Epstein Secrets

boarding pass copy for passenger, Janusz Banasiak, Montgomery County, Maryland Health Department food service ID NO#40820 for Janusz Banasiak and Ghislaine Maxwell notepaper with names and phone numbers. Photocopies of the trash collected were attached with the supplement. Detective Pagan was advised of the co

When asked about cooks or assistants, Alessi stated they traveled with Epstein on his private plane. He remembered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly. I asked Mr. Alessi about massages that occurred within the home. Mr. Alessi stated Mr. Epstein ha

food service ID NO#40820 for Janusz Banasiak and Ghislaine Maxwell notepaper with names and phone numbers.

lane. He remembered dealing with his girlfriend, Ms. Maxwell originally and then dealt with Epstein directly.

.S. Department of Justice United Stales Attorney Southern District of Florida DELIVERY BY FACSIMILE Jay P. Lefkowitz, Esq. Kirkland & Ellis LIP Citigroup Center New York, New York 10022-4675 Re: Jeffrey Epstein Dear Jay: 500 S. Australian Ave. Ste 400 West Palm Beach, FL 33401 Facsimile: August 13, 20

E: l. Any and.all notes, letters, cards, gifts, payments, photographs, or other items that you have received from Jeffrey Epstein, MM Lesley Groff, Ghislaine Maxwell, and/or any other employee or associate of Jeffrey Epstein. 2. Any. and all photographs, whether printed or digital, of Jeffrey Epstein, i Se Lesley

nt: a yourself: b Jeffrey Epstein; c d. €. g Lesley Groff; h Ghislaine Maxwell; i. any person(s) who introduced you to Jeffrey Epstein and/or Ghislaine Maxwell; ‘ j. any person(s) whom you introduced to Jeffrey Epstein and/or Ghislaine Maxwell; k, any person(s) who communicated with you to arrange

rself: b Jeffrey Epstein; c d. €. g Lesley Groff; h Ghislaine Maxwell; i. any person(s) who introduced you to Jeffrey Epstein and/or Ghislaine Maxwell; ‘ j. any person(s) whom you introduced to Jeffrey Epstein and/or Ghislaine Maxwell; k, any person(s) who communicated with you to arrange appointm

ach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 December 13, 2007 DELIVERY BY ELECTRONIC MAIL Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New York, New York 10022-4675 Re: Jeffrey Epstein Dear Jay: Tam writing not to respond to your asserted “policy concerns” re

r pilot(s), and his socialite 5 EFTA00234687 Case 9:09-cv-80591-KAM Document 9 Entered on FLSD Docket 05/01/2009 Page 6 of 22 friend/partner, Ghislaine Maxwell, to further these acts and to avoid police detection. Defendant's systematic pattern of sexually exploitative behavior referred to in paragraph 10 a

/01/2009 Page 6 of 22 friend/partner, Ghislaine Maxwell, to further these acts and to avoid police detect

Docket 05/01/2009 Page 6 of 22 friend/partner, Ghislaine Maxwell, to further these acts and to avoid polic

Beach, FL 33401 (561)8204711 Facsimile: (561)8204777 August 15, 2008 DELIVERY BY EL -CTRONIC MAIL Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New York, New York 10022-4675 Roy Black, Esq. Black Srebnick Kornspan & Stumpf P.A. 201 S. Biscayne Blvd, Suite 1300 Miami

r pilot(s), and his socialite 5 EFTA00213165 Case 9:09-cv-80591-KAM Document 9 Entered on FLSD Docket 05/01/2009 Page 6 of 22 friend/partner, Ghislaine Maxwell, to further these acts and to avoid police detection. Defendant's systematic pattern of sexually exploitative behavior referred to in paragraph 10 a

/01/2009 Page 6 of 22 friend/partner, Ghislaine Maxwell, to further these acts and to avoid police detect

Docket 05/01/2009 Page 6 of 22 friend/partner, Ghislaine Maxwell, to further these acts and to avoid polic

Beach, FL 33401 (561)8204711 Facsimile: (561)8204777 August 15, 2008 DELIVERY BY EL -CTRONIC MAIL Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New York, New York 10022-4675 Roy Black, Esq. Black Srebnick Kornspan & Stumpf P.A. 201 S. Biscayne Blvd, Suite 1300 Miami

nt third-party prior to the final designation of the attorney representative. EFTA00730986 10/26/07 THU 13:18 FAX 305 530 8440 EXECUTIVE OFFICE GM 003 TAE H014. EDWARD B. DAVIS (Bet) Ocrkasetz 25, 2007 PAGE 2 OF 4 7B. The parties will jointly prepare a short written submission to the indepe

te to contact me and/or the U.S. Attorney and/or Jay Lefkowitz, Esq. on behalf of Epstein. Mr. Lefkowitz can be reached at - Kirkland & Ellis LLP, Citigroup Center, New York, New York 10022-4611. Thank you again for your assistance with this matter. By: cc: AUSA A. Marie Villafana Sincerely, R. Alexander A