Epstein Secrets

ired documents. *Please coordinate your compliance with this sub oena and confirm the date and time , and location of ur yo_ a arance with Special Agen Federal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court.

C r K I I EFTA00186888 Utt.ted States District court SOUTHERN DISTRICT OF FLORIDA TO: J. Epstein Virgin Islands Foundation, Inc. SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-51 SUBPOENA FOR: n PERSON DOCUMENTS OR OBJECTS] YOU ARE HEREBY COMMA

EPSTEIN, MEI= AND/OR *please coordinate your compliance with this sub oena and confirm the date and time of your appearance with S ecial A gent Federal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court.

stein & Company Financial Trust Company Epstein Interests New York Strategy Group Janusz Banasiak 1430 Suwanee Drive, West Palm Beach, FL 33409 J. Epstein Virgin Islands Foundation 9 E. 71st Street, New York, NY 10021 116 E. 65th Street, New York, NY 10021 49 Zorro Ranch Road, Stanely, NM 87056 6100 Red Hook Quarters, Suite

tment 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

24, 2007 10:25 AM 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. EFTA00233918

tment 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

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.