Epstein Secrets

sfer of funds from any account owned by Epstein Interests to any bank account used for the maintenance of the property located at 358 El Brillo Way, Palm Beach, Florida, or for the payment of any person working at 358 El Brillo Way, Palm Beach, Florida. S. For the period of January I, 2003 to the present,

007 FAX NO. # OF PAGES: I / PHONE NO. RE: Epstein Corporations FROM: A. MARIE VILLAFARA, Assistant U.S. Attorney PHONE NO. COMMENTS: Dear Gerry: I apologize. I thought this letter had gone out last week. Can you get back to me regarding the New York Strategy Group, Inc.? Thank you. SDNY_GM

States District Court it the place, date and time specified below. PLACE:. . . ' United States District COurthouSe • 701 Clematis Street West Pabh Beach, Florida 33401 ROOM: • Grand Jury Room DATE AND TIME: July 10,2007 1i00 .pm* YOU ARE ALSO COMMANDED to bring with you the following dcicument(

01 [email protected] >» "Villafana, Ann Marie C. (USAFLS)" <Ann.Marie.C.Villafana(ausdoi.gov> 2/12/2007 12:24 PM »> Hi Lilly -- Please let Gerry know that I took his comments to heart and I am re-reviewing all of the tapes. I noticed that he had transcripts of at least some of the tapes. Any

E 700 NEW YORK, New YORK 10001 September 12, 2007 VIA FAC5 !MILE Office oft to United States Attorney 500 S. Au; tralian Avenue. 4th Floor West Pak Beach, Florida 33401 pearl. SAIL I received your letter dated September 6, 2007 by fax today and tried unsuccessfully to reach yc .1 by telephone. As t

P.C. Tel. Fax From: [mailto Sent: Thursday, September 06, 2007 9:28 AM To: Gerald Lefcourt Subject: Beller, Gany and NES appearances b Hi Gerry — I am writing to confirm that the NES witnesses will appear as scheduled on Tuesday, September 11th. Can you please confirm? Thank you. Assistant

he Landfall Group, who has built homes throughout the Town of Palm Beach for 26 years acknowledged he was unaware of this

hapter 46, Section 46-68 of the Town of Palm Beach Code of Ordinances, annual fire and life safety inspection fees not paid Code Enforcement Officer Gerry requested the case be dismissed as the fees were paid and it came into compliance. MOTION BY MR. FRIED TO DISMISS THE CASE SECONDED BY MS. GREENBERG

he Landfall Group, who has built homes throughout the Town of Palm Beach for 26 years acknowledged that he was unaware of

hapter 46, Section 46-68 of the Town of Palm Beach Code of Ordinances, annual fire and life safety inspection fees not paid Code Enforcement Officer Gerry requested the case be dismissed as it had come into compliance and the fees had been paid. MOTION BY MR. FRIED TO DISMISS THE CASE SECONDED BY MS. G