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.

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.

a Marcinkova; (4) Adriana Mucinska; (5) Lesley Groff; (6) Janusz Banasiak; (7) Alfredo Rodriguez; (8) (9) or Alex) (10) (11) EFTA00193139 U.S. Departmei f Justice United States Attorney Southern District of Florida 500 S. Australian Ave, Suite 400 Wert Palm Beach, PL 33401-6235 (561) 820-8711 A

820-8777 TO: DATE: FAX NO. PHONE NO. FACSIMILE COVER SHEET Lilly Ann Sanchez January 17.2007 3 305 728-7579 # OF PAGES: 305 789-9279 RE: Jeffrey Epstein FROM: PHONE NO. COMMENTS: EFTA00176075 U.S. Departme► f Justice United States Attorney Southern District of Florida TO: DATE: FAX NO. PH

m Bead:, FL 3340! Facsimile: (561) 820-8777 January 17, 2007 After our telephone conversation, I had the chance to confer with g, assigned to the Epstein investigation. During our conversation, you stat nt wants to cooperate with the investigation and is willing to provide documentation, but you felt

3 305 728-7579 # OF PAGES: 305 789-9279 RE: Jeffrey Epstein FROM: PHONE NO. COMMENTS: EFTA0017607

em in advance of the meeting on February 1st. If Mr. Epstein is unwilling to provide some of the requested doc

Facsimile (561) 820-8777 FACSIMILE COVER SHEET Lilly Ann Sanchez # OF PAGES: 3 RE: Jeffrey Epstein FROM: PHONE NO. COMMENTS: EFTA00176076 U.S. Departmei f Justice United States Attorney Southern District of Florida VIA FACSIMILE Lilly Ann Sanchez, Esq. Fowler White Burnett 1395 Brickell Ave Fl

e Epstein Investigation 6. In the Spring of 2006, Detective with the Town of Palm Beach Police Department contacted me about the investigation of Jeffrey Epstein's solicitation of minors to engage in prostitution and his lewd and lascivious conduct with minors. The FBI opened a case file in July 2006, and your

f a State of Florida search warrant at the premises located at 358 El Brillo Way, Palm Beach, Florida 33480, owned by Jeffrey Epstein (hereinafter, "Epstein's residence"). Those CompactFlash memory cards are more fully described as follows: (a) one Ritz Big Print Digital Film 128 Megabyte CompactFlash m

Brillo Way, Palm Beach, Florida 33480, owned by Jeffrey Epstein (hereinafter, "Epstein's residence"). Th

during that visit, Epstein got into bed with A. Mr. Epstein told A that he felt like "cuddling." A described

uite 4 West Palm Bach. FL 33401-6235 two Case No. 08-80736-CV-MARRA P-000468 EFTA00227848 Case No. 08-80736-CV-MARRA P-000469 EFTA00227849 U.S. Departmei (Justice United States Attorney Southern District of Florida 500 S Arstnshas Ave. &Off 400 West Palm hock FL 334014235 (560 8208711 APPEARANCE