Epstein Secrets

LLAFANA, Assistant U.S. Attorney PHONE NO. 561 209-1047 COMMENTS: Dear Nat: I have attached three letters. The first addresses Sarah Kellen and Nadia Marcinkova. The second addresses Lesley Groff. And the third addresses Harry Beller and Eric Gany. Can you review and get back to me, especially regarding whe

ters. The first addresses Sarah Kellen and Nadia Marcinkova. The second addresses Lesley Groff. And the third

ree letters. The first addresses Sarah Kellen and Nadia Marcinkova. The second addresses Lesley Groff. A

addresses Lesley Groff. And the third addresses Harry Beller and Eric Gany. Can you review and get back to me, especially regarding whether Messrs. Beller and Gany will appear before the grand jury on September 11th. I need to advise our grand jury coordinator. Thank you very much. Sincerely, Marie

: I have attached three letters. The first addresses Sarah Kellen and Nadia Marcinkova. The second addresses Lesley Groff. And the third addresses Harry Beller and Eric Gany. Can you review and get back to me, especially regarding whether Messrs. Beller and Gany will appear before the grand jury on Septemb

roff's employment with Mr. Epstein and NES; • Ms. Groff's duties and responsibilities as an employee of NES; • Sarah Kellen's, Adrian 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; • M

to accept service on their behalf. II ill let you know promptly where things stand after my meeting with Ms. Kellen and after my T.:teeth' with Ms. Marcinkova. Very truly yours, Nathan Z. Ders owitz N.ZD:gm tv,a.t4 g- EFTA00175966 U.S. Department of Justice United States Attorney Southern District o

n effort to contact my clients S arah Kel] n and Nadia Marcinkova. I was unsuccessful and left messages

nt it to me. Please be advised that I had and have no such authority. I also had no authority to accept service of the subpoena of the same date to Harry 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

ed that I had and have no such authority. I also had no authority to accept service of the subpoena of the same date to Harry 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

efcourt Letter that he cannot accept service for Eric Gany 8O8O007 A. Marie Villafatia Nathan Z. Dershowitz Left messages with Sarah Kellen and Nadia Marcinkova to request if he can accept service on their behalf 8/30/2007 Jeff Sloman, Andrew Lourie, Drew Oosterbaan, John McMillan, Karen Atkinson Mar

howitz Left messages with Sarah Kellen and Nadia Marcinkova to request if he can accept service on their beh

Dershowitz Left messages with Sarah Kellen and Nadia Marcinkova to request if he can accept service o

/4/07) 8/16/2007 Subpoena to Lesley Groff (return date 9/4/07) 8/16/2007 Subpoena to Jean-Luc Brunel (return date 9/4/07) 8/16/2007 Subpoena to Harry Beller (return date 9/11/07) 8/16/2007 Subpoena to Eric Gany (return date 9/11/07) 8/17/2007 Motion of William Riley and Riley Kiraly for an Extension o

TELEPHONE MESSAGES THAT YOU HAVE SENT TO AND/OR RECEIVED FROM JEFFREY EPSTEIN, SARAH KELLEN, ADRIANA MUCINSKA, CECILIA STEEN, LESLEY GROFF, AND/OR NADIA MARCINKOVA. Please coordinate your compliance with this subpoena and confirm the date and time of your appearance with Special Agent Nesbitt Kuyrkendall, Fede

S, OR TELEPHONE MESSAGES THAT YOU HAVE SENT TO ~RECEIVED FROM JEFFREY EPSTEIN, SARAH KELLEN, ADRIANA MUCINSICA, CECILIA STEEN, LESLEY GROFF, AND/OR NADIA IvIARCINKOVA. Please coordinate your compliance with this subpoena and confirm the date and time of your appearance with Special Agent Nesbitt Kuy

g address and individuals from March 1, 2004 to April 1, 2005: 358 El Brillo Way Palm Beach, FL Jeffrey E. Epstein Sarah Kellen Nada (or Nadia) Marcinkova Adriana Mucinska Alfredo Rodriguez Janusz Banasiak Additionally, please provide names and identifying information of drivers employed by Airport

eturn date of September 11, 2007, and subpoenas for two NES employees, Eric Gany and Harry Beller. If you will not be representing Messrs. Gany and Beller, please let me know. First, as I mentioned in my earlier correspondence, a properly executed declaration from the Custodian of Records is needed, a

atuee 49.14782103002(16.... Fuel Surcharge. FOE" rats apply a temporary fuel surcharge to ratted current marker condltons as they relate to MO COOL Marino: Based Priam. Regtan Tracking ID 790073755167 Sander RedMeril Service Type FedEx ProntyCnomight HARRY BELLER PEG UGLANO Package Type Fee. Emei

rker condltons as they relate to MO COOL Marino: Based Priam. Regtan Tracking ID 790073755167 Sander RedMeril Service Type FedEx ProntyCnomight HARRY BELLER PEG UGLANO Package Type Fee. Emeioge JEFFREY E EPSTEIN N.A. PROPERTY. INC. Zone 4 457MAOISON ME 6525 WEST CAMPUS OVAL POLL'S 1 NEW YORK NY

ruction irons the urderegned 10 wire funds. Issue Nadia &Wane: funds tothom the Wive listed accounts. Th

any instructions to anger funds or sewrides to any acciounds) Ourtant to this wit t wiptenIneactath belifoOginal sionalutels) of the undersigned. Harry Beller 2-3.2014 kabob aflame the front Marne • oats beta IIMLINIIMMI uA id-W014-0I7IS (12,101 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) D

NOTE FROM JEFFREY EPS" ANY AND ALL PHO7 AND/OR NADIA MAI ANY AND ALL E-M1 MESSAGES THAT Y AND/OR NA

007 OLY-72 Adam Perryland appearance 9/4/2007 OLY-73 Leslie Groff appearance 9/4/2007 OLY-74 Jean-Luc Brunel appearance 9/4/2007 OLY-75 Harry Beller appearance 9/11/2007 OLY-76 Sent to Marie in NY OLY-77 Wolf Camera documents 9/25/2007 OLY-78 Amazon.com account records 2/19/2008 OLY-7

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) From: Gerald Lefcourt [[email protected]] Sent: Thursday. Seotember 06.7007 11:14 AM To: ) Subject: RE: Beller, any ESappearances Attachments: 2007-08-23 GBL to Villafana re Gany, Beller.pdf — With all that is going on, you may have forgotten my letter of