Epstein Secrets

urt turns to page 16, there's actually a statement of government privilege in response to a question: "Did you ever have any contact with Kendall Coffey regarding the propriety or asking him an opinion on the propriety of taking that book from Mr. Rodriguez?" "Same objections. Work product and att

t him as well. So those are the two individuals that Your Honor requested some background information about. That's the background information. Kendall Coffey Kendall Coffey was an individual outside the Rothstein, Rosenfeldt, Adler firm who was considered to be an ethics expert, who was consulted about

8 19 20 21 22 23 24 25 looking to submit, meaning that any discussions that Mr. Epstein may have been aware of between Mr. Edwards and Ms. Villafafia or anyone else associated with the U.S. Attorney's Office may have been a factor in why he brought this case in the first place. So I'm not sure

P.A. Dadeland Centre H 9150 South Dadeland Boulevard, Suite 1400 Miami, Florida 33156 Telephone: (305) 350-5300 Facsimile: (305) 373-2294 -and- Kendall Coffey [email protected] Gabriel Groisman [email protected] Benjamin H. Brodsky [email protected] COFFEY BURLINGTO

of Florida 500 South Australian Avenue, Suite-400 West Palm Beach, Florida 33401 Jeffrey Epstein Dear Messrs. Sloman, Menchel and Lourie and Ms. Villafafia: We write as counsel to Jeffrey Epstein to follow-up on our meeting on June 26, 2007. We thought the meeting was extremely productive and appreciat

. Cheung Kin Ping, 555 F.2d 1069 (2d Cir. 1977) United States v. Chuang, 183 271 68, 81 897 F.2d 646 (2d Cir. 1990) 115, 116 United States v. Coffey, 361 F. Supp. 2d 102 (E.D.N.Y. 2005) 228 United States v. Coke, No. 07 Cr. 971 (RPP), 201 1 WL 3738969 (S.D.N.Y. Aug. 22, 2011) 153, 160, 163 U

e NPA, the investigation had not developed evidence of `any other potential co-conspirators.'"); id. at 167 (with respect to Maxwell, "according to Villafafia, in 2007, they `didn't have any specific evidence against her.'"). 55 EFTA00100022 satisfied that he should prosecute and will be able promptly t

. Cheung Kin Ping, 555 F.2d 1069 (2d Cir. 1977) United States v. Chuang, 183 271 68, 81 897 F.2d 646 (2d Cir. 1990) 115, 116 United States v. Coffey, 361 F. Supp. 2d 102 (E.D.N.Y. 2005) 228 United States v. Coke, No. 07 Cr. 971 (RPP), 2011 WL 3738969 (S.D.N.Y. Aug. 22, 2011) 153, 160, 163 Un

edged that investigators were aware of Epstein's longtime relationship with a close female friend who was a well- known socialite, but, according to Villafafia, in 2007, they "didn't have any specific evidence against her." Accordingly, Villafaiia believed that the only "co-conspirators" of Epstein who wou

. Cheung Kin Ping, 555 F.2d 1069 (2d Cir. 1977) United States v. Chuang, 183 271 68, 81 897 F.2d 646 (2d Cir. 1990) 115, 116 United States v. Coffey, 361 F. Supp. 2d 102 (E.D.N.Y. 2005) 228 United States v. Coke, No. 07 Cr. 971 (RPP), 2011 WL 3738969 (S.D.N.Y. Aug. 22, 2011) 153, 160, 163 Un

edged that investigators were aware of Epstein's longtime relationship with a close female friend who was a well- known socialite, but, according to Villafafia, in 2007, they "didn't have any specific evidence against her." Accordingly, Villafaiia believed that the only "co-conspirators" of Epstein who wou

65 United States v. Zodhiates, 901 F.3d 137 (2d Cir. 2018) 86, 88, 93 United States, 359 F. Supp. 3d 1201 (S.D. Fla. 2019) 12 Untied States v. Coffey, 361 F. Supp. 2d 102 (E.D.N.Y. 2005) 151 Untied States v. Post, 950 F. Supp. 2d 519 (S.D.N.Y. 2013) 150 Valentine v. Konteh, 395 F.3d 626 (6th

, OPR concluded that "the evidence does not show that [Former USAO-SDFL U.S. Attorney Alex] Acosta, [Former USAO-SDFL supervisor Andrew] Lourie, or Villafafia agreed to the nonprosecution provision to protect any of Epstein's political, celebrity, or other influential associates." OPR Report at 168." In