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Goes Free - The Daily Beast Page 2 of 4 But the question remains: Did Epstein's wealth and social connections—forme former Israeli Prime Minister Ehud Barak; New Mexico Gov. Bill Richardson; an ormerTreasurySecretary rry Summers were just a few of the prominent passengers on his private jets—allow him
ections—forme former Israeli Prime Minister Ehud Barak; New Mexico Gov. Bill Richardson; an ormerTreasu
connections—forme former Israeli Prime Minister Ehud Barak; New Mexico Gov. Bill Richardson; an ormer
with two of your attorneys, Dexter Lee and Marie Villafana, in which they told us that we would not be recei
he sex offender, rather than the prosecutors who work for you. Today we had a telephone conference call with two of your attorneys, Dexter Lee and Marie Villafana, in which they told us that we would not be receiving any cooperation from your Office on our CVRA case and that, in short, we would have to "see yo
relationship with Mr. Epstein, that we 21 haven't already talked about? 22 GHISLAINE MAXWELL: Off the top of my, 23 head, I can think of Ehud Barak. 24 TODD BLANCHE: You said that Mr. Epstein 25 at some point in the mid to late '90s he started MAGNA9 LEGAL SERVICES Page 191 1 taki
MAXWELL: Ties meaning friends 25 and family relations. MAGNA9 LEGAL SERVICES Page 196 1 TODD BLANCHE: Was the Prime Minis- was 2 Mr. Barak, Prime Minister Barak, do you know what the 3 nature of his relationship was with Mr. Epstein? 4 GHISLAINE MAXWELL: I don't. 5
TODD BLANCHE: Do you know -- were you 6 ever with them together? 7 GHISLAINE MAXWELL: I think I met -- I 8 have a memory of meeting Ehud, but I don't know if he 9 was with Epstein or -- I don't remember. I just know 10 that I did see him and I'm trying -- struggling to 11 remember the
st called Sharon 9 Churcher. There is a lawyer called Brad Edwards. 10 These two -- and there is a Southern District of 11 Florida prosecutor called Villafana. 12 I would very much look forward to showing 13 you the relationship between these three parties that 14 created that story. 15
relationship with Mr. Epstein, that we 21 haven't already talked about? 22 GHISLAINE MAXWELL: Off the top of my, 23 head, I can think of Ehud Barak. 24 TODD BLANCHE: You said that Mr. Epstein 25 at some point in the mid to late '90s he started Page 191 1 taking testosterone. Did you
- 24 GHISLAINE MAXWELL: Ties meaning friends 25 and family relations. Page 196 1 TODD BLANCHE: Was the Prime Minis- was 2 Mr. Barak, Prime Minister Barak, do you know what the 3 nature of his relationship was with Mr. Epstein? 4 GHISLAINE MAXWELL: I don't. 5
TODD BLANCHE: Do you know -- were you 6 ever with them together? 7 GHISLAINE MAXWELL: I think I met -- I 8 have a memory of meeting Ehud, but I don't know if he 9 was with Epstein or -- I don't remember. I just know 10 that I did see him and I'm trying -- struggling to 11 remember the
st called Sharon 9 Churcher. There is a lawyer called Brad Edwards. 10 These two -- and there is a Southern District of 11 Florida prosecutor called Villafana. 12 I would very much look forward to showing 13 you the relationship between these three parties that 14 created that story. 15
9 F. Supp. 347, 350 (S.D.N.Y. 1991); AI Fayed I. Barak, 833 N.Y.S. 2d 500, 501 (N.Y. App. Div. 2007). I
tember 24, 2007, the United States Attorney's Office for the Southern District of Florida ("USAO"), represented by Assistant United States Attorney Ann Marie C. Villafana, Esq., and Mr. Epstein, entered into a deferred- prosecution agreement ("Agreement"), which the parties agreed to keep confidential. Prior to enteri
ered into a deferred- prosecution agreement ("Agreement"), which the parties agreed to keep confidential. Prior to entering into that Agreement, Ms. Villafana advised that she had already prepared a federal criminal indictment against Mr. Epstein in the Federal Criminal Action. Under the Agreement, begin
:8 168:13 170:5 207:2 background 13:12 145:12 backwards 10:14 bad 128:3 131:20 badly 206:9 Bahamas 133:20 bank 16:2 42:2 130:4 banks 15:2 bar 176:3,4 Barak 190:23 195:10 196:2 196:2 Barclays 67:14 Barings 130:4,4 Barr 191:21 192:3,11 193:15,17 base 171:4 based 5:9 99:4 110:20 133:3 197:7 basically 23:1 4
ards 146:9 166:24 167:1,6 167:21 168:1,9,12 168:15 169:23 170:1,6,12,19,25 171:1,20 172:18 173:8,17 174:9 176:15 Edward's 168:5 effort 92:1,18 170:22 Ehud 190:23 195:10 196:8 either 8:13 20:4 24:17 42:1 44:3,15,24 90:13 93:13 114:5 125:16 126:10,25 133:16 152:6 162:25 164:6 170:23 180:1 187:11 El 57:6,8
17 78:11 82:1 83:24 videos 82:9 view 27:1 122:4 193:23 205:10 210:10 MAGNA9 LEGAL SERVICES Page 43 Page 43 viewed 38:8 views 210:16 VIII's 200:19 Villafana 146:11 169:20 170:8 170:11 Vineyard 133:13,14,16 156:4 visit 8:23 26:8 160:25 198:22 visited 112:6 visits 50:20 92:23 vital 49:24 volunteer 8:4 W W 2
to pay Josefsberg if he and the victims did not accept a settlement and instead pursued litigation. The agreement, signed by Assistant U.S. Attorney Maria Villafana, does not expressly state whether any victims were contacted or consulted before the deal was made. Attorney Brad Edwards of Fort Lauderdale, who re
Page: HOUSE_OVERSIGHT_013416 →greement, signed by Assistant U.S. Attorney Maria Villafana, does not expressly state whether any victims wer
Page: HOUSE_OVERSIGHT_013416 →passengers who might have witnessed Epstein in the company of young girls, Visoki admitted Bill Clinton, Prince Andrew, former Israeli prime minister Ehud Barak, former Colombian president Andrés Pastrana Arango, Obama economic adviser Lawrence Summers, billionaire Ron Burkle, and actors Kevin Spacey and Chri
Page: HOUSE_OVERSIGHT_013430 →Prince Andrew, former Israeli prime minister Ehud Barak, former Colombian president Andrés Pastrana Arang
Page: HOUSE_OVERSIGHT_013430 →Entities connected to both Ehud Barak and A. Marie Villafana

Jeffrey Epstein
PERSON
Lesley Groff
PERSONLeon Black
PERSON
Alexander Acosta
PERSON
Jeffrey Sloman
PERSON
Kenneth Marra
PERSON
Prince Andrew
PERSONKaren
PERSON
Marc Rich
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSON
Dexter Lee
PERSON
Karen Atkinson
PERSON
Alan Dershowitz
PERSONJane Doe
PERSONMarie
PERSON
United States
LOCATION
Jay Lefkowitz
PERSONDarren Indyke
PERSON
Woody Allen
PERSON