Epstein Secrets

at questioned whether Mr. Epstein would receive a rich man's justice. AUSA Weinstein then stated that,

and 3. Employees of JEGE and Hyperion. As I believe Mr. Lefcourt and Ms. Sanchez told you, JEGE and Hyperion are each wholly owned by Mr. Epstein. Enclosed is an IRS Form 2553 ("Election by a Small Business Corporation") filed by JEGE, showing that Mr. Epstein is the sole shareholder of that entity. A

al Officer or Treat. Muria K INDYKE PrmedNeme RICH KAHN Printed Name VICE PRESIDENT Title TREASU

e registration for The C.O.U.Q Foundation, Inc., a Delaware corporation, now dissolved. At the time of dissolution, the corporation had no assets. Enclosed, as required, is Form CHAR 500 marked "Final filing" and a copy of IRS Form 990-PF marked "Final return. Very truly yours, Darren K. Indyke EFTA0

ul Muldoon, Edward Hirsch, Hari Kunzru, Nathaniel Rich, Dambisa Moyo, Philip Gourevitch, Niall Ferguson

be seated near another parry, please indicate that favour response and we will do our best to seat you accordingly. I am unable to attend the event. Enclosed is my tax-deductible contribution of $ Name Address Phone Email PAYMENT MFTHOQ Charge this credit card: Type: Visa / MasterCard (sadly we can

'IrIPMorgan Clay B, 20071 Plan D, Inc. Attn: Rich Kahn 457 Madison Avenue, 4th Floor New York, NY

ening of your new account with JPIVorgan*. We look forward to providing you with the most suitable and comprehensive wealth management solutions. Enclosed is a copy of your complete account application. Piease review it carefully to ensure that all the information is correct. Should you find any discr

e have live move orpecieli•te available to help rich any CAlestiOAll you may have. It Only everything

ill la faaria0:1 a aarice to Mount .71 1.72 3.33 35.84 EFTA01694083 02/27/200? 19:20 NO. y54 V001 2/27/2007 RE: Sub ena ft. eveive : Enclosed is our return of information requested in the above described subpoena. No tolls were found. If you have any questions concerning this information,

ul Muldoon, Edward Hirsch, Hari Kunzru, Nathaniel Rich, Dambisa Moyo, Philip Gourevitch, Niall Ferguson

be seated near another party, please indicate that in your response and sae wiftdo ow best to seat you accordingly. I am unable to attend the event. Enclosed is my tax-deductible contribution of $ Name Address Phone Email PAYMENT METHOD Charge this credit card: Type: Visa / MasterCard (sadly we can

ter, and her parents were at the recent even that Rich and I attended at the Brown's house. Hope you a

0 Interlochen December 23, 1994 Ghislaine Maxwell 4 1imislinsiejn CrimnAnv hard house 457 Madison Avenue New York, NY 10022 Dear Ghislaine: Enclosed is the envelope we recently found in cleaning the Epstein Lodge. Apparently it lodged between the wall and the dresser. It was not discovered until

ter, and her parents were at the recent even that Rich and I attended at the house. Hope you are well

Interlochen Center for the Arts 0 Interlochen December 23, 1994 Ghislaine Maxwell c/o J. ' rnmnanv Inc * New York, NY 1002 Dear Ghislaine: Enclosed is the envelope we recently found in cleaning the Epstein Lodge. Apparently it lodged between the wall and the dresser. It was not discovered until