EFTA00225378

EXHIBITS TO WRITTEN RESPONSE OF A. MARIE VILLAFANA 
Exhibit # 
Date 
Description 
I 
5/1/2006 Letter from Chief Rcitcr to State Attorney Krischer 
2 
5/23/2006 File Opening Documents 
3 
7/3/2007- 
7/13/2007 
Emails between Criminal Chief Matt Menchel and AUSA Villafaiia regarding plea 
negotiations. 
4 
7/31/2007 Tenn Sheet for Epstein Non-Prosecution Agreement 
5 
Undated 
File folder entitled 'Meeting Timeline' with contents 
6 
7/24/2006 Letter from Chief Reiter to victims informing them of FBI investigation 
7 
7/26/2006 South Florida Sun-Sentinel Article Regarding Chief Reiter's referral of case to FBI 
8 
8/2/2007 
Lilly Ann Sanchez email to Matt Menchel with attached letter containing counter-
proposal for plea to two years of 'supenised custody.' 
9 
8/24/2006-
10/24/2006 Entails betweenJim Eisenberg and Marie Villafana regarding #28 
10 
10/30/2006- 
10/31-2006 
Emails between Marie Vitt:liana and Guy Lewis regarding Lewis respresentation 
of Epstein 
II 
11/8/2006- 
I/8/2007 
Emails between Marie Villatana and Lilly Ann Sanchez regarding Sanchets 
representation of Epstein 
12 
8/4/2006 
Victim Notification Letters 
13 
WI1/2006 Victim Notification Letters 
14 
1/17/07- 
2/1/07 
Correspondence between Lilly Ann Sanchez, Gerald Lelcourt, Andrew Laurie, 
A. Marie Villafrina, and John McMillan regarding 2/1/2007 Meeting 
15 
11/13/06-
1/22/07 
Subpoenas to Adrian Mucinska and research re 6001 immunity 
16 
9/26/2006 Memo regarding Changes to Child Exploitation Statutes in Tide 18 
17 
2/6/2007 
Transcript of Kuyrkendall Testimony 
18 
2/27/2007 Transcript of Kuyrkendall Testimony 
19 
3/15/2007 Victim Notification Letter 
20 
3/20/2007 Transcript of Kuyrkendall Testimony 
21 
4/24/2007 Transcript of Kiwrkendall Testimony 
22 
4/24/2007 ' I 't a irseript of #37 Testimony 
23 
5/8/2007 
Presentation Materials 
24 
5/8/2007 Transcript of Kuyrkendall Testimony 
25 
5/8/2007 Transcript of Richards Testimony 
26 
5/14/07-
5/21/07 
Emats between Andrew Laurie, Mau MencheLjeff Sloman, mid Marie Villakula 
27 
5/15/2007 Transcript of Kuyrkendall Testimony 
28 
5/22/07- 
5/24/07 
Emails between Andrew Laurie, Gerald Lel-court, Man Mencheljeff Sloman, 
Marie Villafaiia, Lilly Ann Sanchez, and Karen Atkinson regarding second 
meeting with counsel for Epstein 
29 
5/22/2007 Transcript of Kuyrkendall Testimony 
30 
6/7/2007 
Victim Notification Letters 
31 
6/14/07- 
6/21/07 
Entails between Marie Villafaiia, Karen Atkinson, Andrew Laurie, Mau Menchel, 
and Jeff Martian regarding addendum to Pros Memo, grand jury presentation, 
changes to indictmer it. and meeting with counsel for Epstein. 
32 
6/25/2007 
Letter from Gerald I efcourt tojeffrey Montan and Andrew Laurie regarding 
6/26/2007 meeting and emails and notes regarding same. 
PRIVILEGED and CONFII)ENTIAL 
Page 1 of 10 
CONTAINS 6(c) MATERIAL 
EFTA00225418

EXHIBITS TO WRITTEN RESPONSE OF A. MARIE VILLAFANA 
Exhibit 41 
Date 
Description 
33 
7/6/2007 
Letter from Gerald l.efcourt and Alan Dershonia toJeffrey Sloman and Andrei 
Londe arguing against federal prosecution. 
34 
7/13/2007 Letter from Roy Black to Marie Villa' la with handwritten attorney Lourie notes 
35 
7/25/2007 
latter from Gerald l.efrourt and Alan Dershowia to Matthew Menchel arguing 
that no charge can or should be made under 18 U.S.C. S 2422(b). 
36 
7/26/2007 
Email from Marie ViIlafaria to Matt Menchel and Andrew Lourie regarding 
proposed changes to indictment. 
37 
7/27/2007 -
8/8/2007 
Research regarding 18 U.S.C. S 2255 
38 
7/81/2007 
Email from Marie ViKaiak toJeff Molnar], Man Menchel, and Andrew Lourie 
summarizing proposed plea terms as per Menchel recommendation 
39 
7/81/07- 
8/3/07 
7/31/2007.8/3/2007 Entails between Jeff Montan, Matt Moretti, Andrew Louric, 
and Marie VilLafaria regarding plea negotiations, including draft response to 
Nutter counsel regarding proposed agreement 
40 
8/2/2007 
Letter front Lilly Ann Sanchez to Matthew Menchel containing counter-proposal 
of 2 years' supervised custody with two additional years of probation and internal 
correspondence regarding same. 
I I 
8/3/2007 
Letter from Matthew Menchel to Lilly Ann Sanchez rejecting counterproposal, 
setting a deadline of 8/17/2007, and advising that LISA Acosta was not inclined to 
meet with counsel for Epstein, and internal entails regarding same. 
I.? 
8/6/2007 
Entails from Marie Villafaila to Cyndee Campos, Frederica Devlin, and Jeff 
Sloman to determine whether Malt Matchers 8/3/2007 letter went out before he 
resigned from the U.S. Attorney's Office. 
43 
8/7/2007 
Entails between Drew Oosterbaan, Andrew Laurie, Marie Villafafia, Alex Acosta, 
Jeff Slontan, and Cyndee Campos regarding request front Epstein's counsel for 
meeting with CEOS and background of case 
l 1. 
9/4/07- 
9/6/07 
Entails betweenJeff Molnar', Marie Villafak, Andrew Laurie, Drew Oosterbaan, 
and Rolando Garcia regarding planned meeting with Epstein defense team and 
need to confer with victims. 
I. 
9/10/2007 
Entails betweenJeff Sloman, Marie Villafafia,John McMillan, and Andrew 
Larne regarding USA Acosia's inquiry regarding the state grand jury investigation 
IS 
9/10/07- 
9/19/07 
Entails between Alex Acosta, Jeff Montan, Andrew Laurie, Rolando Garcia, 
Karen Atkinson, Marie Villafafia, andJohn McMillan regarding plea negotiations 
47 
9/10/07- 
9/11/07 
Entails from Marie Viktoria to Gerakl I cfcourt with proposed Non-Prosecution 
Apvements 
PI 
9/11/07- 
9/13/07 
Entails between Marie Vilkdafia and Drew Oosterbaan regarding proposed Non-
Prosecution Agreement, including research on proposed tnist fund. 
19 
9/ 1 2/2007-
9/24/2007 Entails between Marie Villafidia and Jay I.elkowitz re plea negotiations 
50 
9/21/2007 Research re Florida Statutes 
51 
9/23/2007 Entails between Alex Acosta and Jay Lelkowitz re pica negotiations 
PRIVILEGED and CONFIDENTIAL. 
Page 2 of 10 
CONTAINS G(e) MATERIAL 
EFTA00225419

EXHIBITS TO WRITTEN RESPONSE OF A. MARIE VILLAFANA 
Exhibit (t
Date 
Description 
52 
9/24/2007 Signed non-prosecution agreement 
53 
6/18/2007 Letter to Gerald Lefcourt re subpoena to NES, LLC and Jute 26, 2007 meeting 
54 
5/21/2007 Email regarding guidance on grand jury presentation 
55 
12/3/2007 
Entails from Marie VillafaLfia to Alex Acosta regarding research on proposed trust 
fund. 
56 
3/22/2007 
Entails between Marie Villafafia and IRS supervisor regarding money laundering 
research 
57 
Case regarding nunicy laundering and aiding & abetting 
58 
2/12/2007 
Entails between l'illafafia and Lilly Ann Sanchez regarding employee 
representation with Lourie and Villafafia handwritten notes 
59 
5/21/2007 Subpoena to Paul A. Lavery 
60 
6/18/2007 Subpoena to Witham Riley 
61 
«18/2007 Subpoena to Riley Kiraly 
62 
7/18/2007 
Email from Villafaita to Matt Menthe! regarding Roy Black objection to 
subpoenas addressed to William Riley and Riley Kiraly 
63 
7/19/2007 Entails between A/Malaita, Menthe!, and Loire regarding service of target letters. 
64 
7/26/2007 
Email from Villarafia to Man Menthe) and Andrew Londe regarding 
reconunended revisions to indictment 
65 
8/1/2007-
8/2/2007 
Entails between Menthe! and Villakdre regarding plea negotiations 
66 
9/10/2007 
Proposed Non-Prosecution Agreement provided to Gerald Leleourt on 
9/10/2007 
67 
9/11/2007 
Proposed Non-Prosecution Agreement incorporating Acosta edits provided to 
Gerald Lefeourt on 9/11/2007 
68 
6/18/2008- 
6/19/2008 
Entails between Villafafia, Krischer, Atkinson, Senior, Acosta, Sloman. and 
Garcia regarding Epstein's case with state court and how it might breach the NPA 
69 
12/14/2007 Draft letter to Kriseher front Acosta regarding Epstein filing as sex oftender 
70 
9/16/2008- 
9/17/2008 
Entails between Villarafia, Krischer, Belohlavek, Garcia, Sloman, and Atkinson 
regarding Palm Beach Daily News requesting copy of the NPA and discussion 
71 
«30/2008 Entail front Drew Oosterbaan rc Epstein guilty plea 
72 
11/14/2007 
Entail from Villafafia to Stomata regarding meeting with State Attorney's Office 
about work release and sex offender registration 
73 
12/6/2007- 
12/7/2007 
Entails between Lamm Belohlavek, Marie Villafafia, and Jeff Sloman regarding a 
factual proffer for state plea 
74 
12/14/2007 Email from Villafafia to Acosta and Sloman regarding hl. Stat. 796.03 and 2255. 
75 
12/14/2007 Email front Villafafia to Acosta with three letters requested by Acosta 
76 
11/15/2007- 
11/16/2007 
Entails between Richards, Villafafia, Slontan, Garcia, Acosta, and Atkinson 
regarding work release 
77 
6/27/2008- 
«28/2008 
Entails between Vilkifafia, Goklberger, and Black regarding issues with state plea 
agreement 
78 
«17/2008 
Entail from Villafaita to Acosta, Sloman, Senior, Atkinson, and Garcia 
summarizing meeting with Krischer regarding Epstein's attempt to negotiate a new 
plea deal 
PRIVILEGE') and CONFIDENTIAL 
Page 3 of 10 
CONTAINS 6(c) MATERIAL 
EFTA00225420

EXHIBITS TO WRITTEN RESPONSE OF A. MARIE VILLAFANA 
&hint # 
Date 
Description 
79 
6/27/2008 
Entail from 3rillafaita to Montan summarizing conversation with Goldberger that 
Epstein would serve sentence in confinement '24-bouts-a-day 
80 
6/29/2008 Email from Kuyrkendall to Villafana regarding work release 
81 
7/3/2008 
Email from Villafiula to Sloman providing update on meeting with Col Gauger at 
PBSO regarding work release 
82 
11/20/2008. 
1 iip2 mow 
Entails between Villafafia, Senior, Acosta, Slontan, Atkinson, and Garcia 
regarding Epstein work release 
83 
12/9/2008 Research materials regarding Epstein's work release application 
84 
12/11/2008 
VilLiana letter to Capt. Sleeth, Palm Beach Sheriffs Office, mganling Epstein's 
work release application 
85 
6/9/2009 
Vadatla Memorandum to Sloman, Senior, Garcia, awl Atkinson seeking 
permission to declare breach with attachments awl proposal breach letter 
86 
6/9/2009 Signed indictment package 
87 
6/12/2009 Villafaiia letter to Goldberger providing notice of breach of NPA 
88 
6/15/2009 
Villafana letter to Lclkowitz, Black, and Goldberger regarding history of Epstein's 
performance under the NPA 
89 
6/17(2009 
Villafaila letter to Lelkowitz regarding monitoring future performance under the 
NPA 
90 
9/1/2009 
Black letter to Montan seeking approval for Epstein to transfer community control 
to the Virgin Islands 
91 
9/18/2009 
Villafaila letter to Black explaining Olfwe's concerns about Epstein's application 
for transfer to the Virgin Islands 
A-1 
Timeline of Events 
B-1 
Chart addressing Question B.2 
11-2 
11/19/2007 Plea notification letter datal 11/19/2007 
B-3 
11/27/2007 
Plea notification letter dated 11/27/2007 at 7:11 pm (formatting problem 
convening from Word Perfect) 
B-4 
11/28/2007 Victim notification letter prepared II/28/2007 at 9:42 pm 
B-5 
12/1/2007 Victim notification letter prepared 12/1/2007 at 7:50 pm 
1.6 
12/7(2007 Victim notification letter prepared 12/7/2007 at 9:10 pm (formatting problem) 
13-7 
11/19/2007 Research rc Florida Statute 921.143 
B-8 
11/28/2007 Email chain between Jay Lelkowitz an dJeff Sloman forwarded to Marie Villaftula 
B-9 
11/29/2007 Letter from Jay Lelkowitz to Alex Acosta re CVRA - victim notifwation letter 
B-10 
II/30/2007 Letter from Alex Acosta to Jay Lefkowia rc Victim Notification letter 
B-11 
12/5/2007 
Letter from Ken Starr and Jay I adkowitz to Alex Acosta requesting updated draft 
victim letters 
B-12 
12/6/2007 Letter from Jeff Mont an to Jay Lefkowitz attaching victim notification letter 
B-13 
12/6/2007-
12/7/2007 Internal entails about need to notify victims of upcoming plea 
PRIVILEGED and CONFIDENTIAL. 
Page 4 of 10 
CONTAINS 6(c) MKITRIAL 
EFTA00225421

EXHIBITS TO WRITTEN RESPONSE OF A. MANE VILLAFAHA 
Exhibit # 
Dale 
Description 
B-14 
12/7/2007 Victim notification letters and envelopes that were never sent 
13-15 
12/7/2007 Letter from Lilly Ann Sanchez with 1/4/2008 plea date 
13-16 
12/14/2007 
Draft Victim Notification Letter prepared I WI4/2007 at 9:57 pm (formatting 
problem) 
13-17 
12/14/2007 
Email from Marie Villafana to Alex Acostadcff Sloman, Rolando Garcia, and 
Karen Atkinson with victim letter attached 
B-18 
12/17/2007 
Email from Marie Villafana to Jeff Sloman reiterating concerns about failure to 
notify victims 
13.19 
12/19/2007 
Entails between Alex Acosta,JeffSloman, and Marie Villafafta with draft and final 
letter to Lilly Ann Sanchez, including promise not to provide victims with notice 
of state change of plea hearing. 
13-20 
19/11/2007 
Email from Marie Villafana toJeff Sloman and Alex Acosta regarding call with 
Jim Eisenberg 
13.21 
12/21/2007 Letter from Jay Lefkowitz to Alex Acosta re wanting to sec victim list 
B.22 
12/26/2007 
Letter from Jay Lelkowitz. to Alex Acosta re right to review victim notification 
letter and belief that it should come from State Attorney's Office 
13.23 
3/10/2008. 
3/12/2008 
Entails regarding Epstein attempts to contact victims and finding counsel for 
victims 
13-24 
5/15/2008 
Letter from Drew Oosterbaan toJay Lelkowitz denying challenge to federal 
prosecution 
13.25 
3/14/2008 Revised indictment package 
B-26 
3/18/2008 Grand jury presentation materials and transcript 
13-27 
3/14/2008 
Entails between Marie Villafana, Rolando Garcia, Karen Atkinson, Frederica 
Devlin, and Shawn Ball rc complete indictment package for Robert Senior review 
B-28 
3/28/2008 Letter from Ken Starr to DAAG SW Mandelker with additional objections 
B-29 
4/29/2008 Summary chart and outline for grand jury presentation 
B-30 
4/29/2008 Draft Indictment 
15-31 
10/9/2007- 
3/25/2008 
FBI Interview Reports of— (10/05/2007, 3/20/2008, and 3/25/2008), #2 
(10/10/2007), #14 (10/26/2007), #33 (10/02/2007), #20 (10/25/2007), #21 
(10/0W2007), - 
(10/0W2007), — (10/02/2007), #40 (6/12/2007), and #35 
(10/02/2007) 
13-32 
5/19/2008 
Letter fromMI.310mm toJay Lefkowitz settingJune 2, 2008 deadline to comply 
with tenns and conditions of the NPA 
1333 
5/19/2008-
512712008 Ken Starr/Whitley letters to Deputy Attorney General Mark Filip 
13-34 
5/27/2008- 
6/13/2008 
Internal entails after CEOS letter rejecting appeal where Marie Villafana asks to 
indict andJeff/Alex advise Epstein will be given chance to perform 
13-35 
5/19/2008 Correspondence between Alex Acosta,Jeff Slomah, and Jay Lelkowitz 
1336 
5/19/2008 Email from Alex Acosta toJay Lefkowitz responding to Lefkowitz email 
1337 
5/19/2008 
Kirkland & Ellis LIP, Response to letter by FAUSA Sloman dated 5/19/2008 -
10 pages (RFP8) 
B-38 
5/27/2008 
Emails between Bob Senior, Jell Montan, Marie Villafana, and Karen Atkinson 
regarding indictment review and no further plea negotiations 
B39 
5/27/2008 
Emails between Marie Villarafia and Karen Atkinson regarding report of new state 
pica deal 
PRIVILEGED and CONFIDENTIAL 
Page 5 of 10 
CONTAINS 6(c) MATERIAL 
EFTA00225422

EXHIBITS TO WRITTEN RESPONSE OF A. MARIE V1LLAFANA 
&Wait # 
Date 
Description 
B-40 
5/29/2008 
Email from Jell Sloman to Marie Villafafta, Bob Senior, Karen Atkinson, E. 
Nesbitt KtnTkendaII, and Jason Richards informing them that l)AG Filip agreed 
to review matter and that grand jury presentation was canceled 
13-41 
8/28/2008 
Letter front Michael Danchuk to Marie Villafaila regarding victim representation 
and filing suit against Epstein in state court 
13-42 
4/9/2008 Mai is Villafana letter to Richard II. Willits (formatting problem) 
13-43 
6/18/2008 Marie Villalana handwritten notes re calls with Brad Ed wards and Roy Black 
B-44 
6/23/2008 John Roth letter to Kan Starr and Jay Lelkowitt 
13-45 
6/24/2008 Em.ias between Roy Black, Jack Goldberger, and Marie Villafaiia re wrap up 
13-46 
6/25/2008 
Email from Jcff Montan to Marie Villafafia regarding conversation about 225.5 
issue and enui of guilt' plea 
1147 
6/25/2008 
Email from Jeff Sloman to Marie %Adana with attached revised victim 
notification letter 
13-48 
6/25/2008 
Entails between Marie Villafaila,JcITSIontan, Bob Senior, Karen Atkinson, and 
Alex Acosta regarding draft of notification of victim list for Jeffrey Epstein counsel 
with attached drafts 
13-49 
6/23/2008 
Entails betweenJeff Sloman, Bob Senior, and Marie Vitt& instructing Marie 
Villafana to inform Epstein's attorneys that lie had untiLlune 30 to enter a guilty 
plea and Villafaita email to Lelkowitz re same. 
13-50 
6/26/2008 Fax from FBI with final victim list 
B-51 
6/27/2008 Confirmation from police and Epstein's counsel of plea on 6/30/2008 
13-52 
6/27/2008 Email from Villafaiia to Sloman inquiring about conversation with Chief Reiter. 
13-53 
6/28/2008 
Entails between Villafafm andJeff Montan regarding Chief Reiter providing 
notifications to victims. 
B-54 
1W7 /2007 
Email fmmJeff Montan to Marie Villafana instructing her not to send victim 
notification letter 
13-55 
6/30/2008 
Notes from calls with attonwys M. Danchuk, R. Willits, J. Herman, B. Edwards. 
T. Leopokl, and M. Dutko 
13,56 
6/80/2008 Draft notification of identified victims letters 
13-57 
7/8/2008 Letter from Marie %Palatal., to Jack Goldberger re victim notification letter 
1348 
7/8/2008 Letter from Jack Goklberger to Marie Villafaiia that he will respond on 7/9/2008 
8.59 
7/9/2008 
Email from Marie Villafafta to Alex Acosta, Jeff Stoma, and Karen Atkinson re 
Goldberger letter 
11-60 
7/9/2008 
letter from Marie Villafana to Jack Goldberger regarding notification of identified 
victims 
13.61 
7/9/2008 
Letter fromJack Goldberger to Marie Villafaita re notification of identified 
victims 
B-62 
7/10/2008 
Letter front Marie Villafana to Jack Goldberger informing him that victim 
notifications will be provided on a rolling basis 
11-63 
7/10/2008 
letter front Marie Villafana to Goldberger with final notification of identified 
victims 
PRIVILEGED and CONFIDENTIAL 
Page 6 of 10 
CONTAINS 6(e) MATERIAL 
EFTA00225423

EXHIBITS TO WRITTEN RESPONSE OF A. MARIE VILLAFANA 
Exhibit # 
Date 
Description 
11-61 
7/10/2008 Letter fromJack Goldberger to Marie Villafana requesting list of all victims 
11-65 
7/10/2008 
Email from Jeff Sloman to Marie Villafafta, Alex Acosta, Karen Atkinson, E 
Nesbitt Kuyrkendall, and Jason Richards regarding proposed response to Jack 
Goldberger 
15-66 
7/9/2008 
Victim Notification Letters to inditiduals #35 and 43 
13-67 
7/10/2008 Victim Notification Letters to individuals #3, 8, 17, 25, 26, 37, and I I 
B-68 
7/14/2008- 
7/15/2008 
Emails between Marie Villafana, E. Nesbitt Kuyrkendall,Jason Richards. and 
Twiler Smith re FBI victim notifications 
15-69 
7/18/2008- 
7/21/2008 
Emails between Marie Villafana, Jeff Montan, E. Nesbitt Kuyrkendall, Jason 
Richards, Dexter Lee, and Karen Atkinson rc preparation of victim notificatiot I 
letters and victim contact list and victims that Miler still needs to make contact 
with 
13-70 
7/21/2008 Victim Notification Letters to individuals NI, 2, 4, 9, IS, 14, 21, 23, 30, 32, and 38 
B-71 
8/5/2008 
Email from Marie Villafaffa to Alex Acostajeff Montan, Bob Senior, and Karen 
Atkinson regarding analysis ofJeffrey Epstein agreement, with attached 6/24/2008 
email from A. M. Villafafia to R. Black midi. Goldberger and attached Epstein 
agreement 
13-72 
8/5/2008 
Email from Alex Acosta to Marie Villafatla, Bob Senior, Jeff Simian, Dexter Lee, 
and Karen Atkinson with attached suggestions to Superseding Non-Prosecution 
Agreement 
13-73 
8/7/2008 
Email from Roy Black to Marie Villafana responding to 8/7/08 email providing 
notification of possible compelled disclosure of the Non-Prosecution Agreement 
B-74 
8/6/2008 
Email response from Bob Senior to Marie Villafaila regarding Roy Black's 
response to email 
B-75 
8/12/2008 
Email response from Bob Senior to Marie Villafana to request for conference call 
prior to call with Roy Black 
B-76 
8/13/2008 
Email from Bob Senior to Karen Atkinson, Alex Acosta, Jeff Montan, Dexter 
Lee, and Marie Villalatla regarding Epstein and call with Jay' Lefkowitz 
B-77 
8/13/2008 
Email response from Alex Acosta to Karen Atkinson, Bob Senior, Jeff Sloman, 
Dexter Lee, and Marie \Walt regarding final version of agreement 
B-78 
8/13/2008 Letter front Marie Villafana to
 Lefkowitz regarding performance of the NPA 
13-79 
8/13/2008- 
8/15/2008 
Email chain between Alex Acosta, Karen Atkinson, Bob Senior, Jeff Montan, 
Dexter Lee, and Marie Villafana regarding scope of Epstein agreement and 
correspomletwe and telephone conference with Jay Lefkowitz 
B-80 
8/14/2008 
Email fromJay Lefkowitz to Marie Villafatia and Karen Atkinson re follow up 
point regarding victims 
15-81 
8/15/2008 
Etnail from Bob Senior to Alex Acosta, Marie Villalafia,Jeff Sloman, Dexter Lee, 
and Kamen Atkinson questioning whether offer shoukl be withdrawn as opposed 
to considering it a nullity 
B-82 
8/15/2008 
Email chain between Marie Villafana, Alex Acosta,JeffSbman, Bob Senior, 
Karen Atkinson, and Dexter Lee re drat response to 8/15/2008 email fromJay 
Lefkowitz regarding implementation of the NPA 
PRIVILEGED and CONFIDENTIAL 
Page 7 of 10 
CONTAINS 6(c) MATERIAL 
EFTA00225424

EXHIBITS TO WRITTEN RESPONSE OF A. MARIE VILLAFANA 
Exhibit # 
Date 
Description 
B-83 
8/15/2008 Letter from Marie Villafaiia to Jay Lelkowitz and Roy Black re terms of NPA 
8-84 
8/18/2008 Letter fromJay tellowitz to Marie Villafana regarding restitution 
B-85 
8/21/2008 
Letter from Marie Villafaila to Jay I elkowilz and Roy Black re Special Master and 
draft Notification of Identified Victim 
B-86 
8/22/2008 
Letter from lay Lelkowitz to Marie Villafana regarding misstatements in 8/21/08 
VilliditIR letter 
B-87 
8/26/2008 Letter from Marie Villafaila to Jay Lelkowitz and Roy Black re victim's list 
8-88 
9/2/2008 
Letter from Jay Lclkowitz to Marie Villafana agreeing that Goldberger should be 
listed as the contact person for civil suits and re victim representativeJosefsberes 
fees 
B-89 
9/2/2008 
Mailed Amended Victim Notification letters to #1 )12, #3 (via Richard H. Willits), 
#4, #13, #8 friaJeffrey Herman), #9, #10, #11, #14, #16, #I7 (via Theodore 
Leopold), #20, #21, #23, #24, #25 (viaJelfrey Herman), #26 biaJellity Herman), 
#30, #31, #32, #33, #37 (via Michael E. Dutko), #38, #44 biaJeffni Herman) 
8-90 
9/W2008 
Victim notification letters to #36, #35 (via Brad Edwards), #42, #43 (via Brad 
Edwards) 
B-9I 
9/12/2008 Notification of Identified Victim letter #39 
B-92 
9/15/2008 Mailed victim notification letters for #I8 and #32 
15-93 
9/17/2008-
11/4/2008 Entails and coorespondence with 'Ilie Florida Bar re victim notifications 
B-94 
11/14/2008 Notification of Identified Victim letters to #20, #40 
13-95 
12/4/2008 
Email from Karen Atkinson to Marie Villafaila in response to draft letter notifying 
victims of Epstein's work release 
B-96 
12/5/2008 
Email from Marie Villafaila to victim's attorneys with attached Work Release 
Notice 
15-97 
12/8/2008 
Notification of NVotk Release letters to Spencer Kuvin,Jack Scuola, Michael 
Dutko, #11,1439 and #40 
B-98 
12/9/2008 
Notification of Work Release letters to #4, #10, #16, #I8, #23, #24, #33, #38, #30 
(personal note), #42 
B-99 
12/12/2008-
12/29/2008 Entails with attorneys for victims regarding Epstein work release 
11-100 
12/12/2008 Notification of Work Release letter to #42 
B-101 
12/12/2007 
Entails between Marie Villafana, Frederica Devlin, and Bob Senior regarding 
planning indictment review 
B-102 
1/7/2008 
Email From Marie Villafaaa to Alex Acosta,Jeff Montan, Bob Senior, Karen 
Atkinson, and Rolando Gant regarding proposed additional investigative steps in 
Epstein case 
13-103 
1/9/2008• 
1/14/2008 
Entails between Marie Villafaiia, Drew Oosterbaan, Myesha Braden, Nesbitt 
Kuyrkendall, an dJason Richards regarding assigning a CEOS attorney to the 
investigation, meeting with the CEOS attorney and victims in Florida, the results 
of the meetings and planned additional meetings, and revisions to the indictment 
in light of the meetings 
II-104 
1/10/2008 
Email chain between Myesha Braden and Marie Villafaita regarding meeting on 
1/11/2008 
B-10.5 
1/14/2008 
Entail chain between Myesha Braden, Marie Villafafia, E. Nesbitt Kuyrkeimlall, 
and Jason Richards regarding meeting and additional 302s 
PRIVILEGED and CONFIDENTIAL. 
Page 8 410 
CONTAINS 6(e) MATERIAL 
EFTA00225425

EXHIBITS TO WRITTEN RESPONSE OF A. MARIE VILLAFANA 
Exhibit It 
Date 
Description 
B-106 
1/I7/2008 Agents compile evidence for Bob Senior indictment review 
B-107 
1/25/2008 
Email chain between Myesha Braden and Marie Villafafia regarding victim's 
names in indictment 
B-108 
1/31/2008 Additional grand jury subpoenas 
B-109 
1/28/2008• 
2/1/2008 
Entails between Marie Villafana,Jeff Sloman, Alex Acosta, Nesbit Kuyrkendall, 
Jason Richards, and Alan Santiago regarding results of additional victim-witness 
interviews and requesting intervention with CEOS to move review process along 
B-I 10 
2/12/2008- 
2/22/2008 
Entails between Marie Villafana, E. Nesbitt Kuyrkendall, Jason Richards, and 
Myesha Braden re information for indictment/ongoing investigation 
B-111 
2/20/2008- 
W21/2008 
Entails between Drew Oosterbaan, Marie Villatana, Robert Senior,Jeff Montan, 
Sigal Mandelker, Karen Atkinson, Alex Acosta, Rolando Garcia and Myesha 
Braden regarding status of CEOS plans to meet with counsel for Epstein and 
status of indictment review 
B-112 
245/2008 
Email chain between Marie Villafana and Caroline 
regarding use of Grand 
Jury 
B-113 
2/25/2008 
Email from Marie Villafafia toJeffSlontan, Bob Senior, Rolando Garcia, Karen 
Atkinson, and Myesha Braden re staying with same grand jury or present to a 
different gnmd jury 
13-114 
2/26/2008 
Email front Marie Villatana to Myesha Braden re CEOS independent review and 
concern about victim's mulles being released 
B-115 
2/26/2008 
Email response from Marie Villatalia to Jeff Sloman and Bob Senior with 
concerns regarding allowing Epstein to keep the same deal as before 
13-116 
2/27/2008 
Email chain between Marie Villatana, David Weinstein, and Bob Senior re email 
to the Civil Rights Chief 
B-117 
2/2W2008 
Email chain between Marie Villatanajason Richards, and E. Nesbitt Kuyrkendall 
regarding further investigation 
B-118 
2/29/2008 
Entails betweenJeff Montan, Marie Villatafia, Robert Senior, and David 
Weinstein regarding continuing investigation and status of CEOS review 
B-119 
3/12/2008 
Email from E. Nesbitt Kuyrkendall to Marie Villafafia re affidavit for memory 
cards 
B-I20 
3/17/2008 Two search warrants for digital camera memory cards 
13-121 
3/5/2008 
Entails between Marie Villafafia and E. Nesbitt Kuyrkendall with attached email 
to Alex Acosta, Jeff Montan, 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-122 
3/14/2008 
Entails between Marie Villafafia, Rolando Garcia, Karen Atkinson, Frederica 
Devlin, and Shawn Ball regarding complete indictment package for Robert Senior 
fatal review 
B-123 
6/3/2008 Letter from Jeff Sloman to Deputy Attorney General Mark Filip with auachmems 
B-124 
4/21/2008- 
5/9/2008 
Emits between Marie Villataila,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 
PRIVILEGED and CONFIDENTIAL. 
Page 9 of 10 
CONTAINS 6(c) MATERIAL 
EFTA00225426

EXHIBITS TO WRITTEN RESPONSE OF A. MARIE VILLAFASA 
Exhibit N 
Date 
Description 
5/15/2008- Entails between Marie Villafana, Karen Atkinson. Bob Sentor,JeliSloman. am I 
13-125 
5/27/2008 agents regarding indictment review and status of investigation 
13-126 
5/30/2008 FBI-302 of 5/28/08 Interview of Individual #35 
6/2/2008 4:25 pm Draft letter from Jeff Sloman to Deputy Attorney General 
13-127 
6/2/2008 Mark Hip 
6/3/2008 10:40 am Draft letter fromJcff Sloman to Deputy Attorney General 
B-128 
6/3/2008 Mark Hip 
Entails between Villafana and Kuyrkendall re subpoena issued to victimfwitness 
13-129 
6/6/2008 
and need for additional subpoenas 
13-130 
6/17/2008 Application for 6001 immunity for grand jury witness 
Letter from Matthew W. Friedrich, Acting Assistant Attorney General. 
B-131 
6/24/2008 authorizing application for a court order granting 6001 int:marl 
B-B2 
6/20/2008 Request to travel to 
York for witness interviews in June 2008 and subpoena 
Entails between A. Marie Villafaria, E. Nesbitt Kuyrkendall, J. Richards, K. 
Atkinson, and R. Senior regarding grand jury time, witness subpoena, and 
B-133 
6/23/2008 indictment 
6/23/2008- Entails between Marie Villalirna and attorney for grand jury witness regarding 
1 t-I34 
6/26/2008 immunity and travel for grand jury appearance 
Entails between Marie Villafana and attorney for grand jury witness withdrawing 
13-135 
6/30/2008 subpoena 
c'- i 
1/31/2008 Email from Marie Villafana to Jeff Mon tan and Alex Acosta regarding victims 
Email chain between Marie Villafana, David Weinstein,Jeff Montan, Bob Senior, 
Karen Atkinson, and Rolando Garcia with Epstein update from grand jury 
presentation and grant front theJustice Department to provide legal 
C-2 
3/19/2008 representation to victims 
3/19/2008-
C-3 
3/22/2008 rattails regarding victims being harassed by Epstein's investigators 
Draft of entail to be sent to Jeff and Matt stating that Villalana disagrees with 
promising to have a meeting with Lel-court or any of Epstein's other attorneys. 
5/22/2007- 
Believes the prior meeting disclosed prosecution strafe*. and holding another 
meeting will disclose even more. If meeting is held, Villafalia will ask to have the 
case reassigned. Attached email correspondence between Andrew Lourie and G. 
O4 
5/23/2007 Lefcourt 
Email from Matt Menchal to Marie Villatana and Andrew Louric regarding not 
C-5 
.5/14/2007 having approval to proceed with an indictment or complaint 
10/3/2007- Entail chain between Marie Villafana, Jeff Montan, and Jay Lefkonitz regarding 
C-6 
10/5/2007 appointing special master 
10/16/2007- Entails between Marie Villafana,Jeff Montan, Alex Acosta, and* Lelkowitz 
C-7 
10/28/2007 regarding Special Master 
PRIVILMED and CONFIDENTIAL. 
Page 10 of 10 
CONTAINS 6(e) MATERIAL 
EFTA00225427

EPSTEIN INVESTIGATION TIMELINE 
Date 
To 
From 
Re: 
Exhibit # 
5/1/2006 
State Attorney 
• 
ga y E 
B 
' 
Krischer 
Michael S. 
 Reiter, Chief of 
 Police for Town 
of Palm Beach 
Letter urging State Attorney to proceed with probable cause affidavits and cast 
filing packages or to recuse himself 
i
5/23/2006 
File Opening Documents for Operation Leap Year 
2 
7/24/2006 
Michael S. 
Reiter, Chief of 
Police for Town 
of Palm Beach 
Letter noting that Palm Beach Police Chief was unhappy with State Attorney's 
handling of case and was referring matter to the FBI for investigation 
6
7/26/2006 
South Florida Sun-Sentinel Article Regarding Chief Reiter's referral of case to 
FBI 
_ 
8/2/2006 
Subpoena to Colonial Bank (return date 8/18/06) 
8/2/2006 
Subpoena to Washington Mutual (return date 8/18/06) 
8/2/2006 
Subpoena to Capital One (return date 8/18/06) 
8/2/2006 
Subpoena to Chase (return date 8/18/06) 
8/2/2006 
Subpoena to Hyperion Air, Inc. (return date 8/18/06) 
8/2/2006 
Subpoena to JEGE, Inc. (return date 8/18/06) 
8/2/2006 
Subpoena to David Neville Rodgers (return date 8/18/06) 
8/2/2006 
Subpoena to DTG Operations d/b/a Dollar Rent-a-car (return date 8/18/06) 
8/2/2006 
Subpoena to Royal Palm Beach Community High School (return date 
8/18/06) 
8/2/2006 
Subpoena to Custodian of Records 15th Judicial District (return date 8/18/06) 
8/4/2006 
Victim Notification letters to Individuals #6, #9, #10, #11, #13, #15, #17, 
#18, #20, #23, #24, #25, #26, #27, #28, #29, #30, #31, #32, #38, #39, 
#41, #42, and #44 
1 :! 
8/11/2006 
Victim Notification letters to Individuals #4, #5, #6, #9, #12, #13, #15, #19. 
#26, #28, #29, #31, #32, #34, #38, #39, #43, and #44 
8/15/2006 
Subpoena to 
(withdrawn) (return date 8/25/06) 
Privileged Confidential 
Page 1 of SI 
Contains 6(e) Material 
CVUIDIT 
A 1 
EFTA00225428

EPSTEIN INVESTIGATION TIMELINE 
Date 
To 
From 
Re: 
Exhibit # 
8/15/2006 
Subpoena to Individual #4 (return date 8/25/06) 
8/15/2006 
Subpoena to Individual #28 (return date 8/25/06) 
8/15/2006 
Subpoena to Individual #44 (withdrawn) (return date 8/25/06) 
8/23/2006 
Subpoena to Individual #4 (return date 9/1/06) 
8/23/2006 
Subpoena to Individual #28 (return date 9/1/06) 
8/23/2006 
Subpoena to Reimer Employment Agency (return date 9/1/06) 
8/23/2006 
Subpoena to Evidence Custodian Palm Beach Police Department (return date 
9/1/06) 
8/24/2006 
Villafalia 
Jim Eisenberg Email re Individual #28 
9 
8/28/2006 
Subpoena to Custodian of Records State Attorney's Office (return date 
9/15/06) 
8/28/2006 
Subpoena to Custodian of Records 15th Judicial District (return date 9/15/06) 
9/13/2006 
Subpoena to Good Samaritan Hospital (return date 9/22/06) 
9/21/2006 
Subpoena to The Dalton School (return date 9/29/09) 
9/26/2006 
Acosta, 
Mulvihill, 
Sloman, Noto, 
Waters, L°urie' 
Stefin, Atkinson, 
Garcia, Brown, 
Boscovich, 
Martinez 
Villafaila 
Memo regarding changes to Child Explotation Statutes in Tide 18 
16 
10/19/2006 
Subpoena to Individual #28 (return date 10/27/06) 
10/24/2006 
Email chain between Villafaiia and Jim Eisenberg discussing Individual #28 
9 
10/30/2006 
Villafatia 
Guy Lewis 
Email re representation of Jeffrey Epstein 
10 
10/31/2006 
Villafatia 
Guy Lewis 
Email chain to set up call 
10 
11/8/2006 
Lourie, Villafana ' 
cc: Menchel 
Sloman 
Email re Lilly Ann Sanchez/representation of Jeffrey Epstein
Privileged Confidential 
Page 2 of 51 
Contains 6(e) Material 
EFTA00225429

EPSTEIN INVESTIGATION TIMELINE 
Date 
To 
From 
Re: 
Exhibit # 
11/13/2006 
Subpoena to Bill Hammond (pilot) (return date 12/1/06) 
11/13/2006 
Subpoena to Larry Visoski (pilot)(return date 12/1/06) 
11/13/2006 
Subpoena to Janusz Banasiak (property manager)(retum date 12/1/06) 
11/13/2006 
Subpoena to Adriana Mucinska (former assistant) (return date 12/1/06) 
15 
I 1/15/2006 
A. Marie 
Villafalia 
Lilly Ann 
Sanchez 
Gerald Lefcourt from New York and Lilly Ann Sanchez will be dealing with 
the U.S. Attorney's Office in the Jeffrey Epstein matter 
1 1 
11/16/2006 
Lilly Ann 
Sanchez 
A. Marie 
Viilafan_a 
Request for documents and information necessary to the investigation 
11/17/2006 
Subpoena to Extra Touch Flowers (return date 2/6/07) 
11/21/2006 
Lilly Ann 
Sanchez 
A. Marie 
Villafaria 
Requesting a meeting to discuss 11/16/06 letter 
11 
11/29/2006 
Lilly Ann 
Sanchez 
A. Marie 
Villafafia 
AUSA Villafatia will be out of district and will not be available for meeting 
during the proposed dates, but will schedule the meeting when she returns. 
1 1 
I 2/1/2006 
A. Marie 
Villafalia 
Lilly Ann 
Sanchez 
Will check on the document requests and will schedule the meeting in the new 
year. 
11 
12/18/2006 
Subpoena to Janusz Banasiak (property manager) (return date 1/12/07) 
12/18/2006 
Subpoena to 
(former assistant) (return date 1/12/07) 
15 
12/18/2006 
Subpoena to Anthony Figueroa (return date 1/12/07) 
1/5/2007 
A. Marie 
Villafatia 
Lilly Ann 
cl. inchez 
Request for dates and times to schedule meeting 
11 
1/8/2007 
Lilly Ann 
Sanchez 
A. Marie 
Vaifan_a 
Request for documents prior to setting meeting 
1 
1/17/200-
Lilly Ann 
Sanchez 
Andrew Lourie 
Client wants to cooperate with the investigation, but requests for documents 
were overly broad. Provided shortened and narrowed list and request for 
documents to be provided by 1/25/07, so they could be reviewed prior to 
2/1/07 meeting. 
14 
Privileged Confidential 
Page 3 of 51 
Contains 6(e) Material 
EFTA00225430

EPSTEIN INVESTIGATION TIMELINE 
Date 
To 
From 
Re: 
Exhibit # 
1/18/2007 
A. Marie 
Villafaiia 
Lilly Ann 
Sanchez 
Because of the Palm Beach Police Department and the State Attorney's 
. 
investigation for almost two years, Epstein hired counsel for all employees so 
contact Ms. Sanchez for contact information for the attorneys. 
14 
I /22/2007 
Andrew Lourie 
Sanchez 
Looking forward to the 2/1/07 meeting and expect to send documents 
previously provided to the Palm Beach County State Attorney's Office by 
1/25/07. 
I I 
1/22/2007 
Research re NPAs and 6001 immunity 
I c 
1/23/2007 
Lilly Ann 
Sanchez 
A. Marie 
Nrillafafia 
Request for a list of the individuals who have accepted Epstein's offer of 
payment for representation and the names of their attorneys. 
2/1/2007 
A. Marie 
Villafafia 
Gerald B. 
Lefcourt 
Talking points and documents for 2/1/07 meeting 
4 
2/5/2007 
A. Marie 
Villafatia 
Gerald B. 
Lefcourt 
Production of debit/credit card statement regarding Epstein's birthday and a 
purchase at Guys and Dolls made by Individual #18. 
2/6/2007 
Grand Jury Testimony of E. Nesbitt Kuyrkendall 
I - 
2/12/2007 
A. Marie 
Villafana 
Lilly Ann 
Sanchez 
Emails between Villafana and Lilly Ann Sanchez regarding employee 
representation with Laurie and Villafana handwritten notes 
58 
2/14/2007 
Subpoena to Colonial Bank (return date 3/6/07) 
2/14/2007 
Subpoena to Palm Beach National Bank (return date 3/6/07) 
2/14/2007
Subpoena to Western Union (return date 3/6/07) 
2/14/2007 
Subpoena to Western Union (return date 3/6/07) 
2/14/2007 
Subpoena to JP Morgan Chase (return date 3/6/07) 
2/20/2007 
Meeting (US: Andy Laurie, Marie Villafana, and Junior Ortiz, DEF: Lilly 
Sanchez and Gerald Lefcourt) 
2/23/2007 
A. Marie 
Villafaiia 
Gerald B. 
Lefcourt 
Excerpts of drafts of transcripts from recorded interviews of various witnesses 
taken during state's investigation. 
2/27/2007 
Grand Jury Testimony of E. Nesbitt Kuyrkendall 
18 
3/2/2007 
Subpoena to Thomas Rofrano (return date 3/13/07) 
3/2/2007 
Subpoena to Johanna Sjoberg (return date 3/13/07) 
3/2/2007 
Subpoena to Christina 
(return date 3/13/07) 
3/2/2007 
Subpoena to Palm Beach County Health Dept (return date 3/13/07) 
3/2/2007 
Subpoena to Perry Bard, DC (return date 3/13/07) 
Privileged Confidential 
Page 4 of 51 
Contains 6(e) Material 
EFTA00225431

EPSTEIN INVESTIGATION TIMELINE 
Date 
To 
From 
Re: 
Exhibit # 
3/15/2007 
Victim Notification letter to Individual #4 
19 
3/16/2007 
Subpoena to Individual #29 (return date 3/27/07) 
3/20/2007 
Grand Jury Testimony of E. Nesbitt Kuyrkendall 
20 
3/20/2007 
Subpoena to Individual #32 (return date 4/3/07) 
3/22/2007 
Villafatia 
Stefan Cassella Email re money laundering question 
56 
4/4/2007 
Subpoena to Individual #37 (return date 4/17/07) 
4/16/2007 
Subpoena to Chase Bank USA, NA Atm: Jeff Sehr (return date 4/24/07) 
4/16/2007 
Subpoena to Adult Video Warehouse (return date 5/1/07) 
4/16/2007 
Subpoena to Eve's Garden (return date 5/1/07) 
4/17/2007 
Subpoena to Individual #28 (return date 5/1/07) 
4/20/2007 
Subpoena to Adult Video Warehouse (return date 5/1/07) 
4/24/2007 
Grand Jury Testimony of Special Agent E. Nesbitt Kuyrkendall 
21 
4/24/2007 
Grand Jury Testimony of Individual #37 
22 
4/24/2007 
Subpoena to New York Strategy Group, LLC Custodian of Records (return 
date 5/8/07) 
4/24/2007 
Subpoena to Hyperion Air, Inc. Custodian of Records (return date 5/8/07) 
4/24/2007 
Subpoena to JEGE, Inc. (return date 5/8/07) 
5/8/2007 
Grand Jury presentation materials 
23 
5/8/2007 
Grand Jury Testimony of E. Nesbitt Kuyrkendall 
24 
5/8/2007 
Grand Jury Testimony of Jason Richards 
25 
5/10/2007 
A. Marie 
Villafatia 
Jack A. 
Goldberger 
Response to subpoenas JEGE, Inc. and Hyperion Air, Inc.. 
5/14/2007 
Marie Villafatia 
and Andrew 
Lourie 
Matthew 
Menchel 
Email re Operation Leap Year with email from Villafatia to Lourie and 
Menchel (5/14/07) attached 
26/C-5 
5/15/2007 
Grand Jury Testimony of Special Agent E. Nesbitt Kuyrkendall 
27 
5/16/2007 
Subpoena to American Express TRS Co., Inc. (return date 5/29/07) 
5/17/2007 
A. Marie 
Villafafia 
Jack A. 
Goldberger 
Extension of compliance deadlines until 5/29/07 for subpoena responses for 
JEGE, Inc. and Hyperion Air, Inc. 
Privileged Confidential 
Page 5 of 51 
Contains 6(e) Material 
EFTA00225432

EPSTEIN INVESTIGATION TIMELINE 
Date 
To 
From 
Re: 
Exhibit # 
5/18/2007 
Matthew 
Menchel 
A. Marie 
Villafatia 
Email informing Menchel of intent to subpoena Roy Black's private 
investigator and steps taken to obtain DOJ authorization 
26 
5/21/2007 
Matthew 
Menchel and Jeff 
Sloman 
A. Marie 
Villafatia
Email seeking guidance on grand jury presentation 
26/54 
5/21/2007 
Subpoena to Paul A. Lavery (return date 5/29/07) 
59 
5/22/2007 
Andrew Cootie 
Gerald B. 
Lefcourt 
Letter requesting to meet with Matthew Menchel and Jeffrey Sloman and \ lc\ 
Acosta prior to an indictment being filed 
28 
5/22/2007 
Matthew 
Menchel and Jeff 
Sloman; cc: A. 
Marie Villafalia 
Andrew Laurie Email re letter received from Gerald Lefcourt discussing a meeting to discuss 
Epstein investigation 
5/22/2007 
Grand Jury Testimony of Special Agent E. Nesbitt Kuyrkendall 
'() 
5/23/2007 
Karen Atkinson 
A. Marie 
Villafaila 
Draft of email to be sent to Sloman and Menchel stating that Villafatia 
disagrees with promising to have a meeting with Lefcourt or any of Epstein's 
other attorneys. Believes the prior meeting disclosed prosecution strategy and 
holding another meeting will disclose even more. If meeting is held, Villafaiii 
will ask to have the case reassigned. Attached email correspondence between 
Andrew Laurie and G. Lefcourt 
28/C-4 
5/31/2007 
Subpoena to J. Epstein Virgin Islands Foundation, Inc. (return date 6/21/07) 
5/31/2007 
Subpoena to J. Epstein & Company, Inc. (return date 6/21/07) 
5/31/2007 
Subpoena to Epstein Interests (return date 6/21/07) 
5/31/2007 
Sub_poena to Financial Trust Company, Inc. (return date 6/12/07) 
5/31/2007 
Subpoena to Royal Palm Beach Community High School (return date 
6/12/07) 
6/1/2007 
Gerald B. 
Lefcourt 
A. Marie 
Villafaiia 
Subpoenas for J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Co., 
Inc., Epstein Interests, and Financial Trust Company, Inc. 
6/1/2007 
Folder entitled "(Victims) Additional 302's" containing reports of interviews 
conducted in June 2007, October 2007, and March 2008 
Privileged Confidential 
Page 6 of 51 
Contains 6(e) Material 
EFTA00225433

EPSTEIN INVESTIGATION TIMELINE 
Date 
To 
From 
Re: 
Exhibit # 
6/7/2007 
Victim Notification letters to Individuals #3, #9, #31, #38, #40, and #43 
30 
6/7/2007 
Subpoena to Park A. Cadillac Limo Service (return date 6/26/07) 
6/11/2007 
Subpoena to Individual #40 (return date 6/26/07) 
6/11/2007 
Subpoena to All Star Taxi and Limo Service (return date 6/26/07) 
6/11/2007 
Subpoena to Airport Executive Towncar Service Dan Tischler (return date 
6/26/07) 
6/12/2007 
A. Marie 
Villafafia 
Gerald Lefcourt 
Production response to 5/31/07 subpoenas to J. Epstein Virgin Islands 
Foundation, Inc., J. Epstein & Co., Inc., Epstein Interests, and Financial Trust 
Company, Inc. 
6/13/2007 
Subpoena to Majestic Theatre (return date 6/06/07) 
6/13/2007 
Subpoena to Broward Center for the Performing Arts (return date 6/26/07) 
6/13/2007 
Subpoena to Kravis Center for the Performing Arts (return date 6/26/07) 
6/14/2007
31 
6/14/2007-6/21/2007 Emails between Marie Villafaiia, Karen Atkinson, 
Andrew Lourie, Matt Menchel, and Jeff Sloman regarding addendum to Pros 
Memo, grand jury presentation and changes to indictment, and meeting with 
counsel for Epstein 
6/18/2007 
Gerald B. 
Lefcourt 
A. Marie 
Villafaiia 
tt
. 
Leer thanking Lefcourt for accepting service of subpoena addressed to the 
Custodian of Records of NES, LLC and requesting acceptance of subpoena 
issued to New York Strategy Group, Inc. 
53 
6/18/2007 
Subpoena to William Riley (return date 7/10/07) 
60 
6/18/2007 
Subpoena to Riley Kiraly (return date 7/10/07) 
6I 
6/18/2007 
Subpoena to NES, LLC (return date 7/10/07) 
6/21/2007 
Matthew 
Menchel 
A. Marie 
Villafafia 
Email re Meeting next week with emails from Menchel to Villafaiia (6/21/07) 
and Viliafaiia to Menchel (6/21/07) attached 
, 
6/22/2007 
Subpoena to Guys and Dolls (return date 7/10/07) 
6/25/2007 
Jeffrey Sloman 
and Andrew 
_ 
Lourie 
Gerald B. 
12fcourt 
Letter containing overview of position of Epstein's counsel and the materials 
planned to present at 6/26/07 meeting with handwritten attorney (Villafatia) 
notes 
32 
Privileged Confidential 
Page 7 of 51 
Contains 6(e) Material 
EFTA00225434

EPSTEIN INVESTIGATION TIMELINE 
Date 
To 
From 
Re: 
Exhibit # 
6/25/2007 
Man Mcnchel 
and Marie 
Villafatia 
Andrew Lourie Email entitled "Thoughts on Lefcourt's letter" 
32 
6 /26/2007 
Meeting (US: Jeff Slotnan, Matt Manche', Marie Villafaila, Junior Ortiz, 
Nesbitt Kuyrkendall, DEF: Alan Dershowitz, Roy Black, Gerald Lefcourt and 
Lilly Sanchez) 
6 2-  2007 
Subpoena to Live Nation Theatrical/Broadway Across America (return date 
7/10/07) 
7/1/2007 
Sanchez, 
Lefcourt 
Villafana 
Email re oustanding subpoenas and planned meeting for 7/11/07 
7/3/2007 
7/3/2007-7/13/2007 Email chain between Matt Menchel and Marie Villafalia 
regarding disagreement on Menchel's plea negotiations and written request for 
meeting between USAO management and victims 
3 
7/3/2007 
7/3/2007-7/4/2007 Emails between Marie Villafaiia and Andrew Lourie 
regarding extension of time to respond to subpoenas requested by Lilly Ann 
Sanchez and possible resolution of case 
7/6/2007 
Jeffrey Sloman 
and Andrew 
Lourie 
Gerald B. 
Lefcourt and 
Alan 
Dershowitz 
Follow-up letter to 6/26/07 meeting including facts, law, and policy that 
should inform any decision made on how and whether to proceed 
33 
7/13/2007 
Villafaila 
Roy Black 
Letter with handwritten attorney (Lourie) notes 
34 
7/13/2007 
Matthew 
Menchel 
A. Marie 
Villafana 
Email re Epstein with email from Menchel (7/5/07), Villafana to Marche' 
(7/4/07) and Sloman to Villafana (7/3/07) attached 
3 
7/16/ 2007
Black 
Villafatia 
Response to letter regarding subpoena to Paul Lavery for computer equipment 
removed from Epstein's residence 
7/16/2007 
Matt Menchel 
and Andrew 
Lourie 
A. Marie 
Villafatia 
Email regarding correspondence from Roy Black and Motion to Quash Lavery 
subpoena 
7/17/2007 
Motion of Jeffrey Epstein to Intervene and Quash Grand Jury Subpoenas and 
Incorporated Memorandum of Law 
Privileged Confidential 
Page 8 of 51 
Contains 6(e) Material 
EFTA00225435

EPSTEIN INVESTIGATION TIMELINE 
Date 
To 
From 
Re: 
Exhibit # 
7/17/2007 
Affidavit of Roy Black, Esq., in Support of Motion of Jeffrey Epstein to 
Intervene and to Quash Grand Jury Subpoenas and Incorporated 
Memorandum of Law 
7/18/2007 
Andrew Laurie 
and Matt 
Menchel 
Marie Villafana Email from Villafafia to Matt Menchel regarding Roy Black objection to 
subpoenas 
subpoenas addressed to William Riley and Riley Kiraly 
7/19/2007 
Villafana 
Mille Levy 
(USAPAE) 
Email regarding comments to Rule 16 about disclosing identifying information 
about victims 
7/19/2007 
Email chain between Marie Villafaiia, Andrew Lourie, Matt Menchel, S/A 
Jason Richards and S/A Eliasib Ortiz regarding potential service of target 
letters 
63 
7/19/2007 
Preparing Motion for Post-indictment protective order 
7/24/2007 
Subpoena to Rachel Eve Lockwood (return date 8/14/07) 
7/25/2007 
Matthew 
Menchel 
Gerald B. 
Lefcourt and 
Alan 
Dershowitz 
Document entitled: "Data that strongly supports the arguments made that no
charge can or should be made under 18 U.S.C. § 2422(b)" 
35
7/26/2007 
Matt Menchel 
and Andrew 
Laurie 
Marie Villafatia Email regarding proposed changes to indictment 
3e 6 I 
7/26/2007 
Meeting where Criminal Chief Menchel announces that USA Acosta will offer 
a two-year state plea. Present: Matt Menchel, Marie Villafafia, Andy Lowrie 
(phone), Valerie Parlave, Junior Ortiz, Nesbitt Kuyrkendall, and Jason 
Richards 
7/27/2007 
Research re 18 U.S.C. § 2255 
37 
7/31/2007 
Jeff Sloman, 
Matt Menchel, 
and Andrew 
Laurie 
Marie Villafafia Email summarizing proposed plea terms as per Menchel recommendation 
4 and 38 
7/31/2007 
Meeting (US: Jeff Sloman, Matt Menchel, Marie Villafatia, Andy Laurie, 
Nesbitt Kuyrkendall and Jason Richards, DEF: Roy Black, Gerald Lefcourt 
and Lilly Sanchez) 
Privileged Confidential 
Page 9 of 51 
Contains 6(e) Material 
EFTA00225436

EPSTEIN INVESTIGATION TIMELINE 
Date 
To 
From 
Re: 
Exhibit # 
7/31/2007 
U.S. Response to Motion of Jeffrey Epstein to Intervene and to Quash Grand 
Jury Subpoenas and Cross-Motion to Compel and Sealed Document Tracking 
Form with Sealed, Ex Parte Declarations 
7/31/2007 
7/31/2007-8/3/2007 Email chain between Jeff Sloman, Matt Menchel, 
Andrew Lourie, and Marie Villafaiia regarding plea negotiations 
39 
8/1/2007 
8/1/2007-8/2/2007 Emails between Menchel and Villafaiia regarding plea 
negotiations 
65 
8/2/2007 
Matthew 
Menchel 
Lilly Ann 
Sanchez 
As discussed at meeting, Epstein is prepared to resolve the matter via state 
forum. Proposal of 2 years supervised custody with two additional years of 
reporting to probation 
8 and 40 
8/2/2007 
Emails between Matt Menthe', Jeff Sloman, Andy Louric, and Marie Villafana 
regarding letter received from Lilly Ann Sanchez 
40 
8/3/2007 
Lilly Ann 
Sanchez 
Matthew 
Menchel 
2 year term of incarceration is a non-negotiable minimum and U.S.Attomey 
Acosta is not inclined to meet with counsel for Epstein. Epstein must advise 
of his decision by 8/17/07. 
41 
8/3/2007 
Matt Menchel, 
Andrew Louie, 
Jeff Sloman, 
Karen Atkinson 
Marie Villafaria Email regarding draft response to correspondence from Epstein counsel and 
planned investigative steps if agreement cannot be reached 
i I 
8/6/2007 
Cyndee Campos, 
Frederica Devlin 
and Jeff Sloman 
Marie Villa feta Emails regarding Matt Menchel's correspondence prior to his departure 
; , 
8/6/2007 
Subpoena to Individual #3 (return date 8/21/07) 
8/6/2007 
Subpoena to Individual #43 (return date 8/12/07) 
8/7/2007 
Andy Lourie 
Marie Villafana Email regarding deadline set for Epstein plea and Epstein's plan to demand a 
meeting with CEOS 
I 1
8/7/2007 
Email chain between Marie Villafalia, Cyndee Campos, and Alex Acosta 
regarding meeting to discuss Epstein matter 
41, 
Privileged Confidential 
Page 10 of 51 
Contains 6(e) Material 
EFTA00225437