Epstein Secrets

.S. Attorney, 10 and you, with our side of the investigation and a 11 revised indictment. The presentation will address the points 12 raised by Epstein's counsel, and will convince you of the 13 strength of the case." Bearing in mind that by this time, 14 and had in front of them -- 15 A Right

.S. Attorney, 10 and you, with our side of the investigation and a 11 revised indictment. The presentation will address the points 12 raised by Epstein's counsel, and will convince you of the 13 strength of the case." Bearing in mind that by this time, 14 and had in front of them -- 15 A Right

.S. Attorney, 10 and you, with our side of the investigation and a 11 revised indictment. The presentation will address the points 12 raised by Epstein's counsel, and will convince you of the 13 strength of the case." Bearing in mind that by this time, 14 and had in front of them -- 15 A Right

A Right. 16 Q -- her pros memo, her proposed indictment, this 17 analysis she did as evidenced in Exhibit 8, but also the 18 submissions from Jerry Lefcourt, and that -- that had 19 not had a chance to actually make a presentation to them. 20 response is on page three, his last paragraph. 21 He chi

A Right. 16 Q -- her pros memo, her proposed indictment, this 17 analysis she did as evidenced in Exhibit 8, but also the 18 submissions from Jerry Lefcourt, and that -- that had 19 not had a chance to actually make a presentation to them. 20 response is on page three, his last paragraph. 21 He chi

A Right. 16 Q -- her pros memo, her proposed indictment, this 17 analysis she did as evidenced in Exhibit 8, but also the 18 submissions from Jerry Lefcourt, and that -- that had 19 not had a chance to actually make a presentation to them. 20 response is on page three, his last paragraph. 21 He chi

e FBI, to my recollection, 17 thought that what Mr. Epstein did was sordid and disgusting 18 and that we sh

e FBI, to my recollection, 17 thought that what Mr. Epstein did was sordid and disgusting 18 and that we sh

e FBI, to my recollection, 17 thought that what Mr. Epstein did was sordid and disgusting 18 and that we sh

ing with defense counsel to see if there 3 was a federal charges that could be within the two year -- 4 Correct. 5 Q -- scope that would allow Jeffery Epstein to serve 6 his time in a federal facility, rather than in a state 7 facility. Is that -- 8 9 10 11 12 A That -- Q -- is that correct? A

ing with defense counsel to see if there 3 was a federal charges that could be within the two year -- 4 Correct. 5 Q -- scope that would allow Jeffery Epstein to serve 6 his time in a federal facility, rather than in a state 7 facility. Is that -- 8 9 10 11 12 A That -- Q -- is that correct? A

ing with defense counsel to see if there 3 was a federal charges that could be within the two year -- 4 Correct. 5 Q -- scope that would allow Jeffery Epstein to serve 6 his time in a federal facility, rather than in a state 7 facility. Is that -- 8 9 10 11 12 A That -- Q -- is that correct? A

cc: William Richey, Esq. Jack Goldberger, Esq. Jeffrey E. Epstein Lilly Ann Sanchez, Esq. Jerry Lefcourt,

and understand my ongoing obligation to maintain Mr. Epstein's personal items inviolate until all terms of th

TRUSTED ADVOCATES A LIMITED LIABILITY PARTNERSHIP September 9, 2010 PERSONAL AND CONFIDENTIAL Sent by E-Mail and U.S. Mail William Riley Re: Epstein Matter Dear Bill: ADELE/VI J. BENAVENTE PARALEGAL/INVESTIGATOR JESSICA CADWELL BOBBIE M. MCKENNA ASHLIE STOREN-BARING BETTY STOW PAML (GALS

bert e. Critton, Jr. PHONE: • FAX: WWW. BC LC LAW.COM EFTA00724323 September 9, 2010 Page 2 cc: William Richey, Esq. Jack Goldberger, Esq. Jeffrey E. Epstein Lilly Ann Sanchez, Esq. Jerry Lefcourt, Esq. I have read the above letter and its enclosures and agreed and understand my ongoing obligation to m

cc: William Richey, Esq. Jack Goldberger, Esq. Jeffrey E. Epstein Lilly Ann Sanchez, Esq. Jerry Lefcourt

TheUnited States has Melted to assign to an independent third-party the responsibility for consulting with anktmbject to the good faith approval of Epsttin's counsel, sc./toting the attorney representative for the badivIdasals identified andtribe Agreement. If tic United States elects to assign this re

LC LAW.COM EFTA00724323 September 9, 2010 Page 2 cc: William Richey, Esq. Jack Goldberger, Esq. Jeffrey E. Epstein Lilly Ann Sanchez, Esq. Jerry Lefcourt, Esq. I have read the above letter and its enclosures and agreed and understand my ongoing obligation to maintain Mr. Epstein's personal items invi

lease. 16 MR. INDYKE: Objection. To the extent the 17 knowledge of the facts of this case derive from 18 Mr. Dershowitz's representation of Mr. Epstein, 19 I don't think he can answer that question 20 without violating the privilege. 21 SPECIAL MASTER POZZUOLI: Hang on one 22 second. Did we h

ould have told you. 4 What I would have told you was that I have 5 documentation that could prove categorically that I 6 could not have been on Jeffrey Epstein's island 7 during the three-year period that is relevant. 8 I can prove categorically that I could not 9 have had sex or any contact with her at

omen. 25 MR. SCOTT: We covered this all in the www.phi sre orting.com EFTA00615762 642 1 last depo. 2 A. I never saw an underage person in Jeffrey 3 Epstein's house. I saw , who is a young 4 woman. I saw Giselle [sic] Maxwell, who is a young 5 woman. I saw women in their late 20s and 30s.

rive from 18 Mr. Dershowitz's representation of Mr. Epstein, 19 I don't think he can answer that question

police report, 4 have you been able to learn that fact? 5 A. I think it's false. I think it's a false 6 fact. When I was offered a massage at Jeffrey 7 Epstein's house, I received a legitimate massage by 8 a professional masseuse who hurt me. And I called 9 my wife and told her about it. I didn't

www.phi sre orting.com EFTA00615741 621 1 unprofessional? 2 A. Not only would it be unprofessional, it 3 would involve you also to accuse Jerry Lefcourt, to 4 accuse Roy Black, to accuse Ken Starr. All of us 5 stood behind our client's defense, and we were 6 successful. We persuaded the United S

Jan.2011) Plea Agreement Transfer of Community Control Kreusler-Walsh, Compiani & Vargas Signed Representation Letter Community Control Order (in JE's Criminal Case) Summary of Arguments Regarding Work Release (by Kirkland & Ellis) RTRND EFTA00304845 Letter to Jay Lefkowitz from US Attorney,

Jeffrey Criminal Files Attorneys Ken Starr Alan Dersho

Jeffrey Criminal Files Attorneys Ken Starr Alan Dershowitz Jack Goldberger Jay Lefkowitz Marty Weinberg Darren Indyke Reid Weingarten Jerry Lefcourt (?) Roy Black Bruce Reinhart (?) Bob Critton (?) Bill Riley (?) Chris Knight (?) Lily Sanchez (?) Guy Lewis (?) Mike Tein (?) What Should Be

e, but I do not. 2 Q Likewise, do you know who was the victim, or who 3 the victims were who formed the basis for the 796.03 charge 4 to which Epstein ultimately pled in June of 2008? 5 A I did not at the time. I've read various accounts 6 of that, but that's based on matters that I've read and

e, but I do not. 2 Q Likewise, do you know who was the victim, or who 3 the victims were who formed the basis for the 796.03 charge 4 to which Epstein ultimately pled in June of 2008? 5 A I did not at the time. I've read various accounts 6 of that, but that's based on matters that I've read and

e, but I do not. 2 Q Likewise, do you know who was the victim, or who 3 the victims were who formed the basis for the 796.03 charge 4 to which Epstein ultimately pled in June of 2008? 5 A I did not at the time. I've read various accounts 6 of that, but that's based on matters that I've read and

11 calculation is what was provided to the folks who met on the 12 31st -- 13 A Fair. 14 Q -- of July. Okay. So, on that 31st, it was 15 , Jerry Lefcourt, Sanchez, and the purpose of 16 the meeting with Sloman, Menchel, Lourie, and as 17 well as the case agents was to present the plea offer. And

11 calculation is what was provided to the folks who met on the 12 31st -- 13 A Fair. 14 Q -- of July. Okay. So, on that 31st, it was 15 , Jerry Lefcourt, Sanchez, and the purpose of 16 the meeting with Sloman, Menchel, Lourie, and as 17 well as the case agents was to present the plea offer. And

11 calculation is what was provided to the folks who met on the 12 31st -- 13 A Fair. 14 Q -- of July. Okay. So, on that 31st, it was 15 , Jerry Lefcourt, Sanchez, and the purpose of 16 the meeting with Sloman, Menchel, Lourie, and as 17 well as the case agents was to present the plea offer. And

ess and the 4 outcome and that is that it appeared that the U.S. Attorney's 5 Office was bending over backward to accommodate the concerns 6 of Jeffrey Epstein, and in this case, he was uncomfortable 7 going to a federal or state prison, but all child sex 8 predators who go to prison are going to face so

over backward to accommodate the concerns 6 of Jeffrey Epstein, and in this case, he was uncomfortable

ess and the 4 outcome and that is that it appeared that the U.S. Attorney's 5 Office was bending over backward to accommodate the concerns 6 of Jeffrey Epstein, and in this case, he was uncomfortable 7 going to a federal or state prison, but all child sex 8 predators who go to prison are going to face so

over backward to accommodate the concerns 6 of Jeffrey Epstein, and in this case, he was uncomfortable

ess and the 4 outcome and that is that it appeared that the U.S. Attorney's 5 Office was bending over backward to accommodate the concerns 6 of Jeffrey Epstein, and in this case, he was uncomfortable 7 going to a federal or state prison, but all child sex 8 predators who go to prison are going to face so

over backward to accommodate the concerns 6 of Jeffrey Epstein, and in this case, he was uncomfortable