Epstein Secrets

correspondence, and other information including, for example, e- mails) that were sent to copied to, or sent by in which the word "Epstein," ' " "Morrison," "Visoki," "Rogers," "Hammond," Roxburgh," " "Florida Science Foundation," "Starr... " "Black" "Goldberger," "Jeffrey," "Australian," "Lewis," "S

of these 39 pages is: "File folder entitled 'CORR RE GJ SUBPOENAS' containing correspondence related to various grand jury subpoenas and attorney (Villafafia) handwritten notes." 64. Another good illustration of the inadequacies of the privilege log is provided on page 20 of the first privilege log, with

eate a completely centralized government." Id. at 557. 4 Makin it clear that the Court meant what it said in five years later, in United States' Morrison, 529 U.S. 598 (2000), the Court struck down the civil remedy provision of the Violence Against Women Act of 1994, ruling that it, too, was beyond C

of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Jeffrey Epstein Dear Messrs. Sloman, Menchel and Lourie and Ms. Villafafia: We write as counsel to Jeffrey Epstein to follow-up on our meeting on June 26, 2007. We thought the meeting was extremely productive and appreciat

lorida February 1, 2007 Page 22 Clause imposes real limitations on Congress's power to criminalize essentially local behavior. See United States' Morrison, 529 U.S. 598 (2000) (Violence Against Women Act exceeded Congressional power under the Commerce Clause or § 5 of the Fourteenth Amendment). Lopez,

2/10/2016 Page 1 of 26 EXHIBIT 43 EFTA00184603 Case 9:08-cv-80736-KAM Document 361-43 Entered on FLSD Docket 02/10/2016 Page 2 of 26 Dear Ms. Villafafia and Mr. Lourie: LAW OFFICES Of GERALD B. LuttatiRT, P.C. A PROFESSIONAL CORPORATION 148 EAST 70'" STREET NEW YORK, NEW YORK 10021 GERALD B. LER

he United States Attorney's Office prepared negotiated lea agreements containing these charges. For example, in a September 18, 2007, email from AUSA Villafafia to Lefkowitz (attached hereto as Exhibit “H’), she attached the proposed plea agreement describing Epstein’s witness tampering as follows: "UNITED

been negotiated with Epstein’s attorneys that would block federal sussecution, To the contrary, AUSA Villafafia mentioned a possible indictment. AUSA Villafafia did indicate that federal investigators had concrete evidence and information that Epstein had sexually molested many underage minor females, includi

as a possible witness because Epstein’s personal pilot testified to Richardson joining Epstein at Epstein’s New Mexico Ranch. See deposition of Larry Morrison, October 6, 2009, at 167-169. There was information indicating that Epstein had young girls at his ranch which, given the circumstances of the case,