Epstein Secrets

Also, while the agreement included the language "including but not limited to," at the time that the NPA was signed, with the possible exception of Ghislaine Maxwell, the investigation had not disclosed any co-conspirators other than those listed. I recall that there was extensive discussion of Lefkowitz's propo

signed, with the possible exception of Ghislaine Maxwell, the investigation had not disclosed any co-cons

he NPA was signed, with the possible exception of Ghislaine Maxwell, the investigation had not disclosed any

pon those communications, on September 10, 2007, I was asked to send Mr. Lefcourt an office response to Lefcourt's counterproposal (see Exhibit 47 ("Gerry: As per your discussion with U.S. Attorney Acosta, I have attached the Office's written counterproposal.")). I sent Mr. Lefcourt I Non-Prosecution

ted May_31 2007. to Financial Trust Company. Inc. Financial Trust Company, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile DeJongh, Ghislaine Maxwell Shareholders: Jeffrey Epstein TC000I SDNY_GM_02771898 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258706 EFT

2007. to Financial Trust Company. Inc. Financial Trust Company, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile DeJongh, Ghislaine Maxwell Shareholders: Jeffrey Epstein TC000I SDNY_GM_02771898 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258706 EFTA01338210

scellaneous Income 3 Ott* boom; $ S I PlAtipton pcoxdo 114.1001 tab ars ;went State Copy or Extra ' File Copy MINNIE'S tyro. oddron'ond ZIP GM It ACC,S4 'tinter no.. ontreation4 No SKIM S 0•02fralt "• lea Socuon IRA Intorno 111 Stab tax wohbotel Ilcadagent comapralon O seono pereebit

007 FAX NO. # OF PAGES: I / PHONE NO. RE: Epstein Corporations FROM: A. MARIE VILLAFARA, Assistant U.S. Attorney PHONE NO. COMMENTS: Dear Gerry: I apologize. I thought this letter had gone out last week. Can you get back to me regarding the New York Strategy Group, Inc.? Thank you. SDNY_GM

ld help us in terms of a possible interview — where she currently resides, and what her age was at the time she was interacting with Epstein and/or Maxwell? Regarding the New Mexico authorities, my understanding is that a number of jurisdictions are deferring to the completion of our investigation, at

ed back to be interviewed but she has not heard anything back. She was sexually abused by Epstein a number of times and was also sexually abused by Ghislaine Maxwell with Epstein present. She lived in the apartments at 66th for a period of time. I believe she has valuable information that could assist in your inv

number of times and was also sexually abused by Ghislaine Maxwell with Epstein present. She lived in the ap

was also contacted by a relator in Palm Beach by the name o IIII She knew Epstein and many of his friends. She said that Charles Gerald Goldsmith ( Gerry ) was a cquaintance of her and she called him the "Palm Beach Fixer". She said he went to visit Epstein in the Palm Beach jail several times a week

ence item 1B-104). The FBI Laboratory is requested to attempt to piece together the shredded paper. PERSONS OF INTEREST: JEFFREY EPSTEIN/GHISLAINE MAXWELL DEADLINES: Deadline request of June 2021. Trial for GHISLAINE MAXWELL is set for July 2021. EVIDENCE: Select from the options below: 1B104 Phys

dded paper. PERSONS OF INTEREST: JEFFREY EPSTEIN/GHISLAINE MAXWELL DEADLINES: Deadline request of June 2021. Trial

dded paper. PERSONS OF INTEREST: JEFFREY EPSTEIN/GHISLAINE MAXWELL DEADLINES: Deadline request of June 2021

.) Randy 19) Bo my 20.) David Notes: 80c t Capti Painters 21 ) TJ nl 22 1 Oriel Notes: Pantino. de-R J3/O .tent 8 Pools: 23.) Jmiley 24 ) Gerry Notes: Monitor n *D, Irrigation: 21.) Cnstobal 26 ) Fabian Notes 'hey Ii: Irnmigratior -Pier Jule l'et. )t. C Page: 28 of 97 - 2021-00585

Also, while the agreement included the language "including but not limited to," at the time that the NPA was signed, with the possible exception of Ghislaine Maxwell, the investigation had not disclosed any co-conspirators other than those listed. I recall that there was extensive discussion of Lefkowitz's propo

signed, with the possible exception of Ghislaine Maxwell, the investigation had not disclosed any co-cons

he NPA was signed, with the possible exception of Ghislaine Maxwell, the investigation had not disclosed any

pon those communications, on September 10, 2007, I was asked to send Mr. Lefcourt an office response to Lefcourt's counterproposal (see Exhibit 47 ("Gerry: As per your discussion with U.S. Attorney Acosta, I have attached the Office's written counterproposal.")). I sent Mr. Lefcourt a Non-Prosecution

ed May 31, 2007, to Financial Trust Company, Inc. Financial Trust Company, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile DeJongh, Ghislaine Maxwell Shareholders: Jeffrey Epstein FTC0001 EFTA00176012 tp0 NOT STAPLE OR FOLD fa Conhor number • 39933 For Official Uert Only P 0148 N

2007, to Financial Trust Company, Inc. Financial Trust Company, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile DeJongh, Ghislaine Maxwell Shareholders: Jeffrey Epstein FTC0001 EFTA00176012 tp0 NOT STAPLE OR FOLD fa Conhor number • 39933 For Official Uert Only P 0148 No. 1&45-0

To: [email protected] Subject: Representation of Financial Trust Company, Inc., J. Epstein & Company, Inc., and other corporate entities Dear Gerry: I noticed that, at least as of July 2005, you have served as counsel to Financial Trust Company, Inc. in connection with litigation. Can you let me

ed May 31. 2007. to Financial Trust Company, Inc. Financial Trust Company, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile DeJongh, Ghislaine Maxwell Shareholders: Jeffrey Epstein FTC0001 EFTA00233115 ipciuN4T STAPLE OR FOLD • ma Contratpungrer 33333 I For Official hoe Only Pr

2007. to Financial Trust Company, Inc. Financial Trust Company, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile DeJongh, Ghislaine Maxwell Shareholders: Jeffrey Epstein FTC0001 EFTA00233115 ipciuN4T STAPLE OR FOLD • ma Contratpungrer 33333 I For Official hoe Only Pr OMB No.13

P.C. Tel. Fax From: [mailto Sent: Thursday, September 06, 2007 9:28 AM To: Gerald Lefcourt Subject: Beller, Gany and NES appearances b Hi Gerry — I am writing to confirm that the NES witnesses will appear as scheduled on Tuesday, September 11th. Can you please confirm? Thank you. Assistant

other) Al eckel will be bringing my wife Isabel Maxwell and our two kids) EFTA_R1_01484067 EFTA02418638

wife Rose Marie and two boys attendin . Nathan has his own jet) (Nathan's coordinator) Ger Sussman will be bringing wife Julie) (Julie Sussman is Gerry's coordinator) Paul Kirkaas not sure if he will bring his wife Kirsten) Baron Reichart not sure if he will bring his wife) Ron Reisman (will be br

ce NYCO24328.aff4/Macintosh HD Path /Users/jee/Library/Application Support/AddressBook/AddressBook-v22.abcddb SourceType Mac AddressBook First Ghislaine Phone Number (Work) Phone Number (Home) Phone Number (Mobile) Creation Date 2010-12-14 20:41:48 (UTC) Modification Date 2017-11-09 02:38:44 (U

ee/Library/Application Support/AddressBook/Sources/01634A06-3F78-47EC-B02 2-F709788093C8/AddressBook-v22.abcddb SourceType Mac AddressBook First Gerry Last Martinez Phone Number (Home) Phone Number (Work) Email (Home) Creation Date 2017-11-09 02:38:44 (UTC) Modification Date 2018-04-30 14:

ssistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Tracking: 72 EFTA00233066 Gmail - (no subject) Page 1 of 2 GM e rI t; (no subject) 2 messages JayilliganaMS To: - I will call you as soon as the show ends. Jay The information contained in this communic

From: Sent: Londay, September 10, 200/ PM To: Gerald Lefcourt Cc: (USAFLS); Subject: Gerry: As per your discussion with U.S. Attorney I= I have attached the Office's written counterproposal. If you have any questions regarding its terms,