Epstein Secrets

: I refer the attached correspondence to you for whatever action you deem appropriate. Sincerely, JJFjr:sb JOSEPH J. FARNAN, JR. Enclosure cc: Jeffrey E. Epstein (w/o encl.) Mark J. Shapiro, Esquire (w/o encl.) David Bird, Clerk, U.S. Bankruptcy Court (w/encl.) EFTA00128645 • • DEC 2 8 2007 JEFFREY E.

S. Treasury Bonds as collateral for the $15 million dollar bridge loan. As proof of Wintel's rights in the U.S. Treasury Bonds, Zimmerman provided Epstein with a copy of a Bloomberg screen printout relating to $15,514,000 of U.S. Treasury Bonds, bearing CUSIP Number Zimmerman also provided Epstein wi

ollar bridge loan om a private funding source, Jeffrey E. stein, 457 Madison Avenue, 4th Floor. New York

2-= Sincerely, [CORPORATE ENTITY) By: Its: cc. James P. Whinier EFTA00128659 • • 12/17/01 13:10 FAX - 0- 001/001 To: LANDTEL Dear Jeff: Jeff Epstein Landrel 600 Madison Avenue 25th Floor New1'00(.1V 10022 From: James P. Whittier Below please find wire instructions for WinTel Corporation: HS

ate: December 12,2001 Re: Winstar Bridge Loan Dear Jeffrey: To formalize conversations you had with Laurenc

ollar bridge loan om a private funding source, Jeffrey E. stein, 457 Madison Avenue, 4th Floor. New York,

the commitment to • immediately fund $15,000,000 to an account designated by Wintel. Mr. Parker instructed me to sign and return the letter to Mr. Whittier. Copies of these faxes are attached. In an effort to independently verify the authenticity of the Collateral Instruments, I personally called the L

The Perjury Counts allegedly occurred 22 years after the Mann Act Counts, during a defamation action concerning not whether Accuser-1 had sex with Jeffrey Epstein or Accusers-2 or 3 got a "massage," but whether the fantastical statements made by in 2015 were "obvious lies." Those wild, now known to be false,

cked to famous people and her purported four years as a sex slave. None of the Accusers in the Indictment claim to have been sexually trafficked by Epstein or Ms. Maxwell to anyone, let alone any famous people. And the defamation case had nothing to do with any allegations by Ms. of being enticed to t

OUNTS FIVE AND SIX OF THE SUPERSEDING INDICTMENT Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN &

d 549 (Colo. 1985) I0 Other Authorities Erick G. Luna, Avoiding A "Carnival Atmosphere": Trial Court Discretion and the Advocate— Witness Rule, 18 Whittier L.Rev. 447, 451 (1997 9 Jeffrey A. Van Detta, Lawyers as Investigators: How Ellerth and Faragher Reveal a Crisis of Ethics and Professionalism Thr

The Perjury Counts allegedly occurred 22 years after the Mann Act Counts, during a defamation action concerning not whether Accuser-1 had sex with Jeffrey Epstein or Accusers-2 or 3 got a "massage," but whether the fantastical statements made by in 2015 were "obvious lies." Those wild, now known to be false,

cked to famous people and her purported four years as a sex slave. None of the Accusers in the Indictment claim to have been sexually trafficked by Epstein or Ms. Maxwell to anyone, let alone any famous people. And the defamation case had nothing to do with any allegations by Ms. of being enticed to t

OUNTS FIVE AND SIX OF THE SUPERSEDING INDICTMENT Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN &

d 549 (Colo. 1985) 10 Other Authorities Erick G. Luna, Avoiding A "Carnival Atmosphere": Trial Court Discretion and the Advocate— Witness Rule, 18 Whittier L.Rev. 447, 451 (1997 9 Jeffrey A. Van Detta, Lawyers as Investigators: How Ellerth and Faragher Reveal a Crisis of Ethics and Professionalism Thr