Epstein Secrets

ly owned civilian aircraft in Miami in the Southern District of Florida. His pilot had filed a flight plan showinale arties were about to return to Teterboro, NJ. After the conversation with M , Mr. lan became concerned that the FBI would try to serve his traveling companion, with a similar grand jury

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

hat the FBI agents were at her home. Mr. Epstein was then aboard a civilian aircraft in the Southern District of Florida, and was about to return to Teterboro, New Jersey. Mr. Epstein instructed Ms. Groff not to speak with the agents and reprimanded her for allowing them into her home. Mr. Epstein then re

et me over the weekend on my ce p one at <<Information charging 1512 and 113.pdf>> <<OLY Plea Agreement v4 1512 and 113 violations.pdP> Regards, Marie Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phonier Fax Information charging 1512 and 113.pdf OLY Plea

ss for him. The Defendants' Travel (191) On or about March 11, 2004, Defendants JEFFREY EPSTF,IN, SARAH KELLEN, and NADIA MARCINKOVA traveled from Teterboro, New Jersey, to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (192) On or about May 1, 2004, Defendants JE

es Attorney's Office Southern District of Florida 500 South Australian Avenue Suite 400 West Palm Beach, Florida 33401 RE: Jeffrey Epstein Dear Marie: JESSICA FONSECA-NADER KATHLEEN P. PHILLIPS AARON ANTHON MARCOS BF.ATON, JR. MATTHEW P. O'BRIEN JENIPER J. SOLILIKIAS NOAH FOX E-Mail: REglac

hat the FBI agents were at her home. Mr. Epstein was then aboard a civilian aircraft in the Southern District of Florida, and was about to return to Teterboro, New Jersey. Mr. Epstein instructed Ms. Groff not to speak with the agents and reprimanded her for allowing them into her home. Mr. Epstein then re

orwarded message: From: Jay Lefkowitz <[email protected]> Date: September 16, 2007 12:07:34 PM EDT To: "Marie Villafana, Ann" Subject: Fw: Marie - I would like you to take a look at these suggestions in the meantime. I tried to follow your format. • I have not yet cleared all of this with my

d? Thanks! Marie EFTA00399649 Jet Aviation Flight Services, Inc. Marie Piazza Flight Management Representative 112 Charles A. Lindbergh Drive Teterboro, New Jersey 07608 / United States www.jetaviation.com From: Melanie Spinella [mailto Sent: Monday, December 17, 2012 1:48 PM To: White Team E-mai

o: Melanie inella Subject: RE: Passport- 624N Hi Melanie, I will need her US address. Does she have a green card or a US resident card? Thanks! Marie EFTA00399649 Jet Aviation Flight Services, Inc. Marie Piazza Flight Management Representative 112 Charles A. Lindbergh Drive Teterboro, New Je

d? Thanks! Marie EFTA00399632 Jet Aviation Flight Services, Inc. Marie Piazza Flight Management Representative 112 Charles A. Lindbergh Drive Teterboro, New Jerse 07608 / United States Tel. + www.jetaviation.com From: Melanie Spinella [mailto Sent: Monday, December 17, 2012 1:48 PM To: White Te

o: Melanie inella Subject: RE: Passport- 624N Hi Melanie, I will need her US address. Does she have a green card or a US resident card? Thanks! Marie EFTA00399632 Jet Aviation Flight Services, Inc. Marie Piazza Flight Management Representative 112 Charles A. Lindbergh Drive Teterboro, New Je

e offered to pay her to keep her from speaking to law enforcement. When Epstein would fly into and out of New York, however, he used the airport in Teterboro, New Jersey, so the District of New Jersey also has jurisdiction over charges related to traveling in interstate commerce to engage in illicit sexu

ew Lourie with handwritten attorney (Lourie) notes; ■ 6/25/2007 letter from Gerald Lefcourt to Jeffrey Sloman, Matt Menchal, Andrew Lourie, and Marie Villafafla with handwritten attorney (Villafttfla) notes; ■ 6/25/2007 email from Andrew Lourie to Matt Menchel and Marie Villafana entitled "T