Epstein Secrets

can be provided, via mail, marked to the attention of 5A West Palm Beach, FL 33401 at the following address: If you refuse to obey this subpoena, the United Stan Attorney General may Invoke the aid of the United Stales District Court to compel compliance. Your failure to obey the resulting court order may be

West Palm Beach, FL 33401 at the following address: If you refuse to obey this subpoena, the United Stan Attorney General may Invoke the aid of the United Stales District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. issued under authority of Public L

'production of records; und (8) by adding at the end the following. 'The production of things in any other cast may be required ham any place within the United States or subject to the laws or jurisdiction of the United States.'; and (3) by adding at the end the following: (5) At any time before the return dare s

sides, petition for an order modifying or selling aside the summons, ore prohibition of disclosure ordered by a court under paragraph (6). (6)(A) A United State district court for the district in which the summons is or will be served, gpon application of the United States, may issue an ex pane order that no

M 1 - $ 6/11/04 New York, NY 9:30 MA (F) 1 - $ 6/11)04 New York, NY 9:31 AM (F) 3 - $ 8/11/04 New York, NY 9:38 AM 3 - $ 6/11/04 New Canaan, CT11 :10 AM 8 - 6/11/04 Incoming 12:13 PM 1 $ - 6/11/04 New Canaan, CT 2:00 PM 2 - $ - 6/11/04 New Canaan, CT 2:23 PM 2 - $ 6/11/04

JEFFREY EPSTEIN 6100 RED HOOK QUARTER, 83 ST, THOMAS, USVI 00802.1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 1/30/2018 PAY TO THE ORDER OF Insurance Office of Central Ohio $ "51,736.00 Fifty-One Thousand Seven Hundr

NOOK QUARTER, R3 ST. THOMAS, USVI 00802.1348 PAY TO THE United HealthCare ORDER OF Three Hundred Forty and 00/100 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 1145 12/14/2017 $ "340.00 MEMO Greensboro Small Group PO Box 740800 Atlanta, GA 30374-0800 Account # 369

1/8/2018 S ORDER OF Lesley Groff $ a-481.95 0 PAY TO THE Four Hundred Eighty-One and 95/100 DOLLARS t Lesley Groff 159 Oenoke Ridge 8 New Canaan, CT 06840 MEMO SONY_GM_00050404 EFTA01292418 :•' •:' . • . .• • : V: • , r.t.! 7.• '''/ .1: • . • • !; al • • ...Pg .` La. tr Car

have any questions, please feel free to contact us. Thank you. Pete Falco Loan Specialist First Republic Bank Rockefeller Center 1230 Ave of the Americas, 2nd Floor New York, NY 10020 2[First Republic Bank logo] The information transmitted is intended only for the person or entity to which it is add

; Smith, Brian Subject: RE: 159 Oenoke Ridge - Commitment Letter Good Morning, I have attached the revised commitment letter for 159 Oenoke Ridge, New Canaan, CT 06840 for your review. Please sign, make a copy for your records and send the signed document back to us. If you have any questions, please fee

00 RED HOOK QUARTER. B3 ST. THOMAS. USVI 00802-1348 PAY TO THE ORDER OF Lesley Groff Nine Hundred Seven and 10/100 DEUTSCHE SANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103/210 6/19/2018 ***** • • * SA ******* • * Sire • fl ik • *Pill-Si Mk *********** *flip • Mk MEMO Lesley Groff

10154 1.103/210 6/19/2018 ***** • • * SA ******* • * Sire • fl ik • *Pill-Si Mk *********** *flip • Mk MEMO Lesley Groff 159 Oenoke Ridge New Canaan, CT 06840 I II10011820 I:02 &00 LO 33i: OS m3526969 LH' JEFFREY EPSTEIN 1182 Lesley Groff food for Les 05/07/18-06/28/18 TOEFL books for Paris

JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS, USVI 00802.1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 1196 4/30/2019 PAY DER TO THE Renato Lacson $ "4,808.50 OR OF Four Thousand Eight Hundred Eight and 50

COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 1188 7/17/2018 $ "826.06 Eight Hundred Twenty-Six and 06/100 ***** mon.. Lesley Groff New Canaan, CT 06840 MEMO 5 I DOLLARS 8 SDNY_GM_00050378 EFTA01292392 :1?-;1/4'.14111? ;.•• 3SA HOLL:IJkl.t.S41 WI 0PIVUli wOd eziAsi 3S38 atm SIH1 /f

0I 3 Sales Reps.: Panik I3hungal SKU# Approve Quote A sales representative will contact you to process the order Bill To: New Canaan, CT06840 United Slates Phone: 917-749-2025 Product Description Print, Sign & Fax Print this document, sign it and fax to 1-877-664-2845 Ship To: Regular Low Coat Del

ssue Date: I I,' I9,20I 3 Sales Reps.: Panik I3hungal SKU# Approve Quote A sales representative will contact you to process the order Bill To: New Canaan, CT06840 United Slates Phone: 917-749-2025 Product Description Print, Sign & Fax Print this document, sign it and fax to 1-877-664-2845 Ship T

artners. Through other corporations, he also owns hedge funds that he invites people to invest in. He sits on the board of the National Committee on United States-China Relations, a private nonprofit with 750 members funded by government grants and corporate gifts. His London-based Argent Financial Group Ltd.

nvestor relations operations. Previously, he was chairman of the board and acting president and CEO of Revonet Inc., a database company located in New Canaan, CT. He has also served as CFO at VNU Inc.'s Media Measurement and Information Group, Doubleclick Inc., and King Weird Productions. Epstein will r