Epstein Secrets

ce building. When was asked whether she had ever been asked to take trips with outside of NYC she stated she had not. However, she had overheard MARINA brag to the other girls about going on a trip with JEFFREY to West Palm Beach, Florida. She was going on about going to West Palm Beach on a boat a

with most of the girls aforementioned but stated that GIL CASTILLANE, cell phone number (Iiillif6-7743 would probably have contact information for MARINA, and LEANNE. DANIELLE provided the number for LESLIE LNU, JEFFREY's assistant as (212) 838-9514 which she believes was JEFFREY's office number and

19, 2008 Page 7 Government's confidential "list of victims." Most of these lawsuits seek S50 million in money damages" • Assistant U.S. Attorney David Weinstein spoke about the case in great detail to Landon Thomas, a reporter with the New York nines, and revealed confidential information about she Governme

er to spend a year awaiting trial at the Brooklyn Detention Center, where she has been held since shortly after her July 2 arrest in New Hampshire. Farmer, now 41, is believed to be one of three victims — all of them minors at the time of the alleged abuse between 1994 and 1997 — in the case against Ma

n Epstein' each other in front ofd pon arriving, Maxwell and Epstein took Annie shopping and lavished rand new cowboy boots." Annie's older sister Maria, an artist, also e a movie while she was in New Mexico. While they were standing in line, exposing part of his buttocks. Both Epstein and Maxwell r

oesn't have "tapes or video" or other such evidence to support the allegations. "Absolutely, the defense is telegraphing where they're going," said David Weinstein, a former federal prosecutor who listened in on Maxwell's hearing. "While the defense isn't putting all of their cards on the table, they showed th

"He's very enigmatic." says Rosa Month- ton, the Farmer C.E.O. of Tiffany & Co. in the U.K. and a close

the police narrative are about money and service. Maria Alessi, the previous houseman's wife, said she h

Criminal Division Anne Schultz, Chief, Appellate Division Gerardo Simms, Chief, Asset Forfeiture Division Wendy A. Jacobus, Chief, Civil Division David Weinstein, Chief, PINS Karen Gilbert, Chief, Narcotics Eric Bustillo, Chief, Economic and Environmental Crimes Section Rick Del Toro, Chief, Major Crimes Se

outhern District of Florida Brad Edwards, Esq., Farmer Jaffe Weissing Edwards Fistos Lehrman 425 N Andr

tein Work Product Deliberative Process Investigative Privilege 6e P-014632 thru P-014646 2/21/2008-2/27/2008 emails between Marie Villafafia, David Weinstein, Robert Senior, Karen Atkinson, and Rolando Garcia regarding notifying DOJ's Civil Rights Division regarding the status of the case and the planne

outhern District of Florida Brad Edwards, Esq., Farmer Jaffe Weissing Edwards Fistos Lehrman 425 N Andr

tein Work Product Deliberative Process Investigative Privilege 6e P-014632 thru P-014646 2/21/2008-2/27/2008 emails between Marie Villafafia, David Weinstein, Robert Senior, Karen Atkinson, and Rolando Garcia regarding notifying DOJ's Civil Rights Division regarding the status of the case and the planne

tigation—in direct contravention of the parties' Non Prosecution Agreement—and iss another subpoena seeking in this case. arraido 19, Subpoena to Marina . In the subpoena, AUSA directs Marina to appear on July 1, 2008 to give testimony and produce documents to FO.1 07-103 West Palm Beach. The att

on's theory of the case and the plea negotiations. 45. Mr. Thomas's calls to the USAO initially were referred to Assistant United States Attorney David Weinstein. AUSA Weinstein informed Mr. Thomas that federal authorities were considering charging Mr. Epstein under 18 U.S.C. §§ 1591, 2422 and 2423, and tol

outhern District of Florida Brad Edwards, Esq., Farmer Jaffe Weissing Edwards Fistos Lehrman 425 N Andr

in Work Product Deliberative Process Investigative Privilege 6(e) P-014632 thru P-014646 2/21/2008-2/27/2008 emails between Marie Villafafia, David Weinstein, Robert Senior, Karen Atkinson, and Rolando Garcia regarding notifying DOD's Civil Rights Division regarding the status of the case and the planne

0/ LI/ SOTHEBYS/ 600/ Mr. & Mrs. Lorne Michaels ( Alice ) / LI/ NY 100/ 600/ NY/ KIDS/ TEEN/ ME/ ACD/ PDR/ WW/ BAFTA/ Mr. & Mrs. Richard Mishaan ( Marcia ) / BUSINESS/ HW/ KIDS/ LU 30/ CFDA/ 2 Mr. & Mrs. Averell H. Mortimer ( Gigi ) / KIDS/ TEEN/ 400/ WW/ LU QUEST/ 300/ VOGUE 100/ FASHION/ Mr. & Mrs

/ Ms. Linda Wells ( Charlie Thompson ) / LI/ KIDS/ ALLURE/ 400/ VOGUE 100/ ME/ 300/ SPONSOR/ MAGAZINE/ EFTA_R1_01488210 EFTA02421768 Mr. & Mrs. David Westin ( Sherrie Rollins ) / POLITICS/ CTW/ ME/ PRES. ABC NEWS/ KIDS/ 400/ Ms. Lally Weymouth / LI/ 400/ NEWSWEEK/ LITERARY/ ME/ PB/ KIDS/ POLITICS/ Mr.