Epstein Secrets

l believe that hiring a couple domestically is not the best option and this should be done through an agency. To be successful with this structure: Karen and Brice would have to relinquish full management of the property and have no involvement other than consulting with them on an as needed basis. A

nager- Peter r 5 staff members (Gusneme, Tony, Ednor, Pierresant, Renol Building and Maintenance Department 2 workers- Carpenter and Painter (Gerry, Clement) Road Construction - Jules 3 House keepers (Head Basillia IT - Jermaine EFTA00305812 Little Saint James PROPOSED ORGANIZATIONAL

this amazing event with very Reminded people. We are very happy to be here because it's probably rare that you will see a designer and a biologist. Karen and I. in the same room talking about the future of biology. synthetic biology, biology for design. microbiome work through the lens of technology w

's bought and sold biotech companies. developing intellectual property capabilities that PENN has, on the corporate side. We got Terry together and Gerry [Casey]. a friend of the family. who is the former general counsel of Pepsi and we took a look at Primal. We said first of all there is a strategy.

each, FL 33401 Phone 561 209-1047 Fax 561 820-8777 Tracking: 1 EFTA00176059 Recipient [email protected] Lourie, Andrew (USAFLS) Atkinson, Karen (USAFLS) Read Read: 5/22/2007 7:28 PM Read: 5/23/2007 9:01 AM 2 EFTA00176060 U.S. Department of Justice United States Attorney Southern Dist

To: [email protected] Subject: Representation of Financial Trust Company, Inc., J. Epstein & Company, Inc., and other corporate entities Dear Gerry: I noticed that, at least as of July 2005, you have served as counsel to Financial Trust Company, Inc. in connection with litigation. Can you let me

onday, September 10, 2007 5:03 PM To: Simian, Jeff (USAFLS); Acosta, Alex (USAFLS) Cc: McMillan, John (USAFLS); Garcia, Rolando (USAFLS); Atkinson, Karen (USAFLS); Londe, Andrew (USAFLS) Subject: Non-Prosecution Agreement Here is my proposed Non-Prosecution Agreement. Since Gerry Lefcourt is the atto

uesday, September 11, 2007 12:06 PM To: Sloman, Jeff (USAFLS) Subject: RE: Non-Prosecution Agreement Do you want me to make these and re-send to Gerry Let-court? Thanks. A. Marie Villafaila Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, Fl. 33401 Phone 561 209-1047

at the Tuesday meeting. From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, June 21, 2007 1:37 PM To: Menchel, Matthew (USAFLS) Cc: Atkinson, Karen (USAFLS); McMillan, John (USAFLS); Lourie, Andrew (USAFLS); Sloman, Jeff (USAFLS) Subject: Meeting Next Week Importance: High Hi Matt: I would lik

ments they want us to consider) prior to the meeting so we can address any issues then and there. Also, during a previous meeting, I asked Lilly and Gerry for copies of Epstein (or his assistants') agendas and calendars to show that, as they claim, Epstein's travels to Florida were consciously coordina

onday, September 10, 2007 5:03 PM To: Sloman, Jeff (USAFLS); Acosta, Alex (USAFLS) Cc: McMillan, John (USAFLS); Garcia, Rolando (USAFLS); Atkinson, Karen (USAFLS); Lourie, Andrew (USAFLS) Subject: Non-Prosecution Agreement Here is my proposed Non-Prosecution Agreement. Since Gerry Lefcourt is the at

S) <[email protected]>; Lourie, Andrew (USAFLS) <[email protected]> Sent: Tue Sep 11 14:15:25 2007 Subject: Revised Agreement re Epstein Dear Gerry: I have attached a revised version, as per Mr. Acosta's request. The operative terms have not changed. If you have any questions, please do not hesi