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orney's Office and Epstein was subsequently modified by an October 2007 Addendum and a December 19, 2007, letter from the U.S. Attorney to Attorney Lilly Ann Sanchez. See Supplemental Declaration of A. Marie Villafafia, doe. #35, at 1; U.S. Attorney's Correspondence at 234-37. The—‘65,4atemeyss—Offiee-414--rtet-
he reds unravel a Ponzi scheme" related to the June 2008 indictment of two former managers of Bear Stearns Mortgage Investment Fund. Epstein's rep, Howard Rubenstein, confirmed last year that Epstein is "Major Investor No. 1" in the indictment, which says he lost about 557 million. Goldberger could not be reache
Mr. Epstein masturbated in front of her (she was 14 at the time) and used a vibrator on her at his home itn February 2005. Another Epstein attorney, Lilly Ann Sanchez dismissed it: "Jeffrey Epstein did not have sex with this woman." For those girls who claim that he did, Mr. Epstein's lawyers maintain that he did
Page: HOUSE_OVERSIGHT_021767 →months of home confinement. That would be a fraction of the time he would have to serve if he were to be convicted by a jury. Epstein's spokesman, Howard Rubenstein, said his client would have no comment. Dershowitz also declined to comment late yesterday. Palm Beach police records show that on March 15, 2005,
Page: HOUSE_OVERSIGHT_021770 →Microsoft Word - Epstein combined articles.doc
Mr. Epstein masturbated in front of her (she was 14 at the time) and used a vibrator on her at his home in February 2005. Another Epstein attorney, Lilly Ann Sanchez dismissed it: "Jeffrey Epstein did not have sex with this woman." For those girls who claim that he did, Mr. Epstein's lawyers maintain that he did
Page: HOUSE_OVERSIGHT_021778 →5 months of home confinement. That would be a fraction of the time he would have to serve if he were to be convicted by a jury. Epstein's spokesman, Howard Rubenstein, said his client would have no comment. Dershowitz also declined to comment late yesterday. Palm Beach police records show that on March 15, 2005, a
Page: HOUSE_OVERSIGHT_021781 →, Mr. Epstein masturbated in front of her (she was 14 at the time) and used a vibrator on her at his home in February 2005. Another Epstein attorney, Lilly Ann Sanchez dismissed it: "Jeffrey Epstein did not have sex with this woman." For those girls who claim that he did, Mr. Epstein's lawyers maintain that he did
Page: HOUSE_OVERSIGHT_021797 →months of home confinement. That would be a fraction of the time he would have to serve if he were to be convicted by a jury. Epstein's spokesman, Howard Rubenstein, said his client would have no comment. Dershowitz also declined to comment late yesterday. Palm Beach police records show that on March 15, 2005,
Page: HOUSE_OVERSIGHT_021800 →, Mr. Epstein masturbated in front of her (she was 14 at the time) and used a vibrator on her at his home in February 2005. Another Epstein attorney, Lilly Ann Sanchez dismissed it: "Jeffrey Epstein did not have sex with this woman." For those girls who claim that he did, Mr. Epstein's lawyers maintain that he did n
Page: HOUSE_OVERSIGHT_030302 →15 months of home confinement. That would be a fraction of the time he would have to serve if he were to be convicted by a jury. Epstein's spokesman, Howard Rubenstein, said his client would have no comment. Dershowitz also declined to comment late yesterday. Palm Beach police records show that on March 15, 2005, a
Page: HOUSE_OVERSIGHT_030305 →Entities connected to both Lilly Ann Sanchez and Howard Rubenstein

Jeffrey Epstein
PERSONDarren Indyke
PERSONJack Goldberger
PERSON
Joe Biden
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSON
Ken Starr
PERSON
Alexander Acosta
PERSONLeon Black
PERSON
Alan Dershowitz
PERSONJane Doe
PERSON
United States
LOCATION
George W. Bush
PERSON
Jay Lefkowitz
PERSON
Lesley Groff
PERSON
Marc Rich
PERSONthe Southern District
LOCATION
Department of Justice
ORGANIZATION
Bill Clinton
PERSONGerald Lefcourt
PERSON