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put in your file. thx FW: Jeffrey psein From: Gerald Lefcourt [mailto:GBLglefcourtlaw.com] Sent: Wednesda Ma 23, 2007 5:00 PM To: Subject: RE: Jeffrey Epstein Thanks for the email. I will get back to you as to timing of the meeting. Gerald B. Lefcourt Gerald B. Lefcourt. P C 148 E. 78th Street New York
do so. The wording of your letter, however, suggests implicitly that I agreed to contact you before a decision is made to seek an indictment of Mr. Epstein. If that was your _understanding, then please allow me to clarify. Our investigation is ongoing and if we decide to seek an indictment, we don't in
message for Mr. Epstein regarding Alex and Britnay, who is Jane Doe Number Seven, and I have that here. If I can read it to you? Q Sure. A For Jeffrey, dated 12-4-2004. The time is 2:55 p.m. It's from y would like to work at 4 p.m. if possible. In parentheses, is scheduled for 5:00 today. The m
8 19 20 21 22 23 24 25 December 23, 2004, Defendant Epstein caused a Western Union wire transfer order to be
efore a decision is made to seek an indictment of Mr. Epstein. If that was your _understanding, then please al
rter and Notary Public, do certify that the transcript is a true and correct transcription of my stenotype notes of the testimony of SPECIAL AGENT E. NESBITT taken before the Federal Grand Jury, West Palm Beach, Florida. PAULA E. ANGEjICCI, CSR #4869 Certified Cou Reporter OFFICIAL. REPORTING SERVICE
about the vibrator. I asked her at one point if Mr. Epstein had given her any gifts and she got very red in
and actually spoke on October 1st before that message? A We have cell phone calls between Kellen and as well as the message which was from to Jeffrey regarding -- confirming =' the appointment for but we have a cell phone call I believe it was a little bit earlier from to or maybe it was to
of confront her with the idea that more had occurred? A I did, and she was very embarrassed about the vibrator. I asked her at one point if Mr. Epstein had given her any gifts and she got very red in the face and began to tear up and you OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226496
6504 22 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q And whose stationery was that? A It was on Jeffrey Epstein's stationery. Q And had Jeffrey Epstein been in a Palm Beach resident close to those dates? A Yes. Q Now is there evidence of telephone calls b
residence. Q And he owns that residence? A Yes, he does. Q Are you familiar with Defendant J.E.G.E., Inc.? A Yes. J.E.G.E., Inc. is owned by Jeffrey Q And you mentioned that he is the president and the sole director. Is he also the sole shareholder? A Yes, he is. Q Are you familiar with Hyperi
rter and Notary Public, do certify that the transcript is a true and correct transcription of my stenotype notes of the testimony of SPECIAL AGENT E. NESBITT taken before the Federal Grand Jury, West Palm Beach, Florida. PAULA ANG LOCCI, CSR #4869 Certified Court Reporter OFFICIAL REPORTING SERVICE,
ou tell the grand jurors who will be appearing before them this afternoon? A One of our victims, , who was a minor at the time that she met Mr. Epstein. Q And have you previously testified about Yes, I have. OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00179391 4 1 2 3 4 5 6 7 8
ims, , who was a minor at the time that she met Mr. Epstein. Q And have you previously testified about Yes
rter and Notary Public, do certify that the transcript is a true and correct transcription of my stenotype notes of the testimony of SPECIAL AGENT E. NESBITT KUYRKENDALL, taken before the Federal Grand Jury, West Palm Beach, Florida. PA LA E. ANGu OCCI, CSR #4869 Certified Co t Reporter OFFICIAL REPORT
Entities connected to both Jeffrey Epstein and E. NESBITT

Prince Andrew
PERSON
Donald Trump
PERSON
Sarah Kellen
PERSONSouthern District
LOCATIONJane Doe
PERSON
Wilbur Ross
PERSON
A. Marie Villafana
PERSONNadia Marcinkova
PERSON
the United States District Court
ORGANIZATIONWest Palm Beach Division
LOCATIONthe Federal Grand Jury
ORGANIZATIONCertified Court
ORGANIZATIONOfficial Reporting Service
ORGANIZATIONSouth Andrews
PERSONFederal Building
ORGANIZATIONPaula E. Angelocci
PERSONU.S. Courthouse
ORGANIZATIONDonald M. Middlebrook
PERSONHELENA JOSETTE JONES-PARSONS
PERSONFederal Regulations, Section
ORGANIZATION