EFTA00225378

EPSTEIN INVESTIGATION TIMELINE 
Date 
To 
From 
Re: 
Exhibit # 
2/26/2008 
Sloman, Senior 
Villafatia 
Email response with concerns regarding allowing Epstein to keep the same 
deal as before 
R I I; 
2/27/2008 
Lefkowitz 
Sloman 
Email - 2 pages 
2/27/2008 
Email chain between Marie Villafatia, David Weinstein, and Bob Senior re 
email to the Civil Rights Chief 
B I ll, 
2/28/2008 
Entails between Marie Villafafia and Susan Roe regarding related investigation, 
potential investigatory leads, and CEOS review 
2/28/2008 
Email chain between Marie Villafain, Jason Richards, and E. Nesbitt 
Kuyrkendall regarding further investigation 
R 1 i - 
2/29/2008 
Acoqa 
Lefkowitz 
Email - 1 page 
2/29/2008 
Emails between Jeff Sloman, Marie Villafafia, Robert Senior, and David 
Weinstein regarding continuing investigation and status of CEOS review 
li I I',
3/1/2008 
' 
FBI Reports of March 2008 interviews of additional wimess/victitn located in 
New York 
3/1/2008 
Folder entitled "(Victims) Additional 302's" containing reports of interviews 
conducted in June 2007, October 2007, and March 2008 
3/5/2008 
Emails between Marie Villafain and E. Nesbitt Kuyrkendall with attached 
email to Alex Acosta, Jeff Sloman, Drew Oosterbaan, Robert Senior, Myesha 
Braden, Rolando Garcia, and Karen Atkinson regarding meeting in DC, 
additional information to prepare for meeting, and new information from 
ongoing investigation 
B 121 
3/7/2008 
Lefkowitz 
Oosterbaan 
Email - 2 pages 
3/10/2008 
Lefkowin 
Oosterbaan 
Email - 2 pages 
3/10/2008 
Oosterbaan 
Lefkowitz 
 Email - 1 page 
3/10/2008 
3/10/2008-3/12/2008 Emails between Marie Villafatia, Robert Senior, 
Myesha Braden, Krishna Patel, Nesbitt Kuyrkendall, E.J.Yen, and Karen 
Atkinson about Epstein attempts to contact victims and finding counsel for 
victims 
B-23 
3/12/2008 
Sub oena to ---- return date 4/15/08 
3/12/2008 
Subpoena to 
(return date 4/15/08) 
3/12/2008 
Villafalia 
Kuyrkendall 
Email re affidavit for the memory cards 
B-119 
Privileged Confidential 
Page 31 of 51 
Contains 6(e) Material 
EFTA00225458

EPSTEIN INVESTIGATION TIMELINE 
Date 
To 
From 
Re: 
Exhibit # 
.3/12/2008 
3/12/2008-3/17/2008 Emails between Marie Villafatia, Nesbitt Kuyrkendall 
and E.J. Yera regarding search warrant application and execution of search 
warrant 
3/13/2008 
Sigal Mandelker 
Lefkowitz 
Email - 2 pages (CEOS) 
3/14/2008 
Emails between Marie Villafaila, Rolando Garcia, Karen Atkinson, Frederica 
Devlin, and Shawn Ball regarding complete indictment package for Robert 
Senior final review 
B-27/B-
122 
3/14/2008 
Revised indictment package 
B-25 
3/17/2008 
Search warrants for digital camera memory cards 
B-120 
3/18/2008 
Grand Jury presentation materials and testimony of Special Agent E. Nesbitt 
Kuyrkendall 
B-26 
3/19/2008 
Email chain between Marie Villafaiia, David Weinstein, Jeff Simian, Bob 
Senior, Karen Atkinson, and Rolando Garcia with Epstein update from grand 
jury presentation and grant from the Justice Department to provide legal 
representation to victims 
C-2 
3/19/2008 
3/19/2008-3/22/2008 Emails regarding victims being harassed by Epstein's 
investigators 
( ; 
3/20/2008 
Vilialana 
Richard H. 
Willits 
Letter that he is representing Individual #3 
3/21/2008 
Responses to addil_grand jury subpoenas received 
3/25/2008 
Planned grand jury presentation (moved to 4/15/2008 then to 4/29/2008) 
3/28/2008 
Sigal Mandelker 
Starr 
Letter - 5 pages (CEOS) 
B-28 
3/28/2008 
Villafalia 
Danchuk 
Letter advising of representation of Individual #3 and that a lawsuit has been 
filed in Palm Beach County Circuit Court 
B-41 
4/1/2008 
Jay Lefkowitz 
Jeffrey Sloman Draft letter regarding termination of agreement 
Privileged Confidential 
Page 32 of 51 
Contains 6(c) Material 
EFTA00225459

EPSTEIN INVESTIGATION TIMELINE 
Date 
To 
From 
Re: 
Exhibit # 
4/2/2008 
Emails between Marie Villafatia, Alex Acosta, Jeff Sloman, Karen Atkinson, 
Robert Senior, Rolando Garcia, and Nesbitt Kuyrkendall regarding efforts by 
Jay Lefkowitz and Ken Starr to speak with Alex Acosta and instructions to 
direct question to Marie Villafaila and Karen Atkinson 
4/8/2008 
Sigal Mandelker 
Starr 
Letter - 4 pages (CEOS) 
4/9/2008 
Willits 
Villafalla 
Letter in response to 3/28/08 letter from Willits 
B-42 
4/21/2008 
4/21/2008-5/9/2008 Emails between Marie Villafaiia, Jeff Sloman, Karen 
Atkinson, Bob Senior, E. Nesbitt Kuyrkendall, Jason Richards, and Drew 
Oosterbaan re status of grand jury presentation, and ongoing investigation, 
and delay 
B-124 
4/22/2008 
Office of 
Professional 
Responsibility 
A. Marie 
Villafafia 
Letter re Self-Report of Allegation of Conflict of Interest 
4/28/2008 
Sigal Mandelker 
Starr 
Letter - 4 pages (CEOS) 
4/29/2008 
Operation Leap Year Revised Indictment Summary chart (by Victim) and 
Grand Jury presentation Operation Leap Year 
B-29 
4/29/ 2008 
Draft Indictment 
8-30 
5/6/2008 
Subpoena to Leigh Ann Murray (return date 5/6/08) 
5/14/2008 
Asst Atty 
General Fisher 
Starr 
Letter - 4 pages (CEOS) 
5/15/2008 
Jay Leflcowitz 
Andrew G. 
Oosterbaan
Federal prosecution would not be improper or inappropriate. 
It -24 
5/15/2008 
CEOS and DAAG Fisher complete review of Epstein's appeal 
5/15/2008 
5/15/2008-5/27/2008 Emails between Marie Villafatia, Karen Atkinson, Bob 
Senior, Jeff Sloman, and agents regarding indictment review and status of 
investigation 
B-125 
5/19/2008 
Acosta 
Lefkowitz 
Email - 3 pages 
B-35 
5/19/2008 
Attv
Deputy  
' 
General Filip 
Starr/Whidey Letter - 8 pages 
8-33 
Privileged Confidential 
Page 33 of 51 
Contains 6(e) Material 
EFTA00225460

EPSTEIN INVESTIGATION TIMELINE 
Date 
To 
From 
Re: 
Exhibit # 
5/19/2008 
Lefkowitz
Cyndee 
Campos 
Email - 1 page with 5/19/08 letter attached 
B-35 
5/19/2008 
Lefkowitz 
Sloman 
Letter - 6 pages 
B-35 
5/19/2008 
Lefkowitz, cc: 
Sloman and 
Villafatia 
Acosta 
Response email to Lefkowitz's 5/19/08 email re Drew Oosterbaan letter, 
which is attached 
B-36 
5/19/2008 
Kirldand & Ellis LLP, Response to Letter by FAUSA Sloman dated 
5/19/2008 - 10 pages 
B-37 
5/19/2008 
Lefkowitz 
Sloman 
Letter setting June 2, 2008 deadline to comply with terms and conditions of 
the NPA 
B-32 
5/27/2008 
Honorable Mark 
Filip, DAG 
Kenneth Starr Request for independent review of Epstein matter 
B-33 
5/27/2008 
Emails between A. Marie Villafana and Karen Atkinson regarding report of
 
new state plea deal for J. Epstein 
11-39
5/27/2008 
Emails between A. Marie Villafaiia, Robert Senior, Jeff Sloman, and Karen 
Atkinson regarding potential renewed plea negotiations for J. Epstein and 
plans to review and review updated indictment package 
R ',K 
5/27/2008- 
6/13/2008 
Internal emails after CEOS letter rejecting appeal where Marie Villafaiia asks 
to indict and Jeff/Alex advise Epstein will be given chance to perform 
B m
5/28/2008 
Atkinson, 
Villafana, Garcia 
Villafana, 
Sloman 
Email chain regarding information from Barry Krischer, the State Attorney 
5/28/2008 
Lefkowitz 
Sloman 
Email - 1 page 
5/28/2008 
Soman, 
Villafana 
Atkinson 
Email chain regarding Epstein's request to do less time than 18 months 
5/29/2008 
Villafalia, Senior; 
cc: Atkinson, 
Kuyrkendall, 
Richards 
Sloman 
Email regarding DAG decision to consider Epstein's "appeal" and that GJ for 
Tuesday is off 
B-40
Privileged Confidential 
Page 34 of 51 
Contains 6(e) Material 
EFTA00225461

EPSTEIN INVESTIGATION TIMELINE 
Date 
To 
From 
Re: 
Exhibit # 
5/30/2008 
FBI-302 of 5/28/08 Interview of Individual #35 
13-126 
6/2/2008 
Villafatia 
Sloman 
Draft letter to DAG 
B-127 
6/3/2008 
Honorable Mark 
Filip, DAG 
Kenneth Starr Submission with documents for independent review 
6/3/2008 
Starr/Whitley 
John Roth 
Letter - 1 page 
6/3/2008 
Honorable Mark 
Filip , DAG 
Sloman 
2nd draft letter to DAG 
B 12'1 
6/3/2008 
Draft letter to Deputy Attorney General Mark Filip regarding reasons to 
approve continued prosecution of J. Epstein 
B-128 
6/6/2008 
Emails between Marie Villafafia and E. Nesbitt Kuyrkendall and subpoena 
issued to victim/witness and need for additional subpoenas 
B-129 
6/17/2008 
Application for 6001 immunity for grand jury witness 
B-130 
6/17/2008 
Acosta, Sloman, 
Senior, 
Atkinson, Garcia 
Villafalia 
Email summarizing meeting with Krischer regarding Epstein's attempt to 
negotiate a new plea deal 
78 
6/18/2008 
Villafafia 
Senior 
Email regarding call with Roy Black and response that Washington has not 
made a final decision 
6 18/2008 
Emails between A. Marie Villafafia, Robert Senior, Alex Acosta, Jeff Sloman, 
Rolando Garcia, and Karen Atkinson regarding telephone conference with 
Roy Black about allowing.). Epstein to accept state plea to 60 days' 
imprisonment 
68 
6/18/2008 
Notes from call to Brad Edwards, counsel for #43, and notes from message to 
Roy Black and message from Roy Black 
B-43
6/19/2008 
Barry Krischer; 
Karen Atkinson 
\ ill.it.ina 
Email re wrapping up the case 
68 
Privileged Confidential 
Page 35 of 51 
Contains 6(e) Material 
EFTA00225462

EPSTEIN INVESTIGATION TIMELINE 
Date 
To 
From 
Re: 
Exhibit # 
6/19/2008 
Honorable Mark 
Filip, DAG 
Kenneth Starr Additional documents for independent review 
6/19/2008 
John Roth 
Stephanie D. 
Thacker 
Letter - 14 pages 
6/20/2008 
Request to travel to New York for witness interviews in June 2008 and 
subpoena 
B-132 
6/23/2008 
Lefkowitz/ Starr 
John Roth 
Letter - 1 page 
8-44 
6/23/2008 
Emails between Jeff Sloman, Bob Senior, and Marie Villafatia instructing 
Marie Villafaiia to inform Epstein's attorneys that he had until June 30 to enter 
a guilty plea and Villafafia email to Lefkowirz re same 
B-49 
6/23/2008 
Villafaiia, 
Kuyrkendall, 
Richards, cc: 
Atkinson 
Senior 
Email regarding New York Jane Doe and awaiting a response from DAG's 
office 
6/23/2008 
Emails between A. Marie Villafafia, E. Nesbitt Kuyrkendall, J. Richards, K. 
Atkinson, and R. Senior regarding grand jury subpoena to victim/witness, 
revisions to indictment, planned grand jury presentation, and plans to 
supersede indictment 
IS Ill 
6/23/2008 
DAG Filip completes review of Epstein's appeal 
6/23/2008 
6/23/2008-6/26/2008 Emails between Marie Villafaiia and grand jury witne,
regarding immunity and travel for grand jury appearance 
B 13d 
6/24/2008 
Letter from Matthew W. Friedrich, Acting Assistant Attorney General 
authorizing application for a court order granting 6001 immunity 
P, 1 'd 
6/24/2008 
Villafaiia 
Sloman 
Email re discussion about going to the change of plea regarding Jeffrey 
Epstein 
6/24/2008 
Villafaiia; cc: 
Jack Goldberger 
Roy Black 
Email chain regarding wrap up call 
B-45 
Privileged Confidential 
Page 36 of 5 I 
Contains 6(e) Material 
EFTA00225463

EPSTEIN INVESTIGATION TIMELINE 
Date 
To 
From 
Re: 
Exhibit # 
6/25/2008 
Villafafia 
Sloman 
Email regarding having telephone discusion about 2255 issue and to discuss 
plea 
8 
6/25/2008 
Villafafia 
Sloman 
Email with revised victim notification letter 
IS-47 
6/25/2008 
Emails between A. M. Villafaria, J. Sloman, R. Senior, K Atkinson, and A. 
Acosta regarding draft of notification of victim list for J. Epstein counsel with 
attached drafts 
8-48 
6/26/2008 
Black and 
Goldberger 
Villafafia 
Email re proposed plea agreement and date and time of change of plea 
6/26/2008 
Villafaria 
Sloman 
Email regarding factual proffer 
6/26/2008 
Fax from FBI with victim list 
B-SO 
6/27/2008 
Black and 
Goldberger 
Villafaria 
Letter regarding plea agreement between Epstein and SA and that the 
proposed sentencing provision does not comply with the terms of the NPA 
6/27/2008 
Black and 
Goldberger 
Villafaria 
Emails between Villafana and Black/Goldberger about problems with state 
plea agreement 
77 
6/27/2008 
Counsel for Epstein advise USAO of Epstein state court change of plea on 
6/30/08 
BSI 
6/27/2008 
AUSA Villafafia notifies Attorney Edwards of upcoming change of plea and 
urges his clients to attend 
6/27/2008 
USAO notifies Palm Beach Police Chief Reiter of upcoming change of plea. 
He states intention to notify as many victims as possible of hearing. 
8-53 
6/27/2008 
Research re State Work Release 
6/27/2008 
Sloman, 
Atkinson 
Villafalia 
Email inquiring about conversation with Chief Reiter 
B-52 
6/27/2008 
Sloman 
Villafafia 
Email summarizing conversation with Goldberger that Epstein would serve 
sentence in confinement "24-hours-a-day" 
79 
6/28/2008 
Emails between A. M. Villafalia, J. Sloman, A. Acosta, and IL Senior regarding 
correspondence with J. Goldberger and proposed change to state plea 
agreement 
77 
6/29/2008 
\ 'illafafia 
Kuyrkendall 
Email regarding work release 
80 
Privileged Confidential 
Page 37 of Si 
Contains 6(e) Material 
EFTA00225464

EPSTEIN INVESTIGATION TIMELINE 
Date 
To 
From 
Re: 
Exhibit # 
6/30/2008 
Villafatia 
Mycsha Braden Email chain regarding Epstein sentencing 
6/30/2008 
Villafatia 
Susan Roc 
Email chain regarding news article 
6/30/2008 
Villataria 
Ted Leopold Email chain with response to 6/30/08 email from Villafana with contact 
info 
don 
6/30/2008 
Emails between Marie Villafana and attorney for grand jury wimess 
withdrawing subpoena 
B-I35 
6/30/2008 
Epstein enters guilty plea in state court in accordance with NPA. 
JD#1/Individual #43, JD#2/Individual #25, and counsel do not appear. ASA 
and counsel for Epstein disclose to state court judge existence of NPA, which 
is later incorporated into state court record. 
6/30/2008 
Notcs from calls to Michael Danchuk and Richard Willets, Jeff Herman, Brad 
Edwards, Ted Leopold, and Mike Dutko 
B-55 
6/30/2008 
Research re State Work Release 
6/30/2008 
Draft notification of identified victims letters to Guy Lewis, Jack Goldberger, 
and Roy Black 
B 5(
6/30/2008 
Villafafia 
Oosterbaan 
Email regarding Epstein guilty plea and sentencing 
71 
6/30/2008 
2008-2009 Epstein serves prison term 
7/1/2008 
Smachetti 
Villafana 
Email response stating that Villafana handled Epstein case but did not come 
up with the 18-month deal 
7/1/2008 
Villatatia 
Anne Schultz Email regarding Epstein plea 
7/1/2008 
Villatatia 
Smachetti 
Email chain regarding Epstein case 
7/3/2008 
Col. M. Gauger, 
Palm Beach 
Sheriffs Office 
A. Marie 
Villafana 
Email re Epstein work release with attachment 
7/3/2008 
Sloman 
Villafaila 
Email re victim's lawyer 
7/3/2008 
Villafatia 
Brad Edwards 
and Jay Howell Letter advising of representation of Epstein victims 
7/3/2008 
Villatafia 
Ted Leopold Email advising client names 
Privileged Confidential 
Page 38 of 51 
Contains 6(e) Material 
EFTA00225465

EPSTEIN INVESTIGATION TIMELINE 
Date 
To 
From 
Re: 
Exhibit # 
7/3/2008 
Villafafia; cc: 
Acosta 
c.1/01),In 
Email response to 7/3/08 email from Villafafia regarding victims' lawyer 
7/3/2008 
Emails between A. M. Villafafia, J. Sloman, and A. Acosta regarding telephone 
conference with B. Edwards and regarding meeting with Sheriffs Office about 
work release program 
s I 
7/7/2008 
JD#1/Individual #43 files "Emergency Petition" 
7/7/2008 
Notes from calls to Mike Dutko, Brian Poulton, ASA, and Ted Leopold 
7/7/2008 
Notes of phone call with Roy Black held some time between 7/7/08 and 
9/19/08 
7/8/2(07; 
D. Lee, A. 
Acosta, J. 
Sloman 
A. Marie 
Villafafia 
Email regarding victim notification letter provided to counsel for J. Epstein on 
11/28/2007 with attachment 
7/8/2008 
Goldberger 
Villafafia 
Letter re victim notification letters 
B-57 
7/8/2008 
Lee, Sloman, cc: 
Villafafia, 
Jacobus 
Acosta 
Email with attached second draft of response in Jane Doe case 
7/8/200s 
Villafafia 
Goldberger 
Letter that he will respond on 7/9/08 
B-58 
7/9/2008 
1 costa, Sloman, 
Atkinson; cc: 
Kuyrkendall and 
Richards 
Villafaila 
Email regarding response to Goldberger letter 
B-59 
7/9/2008 
Goldberger 
Villafafia 
Response to Goldberger's 7/9/08 letter re notification of identified victims 
B-60 
7/9/2008 
Lee, Villafalia, 
Acosta; cc: 
Atkinson, 
Jacobus 
Sloman 
Email chain regarding confidentiality provision and filing under seal for victim 
response 
7/9/2008 
Villafafia 
Goldberger 
Letter re Notification of Identified Victims 
B-61 
7/9/2008 
Victim Notification letters to Individuals #35 and #43 via Brad Edwards 
B-66 
Privileged Confidential 
Page 39 of SI 
Contains 6(e) Material 
EFTA00225466

EPSTEIN INVESTIGATION TIMELINE 
Date 
To 
From 
Re: 
Exhibit # 
7/9/2008 
Govt responds to "Emergency Petition" 
7/10/2008 
Goldberger 
Villafafia 
Letter stating that government will provide victim notifications on a rolling 
basis 
B-62 
7/10/2008 
Villafalia 
Goldberger 
Letter requesting list of all victims 
B-64 
7/10/2008 
Goldberger 
Villafatia 
Letter with final notification of identified victims 
B-63 
7/10/2008 
Villafafia, 
Acosta, 
Atkinson, cc: 
Kuyrkendall, 
Richards 
Sloman 
Email regarding proposed response to Goldberger 
B 65 
7/10/2008 
Victim Notification letters to Individuals #3 (via Richard H. Willits), #8 (via 
Jeffrey Herman), ##17 (via Theodore J. Leopold), #25 (via Jeffrey Herman), 
#26 (via Jeffrey Herman), #37 (via Michael E. Dutko), and #44 (via Jeffrey 
Herman) 
B-67 
7/11/2008 
Hearing before Judge Marra 
7/14/2008 
7/14/2008-7/15/2008 Emails between A. M. Villafaria, E. Nesbitt 
Kuyrkendall, J. Richards, and T. Smith regarding FBI victim notifications and 
guidance regarding language to use and information to provide 
B 6',
7/17/2008 
Villafafia, 
Acosta, 
Atkinson, Lee 
Sloman 
Email chain with revised draft of Tein letter 
7/17/2008 
Letter to Tein with attached fax cover sheet and transmission report 
7/17/2008 
Tein and 
Goldberger 
Villafaila 
Letter re Notice of Continued Pendency of Federal Criminal Action 
7/18/2008 
7/18/2008-7/21/2008 Emails between A. M. Villafacia, J. Sloman, E. Nesbitt 
Kuyrkendall, J. Richards, D. Lee, and IC Atkinson regarding preparation of 
victim notification letters, victim contact list, filing of victim notification letter 
in a civil proceeding, and contact by B. Edwards with one victim opining that 
sentence imposed was insufficient 
B-69 
Privileged Confidential 
Page 40 of 51 
Contains 6(e) Material 
EFTA00225467

EPSTEIN INVESTIGATION TIMELINE 
Date 
To 
From 
Re: 
Exhibit # 
7/19/2008 
Emails with other AUSAs in other districts and documents regarding 
disclosing identifying information about victims 
7/21/2008 
Goldberger 
Villafafia 
Letter with 11 additional victim notification letters 
7/21/2008 
Villafaila 
Goldberger 
Letter with attached Motion for Return of Property 
7/21/2008 
Villafaiia 
Kuyrkendall 
Email with list of victims that Twiler still needs to make contact with 
It 6') 
7/21/2008 
Villafaiia 
Tein 
Letter in response to 7/17/08 letter from Villafaiia 
7/21/2008 
Victim Notification letters to Individuals #1, #2, #4, #13, #9, #14, #21, #23, 
#30, #32, and #38 
7/21/2008 
Villafaiia; cc: 
Senior 
Sloman 
Email response to Vilkfaiia's 7/21/08 email regarding Motion for Return of 
Property in State Court 
7/22/2008 
Villafaiia 
K tz% rkcndall 
Email chain regarding victim addresses 
7/22/2008 
Emails between A. M. Vitiate's, A. Acosta, J. Sloman, R. Senior, K. Atkinson, 
E. Nesbitt Kuyrkendall, and J. Richards regarding 7/21/2008 letter from M. 
Tein announcing plan to stay the civil suits against J. Epstein and notification 
that B. Reinhart is counts! of record for S. Kellen in civil suits 
7/23/2008 
Emails between A. M. Villafaria and D. Lee regarding correspondence with 
counsel for]. Epstein and notice of breach 
7/25/2008 
Emails between A. M. Villafaria and K. Atkinson regarding extension of grand 
jury to allow for continued representation of J. Epstein case 
7/30/2008 
Villafaiia 
Atkinson 
Email regarding contact with Roy Black 
7/30/2008 
Villafaria 
Roy Black 
Email chain regarding call relating to the performance of the criminal Non-
Prosecution Agreement 
8/1/2008 
Lee, Acosta; cc: 
Villafaiia, 
Jacobus, Senior 
Sloman 
Email chain regarding Jane Doe litigation 
8/2/2008 
Lee, Villafaiia 
Acosta 
Email re: Letter from Brad Edwards 
8/5/2008 
A. Acosta, J. 
Sloman R. 
, 
Senior, and K. 
Atkinson 
A. Marie 
Villafalia 
Email regarding analysis of Jeffrey Epstein agreement, with attached 
6/24/2008 email from A. M. Villafaiia to R. Black and J. Goldberger and 
attached Epstein agreement 
It - 1 
Privileged Confidential 
Page 41 of 51 
Contains 6(e) Material 
EFTA00225468

EPSTEIN INVESTIGATION TIMELINE 
Date 
To 
From 
Re: 
Exhibit # 
8/5/2008 
Villafaiia, Senior, 
Sloman, Lee, cc: 
Atkinson 
Acosta 
Email with attached suggestions to Superseding Non-Prosecution Agreement 
B-72 
8/6/2008 
Villafatia, 
Acosta, Sloman, 
Atkinson 
Senior 
Email regarding filing in state court case 
8/7/2008 
Villafana 
Roy Black 
Email responding to 8/7/08 email providing notification of possible 
compelled disclosure of the Non-Prosecution Agreement 
B-73 
8/6/2008 
Villafatia 
Senior 
Response regarding Roy Black's response to email 
B-74 
8/12/2008 
Villafafia 
Senior 
Response to request for conference call prior to call with Roy Black 
B-75 
8/13/2008 
Atkinson, 
Acosta, Sloman, 
Lee, cc: Villafaiia 
Senior 
Email re Epstein and call with Jay 
B-76 
8/13/2008 
Atkinson, 
Senior, Sloman, 
Lee, cc: Villafafia 
Acosta 
Email response regarding final version of agreement 
B-77 
8/13/2008 
Lefkowitz 
Villafafia 
Letter regarding performance of the N PA 
8-78 
8/13/2008 
Research re PBSO rules and regulations 
8/13/2008 
8/13/2008-8/15/2008 Emails between A. Acosta, K. Atkinson, R.. Senior, J. 
Sloman, D. Lee, and A. M. Villafafia regarding scope of Epstein agreement 
and correspondence and telephone conference with J. Lefkowitz 
B-79 
8/14/2008 
Villafana 
-;enior 
Email response to 8/14/08 email from Villafaiia advising Dexter disagrees 
with strategy 
8/14/2008 
Villafana, cc: 
Atkinson 
Lefkowitz 
Email re Follow up point regarding victims 
B-80 
8/14/2008 
Status Conf before Judge Marra 
Privileged Confidential 
Page 42 of 51 
Contains 6(e) Material 
EFTA00225469

EPSTEIN INVESTIGATION TIMELINE 
Date 
To 
From 
Re: 
Exhibit # 
8/15/2008 
Acosta, 
Villafafia, 
Sloman, Lee, 
Atkinson 
Senior 
Email questioning whether offer should be withdrawn as opposed to 
considering it a nullity 
13-81 
8/15/2008 
Email chain between Villafaiia, Acosta, Sloman, Senior, Atkinson, and Lee re 
draft response to 8/15/2008 email from Jay Leflcowitz regarding 
implementation of the NPA 
13-82 
8/15/2008 
Lefkowitz and 
Black 
Villafaiia 
Letter re terms of NPA 
13-83 
8/15/2008 
Villafatia, cc: 
Atkinson 
Le&owitz 
Email re Follow up point with attached entails from 8/14/08 
8/18/2008 
Villafaiia 
Leflcowitz 
Letter re restitution 
13-84 
8/21/2008 
Leflcowitz and 
Black 
Villafafia 
Letter re Special Master and draft Notification of Identified Victim 
B-85 
8/22/2008 
Villafatia 
Lefkowitz 
Letter re misstatements in 8/21/08 Villafafta letter 
B-86 
8/22/2008 
Draft Victim Notification letter to Michael E. Dutko re Individual #37 
8/25/2008 
Emails between A. M. Villafafia, A. Acosta, J. Sloman, R. Senior, K. Atkinson, 
and D. Lee regarding letter received from J. Leflcowitz 
8/26/2008 
Lefkowitz and 
Black 
Villafatia 
Letter re victim's list 
B-87 
8/26/2008 
Villafaiia, cc: 
Acosta, Senior 
Sloman 
Email regarding changes to letter to Jay 
9/2/2008 
Villafatia 
Lefkowitz
Letter agreeing that Goldberger should be listed as the contact person and re 
Josfsberg's fees 
B-88 
9/2/2008 
Emails between A. M. Villafaiia, D. Lee, R. Senior, and J. Sloman regarding 
revised victim notification 
Privileged Confidential 
Page 43 of 51 
Contains 6(e) Material 
EFTA00225470

EPSTEIN INVESTIGATION TIMELINE 
Date 
To 
From 
Re: 
Exhibit # 
Mailed Amended Victim Notification letters to Individuals #1, #2, #3 (via 
9/2/2008 
Richard H. Willits), #4, #13, #8 (via Jeffrey Herman), #9, #10, #11, #14, 
#16, #17 (via Theodore Leopold), #20, #21, #23, #24, #25 (via Jeffrey 
B-89 
Herman), #26 (via Jeffrey Herman), #30, #31, #32, #33, #37 (via Michael E. 
Dutko), #38, #44 (via Jeffrey Herman)
9/3/2008 
Victim notification letters to Individuals #36, #35 (via Brad Edwards), #42, 
#43 (via Brad Edwards) 
B ()c 
Email chain regarding Epstein and recommendation on working with same 
9/8/2008 
Villafana 
Susan Roe 
team 
Michael 
9/12/2008 
Villafatia 
Danchuk 
Letter requesting copy of the settlement agreement 
9/12/2008 
Notification of Identified Victim letter. Individual #39 
B-91 
9/15/2008 
Michael 
Danchuk 
Villafafia 
Letter in response to 9/12/08 letter from Danchuk 
9/15/2008 
Mailed victim notification letters for Individuals #18 and #32 
B-92 
9/17/2008- 
Emails and coorespondence with The Florida Bar re victim notifications 
B-93 
11/4/2008 
9/16/2008- 
Emails between Villafafia, Krischer, Belohlavek, Garcia, Sloman, and Atkinson 
70 
9/17/2008 
regarding Palm Beach Daily News requesting copy of the NPA and discussion 
9/17/2008 
Lefkowitz, 
Black, and 
Villafatia 
Letter re Palm Beach Daily News requesting information about the NPA 
Goldberger 
9/17/2008 
Villafaila, 
Acosta, Senior, 
Lee, Atkinson 
•1( )man 
Email chain regarding obligation to sealing NPA 
9/19/2008 
Notes of calls to Bob Josefsberg 
Email agreeing with Villafalia's 10/8/08 email that a copy of the Response to 
10/8/2008 
Villafatia 
Senior 
Jane Does' Motion to Unseal the NPA should be mailed to Epstein's attorneys 
Privileged Confidential 
Page 44 of 51 
Contains 6(e) Material 
EFTA00225471

EPSTEIN INVESTIGATION TIMELINE 
Date 
To 
From 
Re: 
Exhibit # 
19/8/2008 
Villafaiia 
Slornan 
Email response to Villafafia's 10/8/08 email advising to send a copy of 
pleading to Roy and Jay 
10/8/2008 
Villafaiia, Roy 
Black, cc: 
Atkinson, Lee 
Lefkowitz 
Email thanking Villafaiia for fowarding United States' Response to Petitioners' 
Motion to Unseal the Non-Prosecution Agreement with attached email from 
10/8/08 
10/16/2008 
Villafaiia, Roy 
Black, cc: 
Atkinson, Lee 
Lefkowitz
Email thanking Villafaila for forwarding the reply brief filed by Brad Edwards 
with attached 10/16/08 email 
10/23/2008 
10/23/2008-5/27/2008 ? Emails between A. Marie illafafia, Nesbitt 
Kuyrkendall, and J. Richards regarding plans to meet to prepare for indictment 
presentation, service of grand jury subpoenas, interviews of additional 
witnesses, and plea negotiation issue 
10/27/2008 
Villafafia 
Myesha Braden Email chain titled Things to do in West Palm 
11/4/2008 
Villafafia 
Senior 
Email thanking Villafatia for her 11/3/08 email advising she spoke with the 
Florida Bar 
11/4/2008 
Correspondence from Florida Bar Ethics Counsel regarding Florida Ethics 
Rules involved in distributing victim notification letters 
11/14/2008 
Notification of Identified Victim letters to Individuals #20, #40 
B 9 I 
11/17/2008 
Villafaiia 
Lefkowitz 
Email chain regarding meeting 
11/19/2008 
Villafaiia; cc: 
Katherine W. 
Ezell and Amy 
Eden 
Robert C. 
Josefsberg 
Email with list of Epstein victims and representation 
11/20/2008 
Villafaiia 
Senior 
Email response to Villafaiia's 11/20/08 email advising that Epstein is on work 
release and request to indict him 
82 
11/21/2008 
Villafaiia, 
Acosta, Sloman, 
Atkinson; cc: 
Garcia 
Senior 
Email advising Jeff Sloman is in agreement with approach and next steps 
82 
11/24/2008 
Roy Black 
Villafafia 
Letter re work release program and research 
Privileged Confidential 
Page 45 of 51 
Contains 6(e) Material 
EFTA00225472

EPSTEIN INVESTIGATION TIMELINE 
Date 
To 
From 
Re: 
Exhibit # 
11/26/2008 
Villafafia and cc: 
Atkinson 
Roy Black 
Email stating that Jeffrey Epstein has not breached his Non-Prosecution 
Agreement by performing work release 
11/26/2008 
Emails between A. M. Villafafia, J. Sloman, and R. Senior regarding email from 
It. Black about work release 
12/3/2008 
Villafalia 
Lefkowitz 
Email that he will not be attending meeting with Roy Black 
12/4/2008 
Villafatia 
Atkinson 
Email with attached draft letter to notify victims of Epstein's work release 
B-95 
12/4/2008 
Villafaiia; cc: 
Sloman
Roy Black 
Email with attached Motion to Correct Sentence 
12/5/2008 
Brad Edwards, 
Esq. 
Villafaiia 
Email with attached Work Release Notice 
B-96 
—12/5/2008 
Herman 
Villafafia 
Email with attached Work Release Notice 
B-96 
12/5/2008 
Lefkowski, 
Villafaiia; cc: 
Atkinson 
Roy Black 
Email response to 12/5/08 email from Villafafia advising that Brad Edwards 
filed the Non-Prosecution Agreement in the Jane Doe case and has asked the 
Court to unseal it 
12/5/2008 
Robert C. 
Josefsberg 
Villafana 
Email with attached Work Release Notice 
B-96 
12/5/2008 
Ted Leopold 
Villafatia 
Email with attached Work Release Notice 
B-96 
12/5/2008 
Villafalia 
Sloman 
Email advising no objections to the draft letter for work release notice 
attached to Villafafia's 12/4/08 email 
12/5/2008 
Willits 
Villafaiia 
Email with attached Work Release Notice 
B 96 
12/8/2008 
Spencer Kuvin, 
Jack Scarola, 
Michael Dutko, 
#11, #39 
Villafalia 
Email with attached Work Release Notice 
p, ir 
12/8/2008 
Notification of Work Release Letter to Individual #40 
It ')-
12/8/2008 
Florida Statute 796.03 Procuring person under age of 18 for prostitution 
12/8/2008 
Florida Statute 775.0837 Habitual misdemeanor offenders 
Privileged Confidential 
Page 46 of 51 
Contains 6(c) Material 
EFTA00225473

EPSTEIN INVESTIGATION TIMELINE 
Date 
To 
From 
Re: 
Exhibit # 
12/8/2008 
Florida Statute 796.07 Prohibiting prostitution, etc.: evidence; penalties; 
definitions 
12/9/2008 
Notification of Work Release letters to Individuals #4, #10, #16, #18, #23, 
#24, #33, #38, #30 (personal note), #42 
B-98 
12/9/2008 
Research re false statements on Epstein's application for work release 
83 
12/10/2008 
Villafaria 
Senior 
Email requesting to speak with Villafafia regarding article about Epstein's work 
release 
12/10/2008 
Villafafia 
Sloman 
Email re Epstein work release letter 
12/11/2008 
Captain David 
Sleeth, Palm 
Beach Sheriffs 
Office 
A. Marie 
Villafaiia 
Letter regarding Work Release Application of Jeffrey Epstein stating that there 
are some inaccuracies and omissions in Mr. Epstein's file. 
‘.\ 4
12/11/2008 
Villafafia, cc: 
Senior 
Sloman 
Email advising a copy of the letter should be sent to Mr. Black 
12/11/2008 
Villafaiia , 
Sloman 
Senior 
Email chain regarding sending copy of letter to Mr. Black 
12/12/2008 
Villataria; cc: 
. 
Mitch Kitroser 
Spencer Kuvin Email response advising he will consult with client in response to Villatalia's 
12/11/08 email re: Epstein work release 
12/12/2008 
Notification of Work Release letter to #42 
8-100 
12/12/2008- 
12/29/2008 
Emails with attorneys for victims regarding Epstein work release 
It 'F) 
12/15/2008 
Villafaiia, 
Sloman, 
Atkinson, cc: 
Kuyrkendall, 
Richards 
Senior 
Email chain regarding articles about Epstein 
2/3/2009 
Roy Black 
Josefsberg 
Email re payment 
Privileged Confidential 
Page 47 of SI 
Contain): 6(c) Material 
EFTA00225474

EPSTEIN INVESTIGATION TIMELINE 
Date 
To 
From 
Re: 
Exhibit # 
2/11/2009 
Amy Ederl, 
Evelyn Sheehan, 
Katherine W. 
Ezell, Bert 
Patton 
Josefsberg 
Email chain regarding payment and client's position 
2/13/2009 
Josefsberg 
Lefkowitz 
Letter re invoices are for services exceeding scope of services for which 
Epstein agreed to pay for 
2/20/2009 
Lefkowitz 
Josefsberg 
Response to 2/13/09 Lefkowitz letter 
3/3/2009 
Josefsberg 
Lefkowitz 
Response to 2/20/09 Josefsberg letter 
6/8/2009 
Robert Critton 
Katherine W. 
Ezell 
Letter re payment 
6/9/2009
Sloman, Senior, 
Garcia, Atkinson 
Villafana 
Memorandum re Operation Leap Year: Request to Provide Notification of 
Breach 
85 
6/9/2009 
File folder entitled "6/9/09 Signed Indictment" containing signed indictment 
package dated 6/9/2009 with corrections 
86 
6/9/2009 
Indictment package signed again for presentation on 6/16/2009 
6/11/2009 
Villafatia 
Katherine W. 
I lizell 
Email re letter from Critton Denying any fees and hearing on 6/12/09 
6/12/2009 
Goldberger 
\ illafafia 
Letter re violation of NPA 
87 
6/12/2009 
Villafaila 
1.efkowitz 
Letter re response to Villafaila 6/12/09 letter giving notice of breach with 
attached Defendant Jeffrey Epstein's Notice of Withdrawal of Arguments I 
through VII of the Defendant's Motion to Dismiss Plaintiffs First Amended 
Complaint 
6/12/2009 
File folder entitled "6/12/09 Victim Notif. Log: containing chart with victim 
contact information and attorney notes regarding dates and type of contacts 
6/12/2009 
Transcript of Motion Hearing before judge Marra 
6/15/2009 
Lefkowitz, 
Black, and 
Goldberger 
N'illafatia 
Letter regarding history of Epstein's performance under the NPA 
88 
Privileged Confidential 
Page 48 of 51 
Contains 6(e) Material 
EFTA00225475

EPSTEIN INVESTIGATION TIMELINE 
Date 
To 
From 
Re: 
Exhibit # 
6/15/2009 
Villafalia 
Lefkowitz 
Letter re Josefsberg's fees 
6/16/2009 
Villafafia 
Ka
Katherine 
Ell W. Email with attachment 
6/17/2009 
Lefkowitz 
Villafafia 
Letter in response to Lefkowitis 6/15/09 letter 
,..,) 
6/19/2009 
Villafafia 
Lefkowitz 
Letter re discussion regarding ongoing obligations per NPA 
7/6/2009 
Villalatia 
Spencer Kuvin Letter requesting copy of NPA 
7/7/2009 
Lefkowitz 
Villafarla
-
Letter in response to 6/19/09 letter 
7/8/2009 
Villafafia 
Critton 
Letter rc NPA with attached Defendant Epstein's Motion to Dismiss 
Plaintiffs Complaint (Jane Doe #8) 
7/31/2009 
Villafatia 
Spencer Kuvin Letter with follow up request for NPA 
8/4/2009 
Spencer Kuvin 
Villafana 
Letter in response to request for NPA 
8/5/2009 
Respondent BB's Motion to Supplement the Record (4D09-2554) 
8/20/2009 
Jeffrey Epstein's Response to Motion to Supplement the Record (4D09-2554) 
9/1/2009 
Roy Black 
A. Marie 
Villafaria 
Draft of letter regarding breach of Non Prosecution Agreement with 
handwritten attorney (Villafana) notes 
9/1/2009 
Sloman 
Roy Black 
Letter re Epstein wanting to transfer his supervision from State of Florida to 
the Virgin Islands 
90 
9/17/2008 
Draft of letter regarding transfer of supervision to the Virgin Islands with 
attorney 
9/18/2009 
Black 
Villafana 
Letter in response to transfer of supervision to the Virgin Islands (Villafafia) 
Letter
notes 
9/29/2009 
Hon. Jeffrey 
Colbath 
Adam Horowitz Letter that Epstein violated his No-Contact Order on 9/16/09 by coming 
within 10 feet of Horowitz's client, Individual #44, Jane Doe No. 4. 
10/21/2009 
Villafafia 
Roy Black 
Response to 9/18/09 letter 
10/29/2009 
Open file and request USAO# (2009R02690, Operation Stolen Globe) 
Privileged Confidential 
Page 49 of 51 
Contains 6(e) Material 
EFTA00225476

EPSTEIN INVESTIGATION TIMELINE 
Date 
To 
From 
Re: 
Exhibit # 
12/9/2009 
Villafafia 
Roy Black 
Letter in response to 11/02/09 letter re Epstein's place of employment with 
attached Complaint against Scott Rothstein and Bradley J. Edwards 
1/4/2010 
Villafafia 
Spencer Kuvin Letter re computer seized by FBI 
1/20/2010 
Villafalia 
Roy Black 
Letter re attorney's fees 
1/21/2010 
Villafatia 
Roy Black 
Email re 1/20/10 letter 
2/11/2010 
Roy Black 
Villafafia 
Letter in follow up to meeting held week prior 
2/18/2010 
Villafatia 
Roy Black 
Letter in response to 2/11/10 letter from Villafatia 
3/4/2010 
Roy Black and 
Martin Weinberg 
Critton 
Letter on thoughts and issues concerning NPA 
3/5/2010 
Sloman, . 
Villafana, Senior Roy Black 
Letter renewing request for clarity as to what legal issues civil counsel can 
. 
itigated without causing breach of NPA 
3/29/2010 
Sloman, 
Villafana, Senior 
Roy Black 
Letter re Motion to Dismiss 
4/2/2010 
Roy Black 
Villafafia 
Letter re obligation to victims 
7/1/2010 
7/1/2010-7/31/2010 Epstein completed term of house arrest 
9/8/2010 
Administrative Order closing case 
3/20/2011 
Letter from Acosta re Epstein case 
7/29/2011 
Villafalia 
Lefkowitz 
Letter in response to 7/27/11 letter from Villafafia 
8/1/2011 
Emails between Richard Sudder, Assistant General Counsel, Executive Office 
for United States Attorneys, and Benjamin Greenberg, First Assistant U.S. 
Attorney, Southern District of Florida, regarding Formal Notice of Office-
wide Recusal of Southern District of Florida dated July 28, August 3, August 
24 and August 29, 2011 
Privileged Confidential 
Page 50 of 51 
Contains 6(e) Material 
EFTA00225477