Epstein Secrets

t i 1 EFTA00175998 LAW OFFICES OF GERALD B. LEFCOURT, P.C. A PROFESSIONAL CORPORATION 148 EAST TEP, STREET NEW YORK, NEW YORK 10021 GERALD B. LEFCOURT [email protected] SHERYL E. REICH reic

Subpoenas to J. Epstein Virgin Islands Foundation. Inc.. J. Epstein & Company, Inc., Epstein Interests, and Financial Trust Company. Inc. Dear Mr. Lefcourt: It was a pleasure speaking with you and Ms. Sanchez. As we discussed, I have attached hereto the subpoenas to J. Epstein Virgin Islands Foundation

vani Rhode Island, Vermont, West • Cincinnati, OH 45999 Illinois, Indiana, Iowa, Kansas, Michigan, Minnesota, Missouri, Nebraska, North Dakota, Oklahoma, South Carolina, South Dakota. Tennessee, Wisconsin Kansas City, MO 64999 4 1 I For more information and the Privacy Act and Paperwork Reducti

as counsel to the above noted entities to respond to the subpoenas dated April 24, 2007, served, respectively, on those entities. I understand from Gerald B. Lefcourt and Lilly Ann Sanchez, both counsel to Jeffrey Epstein, that as a result of a telephone conversation had amongst you, Mr. Lefcourt and Ms. Sanchez,

d from Gerald B. Lefcourt and Lilly Ann Sanchez, both counsel to Jeffrey Epstein, that as a result of a telephone conversation had amongst you, Mr. Lefcourt and Ms. Sanchez, you are now seeking documents reflecting: 1. Ownership of JEGE and Hyperion; 2. Assets of JEGE and Hyperion; and 3. Employees of

on the aircraft described above. •• LI - Signature of Owner • RETURN FORM TO: Civil Aviation Registry, AFS-750 P.O. Box 25504 Oklahoma City, Oklahoma 73125-004 T of Owner . R&S,T 06_ Nr r Date Placed on Aircraft AC Form 806044 (6/96) Supersedes Previous Edition ' . i I i EFTA00188141

as counsel to the above noted entities to respond to the subpoenas dated April 24, 2007, served, respectively, on those entities. I understand from Gerald B. Lefcourt and Lilly Ann Sanchez, both counsel to Jeffrey Epstein, that as a result of a telephone conversation had amongst you, Mr. Lefcourt and Ms. Sanchez,

d from Gerald B. Lefcourt and Lilly Ann Sanchez, both counsel to Jeffrey Epstein, that as a result of a telephone conversation had amongst you, Mr. Lefcourt and Ms. Sanchez, you are now seeking documents reflecting: I. Ownership of JEGE and Hyperion; 2. Assets of JEGE and Hyperion; and 3. Employees of

aced on the aircraft described above. t' -, Signature of Owner. RETURN FORM TO: Civil Aviation Registry, AFS-750 P.O. Box 25504 Oklahoma City, Oklahoma 73125-0504 • Tlfliz of Owner: Date P'-laced f on Aircraft: - CD - 0 I AC Form 8060-64 (6/96) Supersedes Previous Edition SDNY_Ghil_02762793

SDNYGM02771863 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258671 EFTA01338175 LAW aerate! Or GERALD B. LEFCOURT, P.C. A •ROFeSSIONAL CORPORATION ISO EAST 70Th STREET NEW YORK, NEW YORK 10021 GERA' n R I crrettarr TELEPHONE FACSIMILE e. REICH RENA

Re: Subpoenas to J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Co., Inc., Epstein Interests; and Financial Trust Company, Inc. Dear Mr. Lefcourt: Thank you for your prompt response to the subpoenas issued to J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Co., Inc., Epstein Interest

Vont, Ohba, Pennsylvania. Rhode bland, Vermont Woe viTtlia lances, Indiana, Iowa Kamm, .Vii.c.higan, Minnesota, Missouri, Nebraska North Dakota, Oklahoma. South CaroOna, South Dakota, Tennessee, Wisconsin Use the following Internal Revenue Service Center address Austin, 1X 73301 Cincinnati, OH

ictment. One of those cases was argued by Gerald Lefcourt — one of Epstein's attorneys. For those reasons,

rge number of uncharged overt acts, those uncharged acts can serve as a variance from/amendment to the Indictment. One of those cases was argued by Gerald Lefcourt — one of Epstein's attorneys. For those reasons, I have kept most of the overt acts from the original indictment (excluding those related to the Ja

e of "manifest injustice". Rourke was admitted to bail in the amount of Twenty-Five Thousand Dollars ($25,000.00) in the Northern District of Oklahoma on July 30, 1984. The Bail Re- form Act of 1966 was then in effect. He was free on bail at the effective date of the Bail Reform Act of 1984, yet t

fkowitz, Jack Goldberger, Martin Weinberg, Gerald Lefcourt, Michael Tien, Guy Lewis, Lilly Ann Sanchez, Ken

nvestigation) and defense attorneys representing Epstein (including, but not limited to, Roy Black, Jay Lefkowitz, Jack Goldberger, Martin Weinberg, Gerald Lefcourt, Michael Tien, Guy Lewis, Lilly Ann Sanchez, Ken Starr, Alan Dershowitz) and agents acting in support of Epstein (including, but not limited to for

t from asserting privilege against those whose interests it must protect, such as Indian tribes. See, e.g., Osage Nation and/or Tribe of Indians of Oklahoma v. United States, 66 Fed. Cl. 244 (2005); Cobell v. Norton, 212 F.R.D. 24 (D.D.C. 2002). For instance, in Osage Nation, the Government argued agains

understood from you that what was being requested from Mr. Beller was NES documents, not a personal appearance. I thought I would pass that along. Gerald B. Lefcourt Gerald B. Lefcourt, P.C. Tel. Fax From: [mailto Sent: Thursday, September 06, 2007 9:28 AM To: Gerald Lefcourt Subject: Beller, Gany and N

at were addressed to Harry Beller and Eric Gany, employees of NES, LLC. The subpoenas were served upon Gerald Lefcourt, who represents NES, LW. Mr. Lefcourt advises that you arc representing the two subpoenaed parties. The subpoenas call for the gentlemen to appear before the grand jury on Tuesday, Septe

Ohio, Pennsylvania, Rhode Island, Vermont, West Virginia Illinois, Indiana, Iowa, Kansas, Michigan, Minnesota, Missouri, Nebraska, North Dakota, Oklahoma, South Carolina, South Dakota, Tennessee, Wisconsin True ro. PRESIDENT Dote When to file. PIO Form 1098 with Forms 1099, 1098, or 1/Y•243 by Fe

8" STREET NEW YORIT., rraw yowl looei GERALD B. LEFCOURT letourtantcourtlaw.com SHERYL E. REICH ralLth

tions in which the client would appear to be subject to registration requirements simply on the basis of a plea, in Florida, to aggravated assault - Oklahoma and Montana. Oklahoma requires the registration of persons convicted of assault with intent to commit a felony, in violation of 21 Old. St. Ann. §