Epstein Secrets

— a similar effort to intervene on a "reputational" claim. That claim was made by Bruce Reinhart who — like Dershowitz — had previously represented Jeffrey Epstein's interests in related litigation. Reinhart moved to intervene in this case to contest the victims' allegations that Reinhart (a former prosecutor in

attempted to block discovery of materials in this case, leading to an Eleventh Circuit ruling that the victims' discovery efforts were proper. Doe'. Epstein, 749 F.3d 999 (1 1 th Cir. 2014). 3 Remarkably, even though the Court directed the Government to begin producing discovery in June 2013, the Govern

e criminal prosecution broke) Dershowitz stated "I'm on my 20th book. . . . The only person outside of my immediate family that I send drafts to is Jeffrey." The Talented Mr. Epstein, by Vicky Ward, in Vanity Fair (Jan. 2005)21 Dershowitz has also been quoted as saying that, even if Epstein went bankrup

n asked: Do you know what Jeffrey Epstein's relationship is with Alan Dershowitz? That's somebody [i.e., Dershowitz] who you know to have stayed at Jeffery Epstein's house on many occasions, correct? And also somebody who you know to have been at the house when E.W. was in Jeffrey Epstein's bedroom getting sexua

in took the Fifth when asked during his deposition "[h]ave you ever socialized with Alan Dershowitz in the presence of females under the age of 18?" Jeffrey Epstein Depo. at 90, Epstein'. Edwards, No. 502009CA040800XXXXMB (Palm. Beach Cty. Cir. Ct. Mar. 17, 2010) (excerpts attached as Exhibit 24). Indeed, going a ste

tance. She was sexually trafficked and abused by Mr. Epstein (and others at the direction of Mr. Epstein) not

ediate family that I send drafts to is Jeffrey." The Talented Mr. Epstein, by Vicky Ward, in Vanity Fair (Jan. 2005)21 Der

addressing the world's numerous problems, Mr. Epstein co-founded, and served as a trustee and actively participated in the selection committee of, the Scholar Rescue Fund. The Scholar Rescue Fund (SRF) is a program of the Institute of International Education, the group that, inter alter, administers the Fulbright Sch

w best to use the broad discretion you enjoy in choosing whether to prosecute. In this regard, we suggest that having a greater understanding of who Jeffrey Epstein is as a person may help inform how best to proceed. Jeffrey Epstein was raised in a middle class neighborhood in Brooklyn, New York, by hardworking

ourl Subject: Jeffrey Epstein Illt hope you had a great holiday season. Gerald Lefcourt and I would like to speak with you early next week on the Epstein matter. if you provide me with some convenient dates and times for us to call you, I will coordinate with Gerry and confirm same. regards Lilly A

_CE08_00079 EFTA00184637 9:08-cv-80736-KAM Document 361-46 Entered on FLSD Docket 02/10/2016 Page 5 of 24 LAW DAVICCII or ALD B. LEFCOURT. PC. Jeffrey Matthew Esq. Andrew Laurie. Esq. Esq. The United States Attorney's Office Southern District of Florida July 6, 2007 Page 4 The bulk impor

igned to address a specific a problem with which Mr. Epstein's case has nothing in common. If stretched to re

. Declining To Prosecute as an Exercise of Discretion Epstein is being prosecuted by state authorities in Florida. Even if we assume aiguendo that Epslein's conduct constitutes a federal crime that can be proven, nevertheless no "substantial Federal interest" would be served by prosecuting him. On this

addressing the world's numerous problems, Mr. Epstein co-founded, and served as a trustee and actively participated in the selection committee of, the Scholar Rescue Fund. The Scholar Rescue Fund (SRF) is a program of the Institute of International Education, the group that, inter alia, administers the Fulbright Scho

Public Records Request No. 19-372 Meeting with Epstein's attorneys Page 1 of 1 Claudette Hughes From: Villafana, Ann Marie C. (USAFLS) [[email protected]] Sent: Thursday, September 20,

--- ustrahan Avenue South West"fl:,rf,n Beach, FL 33401 P 561 · 659. 8300 f 561 835 8691 · · WWW .agwpa.com Public Records Request No. 19-372 JEFFREY EPSTEIN Jeffrey Epstein is a person who, having been raised in modest, lower middle class circumstances in New York City, parlayed an aptitude for Mathemat

eferral to a Wall Street executive into a unique, niche business to the wealthy which in turn has made him a wealthy person. While this represents Jeffrey's outward achievement in life, it is hardly the measure of the man. To those who have known him long or intimately, he is a loyal and unselfish fri

out with your office by Monday. I just think that Mr. Epstein is having second thoughts about spending time in

Parks Department. Jeflrey' s mother was a housewife until Jeffrey and his brother were in high school when she went to work for an insurance agency. Jeflrey recalled that, during· his youth, the family often played a card game called "Concentration" for entertainment from which he may have developed his

he nonetheless does not seek the spotlight and makes it clear that nothing in return is expected. Jeffrey has also been an important benefactor to the Scholar Rescue Fund of the Institute of International Education. This fund is designed to provide support and safe haven to scholars who would otherwise be silenced, i

w best to use the broad discretion you enjoy in choosing whether to prosecute. In this regard, we suggest that having a greater understanding of who Jeffrey Epstein is as a person may help inform how best to proceed. Jeffrey Epstein was raised in a middle class neighborhood in Brooklyn, New York, by hardworking

hen it enacted this law? Though §2422(b) is susceptible to multiple interpretations, it was designed to address a specific a problem with which Mr. Epstein's case has nothing in common. If stretched to reach beyond the core concern of the statute, a host of problems immediately arise. A simple reading

nalccostlawcom BY FEDERAL EXPRESS July 6, 2007 Jeffrey Sloman, Esq., First Assistant United States Attor

igned to address a specific a problem with which Mr. Epstein's case has nothing in common. If stretched to re

addressing the world's numerous problems, Mr. Epstein co-founded, and served as a trustee and actively participated in the selection committee of, the Scholar Rescue Fund. The Scholar Rescue Fund (SRF) is a program of the Institute of International Education, the group that, inter alia, administers the Fulbright Scho

From: Jeffrey Epstein <[email protected]> To: Diana Villabon Subject: Re: Ltr. from Dr. Henry Jarecki 08.16.10 Date: Mon, 16 Aug 2010 21:37:51 +0000 thank you for

u but in case it was not, please see below or attached. August 6, 2010 Mr. Jeffrey Epstein 457 Madison Avenue, 4th Floor New York, NY 10022 Dear Jeffrey: Not one to give up easily, I continue to write to you about Scholar Rescue Fund and in particular to share information about what our grantees are

57 Madison Avenue, 4th Floor New York, NY 10022 Dear Jeffrey: Not one to give up easily, I continue to write

From: Jeffrey Epstein <[email protected]> To: Diana Villabon Subj

another single country — Iran. Out of six new cases we chose to fund, all of them are from Iran. This particular meeting, as well as your gifts to the Scholar Rescue Fund, made me think of the seminal role that you and your philanthropy have played in our ability to get to the point where we have been able to rescue o

w best to use the broad discretion you enjoy in choosing whether to prosecute. In this regard, we suggest that having a greater understanding of who Jeffrey Epstein is as a person may help inform how best to proceed. Jeffrey Epstein was raised in a middle class neighborhood in Brooklyn, New York, by hardworking

ralian Avenue, Suite 400 West Palm Beach, Florida 33401 TELEPHONE FACSIMILE Jeffrey Epstein Dear Messrs.= and and Ms. We write as counsel to Epstein to follow-up on our meeting on June 26, 2007. We thought the meeting was extremely productive and appreciate your giving us the opportunity to enga

Palm Beach, Florida 33401 TELEPHONE FACSIMILE Jeffrey Epstein Dear Messrs.= and and Ms. We write as

igned to address a specific a problem with which Mr. Epstein's case has nothing in common. If stretched to re

addressing the world's numerous problems, Mr. Epstein co-founded, and served as a trustee and actively participated in the selection committee of, the Scholar Rescue Fund. The Scholar Rescue Fund (SRF) is a program of the Institute of International Education, the group that, inter alia, administers the Fuibright Scho

ollars 2m (Pounds I.2m) to conduct a novel experiment on the extent of global academic freedom. The group, which included Soros, Henry Jarecki and Jeffrey Epstein established a fund to help scholars escape threats in their ome countries and find teaching work elsewhere. The donors made their offer in the spir

a newly recruited professor's research in the field of mathematical biology. A spokeswoman for Harvard president H. Summers confirmed Friday that Epstein's contribution will support the research of Martin A. owak, who is scheduled to join the Harvard faculty on July 1. Epstein, who reportedly manage

e group, which included Soros, Henry Jarecki and Jeffrey Epstein established a fund to help scholars esca

tion of this federal investigation, I represented Mr. Epstein on a Palm Beach Florida State Attorneys Office i

which held that "if you build it, they will come'. Still, they were stunned by the response. About 300 academics from 65 countries sought help from the Scholar Rescue Fund, which is being administered by the non-profit Institute of International Education. Many of the threats to scholars came from likely suspects - Af