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14 15 16 17 18 19 20 21 22 23 24 25 value of taking the depositions of Trump, Dershowitz, former President Clinton, David Copperfield, Leslie Wexner as an inducement to get Mr. Epstein to settle his lawsuits?" Again, Mr. Scarola objects. Judge, this all continues on the next page. The question
mer President Clinton, David Copperfield, Leslie Wexner as an inducement to get Mr. Epstein to settle hi
8 19 20 21 22 23 24 25 looking to submit, meaning that any discussions that Mr. Epstein may have been aware of between Mr. Edwards and Ms. Villafafia or anyone else associated with the U.S. Attorney's Office may have been a factor in why he brought this case in the first place. So I'm not sure
he United States Attorney's Office prepared negotiated lea agreements containing these charges. For example, in a September 18, 2007, email from AUSA Villafafia to Lefkowitz (attached hereto as Exhibit “H’), she attached the proposed plea agreement describing Epstein’s witness tampering as follows: "UNITED
Page: HOUSE_OVERSIGHT_013328 →been negotiated with Epstein’s attorneys that would block federal sussecution, To the contrary, AUSA Villafafia mentioned a possible indictment. AUSA Villafafia did indicate that federal investigators had concrete evidence and information that Epstein had sexually molested many underage minor females, includi
Page: HOUSE_OVERSIGHT_013333 →rey enjoys his social life." Jeffrey Epstein: International Moneyman of Mystery; He's pals with a passel of Nobel Prize-winning scientists, CEOs like Leslie Wexner of the Limited, socialite Ghislaine Maxwell, even Donald Trump. But it wasn't until he flew Bill Clinton, Kevin Spacey, and Chris Tucker to Africa on
Page: HOUSE_OVERSIGHT_013347 →Nobel Prize-winning scientists, CEOs like Leslie Wexner of the Limited, socialite Ghislaine Maxwell, even
Page: HOUSE_OVERSIGHT_013347 →been negotiated with Epstein’s attorneys that would block federal prosecution. To the contrary, AUSA Villafafia mentioned a possible indictment. AUSA Villafafia did indicate that federal investigators had concrete evidence and information that Epstein had sexnatly molested many underage minor females, includi
Page: HOUSE_OVERSIGHT_010580 →rey enjoys his social life." Jeffrey Epstein: International Moneyman of Mystery; He's pals with a passel of Nobel Prize-winning scientists, CEOs like Leslie Wexner of the Limited, socialite Ghislaine Maxwell, even Donald Trump. But it wasn't until he flew Bill Clinton, Kevin Spacey, and Chris Tucker to Africa on
Page: HOUSE_OVERSIGHT_010594 →Nobel Prize-winning scientists, CEOs like Leslie Wexner of the Limited, socialite Ghislaine Maxwell, even
Page: HOUSE_OVERSIGHT_010594 →KMBT_C654e-20190114185410
and “The Talented Mr. Epstein.” He then struck out on his own, opening J. Epstein & Co. His fortunes improved when he became a financial advisor for Leslie Wexner, founder of The Limited stores and owner of Victoria’s Secret brands. Later, Epstein would boast that he would manage the portfolios of only those cl
Page: HOUSE_OVERSIGHT_016444 →ar Stearns, he became a derivative specialist, applying complex math formulas and computer algorithms to evaluate financial data and trends. Through Wexner, he acquired a seven-story stone mansion that is considered the largest private residence in Manhattan — a 21,000-square-foot fortress with heated si
Page: HOUSE_OVERSIGHT_016444 →thus rendered the agreement difficult, if not impossible, to unwind.” And that’s exactly what happened. HOUSE_OVERSIGHT_016453 --- PAGE BREAK --- Villafafia frequently showed her frustration. “T thought we had worked very well together in resolving this dispute. ... I feel that I bent over backwards to k
Page: HOUSE_OVERSIGHT_016455 →Microsoft Word - Exhibit K.docx
view with the Herald, saying that Epstein had access to girls through a modeling agency that recruited them from overseas. Epstein, who was close to Les Wexner, the owner of Victoria’s Secret, often talked about his connections to people in the modeling, fashion and acting industries, Roberts told the Herald
Page: HOUSE_OVERSIGHT_017806 →hem from overseas. Epstein, who was close to Les Wexner, the owner of Victoria’s Secret, often talked abo
Page: HOUSE_OVERSIGHT_017806 →o house this guy instead of DOC [the Department of Corrections]?” Belohlavek: “Right.” Pucillo did not respond to a request for comment on the case. Villafafia, the lead federal prosecutor in Epstein’s case, was in the courtroom, but there’s no indication she objected to Epstein’s cozier jail accommodations.
Page: HOUSE_OVERSIGHT_017810 →Entities connected to both Les Wexner and Ann Marie C. Villafafia

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Bill Clinton
PERSON
Donald Trump
PERSON
U.S. Virgin Islands
LOCATIONLeon Black
PERSONDarren Indyke
PERSON
Bradley Edwards
PERSON
Financial Trust Company
ORGANIZATION
Bear Stearns
ORGANIZATION
New York
LOCATION
Marc Rich
PERSONJane Doe
PERSON
United States
LOCATION
George W. Bush
PERSONJ. Epstein & Co.
ORGANIZATIONMaria Farmer
PERSON
Alfredo Rodriguez
PERSON