Epstein Secrets

worth was more than $1 billion. Unlike other fund managers, however, Epstein kept all his deals and clients secret (with one exception- billionaire Leslie Wexner-who Epstein claims was his mentor). He has great skills in trading in international currency markets, which helped him make money for himself and h

s secret (with one exception- billionaire Leslie Wexner-who Epstein claims was his mentor). He has great

obert C. Josefsberg rjosefsbe rg@pod h u rst.com Adam D. Horowitz [email protected] Stuart S. Mermelstein [email protected] William J. Berger [email protected] 21 Case 9:08-cv-80119-KAM Document 165 Entered on FLSD Docket 06/19/2009 Page 22 of 41 AFFIDAVIT OF PAUL G. CASSELL, E

orth was more than $1 billion. Unlike other fund managers, however, Epstein kept all his deals and clients secret (with one exception — billionaire Leslie Wexner — who Epstein claims was his mentor). He has great skills in trading in international currency markets, which helped him make money for himself and

nberg with (failed) takeover bids of Pan American World Airways and Emery Air Freight. 6. According to the Vanity Fair article, before working with Wexner and Hoffenberg, defendant Jeffrey Epstein worked with Beam Stearns. He left the firm very suddenly in 1981 after being questioned by S.E.C. investi

com Robert C. Josefsberg [email protected] Adam D. Horowitz ahorowitz sexabuseattomev.com Stuart S. Mermelstein ssmsexabuseattornev.com William J. Berger [email protected] 21 EFTA00234891 Case 9:08-cv-80119-KAM Document 165 Entered on FLSD Docket 06/19/2009 Page 22 of 41 AFFIDAVIT OF PAUL G.

on Kikka Claudio FW: Out of state subpoenas Joint W/P Priv. 10264-10266 08/09/2009 Adam Horowitz Jacquie Johnson RE:Epstein-Letter regarding Leslie Wexner Joint W/P Priv. 1 EFTA00602835 Privilege Log— Dated 2-23-2011 Farmer, Jaffe. Weissing, Edwards. Fistos & Lehrman BATES DATE TO FROM DESCRI

radley Edwards RE:Motion for protective order/discussion Joint W/P Priv. 11430-11434 08/27/2009 Spencer Kuvin Bradley Edwards Discussion RE:Wexner involvement Joint W/P Priv. 11443 09/17/2009 Katherine Ezell Bradley Edwards Wexner served subpoena OH Joint W/P Priv. 11541-11542 09/29/200

m Horowitz Bradley J. Edwards Epstein Matter — Cross Notice of Alfredo Rodriguez Deposition Joint-privilege 02209-02210 07/01/2009 Bert Patton William J. Berger Epstein v. State of Florida — Emergency petition for Writ of Certiorari; Emergency motion to review denial of stay Joint-privilege 02215-02217

iscovery of the admissible evidence; protected by privacy rights 11105-11110 09/09/2009 Jacquie Johnson Bradley Edwards Disseminate letter from Wexner attorney Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence

ed to lead to the discovery of the admissible evidence; protected by privacy rights 11568 10/07/2009 Paul Cassell Bradley Edwards Meeting with Leslie Wexner Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protect

ot reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 01930 09/05/2009 Bradley J. Edwards William J. Berger Client info Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evide

on Kikka Claudio FW: Out of state subpoenas Joint W/P Priv. 10264-10266 08/09/2009 Adam Horowitz Jacquie Johnson RE:Epstein-Letter regarding Leslie Wexner Joint W/P Priv. 1 EFTA00310048 Privilege Log — Dated 2-23-2011 Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman BATES DATE TO FROM DESCR

radley Edwards RE:Motion for protective order/discussion Joint w/P Priv. 11430-11434 08/27/2009 Spencer Kuvin Bradley Edwards Discussion RE:Wexner involvement Joint W/P Priv. 11443 09/17/2009 Katherine Ezell Bradley Edwards Wexner served subpoena Oil Joint W/P Priv. 11541-11542 09/29/20

m Horowitz Bradley J. Edwards Epstein Matter — Cross Notice of Alfredo Rodriguez Deposition Joint-privilege 02209-02210 07/01/2009 Bert Patton William J. Berger Epstein v. State of Florida — Emergency petition for Writ of Certiorari; Emergency motion to review denial of stay Joint-privilege 02215-02217

iscovery of the admissible evidence; protected by privacy rights 11105-11110 09/09/2009 Jacquie Johnson Bradley Edwards Disseminate letter from Wexner attorney Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence

ed to lead to the discovery of the admissible evidence; protected by privacy rights 11568 10/07/2009 Paul Cassell Bradley Edwards Meeting with Leslie Wexner Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protect

ot reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 01930 09/05/2009 Bradley J. Edwards William J. Berger Client info Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evide

No. Q. What is your residence address, sir? A. My address is Page 8 1 of a lot of residents in Palm Beach. And I got to know 2 Jeffrey through Lesley Wexner. And I used to work in 3 about 20 different, 20.25 different homes in Palm Beach 4 as a maintenance guy. 5 Q. Okay. 6 A. And I have basically

house. 12 Q. I'm sorry? 13 A. He just had bought the house -- 14 Q. Okay. 15 A. -- where he live on El Brillo. And he hire me 16 through Mr. Wexner's references to do repair works. And 17 basically what I did the most was taking walls apart, 18 windows and stuff that he didn't want to have it

dence, Incorporated. Would the attorneys please announce their appearances for the record. MR. WILLITS: Richard Willits, representing MR. BERGER: William J. Berger, representing M., M. and Jane Doc number two. MR. MERMELSTEIN: Stuart Mennetstein of Mermelstein and Horowitz. representing Jane Does numbers two