Epstein Secrets

SA'S HUSBAND, AND IS GOOD FRIENDS WITH THE THEN STATE ATTORNEY, BARRY KRISHER. THAT ENDED THE SAO CASE. WHEN THE CASE CAME TO OUR OFFICE, HE HIRED GUY LEWIS, THE USA WHO HIRED ME. GUY STARTED CALLING ME INCESSENTLY (5 OR MORE TIMES A DAY). WHEN I WOULDN'T RETURN HIS CALLS AND REFUSED TO MEET WITH HIM, J

n doing work as a Confidential Informer for the federal government as he has in the past? Mr. Eptein was Victim H 1 in the federal indictment of two Bear Stears executives on fraud charges stemming from a mortgage backed fund that went under. Mr. Epstein lost almost $70 million in that fund. Was Mr. Epstein

SA'S HUSBAND, AND IS GOOD FRIENDS WITH THE THEN STATE ATTORNEY, BARRY KRISHER. THAT ENDED THE SAO CASE. WHEN THE CASE CAME TO OUR OFFICE, HE HIRED GUY LEWIS, THE USA WHO HIRED ME. GUY STARTED CALLING ME INCESSENTLY (5 OR MORE TIMES A DAY). WHEN I WOULDN'T RETURN HIS CALLS AND REFUSED TO MEET WITH HIM, J

n doing work as a Confidential Informer for the federal government as he has in the past? Mr. Eptein was Victim # 1 in the federal indictment of two Bear Stears executives on fraud charges stemming from a mortgage backed fund that went under. Mr. Epstein lost almost $70 million in that fund. Was Mr. Epstein

tory 20-year sentence? Was lie able, with his limitless assets and heavy-hitting lawyers—Alan Dershowitz, Gerald Lefcourt, Roy Black, Kenneth Starr, Guy Lewis, and Martin Weinberger among them—to escape equal justice? lnbox! :111 S EPS t ha t ni Cheat Sheet Daily Digest Start and finish your day with

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Edwards, Ted Leopold, and Mike Dutko B-55 6/30/2008 Research re State Work Release 6/30/2008 Draft notification of identified victims letters to Guy Lewis, Jack Goldberger, and Roy Black B ;6 6/30/2008 Villafatia Oosterbaan Email regarding Epstein guilty plea and sentencing - I 6/30/2008 2008-2

tiations, guideline calculations, and assistance in preparing case for trial 43 8/8/2007 Research re 18 U.S.C. § 2255 37 8/15/2007 Subpoena to Bear Steams (return date 9/4/07) 8/16/2007 Subpoena to Adam Perrylang (return date 9/4/07) 8/16/2007 Subpoena to Lesley Groff (return date 9/4/07) 8/16/2007

erceived as less likely to complain to authorities, or whose credibility would be nuctoned if they did. "Both complaints are full of lies," said Guy Lewis, former US. attorney in Miami and one of Epstein's many attor- neys. Jane Doe No. 2%lawsuit 'is an outrageous, defamatory copycat of the first'

and described him as a contrarian. Pivar mentioned that Epstein had recently suffered a financial loss of approximately 130 million dollars with a Bear Stearns hedge fund. Investigation on File II by 08/23/2007 at New York, NY This document contains neither recommendations nor conclusions of the FBI. I

d charges in 2001 and was sen- tenced to 21 months in federal prison, plus three years' probation. The US. attorney overseeing his prosecution was Guy Lewis. Now in private practice, Lewis was hired by Epstein to defend him against the father's lawsuit filed on behalf of Jane Doe. • lany_kelet@pbpostco

Islands-based money-management firm, Financial Trust Company, is listed in a filing with the Securities and Exchange Commission as a stakeholder in Bear Stearns's High-Grade Structured Credit Strategies Enhanced Leverage Fund, which became much easier to refer to in recent weeks as "Bear Stearns' collapsing h

ASA'S HUSBAND, AND IS GOOD FRIENDS WITH THE THEN STATE ATTORNEY, BARRY KRISHER. THAT ENDED THE SAO CASE. WHEN THE CASE CAME TO OUR OFFICE, HE HIRED GUY LEWIS, THE USA WHO HIRED ME. GUY STARTED CALLING ME INCESSENTLY (5 OR MORE TIMES A DAY). WHEN I WOULDN'T RETURN HIS CALLS AND REFUSED TO MEET WITH HIM, J

doing work as a Confidential Informer for the federal government as he has in the past? Mr. Eptein was Victim # 1 in the federal indictment of two Bear Stears executives on fraud charges stemming from a mortgage backed fund that went under. Mr. Epstein lost almost $70 million in that fund. Was Mr. Epstei

orneys with relationships to the prosecutors would be beneficial to him. One of the first attorneys who contacted the USAO on Epstein’s behalf was Guy Lewis, a former AUSA in and U.S. Attorney for the Southern District of Florida. Villafaña and Lourie had worked for Lewis, and Lourie was close friends

gations surfaced that Epstein had cooperated with the U.S. Attorney’s Office for the Eastern District of New York’s investigation of investment bank Bear Stearns, and that he had been released early from his 18-month imprisonment term because of that 185 In