Epstein Secrets

KIDS/ 400/ HUDLIN/ NY/ BAFTA/ Mr. & Mrs. Wilbur Ross ( Hilary Geary ) / BUSINESS/ LITERARY/ WW/ 400/ L

/ 400/ 300/ KIDS/ FUCHS PARTNER/ I Ms. Jane Rosenthal ( Craig Hatkoff ) / PDR/ ACD/ NY 100/ BUSINESS/ LI/ KIDS/ 400/ HUDLIN/ NY/ BAFTA/ Mr. & Mrs. Wilbur Ross ( Hilary Geary ) / BUSINESS/ LITERARY/ WW/ 400/ LI/ QUEST/ EVENT COVERAGE/ PB/ SOCIETY EDITOR/ ME/ Ms. Marina Rust ( Ian Connor ) / FASHION/ KIDS/

n Gatsby / PDR/ MORT JANKLOWS COUSIN/ CANNES/ 0 Mr. David Geffen / ACD/ EXEC/ MUSIC/ PDR/ LI/ 400/ BUSINESS/ EW 100/ 2c Mr. & Mrs. Michael Gelman ( Laurie ) / REGIS/ KELLY/ PRODUCER/ ABC TV/ ME/ KIDS/ LI/ 0 Mr. & Mrs. Richard Gere ( Carey Lowell ) / ACD/ A/ NY/ ACTOR/ PDR/ WW/ BEDFORD/ KIDS/ LI/ COTT

400/ 300/ KIDS/ FUCHS PARTNER/ 2 Ms. Jane Rosenthal ( Craig Hatkoff ) / PDR/ ACD/ NY 100/ BUSINESS/ LI/ KIDS/ 400/ HUDLIN/ NY/ BAFTA/ 2 Mr. & Mrs. Wilbur Ross ( Hilary Geary ) / BUSINESS/ LITERARY/ WW/ 400/ LI/ QUEST/ EVENT COVERAGE/ PB/ SOCIETY EDITOR/ ME/ 2 Mr. Clifford Ross ( Christiana Lurie ) / FASHI

DS/ 400/ HUDLIN/ NY/ BAFTA/ 2 Mr. & Mrs. Wilbur Ross ( Hilary Geary ) / BUSINESS/ LITERARY/ WW/ 400/ L

LI/ 400/ BLUE BOOK/ WW/ PB/ 2 Mr. & Mrs. David Ganek ( Danielle ) / LI/ 400/ ART/ BUSINESS/ KIDS/ GUGGENHEIM BOARD/ 2 Mr. & Mrs. Michael Gelman ( Laurie ) / REGIS/ KELLY/ PRODUCER/ ABC TV/ ME/ KIDS/ LI/ 2 Ms. Alexis Glick ( Oren Glick ) / ON-CAM/ FOX BUSINESS NETWORKS/ 600/ ME/ KIDS/ LI/ 2 Ms. Nin

unlicensed money-transmitting business (18 U.S.C. § 1960), though Mr. Epstein never had such a business. See Tab 22, August 31, 2007 Letter from to Ross (reciting, in a target letter to one of Epstein's employees, that the investigation concerns "suspected violations of federal law, including but no

the United States Attorney's Manual that require prior notification to Washington necessary to seek a lawyer's records). We once more requested Mr. Laurie to intervene. Despite these efforts. followed up with a subpoena liar Mr. Epstein's confidential medical records served directly on his chiropracto

me Rodgers, Dave 7318 Heath Drive Lake Werth FL 33467 561 96 h) 561 t 2teePer h 508449-1794 Cape Home ty447-i534)Asst. Maureen Mc- 617 529 Ross, David San Fran Museum of Modern An 151 Third Street San fincisco. CA 94103-3159 917 51$1p 917 5151 Email: darossishnoma.org almi51 Teleo oh

(enid h) q 1 54t4) EFTA00191502 cell 07 785 996600 asst. (h) 0208-673 5090(renata) Larsen Janet 30 Rutland rte don 51Aq 0kop207-581 7073 Laurie, Jonathan 28 Cheshirp6 Place London $ 21.2 5 ' h 838;:i89 4 1‘4 Laviada, Laura D.B. de 52 5$ 55407444 25 5405603 mail: mviadahtmail.corn 52

ach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. . (225) On or about September 29, 2005, Defendants JEFFREY EPSTEIN, ROSS, alkla"Adriana Mucinska," and traveled from Teterboro, New Jersey to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion A

to evaluate whether I, along with U.S. Attorney Acosta, Criminal Division Chiefs Menchel and, later Robert Senior, Deputy Criminal Division Chiefs Laurie, followed by Rolando Garcia, and AUSA Villafafia have somehow steered this investigation toward "an unprecedented extension of federal law"despite

rong case ag three rsonal assistants — Adriana Ross, a/k/a " and The case was presented for federal

dall I - 2/12/2007 A. Marie Villafana Lilly Ann Sanchez Emails between Villafana and Lilly Ann Sanchez regarding employee representation with Laurie and Villafana handwritten notes 58 2/14/2007 Subpoena to Colonial Bank (return date 3/6/07) 2/14/2007 Subpoena to Palm Beach National Bank (retu