Epstein Secrets

, LLC Certificate of Formation and Certificate of Conversion AND Pot and Kettle Assignment of Limited Partnership Interest (signed by Ghislaine and Duke of York) 6. Dispute with Diandra Douglas 358 El Brillo Way. Palm Beach 1. Proposal for new Generator for PB house GRM#004740716 Correspondence of ALL Ca

OURT TO LETTER FROM LEFCOURT TO FEB. 1, 2007 (& ANDRE FEB 23,2007 LETTER FROM LEFCOURT TO ==, JUNE 2

ence Dinner 2/3/98 15. The New School Contribution MILL 1. Articles of Organization 2. Certificate of Existence 3. FSF, LLC Operating Agreement Epstein Interests aka I. Epstein Foundation 1. Correspondence 2. Attorney Notes 3. Research 4. Memoranda 5. Trust Agreements and Amendments 6. EIN 7. Worker's C

/21/07) and Viliafaiia to Menchel (6/21/07) attached , 6/22/2007 Subpoena to Guys and Dolls (return date 7/10/07) 6/25/2007 Jeffrey Sloman and Andrew _ Lourie Gerald B. 12fcourt Letter containing overview of position of Epstein's counsel and the materials planned to present at 6/26/07 meeting with

dence between Lilly Ann Sanchez, Gerald Lelcourt, Andrew Laurie, A. Marie Villafrina, and John McMillan r

irgin Islands Foundation, Inc. (return date 6/21/07) 5/31/2007 Subpoena to J. Epstein & Company, Inc. (return date 6/21/07) 5/31/2007 Subpoena to Epstein Interests (return date 6/21/07) 5/31/2007 Sub_poena to Financial Trust Company, Inc. (return date 6/12/07) 5/31/2007 Subpoena to Royal Palm Beach Community

ncipal, it 91° 47 (Title) (Date) On behalf of Andrew P. Cohen Executive Director - Santa Monica Calif

. Jeffrey Epstein LS), LLC 6100 Red Hook Quarters, Suite B-3 St. Thomas, Virgin Islands 00802 Subject: Agreement for Architectural Services For Epstein Interests Little St. James Pool Area and Screening Room Gensler Project Number 05.7112.000 Dear Mr. Epstein: This Agreement is between Mr. Jeffrey Epstein

/I9•01 Ls, atur (Date) (Title) On behalf of Andrew P. Cohen Executive Director - Santa Monica Offic

. Jeffrey Epstein LS), LLC 6100 Red Hook Quarters, Suite B-3 St. Thomas, Virgin Islands 00802 Subject: Agreement for Architectural Services For Epstein Interests Little St. James Pool Area and Screening Room Gensler Project Number 05.7112.000 Dear Mr. Epstein: This Agreement is between Mr. Jeffrey Epstein

al (Title) (Date) (Title) (Date) On behalf of Andrew P. Cohen Executive Director - Santa Monica Offic

. Jeffrey Epstein LSJ, LLC 6100 Red Hook Quarters, Suite B-3 St. Thomas, Virgin Islands 00802 Subject: Agreement for Architectural Services For Epstein Interests Little St. James Pool Area and Screening Room Gensler Project Number 05.7112.000 Dear Mr. Epstein: This Agreement is between Mr. Jeffrey Epstein

tting meeting 11 1/17/2007 Lilly Ann Sanchez Andrew Loan.e Client wants to cooperate with the invest

irgin Islands Foundation, Inc. (return date 6/21/07) 5/31/2007 Subpoena to J. Epstein & Company, Inc. (return date 6/21/07) 5/31/2007 Subpoena to Epstein Interests (return date 6/21/07) 5/31/2007 Subpoena to Financial Trust Company, Inc. (return date 6/12/07) 5/31/2007 Subpoena to Royal Palm Beach Community

Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 Tracking: 1 EFTA00176059 Recipient [email protected] Lourie, Andrew (USAFLS) Atkinson, Karen (USAFLS) Read Read: 5/22/2007 7:28 PM Read: 5/23/2007 9:01 AM 2 EFTA00176060 U.S. Department of Justice United Stat

ida 33401 June 12, 2007 TELEPHONE FACSIMILE Subpoenas dated May 31, 2007, to J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Co., Inc.; Epstein Interests; and Financial Trust Company, Inc. Dear Ms. Villafana: I write to respond to the subpoenas served on the above entities all dated May 31, 2007. Ea

efkowitz” [nn S Ww cc "Martin Weinberg" "Lourie, Andrew" "Garcia, Rolando \(USAFLS\)" 09/24/2007 01:27 P

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 the period of January 1, 2003 to the present, the names of all employees and all corporate directors, board members, and shareholdezs. For the

e, LLC Certificate of Formation and Certificate of Conversion AND Pot and Kettle Assignment of Limited Partnership Interest (signed by Ghislaine and Duke of York) 6. Dispute with Diandra Douglas 358 El Brillo Way. Palm Beach 1. Proposal for new Generator for PB house Wexner Miscellaneous I. YLK Charitable

ch 16, 2009 23. Grant Agreement Oct. 1, 2009 24. Reports From COUQ Foundation 25. Scientist Symposium Island, Nov. 12, 2010 and Jan. 8, 2011 26. Epstein Interests aka J. Epstein Foundation 1. Correspondence 2. Attorney Notes EFTA00299919 3. Research 4. Memoranda 5. Trust Agreements and Amendments 6. EIN

ust 15, 2007 Page 3 bcc: Jeffrey Sloman, Esq. Andrew Lourie, Esq. Special Agent E. Nesbitt Kuyrkendal

the period of January 1, 2003 to the present, all documents and information referring or relating to the transfer of funds from any account owned by Epstein Interests to any bank account used for the maintenance of the property located at 358 El Brillo Way, Palm Beach, Florida, or for the payment of any person wo