Epstein Secrets

mmediate family that I send drafts to is Jeffrey" The Talented Mr. Epstein, By Vicky Ward on January, 2005 in Published Wor

ed to you in the public media express a willingness, indeed a strong desire, to submit to questioning under oath regarding your alleged knowledge of Jeffrey Epstein's extensive abuse of underage females as well as your alleged personal participation in those activities. As I am sure you will recall, our efforts to

you have already selected other counsel to represent you, or if you do so in the future, and you decide to file a claim against Jeffrey Epstein, Mr. Epstein's attorney, Jack Goldberger as s th t u h at Atterbury Gonberger and Weiss, , (561) 659-8300. In addition, there has been litigation between th

here is overwhelming proof that the number of underage girls molested by Epstein through his scheme was in the hundreds. See Complaint, Jane Doe 102 J Epstein, (hereinafter Jane Doe 102 complaint) (Exhibit "B"); see also Deposition of Jeffrey Epstein, April 14, 2010, at 442, 443, and 444 (Epstein invoking

nt. began speaking with the agents then excused herself to go upstairs to check on her sleeping child. While upstairs, NE telephoned the defendant, Jeffrey Epii informed him that the FBI agents were at her home. Mr. Epstein instructed not to speak with the agents and IN lmanded her for allowing them into h

lot of fun to be with. It is even said that he likes beautiful women as much as I do, and many of them are on the younger side. No doubt about it — Jeffrey enjoys his social life." Jeffrey Epstein: International Moneyman of Mystery; He's pals with a passel of Nobel Prize—winning scientists, CEOs like L

ies."). Sexual Abuse of Children By Epstein 1. Defendant Epstein has a sexual preference for young children. Depos

SAWN., ta KAREN LLCM 'C.CALVINWARRINER IS MOM= MIN. L. MOM JR, SHARDIOLOVIS bOAM CFRTIFC0 61.5116111101ED wantiCv um ARnJlO ▪ Aussocnusuris WISSISSPPI ' NEW HAMM* WA CC PARHAM'S: VIVIAN AY/ASMARA MNUf /A. DUFRESNE OAVO W MAMIE JOIN O HOPICHS CIANA LAN/CC MOOR/A It KNAPP MGM L tEOPORO JR.

print/printstream.aspx?rs--WLW7.04&destination=atp&sv=Full... 5/14/2007 EFTA00176066 Page 4 of 4 1307306 Page 2 NAME INFORMATION Former Name: JEFFREY E. EPSTEIN, INC. AMENDMENT INFORMATION Amendments: Stock: Authorized Shares: 04/04/2001 DISSOLUTION REFER TO MICROFILM NUMBER 010404000011 10/03/1997 N

48a48 • Employee's first nom, end SSW IAN memo JEFFREY E • EPSTEIN 9 Advance EIO payment •• • • C/O AM

05/14/2007 BUSINESS INFORMATION Company Name: J EPSTEIN FOUNDATION Address: 457 MADISON AVE NEW YORK,

HONE FACSIMILE Subpoenas dated May 31, 2007, to J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Co.

1307306 Page 2 NAME INFORMATION Former Name: JEFFREY E. EPSTEIN, INC. AMENDMENT INFORMATION Amendments:

case of en individual, Is located In Use the following Internal Revenue Service Center address Alabama, Arizona, Florida, Georgia, Louisiana, MissIssIppl, North Carolina, Texas, Austin, TX 73301 Arkansas, Connecticut, Delaware, Kentuoky, Maine, Massaohusetts, New Hampshire, Now Jersey, New York,

ased from any potential claims arising out of the territory's three-year investigation into the sex trafficking operation of the disgraced financier Jeffrey Epstein. According to the article, the previously undisclosed settlement came after the Virgin Islands reached a $105 million deal in November with Epstein

Epstein. According to the article, the previously undisclosed settlement came after the Virgin Islands reached a $105 million deal in November with Epstein's estate. The article indicated that the territory sued JPMorgan Chase in federal court over the bank's 15- year relationship with Mr. Epstein, a reg

trafficking operation of the disgraced financier Jeffrey Epstein. According to the article, the previousl

court over the bank's 15- year relationship with Mr. Epstein, a registered sex offender who killed himself in

rice Negotiations • New Jersey Sues Federal Highway Officials in Bid to Stop New York City's Plan to Charge Big Tolls • In an 'Extraordinary' Move, Mississippi AG Tries To Overturn Officer's Manslaughter Conviction • Opinion: Cracking Down on Al Companies Could Rob America of Economic Growth • Opinion: Stop t

SHIPLEY. VIA EMAIL AND U.S. MAIL March 30, 2011 Robert B. Carney, Special Master 2281 Saratoga Lane West Palm Beach, FL 33409 Re: Edwards adv. Epstein Our File No.: 291874 Dear Judge Carney: OTALLAHABSEP °FRCP THE TOWLE HOUSE 517 NORTH CALHOUN STREET TALLAHASSEE. FL 32301.1231 P.O. BOX 1230

. cc: Joseph L. Ackerman, Esq. Bradley J. Edwards, Esq. asOlaseta. (950) 224-7000 1.086549-7011 WWW.SEARCYLAW.COM EFTA00314204 #291874/mep JEFFREY EPSTEIN, Plaintiff(s), vs. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individually, Defendant(s). IN THE CIRCUIT COURT

1 WWW.SEARCYLAW.COM EFTA00314204 #291874/mep JEFFREY EPSTEIN, Plaintiff(s), vs. SCOTT ROTHSTEIN, in

SPEED" MAN RwLWANJ° KAREN EMBRY •C. CALVWWARRINER in SMAREFIOLOERS 'BOARD CERTIFIED ty2.9069:CCEEI knaucicy %%AWE 3 HARTLAND PJASSACHWETTS IASSISSIPPI mEw HAWSHIPE ?paw JERSEY eviRERIAA H....WINSTON CO PARALEGALS VIVIAN AvApHEJEDA ALYSSA A MEDWAROO RANO( IA DuFRESNE DAVIDW.MIAOW JOHN C KOp

SHIPLEY. VIA EMAIL AND U.S. MAIL March 30, 2011 Robert B. Carney, Special Master 2281 Saratoga Lane West Palm Beach, FL 33409 Re: Edwards adv. Epstein Our File No.: 291874 Dear Judge Carney: 07ALLAHMIFF OFF1CP' THE TOWLE HOUSE 517 NORTH CALHOUN STREET TALI AIJASSEE. FL 32301.1231 P.O. BOX 123

. CC: Joseph L. Ackerman, Esq. Bradley J. Edwards, Esq. asOlaseta. (050) 224-7000 1488449-7011 VVWW.SEARCYLAW.COM EFTA00314207 #291874/mep JEFFREY EPSTEIN, Plaintiff(s), vs. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individually, Defendant(s). IN THE CIRCUIT COURT

VVWW.SEARCYLAW.COM EFTA00314207 #291874/mep JEFFREY EPSTEIN, Plaintiff(s), vs. SCOTT ROTHSTEIN, in

EED" BRIAN R SUUNAN KAREN E. TERRY •C. CALVIN WARMER In SHAREHOLDERS 'BOARD CERTIFIED SISCIALIALLECI KEIrtucKT mume NARYLAND IIASSACHWETTS INSSISSIPPI T NEW HAWTSHWE ?SEW JERSEY O MOW T WASHINGTON CC PAM:MAL& WANT AYANWJEDA ALYSSA A CHOWAROO IWO IA DUFRESNE DAVID W. MIAOW JOHN C KOPKINS O

quire Mediation, Inc. Regions Financial Tower • 1555 Palm Beach Lakes Boulevard, Suite 600 West Palm Beach, FL 33401 Re: Edwards, Bradley adv. Epstein Our File No.: 291874 Dear Mr. Capp: Despite the total absence of competent evidence to demonstrate that Bradley Edwards participated in any fraud

e No.: 291874 Dear Mr. Capp: Despite the total absence of competent evidence to demonstrate that Bradley Edwards participated in any fraud against Jeffrey Epstein, and in the face of uncontrovertible evidence demonstrating the propriety of every aspect of Edwards' involvement in the prosecution of legitimate

radley Edwards participated in any fraud against Jeffrey Epstein, and in the face of uncontrovertible evi

ER I TERRY WAPO 'C CHYNNKNMNN Feut45E1 'EARt L Man", SKARDOLDEItt BOARD CERTIFIED N'+1 AMOTITO I KENTICKY T MAINE 'MARYLAND MASSACHUSETTS MSSISSIPPI 4 NEWHOJAPSHDRE 'PEW JERSEY • viRGINIA WASIINGTEIN OC PARALEGO-5 %IMAM AYOBTE.IEDA RA/IDY M. OUFRESIC DAVID W. MWORE ONO. HOPKINS DEBORAH M

From: jeffrey E. <[email protected]> Sent: Monday, January 5, 2015 9:15 PM To: G Maxwell Subject: Re: Dear Sir, Our client: Ghislaine Maxwell Matter: We h

he central allegation made by=20 in your article published on 7 March 2011 is that she was recruited by our client who the same day, took her to Mr Epstein =99s mansion, where she met and then had sex with Mr Epstein whilst our client was present. Our client emphatically denies that this ever happened.

shed on 7 March 2011 is that she was =ecruited by our client who the same day, took her to Mr Epstein's =ansion, where she met and then had sex with Mr Epstein whilst our client was present. Our client emphatically de=ies that this ever happened. We wrote to you following publi=ation of these allegations in

him she met the Queen when she came to London. You could have checked that with Buckingham Palace and would have found it to be untrue. This shows Ms=20 makes up stories. Further, you ought to have established that was employed in a burger bar which is wholly inconsistent with her sex slave accoun

. tb La) VIA EMAIL AND U.S. MAIL March 22, 2011 Robert B. Carney, Special Master 2281 Saratoga Lane West Palm Beach, FL 33409 Re: Edwards adv. Epstein Our File No.: Dear Judge Carney: 291874 (TALLAHASSEE OFFICE: THE TOWLE HOUSE 517 NORTH CALHOUN STREET TALLAHASSEE, FL. 32301-1231 P.O. BOX 1230

AN P, SULLIVAN 248 KAREN E. TERRY *C. CALVIN WARRINER Hl SHAREHOLDERS *BOARD CERTIFIED ALSO ADMITTED TKENTUCKY 2 MAINE 3 MARYLAND 4 MASSACHUSETTS 5 MISSISSIPPI § NEW HAMPSHIRE 7 NEW JERSEY 8 VIRGINIA 9 WASHINGTON DC PARALEGALS: VIVIAN AYAN-TEJEDA ALYSSA A, DIEDWARDO RANDY M, DUFRESNE DAVID W, GILMORE JOHN

GING RIGHTS ATTACH UNDER THE CVRA ............... 90 A. A Test for Determining When Rights Attach.......0...000ccceeee 9] B. Applying the Test to the Epstein Case ..........ccccccceccccceceeeneees 93 C. Current Department Policy on Pre-charging Rights.................... 94 D. State Law Extension of Pre-ch

ll phases of the criminal justice process.° Congress drafted the CVRA, for example, broadly to make crime victims participants in criminal cases. The Jeffrey Epstein sex abuse case demonstrates the importance of victim participation even before charges are filed. A. A BRIEF HISTORY OF CRIME VICTIMS’ RIGHTS The c

ing such an approach would be difficult.*” Presumably the Justice Department has already been providing such rights in at least Texas, Louisiana, and Mississippi to comply with the Fifth 197 See 18 U.S.C. §§ 2422(b), 2423(b), (e) (2012). 198 A more substantial summary of the case is available in case filings

for crime victims has arisen - specifically, the Jeffrey Epstein sex abuse case before a federal court in Florida. In that case, girls victimized by Epstein have argued that they should have been consulted about a federal nonprosecution agreement; Department attorneys have responded that because prosecuto

Congress sought to end that suffering by making victims meaningful participants in criminal cases. 3° C. AN ILLUSTRATION OF THE PRE-CHARGING ISSUE: THE JEFFREY EPSTEIN CASE Grven the potentially expansive scope of victims' rights under both state provisions and the CVRA, a critical question arises about how to appl

ng such an approach would be difficult. 7° Presumably the Justice Department has already been providing such rights in at least Texas, Louisiana, and Mississippi to comply with the Fifth [*95] Circuit's 2008 ruling in In Re Dean, which held that the CVRA extends rights to victims before defendants are charged