Epstein Secrets

questioning so savage that it made local headlines. See Jane Musgrave, Victims Seeking Sex offender's Millions See Painful Pasts Used Against Them, Palm Beach Post News, Jan. 23, 2010, available at http://www.palmbeachpost.com/news/crime/victims- seeking-sex-offenders-millions-see-painful-pasts-192988.html attached h

and the United States Prosecutors in a joint attempt to minimize Epstein's civil exposure. For example, on October 3, 2007, Assistant U.S. Attorney Marie sent an email (attached hereto as Exhibit "D") to Jay Lefkowitz, counsel for Epstein, with attached proposed letter to special master regarding han

o procuring even though the facts did not fit the charge. EFTA00727492 Y. Jack Goldberger advised that in talking to Lanna, Lanna believed that the Palm Beach Police Chief should be involved in the filing of the solicitation of prostitution charge. When JEE advised Gerry of this, Gerry proceeded to lecture JEE o

said that he did not want to drive in rush hour traffic. Jerry claimed that Mike and Guy "fucked up" the Lilly/Marie Villafana relationship. When Marie said they thought they wanted my passport, so I could not run, Jerry refused to contact Andy Lourie, saying that Jerry was certain that Andy would

enforcement." Id. An- other (undated) Palm Beach Police Inci- dent Report states that the parent of one of Mr. Epstein's alleged victims contacted the Palm Beach Police to report that Mr. Epstein's private investigator had aggres- sively driven the parent's car off the road. Dkt. 11, Ex 2 at 1. This same Report st

ss Sr..: ley 1.4110w1tx Deallt0:/tefteditiptirkleAd.CON. Sent: ThoaSday, Sty:genet 13. 2007 7:21 PM to: v111:04,4, Am Kerte c. (userts) Subject: Marie - Are you free to speak at 9 an toorrow? Thanlo. Jay InfOrna:10n «ntalneo in this stomunkatian is confidential. say be attoreurf.cliert privilege

LOAD-DATE: August 4, 2010 EFTA01482122 Copyright 2010 ProQuest Information and Learning All Rights Reserved ProQuest SuperText Copyright 2010 Palm Beach Post Palm Beach Daily News October 16, 2010 Saturday Dn1 Edition SECTION: A SECTION; Pg. A.5 LENGTH: 823 words HEADLINE: Claim: Epstein filed lawsuit

r complaints of night carousing, which he also denied. Disgraced former Elite models exec Gerald Marie is also involved with MC2, says our source. Marie was accused of having sex with underage models in a 1999 BBC documentary where he was filmed saying he hoped to seduce contestants in a modeling co

ritton complained that a video of Epstein being asked whether he had an "egg- shaped" penis became a youtube.com sensation. It first appeared on The Palm Beach Post Web site. Craton blamed attorney Spencer Kuvin for releas- ing it. Kuvin said it was public record. The civil suits began mounting after Epstein

d from the victims information in your Office's possession that would support their claims under the CVRA. After receiving approval from Dexter and Marie, we wanted to write to you personally in one last effort to see if we can narrow our differences on these two issues and avoid a disappointing batt

UIT IN AND FOR PALM BEACH COUNTY, FLORIDA CRIMINAL DIVISION STATE OF FLORIDA vs. Case Nos.: 2006-CF9454-AXX & 2008-9381U-AND( JEFFREY EPSTEIN PALM BEACH POST'S MOTION TO INTERVENE AND PETITION FOR ACCESS Palm Beach Newspapers, Inc., d/b/a The Palm Beach Post (the "Post") moves to Intervene in this action

Esq. FAX NUMBER: FROM: Brodley J. Edwards, Esq. -Susan Stirling M I DATE: June 5, 2009 RE: • v. Epstein Our File No. 09-22784 MESSAGE: Marie, as you probably know. t he Palm Beach Post filed a separate Motion to unseal the NPA. We noticed that the Post did not notice you personally, so I

titioner, vs. STATE OF FLORIDA1LM BEACH NEWSPAPERS, INC., ., AND B.B., Respondents. SUPPLEMENTAL APPENDIX TO PALM BEACH NEWSPAPERS, INC., d/b/a THE PALM BEACH POST'S RESPONSE TO EMERGENCY PETITION FOR WRIT OF CERTIORARI THOMAS, LOCICERO & BRALOW PL Deanna K. Shullman James B. Lake 101 N.E. 3rd Avenue, Suite 1

es Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey Epstein Dear Marie: Fauzintikt: I write in response to your letter dated August 15. 2008 regarding the civil restitution portion of the Deferred Prosecution Agreemen

g Epstein to self-surrender because I still believe that we have a good chance of getting him detained. On another note, Junior of a call today from the Palm Beach Police Chief because he got information that there will be an article released tomorro about our meeting and that Epstein is going to plead to a state char

ms had en consulted about the deal. There has been some coverage in the New York press about Ken Starr, but I haven't seen anything local yet. .4. Marie l'illajana Assistant U.S. Attorney 56-1-209-1047- From: Sloman, Jeff (USAFLS) Sent: Thursday, September 06, 2007 5:35 PM To: Villafana, Ann Marie

RECORD AND UNSEAL RECORDS ESQ. 14 1 MOT - MOTION Filing Date: 03-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: PALM BEACH POST'S MOTION 'FOR ACCESS FILED BY DEANNA TO INTERVENE AND PETITION SHULLMAN, ESQ. EVRST EVENT RESET Filing Date: 10-JUN-2009 Filing Party: EPSTEIN,

26:2,18 27:24 29:1,16 34:5 38:12,13 39:11 41:14 making 42:7 43:9,24 44:5 man 12:24 mandate 7:24 8:20 8:21 10:3 many 20:23 31:3 35:17 42:1 Marie 2:14 49 MARRA 1:11 Martin 2:17 4:16 Master 21:2 32:16 matter 20:15 37:13 44:19 matters 21:11 may 3:3 5:1 7:2,10 9:9,12 10:4,17 11:19 13:17,1