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stein's personal pilot), (Epstein's housekeeper), (Epstein's live-in sex slave), Ghislaine Maxwell (manager of Epstein's affairs and businesses), Mark Epstein (Epstein's brother), and Janusz Banasiak (Epstein's house manager) It was nearly impossible to take a deposition of someone that would have helpful
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
Knowledge of finances and defendant's sexual desire for minor girls Wexner Knowledge of finances and defendant's sexual desire for minor girls Mark Epstein Knowledge of finances and defendant's sexual desire for minor girls Donald Trump Knowledge of finances and defendant's sexual desire for minor g
f finances and defendant's sexual desire for minor girls Mortimer Zuckerman Knowledge of finances and defendant's sexual desire for minor girls Marie and Juan Knowledge of finances and defendant's sexual desire for minor girls ism Knowledge of finances and defendant's sexual desire for minor gi
notes that the Pretrial Services Re- port, dated July 12, 2019, states that "[tjhe defendant stated he maintains minimal contact with his brother, Mark Epstein, and that his exact location is unknown at this time." Pretrial Services Report at 2.) Mr. Epstein engages in extensive over- seas travel often re
ss Sr..: ley 1.4110w1tx Deallt0:/tefteditiptirkleAd.CON. Sent: ThoaSday, Sty:genet 13. 2007 7:21 PM to: v111:04,4, Am Kerte c. (userts) Subject: Marie - Are you free to speak at 9 an toorrow? Thanlo. Jay InfOrna:10n «ntalneo in this stomunkatian is confidential. say be attoreurf.cliert privilege
re trying to avoid providing the Office with adequate time to review your agreement prior to the change of plea and sentencing to determine whether Mt Epstein is complying with the terms of the Non-Prosecution Agreement. Your letters make reference to a failure by the United States to abide by the "spirit"
ntinue to refer to the plea and sentencing as though it will be in January; Mr. Krisher's office has not confirmed any date; and Mr. Goldberger told Marie that "there is no date." I have repeatedly told you that a delayed guilty plea and sentencing — now more than two months beyond the original deadl
irst document attached hereto is the June 30, 2008 proposed Notification, which was hand-delivered to Jack Goldberger and Michael Tein shortly after Mt. Epstein entered hi s guilty plea. Following that, I have attached the July 9, 2008 response from Mr. Goldberger. I have highlighted two portions. The first
South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Re: Jeffley Epstein Dear Alex: Facsimito: I am responding to the draft letter Marie sent to me last night, which purports to be a letter that you would sign and send to each of the individuals whom you have not even identified to u
irst document attached hereto is the June 30, 2008 proposed Notification, which was hand-delivered to Jack Goldberger and Michael Tein shortly after Mt. Epstein entered hi s guilty plea. Following that, I have attached the July 9, 2008 response from Mr. Goldberger. I have highlighted two portions. The first
South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Re: Jeffley Epstein Dear Alex: Facsimito: I am responding to the draft letter Marie sent to me last night, which purports to be a letter that you would sign and send to each of the individuals whom you have not even identified to u
Entities connected to both Mark Epstein and Marie

Jeffrey Epstein
PERSON
A. Marie Villafana
PERSON
Bradley Edwards
PERSON
Alexander Acosta
PERSON
Jeffrey Sloman
PERSONLeon Black
PERSON
Kenneth Marra
PERSON
Dexter Lee
PERSON
Prince Andrew
PERSONJack Goldberger
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Jay Lefkowitz
PERSONJane Doe
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONRoy Black
PERSONKaren
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSON