Epstein Secrets

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.

n s and the like, kept by or on behalf of Jeffre Epstein, and/or This request includes information that

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

s, and an other electronic communication sent by Jeffrey E stein, and/or to Jeffrey Epstein, and/or This

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

COMMANDED to bring with you the following document(s) or object(s): THE DOCUMENTS AND OBJECTS LISTED ON ATTACHMENT A. *Please coordinate your corn Hance with this subpoena and confirm the date, time, and location of your appearance with S/A Federal Bureau of Investigation, Telephone: This subpoena

mant Drstance Based Pricing. Zone 5 Tradeng ID 828694902116 la RMpwnl Service Type Fe&x PriarityCNernighl KEN VIOLET Package Type FedEx Erman* JEF FREY E EPSTEIN RICK BROTHERS BRICK INC Zone 5 Packages 1 NEW YORK NY 10022.6843 US SARASOTA FL 34237 US Weght lea Deivered Jul 12. 2064 09:22 TranspixIc

004 al 10 20 AM Uncoiled reopenI ad&ess. Release ognatire on file. Tracking ID 827487047205 Sender Recioienl Sen1Ce T1PO FedEx Fealty OA/might J EPSTEIN Package Type FedEx Envelope JEFFREY E EPSTEIN 352 EL BALLO WAY Zone 7 PALM BEACH FL 33480 US Packages 1 NEW YORK NY 100224843 US Weight N/A

t OelanCS Based Airing. Zone 3 Tracwng ID 828694902138 Service Type Pectic Prienty Overnighl HEISIggat MASAN KHAN Package Type Feats Envelope JEFFREY E EPSTEIN Zone LEXINGTON MA 02421 US Packages 1 NEW YORK NY 100226843 US Weight 1.0 IA 0.545 Deivered Jul 15.2004 09:55 TranRecriaton Charge 15.20 = SYC

acked °venom ENG DA/.1", Package Type FedEx Pak JEFFREY E EPSTEIN FEDEX SHIPPER 2one 7 Packages 1 NEW

sW Salton, lAscpc• Transmoson Fee FedEx Svelte lire Wee Fot)Ex Oars Conan Ham Daisy FatEx 04:ponatagi Ham Mktg FodEx Evening None Colony FotlEx Hance 1140noy FedEx Ilene Delmer Aeudeel • 00 Caen C 0. 0 ,3,197 Caen C.00. lir Gentry Crtt Cash C.00. Ewa Cebtax Cr. P100101 Ortatykkonsao C FadEx

skettes, digital cameras, and memory cards. All computer equipment and electronic storage media that currently belongs to, or has ever belonged to, Jeffrey Epstein, including but not limited to central processing units ("CPUs"), laptop computers, keyboards, printers, modems, routers, hard drives, flash drives,

. Jeffrey Epstein, including, but not limited to, retainer agreements; employment agreements; billing statements (whether submitted directly to Mr. Epstein or to a third party for reimbursement); records of the dates when services were performed and the hours worked; telephone logs or records of dates

t currently belongs to, or has ever belonged to, Jeffrey Epstein, including but not limited to central pr

billing statements (whether submitted directly to Mr. Epstein or to a third party for reimbursement); records

O COMMANDED to bring with you the following document(s) or object(s): THE DOCUMENTS AND OBJECTS LISTED ON ATTACHMENT A. *Please coordinate your com Hance wit this subpoena and confirm the date, time, and location of our appearance with S/A Federal Bureau of Investigation, Telephone: This subpoena sh

billing statements (whether submitted directly to Mr. Epstein or to a third party for reimbursement); records

tes, digital cameras, and memory cards. 2. All computer equipment and electronic storage media that currently belongs to, or has ever belonged to, Jeffrey Epstein, including but not limited to central processing units ("CPUs"), laptop computers, keyboards, printers, modems, routers, hard drives, flash drives,

. Jeffrey Epstein, including, but not limited to, retainer agreements; employment agreements; billing statements (whether submitted directly to Mr. Epstein or to a third party for reimbursement); records of the dates when services were performed and the hours worked; telephone logs or records of dates

t currently belongs to, or has ever belonged to, Jeffrey Epstein, including but not limited to central pr

SO COMMANDED to bring with you the following document(s) or object(s): THE DOCUMENTS AND OBJECTS LISTED ON ATTACHMENT A. *Please coordinate our com Hance with this sub oena and confirm the date, time, and location of your appearance wit This subpoena shall remain in effect until you arc granted leave

tes, digital cameras, and memory cards. 2. All computer equipment and electronic storage media that currently belongs to, or has ever belonged to, Jeffrey Epstein, including but not limited to central processing units ("CPUs"), laptop computers, keyboards, printers, modems; routers, hard drives, flash drives,

. Jeffrey Epstein, including, but not limited to, retainer agreements; employment agreements; billing statements (whether submitted directly to Mr. Epstein or to a Mild party for reimbursement); records of the dates when services were performed and the hours worked; telephone logs or records of dates o

t currently belongs to, or has ever belonged to, Jeffrey Epstein, including but not limited to central pr

billing statements (whether submitted directly to Mr. Epstein or to a Mild party for reimbursement); records o

COMMANDED to bring with you the following document(s) or object(s): THE DOCUMENTS AND OBJECTS LISTED ON ATTACHMENT A. *Please coordinate your corn Hance with this subpoena and confirm the date, time, and location of your appearance with S/A Federal Bureau of Investigation, Telephone: (561) 822-5946.

he officers of the Corporation shall include a President, and may include one or more Vice Presidents, a Secretary and a Treasurer. RESOLVED, that Jeffrey E. Epstein be, and he hereby is, appointed and elected as the President of the Corporation, to serve as such in accordance with the provisions of the By-Laws

0 P-000073 EFTA00227453 W-07-2000 01:50w Fron—J Epstein 4 Cospany, Inc 2123718042 T-150 P 864/005 F-1

nts, a Secretary and a Treasurer. RESOLVED, that Jeffrey E. Epstein be, and he hereby is, appointed and ele

nts, a Secretary and a Treasurer. RESOLVED, that Jeffrey E. Epstein be, and he hereby is, appointed and elec

ND TIME: September 11, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): ?lease coordinate your coin Hance with this subpoena and confirm the date, time, and appearance with S/A Federal Bureau of Investigation, Telephone: This subpoena shall remain in e

the following document(s) or object(s): All applications, signature cards credit or around investigations conducted, and correspondence related to Jeffrey Epstein, a Janusz Banasiak, MIS Alfredo Rodriguez, and/or VISA Account Number For the period of January I, 2004 to the present, all monthly billing state

conducted, and correspondence related to Jeffrey Epstein, a Janusz Banasiak, MIS Alfredo Rodriguez, and

gations conducted, and correspondence related to Jeffrey Epstein, a Janusz Banasiak, MIS Alfredo Rodrig

ds disclosing the dates, amounts, and m t, and checks used to make repayments (front and back) for VISA Account Number Please coordinate your corn Hance of this subpoena and confirm the date and ti nce with Special Agent , Federal Bureau of Investigation, Telephone: O Please see additional inform

K YOU FOR YOUR PAYMENT . nams2Zl *Mpy.s.AieLc.- EPsteiNS coNw -ecT-6s) -To AosT cto\.)66.NIMENT te,R661-(

meant for inclusion in the Crime Victims Where are they now? The Rights- Act lawsuit,L40 Virginia Giuffre (then known as Nip:lest players in ttie Jeffrey Virginia Roberts), alleged in a sworn affidavit that at age 17, Epstein case (https://www.youtube,c she had been sexually trafficked by Epstein and

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have any actual knowledge, that is O to say were you present or did you see with your own j eyes, any minor models go with Joan-Luc Burnet to 2 Jeffrey Eputein's home, CA any party of his? 3 MR. OBRONT: Objection. 4 THE WITNESS: I'm sorry, but I take the 5 Fifth. EXHIBIT H-2 EFTA00599914 COMPOSITE E

, any minor models go with Joan-Luc Burnet to 2 Jeffrey Eputein's home, CA any party of his? 3 MR. OBRO

ublic relations company was hrs work as product agent for Jean Claude Killy. 1968 Winter Olympic Gold Medalist skier. to promote vain.. Colorado in Hance for tourism potential and also drected all of the promotion for Ministry of Tovthi. In '975 Mr. Elturei further invested in the Food and Hospital'