Epstein Secrets

ensed money-transmitting business (18 U.S.C. § 1960), though Mr. Epstein never had such a business. See August 31, 2007 Letter from M. Villafana to Ross (reciting, in a target letter to one of Mr. Epstein's employees, that the investigation concerns "suspected violations of federal law, including bu

tz's brother, Nat Dershowitz, Ken Starr, Jay Lefkowitz, Lilly Sanchez, Jack Goldberger, Bruce Lyons, Martin Weinberg, Stephanie Thacker, Guy Lewis, Mike Tein, Joe Whitley and Herb Rosen, have expressed sincere outrage over this wholly unwarranted and duplicative 18-month federal investigation of purely l

cluding but not limited to Sarah Kellen, Adriana Ross, Lesley Groff, or Nadia Marcinkova. Further, upon

his guilty plea. On June 30th, a couple of hours after the change of plea, the agents and I went to Jack Goldberger's office and met with Jack and Mike Tein. We provided them with the proposed Notification of Identified Victims. On the first page of that notice, we wrote the following: In light of the e

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

5). I believe there was one other meeting soon after Epstein entered his guilty plea, when I went to Jack Goldberger's office and met with him and Mike Tein (Guy Lewis' law partner) about the victim list. Other than that, I do not recall any in-person meetings. I had a couple of telephone conversations