Epstein Secrets

9 United States v. Ewell, 383 U.S. 116 (1966) 80 EFTA00099954 United States v. Falso, 544 F.3d 110 (2d Cir. 2008) 166, 169 United States v. Farmer, 137 F.3d 1265 (10th Cir. 1998) 179, 180 United States v. Feldman, 939 F.3d 182 (2d Cir. 2019) 8,20,27 United States v. Fennel!, 496 F. Supp.

respect to Maxwell in particular, OPR interviewed Maria Villafaila, the lead prosecutor on the case, and

re, 438 U.S. 154 (1978) 166, 169, 170,171 Gatlo, 17 Cr. 686 (LAK) 275 Golino v. City of New Haven, 950 F.2d 864 (2d Cir. 1991) 125 Graham v. Connor, 490 U.S. 386 (1989) 151 Grant v. United States, 282 F.2d 165 (2d Cir. 1960) 164 Greer v. Miller, 483 U.S. 756 (1987) 158 Grunewald v. Unite

respect to Maxwell in particular, OPR interviewed Maria Villafatia, the lead prosecutor on the case, and

. 2003) 259 United States v. Ewell, 383 U.S. 116 (1966) 80 EFTA00103012 United States v. Falso, 544 F.3d 110 (2d Cir. 2008) United States v. Farmer, 137 F.3d 1265 (10th Cir. 1998) United States v. Feldman, 939 F.3d 182 (2d Cir. 2019) United States v. Fennell, 166, 169 179, 180 8, 20, 27 4

e, 438 U.S. 154 (1978) 166, 169, 170, 171 Gatto, 17 Cr. 686 (LAK) 275 Golino v. City of New Haven, 950 F.2d 864 (2d Cir. 1991) 125 Graham v. Connor, 490 U.S. 386 (1989) 151 Grant v. United States, 282 F.2d 165 (2d Cir. 1960) 164 Greer v. Miller, 483 U.S. 756 (1987) 158 Grunewald v. Unite

$147,367.92 Portfolio Holdings U.S. DOLLARS Cpering Dale CASH, MONEY FUNDS, AND BANK DEPOSITS Margin Balance Account Activity Opening doing Maria home 30-Day Defeat Cluaraily Number Ending Baron Balm become %NY,* Yield Yield CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) 0.00 14

mmter milinAWirGPM_00046760 DB-SDNY-OOO9584 EFTA_00 157369 EFTA01289732 Holdings Summary by Currency °maw Cash Fixed Income Equities Toll by Connor US. DOLLARS 314,247 22,794,683 65,894,359 89,003,290 USD EURO 42 2,490,250 0 2,490,207 @JR HONG KONG DOLLAR 183,242 0 0 183,242 HKD

t name: Account number: Your IIsandal Advisor, SCOTT STACK MANYLYLE CASRIEL Your assets Equities . common stock (convoyed) Trade Melting date Mariam of tames Putchase peke/ Average pike per share (I) Cod basis (S) Prke get shat on Jan 30(7) Vdueon San 30(0 Unrealized gain or loss (S) H

sweepyials tom year f nand, nasor a by naiad 800.7624000 li sf anancial Swans tons peottotien The Fern 6 a reenter Of the Damns Venue Protection Connor (WO. WW1 prows seornies rcounts of menus tp to 1500000 Mohan; $250.000 for dams for <a:iv Te is< net ;men«, ertes app/1 to MAO:AM t Wuhold n apan

at 61-62. However, although the line prosecutor, Maria Villafaiia, subsequently sent the CEOS Chief a d

e, 438 U.S. 154 (1978) 166, 169, 170, 171 Gatto, 17 Cr. 686 (LAK) 275 Golino v. City of New Haven, 950 F.2d 864 (2d Cir. 1991) 125 Graham v. Connor, 490 U.S. 386 (1989) 151 Grant v. United States, 282 F.2d 165 (2d Cir. 1960) 164 Greer v. Miller, 483 U.S. 756 (1987) 158 Grunewald v. Unite

at 61-62. However, although the line prosecutor, Maria Villafaiia, subsequently sent the CEOS Chief a d

e, 438 U.S. 154 (1978) 166, 169, 170, 171 Gatto, 17 Cr. 686 (LAK) 275 Golino v. City of New Haven, 950 F.2d 864 (2d Cir. 1991) 125 Graham v. Connor, 490 U.S. 386 (1989) 151 Grant v. United States, 282 F.2d 165 (2d Cir. 1960) 164 Greer v. Miller, 483 U.S. 756 (1987) 158 Grunewald v. Unite

potential co- conspirators of Epstein" evolved from a more narrow provision sought by the defense. The provision expanded as [USAO-SDFL prosecutor Maria] Villafana and defense counsel exchanged drafts of, first, a proposed federal plea agreement and, then, of the NPA, with apparently little analysis

99 EFTA00095072 Franks v. Delaware, 438 U.S. 154 (1978) 113, 114, 115 Golino v. City of New Haven, 950 F.2d 864 (2d Cir. 1991) 88 Graham v. Connor, 490 U.S. 386 (1989) 104 Grant v. United States, 282 F.2d 165 (2d Cir. 1960) 112 Greer v. Miller, 483 U.S. 756 (1987) 108 Grunewald v. Unite