Epstein Secrets

egy Group, Inc. JEGE, Inc. Case No. 08-80736-CV-MARRA 000590 EFTA00184293 Case 9:08-cv-80736-KAM Do

0:25 AM To: Ocariz, Humberto H. (SHB) Subject: Conflict Check Hi Bert - Here is the list of names for a conflict check Jeffrey Epstein Mucinska J. Epstein Virgin Islands Foundation, Inc. J.Epstein & Company, Inc. Epstein Interests Financial Trust company, Inc. NES, LLC New York Strategy Group, Inc. JEGE, Inc. Case No. 08-

400 Miami FL 33131 PH: 1 Case No. 08-80736-CV-MARRA P-013530 EFTA00230435 Case No. 08-80736-CV-MA

re speaking with you and your colleagues today. As we discussed, here is a list of the entities related to Jeffrey Epstein of which I am aware: 1. J. Epstein Virgin Islands Foundation, Inc. 2. J. Epstein & Company, Inc. 3. Epstein Interests 4. Financial Trust Company, Inc. 5. NES, LLC 6. New York Strategy Group, Inc. 7.

HB) Subject: Conflict Check Case No. 08-8016-CV-MARRA 000577 EFTA00233236 Hi Bert — Here is the lis

Subject: Conflict Check Case No. 08-8016-CV-MARRA 000577 EFTA00233236 Hi Bert — Here is the list of names for a conflict check Jeffrey Epstein J. Epstein Virgin Islands Foundation, Inc. J.Epstein & Company, Inc. Epstein Interests Financial Trust company, Inc. NES, LLC New York Strategy Group, Inc. JEGE, Inc. Hyperion Air

d! Assistant U.S. Attorney Case No. 08-80736-CV-MARRA 000584 EFTA00233243 Hi Bert Here is the list

Assistant U.S. Attorney Case No. 08-80736-CV-MARRA 000584 EFTA00233243 Hi Bert Here is the list of names for a conflict check Jeffrey Epstein J. Epstein Virgin Islands Foundation, Inc. J.Epstein & Company, Inc. Epstein Interests Financial Trust company, Inc. NES, LLC New York Strategy Group, Inc. JEGE, Inc. Hyperion Air

Group, Inc. JEGE, Inc. 2 Case No. 08-80736-CV-MARRA 000590 EFTA00233249 Hyperion Air, Inc. Jeffr

24, 2007 10: mei To: Ocariz, Humberto H. (SHB) Subject: Conflict Check Hi Bert — Here is the list of names for a conflict check Jeffrey Epstein J. Epstein Virgin Islands Foundation, Inc. J.Epstein & Company, Inc. Epstein Interests Financial Trust company, Inc. NES, LLC New York Strategy Group, Inc. JEGE, Inc. 2 Case No.

ect the strength of ow case, Case No. 08-80736-CV-MARRA P-011947 EFTA00226735 Ltd' tu0 .244CAIYU 0:r

. David Politzer for their explanation of the force that binds particles inside the atomic nucleus. Jeffrey Epstein, a New York money manager whose J. Epstein Virgin Islands Foundation helped finance the six-day conference that began Thursday night, said the U.S. Caribbean territory's natural beauty will help the scientists relax