's assistant must be notified if any packages are delivered. • • General mail, including invoices and bank statements, are to be sent via FedEx to Eric Gany in New York, twice a week. • Include all personal mail in a separate envelope addressed to either Mr Epstein or Ms Maxwell. 2/14/2005 53 MM02-

's assistant must be notified if any packages are delivered. • • General mail, including invoices and bank statements, are to be sent via FedEx to Eric Gany in New York, twice a week. • Include all personal mail in a separate envelope addressed to either Mr Epstein or Ms Maxwell. 2/14/2005 53 MM°2 1E

ll's assistant must be notified if any packages are delivered. • General mail, including invoices and bank statements, are to be sent via FedEx to Eric Gany in New York, twice a week. • Include all personal mail in a separate envelope addressed to either Mr Epstein or Ms Maxwell. 2/14/2005 5; EFTA000

r possible, the Bank will endeavor to call someone other than the issuer of the Instructions.) Name and Title Cecile R. de Jong!' Jeanne Brennan Eric Gany Alternatively, at the Bank's option, the callback may be the signature cards or any other account documentation on file with the Bank for the unde

. Dr. Mona Devanesan 24. REDACTED 25. 26. Amanda Ellison 27. 28. Jeffrey Epstein 29. 30. 31. Alexandra Fekkai 32. 33. 34. Louis Freeh 35. Eric Gany 36. Meg Garvin 37. 38. 39. Al Gore 40. Ross Gow 41. Fred Graff 42. Philip Guderyon SUBSCRIBE FOR $1 Login EFTA00143530 10:54 A cit• New

arrett, , Leon Black, David Borden, Alan Dershowitz, Dr. Elderman, Mark Epstein, Paula Epstein, Andrew Farkas, Jonathan Farkas, Kenneth Gilman, Eric Gany, Bob Gold, Bob Goodman, Darren Indyke, Henry Jarecki Pamela Johananoff, Elizabeth Johnson, Jack Kessler, Henry Kravis, Adam Perry Lang, Mark Lundber

well's assistant must be notified if any packages arc delivered. General mail, including invoices and bank statements, are to be sent via FedEx to Eric Gany in New York, twice a week. • Include all personal mail in a separate envelope addressed to either Mr Epstein or Ms Maxwell. 2/14/2005 53 3524-01

a 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Dear Ms. Villafafta: August 23, 2007 Subpoena dated Attgust 16, 2007, to Eric Gany TELEPHONE FACSIMILE I write concerning the grand jury subpoena dated August 16, 2007, directed to Eric Gany. Unlike on prior occasions, we never

-- I believe his name was Rich Gany. That was one of the other assistants of Jeffrey Epstein. Q. Gany, G-A-N-Y? A. Yeah. Q. Do they call him Eric Gany? A. That is him name, yeah, Eric Gany. That's his name. I recall some things, not all the time. I recall that Mr. Epstein didn't want to sign th

n of Records for NES, LW. I have attached an identical subpoena containing a return date of September 11, 2007, and subpoenas for two NES employees, Eric Gany and Harry Beller. If you will not be representing Messrs. Gany and Beller, please let me know. First, as I mentioned in my earlier correspondence,

's assistant must be notified if any packages are delivered. • • General mail, including invoices and bank statements, are to be sent via FedEx to Eric Gany in New York, twice a week. • • Include all personal mail in a separate envelope addressed to either Mr Epstein or Ms Maxwell. 2/14/2005 53 MM02

Ghislaine Maxwell Memorandum 10/07/2005 To: Maria Manino, JP Morgan JP Morgan Chase BAnk Please remove Eric Gany signature from the accounts listed below: Ghislainc Maxwell: Account ✓< Please add Harry Beller to the above accounts: Thank you, cal ice—) io

d 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 September 11th. I nee

e United States Attorney Southern District of Florida West Palm Beach, Florida 33401 Dear Ms. August 23, 2007 Subpoena dated August 16, 2007, to Eric Gany TELEPHONE FACSIMILE I write concerning the grand jury subpoena dated August 16, 2007, directed to Eric Gany. Unlike on prior occasions, we never

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 of Time Nunc Pro Tunc to File Their Reply and Proposed O

5 EFTA00257196 -90-2o-bo EFTA00257197 dorsa Jeffrey E. Epstein EFTA00257198 )11` 7 Full Name Alan Stopek Bella Klein David Emad Hanna Eric Gany 'Francis Peadon Jerome Pierre Terry Chapin Company General Plumbing ;John C.Cass .Samco Systems (... Hackl Pool Dolphins Sprinkle_ Wilson a

07 Letter from to Lefcourt re: grand jury subpoena issued to Custodian of Records for NES, LLC, attaching subpoenas for NES, LLC and NES employees Eric Gany and Harry Beller 54. 8/16/2007 Subpoena to Testi Before Grand Jury (for person and documents or objects) to 55. 8/24/2007 Memo from . of oss

Michael Knowledge of finances and defendant's sexual desire for minor girls Knowledge of finances and defendant's sexual desire for minor girls Eric Gany Knowledge of finances and defendant's sexual desire for minor girls Hessey Knowledge of finances and defendant's sexual desire for minor girls

Michael Knowledge of finances and defendant's sexual desire for minor girls Knowledge of finances and defendant's sexual desire for minor girls Eric Gany Knowledge of finances and defendant's sexual desire for minor girls Hessey Knowledge of finances and defendant's sexual desire for minor girls

\r‘.. 2A 2AAL kAl 'y (..._atAV\ BANKING La ovlo, Household Banking Account Palm Beach National Bank Account No: 125 Worth Avenue Send to Eric Gany for reconciliation Palm Beach, FL 33480 $1,000 Petty Cash Float Tel: (561) 653-5594 BICYCLES Bicycles Palm Beach Bicycle Trail Shop Mongoose C