Epstein Secrets

ing you want us to do as JEE has told me in the past that I provide too much service to the Trustees. About a year ago we had a similar project for Barry — where we had to prepare a list of all family trusts/entities for which he was acting as Trustee, Manager, Officer or Director (this list disappear

y, March 27, 2015 3:26 PM To: Ada Clapp Subject: Re: Outside Interest inquiry It loolks like he's filling out some disclosure form and he's asking Cindy to coordinate with you?? Maybe you shld reach out to barry or cindy... Sent from my Verizon Wireless BlackBerry From: Ada Clapp Date: Fri, 27 Ma

ffrey Epstein <[email protected]> Subject: RE: Outside Interest inquiry Date: Fri, 27 Mar 2015 20:38:35 +0000 Just to be clear—I don't know if Barry will need the same type of list again as I have not reached out to him or Cindy yet (but I will do so). Elizabeth Damaskos, a Paul Weiss paralegal

te: Fri, 27 Mar 2015 20:38:35 +0000 Just to be clear—I don't know if Barry will need the same type of list again as I have not reached out to him or Cindy yet (but I will do so). Elizabeth Damaskos, a Paul Weiss paralegal we seconded, prepared the list for Barry I mentioned below. She was also prepar

team- mates of Manny Ramirez, Alex Rodriguez and Barry Bonds. So I applaud them. It took a great deal

Palm Beach, dad aside June 2 2009. Mansholt was born in , .23 Merck 4, 1968. He has been • reedoia Mona sin 1979. &swag Marshall is As mother, Cindy of NC; his faker Mt (Ann) of Upsets; a brother. Sam gale and their sons. Jake and saw. hr; his uncle, Edthe Ohlin. aunt MarthaJo Niches; uncle.

on D / Moderate Risk it Associated with Other Companies CHAIRMAN 11. Cogut, Pamela G 45 Associated with Other Companies EXECUTIVE 12. Cohen. Barry CHAIRMAN (09/28/2011 - 08/1672014) 13. Connell. Alice DIRECTOR 14. Dalton. Patrick J 145 Associated with Other Companies EXECUTIVE VICE PRES

in. Kelly CHIEF FINANCIAL OFFICER 34. Martinez. Steve PARTNER 35. Medley. Laurie litl Associated with Other Companies EXECUTIVE 36. Michel, Cindy lb Associated with Other Companies EXECUTIVE 37. Modlin. Wendy ft Associated with Other Companies EXECUTIVE For internal use only For interna

it Bottom.' Then Trump Pardoned Him. NYT By Dan Barry and J. David Goodman 2/26/2020 It was as if the

ier, New York Magazine had detailed the exploits of Lawrence Ray, the ex-felon who had moved into a dorm at Sarah Lawrence College in 2010 and drawn Cindy's daughter Isabella and her friends into his dark web. Soon after publication, Cindy received a tip with the address in suburban New Jersey where I

eeting A. Marie Villcialla Assistant U.S. Attorney — Ori From: \(USAFLS\)" Sent: 09/19/2007 11:51 AM AST To: Jay Leflcowitz Subject: Meeting Barry is available Monday morning. Our most flexible West Palm Beach magistrate is on duty on Monday, so, assuming we have signed documents by 1:30 or so

conviction was valid; it mattered not that the 14 year old was really an adult FBI agent engaged in a sting operation, for the defendant "believed Cindy to be a minor and acted on that belief." 251 F.3d at 512. Our own survey of the cases brought in this district under §2422(b) confirms that prosecut

O 12 APPEARANCES: 13 ON BEHALF OF THE STATE: BARRY E. KRISCHER, ESQUIRE 14 State Attorney 401 Nor

9 20 20 21 21 22 22 23 23 24 24 25 25 Page 4 PROCEEDINGS MR HOROWITZ: Adam Horowitz, counsel for Plaintiff, Jane Doe 4. MR. CRITTON: Cindy, what tint is it? THE COURT REPORTER: It is 1.03. MR BERGER: William J. Berger for LM and EW. MR. HILL Jack Hill for CMA. MR LANGINO: Adam Langi

O 12 APPEARANCES: 13 ON BEHALF OF THE STATE: BARRY E. KRISCHER, ESQUIRE 14 State Attorney 401 Nor

9 20 20 21 21 22 22 23 23 24 24 25 25 Page 4 PROCEEDINGS MR HOROWITZ: Adam Horowitz, counsel for Plaintiff, Jane Doe 4. MR. CRITION: Cindy, what time is it? THE COURT REPORTER: It is 1.03. MR. BERGER: William J. Eager for LM and EW. MR. HILL Jack Hill for CMA. MR_ LANGINO: Adam Lang