Epstein Secrets

in New York. He may call. The other attorneys for Epstein, in addition to Guy and Mike, are Gerald Lefcourt of New York, Ken Starr from California, Alan Dershowitz from Harvard, Lilly Ann Sanchez from Miami, Roy Black from Miami, Jack Goldberger from West Palm Beach, and Guy Fronstin from West Palm Beach. Than

urt of New York, Ken Starr from California, Alan Dershowitz from Harvard, Lilly Ann Sanchez from Miami, Roy B

Lefcourt of New York, Ken Starr from California, Alan Dershowitz from Harvard, Lilly Ann Sanchez from M

AM To: Ocariz, Humberto H. (SHB) Subject: Conflict Check Hi Bert — Here is the list of names for a conflict check Jeffrey Epstein EFTA00215024 J. Epstein Virgin Islands Foundation, Inc. J.Epstein & Company, Inc. Epstein Interests Financial Trust company, Inc. NES, LLC New York Strategy Group, Inc. JEGE, Inc. Hyperion Air

e and am available to discuss this and any other issues at your earliest convenience. Very truly yours, Goud? Gerald B. Lefcourt cati a .O i b m Alan Dershowitz cc: Lilly Ann Sanchez, Esq. Roy Black, Esq. EFTA00176530 • C.) c EFTA00176531 STEVEN PINKER Johnstone Family Professor DEPARTMENT OF PSYC

RTMENT OF PSYCHOLOGY HARVARD UNIVERSITY Professor Alan Dershowitz Harvard Law School Harvard University Cambridge, MA 02138 June 28, 2007 Dear Alan, I'm happy to offer the help of my knowledge in linguistics to determine the natural interpretation of a statute you have inquired about. My commen

Goud? Gerald B. Lefcourt cati a .O i b m Alan Dershowitz cc: Lilly Ann Sanchez, Esq. Roy Black, Esq. EF

. David Politzer for their explanation of the force that binds particles inside the atomic nucleus. Jeffrey Epstein, a New York money manager whose J. Epstein Virgin Islands Foundation helped finance the six-day conference that began Thursday night, said the U.S. Caribbean territory's natural beauty will help the scientists relax

1-vb --a Gerald B. Lefcourt hi4640 L..) 6Th Alan Dershowitz cc: Lilly Ann Sanchez, Esq. Roy Black, Esq. EF

ble to discuss this and any other issues at your earliest convenience. Very truly yours, §c4-14 /( 0=1-vb --a Gerald B. Lefcourt hi4640 L..) 6Th Alan Dershowitz cc: Lilly Ann Sanchez, Esq. Roy Black, Esq. EFTA00284197 Tab A EFTA00284198 STEVEN PINKER Johnstone Family Professor DEPARTMENT OF PSYCHOLO

RTMENT OF PSYCHOLOGY HARVARD UNIVERSITY Professor Alan Dershowitz Harvard Law School Harvard University Cambridge, MA 02138 June 28, 2007 Dear Alan, I'm happy to offer the help of my knowledge in linguistics to determine the natural interpretation of a statute you have inquired about. My commen

. David Politzer for their explanation of the force that binds particles inside the atomic nucleus. Jeffrey Epstein, a New York money manager whose J. Epstein Virgin Islands Foundation helped finance the six-day conference that began Thursday night, said the U.S. Caribbean territory's natural beauty will help the scientists relax

in New York. He may call. The other attorneys for Epstein, in addition to Guy and Mike, are Gerald Lefcourt of New York, Ken Stan• from California, Alan Dershowitz from Harvard, Lilly Ann Sanchez from Miami, Roy Black from Miami, Jack Goldberger from West Palm Beach, and Guy Fronstin from West Palm Beach. Than

urt of New York, Ken Stan• from California, Alan Dershowitz from Harvard, Lilly Ann Sanchez from Miami, Roy B

Lefcourt of New York, Ken Stan• from California, Alan Dershowitz from Harvard, Lilly Ann Sanchez from M

sistant U.S. Attorney 500 S. Australian Ave, Suite 400 1 EFTA00233912 Hi Bert — Here is the list of names for a conflict check Jeffrey Epstein J. Epstein Virgin Islands Foundation, Inc. J.Epstein & Company, Inc. Epstein Interests Financial Trust company, Inc. NES, LLC New York Strategy Group, Inc. JEGE, Inc. Hyperion Air

in New York. He may call. The other attorneys for Epstein, in addition to Guy and Mike, are Gerald Lefcourt of New York, Ken Starr from California, Alan Dershowitz from Harvard, Lilly Ann Sanchez from Miami, Roy Black from Miami, Jack Goldberger from West Palm Beach, and Guy Fronstin from West Palm Beach. Than

urt of New York, Ken Starr from California, Alan Dershowitz from Harvard, Lilly Ann Sanchez from Miami, Roy B

Lefcourt of New York, Ken Starr from California, Alan Dershowitz from Harvard, Lilly Ann Sanchez from M

Assistant U.S. Attorney Case No. 08-80736-CV-MARRA 000584 EFTA00233243 Hi Bert Here is the list of names for a conflict check Jeffrey Epstein J. Epstein Virgin Islands Foundation, Inc. J.Epstein & Company, Inc. Epstein Interests Financial Trust company, Inc. NES, LLC New York Strategy Group, Inc. JEGE, Inc. Hyperion Air

d am available to discuss this and any other issues at your earliest convenience. Very truly yours, Go-a( Gerald B. Lefcourt alak,,,.1 44A),,5 Alan Dcrshowitz cc: Lilly Ann Sanchez, Esq. Roy Black, Esq. EFTA00226777 STEVEN PINKER Johnstone Family Professor DEPARTMENT OF PSYCHOLOGY HARVARD UNIVERSITY

RTMENT OF PSYCHOLOGY HARVARD UNIVERSITY Professor Alan Dershowitz Harvard Law School Harvard University Cambridge, MA 02138 June 28, 2007 Dear Alan, I'm happy to offer the help of my knowledge in linguistics to determine the natural interpretation of a statute you have inquired about. My commen

OF PSYCHOLOGY HARVARD UNIVERSITY Professor Alan Dershowitz Harvard Law School Harvard University Cambridg

. David Politzer for their explanation of the force that binds particles inside the atomic nucleus. Jeffrey Epstein, a New York money manager whose J. Epstein Virgin Islands Foundation helped finance the six-day conference that began Thursday night, said the U.S. Caribbean territory's natural beauty will help the scientists relax

such authority. I also had no authority to accept service of the subpoena of the same date to Ilarry Beller. However, Mr. Beller is represented by Nathan Dershowitz, Esq., and I am authorized by him to convey that there is no need to re-serve the subpoena to Mr. Beller. I have also provided a copy of it to Mr.

/2007 13:42 DERSH0WITZ,EIGER@ADE PACiE 011 e2 DERSHOWITZ, EIGER & ADELSON, P.C. 220 FIFTH AVENUE, SUITE 300 NEW YORK, NEW YORK 10001 N.A.THA/s, Z. DERSHOWITZ BCTORI A B. EIGER AMY AD: :LSON DANIELi:. }CLARE ELLIOTT FROM TELEFAX: FACSIMILE COVER SHEET NATHAN Z. DERSHOWITZ RE: NUMBER OF RECEIVING N

uRT, P.C. Assistant United States Attorney Office of the United States Attorney Southern District of Florida June 12, 2007 Page 2 IRS Form 1096 J. Epstein Virgin Islands Foundation, Inc. 2004 IRS Form 1099 J. Epstein Virgin Islands Foundation, Inc. 2004 IRS Form 1096 J. Epstein Virgin Islands Foundation, Inc. 2003 IRS Form 10

rest of the Corporation. NOW, THEREFORE, BE IT: Alan OITLY TSLCOMIla BUSINMS., MAINTAIN RECORDS, MCC.

easurer — Richard Kahn Secretary— Erika ICellerhals CONFIDENTIAL SONY_GM_000 13429 CONFIDENTIAL FirstBankPR000592 EFTA_00124072 EFTA01269276 J. Epstein Virgin Islands Foundation, Inc. d/b/a Enhanced Eduradon Unanimous Written Consent of the Board ofTrustees Page 2 AUTIC.ONDUCT BUSINESS. MAINTAIN RECORDS, ETC RESOLVED, th

rom 1973 to 1975. Among his students was a son of Alan C. Greenberg, In 1976, Epstein started work as a

heet must be established for EACH LEGAL ENTITY in Section 2. Account Summers! 3C. Legal Entity Details (For all Legal Entitles) Legal Entity Name: J. Epstein Virgin Islands Foundation, Inc - 00300486427 Type of Entity: Trust D Company El Estate purpose of Entity: O Prtvate Investment WI R Foundation/Association is O Partnersh

rom 1973 to 1975. Among his students was a son of Alan C. Greenberg, chairman of Bear Stearns. In 1976

Number EFTA01398480 Southern Financial, LLC Deposit-42952771 Southern Trust Company, Inc- Deposit.-42952763 Jeffrey Epstein - Deposit-35269691 J. Epstein Virgin Islands Foundation, Inc Brokerage-N4G024950 Who is the primary contact person for the RM? (Note: This person needs to have signatory rights and/or information ri