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.

rt SOUTHERN DISTRICT OF FLORIDA TO: ERIC GAMY NES, LW SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)/No. OLY-76 SUBPOENA FOR: PERSON El DOCUMENTS OR OBJECT[S] YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time s

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

es District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Fri./No. OLY-81 SUBPOENA FOR: PERSON El DOCUMENTS OR OBJECTISI YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time s

on referring or relating to invoice # 679654 dated 7/23/05, including all records and information referring or relating to transactions with and/or Jeffrey Epstein. *Please coordinate your compliance with this subpoena and confirm the date and time , and location of our a ear e with Special Agen Federal Bur

or relating to transactions with and/or Jeffrey Epstein. *Please coordinate your compliance with this su

eferring or relating to transactions with and/or Jeffrey Epstein. *Please coordinate your compliance with

N DISTRICT OF FLORIDA TO: Adult Video Warehouse SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-41 SUBPOENA FOR: K PERSON El DOCUMENTS OR OBJECT[S] YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time s

D to bring with you the following document(s) or object(s): ANY AND ALL NOTES, LETTERS, CARDS GIFTS PAYMENTS AND PHOTOGRAPHS YOU HAVE RECEIVED FROM JEFFREY EPSTEIN, , AND/OR OR ANY EMPLOYEE OF JEFFREY EPSTEIN. ANY AND ALL PHOTOGRAPHS WHETHER PRINTED OR DIGITAL, OF JEFFREY EPSTEIN AND/OR ANY AND' ALL E-MAILS

S AND PHOTOGRAPHS YOU HAVE RECEIVED FROM JEFFREY EPSTEIN, , AND/OR OR ANY EMPLOYEE OF JEFFREY EPSTEIN.

PAYMENTS AND PHOTOGRAPHS YOU HAVE RECEIVED FROM JEFFREY EPSTEIN, , AND/OR OR ANY EMPLOYEE OF JEFFREY EP

es District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-TuesJNo. OLY-56 SUBPOENA FOR: PERSON El DOCUMENTS OR OBJECT[S] YOU ARE HEREBY COMMANDED to appear and testify beforethe Grand Jury of the United States District Court at the place, date and time sp

S AND PHOTOGRAPHS YOU HAVE RECEIVED FROM JEFFREY EPSTEIN LESLEY GROFF, AND/OR OR ANY EMPLOYEE OF JEFFREY

PAYMENTS AND PHOTOGRAPHS YOU HAVE RECEIVED FROM JEFFREY EPSTEIN LESLEY GROFF, AND/OR OR ANY EMPLOYEE OF

D to bring with you the following document(s) 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 EPSTEIN. ANY AND ALL PHOTOGRAPHS, WHETHER PRINTED OR DIGITAL, OF JEFFREY EPSTEIN, ADRTANAMUCINSKA

es District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Fri./No. OLY-81 SUBPOENA FOR: PERSON El DOCUMENTS OR OBJECTISI I YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and tim