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wners of MC2 Model Management,” Fuller said. Epstein’s rep said he was not involved in the agency. “He has no business relationship with them,” said Howard Rubenstein. 33 HOUSE_OVERSIGHT_011944 http://www. palmbeachdailynews.com/news/news/lawsuit-documents-link-jeffrey-epstein- to-modeling/nMGzH/ Lawsuit docume
r discovery of the correspondence between the U.S. and Epstein’s attorneys during the plea negotiations. Epstein’s attorneys intervened, arguing that Federal Rule of Evidence 410 and Federal Rule of Criminal Procedure 11 create a privilege for plea negotiations, barring release of the correspondence. They also argued that the
ners of MC2 Model Management." Fuller said. Epstein's rep said he was not involved in the agency. "He has no business relationship with them," said Howard Rubenstein. 33 EFTA00599891 http://www.palmbeachdailynews.cominews/news/lawsuit-documents-link-jeffrey-epstein- to-modeling/nMGO4/ Lawsuit documents link J
r discovery of the correspondence between the M. and Epstein's attorneys during the plea negotiations. Epstein's attorneys intervened, arguing that Federal Rule of Evidence 410 and Federal Rule of Criminal Procedure I I create a privilege for plea negotiations, barring release of the correspondence. They also argued that t
he reds unravel a Ponzi scheme" related to the June 2008 indictment of two former managers of Bear Stearns Mortgage Investment Fund. Epstein's rep, Howard Rubenstein, confirmed last year that Epstein is "Major Investor No. 1" in the indictment, which says he lost about 557 million. Goldberger could not be reache
y of the correspondence between the United States are Epstein's attorneys during the plea negotiations. Epstein's attorneys intervened, arguing that Federal Rule of Evidence 410 and Federal Rule of Criminal Procedure 11 create a privilege for plea negotiations blocking release of the correspondence. They also argued that the
Entities connected to both Howard Rubenstein and Federal Rule of Evidence 410

Jeffrey Epstein
PERSON
Bradley Edwards
PERSON
Bill Clinton
PERSONJane Doe
PERSONJack Goldberger
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Kenneth Marra
PERSONRoy Black
PERSON
Palm Beach
LOCATION
Michael Reiter
PERSONGerald Lefcourt
PERSON
Marc Rich
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Palm Beach County
LOCATIONthe Southern District
LOCATION
United States
LOCATION
Palm Beach Police Department
ORGANIZATION