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wasn'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. (See article attached hereto as Exhibit "NN") (c) Trump allegedly banned Epstein from his Maralago Club in West Palm Beach because Epstein 25 EFTA
t the world began to wonder who he is. By Landon Thomas Jr. (See article attached hereto as Exhibit "NN") (c
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
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.
efkowitz [[email protected]] Sent: y, September 27, 2007 2:53 PM To: , Ann Marie C. (USAFLS) Subject: e. onference Call with Bert Ocariz Marie -I will not be able to get back to you until tomorrow. However, some of the questions he raised cause me some serious concern. 1. Can we get a copy
carefully considering your request, I have decided, in my capacity as the First Assistant U.S. Attorney, not to make an exception here. Regarding the Landon Thomas matter, Mr. Thomas was given, pursuant to his request, non-case specific information concerning specific federal statutes. Regarding the offer to
quest, I have decided, in my capacity as the First Assistant U.S. Attorney, not to make an exception here. Regarding the Landon Thomas matter, Mr. Thomas was given, pursuant to his request, non-case specific information concerning specific federal statutes. Regarding the offer to extend the current
et me over the weekend on my ce p one at <<Information charging 1512 and 113.pdf>> <<OLY Plea Agreement v4 1512 and 113 violations.pdP> Regards, Marie Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phonier Fax Information charging 1512 and 113.pdf OLY Plea
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
26 forward with charges in this case. Lourie forwarded a copy of the prosecution memorandum to Menchel. Lourie’s transmittal message read: Marie did a 50 [sic] page pros memo in the Epstein case. I am going to start reading it tonight. . . . It’s a major case because the target is one of t
Entities connected to both Landon Thomas Jr. and Marie

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