Aplano 1382 Personal InfuryMed Matpractice 0 315 Auplane Product Liability 1365 Personal InfuryProduc

eign Nation 06 06 Foreign Country DEFENDANTS JEFFREY EPSTEIN & MICHELLE'S TRANSPORTATION CO., LLC and BIG N B

ion 06 06 Foreign Country DEFENDANTS JEFFREY EPSTEIN & MICHELLE'S TRANSPORTATION CO., LLC and BIG N B

eign Nation 06 06 Foreign Country DEFENDANTS JEFFREY EPSTEIN & MICHELLE'S TRANSPORTATION CO., LLC and

0 610 Agriculture 1 422 Appeal 28 USC 138 0 400 Slate Reapportionment a l 120 Marine 0 310 Airplane 0 362 Personal Injury • 0 620 Other Food & Drug 1 423 Withdrawal 0 4I0 Antitrust 0 130 Miller Act 0 315 Airplane Product Med. :Malpractice 0 625 Drug Related Saltine 2s IISC 157 0 430 Ba

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

otor Vehicle Property Damage Product liability n 385 Omen). Damme El 360 Other Personal Product liability bluer 0 610 Agriculture 0 620 Other Food & Drug 3 623 DrIlit R erased kirure of Property 21 USC 881 0 630 Liquor Laws 0 640 R.R. & Truck 0 650 Airline Rees. 0 660 Occupational SaferyMealib

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

Vehicle Property Damage Ptoduct liability Cl 385 Pmpeny Denude 8 360 Other Perscal Product liability Injury 0 610 Agriculture 0 620 Other Food & Drug 3 623 Drug Related Mame of Property 21 USC MI 0 630 Liquor Lens Cl 610 R R. & Truck 0 630 Mane Rep. 0 660 Occupational SafayiHealth 3 690 Ot

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

Vehicle Property Damage Ptoduct liability Cl 385 Pmpeny Denude 8 360 Other Perscal Product liability Injury 0 610 Agriculture 0 620 Other Food & Drug 3 623 Drug Related Mame of Property 21 USC MI 0 630 Liquor Lens Cl 610 R R. & Truck 0 630 Mane Rep. 0 660 Occupational SafayiHealth 3 690 Ot