Epstein Secrets

007 Jeff Sloman, Andrew Lourie, Drew Oosterbaan, John McMillan, Karen Atkinson Marie Villafatia Email regarding press coverage of meeting with Ken Starr Privileged Confidential Page I I of 51 Contains 6(c) Material EFTA00224953 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 8/30

2007 1:17 pm draft Plea Agreement 9/7/2007 Meeting (US: Alexander Acosta, Drew Oosterbaan, Jeff Sloman, Marie Villafafia, and John McMillan, DEF: Kenneth Starr, Jay Lefkowitz, and Lilly Sanchez) 9/10/2007 5:17 pm draft Non-Prosecution Agreement 9/10/2007 J. Sloman A. Marie Villafaiia Email re negotia

n, R. Garcia A. Laurie Email re non-prosecution agreement with attached correpondence 11/28/2007 Alice S. Fisher, Assistant Attorney General Starr Letter - 3 pages re 18 U.S.C. 2255 Lefkowitz, Acosta, Sloman, Laurie, Oosterbaan lia Email regarding Epstein's plan to appeal to DC and propos

ity High School (return date 6/12/07) 6/1/2007 Gerald B. Lefcourt A. Marie Villafana Subpoenas for J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Co., Inc., Epstein Interests, and Financial Trust Company, Inc. 6/1/2007 Folder entitled "(Victims) Additional 302's" containing reports of interviews

VRA - victim notifwation letter B-10 II/30/2007 Letter from Alex Acosta to Jay Lefkowia rc Victim Notification letter B-11 12/5/2007 Letter from Ken Starr and Jay I adkowitz to Alex Acosta requesting updated draft victim letters B-12 12/6/2007 Letter from Jeff Mont an to Jay Lefkowitz attaching victi

2007 1:17 pm draft Plea Agreement 9/7/2007 Meeting (US: Alexander Acosta, Drew Oosterbaan, Jeff Sloman, Marie Villafalia, and John McMillan, DFF: Kenneth Starr, Jay Lefkowitz, and Lilly Sanchez) 9/10/2007 5:17 pm draft Non-Prosecution Agreement 9/10/2007 J. Sloman A. Marie Villafaila Email re negotia

n, R. Garcia A. Lourie Email re non-prosecution agreement with attached correpondence 11/28/2007 Alice S. Fisher, Assistant Attorney General Starr Letter - 3 pages re 18 U.S.C. 2255 11/28/2007 Lefkowitz, Acosta, Sloman' Lourie, Oosterbaan Villafana Email regarding Epstein's plan to appea

ty High School (return date 6/12/07) 6/1/2007 Gerald B. Lefcourt A. Marie Villafaiia Subpoenas for J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Co., Inc., Epstein Interests, and Financial Trust Company, Inc. 6/1/2007 Folder entitled "(Victims) Additional 302's" containing reports of interviews

n Dershowitz, Gerald Lefcourt, Roy Black, Kenneth Starr, Guy Lewis, and Martin Weinberger among them—to

t carry a mandatory 20-year sentence? Was lie able, with his limitless assets and heavy-hitting lawyers—Alan Dershowitz, Gerald Lefcourt, Roy Black, Kenneth Starr, Guy Lewis, and Martin Weinberger among them—to escape equal justice? lnbox! :111 S EPS t ha t ni Cheat Sheet Daily Digest Start and finish yo

Stearns exec. Soon. Epstein applied his facility with numbers on Wall Street but left Bear Steams under a cloud in 1991. He formed his own business, J. Epstein & Co. The bar for entry at the new firm was high. ACtording to a 2002 profile in New York magazine, Epstein only took on clients who turned over SI billi

lan Dershowitz, and former U.S. Solicitor General Ken Starr.192111°8] Linguist Steven Pinker also assistedim

Dershowitz, and former U.S. Solicitor General Ken Starr.192111°8] Linguist Steven Pinker also assistedim

w York mansion. This townhome was purchased for $4.95 million by an anonymous limited liability company, with an address that matches the office of J. Epstein & Co. Representing the buyer was Darren Indyke, Epstein's longtime lawyer. Ki In a 2003 Vanity Fair expose, Epstein refers to Maxwell as "my best friend"

lan Dershowitz, and former U.S. Solicitor General Ken Starr.ril°1 Linguist Steven Pinker also Epstein's 2006

Dershowitz, and former U.S. Solicitor General Ken Starr.ril°1 Linguist Steven Pinker also Epstein's 2006

w York mansion. This townhome was purchased for $4.95 million by an anonymous limited liability company, with an address that matches the office of J. Epstein & Co. Representing the buyer was Darren Indyke, Epstein's longtime lawyer. ka In a 2003 Vanity Fair expose, Epstein refers to Maxwell as "my best friend".

finality like every other defendant. Kenneth W. Starr Martin G. Weinberg Jack Goldberger Lilly Ann Sanc

as gone to prison and made enormous monetary settlements relying on his negotiated agreement. He is entitled to finality like every other defendant. Kenneth W. Starr Martin G. Weinberg Jack Goldberger Lilly Ann Sanchez A version of this article appears in print on March 5, 2019, on Page A26 of the New York editio

stolen money for the government or for very rich people. He has a license to carry a firearm. For the last 15 years, he’s been running his business, J. Epstein & Co. Since Leslie Wexner appeared in his life—Epstein has said this was in 1986; others say it was in 1989, at the earliest—he has gradually, in a way th

half and the fcds breathing down the billkmaire's neck, a source inside Epstein's camp said Whilewater special prosecutor and Pcpperdine professor Ken Starr secretly private-jetted to Palm Bead) last week to help four other lawyers map out Epstein's defense. Along with Harvard legal brain Alan Dershowit

utiae for most of the day. (I'd hate to get that bill, knowing that Dershowirz alone gets a thousand bucks an hour, plus expenses!) Dershowitz and Starr, polar opposites in life and politics, politely went at it when the focus turned to whether the FBI should even be investigating Epstein's alleged

len mon- ey for the government or for very rich people. He has a license to cam, a firearm. For the last IS years. he's been running his business. J. Epstein & Co. Since Leslie Wexner appeared in his life—Epstein has said this was in 1986: others say it was in 1989. at the earliest— he has gradually, in a way

ntually include the former prosecutor Kenneth W. Starr and the Harvard law professor Alan M. Dershowitz,

charged Mr. Epstein with a lesser offense, soliciting prostitution. Mr. Epstein's legal team, which would eventually include the former prosecutor Kenneth W. Starr and the Harvard law professor Alan M. Dershowitz, was elated: Mr. Epstein would avoid prison. http://www.nytimes.com/2008/07/01/business/Olepstein.

olen money for the govern- ment or for very rich people. He has a license to carry a firearm. For the last 15 years, he's been running his business, J. Epstein & Co. Since Leslie Wexner appeared in his life-Epstein has said this was in 1986; others say it was in 1989, at the earliest-he has gradually, in a way t

s — Harvard professor Alan Dershowitz, Jay Lefkowitz, Gerald Lefcourt, Jack Goldberger, Roy Black, Guy Lewis and former Whitewater special prosecutor Kenneth Starr — reached a consensus: Epstein would never serve time in a federal or state prison. READ NEXT LOCAL | Sex abuser Jeffrey Epstein was surrounded by

he made his vast fortune, calling him an “International Moneyman of Mystery’’ and “The Talented Mr. Epstein.” He then struck out on his own, opening J. Epstein & Co. His fortunes improved when he became a financial advisor for Leslie Wexner, founder of The Limited stores and owner of Victoria’s Secret brands. Late

, which led to the impeachment (but not conviction) of the president after it was revealed he’d had sex with a young White House intern. Like Acosta, Starr had worked at the prestigious law firm Kirkland & Ellis. Epstein also tapped Jay Lefkowitz, also of Kirkland, who worked as a domestic policy advisor

al circle — including President Donald Trump, former President Bill Clinton, and, weirdly, former lead investigator of the Clinton/Lewinsky scandal Kenneth Starr — have popped up over and over and over again. Notably, only one woman's name has made a recurring appearance in discussions of Epstein's crimes: th

estigator of the Clinton/Lewinsky scandal Kenneth Starr — have popped up over and over and over again. N

1990s; the piece not-so-subtly implies that Maxwell largely viewed Epstein, who at that point had become extremely wealthy from his investment firm J. Epstein & Co., as a strategic launch pad for her career as a New York City philanthropist and socialite. Although their romantic relationship later fizzled out, t