Epstein Secrets

Criminal Division Anne Schultz, Chief, Appellate Division Gerardo Simms, Chief, Asset Forfeiture Division Wendy A. Jacobus, Chief, Civil Division David Weinstein, Chief, PINS Karen Gilbert, Chief, Narcotics Eric Bustillo, Chief, Economic and Environmental Crimes Section Rick Del Toro, Chief, Major Crimes Se

al humanity. He lives in what is described as the largest private residence in Manhattan, about 50,000 square feet in nine stories between Fifth and Madison on 71st. Visitors report a stuffed poodle is on the piano. The house, said one visitor, is like what Hollywood might imagine when it tries to show

ein has claimed he owned it.) In 198'Z Hoffenberg. according to sources, set Epstein up in the offices he still occu- pies in the Villard House. on Madison Av- enue, across a courtyard from the restaurant Le Cirque. Hoffenberg hired his new pro- tégé as a consultant at 525.000 a month. and the relation

19, 2008 Page 7 Government's confidential "list of victims." Most of these lawsuits seek S50 million in money damages" • Assistant U.S. Attorney David Weinstein spoke about the case in great detail to Landon Thomas, a reporter with the New York nines, and revealed confidential information about she Governme

reover, DANIELLE went with AMANDA to JEFFREY's office to collect money he owed her. She described the building being located on 53rd street between Madison and Park avenues in NYC. She remembered seeing the exterior of the building as marble with large columns on either side. She believes this was the

osecution’s theory of the case and the plea negotiations. Mr. Thomas’s calls to the USAO initially were referred to Assistant United States Attorney David Weinstein. AUSA Weinstein informed Mr. Thomas that federal authorities were considering charging Mr. Epstein under 18 U.S.C. §§ 1591, 2422 and 2423, and told t

nd coercive components that Congress, and administration policy statements intended in 18 U.S.C. § 1591 prosecutions. Evans, and his co-conspirators (Madison and Yearby) were not “Johns.” They operated a for profit prostitution ring marked by control of, and extreme violence toward, the victims, who they k