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00151209 The Butterfly Trust JP Morgan Chase SAR 31000154806804 Darren K Indyke Harry I Beller Joseph P Dwyer Ghislaine Noelle Marion Maxwell Alan Morton Dershowitz Charles Garald Goldsmith Lisa Gayle Kahn Richard David Kahn Neptune LLC NES LLC New York Srategy Group LLC The 2001 Jeffrey E Epstein Insuranc
yer Ghislaine Noelle Marion Maxwell Alan Morton Dershowitz Charles Garald Goldsmith Lisa Gayle Kahn Richa
Joseph P Dwyer Ghislaine Noelle Marion Maxwell Alan Morton Dershowitz Charles Garald Goldsmith Lisa
Joseph P Dwyer Ghislaine Noelle Marion Maxwell Alan Morton Dershowitz Charles Garald Goldsmith Lisa Gayle Kahn Richard David Kahn Neptune LLC NES LLC New York Srategy Group LLC The 2001 Jeffrey E Epstein Insurance Trust The C.O.U.0, Foundation Inc Children's Trust II LSJ Employees LLC The Swe
ceptions. RODGERS flew to Bedford to pick up ALAN DERSHOWITZ. If RODGERS was sick or there was an occasional
994. In 1996, 1997, 1998, if EPSTEIN was not on the flight, the plane was not being flown with a few exceptions. RODGERS flew to Bedford to pick up ALAN DERSHOWITZ. If RODGERS was sick or there was an occasional death in his family, EPSTEIN would send RODGERS home. In or around 2005/2006, RODGERS might fly GHI
who was a chef. January 11, 1997 - Flight 935 • Flight from • Flew to Florida to watch the space shuttle. • Passengers included EPSTEIN, NATHAN, ALAN and ADAM DERSHOWITZ, January 11, 1997 - Flight 936 • Flight from TIX to PSI. • This flight had no passengers. • RODGERS was told to fly the G2B b
me of EPSTEIN's July 2019 arrest, RODGERS had been employed for 28 years. RODGERS was employed by "J EPSTEIN S COMPANY" before the name changed to "NES LLC" in RODGERS Imrstiptionm 02/07/2020 hkM 50D-NY-3027571 at New York, New York, United States (In Person) Date drafted 02/13/2020 by Th4s docume
prominent individuals in elite circles of politics, academia, business and law, including former Presidents Donald Trump and Bill Clinton, attorney Alan Dershowitz, and Prince Andrew, Duke of Yorls.[55] Maxwell is known for her longstanding friendship156) with Prince Andrew, and for having escorted him to a "h
nts Donald Trump and Bill Clinton, attorney Alan Dershowitz, and Prince Andrew, Duke of Yorls.[55] Maxwell i
esidents Donald Trump and Bill Clinton, attorney Alan Dershowitz, and Prince Andrew, Duke of Yorls.[55]
uggling family, in much the same manner as many of the other alleged victims.E83) Maxwell v Epstein's Estate, Darren K. Indyke, Richard D. Kahn, and NES LLC (2020) On 12 March 2020, Maxwell filed a lawsuit in Superior Court in the US Virgin Islands seeking compensation from Epstein's estate for her lega
that decision, despite an April letter from Alan Dershowitz, a former Epstein lawyer, urging the Pulitzer ju
tudents included the son of Bear Steams Chairman Alan Greenberg. He joined Bear Stearns in 1976 as a l
newspapers are feeling," Colacioppo said. EFTA00076633 She said "there were no outside pressures" on that decision, despite an April letter from Alan Dershowitz, a former Epstein lawyer, urging the Pulitzer judges not to reward what he called Brown's "fake news." Doig said the Herald "should be commended fo
perty from the Birch Wathen School, a Manhattan prep school in 1989, according to city records. He sold it in 1998 to a Virgin Islands entity called NES LLC, according to a person familiar with the matter. Epstein is affiliated with NES, public records show. There are no New York property records docume
s stresses that newspapers are feeling," Colacioppo said. She said "there were no outside pressures" on that decision, despite an April letter from Alan Dershowitz, a former Epstein lawyer, urging the Pulitzer judges not to reward what he called Brown's "fake news." Doig said the Herald "should be commended fo
that decision, despite an April letter from Alan Dershowitz, a former Epstein lawyer, urging the Pulitzer ju
students included the son of Bear Steams Chairman Alan Greenberg. He joined Bear Steams in 1976 as a lo
perty from the Birch Wathen School, a Manhattan prep school in 1989, according to city records. He sold it in 1998 to a Virgin Islands entity called NES LLC, according to a person familiar with the matter. Epstein is affiliated with NES, public records show. There are no New York property records docume
ATION INC, WEXNER CHILDREN'S TRUST II DATED 02/25/1998, , LSJ EMPLOYEES LLC, , THE SWEATER TRUST, EVA BIRGITTA ANDERSSON-DUBIN, DARIIA BIELOVA, , ALAN MORTON DERSHOWITZ, GLENN RUSSELL DUBIN, CHARLES GERALD GOLDSMITH, LISA GAYLE KAHN, RICHARD DAVID KAHN, BELLA KLEIN, ISABEL SYLVIA MAXWELL, MICHELLE F SAIPHER, JEFFR
ANDERSSON-DUBIN, DARIIA BIELOVA, , ALAN MORTON DERSHOWITZ, GLENN RUSSELL DUBIN, CHARLES GERALD GOLDSMITH,
EVA BIRGITTA ANDERSSON-DUBIN, DARIIA BIELOVA, , ALAN MORTON DERSHOWITZ, GLENN RUSSELL DUBIN, CHARLES
ERESTS LP, FINANCIAL TRUST COMPANY INC, FORUMS LLC, GHISLAINE NOELLE MARION MAXWELL, HBRK ASSOCIATES INC, HYPERION AIR LLC, JEGE LLC, NEPTUNE LLC, NES LLC, NEW YORK STRATEGY GROUP LLC, , THE 2001 JEFFREY E EPSTEIN INSURANCE TRUST, THE C.O.U.Q. FOUNDATION INC, WEXNER CHILDREN'S TRUST II DATED 02/25/199
59 9:27:55 Incident Report Program: CMS301L No. . . . : 1-05-000368 (Continued) Miami. Mr. Fronstin further stated Epstein had originally called Mr. Dershorwitz in Boston, who recommended Roy Black in Miami, who asked Mr. Fronstin to assist. I informed him that if and when any charges would be presented I wou
he evening hours. I received a package from Atty. Guy Fronstin, which was hand delivered at the police station. Within the package, was a letter from Alan Dershowitz, and two www.myspace.com profiles. The profiles were that of MySpace.com is a social b6 networking service that allows members to create unique pers
ce station. Within the package, was a letter from Alan Dershowitz, and two www.myspace.com profiles. The
ity of the interviewing a provided the agents and the nature of the interview, following information: He is currently employed by Jeffrey Epstein, NES LLC was hired by Epstein in Prior to being was has been employed as for approximately two years. He zeplaced[ as because, Epstein preferred communica
aireMS to Bank UW (s) nO reeesenUban a agmerronts of any kind have been made a Guarantor etch maid ant or quay In and way the *MS a It Guaranty. (b) Galan* ties. bas own satisfebon. adependena investigated (and reins thduswely or). (0 Bataan veer Hatay. Op Bono vets payment Nils:nue, Santoa eery, and (
ny additional information that may be needed for this new credit card. In addition please mail the new credit card to Richard at: Richard Kahn Go NES LLC 457 Madison Avenue, 4th Floor New York, NY 10022 Thank you, Case No. 08-80736-CV-MARRA P-001099 EFTA00228479 PER-11-06 17.22 FROM. 1U.2127S0
a Per P4 trust Pre Ci retarded Spalease•• Nome Street Addreae City. Sane. ZIP SIIIII•00 Cal C I Not Married Legally Senrate •• ord for Alan ansm osier. so Send Cane ar dinner Delivery — 7 te IC day alaress Delivery— days (S 10.00 charge) Q Saturday Delivery (Add S10.00) Panned ••
s, Fl 33410 Fax Transmission cover Sheet Date: 11/15/01 To: Credit Service (Applications and Business card maintenance) Sender Ann Lufft Re: NES LLC You should receive 3pages(s), including this cover sheet. If you do not receive all the pages, please calms The Information contained in this mess
iew, Visoski provided the following information: Visoski has two daughters, ages thirteen and sixteen. He is currently employed by Jeffrey Epstein, NES LLC, as chief captain pilot. Visoski was hired by Epstein in 1990 for $55,000.00 a year. Prior to being chief captain, Visoski was a captain for Epstei
Page: EFTA02857863_p70 →sed that the carrier was OPTUS telephone company. reviewed a series of photographs of individuals and identified the following: Page 1, number 1, ALAN DERSHOWITZ Page 1, number 2, JUAN LNU, a.k.a. "JOHN" Page 2, number 1, Page 2, number 6, ANTHONY "TONY" FIGUEROA Page 3, number 2, AL GORE Page 4, number 3
Page: EFTA02857863_p395 →dentified the following: Page 1, number 1, ALAN DERSHOWITZ Page 1, number 2, JUAN LNU, a.k.a. "JOHN" Page
Page: EFTA02857863_p395 →and identified the following: Page 1, number 1, ALAN DERSHOWITZ Page 1, number 2, JUAN LNU, a.k.a. "J
Page: EFTA02857863_p395 →Entities connected to both Alan Dershowitz and NES LLC

Jeffrey Epstein
PERSONLeon Black
PERSON
Marc Rich
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Lesley Groff
PERSON
United States
LOCATION
George W. Bush
PERSON
Richard Kahn
PERSONDarren Indyke
PERSONJane Doe
PERSON
Kenneth Marra
PERSON
Donald Trump
PERSON
Bill Clinton
PERSONMaria Farmer
PERSONSouthern District
LOCATION
Woody Allen
PERSON
Joe Biden
PERSON