Epstein Secrets

Attorney Proffer I January 3, 2020 JEFFREY S. POP & ASSOCIATES A LAW CORPORATION BEVERLY HILLS. CALIFORNIA 90212-3429 ONC FAX January 3, 2020 Esq. Assistant U.S. Attorney Southern Dist

that she was a domineering, aggressive female that placed fear into younger women. 3. Eva Dubin She was an ex-girlfriend of Epstein. Her ter was Jeffrey Epstein's' li ghter. Jeffrey cared 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.

The following is my understanding of the facts and evidence that would bring forward regarding Jeffrey Epstein. Her most relevant introduction with Epstein occurred between April 19, 2004 to approximately April 2007. I. Backaround Si client, on , prefers to be called =. She was born in She was a

s residence. It was a large building. was let into a waiting room. She waited for approximately 25 minutes when a man came and smiled and said "I'm Jeffrey." After introduction time, Lynn came and id "Give me 5 minutlin will show you upstairs." In a short rode in an elevator. was in awe that the res

ou can do well with me; 7. Increase financial support and dependency; 8. Massage - find willing girls no older than 23; 9. Control life by making "Epsetin only consideration"-must be available; 10. Dominate sexually; 11. Increase pressure for more introductions; 12. Introduce sexual devices (vibrator

an intern at that agency until February 2007. 2. In February 2007, Epstein called and said he had an opportunity of a lifetime for her to work at Smith Barney. In 2007, started at Smith Barney and continued until May 2008. It was a difficult job for because Epstein's name was in the news and people at S

reates big investment profits for billionaire clients without revealing how he does it or whose portfolios he ban, dies. But now, investment whiz Jeffrey Epstein's darkest personal secrets have allegedly been bared in an ex- plosive, seamy prostitution case in- volving underage girls Instead of marveling at hi

element as far as the age is concerned." Dekle said. After an 11-month investi- gation, Palm Beach police said there was probable cause to charge Epstein. 53. with unlawful sex acts with a minor Epstein: Two politicians have returned dona- tions since he was charged with soliciting minors. and

r jurors were then called into Brown's courtroom one by one and asked if they had heard VA 5.1.4.‘E sLir wrwrire °MIMS Moore was a juror in the Jeffrey limb murder trial until it was discovered she neglected to disclose her daughter's murder. Moore say anything about her life that had relevance t

house to give him massages, Goldberg- er said. "Mr. Epstein absolute- ly insisted anybody who came to his ho

. provide evidence that he knew the girls were teenagers. One girl couldn't show up when Mr. Epstein wanted because she had soccer Another time. Mr Ep- stein had to wait for his "massage session because the girl he wanted was still in class. Why didn't State Attorney Barry Krischer let a jury decide wh

VE YOU LOST MORE THAN $100,000 IN THE STOCK MARKET? I WE ARE STILL ACCEPTING CASES INVOLVING LOSSES FROM 2000 THROUGH 2006. I Did Merrill Lynch, Smith Barney, Morgan Stanley, UBS (PaineWebber), Wachovia, CIBC Oppenheimer, i K.W. Brown Investments or your Broker... i 1. Fail to generate INCOME during yo

To: roger schank From: Jeffrey Epstein Sent Thur 11/19/2009 10:23:54 PM Subject: Re: Option Assignment this person is an idiot.. did you originally sell on ly 117 calls, i thought you

To: roger schank From: Jeffrey Epstein Sent Thur 11/19/2009 10:23:54 PM Subject: Re:

To: roger schank From: Jeffrey Epstein Sent Thur 11/19/2009 10:23:54 PM Subje

nd will not be processed by Morgan Stanley Smith Barney. Recently, the Global Wealth Management Group of Morgan Stanley & Co. Incorporated and the Smith Barney division of Citigroup Global Markets Inc. combined into Morgan Stanley Smith Barney LLC, a new investment advisor and broker/dealer registered with

al, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received

of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this

To: roger schank From: Jeffrey Epstei Sent: Wed 1/13/2010 2:51:03 PM Subject:

ch request. orders, or instructions that you send will not be accepted and will not be processed by Morgan Stanley EFTA_R1_00196992 EFTA01823259 Smith Barney. Recently, the Global Wealth Management Group of Morgan Stanley & Co. Incorporated and the Smith Barney division of Citigroup Global Markets Inc. c

To: Jeffrey [email protected] From: roger schank Sent Thur 11/19/2009 11:56:42 PM Subject Re: Option Assignment I did buy puts and yes this is a

2 PM Subject Re: Option Assignment I did buy puts and yes this is an idiot roger schank http://www.rogerschank.com/ On Nov 19, 2009, at 5:23 PM, Jeffrey Epstein wrote: this person is an idiot.. did you originally sell on ly 117 calls, i thought you also bought puts.. , you paid 1000 cominsion„ bad you used

schank.com/ On Nov 19, 2009, at 5:23 PM, Jeffrey Epstein wrote: this person is an idiot.. did you origina

nd will not be processed by Morgan Stanley Smith Barney. Recently, the Global Wealth Management Group of Morgan Stanley & Co. Incorporated and the Smith Barney division of Citigroup Global Markets Inc. combined into Morgan Stanley Smith Barney LLC, a new investment advisor and broker/dealer registered wit

To: Jeffrey epstein[[email protected]] From: roger schank Sent: Thur 11/19/2009 9:45:55 PM Subject: Fwd: Option Assignment Begin forwarded message: Fr

To: Jeffrey epstein[[email protected]] From: roger schank Sent

nd will not be processed by Morgan Stanley Smith Barney. Recently, the Global Wealth Management Group of Morgan Stanley & Co. Incorporated and the Smith Barney division of Citigroup Global Markets Inc. combined into Morgan Stanley Smith Barney LLC, a new investment advisor and broker/dealer registered with

Nevels Scott C. Nuttall Tager C. Olson Cynthia A. Asinine-Klein Daniel J. Charron Guy Chiarello Sanjiv I)as Christopher Foskett Andrew Gelb Jeffrey 1. Hack Thomas Higgins Christine E. Larsen Gustavo Marin Anthony S. Marino Barry C. McCarthy Michael K. Neborak Himanshu A. Patel Adam L. Rosma

velers Group Inc. In 1993, Mr. Plumeri became the President of a predecessor of Citigroup's Salomon Smith Barney unit after overseeing the merger of Smith Barney and Shearson and serving as the President and Managing Partner of Shearson since 1990. He also serves on the boards of the National 158 httplAvivi

To: Jeffrey epsteinueevacationagmaitcomi From: roger schank Sent Thur 11/19/2009 9:15:54 PM Subject Fwd: Option Assignment ok; I give up; dimitri knows no

and will not be processed by Morgan Stanley Smith Barney. Recently, the Global Wealth Management Group of Morgan Stanley & Co. Incorporated and the Smith Barney division of Citigroup Global Markets Inc. combined into Morgan Stanley Smith Barney Ike, a new investment advisor and broker/dealer registered with

To: Jeffery [email protected]] From: Warren Eisenstein Sent: Wed 8/5/2009 1:21:14 AM Subject: Fw: Misc. Items Johnny Boy. This was from Poddy

accepted and will not be processed by Morgan Stanley Smith Barney. The Global Wealth Management Group of Morgan Stanley & Co. Incorporated and the Smith Barney division of Citigroup Global Markets Inc. have combined into Morgan Stanley Smith Barney LLC, a new investment adviser and broker-dealer registered