Epstein Secrets

By signing this agreement, Epstein asserts and certifies that the above has been read and explained to him. Epstein hereby states that he understands the conditions of this Non- Prosec

ts 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. For

ASSISTANT U.S. ATTORNEY Dated: JEFFREY EPSTEIN Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated: F-4Y- 09- ANN Z, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 HOUSE_OVERSIGHT_012597 TAB 22 HOUSE_OVERSIGHT_012598 08/31/2007 13:03 PAX 5618021787 USAD WEB FL i oo2 U.S. Department of Justice United

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

ase No. 3:04CR00003 (D. Alaska 2004). The federal prosecutors here rejected this idea, and they insisted that an attorney representative, paid for by Mr, Epstein, be appointed. Yet, there was ho suggestion at the time that the attomey representative’s duties included litigating claims on behalf of the identifi

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

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

omas and Palm Beach, FL. The allegations herein concern Epstein’s conduct while at his lavish estate in Palm Beach. 10. Upon information and belief, Epstem has a sexual preference and obsession for underage minor girls. He engaged in a plan and scheme in which he gained access to primarily economically d

fcourt: , < I write in response to your letter of July 18, 2007 regarding the grand jury subpoena issued SF to the Custodian of Records for NES, LLC. Ihave attached an identical subpoena containing aretum’ date of September 11, 2007, and subpoenas for two NES employees, Eric Gany and Harry Beller. if yo

g in the dark letwe. I found 8 million dollars today, missed deductions. . not yet in the numbers, .? a--------- Forwarded message ---------- From: jeffrey E. <[email protected]> Date: Wed, Apr 15, 2015 at 8:59 AM Subject: To: Melanie Spinella 1 did the paul weiss bill get paid ??? 2. Talk to me befor

175 owed. 600 savings 225 million owed. - 50 credit, 175 owed. Date: Tue, Jan 5, 2016 at 6:36 PM Subject: Fwd: leon DO NOT SEND, hand deliver. To: Jeffrey Epstein <[email protected]> Transaction complete ! When we had our meeting in your home in Bedford. You asked me for my help. I told you multiple times

equest to follow Date: Wed, May 11, 2016 at 2:19 PM Subject: Re: To: "[email protected]" <[email protected]> [a A couple of questions: 1. Jeffrey-you saw the format in which we organized the back-up for year one of grat 1 (quite thick/alot of back-up). Does that format work (for you and intern

Fwd: leon DO NOT SEND, hand deliver. To: Jeffrey Epstein <[email protected]> Transaction complete ! W

s a large sum. while choosing to ignore the financial benefits, ). In Bedford , I repeated my concern. THe current circumstance is distressing to me, Ihave done my utmost to keep you safe. and will continue to do so. reckless choices in accounting or otherwise does not bode well. at each turn I have put

dline of 1 against 2 4. Summary of AAP from Vanessa Eng ----- Original Message----- From: Barry J. Cohen (aS Sent: Friday, March 17, 2017 8:07 AM To: jeffrey E. <[email protected]> Cc: Brad Wechsler <g>; Melanie Spinella <>: Ada Clapp Subject: request for docs I will organize. Copying Ada who has a lot of t

hip of |.a. house.structure, / list of art by highest gain. . - Date: Tue, Dec 29, 2015 at 7:26 AM Subject: Fwd: leon DO NOT SEND, hand deliver. To: Jeffrey Epstein <[email protected]> Transaction complete ! . this - in spite of your collection of Elysium misfits. !!! With Brad out of the office and unable

asso agreement - question To: Brad Wechsler <>, "Jeffrey Epstein ([email protected])" <[email protected]> HOUSE_OVERSIGHT_023275 Brad and Jeffrey, Gagosian has one final change to the Picasso agreement. As you know, we have structured this agreement with the Buyer as either Narrows Holdings LL

Fwd: leon DO NOT SEND, hand deliver. To: Jeffrey Epstein <[email protected]> Transaction complete ! .

tions cash flow projections, cooridnation with tax from apollo. etc Date: Tue, Jun 30, 2015 at 12:23 PM Subject: To: Melanie Spinella PT 1.I believe Ihave heard you , but i wanted to make certain that I have understood Though after much discussion ,- much! you were adamant that i receive my fee only at

films . etc. From: jeffrey E. <[email protected]> Date: Tue, Feb 24, 2015 at 2:20 PM Subject: To: Melanie Spinella Po Leon, Yesterday , | again spent hours upon hours of my ti

Date: Tue, Nov 24, 2015 at 2:41 PM Subject: Fwd: Loan To: Melanie Spinel ii Please talk to him Date: Tuesday, 24 November 2015 Subject: Loan To: Jeffrey Epstein <[email protected]> Cc: Melanie Spinella , "Alan S. Halperin’ Ada Clapp Joe Avantario Jeffrey-given the high daily interest cost (50k+/-) on $$

day, 24 November 2015 Subject: Loan To: Jeffrey Epstein <[email protected]> Cc: Melanie Spinella , "

te: Tuesday, 24 November 2015 Subject: Loan To: Jeffrey Epstein <[email protected]> Cc: Melanie Spine

o fulfill my obligations under our agreement. The discovered fact that you in reality need an entire family office built from scratch has been trying Ihave aleady agreed de- facto to try to help. Iwould suggest that Phaidons payroll and attention pales in importance to your personal structure,which has t

Current Draft of AAP 3. Redline of 1 against 2 4. Summary of AAP from Vanessa Eng From: Barry J. Cohen [mailto Sent: Friday, March 17, 2017 8: To: jeffrey E. <[email protected]> Melanie Spinella a. Ada Clapp Subject: request for docs Cc: Brad Wechsler I will organize. Copying Ada who has a lot of this.

hip of l.a. house.structure, / list of art by highest gain. . - Date: Tue, Dec 29, 2015 at 7:26 AM Subject: Fwd: leon DO NOT SEND, hand deliver. To: Jeffrey Epstein <[email protected]> Transaction complete ! . this - in spite of your collection of Elysium misfits. !!! With Brad out of the office and unable

5 at 12:27 PM Subject: Picasso agreement - question To: Brad Wechsler a "Jeffrey Epstein ([email protected])" <[email protected]> Brad and Jeffrey, Gagosian has one final change to the Picasso agreement. As you know, we have structured this agreement with the Buyer as either Narrows Holdings LL

Fwd: leon DO NOT SEND, hand deliver. To: Jeffrey Epstein <[email protected]> Transaction complete ! .

sh flow projections, cooridnation with tax from apollo. etc Date: Tue, Jun 30, 2015 at 12:23 PM Subject: To: Melanie Spincll iii i Zi 1.I believe Ihave heard you , but i wanted to make certain that I have understood Though after much discussion ,- much! you were adamant that i receive my fee only at

rnoon around >>>>>>>>>>> 4:00 PM if it works for Mr. Epstein. >>>>>>>>>>> I have the Palm Beach address as 35

Message >>>>>>>>>> From: Lesley Groff (mailto: >>>>>>>>>> Sent: Friday, January 08, 2016 9:48 AM >>>>>>>>>> To: Michelle >>>>>>>>>> Subject: Re: Jeffrey Epstein >>>>>>>>>> >>>>>>>>>> Terrific on all you have the Pb address correct. 4pm on 15th > works. >> >>>>>>>>>> Thx >>>>>>>>>> >>>>>>>>>> Sent from

>>>>>>>>>>> in erview on ri ay, an. 15th in Palm Beach. They are >>>>>>>>>» available late afternoon around >>>>>>>>>>> 4:00 PM if it works for Mr. Epstein. >>>>>>>>>>> I have the Palm Beach address as 358 El Brillo Way Palm >>>>>>>>>>> Beach, FL 33480. Is this still correct? >>>>>>>>>>>Ihave also att

iday, January 08, 2016 8:02 AM >>>>>>>>>>> To: Barbara Goldman >>>>>>>>>>> Subject: Jeffrey Epstein >>>>>>>>>>> >>>>>>>>>>> Good morning Michelle.Jeffrey has confirmed he will Skype >>>>>>>>>>> with John Zygmut tonight at 6pm EST. Jeffrey also says he >>>>>>>>>>> will interview the couple who worked

or Mr. Epstein. >>>>>>>>>>> I have the Palm Beach address as 358 El Brillo Way Palm >>>>>>>>>>> Beach, FL 33480. Is this still correct? >>>>>>>>>>>Ihave also attached the resume and reference le r fr h >>>>>>>>>>> couple for your reference. Their cell number is >>>>>>>>>>> >>>>>>>>>>> Thank you,