Epstein Secrets

to bring with you the following documents) or object(s): ANY AND ALL NOTES, LETTERS, CARDS, GIFTS, PAYMENTS, AND PHOTOGRAPHS YOU HAVE RECEIVED FROM JEFFREY EPSTEIN, LESLEY GROFF, AND/OR OR ANY EMPLOYEE OF JEFFREY EPST IMI L. ANY AND ALL PHOTOGRAPHS, WHETHER PRINTED OR DIGITAL, OF JEFFREY EPSTEIN, LESLEY GROF

d Jury Room 701 Clematis Street West Palm Beach, F ATE AND TIME: cenwco pril 3, 2007 :00pms YOU ARE ALSO Ci Mject(s): ANY AND ALL NOTE FROM JEFFREY EPS" ANY AND ALL PHO7 AND/OR NADIA MAI ANY AND ALL E-M1 MESSAGES THAT Y AND/OR NADIA MA YOU HAVE RECEIVED TON, BAILS OR TELEPHONE TEN, *Please

DEPUTY CLERK This subpoena is issucd upon application of the United States of America ed States District )OM TIME: )7 OU HAVE N, 4AILS, OR (EPSTEIN, I location of Telephone: Lfficer acting TE: March 16, 2007 Name, Ad i r and Phone Number of Assistant U.S. Attorney Ann Mar' Villafafia, As

car agreements 6/12/2007 Never served OLY-51 J. Epstein Virgin Islands Foundation, Inc. business record

PAYMENTS, AND PHOTOGRAPHS YOU HAVE RECEIVED FROM JEFFREY EPSTEIN, LESLEY GROFF, AND/OR OR ANY EMPLOYEE O

9/01/2006 02/06/2007 OLY-16 Evidence Custodian Palm Beach Police Dept seized evidence 09/01/2006 02/06/2007 OLY-17 Custodian of Records 15" Judicial District grand jury transcript 09/15/2006 02/06/2007 OLY-18 Good Samaritan Hospital billing records 09/22/2006 02/06/2007 OLY-19 The Dalton School

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.

08/18/2006 02/06/2007 OLY-09 Royal Palm Beach Community High School Student records 08/18/2006 02/06/2007 OLY-10 Custodian of Records 151" Judicial District Grand Jury Transcript 08/18/2006 Never served EFTA00193069 GRAND JURY SUBPOENA LOG In Re: Operation Leap Year Lions No. 2006R01181 FBI Specia

Investigators with the New Mexico Attorney General's Office plan to turn over any information they gather about alleged sex crimes committed here by Jeffrey Epstein to federal prosecutors "as soon as possible," a spokesman for the AG says. That means that for now, Attorney General Hector Balderas' team is workin

for now, Attorney General Hector Balderas' team is working as fact-gatherer for the US Attorney's Office in the Southern District of New York, where Epstein pleaded not guilty last week to charges of sex trafficking of minors and sex trafficking conspiracy, says Matt Baca, senior counsel for Balderas' o

ather about alleged sex crimes committed here by Jeffrey Epstein to federal prosecutors "as soon as possib

irls when they were allegedly sexually abused by Mr. Epstein; other witnesses, including potential coconspirat

) Review casts doubt on DA's pretrial detention plan A recent review calls into question the likely effectiveness and outcomes of a proposal by 2nd Judicial District Attorney Raid Torrez to change the way pretrial detention is handled in New Mexico. In May, Torrez unveiled the framework for a constitutional amen

attempt: Sources," Luke Barr and Mark Osborne, July 09, 2020, 5:04 PM Ghislaine Maxwell, the recently arrested confidant of convicted sex offender Jeffrey Epstein, was given paper clothes upon checking into the Metropolitan Detention Center in Brooklyn, New York, over fears that she might take her own life, t

ested confidant of convicted sex offender Jeffrey Epstein, was given paper clothes upon checking into the

Found In Methuen By FBI Evidence Response Team," Jeffrey Hastings, July 09, 2020, 6:59 PM The FBI Eviden

y after investigators found an organized collection of more than 10,500 child porn images and videos in his home, the District Attorney for the 17th Judicial District said Thursday. Colorado's Internet Crimes Against Children (ICAC) Task Force began investigating Jason Van Hoesen, 46, in December 2018. [Continue

NEW YORK —x In the Matter of the Application of JEFFREY EPSTEIN, for the issuance of Subpoena for A.J. Di8CALA, to be used in an action entitled JEFFREY EPSTEIN v. SCOTT ROTHSTEIN, IndivIdUally, BRADLEY J. EDWARDS, Individually and L. M., individually, now pending in the Circuit Court of the 16th Judicial

—x In the Matter of the Application of JEFFREY EPSTEIN, for the issuance of Subpoena for A.J. Di8CALA,

NEW YORK —x In the Matter of the Application of JEFFREY EPSTEIN, for the issuance of Subpoena for A.J.

SCOTT ROTHSTEIN, Individually, BRADLEY J. EDWARDS, Individually, and L.M. Individually, Case No. 50-2009CA040800XXXXMB AG, now pending in the 151h Judicial District in and for Palm Beach County, Florida. Failure to comply with this Subpoena is punishable as a contempt of Court and shall make you liable to the