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

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

such documents exist. Item 1(b) asks for information pertaining to credit cards, debit cards, and other credit/loan roducts used byJanusz Banasiak, Sarah Kellen, Nadia Marcinkova, Ghislaine Maxwell, I., and Jeffrey Epstein, including but not limited to the 9 VISA account numbers listed. Your response addre

redit/loan roducts used byJanusz Banasiak, Sarah Kellen, Nadia Marcinkova, Ghislaine Maxwell, I., and J

ail to follow via Federal Express To to/km via hand delivery Nothing to follow, FAX =. original. EFTA00186854 04/04/2007 12:29 FAX USA() WPB FL la001 TRANSMISSION OK **** ************* *** TX REPORT *** ********************* TX/RX NO 4375 CONNECTION TEL SUBADDRBSS CONNECTION ID

I have enclosed copies of the subpoenas, but, in short, they seek all account opening documentation and correspondence related to Jeffrey Epstein, Sarah Kellen, Nada [or Nadia] Marcinkova, Janusz Banasiak [or Banasiar], Adriana Mucinska, Alfredo Rodriguez, Adriana Ross, NES, LLC, Jeffrey Epstein Household,

correspondence related to Jeffrey Epstein, Sarah Kellen, Nada [or Nadia] Marcinkova, Janusz Banasiak [or

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

t, all calendars, agendas, daily diaries, or other records of appointments, travel, meetings and the like, kept by or on behalf of Jeffrey Epstein, Sarah Kellen, Adriana Ross, Lesley Groff, and/or Nadia Marcinkova. This request includes information that is kept in physical "hard copy" and/or electronic form

, kept by or on behalf of Jeffrey Epstein, Sarah Kellen, Adriana Ross, Lesley Groff, and/or Nadia Marcink

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

LESLEY GROFF, AND/OR NADIA MARCINKOVA OR ANY EMPLOYEE OF JEFFREY EPSTEIN. ANY AND.ALL PHOTOGRAPHS, WHETHER PRINTED OR DIGITAL, OF JEFFREY EPSTEIN, SARAH KELLEN, ADRIANA MUCINSICA, CECILIA STEEN, LESLEY GROFF, AND/OR NADIA MARCINKOVA. ANY AND ALL E-MAILS, INSTANT MESSAGES, CHATS, TEXT MESSAGES, VOICEMAJLS, O

HS YOU HAVE RECEIVED FROM JEFFREY EPSTEIN, SARAH KELLEN, ADRIANA MUCINSICA, CECILIA STEEN, LESLEY GROW, A

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

ed States also agrees that it will not institute any criminal charges against any potential co-conspirators of Epstein, including but not limited to Sarah Kellen, Adrian Ross, Lesley Groff, or Nadia Marcinkova. Further, upon execution of this agreement and a plea agreement with the State Attorney's Office, t

rs of Epstein, including but not limited to Sarah Kellen, Adrian Ross, Lesley Groff, or Nadia Marcinkova.

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

hen she lived at West Palm Beach, Florida. Epstein also gave two tickets to a concert featurin the band Incubus at the Sound Advice Amphitheater. Sarah called to inform her that Epstein left the concert tickets for her. Two older ladies brought the tickets to at the EFTA01695923 FD-302a (Rev.

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