Epstein Secrets

an unlicensed money-transmitting business (18 U.S.C. § 1960), though tin never had such a business. See Tab 22, August 31, 2007 Letter from M. to Ross (reciting, in a target letter to one of Epstein's employees, that the investigation concerns "suspected violations of federal law, including but no

nited States Att A. Marie Assistant United States Attorney 08-80736-CV-MARRA RFP WPB 001698 EFTA00209877 05/15/2007 16:57 FAX 5618021787 USA0 WPB FL gaol TX REPORT IX#i TRANSMISSION OK Sals *****Atii************* TX/RX NO 4676 CONNECTION TEL 8358691 SUBADDRESS CONNECTION ID ST. TIME

n Ross's, and Nadia Marcinkova's duties and responsibilities as employees of NES; • communications between Ms. Groff, Mr. Epstein, Ms. Kellen, Ms. Ross, and Ms. Marcinkova; • Mr. Epstein's travel schedule; and • Ms. Groff's efforts to find documents responsive to the grand jury's subpoena. As I

mail To follow via Fed. Exp. To follow via hand delivery X Nothing to follow; FAX = original EFTA00175969 08/29/2007 13:46 FAX 5618021787 USAO WPB FL TRANSMISSION OK sssass*************** it* TX REPORT see itt****Sttl-M-r****St$ TX/RX NO 0431 CONNECTION TEL 12128893595 SUBADDRESS CONNEC

r], Adriana Mucinska, Alfredo Rodriguez, Adriana Ross, NES, LLC, Jeffrey Epstein Household, and JEGE, I

SDNY_GM_02771798 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00255606 EFTA01338110 06/19/2007 14:39 FAX 5618021787 USAO WPB FL 2,001 • TX REPORT sgs TRANSMISSION OK sts TX/RX NO 4930 CONNECTION TEL 12054028086 SUBADDRESS CONNECTION II) ST. TIME 06/19 14:38 USAG

behalf of Jeffrey Epstein, Sarah Kellen, Adriana Ross, Lesley Groff, and/or Nadia Marcinkova. This req

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

esidents at Address: Curren ones is o• a is a ross: SP ING HILL FL 34606-1067, HERNANDO COUNTY (Jun

ET # OF PAGES: 2 RE: FROM: ssistant U.S. Attorney PHONE NO. 561 820-8711 COMMENTS: cc EFTA01724279 04/09/2008 14:18 FAX 5618021787 USAO WPB FL Z002 U.S. Department of Justice United States Attorney • Southern District of Florida • est am ileac April 9, 2008 VIA FACSIMILE Richard H:

e-mails, text messages, or records of other communications with Jeffrey Epstein, Sarah Kellen, Lesley Groff, Nadia Marcinkova, or Adrian (Mucinska) Ross; the names and contact information of any females whom you have referred to Jeffrey Epstein, or whom Jeffrey Epstein has referred to you. All phot

Fax: (561) 802-1787 •If not applicable, enter "none? TobandblimotAO110 FORM ORD-227 JAN.86 EFTA00193088 08/16/2007 17:08 FAX 5618021787 USA0 WPB FL ID o01 TRANSMISSION OK st******************** **a TX REPORT *** *****************44tt TX/RX NO 0344 CONNECTION TEL 12129886192 SUBADDRESS

994 - May 2007) UNGTON FL 33414-3981, PALM BEACH COUNTY ress: °rifled Address(es): READWELL NY 13846.1924, DELAWARE COUNTY (Aug 2000 - Jun 2007) ross: 13846. DELAWARE COUNTY (Dec 2004 - May 2007) LL NY 13848-0297, DELAWARE COUNTY (Aug 1980 - May 2005) YSIDE NY 11360-1728, QUEENS COUNTY (Sep 1986

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

ncluding but not limited to Sarah Kellen, Adrian Ross, Lesley Groff, or Nadia Marcinkova. Further, upon

and have filed copies of it in connection with their EFTA00234668 08/13/2008 21.37 FAX KIRKLAND & ELLIS LLP Z003/0I9 AUG.13.2008 6:14PM USA() WPB FL. NO.695 P.3 JAY P. LEFKOWITL, ESQ. AuGum- 13, 2008 PAGe 2 or 2 efforts to stay all of the civil litigation. Again, neither of them ever express