Epstein Secrets

], the Estate sees a particular recording that appears to contain possible CSAM, it shall promptly stop further review of that recording and notify the Federal Bureau of Investigation ("FBI") or such other agency or entity as the FBI may direct of the recording's existence. No CSAM shall be copied or transmitted to another party,

ppeared to be teenagers. For the summer of 1996, Epstein encouraged to leave New York City and work as an artist-in-residence at his residence in New Albany, Ohio which was adjacent to property owned by Wexner. That summer, Epstein directed to obtain an Ohio driver's license using his Ohio address on t

], the Estate sees a particular recording that appears to contain possible CSAM, it shall promptly stop further review of that recording and notify the Federal Bureau of Investigation ("FBI") or such other agency or entity as the FBI may direct of the recording's existence. No CSAM shall be copied or transmitted to another party,

ppeared to be teenagers. For the summer of 1996, Epstein encouraged to leave New York City and work as an artist-in-residence at his residence in New Albany, Ohio which was adjacent to property owned by That summer, Epstein directed to obtain an Ohio driver's license using his Ohio address on the lice

FEDERAL BUREAU OF INVESTIGATION ATTN STEPHEN B HESSINGER, CFI 26 FEDERAL PLAZA, SQUAD C-40 NEW YORK NY 10278 Enclosed is the information you requested. If the name on the enclose

ant.' al await I I semuIcsa of Eduction lAirwa/law• W Mertes la. Sanaa IOU. • Leslie H4_,'1 Wexner ' Await 5906 East Dublin-Granville Road cm New Albany „,...t 1„, . CH 43054 I AMP:En OF THE PlInCIPAL EXICUTTVE OFFICE _._ Accent • • 5906 East Dublin-Granville -Road.- .. New Albany, van

Michael Reiter publicly accused the Palm Beach County state prosecutor, Barry ICrischer, of being too lenient and called for help from the FBI.[J The Federal Bureau of Investigation (FBI) then became involved. Subsequently, the police alleged that Epstein had paid several girls to perform sexual acts with him 1139-1 Interviews

irector of the Wexner Foundation and Wexner Heritage Foundation. He was also the president of Wexner's Property, which developed part of the town of New Albany outside Columbus, Ohio, where Wexner lived. Epstein made millions in fees by managing Wexner's financial affairs. Although never employed by L Bran

the originator or the local FBI Office immediately to arrange for proper disposition. .1 EFTA01725217 FD-909 (Rev. 8-02-02) U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): TO: ADDRESS: TELEPHONE: Sprint/Nextel Custodian of Records Overland Park, KS 66251 GREETING: By t

30 PM 11 - 11/3005 New York, NY 2:19 PM 1 - $ $ 11/30/05 New York NY 4:46 PM 4 - $ $ 11/30/05 New York, NY 7:19 PM 3 - $ 11/30/08 New Albany, OH 7:22 PM 10 - 11/30/05 New York, NY 7:50 PM - $ $ 11/30/05 New York, NY 7:54 PM - $ $ 11/30(05 New York, NY 7:56 PM 4 - $ 11/30/

00073312 STATE OF NEW YORK DEPARTMENT OF STATE ONE COMMERCE PLAZA 99 WASHINGTON AVENUE . ALBANY. NY 12231-0001 www.00S.NY.GOV JULY 16 , 2019 FEDERAL BUREAU OF INVESTIGATION ATTN: CFI 26 FEDERAL PLAZA SQUAD C-40 NEW YORK NY 10278 RE: NINE EAST 71ST STREET CORPORATION ET AL Dear Sir/Madam: ANDREW M. CUOMO GOVERNOR R

NEM' Albany s...,/ i t' • 4 OH 1 43054 3 ADDRESS OF fast THE PELIMCIPAL EXICAMVIE 4.OOerfi 1 1 - • 5906 East Dublin -Granville Roth0 New Albany, ; t7•11 OH Tv • 4 43054 4 siavrcE Of " Mt . c 7o ,C7 Corporation System PROCESS koosESS -- AnC4M1633 Broadway - _.— -, _- cm ,

ctment with solicitation of prostitution, in violation of Florida Statutes Section 796.07; IT APPEARING that the United States Attorney’s Office and the Federal Bureau of Investigation have conducted their own investigation into Epstein’s background and any offenses that may have been committed by Epstein against the United States f

contact information of all persons who performed “massage services” for Mr. Epstein at 358 El Brillo Way, Palm Beach, Florida or at his residences in New Albany, Ohio, Little St. James, U.S.V.I, and New York, NY; and documentation of payments made to or gifts given to any such persons, 10. Wageand earnings

S AND OB,TECTS LISTED ON ATTACHMENT A. '"Please coordinate MIR ROtntiliance with his subpoena and confirm the date, time, and I ' appearance with S/A I Federal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you arc granted leave to depart by the court or by an officer acting on behalf of the court.

ntact information of all pessons who performed "massage services" for Mr. Epstein at 358 El Brillo Way, Palm Beach, Florida or at his residences in New Albany, Ohio, Little St. James, U.S.V.I., and New York, NY; and documentation of payments made to or gifts given to any such persons. 10. Wage and earnin

racking number as Subject line. EFTA01692563 01/16/2007 13:18 FAX $DEC-2%-2006 16:02 PEI BEST PALM BEACH RA Z003/00S P.02 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31F—MN-1080 62 TO: ADDRESS: TELEPHONE: T-Mobile USA, :nc. Custodian of Records 0 7 0 5 4 otb G

- $ • $ 2(27/04 New York, NY 1:59 PM 1 $ $ 2/28/04 New York, NY 3:05 PM 2 • S $ 2/28/04 New York. NY 3:17 PM 1 $ - $ $ 2/28/04 New Albany, OH 3:19 PM 2 $ $ 2/28/04 Incoming 322 Ph1 1 $ $ $ 228/04 Gardena. CA 323 PM 1 S $ $ 2/28/04 New York, NY 3:24 PM (F) 7 S S $

ify the originator or the local FBI Office immediately to arrange for proper disposition. EFTA01692704 FD•909 (Rev. 8.02-02) U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of ease number(s): 31E- MM-10 8062 TO: Sprint/Nextel Custodian of Records ADDRESS: TELEPHONE: GREETING: By the servic

M 11 • $ $ 11/30/06 New York, NY 218 PM $ $ 11/3)/05 New York, NY 4:46 PM 4 5 - $ S 11/30/05 New York, NY 7:19 PM 3 - $ 11/30/05 New Albany, OH 7:22 PM 10 $ $ 11/30,08 New York, NY 7:60 PM - $ 11130/05 New York, NY 7:54 Pm 1 S 11/3005 New York, NY 7:56 PM (Fl 4 $ - $ $