Epstein Secrets

: I refer the attached correspondence to you for whatever action you deem appropriate. Sincerely, JJFjr:sb JOSEPH J. FARNAN, JR. Enclosure cc: Jeffrey E. Epstein (w/o encl.) Mark J. Shapiro, Esquire (w/o encl.) David Bird, Clerk, U.S. Bankruptcy Court (w/encl.) EFTA00128645 • • DEC 2 8 2007 JEFFREY E.

S. Treasury Bonds as collateral for the $15 million dollar bridge loan. As proof of Wintel's rights in the U.S. Treasury Bonds, Zimmerman provided Epstein with a copy of a Bloomberg screen printout relating to $15,514,000 of U.S. Treasury Bonds, bearing CUSIP Number Zimmerman also provided Epstein wi

ollar bridge loan om a private funding source, Jeffrey E. stein, 457 Madison Avenue, 4th Floor. New York

2-= Sincerely, [CORPORATE ENTITY) By: Its: cc. James P. Whinier EFTA00128659 • • 12/17/01 13:10 FAX - 0- 001/001 To: LANDTEL Dear Jeff: Jeff Epstein Landrel 600 Madison Avenue 25th Floor New1'00(.1V 10022 From: James P. Whittier Below please find wire instructions for WinTel Corporation: HS

ate: December 12,2001 Re: Winstar Bridge Loan Dear Jeffrey: To formalize conversations you had with Laurenc

ollar bridge loan om a private funding source, Jeffrey E. stein, 457 Madison Avenue, 4th Floor. New York,

Ltd, addressed to Laurence Zimmerman, dated 12/18/2001, wherein Williams withdrew his company's participation in the proposed transaction between Zimmerman's group and Century Capital, S.A. Copies of all documents referred to in this communication are included as attachments to the enclosed letter fro

stein, 457 Madison Avenue, 4th Floor. New York, NY, telepho (212)750-9895, until permanent financing could be arranged with The Bank of New York. Zimmerman offered Epstein $15 million worth of U. S. Treasury Bonds as collateral for the $15 million dollar bridge loan. As proof of Wintel's rights in the

2'2009 Page 1 of 26 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE, CASE NO.: 08-CIV- 80893 - MARRA/JOHNSON Plaintiff, v. JEFFREY EPSTEIN, Defendants. Defendant's, Epstein. Motion To Dismiss, For More Definite Statement & To Strike Directed To Plaintiff Jane Doe's Amended Complaint,

Plaintiff. . .was called on the telephone by. . .Epstein and other employees. . ., and transported to. . .

Florida Civil Rico action is, at this time, only defendant Epstein. . . ." However, the RICO enterprise must be dis

.: 08-CIV- 80893 - MARRA/JOHNSON Plaintiff, v. JEFFREY EPSTEIN, Defendants. Defendant's, Epstein. Moti

rial court's ruling — general damages (emotional distress, anguish, shock, nervousness, pain and suffering) are not recoverable under RICO), citing Zimmerman v. HBO Affiliate Group, 834 F.2d 1163, 1169 (3d Cir. 1987)(congress intended RICO to exclude personnel injuries). 14. at 348. In Connor v. Halifax

ent from my iPhone Begin forwarded message: From: "Zimmerman, Malia McLaughlin". To: "Alan Dershowitz" Subject: media inquiry - FoxNews.com Hi Alan ; Jeffrey Epstein I was reading through the files related to the Jeffrey Epstein case, including the original criminal case where you defended Mr. Epstein, and saw a l

an ; Jeffrey Epstein I was reading through the files related to the Jeffrey Epstein case, including the original criminal case where you defended Mr. Epstein, and saw a letter both you and Gerald Lefcourt co-authored on his behalf dated July 6, 2007. The letter said "Mr. Epstein was part of the original gr

ing the original criminal case where you defended Mr. Epstein, and saw a letter both you and Gerald Lefcourt co

.com Screenshot 2016-06-29 13.50.26.png Gerald B. Lefcourt Importance: High Privileged - Redacted Sent from my iPhone Begin forwarded message: From: "Zimmerman, Malia McLaughlin". To: "Alan Dershowitz" Subject: media inquiry - FoxNews.com Hi Alan ; Jeffrey Epstein I was reading through the files related to t

secutors came after the British socialite pleaded not guilty to charges she had trafficked at least three underage girls for billionaire paedophile Jeffrey Epstein." Assistant US Attorney Alison Moe "revealed Maxwell had a spouse while questioning who would co-sign her bond at a bail hearing in New York. She t

s a luxury hotel," but "on the other hand, it might just be the first time ever Maxwell couldn't use money to manipulate people and get her way. The Epstein scandal, from its very beginnings, has always been as much about the role of money in our very unequal society as it is about sex. As David Boies,

Epstein and Maxwell (including Annie Farmer, who gave a brief statement at Tuesday's hearing), told me in an interview Wednesday, 'For two decades, Jeffrey EFTA00150119 Epstein and Ghislaine Maxwell bought their way out of everything, with a combination of money, political influence and sex." Sherif

Scott was able to obtain animals by responding to online advertisements of individuals giving away unwanted pets." Kokomo (IN) Perspective (7/15, Zimmerman) reports that the FBI raided Scott's home on Tuesday, and the raid "yielded 'numerous animal parts and skulls that were consistent with the size of

ns Why She's Suing FBI After Agency Ignored Her Claims for 10 Years The Washington Examiner (07/25, Notheis) reported that Maria Farmer, a victim of Jeffrey Epstein who is suing the FBI, explained on Monday that she is suing the agency for ignoring her case for a decade. The article added that Farmer, who was E

n who is suing the FBI, explained on Monday that she is suing the agency for ignoring her case for a decade. The article added that Farmer, who was Epstein's first victim to go to the authorities regarding the sex offender, is one of two plaintiffs who are suing the FBI over the agency's failure to inve

ump's attempts to replace acting attorney general Jeffrey Rosen with Jeffrey Clark, a Justice Department l

d bombs and other bomb parts from his house, documents state. Then, in 2020, the FBI received a tip that someone with the username "kutekitty333" in Zimmerman was planning a mass shooting at the Mall of America on the day after Thanksgiving, according to court documents. When questioned by authorities, Buc

CT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE, CASE NO.: 08-C1V- 80893 - MARRA/JOHNSON Plaintiff, v. JEFFREY EPSTEIN, Defendants. Defendant, Jeffrey Epstein's Reply to Plaintiff's Response In Opposition to Defendant's Motion To Dismiss, For More Definite Statement & To Strike Directed To Plaintiff Jane Do

as requested. Plaintiff filed her Response in Opposition to the Motion to Dismiss. As to Count II, Plaintiff conceded in her opposition motion that Epstein correctly argued that punitive damages EFTA00729110 Doe v. Epstein Page No. 2 are not recoverable under 18 U.S.C. §2255. Therefore Plaintiff "ag

.: 08-C1V- 80893 - MARRA/JOHNSON Plaintiff, v. JEFFREY EPSTEIN, Defendants. Defendant, Jeffrey Epstein

tional distress, anguish, shock, nervousness, pain and EFTA00729112 Doe v. Epstein Page No. 4 suffering) are not recoverable under RICO), citing Zimmerman v. HBO Affiliate Group, 834 F.2d 1163, 1169 (3d Cir. 1987)(congress intended RICO to exclude personal injuries). M. at 348. Plaintiff cannot argue

CT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE, CASE NO.: 08-C1V- 80893 - MARRA/JOHNSON Plaintiff, v. JEFFREY EPSTEIN, Defendants. Defendant, Jeffrey Epstein's Reply to Plaintiff's Response In Opposition to Defendant's Motion To Dismiss, For More Definite Statement & To Strike Directed To Plaintiff Jane Do

as requested. Plaintiff filed her Response in Opposition to the Motion to Dismiss. As to Count II, Plaintiff conceded in her opposition motion that Epstein correctly argued that punitive damages EFTA00729105 Doe v. Epstein Page No. 2 are not recoverable under 18 U.S.C. §2255. Therefore Plaintiff "ag

.: 08-C1V- 80893 - MARRA/JOHNSON Plaintiff, v. JEFFREY EPSTEIN, Defendants. Defendant, Jeffrey Epstein

tional distress, anguish, shock, nervousness, pain and EFTA00729107 Doe v. Epstein Page No. 4 suffering) are not recoverable under RICO), citing Zimmerman v. HBO Affiliate Group, 834 F.2d 1163, 1169 (3d Cir. 1987)(congress intended RICO to exclude personal injuries). M. at 348. Plaintiff cannot argue

urted and rewarded loyal influencers through access and influence, directing Justice Department resources—including hundreds of FBI agents—to review Jeffrey Epstein case files after pressure from right-wing media figures. When the Justice Department later announced that the review found no credible EFTA01655507

ncluding hundreds of FBI agents—to review Jeffrey Epstein case files after pressure from right-wing media

ources—including hundreds of FBI agents—to review Jeffrey Epstein case files after pressure from right-win

York Post (11/07, Nava, Christenson), New York Times (11/09, Thrush, Feurer, Savage), Reuters (11/07, Staff Writer), and Washington Examiner (11/07, Zimmerman). The National Review (11/08, McCarthy) and Raw Story (11/08, Nichols) provided additional reporting on former FBI Director James Comey. Director

TIEFEL,WILLIAM SMITH,HAROLD B COLE,JEFFREY A BRAUER,CAMILLA T LUBOTTA,JACK

OBERT A THE BREAKERS PALM BEACH INC EPSTEIN,JEFFREY TIEFEL,WILLIAM R MCCLOSKEY,

GORDON,SUSAN S LEVERRIER INC ZIMMERMAN,HARRIET M SOTER,WILLIAM J ST EDWARD

a video released Wednesday by the Nationals, the 79-year-old Fauci said he was nervous about getting the ball past home plate. Washington star Ryan Zimmerman told him not to worry. "If you bounce it, there's nobody there to boo you," he quipped. EFTA00025446 --- PAGE BREAK --- I will never forget flyi

tire process remained fluid and there was confusion among Republican aides about when a deal might be reached," per Erica Werner, Seung Min Kim and Jeff Stein. • Ascena Retail Group, the conglomerate behind women's apparel brands Ann Taylor, Lane Bryant and Catherines, filed for bankruptcy and said it wo