Epstein Secrets

6/30/08 BSI 6/27/2008 AUSA Villafafia notifies Attorney Edwards of upcoming change of plea and urges his clients

#33, #37 (via Michael E. Dutko), #38, #44 biaJeffni Herman) 8-90 9/W2008 Victim notification letters to #36, #35 (via Brad Edwards), #42, #43 (via Brad Edwards) B-9I 9/12/2008 Notification of Identified Victim letter #39 B-92 9/15/2008 Mailed victim notification letters for #I8 and #32 15-93 9/17/2008-

77 6/27/2008 Counsel for Epstein advise USAO of Epstein state court change of plea on 6/30/08 BSI 6/27/2008 AUSA Villafafia notifies Attorney Edwards of upcoming change of plea and urges his clients to attend 6/27/2008 USAO notifies Palm Beach Police Chief Reiter of upcoming change of plea. He

9 Villafafia Roy Black Letter in response to 11/02/09 letter re Epstein's place of employment with attached Complaint against Scott Rothstein and Bradley J. Edwards 1/4/2010 Villafafia Spencer Kuvin Letter re computer seized by FBI 1/20/2010 Villafalia Roy Black Letter re attorney's fees 1/21/2010 Villaf

4/07) 8/16/2007 Subpoena to Jean-Luc Brunel (return date 9/4/07) 8/16/2007 Subpoena to Harry Beller (return date 9/11/07) 8/16/2007 Subpoena to Eric Gany (return date 9/11/07) 8/17/2007 Motion of William Riley and Riley Kiraly for an Extension of Time Nunc Pro Tunc to File Their Reply and Proposed O

nce of NPA, which is later incorporated into state court record. 6/30/2008 Notes from calls to Michael Danchuk and Richard Willets, Jeff I lerman, Brad Edwards, Ted Leopold, and Mike Dutko B-55 6/30/2008 Research re State Work Release 6/30/2008 Draft notification of identified victims letters to Guy Lew

t _ 6/27/2008 Counsel for Epstein advise USAO of Epstein state court change of plea on 6/30/08 B ;1 6/27/2008 AUSA Villafana notifies Attorney Edwards of upcoming change of plea and urges his clients to attend 6/27/2008 USAO notifies Palm Beach Police Chief Reiter of upcoming change of plea. Ile

6/30/08 B ;1 6/27/2008 AUSA Villafana notifies Attorney Edwards of upcoming change of plea and urges his clients

4/07) 8/16/2007 Subpoena to Jean-Luc Brunel (return date 9/4/07) 8/16/2007 Subpoena to Harry Beller (return date 9/11/07) 8/16/2007 Subpoena to Eric Gany (return date 9/11/07) 8/17/2007 Motion of William Riley and Riley Kiraly for an Extension of Time Nunc Pro Tunc to File Their Reply and Proposed O

t video ever of you! YOU ROCK! wrote: Please may I report to you and please can you investigate ALL THE FBI AGENTS INCLUDING DAVID BOLES, SIGRID, BRAD EDWARDS, BRITNEY, IIIIMEENNIFER FREEMAN, ROBERT LEWIS, GLORIA ALLRED AND HER ROTTEN DAUGHTER LISA BLOOM!! Please A please can you start the interview all

Ed Tuttle 79. Emma Vaghan 80. Kimberly Vaughan-Edwards 81. Cresenda Valdes 82. Anthony Valladares 83.

. Dr. Mona Devanesan 24. REDACTED 25. 26. Amanda Ellison 27. 28. Jeffrey Epstein 29. 30. 31. Alexandra Fekkai 32. 33. 34. Louis Freeh 35. Eric Gany 36. Meg Garvin 37. 38. 39. Al Gore 40. Ross Gow 41. Fred Graff 42. Philip Guderyon SUBSCRIBE FOR $1 Login EFTA00143530 10:54 A cit• New

5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 APPEARANCES FARMER, JAFFE, WEISSING, EDWARDS, FISTOS & LEHRMAN BY: BRADLEY EDWARDS, ESQ. 425 North Andrews Avenue, Suite 2 Fort Lauderdale, Florida 33301-3268 ALSO PRESENT: MICHAEL FISTEN U.S. Legal Support (305) 373-8404 EFT

as called as a witness by the Plaintiff and, after having been first duly sworn, was examined and testified as follows: DIRECT EXAMINATION BY MR. EDWARDS: Q. Tell us your name. A. Q. And just to the get to the point, you know who Jeffrey Epstein is? A. Yes. Q. And you've met him before? A.

-- I believe his name was Rich Gany. That was one of the other assistants of Jeffrey Epstein. Q. Gany, G-A-N-Y? A. Yeah. Q. Do they call him Eric Gany? A. That is him name, yeah, Eric Gany. That's his name. I recall some things, not all the time. I recall that Mr. Epstein didn't want to sign th

E OF REPORTER 157 9 i VOLUME 2 (Pages 158 - 258) | VIDEOTAPED DEPOSITION OF TONY FIGUEROA 10 ; lime TFS TONY FIGUEROA | dd. Cross-Examination by Mr. Edwards 162 i Pages 1- 157 Redirect Examination by Ms. Menninger 218 ' 12 Recross-Examination by Mr. Edwards 243 Taken at the Instance of the Defendant Furth

osition wou e waived. Page 2 Page 4 1 APPEARANCE OF COUNSEL 1 INDEX OF EXHIBITS | 2 2 | 3 3 4 ON BEHALF OF THE PLAINTIFF: MARKED BY THE DEFENDANT:) 5 BRADLEY J. EDWARDS, Esquire Defendant's Exhibit 1 42 Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L. 5 (Palm Beach County Sheriff's Reports - i 6 425 North And

Cz ole nizk WD awl fuove Nee | ~ Den Lenn BANKING ~ Le ONE Household Banking Account |Palrn Beach National Bank Account No: 125 Worth Avenue Send to Eric Gany for reconciliation Palm Beach, FL 33480 $1,000 Petty Cash Float Tel: (561) 653-5594 BICYCLES Palm Beach Bicycle Trail Shop Mongoose Crossway 450 2

LER Attorneys for Plaintiff 401 East Las Olas Blvd., Suite 1650 Fort Lauderdale, Florida 33301 Tel: (954) 522-3456 Fax: (954) 527-8663 Em By: EDWARDS, ESQ. Florida Bar No.: 542075 EFTA00725932 PLAINTIFF'S UNVERIFIED BETTER ANSWERS TO DEFENDANT'S FIRST INTERROGATORIES 1. What is the name and

Michael Knowledge of finances and defendant's sexual desire for minor girls Knowledge of finances and defendant's sexual desire for minor girls Eric Gany Knowledge of finances and defendant's sexual desire for minor girls Hessey Knowledge of finances and defendant's sexual desire for minor girls

Attorneys for Plaintiff 401 East Las Olas Blvd., Suite 1650 Fort Lauderdale, Florida 33301 Tel: (954) 522-3456 Fax: (954) 527-8663 Email: By: EDWARDS, ESQ. Florida Bar No.: 542075 EFTA00727684 DEFENDANT'S UNVERIFIED BETTER ANSWERS TO FIRST INTERROGATORIES TO PLAINTIFF 1. What is the name and

Michael Knowledge of finances and defendant's sexual desire for minor girls Knowledge of finances and defendant's sexual desire for minor girls Eric Gany Knowledge of finances and defendant's sexual desire for minor girls Hessey Knowledge of finances and defendant's sexual desire for minor girls

im's Reply to Opposition to Victim's Motion to Unseal Non-Prosecution Agreement in Jane Doe No. 1, et aL v. M., 08-80736; 2) 10/9/2008 letter from Edwards48 tee: false statements by the government; and 3) 10/15/2008 letter from Edwards to ■ re: whether Epstein violated the non-prosecution agreement 2

07 Letter from to Lefcourt re: grand jury subpoena issued to Custodian of Records for NES, LLC, attaching subpoenas for NES, LLC and NES employees Eric Gany and Harry Beller 54. 8/16/2007 Subpoena to Testi Before Grand Jury (for person and documents or objects) to 55. 8/24/2007 Memo from . of oss