Epstein Secrets

ntime, here's everything we learned at Monday's hearing: Police found some eyebrow-raising things in Epstein's house. Shortly after the FBI raided Epstein's Upper East Side mansion just over a week ago, the public learned about some of what they found, including nude photos of what appeared to be his und

9 21:08:48 +0000 Importance: Normal Attachments: 2019_7-15.pdf SDNY News Clips Monday, July 15, 2019 EFTA00064799 Contents Public Corruption Epstein Person Trump Org, Securities and Commodities Fraud Montroll Complex Frauds and Cybercrime DMX Matters of Interest Most Migrants at Border Wit

terest Most Migrants at Border With Mexico Would Be Denied Asylum Protections Under New Trump Rule Public Corruption Epstein What We Learned From Jeffrey Epstein's Bail Hearing New York Magazine By Adam Raymond 7/15/19 A federal judge on Monday delayed a decision on bail for Jeffrey Epstein, who is locked up

Mr. Epstein's lawyers said, government officials acknowledged federal interest in the case but upheld Mr. Acosta's authority to negotiate the deal. Keep Jeffrey Epstein in Jail, Alleged Victims Say, as Feds Find Cash, Diamonds Yahoo News By Bob Van Voris, Chris Dolmetsch, and Patricia Hurtado EFTA00064803 7/15/1

Public Corruption Epstein What We Learned From Jeffrey Epstein's Bail Hearing New York Magazine By Ada

16 years old when I had the misfortune of meeting Mr. Epstein here in New York," said. She told Berman that s

nsky. "In a big time criminal prosecution, a defendant can easily spend millions and in some cases tens of millions of dollars through trial," said Matthew L. Schwartz, a white collar defense attorney and a former federal prosecutor who worked on the Bernard Madoff case. Against all those potential legal liabiliti

shing for a November 15, 2019 closing for the transaction. We have recently come to understand that Hyperion Air, LLC is an entity associated with Jeffrey Epstein. We therefore wanted to advise your Office of this transaction before it is finalized. Although my client has no reason to believe that the aircraft

son to believe that the aircraft may be subject to forfeiture — it was not identified in the forfeiture language of the charging instruments against Epstein, it was not acquired by Hyperion Air until long after the charged conduct, and we have no reason to believe that it was purchased with criminally-d

t Hyperion Air, LLC is an entity associated with Jeffrey Epstein. We therefore wanted to advise your Offic

ER BY ELECTRONIC MAIL Assistant United States Attorney One Saint Andrew's Plaza New York, New York 10001 Re: Hyperion Air, LLC Dear AUSA Moe: MATTHEW L. SCHWARTZ Tel.: E-mail: October 15, 2019 I am writing to briefly follow up on our conversation this afternoon. As I told you, I represent a client who has

to do with my firm's representation of certain victims. Thanks. -mis Matthew L. Schwartz On October 13, 2019 at 7:44:17 PM EDT, wrote: HIM, The Epstein case team are AUSAs and They're the right people to talk to about anything Epstein-related. Sent from my iPhone On Oct 13, 2019, at 2:59 PM, Matt

From: "Matthew L. Schwartz" To:' Cc: Subject: Re: Forfeiture question Date: Mon, 14 Oct 2019 00:22:25 +0000 nrr Thanks . If any of you have a moment for a forfeiture-rel

feiture question Do either of you guys or the appropriate other person have 2 minutes to discuss a somewhat time-sensitive, but by no means urgent, Epstein-related forfeiture question in the next few days? Matthew L. Schwartz EFTA00021161 --- PAGE BREAK --- The information contained in this electron

t from my iPhone On Oct 13, 2019, at 5:02 PM, > wrote: Do you guys know what this is about? Sent from my iPhone Begin forwarded message: From: "Matthew L. Schwartz" < Date: October 13, 2019 at 2:58:27 PM EDT To: " Subject: Forfeiture question Do either of you guys or the appropriate other person have 2 minut

ect: FW: Forfeiture question On the phone with him now—you're welcome to swing by, but it seems like this will be super short, so no worries. From: Matthew L. Schwartz .cz > Sent: Tuesday, October 15, 2019 1:56 PM To: I < > Cc: Subject: RE: Forfeiture question I just freed up and can call you in a few minutes

firm's representation of certain victims. Thanks. -mis Matthew L. Schwartz (o) (m) On October 13, 2019 at 7:44:17 PM EDT, wrote: Hi Man, The Epstein case team are AUSAs and email. They're the right people to talk to about anything Epstein-related. , all cc'd on this Sent from my iPhone On Oct

From: "Matthew L. Schwartz" ci To: " )" Cc: ' " Subject: RE: Forfeiture question Date: Tue, 15 Oct 2019 21:38:52 +0000 Attachments: 2019.10.15 Letter re Hyperion Air.pd

firm's representation of certain victims. Thanks. -mis Matthew L. Schwartz (o) (m) On October 13, 2019 at 7:44:17 PM EDT, wrote: Hi Matt, The Epstein case team are AUSAs and email. They're the right people to talk to about anything Epstein-related. Sent from my iPhone , all cc'd on this On Oct

, 15 Oct 2019 18:05:42 +0000 On the phone with him now—you're welcome to swing by, but it seems like this will be super short, so no worries. From: Matthew L. Schwartz • Sent: Tuesday, October 15, 2019 1:56 PM To: I Cc: Subject: RE: Forfeiture question I just freed up and can call you in a few minutes if that

o with my firm's representation of certain victims. Thanks. -mis Matthew L. Schwartz On October 13, 2019 at 7:44:17 PM EDT, wrote: Hi Matt, The Epstein case team are AUSAs and email. They're the right people to talk to about anything Epstein-related. , all cc'd on this Sent from my iPhone On Oct