Epstein Secrets

obert C. Josefsberg rjosefsbe rg@pod h u rst.com Adam D. Horowitz [email protected] Stuart S. Mermelstein [email protected] William J. Berger [email protected] 21 Case 9:08-cv-80119-KAM Document 165 Entered on FLSD Docket 06/19/2009 Page 22 of 41 AFFIDAVIT OF PAUL G. CASSELL, E

ut Jeffrey Epstein, he is a billionaire and owner of a private island in the Virgin Island (Little St. James Island), and was a financial trader at Bear Steams. He then founded his own financial management firm, J. ..-- EXHIB\1 ~ Case 9:08-cv-80119-KAM Document 165 Entered on FLSD Docket 06/19/2009

s and Emery Air Freight. 6. According to the Vanity Fair article, before working with Wexner and Hoffenberg, defendant Jeffrey Epstein worked with Beam Stearns. He left the firm very suddenly in 1981 after being questioned by S.E.C. investigators in an insider trading scandal involving several Italian and

com Robert C. Josefsberg [email protected] Adam D. Horowitz ahorowitz sexabuseattomev.com Stuart S. Mermelstein ssmsexabuseattornev.com William J. Berger [email protected] 21 EFTA00234891 Case 9:08-cv-80119-KAM Document 165 Entered on FLSD Docket 06/19/2009 Page 22 of 41 AFFIDAVIT OF PAUL G.

the Virgin Islands (Little St. James Island), where he serves as a financial advisor to other billionaires. He was previously a financial trader at Bear Steams. It is therefore reasonable to infer that he has a great deal of financial sophistication. See Affidavit of Paul Cassell at ¶ 2 Attachment A to this

s and Emery Air Freight. 6. According to the Vanity Fair article, before working with Wexner and Hoffenberg, defendant Jeffrey Epstein worked with Beam Stearns. He left the firm very suddenly in 1981 after being questioned by S.E.C. investigators in an insider trading scandal involving several Italian and

m Horowitz Bradley J. Edwards Epstein Matter — Cross Notice of Alfredo Rodriguez Deposition Joint-privilege 02209-02210 07/01/2009 Bert Patton William J. Berger Epstein v. State of Florida — Emergency petition for Writ of Certiorari; Emergency motion to review denial of stay Joint-privilege 02215-02217

009 Jacquie Johnson Spencer Kuvin FW:Epstein-De I os of & Joint W/P Priv. 02071 08/18/2009 Adam Horowitz Jacquie Johnson RE:Epstein Sub to Bear Sterns Joint W/P Priv. 02072-02078 09/04/2009 Jacquie Johnson Spencer Kuvin FW:Epstein-De • os of & Joint W/P Priv. 03466-03468 05/14/2009 Spencer

to the discovery of admissible evidence; protected by privacy rights 04246 06/15/2009 Wayne Black Bradley Edwards Epstein secret plea deal for Bear Stearns W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights

m Horowitz Bradley J. Edwards Epstein Matter — Cross Notice of Alfredo Rodriguez Deposition Joint-privilege 02209-02210 07/01/2009 Bert Patton William J. Berger Epstein v. State of Florida — Emergency petition for Writ of Certiorari; Emergency motion to review denial of stay Joint-privilege 02215-02217

009 Jacquie Johnson Spencer Kuvin FW:E , stein-De os of & Joint W/P Priv. 02071 08/18/2009 Adam Horowitz Jacquie Johnson RE:Epstein Sub to Bear Sterns Joint W/P Priv. 02072-02078 09/04/2009 Jacquie Johnson Spencer Kuvin FW:E .stein-De. & of Joint W/P Priv. 03466-03468 05/14/2009 Spencer Kuv

to the discovery of admissible evidence; protected by privacy rights 04246 06/15/2009 Wayne Black Bradley Edwards Epstein secret plea deal for Bear Stearns W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights

ot reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 01930 09/05/2009 Bradley J. Edwards William J. Berger Client info Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evide

dmissible evidence; protected by privacy rights 07620-07632 08/14/2009 Jacquie Johnson Bradley Edwards Review of "Notice of Taking Depo — RC — Bear Sterns" Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protec

ot reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 01930 09/05/2009 Bradley J. Edwards William J. Berger Client info Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evide

dmissible evidence; protected by privacy rights 07620-07632 08/14/2009 Jacquie Johnson Bradley Edwards Review of "Notice of Taking Depo — RC — Bear Sterns" Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protec