This is an FBI investigation document from the Epstein Files collection (FBI VOL00009). Text has been machine-extracted from the original PDF file. Search more documents →
FBI VOL00009
EFTA00225378
294 pages
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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