Epstein Secrets

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,

of Justice United States Attorney Southern District of Florida 500 South Australian Avenue. SW/C.400 ch, FL 33401 (Fax) May 16, 2007 Honorable Donald M. Middlebrooks United States District Cowl Judge 701 Clematis Street West Palm Beach, Florida 33401 RE: Grand Jury 07-103(WPB), Disclosure of Grand Jury Materi

255 37 8/15/2007 Subpoena to Bear Stearns (return date 9/4/07) 8/16/2007 Subpoena to Adam Perrylang (return date 9/4/07) 8/16/2007 Subpoena to Lesley Groff (return date 9/4/07) 8/16/2007 Subpoena to Jean-Luc Brunel (return date 9/4/07) 8/16/2007 Subpoena to Harry Beller (return date 9/11/07) 8/16/20

Material EFTA00225440 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 9/12/2007 A. Marie Villafatia Nathan Z. Dershowitz Ms. Groff will proceed by interview. 9/12/2007 Meeting (US: Andy Lourie, Rolando Garcia and Marie Villafafia, DEF: Jay Lefkowitz, Gerald Lefcourt and Jack G

age 51 of 51 Contains 6(e) Material EFTA00225478 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA FGJ 07-103(WPB) U.S. District Judge Donald M. Middlebrooks IN RE: GRAND JURY PROCEEDINGS SEALED ORDER GRANTING APPLICATION FOR PERMISSION TO DISCLOSE GRAND JURY MATERIAL THIS MATTER has come before the C

ITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK (Foley Square - NYC) Jane Doe 43 V. Epstein Et Al PLAINTIFF: Jane Doe 43 DEFENDANT: , Lesley Groff; Jeffrey Epstein; Ghislaine Maxwell DOCKET CASE NUMBER: 1:17cv616 FILING DATE: 1/26/2017 JURISDICTION: Federal Question JUDGE: John G. Koeltl

Al PLAINTIFF: Jane Doe 43 DEFENDANT: , Lesley Groff; Jeffrey Epstein; Ghislaine Maxwell DOCKET CAS

ET CASE NUMBER: 9:16mc81608 OTHER DOCKET CASE NUMBER: USDC Southern New York, 15cv07433-RWS FILING DATE: 9/20/2016 JURISDICTION: Diversity JUDGE: Donald M. Middlebrooks REFERRED TO: Magistrate Judge William Matthewman NATURE OF SUIT: 320 Assault, Libel & Slander FILING TYPE: Civil CAUSE: Diversity28 USC 1332 JUR