Epstein Secrets

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2005 1027 AM To: Subject: Materal Meeting Dear Mr. Epstein. I hope you have seen the program and other mater

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ach of those cases would have been res ipsa, and warranted prosecution to the full extent of the law. The `Epstein' Case But what about cases like Jeffrey Epstein? There seems little question that Epstein, despite his great business success and commendable philanthropic activity, has a sordid history of engagi

arranted prosecution to the full extent of the law. The `Epstein' Case But what about cases like Jeffrey Epstein? There seems little question that Epstein, despite his great business success and commendable philanthropic activity, has a sordid history of engaging in (criminal) physical relations with

ive, as we ideally might expect them to be. Think Jeffrey Dahmer, Ted Kaczynski, El Chapo, John Gotti, Osa

uesday, April 9, 2019 Contents Public Corruption 2 Cohen 2 Gatto 4 Civil Division 6 SILJ 6 FOIA 8 Securities and Commodities Fraud 10 Carton 10 Matters of Interest 12 Trump Renominates Judges and Lawyers to Fill 7 Federal Judge Positions in New York 12 The Exercise of Prosecutorial

York, New York 10007 Re: United States v. Maxwell. No. 20 Cr. 330 Dear Judge Nathan: We represent the independent, neutral administrator of the Epstein Victims' Compensation Program (the "EVCP"). Pursuant to the Court's memo-endorsement of our letter dated November 15, 2021, we respectfully move to

ing four victims. The EVCP is a court-approved, litigation-alternative program established to resolve confidentially claims of sexual abuse against Jeffrey Epstein, his Estate, and other related individuals and entities. Protecting the confidentiality of EVCP claimants' information is a cornerstone of the prog

ve confidentially claims of sexual abuse against Jeffrey Epstein, his Estate, and other related individua

No. 102)1 2, in Doe v. Indyke, 20 Civ. 484 (S.D.N.Y.). 5° Ex. A ¶ 14 ( Decl.). EFTA00078657 November 19, 2021 Page Thirteen United States v. Carton, No. 17 CR 680 (CM), 2018 WL 5818107, at *5 (S.D.N.Y. Oct. 19, 2018) (quashing subpoena seeking a "forbearance agreement," citing Rule 408). The do

rnment explained in its opposition to that motion, the Government understands that Minor Victim-2 stopped writing in her diary shortly after meeting Jeffrey Epstein, so there are no entries regarding her later trip with Epstein, during which she met the defendant. (See Gov't Omnibus Response, Dkt. No. 204 at 18

tands that Minor Victim-2 stopped writing in her diary shortly after meeting Jeffrey Epstein, so there are no entries regarding her later trip with Epstein, during which she met the defendant. (See Gov't Omnibus Response, Dkt. No. 204 at 187). The victim provided the Government with her entries relatin

topped writing in her diary shortly after meeting Jeffrey Epstein, so there are no entries regarding her l

the extent it should be produced, that production is governed by Rule 16, Rule 26.2, Brady, and Giglio, but not Rule 17. See, e.g., United States v. Carton, 17 Cr. 680 (CM), 2018 WL 5818107, at *4 (S.D.N.Y. Oct. 19, 2018) (rejecting a request for a personnel file because the BSF, Dkt. No. 191 at 5 ("Th

ct: FedEx Shipment 3141093970 Delivered Reply-To: [email protected] This tracking update has been requested by: Company Name: Name: E-mail: JEFFREY E EPSTEIN 'not provided by requestoe Our records indicate that the following shipment has been delivered: Ship (P/U) date: Sep 29, 2015 Delivery date: Oct

From: To: Lesley Groff Cc: Jeffrey Epstein <[email protected]> Subject: Re: FedEx Shipm

een requested by: Company Name: Name: E-mail: JEFFREY E EPSTEIN 'not provided by requestoe Our records i

Ship (P/U) date: Sep 29, 2015 Delivery date: Oct 6, 2015 11:27 am Sign for by: SLAYTON Service type: FedEx Freight Economy Packaging type: Carton Number of pieces: 1 Weight: 15.00 lb. Special handling/Services: Residential Pickup EFTA00338425 Residential Delivery Tracking/Pro number:

rnment explained in its opposition to that motion, the Government understands that Minor Victim-2 stopped writing in her diary shortly after meeting Jeffrey Epstein, so there are no entries regarding her later trip with Epstein, during which she met the defendant. (See Gov't Omnibus Response, Dkt. No. 204 at 18

tands that Minor Victim-2 stopped writing in her diary shortly after meeting Jeffrey Epstein, so there are no entries regarding her later trip with Epstein, during which she met the defendant. (See Gov't Omnibus Response, Dkt. No. 204 at 187). The victim provided the Government with her entries relatin

topped writing in her diary shortly after meeting Jeffrey Epstein, so there are no entries regarding her l

the extent it should be produced, that production is governed by Rule 16, Rule 26.2, Brady, and Giglio, but not Rule 17. See, e.g., United States v. Carton, 17 Cr. 680 (CM), 2018 WL 5818107, at *4 (S.D.N.Y. Oct. 19, 2018) (rejecting a request for a personnel file because the BSF, Dkt. No. 191 at 5 ("Th

prosecution of numerous child pornography, child enticement, child endangerment, and sex trafficking offenses. • In July 2019, prosecutors charged Jeffrey Epstein with sex trafficking of minors between 2002 through 2005, Epstein sexually exploited and abused dozens of underage girls by enticing them to engage

erment, and sex trafficking offenses. • In July 2019, prosecutors charged Jeffrey Epstein with sex trafficking of minors between 2002 through 2005, Epstein sexually exploited and abused dozens of underage girls by enticing them to engage in sex acts with him in exchange for money. Epstein allegedly work

ng offenses. • In July 2019, prosecutors charged Jeffrey Epstein with sex trafficking of minors between 20

s talk radio host, for participating in a Ponzi scheme based on the supposed purchase and resale of tickets to Hamilton and other major productions. Carton, who was convicted following a trial, received a sentence of 42 months in prison. • In 2017, the Civil Frauds Unit obtained a judgment of over $206