Epstein Secrets

EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 5/1/2006 State Attorney Barry E. ICrischer Michael S. Reiter, Chief of Police for Town

McSorley. B-15 12/7/2007 Sloman Lilly Ann Sanchez Letter - 1 pages with Affirmation signed by Epstein and Notice of Hearing, State of Florida I. Jeffrey Epstein, attached 12/7/2007 Victim notification letter prepared 12/7/2007 at 9:10 pm B-6 12/7/2007 Unmailed victim notification letters B-14 12/10/200

hat there are some inaccuracies and omissions in Mr. Epstein's fde. i 12/ 11/2008 Villafatia, cc: Senior

a 9/2/2008 Richard H. Willits), #4, #13, #8 (via Jeffrey Herman), #9, #10, #11, #14, #16, #17 (via Theodore Leopold), #20, #21, #23, #24, #25 (via Jeffrey B \ , ' Herman), #26 (via Jeffrey Herman), #30, #31, #32, #33, #37 (via Michael E. Dutko), #38, #44 (via Jeffrey Herman) 9/3/2008 Victim notific

Vitiator-1a Critton Letter re NPA with attached Defendant Epstein's Motion to Dismiss Plaintiffs Complaint (Jane D

. Marie Villafafia Lilly Ann Sanchez Because of the Palm Beach Police Department and the State Attorney's ti investigation for almost two years, E stein hired counsel for all employees so contact Ms. Sanchez for contact information for the attorneys. I 1/22/2007 Andrew Lourie Lilly Ann Sanchez

to J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Co., Inc., Epstein Interests, and Financial Trust Company, Inc. 6/13/2007 Subpoena to Majestic Theatre (return date 6/06/07) 6/13/2007 Subpoena to Broward Center for the Performing Arts (return date 6/26/07) 6/13/2007 Subpoena to Kravis Center for

ey Groff [mailto Sent: Friday, May 05, 2017 10:21 AM To: Ike Groff Subject: Fwd: Phantom Tix-Who Would you like to give them to?! 1 kinda thought JE would ask me!!! what do we do? Begin forwarded message: From: 'Jeffrey E." <[email protected]> Subject: Re: Phantom Tix-Who Would you like to g

! what do we do? Begin forwarded message: From: 'Jeffrey E." <[email protected]> Subject: Re: Phantom Tix-

arge.com Customer Service" <[email protected]> EFTA00450568 Subject: Your order has been confirmed Date: May 4, 2017 at 11:42:06 AM EDT To: Dear Jeffrey , Your Order is Confirmed: Order Number 79335335 Thank you for ordering from Telecharqe.com! This email contains important information about your o

off aisle. CENTER ORCHESTRA Row H, Seat 108, Seat 108 is 7 seats off aisle Total Cost: $439.25 View on seating chart Your Billing Information: Jeffrey Epstein 9 East 71st Street, New York NY 10021 United States EFTA00450569 Your Delivery Information: Your tickets may be picked up five minutes before

seating chart Your Billing Information: Jeffrey Epstein 9 East 71st Street, New York NY 10021 United S

what do we do? Begin forwarded message: From: 'Jeffrey E." <[email protected]> Subject: Re: Phantom

ding devices inside the theatre is strictly prohibited by law. Order Details: ,;,,Phantom of the Opera The Phantom of the Opera Broadway Tickets Majestic Theatre 245 West 44th St New York, NY 10036 View on map Friday, May 5, 2017 at 8:00 PM 2 Ticket(s). CENTER ORCHESTRA Row H, Seat 107, Seat 107 is 7 seat

) From: Sloman. Jeff (USAFLS) Sent: Monday, October 22, 2007 5:26 PM To: Villafana, Ann Marie C. (USAFLS); Acosta, Alex (USAFLS) Subject: Fw: Epstein Fyi Sent from my BlackBerry Wireless Handheld Original Message From: Sloman, Jeff (USAFLS) To: '[email protected]. <JLefkowitz@kirklan

[email protected]> To: Sloman, Jeff (USAFLS) Cc: Acosta, Alex (USAFLS); Villafana, Ann Marie C. (USAFLS) Sent: Mon Oct 22 17:10:00 2007 Subject: Re: Epstein Jeff -- I will review these materials this evening and be in touch with you tomorrow with the expectation of wrapping this up by nd of the day. One que

McSorley. R I s 12/7/2007 Sloman Lilly Ann Sanchez Letter -1 pages with Affirmation signed by Epstein and Notice of Heating, State of Florida I. Jeffrey Epstein, attached 12/7/2007 Victim notification letter prepared 12/7/2007 at 9:10 pm B-6 12/7/2007 Unmailed victim notification letters B-14 12/10/200

the attorney representative be told clearly that Mr. Epstein has agreed to pay the lawyer's hourly rate only f

a 9/2/2008 Richard H. Willits), #4, #13, #8 (via Jeffrey Herman), #9, #10, #11, #14, #16, #17 (via Theodore Leopold), #20, #21, #23, #24, #25 (via Jeffrey B-89 Herman), #26 (via Jeffrey Herman), #30, #31, #32, #33, #37 (via Michael E. Dutko), #38, #44 (via Jeffrey Herman) 9/3/2008 Victim notificatio

Villafafia Critton Letter rc NPA with attached Defendant Epstein's Motion to Dismiss Plaintiffs Complaint (Jane D

to J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Co., Inc., Epstein Interests, and Financial Trust Company, Inc. 6/13/2007 Subpoena to Majestic Theatre (return date 6/06/07) 6/13/2007 Subpoena to Broward Center for the Performing Arts (return date 6/26/07) 6/13/2007 Subpoena to Kravis Center for

Bella Klein Subject: Fwd: Confirmation Email-Telecharge Date: Mon, 23 May 2011 20:23:11 +0000 you will see a charge for these 2 Phantom tickets on JE's mastercard. total is $280.75 Begin forwarded message: From: Customer Service < Date: May 23, 2011 4:20:19 PM EDT To: < Subject: Confirmation

d. total is $280.75 Begin forwarded message: From: Customer Service < Date: May 23, 2011 4:20:19 PM EDT To: < Subject: Confirmation Email Dear Jeffrey Epstein: Thank you for ordering from This e-mail contains important information about your order. Please read the entire message and save it for your refe

20:19 PM EDT To: < Subject: Confirmation Email Dear Jeffrey Epstein: Thank you for ordering from This e-mai

To: < Subject: Confirmation Email Dear Jeffrey Epstein: Thank you for ordering from This e-mail contai

PM EDT To: < Subject: Confirmation Email Dear Jeffrey Epstein: Thank you for ordering from This e-mai

umber: 59488740 The Phantom of the Opera Wednesday, June 1, 2011 at 2:00 PM 2 Tickets, Center Orchestra Row G, Seats 103-104 Total Cost: $280.75 Majestic Theatre 245 West 44th St (Between Broadway and 8th Avenue) New York NY 10036 YOUR BILLING INFORMATION: Jeffrey Epstein 301 East 66th Street New York, N

From: To: Bella Klein <I Subject: Fwd: Confirmation Email Date: Wed, 19 Dec 2012 18:02:25 +0000 you will see this on JE's Visa card... Begin forwarded message: From: Telecharge.com Customer Service Subject: Confirmation Email Date: December 19, 2012 12:57:17 PM ES

.. Begin forwarded message: From: Telecharge.com Customer Service Subject: Confirmation Email Date: December 19, 2012 12:57:17 PM EST To: Dear Jeffrey Epstein: Thank you for ordering from Telecharge.com! This e-mail contains important information about your order. Please read the entire message and save i

il Date: December 19, 2012 12:57:17 PM EST To: Dear Jeffrey Epstein: Thank you for ordering from Telecharge.

ember 19, 2012 12:57:17 PM EST To: Dear Jeffrey Epstein: Thank you for ordering from Telecharge.com! Thi

ate: December 19, 2012 12:57:17 PM EST To: Dear Jeffrey Epstein: Thank you for ordering from Telecharge.

er Number: 64724811 The Phantom of the Opera Friday, January 4, 2013 at 8:00 PM 2 Tickets, Right Orchestra Row BB, Seats 6-8 Total Cost: $294.50 Majestic Theatre 245 West 44th St (Between Broadway and 8th Avenue) New York NY 10036 (Zone 120): Ticket Tip: scroll down and see options to look for other seats a

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

r Taxi and Limo Service business records 6/26/2007 OLY-59 Airport Executive Towncar Service Dan Tischler business records 6/26/2007 OLY-60 Majestic Theatre ticket/reservation information 6/26/2007 OLY-61 Broward Center for the Performing Arts ticket/reservation information 6/26/2007 Page -5- EF

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.

r Taxi and Limo Service business records 6/26/2007 OLY-59 Airport Executive Towncar Service Dan Tischler business records 6/26/2007 OLY-60 Majestic Theatre ticket/reservation information 6/26/2007 OLY-61 Broward Center for the Performing Arts ticket/reservation information 6/26/2007 Page -5- EF

ct: Confirmation Email Date: Wed, 19 Dec 2012 17:57:17 +0000 Importance: normal Priority: normal From: Telecharge.com Customer Service <Ma Dear Jeffrey Epstein: Thank you for ordering from Telecharge.com! This e-mail contains important information about your order. Please read the entire message and save i

rmal From: Telecharge.com Customer Service <Ma Dear Jeffrey Epstein: Thank you for ordering from Telecharge.

elecharge.com Customer Service <Ma Dear Jeffrey Epstein: Thank you for ordering from Telecharge.com! Thi

From: Telecharge.com Customer Service <Ma Dear Jeffrey Epstein: Thank you for ordering from Telecharge.

er Number: 64724811 The Phantom of the Opera Friday, January 4, 2013 at 8:00 PM 2 Tickets, Right Orchestra Row BB, Seats 6-8 Total Cost: $294.50 Majestic Theatre 245 West 44th St (Between Broadway and 8th Avenue) New York NY 10036 (Zone 120): Ticket Tip: scroll down and see options to look for other seats a