Epstein Secrets

eaded guilty to felonies in state court” and “also agreed not to charge any of Epstein’s possible co-conspirators: Sarah Kellen, Adriana Ross, Lesley Groff and Nadia Marcinkova.” The article further reported that, according to an attorney representing three of Epstein’s victims, “none of the 30 to 40 wom

hich he served 13 months. The U.S. Attorney’s Office also'agreed not to charge any of Epstein’s possible co-conspirators: Sarah Kellen, Adriana Ross, Lesley Groff and Nadia Marcinkova. The deal was negotiated in part by heavyweight New York criminal defense attorney Gerald Lefcourt, Unsealed on Friday after att

the civil cases;_".said Miami attomeyJeffr-ey Hetman, \~ho represents the alleged vic;tims i]) the federaJ la,wsuits. West l: alro 13each attorney Ted Leopold represents one alleged vidim in a civil suit in state court. He said he anticipates amending tha:rlawstiit to adcf"afew other c:lie1,1ti(,:is w~ll_

ution-related felonies in state court” and “also agreed not to charge any of Epstein’s possible co-conspirators: Sarah Kellen, Adriana Ross, Lesley Groff and Nadia Marcinkova.” The article further reported that, according to an attorney representing three of Epstein’s victims, “none of the 30 to 40 w

h he served 13 months. The U.S. Attorney's Office also agreed not to charge any of Epstein's possible co-conspirators: Sarah Kellen, Adriana Ross, Lesley Groff and Nadia Marcinkova. The deal was negotiated in part by heavyweight New York criminal defense attorney Gerald Lefcourt. Unsealed on Friday after

ying in the civil cases," said Miami attorney Jeffrey Herman, who represents the alleged victims in the federal lawsuits. West Palm Beach attorney Ted Leopold represents one alleged victim in a civil suit in state court. He said he anticipates amending that lawsuit to add "a few other clients" as well. I

2255 37 8/15/2007 Subpoena to Bear Steams (return date 9/4/07) 8/16/2007 Subpoena to Adam Perrylang (return date 9/4/07) 8/16/2007 Subpoena to Lesley Groff (return date 9/4/07) 8/16/2007 Subpoena to Jean-Luc Brunel (return date 9/4/07) 8/16/2007 Subpoena to Harry Beller (return date 9/11/07) 8/16/20

Nlaterial EFTA00224955 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 9/12/2007 A. Marie Villafafia Nathan Z. Dershowitz Ms. Groff will proceed by interview. 9/12/2007 Meeting (US: Andy Laurie, Rolando Garcia and Marie Villafatia, DEF: Jay Lefkowitz, Gerald Lefcourt and Jack G

I'dyesha Braden Email chain regarding Epstein sentencing 6/30/2008 Villafatia Susan Roe Email chain regarding news article 6/30/2008 Villafana Ted Leopold Email chain with response to 6/30/08 email from Villafana with contact information 6/30/2008 Emails between Marie Villafatia and attorney for gra

ich he served 13 months. The U.S. Attorney's Office also agreed not to charge any of Epstein’s possible co-conspirators: Sarah Kellen, Adriana Ross,. Lesley Groff and Nadia Marcinkova. The deal was negotiated in part by heavyweight New York criminaldefense attorney Gerald Lefcourt. Unsealed on Friday after atto

conspirators: Sarah Kellen, Adriana Ross,. Lesley Groff and Nadia Marcinkova. The deal was negotiated in

e saying in the civil cases,” said Miami attorneyJeffrey Herman, who represents the alleged victims in the federal lawsuits. West Palm Beach attorney Ted Leopold represents one alleged victim in a civil suit in state court He said lie anticipates amending that lawsuit to add "a few other clients” as well. In t

255 37 8/15/2007 Subpoena to Bear Stearns (return date 9/4/07) 8/16/2007 Subpoena to Adam Perrylang (return date 9/4/07) 8/16/2007 Subpoena to Lesley Groff (return date 9/4/07) 8/16/2007 Subpoena to Jean-Luc Brunel (return date 9/4/07) 8/16/2007 Subpoena to Harry Beller (return date 9/11/07) 8/16/20

Material EFTA00225440 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 9/12/2007 A. Marie Villafatia Nathan Z. Dershowitz Ms. Groff will proceed by interview. 9/12/2007 Meeting (US: Andy Lourie, Rolando Garcia and Marie Villafafia, DEF: Jay Lefkowitz, Gerald Lefcourt and Jack G

Mycsha Braden Email chain regarding Epstein sentencing 6/30/2008 Villafatia Susan Roc Email chain regarding news article 6/30/2008 Villataria Ted Leopold Email chain with response to 6/30/08 email from Villafana with contact info don 6/30/2008 Emails between Marie Villafana and attorney for grand j