Epstein Secrets

Jay Lefkowitz Response to email that Jenny from Judge Marra's office spoke with the Judge and he agreed to t

and Roy Black; cc: Gerald Lefcourt, John McMillan, Karen Atkinson, and Andrew Lourie . Jay Lefkowitz Response to email that Jenny from Judge Marra's office spoke with the Judge and he agreed to take the matter off the calendar. If a plea agreement is reached, USAO will withdraw the subpoena an

ceeding conducted by the Justice Department's Office of Professional Responsibility (OPR) arising out of a decision by United States District Judge Kenneth A. Marra in the matter of Jane Doe 1 and Jane Doe 2I United States, S.D. Fla. Case No. 08-80736-Civ-Marra; (3) the materials are needed to avoid an injusti

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) 8/16/2007 Subpoena to Eric Gany (return date 9/11/07) 8/17/2007 Motion of William Riley and Riley Kiraly for an Extension of Time Nunc Pro Tunc to File Their Reply and Proposed O

Jay Lefkowitz Response to email that Jenny from Judge Marra's office spoke with the Judge and he agreed to t

ia and Roy Black; cc: Gerald Lefcourt' John McMillan, Karen Atkinson, and Andrew Lourie Jay Lefkowitz Response to email that Jenny from Judge Marra's office spoke with the Judge and he agreed to take the matter off the calendar. If a plea agreement is reached, LISA() will withdraw the subpoena

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) 8/16/2007 Subpoena to Eric Gany (return date 9/11/07) 8/17/2007 Motion of William Riley and Riley Kiraly for an Extension of Time Nunc Pro Tunc to File Their Reply and Proposed O

t, John McMillan, and Atkinson32 re: 1:11 before Judge Marra 68. 9/17/2007, 11:45 am Email from to Lefkow

n McMillan, and Atkinson32 re: 1:11 before Judge Marra 68. 9/17/2007, 11:45 am Email from to Lefkow

07 Letter from to Lefcourt re: grand jury subpoena issued to Custodian of Records for NES, LLC, attaching subpoenas for NES, LLC and NES employees Eric Gany and Harry Beller 54. 8/16/2007 Subpoena to Testi Before Grand Jury (for person and documents or objects) to 55. 8/24/2007 Memo from . of oss

561 209-1047 Fax 561 820-8777 1567 08-80736-CV-MARRA P-014622 EFTA00189348

office number, not a cell phone number). They also show another corporate name: "Max Hotel Services Corp.- They show a phone number for Epstein and Eric Gany as 212 750-9790 They have an e-mail address for Nadia as: Nadia2 I 02(avahoo.com and show her phone number as 917-476- 9463 • The notes show that

lm Beach. FL 33401 Phone Fax 1567 08-80736-CV-MARRA F014622 EFTA00223766

e an office number, not ce phone number). They also show another corporate name: "Max Hotel Services Corp." They show' phone number for Epstein and Eric Gany as They have an Imail address for as: and show her phone number as The notes show that the Max Hotel Services Corp credit card was declined and t

lm Beach, FL 33401 Phone Fax 1567 08-80736-CV-MARRA P-014622 EFTA00224568

) last name is or and her phone number is, a cell phone number). They also show another corporate name: They show a phone number for Epstein and Eric Gany as They have an e-mail address for as: this may be an office number, not and show her phone number as The notes show that the credit card was d

t regards, Bella Tsukerman Case No. 08-80736-CV-MARRA P-001223 EFTA00228603 JAN-24-02 16.04 FROM.

r: Leave the S2,000 balance unallocated, I'll allocate it as needed later. If you have any questions, feel free to contact me at the above number. Eric Gany Jeffrey Epstein Case No. 08-80736-CV-MARRA P-001224 EFTA00228604 MASK -1V 111 nen', neural IJ tIS 6 ••••31. NES, LLC FOURTH FLOOR 457 MA

ther than his credit cards? Case No. 08-80736-CV-MARRA P-001075 EFTA00228455 d 6s, Lz_e_ Case No.

ase No. 08-80736-CV-MARRA P-001095 EFTA00228475 kAi PALM BEACH NATIONAL BANK & TRusr COMPANY "It's Everywhere You Want to Be." July 26, 2001 Eric Gany 457 Madison Avenue New York, New York 10022 RE: Visa Business Card/Jeffrey E. Epstein Dear Mr. Gany: We appreciate your request for a VISA Busi

t regards, Bella Tsukerman Case No. 08-80736-CV-MARRA P-00I 136 EFTA00228516 - JAN-24-02 16:04 FROM

# Leave the 52,000 balance unallocated, I'll allocate it as needed later. If you have any questions, feel free to contact me at the above number. Eric Gany Jeffrey Epstein ■ Case No. 08-80736-CV-MARRA P-001137 EFTA00228517 MAR-I4-02 12,02 FROM , ID:2127502400 PAGE 3 .0 3 NES, LLC FOURTH FLOOR

16679 11/03/99 SAFESCANNED Case No. 08-80736-CV-MARRA P-001178 EFTA00228558 Memorandum To: Dottie

AFFILIATES - 08/21/01 910UT16679 11/03/99 SAFESCANNED Case No. 08-80736-CV-MARRA P-001178 EFTA00228558 Memorandum To: Dottie Wilson From: Eric Gany Date: B/6/0 I Re: Credit card application Enclosed please find a credit card application for NES, LLC. Jeffrey is the sole member (owner) of th