Epstein Secrets

e v. FBI, 17 Civ. 3956 (PGG). The FBI in New York released to Radar Online some 1,232 pages "relating to the FBI's investigation and prosecution of Jeffrey Edward Epstein." Id. at Dkt. 25, p. 1. According to a letter signed by your office, 181 pages were released in full and 1,051 were released with partial redactions

investigation and prosecution of Jeffrey Edward Epstein." Id. at Dkt. 25, p. 1. According to a letter sig

ng to the FBI's investigation and prosecution of Jeffrey Edward Epstein." Id. at Dkt. 25, p. 1. According

ng to the FBI's investigation and prosecution of Jeffrey Edward Epstein." Id. at Dkt. 25, p. 1. According to a le

HADDON MORGAN FOREMAN March 8, 2021 VIA EMAIL United States Attorney's Office Southern District of New York New York, NY 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Discov

SDNY, FBI-New York Office, and FBI Florida Office, regarding any other FOIA requests that have produced documents pertaining to any investigation of Jeffrey Epstein or Ghislaine Maxwell and produce to us the documents made public through the FOIA requests, the dates the documents were produced and the identity

Dear Counsel: Haddon, Morgan and Foreman, P.0 Jeffrey S. Paglitica PH Fx www.hmflaw.com Defendant G

H A D D O N MORGAN FOREMAN November 1, 2021 VIA EMAIL United States Attorney's Office Southern District of New York Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Counsel: Haddon, Mo

ualized massages for herself. Instead, the claim appears to be that Ms. Maxwell recruited and groomed minors to provide sexualized massages for Mr. Epstein, which would amount to grooming-by-proxy. Dr. Dietz is aware of no authority—no journal articles, no studies, no tests, nothing—to support a theory

roomed minors to provide sexualized massages for Mr. Epstein, which would amount to grooming-by-proxy. Dr. Di

ace, the health and legal systems, and even for decision making and consumer choices. (p. 286) Like many people who achieve great power and wealth, Jeffery Epstein exploited the Halo effect to surround himself with people who would serve his needs. At the most primitive level, his wealth attracted those seekin

Haddon, Morgan and Foreman. r.c Jeffrey Paglluca HADDON MORGAN FOREMAN pm August 24,

Haddon, Morgan and Foreman. r.c Jeffrey Paglluca HADDON MORGAN FOREMAN pm August 24, 2020 VIA EMAIL The Honorable Alison J. Nathan United States District Court Southern District of New York 40 Foley Square New York, NY 10007 150 East 10th Aven

de repeated, highly public statements, including at the press conference following Ms. Maxwell's indictment,' in the press conference following Mr. Epstein's indictment,' in a press conference convened at the doorstep of Mr. Epstein's former New York mansion,' and in other publicly-released statements'

. That investigation remains ongoing." (https://www.rev.com/blog/transcripts/announcement-transcript-ofcharges-against-ghislaine-maxwell-in-newiork- jeffrey-epstein-associate-arrested). 3 "This in no way is over, OK. There's going to be more investigative steps they're going to take place and the FBI with the U

in a press conference convened at the doorstep of Mr. Epstein's former New York mansion,' and in other publicl

r to unseal discovery materials in the possession of Boies Schiller & Flexner LLP (the "Application"), in connection with the matter Jane Doe 43 v. Epstein, et aL ("Jane Doe"), 17 Civ. 616 (JGK) (SN) (the "Litigation"), a copy of which is attached hereto as Exhibit A. Background As described in the Ap

n of copies of discovery and related materials related to the Litigation. The Subpoena was validly issued pursuant to an ongoing investigation into Jeffrey Epstein and others, for possible violations of Title 18, United States Code, Sections 1591 and 1594(c) (unlawfully trafficking minors) and Section 2422(b)

issued pursuant to an ongoing investigation into Jeffrey Epstein and others, for possible violations of T

rn District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 February 28, 2019 TO BE FILED UNDER SEAL VIA EMAIL The Honorable Sarah Netburn United States District Court Southern District of New York United States Courthouse New York, New York 10007 Re: I

20 Cr. 330 (MN) Haddon, Morgan and Foreman, t.c Jeffrey Paglloca 150 East 10th Avenue Denver, Colorado

H A D D O N MORGAN FOREMAN August 17, 2020 VIA EMAIL The Honorable Alison J. Nathan United States District Court Southern District of New York 40 Foley Square New York, NY 10007 Re: Request to Mo

nying as "untrue" and "obvious lies'as allegations that Ms. Maxwell participated in a scheme causing her to be "sexually abused and trafficked" by Jeffrey Epstein. Given the amount of personal, confidential material and information sought in discovery, the district court entered a stipulated Protective Order

arrested Ms. Maxwell. On July 8, the government filed a superseding indictment alleging that Ms. Maxwell "assisted, facilitated, and contributed" to Epstein's abuse of minors. Regarding the civil action, the indictment alleges that in 2016 Ms. Maxwell made "efforts to conceal her conduct" by "repeatedly

Simone Lelchuk, Claims Administrator Epstein Survivors' Settlement Fund JPM do Freika PLLC N

Simone Lelchuk, Claims Administrator Epstein Survivors' Settlement Fund JPM do Freika PLLC New York, New York 10022 January 16, 2024 VIA EMAIL do Marsh Law Firm 31 Hudson Yards, Eleventh Floor New York, NY 10002 Re: Jane Doe 1 v. JP Morgan Chase Bank, N.A., Case No. 22-cv-10019 (JSR) Dear

urce for mental health services for survivors of Jeffrey Epstein that I will be administering. As a Class

("GVI") has established a mental health fund (the "Mental Health Fund") to provide a financial resource for mental health services for survivors of Jeffrey Epstein that I will be administering. As a Class Member of both the Epstein DB Fund and the Epstein JPM Fund, you are eligible to apply for approved mental

the terms of the Protective Order, and (c) visit, document and inspect any physical scene where you allege illegal conduct occurred, to include the Epstein properties for which you included photographs in the Superseding Indictment. Counsel for Ms. Maxwell and our investigator(s) are available for purp

H A D D O N MORGAN FOREMAN March 8, 2021 VIA EMAIL United States Attorney's Office Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 Haddon, Morgan and Foreman, r.0 Laura A.

United States Attorney Southern District of New York The Sihlo J. Mono Building One Saint Andrew's Plaza New York. New York 10007 July 11, 2019 VIA EMAIL Deutsche Bank AG, New York Branch / Deutsche Bank Securities Inc. Attn: Andrew Stemmer 60 Wall Street New York, NY 10005 Re: Grand Jury Subpoe

es, individuals, social security numbers, and/or account numbers identified below, for the period January 1, 2010, to the present: laths Waal: • Jeffrey Epstein o Date of Birth: 01/20/53 o SSN: 090-44-3348 NOTE: When producing results for multiple accounts in electronic form, please produce records for ea

, 2010, to the present: laths Waal: • Jeffrey Epstein o Date of Birth: 01/20/53 o SSN: 090-44-3348 N

anuary 1, 2010, to the present: laths Waal: • Jeffrey Epstein o Date of Birth: 01/20/53 o SSN: 090-44