Epstein Secrets

awyers even insists Epstein will emerge from the case with his reputation untarnished. Mira Jeffrey Epstein: International Moneyman of Mystery By Landon Thomas Jr. New York Magainze - October 28, 2002 He's pals with a passel of Nobel Prize—winning scientists, CEOs like Leslie Wexner of the Limited, socialite

ch 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 si

ein: International Moneyman of Mystery By Landon Thomas Jr. New York Magainze - October 28, 2002 He's pals

ansion on a 10,000-acre ranch outside Santa Fe. Many believed it to be the largest home in the state. In Palm Beach, he bought a waterfront home on El Brillo Way. And he owns a 100-acre private island in the Virgin Islands. Perhaps as remarkable as his lavish homes is his extensive network of friends and

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

or around February 2005, Defendant JEFFREY EPSTEIN caused a payment of $200 to be made to Jane Doe #9 for recruiting Jane Doe #I6 to travel to 358 El Brillo way. 19 EFTA00224692 Jane Doe #11, (91) In or around 2004, Defendant JEFFREY EPSTEIN told Jane Doe #11 girt be would pay her to find and bring

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

Does #4, #5, and #6 (32) Raround the first half of 2004, Defendant led Jane Doe #4 and Jane Doe #5 to Defendant JEFFREY EPSTEIN's bedroom at 358 El Brillo Way. (33) In or around the first half of 2004, Defendant JEFFREY EPSTEIN asked Jane Doe #4 about her age, and Jane Doe #4 responded with her true

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

s and wife beaters after he was charged with soliciting a prosti- tute. Manhattan money manager Jeffrey Epstein, 53, was picked up at his home on El Brillo Way at 1:45 a.m. He was released hours later on $3,000 bond. Epstein was indicted last week by a state grand jury, according to state at- torney'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

offender, requiring him to register annually with the Florida Department of Law Enforcement. Epstein, who lives in a 13,000-square-foot mansion on El Brillo Way in Palm Beach, will spend 18 months in the Palm Beach County Jail followed by a year of house arrest. Judge Deborah Pucillo, who grilled Epstei