Epstein Secrets

itical connections with both Israel and the United States. Individuals with significant knowledge include Ehud Barak, Les Wexner, George Mitchell, Bill Richardson, Bill Clinton, and Doug Band. EFTA00098759 EFTA00098760

de Ehud Barak, Les Wexner, George Mitchell, Bill Richardson, Bill Clinton, and Doug Band. EFTA00098759 EFT

e companies. He is located in New York. The C.O.U.Q. Foundation East Broadway Partners LLC E Management New York, LLC 116 East 6Sth Street, LLC New York Strategy Group, LLC New York Strategy Group, LLC 401K Plan Determine whether Jeffrey Epstein has pursuant to these requirements notified authorities 21 days in a

irgin Islands -- gave thousands to New Mexico political candidates. According to state campaign contribution reports, Epstein gave $50,000 for Gov. Bill Richardson's 2002 campaign and, under the name of one of his companies, The Zorro Trust, another $50,000 to Richardson's re-election campaign this year. http://

rts, Epstein gave $50,000 for Gov. Bill Richardson's 2002 campaign and, under the name of one of his companies, The Zorro Trust, another $50,000 to Richardson's re-election campaign this year. http://www.theawarenesscenter.org/Epstein_Jeffrey.html 4/25/2007 EFTA01661632 Case of Jeffrey Epstein - Billio

ress: zip: * : Include 2004 2004 F search last name: * first name: Include 2004 F Search. Donor Personal Assistant Christopher Dodd$2,3oo New York Strategy Group 200 .8 Harlington Poni FUNDRACE2008 Welcome to FundRace 2008. Want to know if a celebrity is playing both sides of the fence? Whether that new gu

lafana Atkinson Email chain regarding Epstein's request to do less time than 18 months 5/29/2008 Villafaria, Senior; cc: Atkinson, Kuyrkendall, Richards Mom= Email regarding DAG decision to consider Epstein's "appeal" and that GJ for Tuesday is off B-40 Privileged Confidential Page 34 of 51 Con

2007 Grand Jury Testimony of Special Agent E. Nesbitt Kuyrkendall 21 4/24/2007 Grand Jury Testimony of Individual #37 22 4/24/2007 Subpoena to New York Strategy Group, LLC Custodian of Records (return date 5/8/07) 4/24/2007 Subpoena to Hyperion Air, Inc. Custodian of Records (return date 5/8/07) 4/24/2007 Subp

3409 ABA #: Account name:Atterhury, Goldberger, Richardson & Weiss Account #: Re: McIntosh & Critton EFTA

Fifty Thousand Dollars ($250,000) from the above account to: Bank Name: Bank Address: ABA 4: JPMorgan Chase New York. NY For the account of: New York Strategy Group, LLC Account #: Please call Richard Kahn at with the Federal reference number. with any questions and EFTA01588493 ID :39 AM [Central Daylig

King, C.J.) (holding that violation of Florida's criminal extortion statute does not give rise to a civil cause of action for damages); Mantooth v. Richards, 557 So. 2d 646, 646 (Ha. 4th DCA 1990) (per curiam) (affirming dismissal of plaintiffs claim for parental kidnapping where "the mentioned statutes

ion attorney, Darren Indyke, register the businesses and register himself as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received b

King, C.J.) (holding that violation of Florida's criminal extortion statute does not give rise to a civil cause of action for damages); Mantooth v. Richards, 557 So. 2d 646, 646 (Ha. 4th DCA 1990) (per curiam) (affirming dismissal of plaintiffs claim for parental kidnapping where "the mentioned statutes

ion attorney, Darren Indyke, register the businesses and register himself as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received b

I 't a irseript of #37 Testimony 23 5/8/2007 Presentation Materials 24 5/8/2007 Transcript of Kuyrkendall Testimony 25 5/8/2007 Transcript of Richards Testimony 26 5/14/07- 5/21/07 Emats between Andrew Laurie, Mau MencheLjeff Sloman, mid Marie Villakula 27 5/15/2007 Transcript of Kuyrkendall Te

2007 Grand Jury Testimony of Special Agent E. Nesbitt Kuyrkendall 21 4/24/2007 Grand Jury Testimony of Individual #37 22 4/24/2007 Subpoena to New York Strategy Group, LLC Custodian of Records (return date 5/8/07) 4/24/2007 Subpoena to Hyperion Air, Inc. Custodian of Records (return date 5/8/07) 4/24/2007 Subp