Epstein Secrets

ntime, here's everything we learned at Monday's hearing: Police found some eyebrow-raising things in Epstein's house. Shortly after the FBI raided Epstein's Upper East Side mansion just over a week ago, the public learned about some of what they found, including nude photos of what appeared to be his und

9 21:08:48 +0000 Importance: Normal Attachments: 2019_7-15.pdf SDNY News Clips Monday, July 15, 2019 EFTA00064799 Contents Public Corruption Epstein Person Trump Org, Securities and Commodities Fraud Montroll Complex Frauds and Cybercrime DMX Matters of Interest Most Migrants at Border Wit

terest Most Migrants at Border With Mexico Would Be Denied Asylum Protections Under New Trump Rule Public Corruption Epstein What We Learned From Jeffrey Epstein's Bail Hearing New York Magazine By Adam Raymond 7/15/19 A federal judge on Monday delayed a decision on bail for Jeffrey Epstein, who is locked up

Mr. Epstein's lawyers said, government officials acknowledged federal interest in the case but upheld Mr. Acosta's authority to negotiate the deal. Keep Jeffrey Epstein in Jail, Alleged Victims Say, as Feds Find Cash, Diamonds Yahoo News By Bob Van Voris, Chris Dolmetsch, and Patricia Hurtado EFTA00064803 7/15/1

Public Corruption Epstein What We Learned From Jeffrey Epstein's Bail Hearing New York Magazine By Ada

16 years old when I had the misfortune of meeting Mr. Epstein here in New York," said. She told Berman that s

taken place. In order for the government to take a property in such cases, there has to be "some nexus between the property and the offense," said Stefan Cassella a former federal prosecutor and expert on asset forfeiture and money-laundering law. The indictment unsealed last week charges that the offenses occ

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

7) 3/20/2007 Grand Jury Testimony of E. Nesbitt Kuyrkendall 20 3/20/2007 Subpoena to Individual #32 (return date 4/3/07) 3/22/2007 Villafaiia Stefan Cassella Email re money laundering question 56 4/4/2007 Subpoena to Individual #37 (return date 4/17/07) 4/16/2007 Subpoena to Chase Bank USA, NA Attn: J

) From: Sloman. Jeff (USAFLS) Sent: Monday, October 22, 2007 5:26 PM To: Villafana, Ann Marie C. (USAFLS); Acosta, Alex (USAFLS) Subject: Fw: Epstein Fyi Sent from my BlackBerry Wireless Handheld Original Message From: Sloman, Jeff (USAFLS) To: '[email protected]. <JLefkowitz@kirklan

[email protected]> To: Sloman, Jeff (USAFLS) Cc: Acosta, Alex (USAFLS); Villafana, Ann Marie C. (USAFLS) Sent: Mon Oct 22 17:10:00 2007 Subject: Re: Epstein Jeff -- I will review these materials this evening and be in touch with you tomorrow with the expectation of wrapping this up by nd of the day. One que

McSorley. R I s 12/7/2007 Sloman Lilly Ann Sanchez Letter -1 pages with Affirmation signed by Epstein and Notice of Heating, 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

the attorney representative be told clearly that Mr. Epstein has agreed to pay the lawyer's hourly rate only f

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-89 Herman), #26 (via Jeffrey Herman), #30, #31, #32, #33, #37 (via Michael E. Dutko), #38, #44 (via Jeffrey Herman) 9/3/2008 Victim notificatio

Villafafia Critton Letter rc NPA with attached Defendant Epstein's Motion to Dismiss Plaintiffs Complaint (Jane D

7) 3/20/2007 Grand Jury Testimony of E. Nesbitt Kuyrkendall 20 3/20/2007 Subpoena to Individual #32 (return date 4/3/07) 3/22/2007 Villafatia Stefan Cassella Email re money laundering question 56 4/4/2007 Subpoena to Individual #37 (return date 4/17/07) 4/16/2007 Subpoena to Chase Bank USA, NA Atm: Je