Epstein Secrets

s and defendant's sexual desire for minor girls Maria Alessi Knowledge of finances and defendant's se

Michael Knowledge of finances and defendant's sexual desire for minor girls Knowledge of finances and defendant's sexual desire for minor girls Eric Gany Knowledge of finances and defendant's sexual desire for minor girls Hessey Knowledge of finances and defendant's sexual desire for minor girls

s and defendant's sexual desire for minor girls Maria Alessi Knowledge of finances and defendant's se

Michael Knowledge of finances and defendant's sexual desire for minor girls Knowledge of finances and defendant's sexual desire for minor girls Eric Gany Knowledge of finances and defendant's sexual desire for minor girls Hessey Knowledge of finances and defendant's sexual desire for minor girls

ich Kahn" o Subject: FW: Letter of Credit Date: March 27, 2006 at 11:57:14 AM EST Rich could you please let me know so I can answer Suat on this. Marina From: Palpas Suat D [mailto: Sent: Monday, March 27, 2006 11:47 AM To: Cc: Richard Fernandes; Martinez Enso A; Farnsworth Craig Subject: RE: Let

, March 20, 2006 4:13 PM To: Palpas Suat D Subject: RE: Letter of Credit Suat: Do you know who is the contact person on the other end, before was Eric Gany he is not there anymore, did somebody contact you? Let me know. EFTA00708516 From: Palpas Suat D [mailto: Sent: Monday, March 20, 2006 3:08 PM

17 18 19 20 21 22 23 24 25 APPEARANCES FARMER, JAFFE, WEISSING, EDWARDS, FISTOS & LEHRMAN BY:

-- I believe his name was Rich Gany. That was one of the other assistants of Jeffrey Epstein. Q. Gany, G-A-N-Y? A. Yeah. Q. Do they call him Eric Gany? A. That is him name, yeah, Eric Gany. That's his name. I recall some things, not all the time. I recall that Mr. Epstein didn't want to sign th

Ghislaine Maxwell Memorandum 10/07/2005 To: Maria Manino, JP Morgan JP Morgan Chase BAnk Please r

Ghislaine Maxwell Memorandum 10/07/2005 To: Maria Manino, JP Morgan JP Morgan Chase BAnk Please remove Eric Gany signature from the accounts listed below: Ghislainc Maxwell: Account ✓< Please add Harry Beller to the above accounts: Thank you, cal ice—) io

MMIA Number Assignments Standalone Entity? PCN: Ultimate Customer Number (UCN): Yes SPN Required? Yes SPNS: CAS ID: Client Service Team: Maria A HomakMPWICHASE, Camillo A D'OraboMPMCHASE Approval Information Is this entity a high profile client? No If this is a high profile client, did y

ves in New York City and is a companionflong-tirne friend of Jeffrey Epstein. She is now in the process of opening up a new checking account, which Eric Gany will have POA. Enc works for Jeffrey Epstein Anticipated Product Deposits, MMIA Number Assignments Standalone Entity? PCN: Ultimate Customer N

DLEY J. EDWARDS, Esquire Defendant's Exhibit 1 42 Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L.

Cz ole nizk WD awl fuove Nee | ~ Den Lenn BANKING ~ Le ONE Household Banking Account |Palrn Beach National Bank Account No: 125 Worth Avenue Send to Eric Gany for reconciliation Palm Beach, FL 33480 $1,000 Petty Cash Float Tel: (561) 653-5594 BICYCLES Palm Beach Bicycle Trail Shop Mongoose Crossway 450 2

\r‘.. 2A 2AAL kAl 'y (..._atAV\ BANKING La ovlo, Household Banking Account Palm Beach National Bank Account No: 125 Worth Avenue Send to Eric Gany for reconciliation Palm Beach, FL 33480 $1,000 Petty Cash Float Tel: (561) 653-5594 BICYCLES Bicycles Palm Beach Bicycle Trail Shop Mongoose C

Weiss reference the previous employees, Juan and Maria Alessi. She advised that they had been served thr