Epstein Secrets

he "tinned Kingdom-United Stater Agreement Concerning Obtaining Evidence From Cayman Islands With Regard to Narcotics Activities." The gravamen of Harvey's argu- ment is that the United States may obtain evi. had granted Harvey both transactional im- munity and use immunity for any informa- tion he had

89) 7201,' and one count of filing a false income tax return in April of 1981, a viola- tion of 26 U.S.C. § 7206(1).1 The govern- ment alleges that Harvey kept millions of dollars derived from his lucrative drug dealings in a bank account in the Cayman Islands. In his individual income tax re- turn f

ard the Boeing 727 aircraft owned by JEGE, INC. (199) On or about August 19, 2004, Defendants JEFFREY EPSTEIN and NADIA MARCINKOVA trasfilte_d from Van Nuys, California to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by JEGE, INC. (200) On or about August 25, 2004, Defendants JEFFREY

gs and recon- sideration of denials of motions for bail pending appeal under standards adopted herein. *945 A. Brent Carruth, Carruth & Good- win, Van Nuys, Cal. (Eric A. Goodwin, Carruth & Goodwin, Van Nuys, Cal., with him on the briefs), for defendant-appellant Affleck. Brent D. Ward, U.S. Atty., S

would have one week to comply with the terms and conditions of the Agreement, as modified by the USA's December 19th letter to Ms. Sanchez. 12AUSA Weinstein has self-reported to the Office of Professional Responsibility. Confidential and Privileged — Attorney Work Product -9- EFTA00225186 A. The Morn

aboard the Boeing 727 aircraft owned by JEGE, INC. (199) On or about August 19, 2004, Defendants JEFFREY EPSTEIN and NADIA MARCINKOVA tra ed from Van Nuys, California to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by JEGE, MC. (200) On or about August 25, 2004, Defendants JEFFREY E

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. Epstein had hired girls over the telephone and traveled in interstate corn incite for th

ach County, Florida aboard the Boeing 727 aircraft owned by JEGE, INC. (199) On or about August 19, 2004, Defendants JEFFREY EPSTEIN and pv ed from Van Nuys, California to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by JEGE, INC. (200) On or about August 25, 2004, Defendants JEFFREY

ett Ratner, Ron Meyer, Tom Ford, Larry Gagosian and Chrissie Erpf, Jeffrey Katzenberg, George Stevens, Jr., Toby Maguire, Sandy Gallin, Robert Kraft, Harvey Weinstein and breathtakingly beautiful Georgina Chapman, Lynn Wyatt, Fran Lebowitz, Henry Kravis, Jeff and Scott Berg and Irwin Winkler. HOUSE_OVERSIGHT_01985

Toby Maguire, Sandy Gallin, Robert Kraft, Harvey Weinstein and breathtakingly beautiful Georgina Chapman, Ly

s, Jr., Toby Maguire, Sandy Gallin, Robert Kraft, Harvey Weinstein and breathtakingly beautiful Georgina C

e each other in the darkness and pulsating Caribbean music. | get home at 5:00am, pack my three huge suitcases and rush off to the private airport in Van Nuys, still wondering how | could have missed “Moonlight”’s triumph. Why couldn't | see the forest through the trees? | must have been in La La-land. XOX

ett Ratner, Ron Meyer, Tom Ford, Larry Gagosian and Chrissie Erpf, Jeffrey Katzenberg, George Stevens, Jr., Toby Maguire, Sandy Gallin, Robert Kraft, Harvey Weinstein and breathtakingly beautiful Georgina Chapman, Lynn Wyatt, Fran Lebowitz, Henry Kravis, Jeff and Scott Berg and Irwin Winkler. Another favorite even

Toby Maguire, Sandy Gallin, Robert Kraft, Harvey Weinstein and breathtakingly beautiful Georgina Chapman, Ly

s, Jr., Toby Maguire, Sandy Gallin, Robert Kraft, Harvey Weinstein and breathtakingly beautiful Georgina C

e each other in the darkness and pulsating Caribbean music. | get home at 5:00am, pack my three huge suitcases and rush off to the private airport in Van Nuys, still HOUSE_OVERSIGHT_019869 --- PAGE BREAK --- wondering how | could have missed “Moonlight”’s triumph. Why couldn’t | see the forest through th