Epstein Secrets

up her claims. Still, Hafele gave Coleman extra time to respond to various motions that he will have to decide before the case goes to trial. Despite Searola's insistence that Edwards had nothing to do with Rothstein's Ponzi scheme, Coleman said the evidence indicates, otherwise. Why else would he try to d

deral act, is unique, he said. "We are treading· _on virgin ground, to use-what is probably an 'inappropriate phrase in this situation," he said . .Scarola said he arid Edwards will ask that the non- prosecution agreement be thrown out., Tha,t would op7n the. possibility thanhe long-she'Ived federal ind

investiga,te and prosecute Epstein in the way tl:u1t shoµld h_ave qccµrred in Florida:. over a decade ago, 11 Reiter said in a. statement. Anc;i, Scarol~ said,_ there are signals that ~ennan's inve.stigatiori is fai: from over. Berman declined to answer questions about whether.others,· such as,Epstein

ents, to answer questions,posed by Epstein’s attorneys. “Brilliant move on their part,” he said. Even if Epstein’s attorneys hadn’t: opened the door, Scarola said the information would have likely come out. He says th&information will help him undermine Epstein’s claims that Edwards “ginned up” the allegat

by other young women against Epstein, claiming he paid them for sex • ·• .. : .. :.,_>_, ____ ; when some were as yotmg as 14years old. Attorney Jack Scarola, who is tepresenting Edwards, said his client was compelledto divulge the confidential settlements to answer questfons. posed by 'Epstein's attorney

e saying in the civil cases,” said Miami attorneyJeffrey Herman, who represents the alleged victims in the federal lawsuits. West Palm Beach attorney Ted Leopold represents one alleged victim in a civil suit in state court He said lie anticipates amending that lawsuit to add "a few other clients” as well. In t

to answer q~estions, As he did in the civil. lawsuits, Epstein has :invoked his Fifth Amendment right against self-incrimination when que~tfoned by Scarola-. Edwards ha:s claimed that much of the infc;>Jmati_on Epstein is se:eking is J)'rotected by attorney-client privilege. The n;ialicioµs prosec::µti

" other young women ,against Epstein, claiming he paid them for sex "f• .•. ·-· ,,_ • .. ,. _.J} when some were as young as l4 years old. Attorney Jack Scarola, who is representing Edw2,rds1 said his client was c.orn:pelled to divulge the confidential settlements to answer q~estions posed by'Epstein's-attor

the civil cases;_".said Miami attomeyJeffr-ey Hetman, \~ho represents the alleged vic;tims i]) the federaJ la,wsuits. West l: alro 13each attorney Ted Leopold represents one alleged vidim in a civil suit in state court. He said he anticipates amending tha:rlawstiit to adcf"afew other c:lie1,1ti(,:is w~ll_

hly two dozen lawsuits filed by other young women against Epstein, claiming he paid them for sex when some were as young as 14 years old. Attorney Jack Scarola, who is representing Edwards, said his client was compelled to divulge the confidential settlements to answer questions posed by Epstein's attorneys

ents to answer questions posed by Epstein's attorneys. "Brilliant move on their part," he said. Even if Epstein's attorneys hadn't opened the door, Scarola said the information would have likely come out. He says the information will help him undermine Epstein's claims that Edwards "ginned up" the alle

ying in the civil cases," said Miami attorney Jeffrey Herman, who represents the alleged victims in the federal lawsuits. West Palm Beach attorney Ted Leopold represents one alleged victim in a civil suit in state court. He said he anticipates amending that lawsuit to add "a few other clients" as well. I

Plea Date & Method of Sending Notification Date & Method of Sending Am. Notification 3 Richard H. Willits, P.A. 2290 10th Avenue North, • Jack Scarola is co-counsel Identified late in investigation. Interviewed by agents and USAO. During interview, I asked victim how she would like case to be re

. Willits, P.A. 2290 10th Avenue North, • Jack Scarola is co-counsel Identified late in investigation.

tification of Epstein Guilty Plea Date & Method of Sending Notification Date & Method of Sending Am. Notification 7 Spencer T. Kuvin, Esq. Ted Leopold, Esq. Leopold—Kuvin, P.A. 2925 PGA Boulevard Suite 200 Palm Beach Gardens. Florida 33410 Not identified during State or Federal investigation.

ase Notice B 96 12/8/2008 Spencer Kuvin, Jack Scarola, Michael Dutko, #11, #39 Villafafia Email wit

ce attached to Villafafia's 12/4/08 email 12/5/2008 Willits Villafafia Email with attached Work Release Notice B 96 12/8/2008 Spencer Kuvin, Jack Scarola, Michael Dutko, #11, #39 Villafafia Email with attached Work Release Notice R '- 12/8/2008 Notification of Work Release Letter to Individual #

I'dyesha Braden Email chain regarding Epstein sentencing 6/30/2008 Villafatia Susan Roe Email chain regarding news article 6/30/2008 Villafana Ted Leopold Email chain with response to 6/30/08 email from Villafana with contact information 6/30/2008 Emails between Marie Villafatia and attorney for gra

ce attached to Villafafia's 12/4/08 email 12/5/2008 Willits Villafaiia Email with attached Work Release Notice B 96 12/8/2008 Spencer Kuvin, Jack Scarola, Michael Dutko, #11, #39 Villafalia Email with attached Work Release Notice p, ir 12/8/2008 Notification of Work Release Letter to Individual

ase Notice B 96 12/8/2008 Spencer Kuvin, Jack Scarola, Michael Dutko, #11, #39 Villafalia Email wit

Mycsha Braden Email chain regarding Epstein sentencing 6/30/2008 Villafatia Susan Roc Email chain regarding news article 6/30/2008 Villataria Ted Leopold Email chain with response to 6/30/08 email from Villafana with contact info don 6/30/2008 Emails between Marie Villafana and attorney for grand j