5
Shared Docs
5
Same-Page
6 / 10
Mentions
enue, 41h Floor West Palm Beach, FL 33401 Attn: A. Marie Villafana Re: FGJ 07-103(WPIH-Tues./No. OLY-71 Dear Ms.
Floor West Palm Beach, FL 33401 Attn: A. Marie Villafana Re: FGJ 07-103(WPIH-Tues./No. OLY-71 Dear Ms.
PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257547 EFTA01337191 Memo BEAR STUNRNS To Steve Lacoff Personnel Department From James E. Cayne Subject Yepv 1a, Effective immediately, Jeffrey Epstein is to receive a $400./Ma salary increase. SDNY_GM_02770740 SUBJECT TO PROTECTIVE ORDER
ient From Subject t -3e•79 3 (1/77) James E. Cayne Date June 13, 1979 CC E66ec-tive .today, and
stein’s victims. Emails show that federal prosecutors didn’t want the judge to know how many victims and accomplices there were. Federal prosecutor A. Marie Villafafia— in a September 2007 email to Epstein lawyer Jay Lefkowitz — said: “I will mention co-conspirators but I would prefer not to highlight for the judge
friendly with a daughter of Greenberg’s. Soon he went to Bear Stearns, where, under the mentorship of both Greenberg and current Bear Stearns C.E.O. James Cayne, he did well enough to become a limited partner—a rung beneath full partner. He abruptly departed in 1981 because, he has said, he wanted to run his
n, the Council on Foreign Relations, the New York Academy of Sciences, and the Institute of International Education. His current fan club extends to Cayne, Henry Rosovsky, the former dean of Harvard’s Faculty of Arts and Sciences, and Larry Summers, Harvard’s current president. Harvard law professor Ala
nvolved in a technical infringement, and it was thought that the executive committee asked that he resign after his two supporters, Ace Greenberg and Jimmy Cayne, were outnumbered. Greenberg says he can’t recall this; Cayne denies it happened, and Epstein has denied it as well. “Jeffrey Epstein left Bear Stear
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
Page 101 1 Goldsmith, Joe Roberts, Kenny Lipper, Dan Abramson. 2 I don't know if in the '90s Tom Pritzker, 3 Ace, Jimmy Cayne, Lou Ranieri. I mean, there were -- 4 TODD BLANCHE: What about the royal 5 family? 6 GHISLAINE MAXWELL: No. He didn't know
't know if in the '90s Tom Pritzker, 3 Ace, Jimmy Cayne, Lou Ranieri. I mean, there were -- 4
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
t time, that Epstein worked Page 15 1 for Bear Stearns. And Bear Stearns was one of our 2 banks. And I knew that my father was friendly with 3 both Jimmy Cayne and with Ace Greenberg. 4 So my dad came -- was actually in 5 New York, I think. If I remem- -- I may -- I don't 6 think I had this conve
Castro 201:21 catch 80:4 catchall 202:6 categorically 14:18 148:19,23 Cathy 215:2,14 cattle 27:5 cause 75:4 caused 206:10 caveat 127:1 caveats 126:1 Cayne 15:3,13 101:3 celebrate 178:7 celebration 141:9 certain 19:24 176:20 certainly 13:12 14:1 15:23 16:3 23:18 32:7,20 37:5 51:12 54:2 61:25 76:9 88:6 10
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
Castro 201:21 catch 80:4 catchall 202:6 categorically 14:18 148:19,23 Cathy 215:2,14 cattle 27:5 cause 75:4 caused 206:10 caveat 127:1 caveats 126:1 Cayne 15:3,13 101:3 celebrate 178:7 celebration 141:9 certain 19:24 176:20 certainly 13:12 14:1 15:23 16:3 23:18 32:7,20 37:5 51:12 54:2 61:25 76:9 88:6 10
Entities connected to both A. Marie Villafana and Jimmy Cayne

Jeffrey Epstein
PERSON
Alexander Acosta
PERSON
Jeffrey Sloman
PERSON
Kenneth Marra
PERSONKaren
PERSON
Bradley Edwards
PERSON
Karen Atkinson
PERSONJack Goldberger
PERSONLeon Black
PERSONMarie
PERSONJane Doe
PERSON
Jay Lefkowitz
PERSON
Prince Andrew
PERSON
United States
LOCATIONRoy Black
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
George W. Bush
PERSON
Paul Cassell
PERSON