Epstein Secrets

From: "-(USAFLS)" </O=USA/OU=FLS/CN=RECIPIENTS/CN= > To: ' Bcc: " (USAFLS)" < (USAFLS)" < >1 (USAFLS)" Subject: Jeffrey Epstein Date: Wed, 28 May 2008 20:51:45 +0000 Importance: Normal > USAFLS)" II Mr. Lefkowitz, The United States Attorney's Office for the Southern Dis

ntly notified that the Office of the Deputy Attorney General, at your request, intends to review certain aspects of the investigation involving Mr. Epstein's sexual conduct involving minor victims. Naturally, until the DAG's Office has completed its review, this Office has postponed the current June 2,

w certain aspects of the investigation involving Mr. Epstein's sexual conduct involving minor victims. Natura

(USAFLS)" < (USAFLS)" < >1 (USAFLS)" Subject: Jeffrey Epstein Date: Wed, 28 May 2008 20:51:45 +0000 I

< (USAFLS)" < >1 (USAFLS)" Subject: Jeffrey Epstein Date: Wed, 28 May 2008 20:51:45 +0000 Importance: Normal > USAFLS)" II Mr. Lefkowitz, The United States Attorney's Office for the Southern District of Florida was recently notified that the Office of the Deputy Attorney General, at your request, intends to review certa

back .cc > Cc: ca; Subject: RE: SDNY investigation We are in receipt of your July 26, 2020 letter. On behalf of the Co-Executors of the Estate of Jeffrey E. Epstein, we can confirm the following: (i) Section 2.5(B) of The 1953 Trust has not been and will not be used by the Co-Executors to suggest that any curre

f of the Co-Executors of the Estate of Jeffrey E. Epstein, we can confirm the following: (i) Section 2.5(B

r. On behalf of the Co-Executors of the Estate of Jeffrey E. Epstein, we can confirm the following: (i) Secti

r. On behalf of the Co-Executors of the Estate of Jeffrey E. Epstein, we can confirm the following: (i) Se

meeting with or providing information to law enforcement; (ii) the Co-Executors have not made any distributions to Ghislaine Maxwell and will notify the United States Attorney's Office for the Southern District of New York in advance of any disbursement to her during the pendency of the criminal proceeding against her in the South

e Civilly. Are you represented by a lawyer. Sent from my iPhone > On Nov 3, 2021, at 12:42 AM, wrote: > Hi MI I was almost annihilated by the Epstein victims compensation fund. I'm still in a state of acute rape trauma. I need to report what the fund is doing. I also have reason to believe a claim

ll of the sudden not interested in criminal activity? Either way I need some help here. On Wed, Nov 3, 2021, 8:35 AM Olsen, Wendy (USANYS) wrote: The United States Attorney's Office for Southern District of New York does not have anything to do with the compensation fund. All of that was done Civilly. Are you represented by a la

doubt. The charges in the Indictment stem from allegations that from at least 1994 through 2004, the Defendant conspired with and aided and abetted Jeffrey Epstein to entice minors to travel to engage in criminal sexual activity, to transport minors to engage in criminal sexual activity, and to engage in sex t

for which a person can be charged with a criminal offense, and aiding and abetting the same. Count Three charges the Defendant with conspiring with Epstein and others to transport minors to engage in sexual activity for which a person can be charged with a criminal offense. Count Four charges the Defen

e Defendant conspired with and aided and abetted Jeffrey Epstein to entice minors to travel to engage in

27b, please explain: 28. Do you know or have any association—professional, business, or social, direct or indirect—with any member of the staff of the United States Attorney's Office for the Southern District of New York? o Yes o No 28a. If yes, please explain: 28b. If yes to 28, would this affect your ability to serve as a

er, a website, social media). If you heard about Mr. Epstein from a media source, please identify the media so

ristian R. Everdell COHEN & GRESSER LLP Phone: Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN &

7 United States v. Van Thornout, 100 F.3d 590 (8th Cir. 1996) 12 Other Authorities Dienst, J., Valiquette, J., Winter, T., and Fitzpatrick, S. "Jeffrey Epstein Confidante Ghislaine Maxwell Arrested on Sex Abuse Charges." NBC New York. July 3, 2020 15 iii EFTA00028883 --- PAGE BREAK --- Ghislaine Maxw

of the NPA states, without limitation, that "the United States .. . will not institute any criminal charges against any potential co-conspirators of Epstein." Because the Superseding Indictment ("Indictment") contends that Ms. Maxwell was a co-conspirator of Epstein, the NPA, on its face, applies here.