Epstein Secrets

and Pat Leahy not sure nice but they will kind of be outliers here Ash and Pete Hull Jen and Pete Cziesko Mom and Randy Wendy and Ray Decamillo Marie and Rick Holahan Melissa and Sam Buttine Wendy and Scott Wernerberg Kristin and Steve Seelert Nicole and Steve Busby Andrea and Tem/ Dinan Lesl

rt Nicole and Steve Busby Andrea and Tem/ Dinan Lesley and Tim Hartnett Heather and Troy Nelson not sure here E FTA_R 1_00959974 EFTA02222355 Paige and Tom Mcinerney Margaret and Keith Roscoe Schyler and Brett Morris Tania and Rick Dowdle not sure here This e-mail and any files transmitted wi

Stock, 101 pat value (the"Comnon Stock") to Epstein (the "Additional Shares');. . WHEREAS, the Board of Directors of the corporation has determined Marie is both advisable and in the bat interests of the Corporation and of Epstein, as the sole shareholder of the Corporation, that the Metger be consumm

he Capontka shall hems any Interest's, any account opened and maintained in the name of the Corporation. IN THE TERMS AND CONDDIONS ON THE NEXT TWO PAGES CONTAIN A PRE-DISPUTE ARBITRATION CLAUSE AT PARAGRAPH 11. IN WITNESS WHEREOF, I have hereunto affixed my hendand the seal o1 the Corporation this 4

efkowitz [[email protected]] Sent: y, September 27, 2007 2:53 PM To: , Ann Marie C. (USAFLS) Subject: e. onference Call with Bert Ocariz Marie -I will not be able to get back to you until tomorrow. However, some of the questions he raised cause me some serious concern. 1. Can we get a copy

ORGANIZATION: FAX #: Sot 835-- 16 q SUBJECT: cre c--- #vggetau FROM: A A. frtakie Vidacarno._ (561) 820-8711 (561) 820-8777 (Fax) NUMBER OF PAGES, INCLUDING THIS PAGE: 2 - COMMENTS: 08-80736-CV-MARRA RFP WPB 001699 EFTA00209878 United States Attorney's Office Southern District of Florida

or Tax Division Number: DOJ Attorney and Telephone Number: REVIEWED FOR ACCURACY & COMPLETENESS; ACCEPTED FOR CASE INITIATION ASSIGNED TO: AUSA Marie Villafafia SUPERVISORY AUSA SIGNATURE: DATE er/3//40 USAO 001 (O1CRM07a) FtSV.(08/12/02) 1 EFTA00223934 onsawirrimartinneTWORRIIMITTEdbiterri

FL 33401-6235 DATE: June 1, 2006 ORGANIZATION: USAO/Ft. Lauderdale FAX #: 954-356-6964 SUBJECT: In the Matter of: Operation Lea ) Year NUMBER OF PAGES, INCLUDING THIS PAGE: 4 FROM: COMMENTS: Please see attached case that needs a USAO/LIONS #, If you have any questions or concerns, please feel fr

eller and Gany will appear before the grand jury on September 11th. I need to advise our grand jury coordinator. Thank you very much. Sincerely, Marie EFTA00175975 09/06/2007 12:21 FAX 5618021787 USA0 NPR FL a 60I TRANSMISSION OK s******************** s*s TX REPORT sas s******************

DATE: August 29, 2007 FROM: A. Marie Villafatia Assistant United States Attorney (561) 820-8711, Extension 3047 (561) 802-1787 (Fax) NUMBER OF PAGES, INCLUDING THIS PAGE: 3 COMMENTS: Original document: To follow via reg. mail To follow via Fed. Exp. To follow via hand delivery X Nothing to f

0S2W071- 841- 35 38Er;n 8T(Ia4n81. 1 9166480_Ne 0 7199N24h) g p3tp_rizigi 0 71411/45 w Y 80,78139-5 2 3 7 2402238UL t. 0882°171111is Hapsburg, Marie 31 Femshew Road London SW1Os 0207-352 1987 (h) Haralysil. 07 798 5 Harvie-Watt, Isabelle 0207-602 6944 (oh) 00 39 2 801481 (w) Haslam, Nick

;auto Restaurant-takeouts Susrti 91 56 26 DO 55 Restaurants Entreente 91 15 4rue 118rbeauf 9520,17 Ritz - Paris IS. Place Vendome Cedex 01 Plage 7.5041 3311164030 3 1.4 16.3178(i) 3314 860091 Direct Fax Res vabons River Cafe 00 33 1 4093 5020 146 quai de Stain grad Tante Louise 41 Rue

or if you have any questions about the terms of the federal non-prosecution agreement, please do not hesitate to contact me at the number below or Marie in the West Palm Beach office. Thank you, irst is an ntted States Attorney larm, 10111132 ... 11/9/2007 EFTA01718437 FW: Epstein settlement a

NUMBER: FAX NUMBER: FROM: DATE/TIME: CEOS: NB FAX: 'R. Alexander Acosta, Esq. Jay lefkowits, Esq. May 16, 2008 OFFICE NUMBER: • NUMBER OF PAGES, EXCLUDING THIS SHEET: 5 SPECIAL INSTRUCTIONS: EFTA01718488 II EFTA01718489 05/16/008 11:16 FAX 05/16/08 ...FRI 11:08 FAX IZ 002/006 O002 U

. Box 1776, Baltimore, MD 21203 SOUTHERN TRUST COMPANY INC 6100 RED HOOK QUARTER B3 ST THOMASVI 0 OH 2 Drutt.tRo Sant PtIsain NcY,I. ht.ntetmest Marie, (*nut< C-1O4: 0whiche Sank Se.e Ain Pic Put Yeti Ci1/4 . 3AS Pot A*. ns nth pow Mw 'kn. NY 10154 Toll „en M.114, VW, Cote Ito 54% 5641 Novem

TOTALCASH, MONEY FUNDS, AND BANK DEPOSITS 381,960.00 381,960.00 475,234.63 GP USD 0.00 0.00 CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) Paget of 8 CONFIDNVAL lawn Ras balk.% bevy Yew Sect 2C0/ DALIAR RATED COMUNICAnOt6 camera Owl% through P.O.W. LAC. a Waft0,mnd stinicliary of **Ban

c. 575 =exington Avenue 4th Floor New York, NY 10022 tel fax 212-320-0381 cell Begin forwarded message: From: =/b>Richard Kahn < Subject: =/b>Marie =ntoinette Date: =/b>October 16, 2018 at 2:47:06 PM =DT To: =/b Paige, Nice talking with you earlier. Can you please connect =e with Frank Everet

0381 cell Begin forwarded message: From: =/b>Richard Kahn < Subject: =/b>Marie =ntoinette Date: =/b>October 16, 2018 at 2:47:06 PM =DT To: =/b Paige, Nice talking with you earlier. Can you please connect =e with Frank Everett so we can arrange a private viewing of the Marie =ntoinette for Woody

ar Jay: Assistant U.S. Attome From: Jay Lefkowitz [mailto Sent: Thursda Au ust 14, 2008 2:39 PM To: USAFLS) Cc: Subject: Re: Follow-up point Marie - In reviewing your December proposal, there are a couple of things I don't understand. What limits are placed upon individuals who proceed under 22

400 West Palm Beach, FL 33401-6235 DATE: g b3/0 TO: LeFitA)ii-a ORGANIZATION: Kii4 eius FAX #: SUBJECT: FROM: rit iall (Fax) . NUMBER OF PAGES, INCLUDING THIS PAGE: '9 COMMENTS: Original document: To follow via regular mail • To follow via Federal Express To follow via hand deliv