Epstein Secrets

EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 5/1/2006 State Attorney Barry E. ICrischer Michael S. Reiter, Chief of Police for Town

McSorley. B-15 12/7/2007 Sloman Lilly Ann Sanchez Letter - 1 pages with Affirmation signed by Epstein and Notice of Hearing, State of Florida I. Jeffrey Epstein, attached 12/7/2007 Victim notification letter prepared 12/7/2007 at 9:10 pm B-6 12/7/2007 Unmailed victim notification letters B-14 12/10/200

hat there are some inaccuracies and omissions in Mr. Epstein's fde. i 12/ 11/2008 Villafatia, cc: Senior

a 9/2/2008 Richard H. Willits), #4, #13, #8 (via Jeffrey Herman), #9, #10, #11, #14, #16, #17 (via Theodore Leopold), #20, #21, #23, #24, #25 (via Jeffrey B \ , ' Herman), #26 (via Jeffrey Herman), #30, #31, #32, #33, #37 (via Michael E. Dutko), #38, #44 (via Jeffrey Herman) 9/3/2008 Victim notific

Vitiator-1a Critton Letter re NPA with attached Defendant Epstein's Motion to Dismiss Plaintiffs Complaint (Jane D

. Marie Villafafia Lilly Ann Sanchez Because of the Palm Beach Police Department and the State Attorney's ti investigation for almost two years, E stein hired counsel for all employees so contact Ms. Sanchez for contact information for the attorneys. I 1/22/2007 Andrew Lourie Lilly Ann Sanchez

tion of FBI ASAIC at 9/7/07 meeting with Epstein defense team 44 9/6/2007 A. Marie Villafana Gerald Lefcourt Beller and Gany are represented by Nat Dershowitz. NES is working on getting the extra documents requested and the certification. 9/6/2007 Nathan Z. Dershowitz A. Marie Villafana Questioning r

SUMMARY In March 2005, the Palm Beach Police Department opened a criminal investigation of Palm Beach homeowner, Jeffrey E. Epstein when the father and stepmother of complained to police about a visit by their daughter to Mr. Epstein's Palm Beach home. After the police investig

tigation of Palm Beach homeowner, Jeffrey E. Epstein when the father and stepmother of complained to police about a visit by their daughter to Mr. Epstein's Palm Beach home. After the police investigated the matter and interviewed Ms. Gonzales, no charges were brought. true motivation for going to th

11 FOR PURPOSES OF DISCUSSION WITH JEE -, DIDN'T JE LEARN THAT BRAD WAS NOT THE INFORMANT? IF SO, WH

criminal investigation of Palm Beach homeowner, Jeffrey E. Epstein when the father and stepmother of comp

criminal investigation of Palm Beach homeowner, Jeffrey E. Epstein when the father and stepmother of compl

awsuit seeking substantial monetary damages from Mr. Epstein. apparently seeking her own payday, denied that

then First AUSA Jeffrey Sloman. Each of Mr. Epstein's attorneys, including Roy Black, Gerald Lefcourt, Alan Dershowitz, Alan Dershowitz's brother, Nat Dershowitz, Ken Starr, Jay Lefkowitz, Lilly Sanchez, Jack Goldberger, Bruce Lyons, Martin Weinberg, Stephanie Thacker, Guy Lewis, Mike Tein, Joe Whitley and H

From: To: "Jeffrey Epstein" <[email protected]> Subject: Fw: FYI Date: Mon, 06 Jul 2009 16:55:36 +0000 Importance: Normal Original Message From: Nat Dershowitz To: S

in today's NYLJ, 1st Dept panel upheld a decision dismissing libel claims against the NY Post brought by . She apparently initiated a suit against Epstein for allegedly asking her to perform sex acts in exchange for help with her modeling career. He is mentioned in passing in the "news item". Sent vi

From: To: "Jeffrey Epstein" <[email protected]> Subject: Fw: FY

To: "Jeffrey Epstein" <[email protected]> Subject: Fw: FYI Date: Mon, 06 Jul 2009 16:55:36 +0000 Importance: Normal Original Message From: Nat Dershowitz To: Subject: FW: FYI Sent: Jul 6, 2009 11:11 AM Original Message From: Marilyn Dershowitz (- Sent: Monday, July 06, 2009 10:57 AM To: Nathan