Epstein Secrets

05, flight from CMH (Columbus, Ohio) to PBI (Palm Beach, Florida), indicate that in addition to Jeffrey Epstein, Sarah Kellen, Nadia Marcinkova, and Jean Luc Brunel, on board were three "females." The existence of these three "females" is conspicuously absent from the Rogers' logs. Compare Composite Exhi

motion (Jeffrey Epstein, Ghislaine Maxwell, Jean Luc Brunel, and Prince Andrew) have also all been afforded

t is also worth noting that each of the other four individuals Jane Doe No. 3 identified by name in her motion (Jeffrey Epstein, Ghislaine Maxwell, Jean Luc Brunel, and Prince Andrew) have also all been afforded opportunities to explain themselves — and all four have declined to take them. Epstein. The Court i

.B. Epstein, No. 502008CA037319XXXX MB AB, Depo. of Police Chief Michael Reiter at 80 (Palm Beac Cty. Cir. Ct. Nov. 23, 2009). 15 EFTA00191417 Brunel. In 2009, undersigned counsel (Brad Edwards, representing Jane Doe) served Jean Luc Brunel with a subpoena for a deposition before this court in Doe

kswilawoom FAITH A. FRIEDMAN IM•cimweelcoutlaw.com BY FEDERAL EXPRESS July 6, 2007 Jeffrey Sloman, Esq., First Assistant United States Attorney Matthew Menchel, Esq., Chief, Criminal Division The United States Attorney's Office Southern District of Florida 99 NE 4'h Street Miami, Florida 33132 Andrew Lo

s Office Southern District of Florida 500 South Australian Avenue, Suite-400 West Palm Beach, Florida 33401 Jeffrey Epstein Dear Messrs. Sloman, Menchel and Lourie and Ms. Villafafia: We write as counsel to Jeffrey Epstein to follow-up on our meeting on June 26, 2007. We thought the meeting was extr

9/4/07) 8/16/2007 Subpoena to Adam Perrylang (return date 9/4/07) 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 M

urn date 9/4/07) 8/16/2007 Subpoena to Jean-Luc Brunel (return date 9/4/07) 8/16/2007 Subpoena to Harr

(return date 9/4/07) 8/16/2007 Subpoena to Jean-Luc Brunel (return date 9/4/07) 8/16/2007 Subpoena to Harr

ial EFTA00224947 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 5/18/2007 Matthew Menchel A. Marie Villafana Email informing Menchel of intent to subpoena Roy Black's private investigator and steps taken to obtain DOJ authorization 26 5/21/2007 Matthew Menchel and Jeff Sloman

6/18/2007 Subpoena to NES, LLC (return date 7/10/07) 6/21/2007 Matthew Menchel A. Marie Villafalia Email re Meeting next week with emails from Menchel to Villafalia (6/21/07) and Villafaria to Menchel (6/21/07) attached ll 6/22/2007 Subpoena to Guys and Dolls (return date 7/10/07) 6/25/2007 Je

tten attorney (Lourie) notes 1 I 7/13/2007 Matthew Menchel A. Marie Villafaria Email re Epstein with email from Menchel (7/5/07), Villafana to Menchel (7/4/07) and Sloman to Villafatia (7/3/07) attached 7/16/2007 Black Villafaria Response to letter regarding subpoena to Paul Lavery for computer

9/4/07) 8/16/2007 Subpoena to Adam Perrylang (return date 9/4/07) 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 M

urn date 9/4/07) 8/16/2007 Subpoena to Jean-Luc Brunel (return date 9/4/07) 8/16/2007 Subpoena to Harr

(return date 9/4/07) 8/16/2007 Subpoena to Jean-Luc Brunel (return date 9/4/07) 8/16/2007 Subpoena to Harr

al EFTA00225432 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 5/18/2007 Matthew Menchel A. Marie Villafatia Email informing Menchel of intent to subpoena Roy Black's private investigator and steps taken to obtain DOJ authorization 26 5/21/2007 Matthew Menchel and Jeff Sloman

ding 18 U.S.C. S 2255 38 7/81/2007 Email from Marie ViKaiak toJeff Molnar], Man Menchel, and Andrew Lourie summarizing proposed plea terms as per Menchel recommendation 39 7/81/07- 8/3/07 7/31/2007.8/3/2007 Entails between Jeff Montan, Matt Moretti, Andrew Louric, and Marie VilLafaria regarding pl

have to register inapplicability of 18 USC 2422 to Epstein's conduct; and reiteration of 2255 concerns. Attachment: 7/6/07 Lefcourt letter Sloman, Menchel, Lourie, and Villafafia with attachments 12/17/2007 Jeff Sloman Marie Villafafia Email inquiring about case status and informing Sloman regarding

in London, New York, Florida, or the U.S. Virgin Islands; (c) Any witness statements, documents, correspondence, or similar information regarding Jean Luc Brunel being in the presence of or in proximity to Jane Doe 3 in London, New York, Florida, or the U.S. Virgin Islands; (d) Any witness statements, docume

dence, or similar information regarding Jean Luc Brunel being in the presence of or in proximity to Jane

spondence, or similar information regarding Jean Luc Brunel being in the presence of or in proximity to Jane

showitz being on an aircraft that was owned or controlled b E stein or that also had as a assen er Jeffrey Epstein, Jane Doe 3, Ghislaine Maxwell, Jean Luc rune , or a person t identified on y as a ema e ; an (m) Any other documents, correspondence, witness statements and similar information suggestin

lephone logs, photographs, emails, or statement(s) of other credible sources) about a personal or business relationship between Jeffrey Epstein and Matthew Menchel. Please provide all witness statements, documents, correspondence, or similar information regarding this personal or business relationship. DEFIN

redacted documents from Clipped research with Attachment to Subpoena NES, LLC; article titled "Working for Top Bosses on Wall St. Has Its Perks"; Jean-Luc Brunel research; Robert Maxwell; Jeffrey Epstein Leslie Wexner (file folder) Kastigar Letters (file folder) 2703 Motion & Order-Cingular (red file folder

Top Bosses on Wall St. Has Its Perks"; Jean-Luc Brunel research; Robert Maxwell; Jeffrey Epstein Leslie

for Top Bosses on Wall St. Has Its Perks"; Jean-Luc Brunel research; Robert Maxwell; Jeffrey Epstein Leslie

Sloman & Lourie; 7/6/07 Lefcourt & Dershowitz to Sloman; 7/25/07 Lefcourt & Dershowitz to Menchel; 8/2/07 EFTA00066350 Sanchez to Menchel; 8/3/07 Menchel to Sanchez; 9/17/07 to Lekowitz; 10/25/07 Sloman Itr to Davis; 11/8/07 Lefkowitz to Sloman; 11/13/07 Sloman to Lefkowitz (was this sent?); 11/28/07

court to Lourie; 6/18/07 to Lefcourt; 6/25/07 Lefcourt to Sloman & Lourie; 7/6/07 Lefcourt & Dershowitz to Sloman; 7/25/07 Lefcourt & Dershowitz to Menchel; 8/2/07 EFTA00066350 Sanchez to Menchel; 8/3/07 Menchel to Sanchez; 9/17/07 to Lekowitz; 10/25/07 Sloman Itr to Davis; 11/8/07 Lefkowitz to Slom

2007 OLY-71 Bear Stearns documents 9/4/2007 OLY-72 Adam Perrylanj appearance 9/4/2007 OLY-73 LesleeY i Groff appearance 9/4/2007 OLY-74 Jean-Luc Brunel appearance 9/4/2007 OLY-75 Harry Beller appearance 9/11/2007 OLY-76 SehtforMie62n-291 ci /II/2007 a -y - -n LOW CarKLIM• i y ear t;:tfuri

Y i Groff appearance 9/4/2007 OLY-74 Jean-Luc Brunel appearance 9/4/2007 OLY-75 Harry Beller appe

sleeY i Groff appearance 9/4/2007 OLY-74 Jean-Luc Brunel appearance 9/4/2007 OLY-75 Harry Beller appe

ng activities, then I would like to see a copy of its document retention policy, so I have added that to the Attachment to the Subpoena. Third, Mr. Menchel's comment to you about potential money laundering charges related only to a resolution of the case. In other words, if the sex offense case is resol

Alexander Acosta United States Attorney By: A. Marie Marie Villafatia Assistant United States Attorney cc: Lilly Ann Sanchez (with enclosure) Matthew Menchel (with enclosure) EFTA00193133 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: • Custodian of Records Riley Kiraly Commercial Ce

Epstein, Jane Doe 3, Ghislaine Maxwell, Jean Luc Brunel, or a person identified only as a "female"; and

rey Epstein, Jane Doe 3, Ghislaine Maxwell, Jean Luc Brunel, or a person identified only as a "female"; and

arding being on an aircraft that was owned or controlled b E stein or that also had as a assen er Jeffrey Epstein, Jane Doe 3, Ghislaine Maxwell, Jean Luc Brunel, or a person identified only as a "female"; and (m) Any other documents, correspondence, witness statements and similar information suggesting that

lephone logs, photographs, emails, or statement(s) of other credible sources) about a personal or business relationship between Jeffrey Epstein and Matthew Menchel. Please provide all witness statements, documents, correspondence, or similar information regarding this personal or business relationship. DEFIN