Epstein Secrets

NESS/ I Mr. John Demsey / FASHION/ WW/ MAAC COSMETICS/ BUSINESS/ 600/ Mr. & Mrs. Paul Desmarais ( Jackie ) / PB/ 400/ BUSINESS/ CANADA/ Mr. & Mrs. Barry Diller ( Diane von Furstenberg ) / TV/ ACD/ ME/ NY/ POLITICS/ BUSINESS/ LI/ 400/ FASHION/ STUDIO/ BOARD MEMBER/ GOTH/ 0 Mr. & Mrs. Michael Douglas ( Cathe

) / PB/ 400/ BUSINESS/ CANADA/ Mr. & Mrs. Barry Diller ( Diane von Furstenberg ) / TV/ ACD/ ME/ NY/ POLI

Jackie ) / PB/ 400/ BUSINESS/ CANADA/ Mr. & Mrs. Barry Diller ( Diane von Furstenberg ) / TV/ ACD/ ME/ N

n Gatsby / PDR/ MORT JANKLOWS COUSIN/ CANNES/ 0 Mr. David Geffen / ACD/ EXEC/ MUSIC/ PDR/ LI/ 400/ BUSINESS/ EW 100/ 2c Mr. & Mrs. Michael Gelman ( Laurie ) / REGIS/ KELLY/ PRODUCER/ ABC TV/ ME/ KIDS/ LI/ 0 Mr. & Mrs. Richard Gere ( Carey Lowell ) / ACD/ A/ NY/ ACTOR/ PDR/ WW/ BEDFORD/ KIDS/ LI/ COTT

BATH & TENNIS CLUB INC BURNS,DONALD MILLER,ALAN H ZUCKER,BARBARA HOROWITZ,KENN

ONEY,ANNE RICARDEL,JOSEPH A SILVERS,LAURIE S ZUVER,DICK FIX,A H STERLING

nd Paul Coffey Jozie and Andrew Bell Laurie and Barry Small ask Feeney what he thinks Diane and Bill R

a bit longer From Sent: ay,September To: Cc: Sub] : nnual Texas BBQ-Who Else? Who to Take Off ? Lisa and Paul Coffey Jozie and Andrew Bell Laurie and Barry Small ask Feeney what he thinks Diane and Bill Rasso Kerri and Bob Hagen Cathy and Brian Rogers Suzy and Chris Nolan Catherin and Clar

From Re: Exhibit # 5/1/2006 State Attorney Barry E. ICrischer Michael S. Reiter, Chief of Poli

6 Villafatia Guy Lewis Email re representation of Jeffrey Epstein I 10/31/2006 Villafaria Guy Lewis Email chain to set up call HI 11/8/2006 Laurie, Villafaila' cc: Menchel Sloman Email re Lilly Ann Sanchez/representation of Jeffrey Epstein I I Privileged Confidential Page 2 of 51 Contains

erger) met with Palm Beach County State Attorney Barry Krisher and Assistant State Attorney Lanna Belohl

to be present, and also provided counsel with a list of the statutes that were the subject of the investigation. On June 26, 2007, Mr. Menchel, Mr. Laurie, AUSA Villafana, and FAUSA Sloman, and two FBI agents met with Alan Dershowitz, Roy Black, Gerald Lefcourt, and Lilly Ann Sanchez. During that meet

or EOM* 0207-312 6M00) 0207-4084 Martine 80111reatir,1 ob.- Massage - UK (a) c e 213810 Liz 76 283 6 Liz 0 8 747 1 68 Annabel i 9 7753 5377 Barry cell 16 2648 8654 Barry 207 924 1897 Joanne Brunt 0402 256 289 jganne Brunt 31(01616 300862 Barry! Amster- dam 310 21 279rany(LA) 0776 765 52

(enid h) q 1 54t4) EFTA00191502 cell 07 785 996600 asst. (h) 0208-673 5090(renata) Larsen Janet 30 Rutland rte don 51Aq 0kop207-581 7073 Laurie, Jonathan 28 Cheshirp6 Place London $ 21.2 5 ' h 838;:i89 4 1‘4 Laviada, Laura D.B. de 52 5$ 55407444 25 5405603 mail: mviadahtmail.corn 52

erger) met with Palm Beach County State Attorney Barry Krisher and Assistant State Attorney Lanna Belohl

ter, I will continue to refer to myself as "First Assistant USA Sloman" or "FAUSA Sloman" to help reduce any confusion. Rolando Garcia replaced Mr. Laurie as the Deputy Chief of the Criminal Division. 2 EFTA00190453 By the late Spring and early Summer, the focus of the investigation shined from inv

8 PB Reminder: on holiday July 19-29 Reminder: Barry Sternlicht Reminder: Rich to take vacation July

Reminder: 12:05pm to arrive JFK via Aeroflot#100 (Rec. Loc 10:30am Conf Call w/Darren and Laurie Edelstein re Jawbone. Darren will call you with Laurie 12:30pm LUNCH w/Leon Black ) 1:20pm to arrive LGA via Delta#6063 (Rec. Loc )(Melanie is Leon's assistant: 5:00pm Appt w/Paul Barret Fri. Juty

berger) met with Palm Beach County State Attorney Barry Krisher and Assistant State Attorney Lanna Beloh

to evaluate whether I, along with U.S. Attorney Acosta, Criminal Division Chiefs Menchel and, later Robert Senior, Deputy Criminal Division Chiefs Laurie, followed by Rolando Garcia, and AUSA Villafafia have somehow steered this investigation toward "an unprecedented extension of federal law"despite

specifically told you that was unacceptable, and Barry Krischer also has informed us that he will not k

by Pro Flac stuff. From: Villafana, Ann Marie C. (USAFLS) (mailto:[email protected]] Sent: Wednesday, September 19, 2007 2:36 PM To: Laurie, Andrew Subject: RE: epstein FYI - The Palm Beach Post reported the whole deal in today's paper and claimed to have a "federal source" and a "spy"