Epstein Secrets

r Top Bosses on Wall St. Has Its Perks By LANDON THOMAS Jr. Published: February 5, 2005. O n Wall Street, ju

m N Only $499 a month No late fees Clic NEWT - Instant Viewing Online Nnimeasern > Business Working for Top Bosses on Wall St. Has Its Perks By LANDON THOMAS Jr. Published: February 5, 2005. O n Wall Street, just about everything has its price, from the commission on a stock trade to the pay package of a top

h a true value to such people. "They know everything and they eventually take over," said Michael M. Thomas, a former Lehman Brothers partner. Mr. Thomas retained his assistant for 16 years and as a child he remembers receiving personal letters from his father, also a financial executive, that were s

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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 Thnes. We have personally reviewed Mr. Thomas's own notes, and they are remarkably detailed abo

about this case to the media—including to Landon Thomas, the senior business correspondent for the New York Thnes. We have personally reviewed Mr. Thomas's own notes, and they are remarkably detailed about highly confidential aspects of the prosecution's theory of the case and the plea negotiations.

Z[170 L00?-Li-AVW EFTA00209883 'JOSEPH KATTERBURY ' 1 JACK A. GOLDBERGER JASON S.WEISS ' Board Certified Crgeloal Iri:ol Actorny I Member of Ncw Jersey x %cot% May 17, 2007 A. Marie Villafafia, Esq. Assistant United States Attorney Office of the United States Attorney Southern District of Florid

with the Epstein matter began on January 2, 2008 and ended on January 7, 2008." Specifically, his contact involved five telephone conversation with Landon Thomas, a reporter for the New York Times. These conversations occurred on I) the morning of January 2, 2008, 2) the afternoon of January 2, 2008, 3) the

y. Confidential and Privileged — Attorney Work Product -9- EFTA00224644 A. The Morning ofJanuary 2, 2008. AUSA began his conversation with Mr. Thomas by explaining that he was the acting PIO for the week and that he had received Mr.Thomas's December 31, 2007 e-mail requesting an interview and ask

Boeing 727 aircraft owned by JEGE, INC. (215) On or about February 24, 2005, Defendants JEFFREY EPSTEIN, SARAH KEL and traveled from Teterboro, New Jersey to Palm Beach County, Florida, aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (216) On or about March 4, 2005, Defendants JEFFREY EPSTE

ith the Epstein matter began on January 2, 2008 and ended on January 7, 2008.'2 Specifically, his contact involved five telephone conversation with Landon Thomas, a reporter for the New York Times. These conversations occurred on I) the morning of January 2, 2008, 2) the afternoon of January 2, 2008, 3) the

ential and Privileged — Attorney Work Product -9- EFTA00225186 A. The Morning of January 2, 2008. AUSA Weinstein began his conversation with Mr. Thomas by explaining that he was the acting PIO for the week and that he had received Mr.Thomas's December 31, 2007 e-mail requesting an interview and ask

the Boeing 727 aircraft owned by JEGE, INC. (215) On or about February 24, 2005, Defendants JEFFREY EPSTEIN, ICELgN, and traveled from Teterboro, New Jersey to Palm Beach County, Florida, aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (216) On or about March 4, 2005, Defendants JEFFREY EPSTE

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

by assening that "Mr. l'homas was given, pursuant to his request, non-case specific information concerning specific federal statutes." Based on Mr. Thomas' contemporaneous notes. that assertion appears to be false. For example, Mr. Weinstein told Mr. Thomas that federal authorities believed that Mr. E

as lling to undress for him. The Defendants' Travel (191) On or about March I 1. 2004, Defendants JEFFREY EPSTEIN, and traveled from Teterboro, New Jersey, to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, (192) On or about May 1, 2004, Defendants JEFFREY EPSTEIN, and

e. CNN (11/26, Video) also reported on this article. Lawyer, Police Kept Knowledge of Laundrie Family's Missing Gun From Public CNN (11/26, Romine, Andone) reported that Brian Laundrie's parents discovered a handgun was missing when they voluntarily surrendered their firearms to law enforcement the sam

ates Possible Lead on Jimmy Hoffa Case Fox News (11/2S, Lee) reported that the FBI confirmed last week they are looking at a spot near a landfill in New Jersey that could be the burial site of former Teamsters boss Jimmy Hoffa. According to the article, the burial site was reported by Fox Nation and hired a

orted on the story. Back to Top FINANCIAL CRIME & CORPORATE SCANDALS SEC Settles Insider Trading Case Tied to Theft From Law Firm Reuters (09/18, Thomas) reported that the cousin of an FBI trainee who illegally obtained information about a planned Merck & Co acquisition from U.S. law firm Covington &

in Jail Until Trial After Judge Rejects Appeal • Federal Reserve Signals End to Inflation Fight With a Sizable Half-Point Rate Cut EFTA01656088 • New Jersey's OceanFirst Bank Settles U.S. Redlining Charges • 111 Republican Former Officials Endorse Harris, Say Trump Is 'Unfit to Serve' • EPA Retaliated Aga

4l See, e.g., Paul Harris, Prince Andrew’s Link to Sex Offender Jeffrey Epstein Taints Royalty in US, GUARDIAN (Mar. 12, 2011), http://goo.gl/Ol4vAE; Landon Thomas Jr., Jeffrey Epstein: International Moneyman of Mystery, N.Y. MAG., http://goo.gl/11Cayc (last visited Nov. 26, 2013). * See Jane Doe Motion, supra note

IAN (Mar. 12, 2011), http://goo.gl/Ol4vAE; Landon Thomas Jr., Jeffrey Epstein: International Moneyman of Myste

heard at any hearing involving a plea. See id. § 24-4.1-302.5. 236 Mo. ANN. STAT. § 595.209(10) (West 2011). 237 OFFICE OF VICTIM-WITNESS ADvocacy, N.J. DEP’T of LAW & Pup. SAFETY, A CRIME VICTIM’S GUIDE TO THE CRIMINAL JUSTICE SYSTEM 4 (2d ed. 1997), see also N.J. Const. art. I, § 22. Compare 18 U.S.