Epstein Secrets

asks for information pertaining to credit cards, debit cards, and other credit/loan roducts used byJanusz Banasiak, Sarah Kellen, Nadia Marcinkova, Ghislaine Maxwell, I., and Jeffrey Epstein, including but not limited to the 9 VISA account numbers listed. Your response addresses only the 9 listed VISA account n

nasiak, Sarah Kellen, Nadia Marcinkova, Ghislaine Maxwell, I., and Jeffrey Epstein, including but not lim

yJanusz Banasiak, Sarah Kellen, Nadia Marcinkova, Ghislaine Maxwell, I., and Jeffrey Epstein, including but

ail to follow via Federal Express To to/km via hand delivery Nothing to follow, FAX =. original. EFTA00186854 04/04/2007 12:29 FAX USA() WPB FL la001 TRANSMISSION OK **** ************* *** TX REPORT *** ********************* TX/RX NO 4375 CONNECTION TEL SUBADDRBSS CONNECTION ID

ted May_31 2007. to Financial Trust Company. Inc. Financial Trust Company, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile DeJongh, Ghislaine Maxwell Shareholders: Jeffrey Epstein TC000I SDNY_GM_02771898 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258706 EFT

2007. to Financial Trust Company. Inc. Financial Trust Company, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile DeJongh, Ghislaine Maxwell Shareholders: Jeffrey Epstein TC000I SDNY_GM_02771898 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258706 EFTA01338210

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IVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258702 EFTA01338206 P. 1 • TRANSMISSION RESULT REPORT ( JUN.19.2007 3:23PM ) * ■ * TTI USAO WPB FL DYE TIME ADDRESS MODE TIME PAGE RESULT PERS. NAME FILE itri. 19. 3:21PM 12129886192 TES 2'15- P.11 OK 697 * 3ATCH L : SEND LATER : S

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

vd.,Suité500°-"West Palin’ Beach, Fi 33401 @ “nr teeter HOUSE_OVERSIGHT_012565 TAB 16 HOUSE_OVERSIGHT_012566 14/16/2006 16:31 FAX 5618021787 USAO WPB FL 002 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401

ip to Epstein. Little is known about Epstein except that his offices are in the landmarked Villard House across from Le Cirque, and he once employed Ghislaine Maxwell, daughter of the late British press lord Robert Maxwell, in an unspecified capacity. But Tucker is playing America's first black president in "Mr.

t Side dinners," the woman recalls. "Many seemed foreign and dressed a little bizarrely." This same guest also at- tended a cocktail party thrown by Maxwell that Prince Andrew attended, which was filled, she says, with young Russian models. "Some of the guests were horri- fied," the woman says. "He's re

ouse across from Le Cirque, and he once employed Ghislaine Maxwell, daughter of the late British press lord

. . http://www.nytimes.corn/aponline/us/AP-Billionaire-Prostitution.html7sq=epstein&st=nyt&... 7/1/2008 EFTA00188439 JUL. 1.2000 10:13AM USA() WPB FL NO.340 P.1 laM 51NOWSIMIPhotintaphar Investment banker Jeffrey Epstein waits in court Monday before his guilty plea. Palm Beacher pleads in

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ately by replying to this message and deleting it and all copies and backups thereof. Thank you.' EFTA00242292 vu, VV• VO.L0 0010,1Z11457 USA0 WPB FL W001 United States Attorney's Office Southern District of Florida 500 Australian Ave., Suite 400 West Palm Beach, FL 33401 TO: Attn: Custodian

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ource Document(s) 3 Source Document(s) https://secere.accUeint.can/aPp/bpa/relkiit. 8/6/2007 EFTA01695976 04/09/2008 14:18 FAX 5618021787 USAO WPB FL 6001 U.S. Department of Justice United States Attorney Southern District of Florida FACSIMILE COVER SHEET TO: and DATE: April 9. 2008 FAX N