Epstein Secrets

— a similar effort to intervene on a "reputational" claim. That claim was made by Bruce Reinhart who — like Dershowitz — had previously represented Jeffrey Epstein's interests in related litigation. Reinhart moved to intervene in this case to contest the victims' allegations that Reinhart (a former prosecutor in

attempted to block discovery of materials in this case, leading to an Eleventh Circuit ruling that the victims' discovery efforts were proper. Doe'. Epstein, 749 F.3d 999 (1 1 th Cir. 2014). 3 Remarkably, even though the Court directed the Government to begin producing discovery in June 2013, the Govern

e criminal prosecution broke) Dershowitz stated "I'm on my 20th book. . . . The only person outside of my immediate family that I send drafts to is Jeffrey." The Talented Mr. Epstein, by Vicky Ward, in Vanity Fair (Jan. 2005)21 Dershowitz has also been quoted as saying that, even if Epstein went bankrup

n asked: Do you know what Jeffrey Epstein's relationship is with Alan Dershowitz? That's somebody [i.e., Dershowitz] who you know to have stayed at Jeffery Epstein's house on many occasions, correct? And also somebody who you know to have been at the house when E.W. was in Jeffrey Epstein's bedroom getting sexua

in took the Fifth when asked during his deposition "[h]ave you ever socialized with Alan Dershowitz in the presence of females under the age of 18?" Jeffrey Epstein Depo. at 90, Epstein'. Edwards, No. 502009CA040800XXXXMB (Palm. Beach Cty. Cir. Ct. Mar. 17, 2010) (excerpts attached as Exhibit 24). Indeed, going a ste

tance. She was sexually trafficked and abused by Mr. Epstein (and others at the direction of Mr. Epstein) not

ediate family that I send drafts to is Jeffrey." The Talented Mr. Epstein, by Vicky Ward, in Vanity Fair (Jan. 2005)21 Der

with Composite Exhibit 26 (Rodgers Logs). Other flights, such as the March 18, 2005 flight from New York to Florida, taken by Maxwell, Epstein and Dana Bums are missing altogether from the Rogers logs. Likewise, flights that appear on the Rogers logs are missing from the logs produced by Dershowitz. Mu

and information referring or relating to the transfer of fund to or from any account owned by NES, LLC to or from any account owned by JEGE, Inc., Jeffrey E. Epstein, Hyperion Air, Inc., Financial Trust Co., New York Strategy Group, Inc., J. Epstein Virgin Islands Foundations, Inc., and/or Epstein Interests. 7.

has no documents responsive to Requests 1 through 5. I know that NES has several credit card accounts for the benefit of the persons who manage Mr. Epstein's properties, including Janusz Banasiak and Alfredo Rodriguez. I also know that NES regularly receives money from an account that is used to pay ex

ccounts for the benefit of the persons who manage Mr. Epstein's properties, including Janusz Banasiak and Alfr

LLC to or from any account owned by JEGE, Inc., Jeffrey E. Epstein, Hyperion Air, Inc., Financial Trust Co

LLC to or from any account owned by JEGE, Inc., Jeffrey E. Epstein, Hyperion Air, Inc., Financial Trust Co.

ffrey Epstein, Sarah Kellen, Lesley Groff, Nadia Marcinkova, Adrian (Mucinska) Ross, Janusz Banasiak, Alfredo Rodriguez, Harry Beller, Emmy Tayler, Dana Bums, and Eric T. Gany. 9. Any and all document retention and/or destruction policies. Page 2 of 2 EFTA00193125 UNITED STATES DISTRICT COURT SOUTHE

Jeffrey Epstein's Right-Hand Mystery Men THE LAWYER AND THE ACCOUNTANT EFTA01654937 One of the men was described by a source as "Epstein's confidant and aide fo

Jeffrey Epstein's Right-Hand Mystery Men THE LAWYER AND THE ACCOUNTANT EFTA01654937 One of the men was described by a source as "Epstein's confidant and aide for decades." The other was his longtime accountant. Both could soon be questioned. EFTA01654938 Kate Briquelet Senior Rep

ida prosecutors—Epstein paid for "prohibitively expensive in-vitro fertilization cycles," for him and his wife. "Shortly after I began working for Jeffrey, I experienced a personal and unexpected tragedy. After five years of marriage, my wife and I learned that I was infertile and we could not have ch

would like to know to what extent he knew about Mr. Epstein and Ms. Maxwell's criminal enterprise. We would l

e to the LLC for $4.95 million, according to reports. He served as a trustee of Maxwell's Max Foundation from 2001 to 2010, until he was replaced by Dana Bums, a woman pictured in society photos with Epstein and who also worked for Maxwell's ocean nonprofit, The TerraMar Project. Meanwhile, Indyke was li

I E I F 1 2 3 4 Igpstein in town Italics 5 Date Time Event From To Call length/message info/Passengers 6 7 7/4/2004 10:20:00 PM Epstein's Flight arrives at PBIA (Gul"stream G- 11598) 8 7/5/2004 7:04:00 PM Call 0:01:00 9 7/7/2004 8:47:00 PM Call 0:01:00 10 7/7/2004 8:50:00

25/2004 4:35:00 PM Epstein's Flight departs from PBIA (Boeing 727) 57 I 58 8/6/2004 10.25:00 PM Epstein's Flight arrives at PBIA Boein 727 Jeffrey Epstein, Sarah Kellen, Teala Davies, Jennifer Kahn, Natal a Mal shov 59 8/9/2004 10:33:00 AM Call 0 02 00 EFTA00178762 A B C 0 E F 1 2 3 4

31/21305 9:53:03 AM Call 0:00:33 229 230 . 3/31/2005 . 11:10:00 AM Epstein's Flight arrives at PBIA (Boeing 727) 231 4/1/2005 Trash Pull (Jeffrey Epstein Stationary) 232 4/6/2005 10:54:00 AM Epstein's Flight departs from PBIA (Boeing 727) 233 234 4/13/2005 Trash Pull (Jeffrey Epstein

5/2005 11:29:00 AM Epstein's Flight departs from PBIA (Gulfstream G- 11598) Jeffrey Epstein, Sarah Kellen, Adreana MusInska, 1 female, 1 male, Dana Bums 301 302 7/12/2005 12:21:50 PM Call I 0:00: 303 7/12/2005 12:22:18 PM Call 0:00: 304 7/12/2005 12:25:43 PM Call 0:00: 305 7/12/2005 1

able to identif Sgt Frick entered the room and explained that based on her own statements, she had implicated herself by bringing underage girls to Epsteins house. Robson was aware of what she had stated and wished to assist further in hopes to receive a lesser charge . Robson provided cellular telephone

15 Dear [ ]: We write to request an investigation of the actions of Palm Beach County Detective Joseph Recarey ("Recarey") in the investigation of Jeffrey E. Epstein ("Epstein"). Detective Recarey's conduct of the investigation; his presentation of the investigation to the State Attorney; and his conduct subsequ

oseph Recarey ("Recarey") in the investigation of Jeffrey E. Epstein ("Epstein"). Detective Recarey's conduc

oseph Recarey ("Recarey") in the investigation of Jeffrey E. Epstein ("Epstein"). Detective Recarey's conduct

n 6/22 MAINTENANCE 6/18 New Jersey Florida Jeffrey Epstein Sarah Kellen Dana Burns 6/20 Florida New Jersey Jeffrey Epstein Sarah Kellen Dana Bums Female 6/30 New Jersey Florida Jeffrey Epstein Sarah Kellen Dana Burns Female 7/5 Florida New Jersey Jeffrey Epstein Sarah Kellen Adrea