Epstein Secrets

AGENT RICHARDS: this is Special Agent Jason RiChards with the fnt along with Special Agent Nesbit Kirkendul and Assistant united StAteS Attorney Marie eilafonia here to conduct an interview with ms. a Also present is her attorney, Jim Eisenberg and Carrie Sheehan. MR. EISENOFRG: And we are here

Carolyn took you over? Did she get a taxi? 10 A. NO, our friend came back and picked us up. 11 Q. which friend was that? 17 A. nis name was Brian. I don't know his last 14 name. t really didn't know Carolyn and I didn't know her 14 friends or whatever, but I met Jeffrey. And once I met 1S

Dear Marie, I appreciate your letter of June 17, 2009. I sincerely hope that any and all issues that could generate an adversarial relationship between Mr. Ep

xpressing its view. Therefore, I believe it would brin about the finality be-that we both seek in a muc

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Esq. FAX NUMBER: FROM: Brodley J. Edwards, Esq. -Susan Stirling M I DATE: June 5, 2009 RE: • v. Epstein Our File No. 09-22784 MESSAGE: Marie, as you probably know. t he Palm Beach Post filed a separate Motion to unseal the NPA. We noticed that the Post did not notice you personally, so I

g the Long Island office while Towers was still in business, be- ginning in May 1993, it seemed "like there was a higher management above Larry and Brian [Lowy]." During his first meeting with Loveless, Hoffenberg discussed with her "strategy and tactics" for the ac- counts assigned to her, instructe

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rch 13, 2007 1:00 pm* YOU ARE ALSO COMMANDED to brin&with you the following document(s) or object(s):

26 forward with charges in this case. Lourie forwarded a copy of the prosecution memorandum to Menchel. Lourie’s transmittal message read: Marie did a 50 [sic] page pros memo in the Epstein case. I am going to start reading it tonight. . . . It’s a major case because the target is one of t

don’t meet with them. I’d rather keep it here. Brin[g]ing [the Chief of CEOS] in visibly does so. If