Epstein Secrets

s exist, please ask the Custodian of Records to provide a certificate of nonexistence of records. Thank you again for your assistance. Sincerely, R. Alexander Acosta United States Attorney By: Assistant United States Attorney cc: FBI (with enclosures) EFTA00189867

in for your assistance. Sincerely, R. Alexander Acosta United States Attorney By: Assistant United St

Palm Beach, FL 33401 Facsimile: May 24, 2007 VIA FACSIMILE Gerald Lefcourt, Esq. Gerald P. Lefcourt, P.C. New York, NY 10021 Re: 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

mpany, Inc. Dear Mr. Lefcourt: It was a pleasure speaking with you and Ms. Sanchez today. As we discussed, I have attached hereto the subpoenas to J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Company Inc., Epstein Interests, and Financial Trust Company, Inc. I understand that you are representing these entities for the

st, please ask the Custodian of Records to provide a certificate of nonexistence of records. Thank you again for your assistance. By: Sincerely, R. Alexander Acosta United States Attorney tat r rcr A. Marie Villafaf1a Assistant United States Attorney cc: E. Nesbitt Kuyrkendall, FBI (with enclosures) EFTA0

r your assistance. By: Sincerely, R. Alexander Acosta United States Attorney tat r rcr A. Marie Vil

lorida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 June 12, 2007 TELEPHONE FACSIMILE Subpoenas dated May 31, 2007, to J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Co., Inc.; Epstein Interests; and Financial Trust Company, Inc. Dear Ms. Villafana: I write to respond to the subpoenas served

prior to June 12. 2007. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY BY: ASSISTANT UNITED ST

we are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to June 12. 2007. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY BY: ASSISTANT UNITED STATES ATTORNEY EFTA00186891 CERTIFICATION OF BUSINESS RECORDS I, the undersigned, , declare that

C r K I I EFTA00186888 Utt.ted States District court SOUTHERN DISTRICT OF FLORIDA TO: J. Epstein Virgin Islands Foundation, Inc. SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-51 SUBPOENA FOR: n PERSON DOCUMENTS OR OBJECTS] YOU ARE HEREBY COMMA

questing an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to November 17. 2006. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY EFTA00178500 CERTIFICATION OF BUSINESS RECORDS I, the undersigned, declare.that I am:

November 17. 2006. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES

22 J. Epstein & Company Financial Trust Company Epstein Interests New York Strategy Group Janusz Banasiak 1,1,rive, West Palm Beach, FL 33409 J. Epstein Virgin Islands Foundation 9 E. 71st Street, New York, NY 10021 116 E. 65th Street, New York, NY 10021 49 Zorro Ranch Road, Stanely, NM 87056 6100 Red Hook Quarters, Suite

e requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to July 17. 2007. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY EFTA00178593 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE FEDERAL G

to July 17. 2007. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES

stein & Company Financial Trust Company Epstein Interests New York Strategy Group Janusz Banasiak 1430 Suwanee Drive, West Palm Beach, FL 33409 J. Epstein Virgin Islands Foundation 9 E. 71st Street, New York, NY 10021 116 E. 65th Street, New York, NY 10021 49 Zorro Ranch Road, Stanely, NM 87056 6100 Red Hook Quarters, Suite

e interests of the United States, the State of Florida, and the Defendant will be served by the following procedure; THEREFORE, on the authority of R. Alexander Acosta, United States Attorney for the Southern District of Florida, prosecution in this District for these offenses shall be deferred in favor of prosecu

to him. Epstein hereby, states that he understands the clarifications to the Non- ProsecutionAgreeMent and agrees to comply with them. R. ALEXANDER. ACOSTA UNITED STATES ATTORNEY Dated: /0/3 0 47 Dated: Dated: Dated: A al 1 AN 1 U.J. A r t LJKINZ I GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEI

24, 2007 10:25 AM To: Ocariz, Humberto H. (SHB) Subject: Conflict Check Hi Bert — Here is the list of names for a conflict check Jeffrey Epstein J. Epstein Virgin Islands Foundation, Inc. J.Epstein & Company, Inc. Epstein Interests Financial Trust company, Inc. NES, LLC New York Strategy Group, Inc. JEGE, Inc. EFTA00233918

e interests of the United States, the State of Florida, and the Defendant will be served by the following procedure; THEREFORE, on the authority of R. Alexander Acosta, United States Attorney for the Southern District of Florida, prosecution in this District for these offenses shall be deferred in favor of prosecu

to him. Epstein hereby, states that he understands the clarifications to the Non- ProsecutionAgreeMent and agrees to comply with them. R. ALEXANDER. ACOSTA UNITED STATES ATTORNEY A Dated: /0/30/D7 Detect: Dated: Dated: By: ASSISTANT U.S. ATTORNEY GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN

24, 2007 10: mei To: Ocariz, Humberto H. (SHB) Subject: Conflict Check Hi Bert — Here is the list of names for a conflict check Jeffrey Epstein J. Epstein Virgin Islands Foundation, Inc. J.Epstein & Company, Inc. Epstein Interests Financial Trust company, Inc. NES, LLC New York Strategy Group, Inc. JEGE, Inc. 2 Case No.

pril that Kellerhals, Indyke, and Kahn are listed as the only officers of other defunct nonprofits run by Epstein, including the C.O.U.Q. Foundation, J. Epstein Virgin Islands Foundation, and Epstein Interests. They're also listed as officers for Gratitude America Ltd., a nonprofit formed in the Virgin Islands in 2012 through which Ep

on Little St. James, federal prosecutor Alexander Acosta - who now serves as U.S. secretary of labor — wor

girls, some who say they were forced to have sex with Epstein's rich friends at his various homes, including on Little St. James, federal prosecutor Alexander Acosta - who now serves as U.S. secretary of labor — worked with Epstein's defense attorneys to craft an extraordinarily lenient plea deal. A federal judge