Epstein Secrets

Y EPSTEIN, LESLEY GROFF, AND/OR OR ANY EMPLOYEE OF JEFFREY PS' Il liElN. ANY AND ALL PHOTOGRAPHS, WHETHER PRINTED OR DIGITAL, OF JEFFREY EPSTEIN, LESLEYGROFF, AND/OR ANY AND ALL E-MAILS, INSTANT MESSAGES, CHATS, TEXT MESSAGES, VOICEMAILS, OR TELEPHONE MESSAGES THAT YOU HAVE SENT TO AND/OR RECEIVED FROM J

the following documents) or object(s): ANY AND ALL NOTES, LETTERS, CARDS, GIFTS, PAYMENTS, AND PHOTOGRAPHS YOU HAVE RECEIVED FROM JEFFREY EPSTEIN, LESLEY GROFF, AND/OR OR ANY EMPLOYEE OF JEFFREY EPST IMI L. ANY AND ALL PHOTOGRAPHS, WHETHER PRINTED OR DIGITAL, OF JEFFREY EPSTEIN, LESLEY GROFF, AND/OR ANY

YOU HAVE RECEIVED FROM JEFFREY EPSTEIN, LESLEY GROFF, AND/OR OR ANY EMPLOYEE OF JEFFREY EPST IMI L.

tors, Inc rental car agreements 6/12/2007 Never served OLY-51 J. Epstein Virgin Islands Foundation, Inc. business records 6/12/2007 OLY-52 J. Epstein & Company, Inc. business records 6/12/2007 OLY-53 Epstein Interests business records 6/12/2007 OLY-54 Financial Trust Company, Inc. business records

stein and named the additional individuals Lesley Groff and as enablers.L1Za Katlyn Doe, et at v. Epste

lace.11 1 In October 2019, amended her complaint to include over 20 corporate entities associated with Epstein and named the additional individuals Lesley Groff and as enablers.L1Za Katlyn Doe, et at v. Epstein's estate (2019) httpsfien.wikipedia.orgAsnki/Jeffrey_Epstein 13160 EFTA00263119 . 5/22/22, 1

Ponzi scheme.M Financial management firm In 1988, while Epstein was still consulting for Hoffenberg, he founded his own financial management firm, J. Epstein & Company. 6 6 The company was said by Epstein to have been formed to manage the assets of clients with more than US$1 billion in net worth, although others

ing to shipments from or to any of the following individuals, addresses, or account numbers::, Federal Express Account # 114420816 Jeffrey Epstein Lesley Groff 35 ri o ay, Palm Beach, FL Little St. James, U.S. Virgin Islands 457 Madison Avenue, 4th Floor, New York, NY 10022 J. Epstein & Company Financ

ess Account # 114420816 Jeffrey Epstein Lesley Groff 35 ri o ay, Palm Beach, FL Little St. James,

ffrey Epstein Lesley Groff 35 ri o ay, Palm Beach, FL Little St. James, U.S. Virgin Islands 457 Madison Avenue, 4th Floor, New York, NY 10022 J. Epstein & Company Financial Trust Company Epstein Interests New York Strategy Group Janusz Banasiak 1,1,rive, West Palm Beach, FL 33409 J. Epstein Virgin Islands

OLY-70 Elizabeth appearance 8/21/2007 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/

F JEFFREY EPSTEIN. i i . . ANY AND ALL PHOTOGRAPHS, WHETHER PRINTED OR. DIGITAL, OF JEFFREY EPSTEIN; SARAH KELLEN, ADRIANAMUCINSKA, CECILIA STEEN, LESLEY GROFF, AND/ORNADIAMA-RCINICOVA. ANY AND ALL EMAILS, INSTANT MESSAGES, CHATS, TEXT MESSAGES, VOICEMAITS, OR TELEPHONE MESSAGES THAT YOU HAVE SENT TO ~RECE

tors, Inc rental car agreements 6/12/2007 Never served OLY-51 J. Epstein Virgin Islands Foundation, Inc. business records 6/12/2007 OLY-52 J. Epstein & Company, Inc. business records 6/12/2007 OLY-53 Epstein Interests business records 6/12/2007 OLY-54 Financial Trust Company, Inc. business records