Epstein Secrets

Banasiak, Alfredo Rodriguez, Harry Beller, and Eric T. Carty. I. Any and all document retention and/

nd to or from any account owned by NES, LLC to or from any account owned by JEGE, Inc., Jeffrey E. Epstein, Hyperion Air, Inc., Financial Trust Co., New York Strategy Group, Inc., J. Epstein Virgin Islands Foundations, Inc., and/or Epstein Interests. I. For the period of January 1, 2003 to the present, the names of all

ler (return date 9/11/07) 8/16/2007 Subpoena to Eric Gany (return date 9/11/07) 8/17/2007 Motion of

2007 Grand Jury Testimony of Special Agent E. Nesbitt Kuyrkendall 21 4/24/2007 Grand Jury Testimony of Individual #37 22 4/24/2007 Subpoena to New York Strategy Group, LLC Custodian of Records (return date 5/8/07) 4/24/2007 Subpoena to Hyperion Air, Inc. Custodian of Records (return date 5/8/07) 4/24/2007 Subp

dvised that she could be reached via er cell pone until she is able to provide me with her new contact information. I also received a message from Erica but the line was busy. . Attempted call June 14, 2005, I received information that Epstein's plane was at Jet Aviation. I spoke with Det. III reg

ion attorney, Darren Indyke, register the businesses and register himself as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received b

ovuot.mouncrucuorr...ousutota..... uestions? all1.800•Gofedbe (800)463•3339 The World On Time, 0085824324 r C EFTA01701029 I I EFTA01701030 Eric any -o+ G. nod OA) 5 erck, NEW YORK STRATEGY GROUP LIZ The Villard House 457 Madison Avenue Fourth Floor New York, New York 10022 Eric T. G

Defauli to Company Set-up (if yes. indicate % of limit available on cash) Agent // Date: Ban rt ' EFTA01701027 Rich Kahn ([email protected]) New York Strategy Group. LW 457 Madison Avenue Fourth Floor New Yak, New York, 10072 tel 212-0914430 fax 212-750-2408 To: New York Strategy Group, LLC Front for Je

personal information provided by Epstein advisor, Eric Ganey Earned through modelling assignments Tra

m Air International, Inc. HBRK Associates Inc. Hyperion Air, Inc. I-Correct.com LLC Indyke, Darren K Jege, Inc. LYN & JOJO LLC MAX Foundation New York Strategy Group, LLC Plan D, Inc. The 2007 Jeffrey E Epstein Insurance Trust #2 - November 1, 2007 EFTA01594169 The 2007 Jeffrey E Epstein Insurance Trust #3

ork Strategy Group Primary Address Line 1 Attn: Eric Gany Primary Address Line 2 457 Madison Avenue

Client Name Maxwell, Ghislaine Business Name Legal Entity Individual / Joint Primary Address Name Ms. Ghislaine Maxwell Attention do New York Strategy Group Primary Address Line 1 Attn: Eric Gany Primary Address Line 2 457 Madison Avenue Primary Address City New York Primary Address State NY Prim

A *FrAt 'alit i riuoje.e.a Invoice. m igi3ic, - I/ 1O oq knvoicz 31oO30(b0 - 944JOS nal 3)1211ozi q/2-6/0* stAir otEx. Pak -ft) (1tti Ref: Eric Invoicii- 3 lin o21 9 - i:l a sesevti beefrreei I vivo i.o.. s, Diego 0 vi /06 cc sou red& 80Y- 4-0 i WADI efi -3<02. 3 490 /vt „die/Ads r

St. James, U.S. Virgin Islands 457 Madison Avenue, 4th Floor, New York, NY 10022 J. Epstein & 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. 6

on Wall St. Has Its Perks By LANDON THOMAS JR.; ERIC DASH CONTRIBUTED REPORTING FOR THIS ARTICLE. (NYT

ress: zip: * : Include 2004 2004 F search last name: * first name: Include 2004 F Search. Donor Personal Assistant Christopher Dodd$2,3oo New York Strategy Group 200 .8 Harlington Poni FUNDRACE2008 Welcome to FundRace 2008. Want to know if a celebrity is playing both sides of the fence? Whether that new gu

, from June 21st through 23rd, 1996, presented by Eric J. Holden, M.A. On July 28th, 1997, at the requ

ion attorney, Darren Indyke, register the businesses and register himself as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received b

ler (return date 9/11/07) 8/16/2007 Subpoena to Eric Gany (return date 9/11/07) 8/17/2007 Motion of

2007 Grand Jury Testimony of Special Agent E. Nesbitt Kuyrkendall 21 4/24/2007 Grand Jury Testimony of Individual #37 22 4/24/2007 Subpoena to New York Strategy Group, LLC Custodian of Records (return date 5/8/07) 4/24/2007 Subpoena to Hyperion Air, Inc. Custodian of Records (return date 5/8/07) 4/24/2007 Subp