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.

astellanos, at 305-961-9254. FORM OBD.211 APR. 14 Pate 3 of) EFTA00193106 .••• •••• •.••U• aV. OR fir U*AU tyro rt. ICU* I TRANSMISSION OR TX/RI NO CONNECTION TEL SUBADDRESS CONNECTION ID ST. TIME USAGE T PGS. SENT RESULT ************** ****** * *s* TX REPORT *** s**sitimss*********

ida DELIVERY BY FACSIMILE Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New York, New York 10022-4675 Re: Jeffrey Epstein Dear Jay: 99 M.E. 41' Street Miami, FL 33132-211! (305) 961-9299 Facsimile: (305) 530-6444 December 6, 2007 I write in response to your recent

ractual obligations under the Agreement, which we feel are being frustrated by defense counsel's objections. The Office also is concerned about Mr. Epstein's nonperformance. More than three weeks ago we spoke about the failure to set a timely plea and sentencing date. At that time, you assured me that

hich must occur no later than December 14, 2007. There must be closure in this matter. Sincerely, R. Alexander Acosta United States Ajtomey By: Jeffrey . Sloman First Assistant United States Attorney Enclosure cc: R. Alexander Acosta, U.S. Attorney AUSA A. Marie Villafafia 'This is contingent,

e had just spoken with Jack Goldberger, and that Mr. Epstein's plea and sentencing were set to occur on Decem

oordinator, U.S. Attorney's Office EFTA00176190 12/08/07 TRU 15:25 FAX 305 530 8440 EXECUTIVE OFFICE @gaol srt TRANSMISSION OK TX REPORT cm TX/RI NO 3413 CONNECTION TEL 912124484900 SUBADDRESS CONNECTION ID ST. TIME 12/06 15:22 USAGE T 03'18 PGS. 9 RESULT OR U.S. Department of Justic

USAFLS) III rnt: Wednesday, October 24, 2007 5:30 PM x Jay Lefkowitz ...;c: Villafana, Ann Marie C. (USAFLS); Acosta, Alex (USAFLS) Subject: Epstein - Letter to Judge Davis Jay, Here is the latest and hopefully final version of the letter to Judge Davis. Jeff 071015 Special Master Letter5....

is meant to assist you in performing your duties by providing you with background information regarding the agreement between the United States and Jeffrey Epstein and the duties that the attorney representative will have to perform. The Federal Bureau of Investigation and the U.S. Attorney's Office conducted a

ding the agreement between the United States and Jeffrey Epstein and the duties that the attorney represen

Attorney's Office conducted an investigation of Mr. Epstein. As a result of that investigation, the U.S. Atto

tes Attorney RFP MIA 000347 EFTA00209035 10/25/07 THU 13:19 FAX 305 530 6440 EXECUTIVE OFFICE fool • • se: TRANSMISSION OK TX REPORT sits TX/RI NO 3333 CONNECTION TEL 912124464900 SUBADDRESS CONNECTION ID ST. TIME 10/25 13:17 USAGE T 01'55 PGS. 5 RESULT OK U.S. Department of Justic

Plaza 14th Floor 1395 Brickell Avenue Miami, FL 33131-3300 Dear I just received your letter of January 18, 2007 regarding representation of Mr. Epstein's current and former employees. I know that Mr. Epstein has offered representation to some individuals who have refused thb offer. Accordingly, it

r of January 18, 2007 regarding representation of Mr. Epstein's current and former employees. I know that Mr.

A00176784 01/23/2007 10:47 FAX 5618021787 USAO WPB FL IZ00i ********************* *** TX REPORT *a* *******************sic TRANSMISSION OK TX/RI NO 3782 CONNECTION TEL 13057899201 SUBADDRESS CONNECTION ID ST. TIME 01/23 16:47 USAGE T • 2 PGS. SENT RESULT United States Attorney's Office