Epstein Secrets

that. Please let me know if I'm leaving anything out, or if any other info would be helpful, and thank you. EFTA00100311 Assistant U.S. Attorney Southern District of New York The information contained in this electronic message is confidential information intended only for the use of the named recipient(s) and

arch 20, 2019 5:19 PM To: Sigrid McCawley Cc: Subject: RE: Friday meetings Sigrid, I meant to ask —MI said we should ask you for contact info for Anthony Figueroa and (or their counsel, respectively, if they're represented)? Thanks! From: Sent: Wednesday, March 20, 2019 17:18 To: 'Sigrid McCawley (- Cc: -)

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

13. Glenn Dubin (live) MI6 14. Amanda Ellison (live) 15. 16. Phillip W. Esplin, Ed.D. (live) 7131 E. Buena Terra Way Scottsdale, AZ 85253 17. Anthony Figueroa (video) 18. Louis Freeh (live) 3711 Kennett Pike, Suite 130 Wilmington, DE 19807 350 Fifth Avenue, Suite 3100 New York, NY 10118 19. Ross Gow (

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

thony DiVirgilio (live) Investi ative Resources, Inc. E 12. (live) 13. (live) 14. Amanda Ellison (live) 16. Philli W. Es lin, Ed.D. live) 17. Anthony Figueroa (video) 18. Louis Freeh (live) SE 19. Ross Gow (video) 15 EFTA00617410 Acuit Re resentation 20. Brett Jaffe (live) Alston & Bird, LLP, NY 9

een Richard Sudder, Assistant General Counsel, Executive Office for United States Attorneys, and Benjamin Greenberg, First Assistant U.S. Attorney, Southern District of Florida, regarding Formal Notice of Office- wide Recusal of Southern District of Florida dated July 28, August 3, August 24 and August 29, 2011

operty manager) (return date 1/12/07) 12/18/2006 Subpoena to Adriana Mucinska (former assistant) (return date 1/12/07) 15 12/18/2006 Subpoena to Anthony Figueroa (return date 1/12/07) 1/5/2007 A. Marie Villafaila Lilly Ann Sanchez Request for dates and times to schedule meeting 11 1/8/2007 Lilly Ann

ty who obtained 1 state felony charge indictment • 5/2007 - 60 count indictment drafted against Epstein • 7/2007 — Epstein attorneys and AUSAs from Southern District of Florida met. • Deal offered 2 state level charges (solicitation of prostitution and solicitation of prostitution with a minor), 18 months in pri

— Epstein arrested at Teterboro airport in New Jersey EFTA01656182 PROFFERS FBI-attended Proffers Lesley Groff Larry Visoski David Rodgers • Anthony Figueroa ) SDNY Attorney Proffers Les Wexner Abigail Wexner EFTA01656183 90A-NY-3 151227 • 8/10/2019, at approximately 6:30 am, Epstein was discovered

ty who obtained 1 state felony charge indictment • 5/2007 - 60 count indictment drafted against Epstein • 7/2007 — Epstein attorneys and AUSAs from Southern District of Florida met. • Deal offered 2 state level charges (solicitation of prostitution and solicitation of prostitution with a minor), 18 months in pri

airport in New Jersey 10 UNCLASSIFIED EFTA01660631 UNCLASSIFIED PROFFERS FBI-attended Proffers Lesley Groff Larry Visoski David Rodgers • Anthony Figueroa • Ghislaine Maxwell (Attorney only) SDNY Attorney Proffers Les Wexner • Abigail Wexner 11 UNCLASSIFIED EFTA01660632 UNCLASSIFIED 90A-NY-3