Epstein Secrets

CROSS-MOTION TO COMPEL The United States of America, by and through the undersigned Assistant United States Attorney, hereby files its response to Jeffrey Epstein's motion to intervene and to quash two grand jury subpoenas issued to William Riley (Subpoena No. OLY-63) and to the Custodian of Records for Riley Ki

ly conflates several concepts involving different privileges that, when dissected, do not apply to the subpoenaed items. The first issue is whether Epsteins Fifth Amendment privilege applies to Riley's production of the computers removed from Epstein's home. The Fifth Amendment privilege "protects a pers

s. In re Grand Jury Proceedings in Matter of Freeman , 708 F.2d 1571, 1574-75 (11th Cir. 1983) (citing In re Grand Jury EFTA00222994 Proceedings (Jeffrey Fine) , 641 F.2d 199, 201-03 (5th Cir. 1981)). See also In re Grand Jury Subpoena , 274 F.3d 563, 570 (1st Cir. 2001) ("Colorable claims of attorney-clie

and OLY-64 UNITED STATES' RESPONSE TO MOTION OF JEFFREY EPSTEIN TO INTERVENE AND TO QUASH GRAND JURY SUB

of the investigation. When Guy Lewis stated that Mr. Epstein was willing to assist in the federal investigatio

ds of an attorney—or printing out such records for an attorney to review—does not render the documents privileged or work product. See Ratliff I Davis Polk & Wardwell , 354 F.3d 165, 170-71 (2d Cir. 2003) ("Documents obtain no special protection because they are housed in a law firm; any other rule would permit a

Jeffrey Epstein's Opaque Finances Could Become Focal Point for Investigators - The Ne... Page 1 of 4 BUSINESS the *New florkEimes Jeffrey Epstein's Opaque Finance

receiving it? A convicted pedophile and accused sex trafficker who surrounded himself with an elite network of business and political leaders, Mr. Epstein enjoyed the trappings of great wealth: private jets, mansions, his own island. But much remains unknown about the sources of his wealth. Legions of

Jeffrey Epstein's Opaque Finances Could Become Focal Poin

elite network of business and political leaders, Mr. Epstein enjoyed the trappings of great wealth: private je

ein with his financial life. L Brands, a publicly traded company that owns Victoria's Secret and Bath & Body Works, has hired a prominent law firm, Davis Polk & Wardwell, to investigate what role, if any, Mr. Epstein played at the company, according to people briefed on the matter. Mr. Wexner has said that he had se

CROSS-MOTION TO COMPEL The United States of America, by and through the undersigned Assistant United States Attorney, hereby files its response to Jeffrey Epstein's motion to intervene and to quash two grand jury subpoenas issued to William Riley (Subpoena No. OLY-63) and to the Custodian of Records for Riley Ki

ly conflates several concepts involving different privileges that, when dissected, do not apply to the subpoenaed items. The first issue is whether Epsteins Fifth Amendment privilege applies to Riley's production of the computers removed from Epstein's home. The Fifth Amendment privilege "protects a pers

and OLY-64 UNITED STATES' RESPONSE TO MOTION OF JEFFREY EPSTEIN TO INTERVENE AND TO QUASH GRAND JURY SUB

of the investigation. When Guy Lewis stated that Mr. Epstein was willing to assist in the federal investigatio

ands of an attorney—or printing out such records for an attorney to review—does not render the documents privileged or work product. See Ratliff v. Davis Polk & Wardwell , 354 F.3d 165, 170-71 (2d Cir. 2003) ("Documents obtain no special protection because they are housed in a law firm; any other rule would permit a

August 19, 2019 Date: Mon, 19 Aug 2019 21:17:23 +0000 Attachments: 2019 8-19.pdf According to WSJ, there were two prosecutors in DANY who handled Epstein's effort to get reduced sex offender level: Jennifer Gaffney and Pat Egan. Documents Show Efforts by Jeffrey Epstein's Attorneys to Sway Prosecutor

re two prosecutors in DANY who handled Epstein's effort to get reduced sex offender level: Jennifer Gaffney and Pat Egan. Documents Show Efforts by Jeffrey Epstein's Attorneys to Sway Prosecutors WSJ By Joe Palazzolo 8/18/19 Local prosecutors in Manhattan labeled Jeffrey Epstein a low-level sex offender nearly

hat Epstein's only potential heir was his brother, Mark Epstein. But the will adds that Mark only had a claim to his brother's extensive holdings if Jeffrey hadn't left behind the document. Jeffrey Epstein had been sued by a multitude of sex accusers before his death, and the lawsuits are still piling o

New York University School of Law, Jordan began his legal career as clerk to Circuit Judge Dennis Jacobs. After working as a litigation associate at Davis Polk & Wardwell and as an enforcement attorney with the U.S. Securities and Exchange Commission, Jordan returned to the Second Circuit in 2006 as counsel to Jacobs

2019 5:17 PM To: (USANYS) < Subject: FW: SDNY News Clips Monday, August 19, 2019 According to WSJ, there were two prosecutors in DANY who handled Epstein's effort to get reduced sex offender level: Jennifer Gaffney and Pat Egan. Documents Show Efforts by Jeffrey Epstein's Attorneys to Sway Prosecutor

re two prosecutors in DANY who handled Epstein's effort to get reduced sex offender level: Jennifer Gaffney and Pat Egan. Documents Show Efforts by Jeffrey Epstein's Attorneys to Sway Prosecutors WSJ By Joe Palazzolo 8/18/19 Local prosecutors in Manhattan labeled Jeffrey Epstein a low-level sex offender nearly

hat Epstein's only potential heir was his brother, Mark Epstein. But the will adds that Mark only had a claim to his brother's extensive holdings if Jeffrey hadn't left behind the document. Jeffrey Epstein had been sued by a multitude of sex accusers before his death, and the lawsuits are still piling o

New York University School of Law, Jordan began his legal career as clerk to Circuit Judge Dennis Jacobs. After working as a litigation associate at Davis Polk & Wardwell and as an enforcement attorney with the U.S. Securities and Exchange Commission, Jordan returned to the Second Circuit in 2006 as counsel to Jacobs

To: Dubin, Glenn From: Jeffrey Epstein Sent Fri 11/13/2009 8:56:12 PM Subject can you translate for me? can't do that as my intent was ignored. so we've been considering and shld be ba

To: Dubin, Glenn From: Jeffrey Epstein Sent Fri 11/13/2009 8:56:12 PM Subject can you

To: Dubin, Glenn From: Jeffrey Epstein Sent Fri 11/13/2009 8:56:12 PM Subject

intent was ignored. so we've been considering and shld be back to you early next week with response on what we can and can't do. Mkhael P. Carroll Davis Polk & Wardwell tar 450 Lexington Avenue New York. NY 10017 tea fat *********************************************************** The information contained in th

From: Jeffrey Epstein <[email protected]> Sent: Wednesday, August 21, 2013 8:41 PM To: Ada Clapp Subject: Re: Wills for the Black Children alan said he would do

ate planning done by J=b Black. If that is the case, I would recommend you consider Jeffrey Sc=wartz at Davis Polk & Wardwell. I worked closely with Jeffrey when = was an associate at Davis Polk and we have been in a discussion group tog=ther for more than 10 years (he is a bit like E.F. Hutton--when Je

From: Jeffrey Epstein <[email protected]> Sent: Wednesday, August

ow be working at S&C, he may not want his estate planning done by J=b Black. If that is the case, I would recommend you consider Jeffrey Sc=wartz at Davis Polk & Wardwell. I worked closely with Jeffrey when = was an associate at Davis Polk and we have been in a discussion group tog=ther for more than 10 years (he is a

E WORK PRODUCT DOCTRINE. In asserting that the contents of the computers are covered by the attorney-client privilege or the work product doctrine, Epstein attempts to stretch the privileges beyond its limits. There has been no assertion that the computers themselves were communications or that the comp

hands of an attorney—or printing out such records for an attorney to review—does not render the documents privileged or work product. See Ratliff. Davis Polk & Wardwell , 354 F.3d 165, 170-71 (2d Cir. 2003) ("Documents obtain no special protection because they are housed in a law firm; any other rule would permit a

From: jeffrey E. <[email protected]> Sent: Sunday, August 5, 2018 11:22 AM To: jeffrey epstein Item 1. Security and Issuer. (a) The name of the issuer is The

Contingent Stock Redemption Agreement. With the advice of Lazard Freres & Co.lic, the Company's financial advisor =ith respect to this matter, and Davis Polk & Wardwell, its legal advisor, t=e Board concluded that, although the Company's rights under the Contingen= Stock Redemption Agreement (which are not exercisab