Epstein Secrets

Fla.. of soliciting prostitutes for sex. Epstein - who was already repped by top defense lawyers Gerald Lefcourt and Roy Black and appeals expert Alan Dershowitz - has hired former VVhitewater special prosecutor Ken Starr to make the misdemeanor case go away. Asked about Starr's hiring. Epstein's spokesman,

he time he would have to seve if he were to be convicted by a jury. Epstein's Spokesman. Howard Rubenstein. said his client would have no comment. Dershowitz also declined to comment late yesterday. Palm Beach police records show that on March 15. 2C05. a 14-year- old girl alleged she had visited Epstein

l Cindy Adams EX-CHIEF INFERS INTEREST FATES ALAN Greenspan 3oesn: know me. Alan Greenspan wouldn'

l, Susan (Fel 3) Rudman, Douglas (Juv M) Russ, Debbie (Gun Club) Russell, Paula (DOVE-GC) Sabel, Linda (Bello Glade)Sallsbury, Craig (COMBAT) Santiago, Cheryl (Eco Crime) Santamaria, Michelle (HOM) Satcher, Linda (Appeals) Satcher, Lisa (Fel U) Sauvola, Nicole (Belie Glade) Scharaga, Joan (

nk he Is the one who bring her to the 4 house that afternoon. 5 6 Q. Moo. you said you know -- you knew who Alan 7 Dershovits or you know who Alan oershowitr ie. right: A. Many tames. 9 0. And he vas at the house? 10 A. He's been at the hogs. a lot of thaw.. 11 O. Was he ever at the h

1 Have you ever beard of • 12 KS. EtELI-1 Thank you. You're right. 1) ME WITNESS: I know that hid nand was Cony. 14 but 1 don't know if it was Santiago Of I 15 don't otmembet the last MM. I never *poke TO 16 hire. except ask his to Mee his CM Ond tine. 17 BY KR. COITTON: 14 And Old Mf. got

Ina Oa* 5l4W useerramennen 15611 $22-7506 1 2 3 4 6 7 S Pwes 99 BY Mt. COITION: Ass. [sell used -- she referred to • Tony -- KS. ELELL: Santiago. OWE WITNESS: Monaco. 10 BY It. COITION: 11 Have you ever beard of • 12 KS. EtELI-1 Thank you. You're right. 1) ME WITNESS: I know that hid

FBI) <[email protected]>; Alexander, Lawrence R. (CD) (FBI) <[email protected]>; Alfonso, Paula (NSB) (FBI) <[email protected]>; Allan, Aaron E. (BF) (FBI) <[email protected]>; Allebach, Lisa M. (MM) (FBI) <[email protected]>; AL-SQUAD11-d <[email protected]>; AL- SQU

[email protected]>; SA-CI3-SUPV <SA-CI3- [email protected]>; SA-I3 <[email protected]>; Sanchez, Steven David (LA) (FBI) <[email protected]>; Santiago, Sandra V. (RH) (FBI <[email protected]>; Sarno, Nikko (MM) (FBI) <[email protected]>; SC-CI-1 <[email protected]>; SC-CI-2 <SC-CI- 2@fbine

Correctional Programs Division, Central Office Alan Cohen, Associate Warden, FMC Carswell Joshua Sut

AWAITING TRANSFER Psychology Services Comments: Unit Team Comments: VS Comments: Awaiting placement by the USMS cannot be housed al MCC New York. Santiago was moved when he was previously incarcerated from MCC by the Marshals but he came back on a violaban. }Wrath Services Comments: Correctional Serv

ON 7.28- 2019 UNWTNESSED BY STAFF "-- .... OTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer — F 203.110UAD GALAN, CARLOS SANCHEZ 75885-054 9 04-30-2019 DS 10-04-2019 JEAN Reason: OHO SANCTIONED FOR CODE: 300 AND 206 DHO SANCTIONED FOR CODE: 224 Psycholog

Comments: CARE I -MK No mental health concerns Unit Team Comments: SIS Comments: Awaiting placement by the USMS cannot be housed at MCC New York. Santiago was moved when he was previously incarcerated from MCC by the Marshals but he came back on a violation. Health Services Comments: Correctional Ser

looseleaf service updated annually). 3A Charles Alan Wright, Federa 1 Practice and Procedure SS 761-7

of implication Unit States' Dudley, 62 F.3d 1275, 1278 (10th Cir. 1995); Oiled States Patriarca, 948 F.2d 789, 793 (1st Cir. 1991); United States Santiago, 826 F.2d 499 (7th Cir. 1987). "[There is no conflict between Rule 46(f) and the Bail Reform Act; the Rule and the Act are complementary and form a

en & Sir- cusa ("RMJS"), and others, principally Alan Garfinkel and Leigh Katzman, form- ing Katzman Ga

ting Plaintiff's business -- were made available to and used by attorneys does not protect them from disclosure or turn them into work product. See Santiago i Miles, 121 F.R.D. 636, 642 (W.D.N.Y. 1988) (no work product protection where, although computer reports may have been prepared with pending litig

(USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday. February 21, 2008 10:35 AM To: Kuyrkendall, E N.; Richards, Jason R.; Santiago. Alan (LEO) Subject: FW: Epstein update FYI - Still don't kno‘‘ what is going to happen. but at least there finally is movement. A. Marie riikViala As

Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday. February 21, 2008 10:35 AM To: Kuyrkendall, E N.; Richards, Jason R.; Santiago. Alan (LEO) Subject: FW: Epstein update FYI - Still don't kno‘‘ what is going to happen. but at least there finally is movement. A. Marie riikVia