Epstein Secrets

DANIELt. 'CLARE ELLIOTT TELEFAX: FACSIMILE COVER SHEET TCI: ANN MARIE VILLAFASTA. AUSA FROM NATHAN Z. DERSHOWITZ DATE: September 12, 2007 SARAH KELLEN & NADIA MARCINKOVA NUMBER OF RECEIVING FAX: (5611820-8777 NUMBER OF PAGES TO FOLLOW: INSTRUC (IONS/COMMENTS: NOTICE OF CONFIDENTIALITY 7h informa

hem pending a decision on authorization 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

icipate the topics to be: • Ms. Groff'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. Kelle

a 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Dear Ms. Villafafta: August 23, 2007 Subpoena dated Attgust 16, 2007, to Eric Gany TELEPHONE FACSIMILE I write concerning the grand jury subpoena dated August 16, 2007, directed to Eric Gany. Unlike on prior occasions, we never

lafatia Gerald Lefcourt 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,

Nathan Z. Dershowitz Left messages with Sarah Kellen and Nadia Marcinkova to request if he can accept

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 of Time Nunc Pro Tunc to File Their Reply and Proposed O

ROM: A. MARIE VILLAFANA, 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, esp

attached three letters. The first addresses Sarah Kellen and Nadia Marcinkova. The second addresses Lesle

d 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 September 11th. I nee

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ADRIANAIS PARENTS ACE GOING To He embassy on He 23 ref letiie. - J. evstéine Co. The Villoed House 4s? MADISON foenue, 4™ Fleor NY NY j00z2. SACAt Kellen ~\We eenst LO sf NY NY 10024 Qi7-§S5-3363 Public Records Request No.: 16-268 HOUSE_OVERSIGHT_014281 O4-31-0F Ag | AXxS BS? \OVO Ch) AayX S4UULG*e

Cz ole nizk WD awl fuove Nee | ~ Den Lenn BANKING ~ Le ONE Household Banking Account |Palrn Beach National Bank Account No: 125 Worth Avenue Send to Eric Gany for reconciliation Palm Beach, FL 33480 $1,000 Petty Cash Float Tel: (561) 653-5594 BICYCLES Palm Beach Bicycle Trail Shop Mongoose Crossway 450 2

Nathan Z. Dershowitz Left messages with Sarah Kellen and to request if he can accept service on thei

faiia Gerald Lefcourt Letter that he cannot accept service for Eric Gany 8/28/2007 A. Marie Villafaiia Nathan Z. Dershowitz Left messages with Sarah Kellen and to request if he can accept service on their behalf 8/30/2007 Jeff Sloman, Andrew Laurie, Drew Oosterbaan, John McMillan, Karen Atkinson

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 of Time Nunc Pro Tunc to File Their Reply and Proposed O

1/1 Anguilla Florida Jeffrey Epstein Sarah Kellen Nadia Marcinkova David Mullen Zinta Broukis J

Request No.: 17-295 Passenger Lists for Palm Beach Flights 2005 Date Departure Arrival Passengers 1/1 Anguilla Florida Jeffrey Epstein Sarah Kellen Nadia Marcinkova David Mullen Zinta Broukis Jean Luc Brunel 1 /3 Florida New Jersey Jeffrey Epstein Sarah Kellen Nadia Marcinkova Ghislai

\r‘.. 2A 2AAL kAl 'y (..._atAV\ BANKING La ovlo, Household Banking Account Palm Beach National Bank Account No: 125 Worth Avenue Send to Eric Gany for reconciliation Palm Beach, FL 33480 $1,000 Petty Cash Float Tel: (561) 653-5594 BICYCLES Bicycles Palm Beach Bicycle Trail Shop Mongoose C

touch her more and on one occasion he attempted to use a massager/vibrator on her. Robson droveinIto the house for the original massage. SIND left Sarah her cell phone number and every time Epstein would come into town, Sarah would call her for an appointment to "work". Each time she went, Sarah woul