Epstein Secrets

ith him details about your Office's theory concerning what laws you believe Mr. Epstein has violated. In broad strokes, Mr. David Weinstein told Mr. Thomas that the Office was contemplating charging Mr. Epstein under Sections 2422(b) (with a full discussion of principal liability), 2423, and 1591. He a

"list of victims." Most of these lawsuits seek S50 million in money damages.' • Assistant U.S. Attorney spoke about the case in great detail to Landon Thomas, a reporter with the New York Tunes, and revealed confidential information about the Government's allegations against Mr. Epstein. Tht• Assistant U

e she strength of this ease, we have been constrained to point out the fact thin the alleged victims chose to present themselves to • world through MySpace profiles with self-selected monikers such as -Pimp Juice- and' ' or with nude photos. RFP MIA 000451 EFTA00208932 12/11/2007 11:40 FAX ill 012

o significant problems with that reliance. First there is no mention al certain critical admissions made by during her interview, as well as on her MySpace %%vilage (discovered by defense investigators and turned over to the State Attorney). Second. all but omitted from the Police Report is an • refere

asn't until he flew Bill Clinton, Kevin Spacey, and Chris Tucker to Africa on his private Boeing 727 that the world began to wonder who he is. By Landon Thomas Jr. He comes with cash to burn, a fleet of airplanes, and a keen eye for the ladies -- to say nothing of a relentless brain that challenges Nobel Priz

the world began to wonder who he is. By Landon Thomas Jr. He comes with cash to burn, a fleet of airplane

ice, hut the state attorney apparently saw the main witnesses as weak. One had run away from home, lied about her age, and bragged about her ass on MySpace. Another had a drug arrest and had stolen from Victoria's Secret. The police wanted numerous felony charges against Epstein as well as charges again

howitz, the Harvard Jaw professor, provided the police and the state attorney's office with a dossier on a couple of the victims gleaned from their MySpace sites showing alcohol and drug use and lewd comments. The police complained that private investigators were harassing the family of the 14-year-ol

EFTA00157660 LAW OFFICES ALLEN GUTHRIN: MCHUGH & THOMAS, PLLC GEORGE 43.GUIRRE ROSERT e. PALEN RFJXCCA A. SETTS R. IERRAKE ROCOERS CANSO IS THOMAS ONES S. ARNO° DAVOS HARDY Mt SCOTT WCKLINE PANELS I. CANINO PAMELA C. CON PINUP .S STEPKOIETTHACKER DREAMT J. ANN TERESA K. INOWSON DEBRA

tion to the New York Times 44. Perhaps most troubling of all, the USAO has repeatedly leaked information about this case to the media—including to Landon Thomas, the senior business correspondent for the New York Times. We have personally reviewed Mr. Thomas's own notes, and they are remarkably detailed abo

r talked to Mr. Epstein prior to her arrival at his house; and 3) she lied about her age not only to Mr. Epstein, but, in fact, to the world on her MySpace page when she said that she was 18 years old. It is, then, also worth noting in this regard that 18 U.S.C. §§2243(c) provides an affirmative defense

Financier Starts Sentence in Prostitution Case -NYTimes.com Page 1 of 4 ge 1 of 4 July 1, 2008 Financier Starts Sentence in Prostitution Case By LANDON THOMAS Jr. The bad news arrived by phone last week on Little St. James Island, the palm-fringed Xanadu in the Caribbean where Jeffrey E. Epstein, adviser to b

r Starts Sentence in Prostitution Case By LANDON THOMAS Jr. The bad news arrived by phone last week on Littl

harge of solicitation." Last night, WPTV in Palm Beach reported that one reason testimony may have been dismissed is the kinky Web page she has on MySpace featuring photos of her female friends playing with sex toys. One friend even uses the name "Pimpin' Made EZ." who isn't charged, also writes, "Do

t, 4 Epstein’s background has been extensively researched and reported in the media. See, e.g., Landon Thomas Jr., “Jeffrey Epstein: International Moneyman of Mystery,” New York, Oct. 28, 2002; Vicky Ward, “The Talented Mr. Epstein,” Vanity Fair, Mar. 2003; Jame

researched and reported in the media. See, e.g., Landon Thomas Jr., “Jeffrey Epstein: International Moneyman of

voluminous material in an effort to undermine some of the victims’ credibility, including criminal records, victims’ social media postings (such as MySpace pages) about their own sexual activity and drug use, and victim statements that appeared to undercut allegations of criminal activity and Epstein’s

age 1 of 4 he Niugork Eimcs nyttmos.com July 1, 2008 re.MItil r.OMOt, P011mil SP0.40110 co Financier Starts Sentence in Prostitution Case By LANDON THOMAS Jr, The bad news arrived by phone last week on Little St. James Island, the palm-fringed Xanadu in the Caribbean where Jeffrey E. Epstein, adviser to

in not to have any contact — direct or indirect — with his victims, something Pucillo clarified explicitly, saying it includes things like Facebook, MySpace, c-mail and text messages. "That means no messages through carrier pigeons, no messages through third parties. ... Is that clear?" she asked. Eps

fice (I tried to connect you). Prof. Camhi Pls call. 11:16AM h Mlles Schnitman 11:24AM Just calling to see where we stand. Eric 11:34AM Dr. Landon's $25k quartly payment is due, please approve. Dan Sperberg 11:38AM George Reenstra 11:40AM 12:17PM Naomi Campbell 12:18PM Bill Karr 12:2

ou ever done drugs? And I said, yeah, it's a have you ever done drugs. OK. Ah it asks a lot of questions about you, right? Yes, but I also deleted MySpace and I did a good one. 'Cause my parents found out. So you have one that wasn't real good. Yeah. That you lied about your age on. Said you were 18

f solicitation." Last night, WPTV in Palm Beach reported that one reason Robson's testimony may have been dismissed is the kinky Web page she has on MySpace featuring photos of her female friends playing with sex toys. One friend even uses the name "Pimpin' Made EZ." Robson, who isn't charged, also writes

Financier Starts Sentence in Prostitution Case -NYTimes.com Page 1| of 4 ge 1 of 4 July 1, 2008 Financier Starts Sentence in Prostitution Case By LANDON THOMAS Jr. The bad news arrived by phone last week on Little St. James Island, the palm-fringed Xanadu in the Caribbean where Jeffrey E. Epstein, adviser to bi

r Starts Sentence in Prostitution Case By LANDON THOMAS Jr. The bad news arrived by phone last week on Littl

f solicitation." Last night, WPTV in Palm Beach reported that one reason Robson's testimony may have been dismissed is the kinky Web page she has on MySpace featuring photos of her female friends playing with sex toys. One friend even uses the name "Pimpin' Made EZ." Robson, who isn't charged, also writes

8 Financier Starts Sentence in Prostitution Case -NYTimes.com Page 1 of 4 ge 1 of 4 July 1, 2008 Financier Starts Sentence in Prostitution Case By LANDON THOMAS Jr. The bad news arrived by phone last week on Little St. James Island, the palm-fringed Xanadu in the Caribbean where Jeffrey E. Epstein, adviser to bi

r Starts Sentence in Prostitution Case By LANDON THOMAS Jr. The bad news arrived by phone last week on Littl

f solicitation." Last night, WPTV in Palm Beach reported that one reason Robson's testimony may have been dismissed is the kinky Web page she has on MySpace featuring photos of her female friends playing with sex toys. One friend even uses the name "Pimpin' Made EZ." Robson, who isn't charged, also writes

Financier Starts Sentence in Prostitution Case -NYTimes.com Page 1| of 4 ge 1 of 4 July 1, 2008 Financier Starts Sentence in Prostitution Case By LANDON THOMAS Jr. The bad news arrived by phone last week on Little St. James Island, the palm-fringed Xanadu in the Caribbean where Jeffrey E. Epstein, adviser to bi

r Starts Sentence in Prostitution Case By LANDON THOMAS Jr. The bad news arrived by phone last week on Littl