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

usz Banasiak (property manager) (return date 1/12/07) 12/18/2006 Subpoena to (former assistant) (return date 1/12/07) 15 12/18/2006 Subpoena to Anthony Figueroa (return date 1/12/07) 1/5/2007 A. Marie Villafatia Lilly Ann cl. inchez Request for dates and times to schedule meeting 11 1/8/2007 Lilly An

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

operty manager) (return date 1/12/07) 12/18/2006 Subpoena to Adriana Mucinska (former assistant) (return date 1/12/07) 15 12/18/2006 Subpoena to Anthony Figueroa (return date 1/12/07) 1/5/2007 A. Marie Villafaila Lilly Ann Sanchez Request for dates and times to schedule meeting 11 1/8/2007 Lilly Ann

. Las Olas Blvd., Suite 1200 Ft. Lauderdale, FL 33301 (954) 356-0011 David Boies Boies Schiller & Flexner LLP 333 Main Street Armonk, NY 10504 Bradley J. Edwards (Pro Hac Vice) FARMER, JAFFE, WEISSING, EDWARDS, FISTOS & LEHRMAN, P.L. 425 North Andrews Avenue, Suite 2 Fort Lauderdale, Florida 33301 (954) 5

rsity of Utah 383 University Street Salt Lake City, UT 84112 Tel: 801-585-5202 Fax: 801-585-2750 [email protected] Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman 425 North Andrews Avenue, Suite 2 Ft. Lauderdale, FL 33301 Tel: 954-524-2820 Fax: 954-524-2822 [email protected] 49 Twin

13. Glenn Dubin (live) MI6 14. Amanda Ellison (live) 15. 16. Phillip W. Esplin, Ed.D. (live) 7131 E. Buena Terra Way Scottsdale, AZ 85253 17. Anthony Figueroa (video) 18. Louis Freeh (live) 3711 Kennett Pike, Suite 130 Wilmington, DE 19807 350 Fifth Avenue, Suite 3100 New York, NY 10118 19. Ross Gow (

exner LLP 401 E. Las Olas Blvd., Suite 1200 Ft. Lauderdale, FL 33301 David Boies Boies Schiller & Flexner LLP 333 Main Street Armonk, NY 10504 Bradley J. Edwards (Pro Hac Vice) FARMER, JAFFE, WEISSING, EDWARDS, FISTOS & LEHRMAN, P.L. 425 North Andrews Avenue, Suite 2 Fort Lauderdale, Florida 33301 Paul G.

1200 Ft. Lauderdale, FL 33301 Tel: Fax: University of Utah 383 University Street Salt Lake Cit , UT 84112 Tel: Fax: Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman 425 North Andrews Avenue, Suite 2 Ft. Lauderdale, FL 33301 Tel: Fax: 49 Twin Lakes Road South Salem, NY 10590 Tel: Defendan

thony DiVirgilio (live) Investi ative Resources, Inc. E 12. (live) 13. (live) 14. Amanda Ellison (live) 16. Philli W. Es lin, Ed.D. live) 17. Anthony Figueroa (video) 18. Louis Freeh (live) SE 19. Ross Gow (video) 15 EFTA00617410 Acuit Re resentation 20. Brett Jaffe (live) Alston & Bird, LLP, NY 9

Isidro M. Garcia, Esquire The Law Office of Brad Edwards & Associates, LLC 2028 Harrison Street, Suite 20

ey: Isidro M. Garcia, Esquire The Law Office of Brad Edwards & Associates, LLC 2028 Harrison Street, Suite 20

Interrogatories Palm Beach Police Department 345 South County Road Palm Beach, FL 33480 Tel: (561) 838-5480 Subject matter: Investigator. 18. Anthony Figueroa 155 Santiago Street Royal Palm Beach, FL 33411-1228 Subject matter: Former boyfriend of a victim of Epstein. 19. Palm Beach Police Department

Isidro M. Garcia, Esquire The Law Office of Brad Edwards & Associates, LLC 2028 Harrison Street, Suite 20

ey: Isidro M. Garcia, Esquire The Law Office of Brad Edwards & Associates, LLC 2028 Harrison Street, Suite 20

vs. Epstein, et al. Case No.: 08-CV-80811-CIV-MARRA/JOHNSON Plaintiffs Initial Disclosure Page 6 of 12 17. Subject matter: Investigator. 18. Anthony Figueroa 19. Subject matter: Former boyfriend of a victim of Epstein. Subject matter. Investigator. 20. Subject matter: Plaintiff's former boyfriend. 2

n a December 2014 Florida court filing by Bradley Edwards External video and Panl. G. Cassell meant for i

offenses. The judge left open what the possible remedy could beig9i Virginia Giuffre v. Epstein (2015) In a December 2014 Florida court filing by Bradley Edwards External video and Panl. G. Cassell meant for inclusion in the Crime Victims g where are they now? The Rights' Act LawsnitP4.91 ykrzipia. Giuffre

at the invitation of Andrew, was shown to the jury to establish their status as parmers.Llan On 5 January 2022, Virginia Giuffre's former boyfriend, Anthony Figueroa, said on Good Morning Britain that Giuffre told him Epstein would take her to meet Prince Andrew. He said, "She called me when she was on the trip a

ark during a visit t 11, Andrew's role as tra 'rutted and he y cut all tics with Epstein.M On 30 Dcccmbcr 2014, a Florida court filing by lawyers Bradley J. Edwards and Paul G. Cassell alleged that Andrew was one of several prominent figures, including lawyer Alan Dershowitz and "a former prime minister",[62) to

turned unanswered.1241[111 Dershowitz denied the allegations in Giuffre's statement and sought disbarment of the lawyers filing the suit.12$112211n ) Edwards and Cassell sued Dershowitz for defamation in January 2015; he countersued. 1811 The two parties settled in 2016 for an undisclosed financial sum.=

, at the invitation of Andrew, was shown to the jury to establish their status as partners.= On 5 January 2022, Virginia Giuffre's former boyfriend, Anthony Figueroa, said on Good Morning Britain that Giuffre told him Epstein would take her to meet Prince Andrew. He said, "She called me when she was on the trip a

r Epstein to pay off L15,000 of Central Park during a visit t y cut all ties with Epstein.M On 30 December 2014, a Florida court filing by lawyers Bradley J. Edwards and Paul G. Cassell alleged th was one of several prominent fi res, including lawyer Alan Dershowitz and "a former prime minister",-3 to have'anti

ued Dershowitz for defamation in January 2015; he countersued. U The two parties settled in 2016 for an undisclosed financial sum. pia] Epstein sued Edwards for civil racketeering but later dropped his suit; Edwards countersued for malicious prosecution with the result that Epstein issued a public apolog

, at the invitation of Andrew, was shown to the jury to establish their status as partners.= On 5 January 2022, Virginia Giuffre's former boyfriend, Anthony Figueroa, said on Good Morning Rritain that Giuffre told him Epstein would take her to meet Prince Andrew. He said, "She called me when she was on the trip a

da offenses. The judge left open what the possible remedy could be t Virginia Giuffre v. Epstein (2015) In a December 2014 Florida court filing by Bradley Edwards and Paul 2..C.assell meant for inclusion in the Crime Victims Rights' Act lawsuit;11491 Virginia Giuffre (then known as. Virginia Roberts talls orn

n a December 2014 Florida court filing by Bradley Edwards and Paul 2..C.assell meant for inclusion in the

, at the invitation of Andrew, was shown to the jury to establish their status as partners.= On 5 January 2022, Virginia Giuffre's former boyfriend, Anthony Figueroa, said on Good Morning Britain that Giuffre told him Epstein would take her to meet Prince Andrew. He said, "She called me when she was on the trip a