Epstein Secrets

Beller 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 EFTA00190022

addresses Lesley Groff. And the third addresses Harry Beller and Eric Gany. Can you review and get back to me, especially regarding whether Messrs. Beller 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

: I have attached three letters. The first addresses Sarah Kellen and Nadia Marcinkova. The second addresses Lesley Groff. And the third addresses Harry Beller and Eric Gany. Can you review and get back to me, especially regarding whether Messrs. Beller and Gany will appear before the grand jury on Septemb

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******************

nt it to me. Please be advised that I had and have no such authority. I also had no authority to accept service of the subpoena of the same date to Harry Beller. However, Mr. Beller is represented by Nathan Dershowitz, Esq., and I am authorized by him to convey that there is no need to re-serve the subpoena

ed that I had and have no such authority. I also had no authority to accept service of the subpoena of the same date to Harry Beller. However, Mr. Beller is represented by Nathan Dershowitz, Esq., and I am authorized by him to convey that there is no need to re-serve the subpoena to Mr. Beller. I have

nel/Andrea HazeVVictoia Blisset/Jean Paul Goffinet/Fran is Tayler/Emma Tavle r mm Roche/Christian I_ ar in r Solomon/Kevin ~re Coudr V ri Marie Amount SO 00 569 50 515 75 Balance 1,193.413 90 1,193,983.40 1,19449915 7.841.55 1,202,340.70 0.00 1,202,340.70 478.00 1.202.818.70 62

/2001 46052 nvoice 1/24/2001 45963 nvoice 1/22/2001 45908 nvoice 1/18/2001 45858 nvoice 1/11/2001 45710 nvoice 1/11/2001 45716 Name Beller/Harry Gund /Paul Bassett/Steve Derose/La KhanMasan JareclUMenry Jarecki/Hen Murst/Invin Morrisw i La %Me/Edward Tuttle/Edward Perry Lang/A

f finances and defendant's sexual desire for minor girls Mortimer Zuckerman Knowledge of finances and defendant's sexual desire for minor girls Marie and Juan Knowledge of finances and defendant's sexual desire for minor girls ism Knowledge of finances and defendant's sexual desire for minor gi

s and defendant's sexual desire for minor girls 4 EFTA00727687 Cunningham Knowledge of finances and defendant's sexual desire for minor girls Harry Beller Knowledge of finances and defendant's sexual desire for minor girls Tony Malotta Knowledge of finances and defendant's sexual desire for minor g

PMorgan Prwate Bank From: Financial Trust Company, roc Jefliey L Epstein, President/ Date: Septrmtrr I 2. 2012' Re: tanb Morgan &vaunt Account Marie transfrr TEN MILLION DOLLARS (S 101000,000) from the above referenced account to: Bank Name: Whfor an Privair Flank ARA Routine N Acoou Accent N

From: Harry Beller [matto:harryteller@grnall,corn] To: Berea, Paul S Cc: PB-Service1318; Giuffrida, David 3 ID 0362)9125010I2C DATE C912M12 167 DO Pe I CO 2 MD 55673

Y-73 Leslie Groff appearance 9/4/2007 OLY-74 Jean-Luc Brunel appearance 9/4/2007 OLY-75 Harry Beller appearance 9/11/2007 OLY-76 Sent to Marie in NY OLY-77 Wolf Camera documents 9/25/2007 OLY-78 Amazon.com account records 2/19/2008 OLY-79 Federal Express account records 2/19/2008

007 OLY-72 Adam Perryland appearance 9/4/2007 OLY-73 Leslie Groff appearance 9/4/2007 OLY-74 Jean-Luc Brunel appearance 9/4/2007 OLY-75 Harry Beller appearance 9/11/2007 OLY-76 Sent to Marie in NY OLY-77 Wolf Camera documents 9/25/2007 OLY-78 Amazon.com account records 2/19/2008 OLY-7

il from Jcff Montan to Marie Villafafia regarding conversation about 225.5 issue and enui of guilt' plea 1147 6/25/2008 Email from Jeff Sloman to Marie %Adana with attached revised victim notification letter 13-48 6/25/2008 Entails between Marie Villafaila,JcITSIontan, Bob Senior, Karen Atkinson,

/4/07) 8/16/2007 Subpoena to Lesley Groff (return date 9/4/07) 8/16/2007 Subpoena to Jean-Luc Brunel (return date 9/4/07) 8/16/2007 Subpoena to Harry Beller (return date 9/11/07) 8/16/2007 Subpoena to Eric Gany (return date 9/11/07) 8/17/2007 Motion of William Riley and Riley Kiraly for an Extension o