Epstein Secrets

nt incarceration (discussed below), he frequently traveled around the globe in the company of such famous persons as President Bill Clinton, Prince Andrew, and Donald Trump. It is therefore reasonable to infer that he has international contacts, including international financial contacts. See Affidav

f such famous persons as President Bill Clinton, Prince Andrew, and Donald Trump. It is therefore reasonable t

n direct evidence, and, in some cases is even more reliable."' United States v. Ranum, 96 F.3d 1020, 1026 (7th Cir. 1996) (quoting United States v. Hatchett, 31 F.3d 1411, 1421 (7th Cir. 1994 )). For all these reasons, the Court should conclude that Epstein is fraudulently transferring assets. 11 C

orts, Jeffrey Epstein has travelled internationally with Donald Trump, former President Bill Clinton, and Prince Andrew. See, e.g., The Daily Mail, Prince Andrew's Billionaire Friend is Accused of Preying on Girl of 14, Apr. 29, 2007, http://www.dailyznail.co.uldnews/article- 451372/Prince-Andrews-billionaire-f

famous persons as President Bill Clinton, Prince Andrew, and Donald Trump. It is therefore reasonable to

n direct evidence, and, in some cases is even more reliable.'" United States v. Ranum, 96 F.3d 1020, 1026 (7th Cir. 1996) (quoting United States v. Hatchett, 31 F.3d 1411, 1421 (7th Cir. 1994)). For all these reasons, the Court should conclude that Epstein is fraudulently transferring assets. 11 EFTA

USAFLS From: Jay Lefkowitz d Sent: Fri 07 11:04 AM To: .(USAFLS) Cc: Lourie, Andrew; [email protected]; [email protected] Subject: RE: Proposed Letter to Special Master Attachments: PROPOSED Letter to Special Master.pdf;

that we use retired 11th Circuit Judge Joseph Hatchett instead of Judge Davis because of Judge Davis's health problems. (No one has contacted Judge Hatchett yet, but one of the District Judges in Miami mentioned him as a good choice.) I am available for a conference call between 9:00 and 10:00, and bet

efkowitz” [nn S Ww cc "Martin Weinberg" "Lourie, Andrew" "Garcia, Rolando \(USAFLS\)" 09/24/2007 01:27 P

d that we use retired llth Circuit Judge Joseph Hatchett instead of Judge Davis because of Judge Davis's heaith problems. (No one has contacted Judge Hatchett yet, but one of the District Judges in Miami mentioned him as a good choice.) I am available for a conference call between 9:00 and 10:00, and betwe

ax 561 820-8777 From: Jay Lefkowitz [mailto:[email protected]] Sent: Fri 10/5/2007 11:03 AM To: Villafana, Ann Marie C. (USAFLS) Cc: Lourie, Andrew; [email protected]; [email protected] Subject: RE: Proposed Letter to Special Master Marie. Attached is a letter responding to your lates

recommend that w tired 11th Circuit Judge Joseph Hatchett instead of Judge because of Judge illie health problems. :No one has contacted Judge Hatchett yet, but one of the District udges in Miami mentioned him as a good choice.) I am available for a conference call between 9:00 and 10:00, and betwe

Marie C. (USAFLS) From: JayLefkowttIpLefkomaziDkirMand.coml nt Friday, October 05.2007 11:04 AM . Villedana,AnnhiarieC.(USAFLS) ...c: Loude, Andrew; wilapirm@vioddnetaft me; glewis@lewiMeincom Subject: RE: Proposed Letter to Special Master Attachments: PROPOSED Letter to Special Master.pdf; S

that we use retired 11th Circuit Judge Joseph Hatchett instead of Judge Davis because of Judge Davis's health problems. (No one has contacted Judge Hatchett yet, but one of the District Judges in Miami mentioned him as a good choice.) I am available for a conference call between 9:00 and 10:00, and bet

FLST cAlexAcoMeOusdotgov, 09232007 1223 PM cc <Andrew.Loune2@usck SAFLSI" bcc Subject Re: Jaffrey Ep

hat we use retired 11th circuit Judge Joseph Hatchett instead of Judge Davis because of Judge Davis's health problems. (No one has contacted Judge Hatchett yet, but one of the District Judges in Miami mentioned him as a good choice.) I am available for a conference call between 9:00 and 10:00, and be

admissible (Motion in Limine 3).................+ 8 4. Louis Freeh’s testimony and report are admissible evidence (Motion in Limine 4) ....... 9 5. Prince Andrew and Buckingham Palace’s denials of Plaintiff's claims are not offered for the truth of the matter asserted (Motion in Limine 5)... i.e seeeesseeseere

7, 1998)... 25 United States v. Dukes, 727 F.2d 34, 37 (2d Cir. 1984) oo. ceiceeccssseeseceseesseeeseesseeeeecseessaeeseeesneeees 17 United States v. Hatchett, 918 F.2d 631, 641 (6th Cir, 1990) oo. eee ceeeesseeseeeseeeseeeseesseeeseeenaeeees 22 United States v. Lujan, No. 05—CR-924 (RB) (D.N.M. Mar. 25, 20

sible evidence (Motion in Limine 4) ....... 9 5. Prince Andrew and Buckingham Palace’s denials of Plaintiff's cl

7, 1998)... 25 United States v. Dukes, 727 F.2d 34, 37 (2d Cir. 1984) o.oo ccecccecccccccceccceesccessscssseecneeeesstecsseeenees 17 United States v. Hatchett, 918 F.2d 631, 641 (6th Cir. 1990) oo... cccccc cee ceececeeeeeseeessesenees 22 United States v. Lujan, No. 05—CR—-924 (RB) (D.N.M. Mar. 25, 2011) ..