Epstein Secrets

the Court's website, counsel for all parties are able to receive notice via the CM/ECF system. ssistant United States Attorney _17_ EFTA00185222 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 W t 1 ch, FL 33401 Facsimile: January 24, 2007 DELI

n for doing so by adding charges of money laundering and violations of a money transmitting business to the investigation." Again, I consulted with the Justice Department's Money Laundering Section about my analysis before expanding that scope. The duty attorney agreed with my analysis. EFTA00185243 Case 9:08-cv-8073

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civil suit was filed in Florida by Jane Doe i (1 and gel 0 Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the U.S. Department of Justice's NPA with Epstein and his limited 2008 state plea. There was a later unsuccessful effort to add (Jane Doe 3) and another woman (Jane Doe 4) as plai

ms that she was --- "directed" by Maxwell to give erotic massages and engage in sexual activities with Prince Andrew; Jean-Luc Brunel; Glenn Dubin; Marvin Minskyi_Governor Bill Richardson; another unnamed._ prince; an unname eign president; "a well known Prime Minister"; and an unnamed hotel chain own

egally subletting the. former home of the deputy consul general of Iran to attorney Ivan Fisher and others. Epstein paid $15,000 a month in rent to the State Department, but he charged Fisher and his colleagues $20,000. Though the exact terms of the agree- ment are sealed, the court ruled against Epstein. Wexner of

ned him about the loan _ . Alvin Einbender.. In his 1989 deposition Ep- stein recalled that the partner who had made an "issue" of the matter was Marvin David- son. On March 9. Epstein said. he had met with Tarnopol and Einbendcr again. and the two partners told him that the oxalate com- mittee had

subletting the former home of the deputy consul general of Iran to attorney Ivan Fisher and others. Er ,win paid 515,000 a month in rent to the StAie Department, but he charged Fi5her his colleagues P0,000. Though arc i c terms of the agreement are sea court ruled against Epstein. Wexner offers • some

) Tarnopol and u1.11r-u Inn, Alvin Einbender. In his 1989 deposition Ep- stein recalled that the partner who had made an "issue" of the matter was Marvin David- son. On March 9. Epstein said. he had met with Tarnopol and Einbender again, and the two partners told him that the executive com- mittee ha