Epstein Secrets

as Epstein's house manager in Palm Beach from 1990 to 2002.5 When Alessi first began working for Epstein, he recalls that Epstein's girlfriend was Eva Anderson (now Eva Dubin), who he describes as having been pleasant and friendly. Alessi recalls that after Anderson and Epstein broke up, Epstein began datin

e manager in Palm Beach from 1990 to 2002.5 When Alessi first began working for Epstein, he recalls that Epstein's girlfriend was Eva Anderson (now Eva Dubin), who he describes as having been pleasant and friendly. Alessi recalls that after Anderson and Epstein broke up, Epstein began dating Maxwell. In

I. Overview U.S. Department of Justice United States Attorney Southern District of New York Prosecution Memorandum Privileged and Confidential -- Attorney nark Product Do Not Disseminate Outside of the SDNY USAO United Stales

si • • Janusz Banasiak • • Daniel Besselsen • • • • Michael Buscemi EFTA00040231 Page 2 • • Tracy Chappell • • Dr. Park Dietz • Eva Anderson Dubin • Glen Dubin • • Bennett Gershman • Lesley Groff • Dr. Ryan Hall • • • • Jordana Feldman • • Stephen Flatley • • Robert Hanson • •

U.S. Department of Justice United States Attorney Southern District of New York The Sihlo J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 November 14, 2021 BY EMAIL The Honorable Alison J. Na

TA00605866 DOCUMENT REOUEST NO. 6 All documents relating to communications with any of the following individuals from 1999 — resent: Emmy Taylor, Eva Dubin, Glen Dubin, Jean Luc Brunel, and DOCUMENT REQUEST NO. 7 All video tapes, audio tapes, photographs or any other print or electronic media relating

United States District Court Southern District of New York Plaintiff, Case No.: 15-cv-07433-RWS v. Ghislaine Maxwell, Defendant. PLAINTIFF'S FIRST REQUEST FOR PRODUCTION OF DOCUMENTS TO DEF

0202 11. (live) c/o Philip Barden Devonshires Solicitors LLP 31 Finsbury Circus London, United Kingdom EC2M 7DT DX: 33856 Finsbury Square 12. Eva Anderson Dubin (live) 13. Glenn Dubin (live) MI6 14. Amanda Ellison (live) 15. 16. Phillip W. Esplin, Ed.D. (live) 7131 E. Buena Terra Way Scottsdale, AZ 852

United States District Court Southern District of New York Plaintiff, Case No.: 15-cv-07433-RWS v. Ghislaine Maxwell, Defendant JOINT PRETRIAL STATEMENT Pursuant to this Court's individual

eferences of persons who have known you for (5) five years or more. Do not include relatives, present employer or employees orbank references. I:vs Andersson Dubin avid Mitchell oseph Pagano usiness Srganization 27. Provide three (3) bank references: Financial institutions with which Mr. Epstein and affil

of the limited partner was dismissed with prejudice in 2007. • In 2009, Mr. Epstein settled a dispute in the United States District Court for the Southern District of Florida with a marine contractor regarding the correct amount to be charged for services at a Palm Beach property, beneficially owned by Mr. Eps

rey Epstein EXIJIBIT A 10. All Documents relating to, and all media depicting, any of the following individuals from 1999 — present: Emmy Taylor, Eva Dubin, Glen Dubin, Alan Dcrshowitz, Jean Luc Brunel, (a/k/a and or any females under the age of 18. (a/k/a 11. All Documents relating to any agreeme

United States District Court Southern District of New York Plaintiff, Case No.: 15-cv-07433-RWS v. Gbislaine Maxwell, Defendant. NOTICE OF SERVICE OF RULE 45 SUBPOENA DUCES TECUM UPON JEFFR

40 Jeffrey Epstein IX11111IT A 10. All Documents relating to, and all media depicting, any of the following individuals from 1999 — present: , Eva Dubin, Glen Dubin, Alan Dershowitz, Jean Luc Brunel, (a/k/a or any females under the age of 18. 11. All Documents relating to any agreements (includin

-RWS Document 161-1 Filed 05/25/16 Page 2 of 40 AU SSA (Rcv. 12/B)Sutcoen so Testify ei abeporaiwwiCMIAccra, UNITED STATES DISTRICT COURT for the Southern District of New York MOM Plaintiff v. Ghislaine Maxwell Defendant Civil Action No. 15-CV-07433-R1NS SUBPOENA TO TESTIFY AT A DEPOSITION IN A CIVIL ACT

d a lot for Eva and He had a large photograph of him and Eva once came to the Caribbean island with her children and spouse. accompanied Epstein to Eva Dubin's home when he was saying goodbye to people before he went to jail. 4. Faith Kates e ii was a friend of Epstein since t 's. She owned Next Model M

0 JEFFREY S. POP & ASSOCIATES A LAW CORPORATION BEVERLY HILLS. CALIFORNIA 90212-3429 ONC FAX January 3, 2020 Esq. Assistant U.S. Attorney Southern District of New York Re: Attorney Proffer Epstein Dear Via Electronic Mail The following is my understanding of the facts and evidence that would bring