Epstein Secrets

mption 27. Lynn And Job° LLC Biennial Statement Joe Pagano/Curve Capital -Private Offering Memorandu

ainer Agreementn (DKI Summary of Critton Retainer) 2. Burman, Critton, Luther & Coleman 3. Bruce E. Reinhart 4. Firm 5. William (Bill) Riley 6. Riley Kiraly DOCUMENT PRODUCTIONS REC'D FROM CRITTON EFTA00300516 GRM#004750680 DB Zwirn Folder #1 Correspondence (Missing as of Jan. 28, 2010) Organizatio

ent ethics opinions of Judge Herbert J. Stern and Joe D. Whitley" 12/7/2007 Alan Dershwitz Herbert J

ce of subpoena issued to New York Strategy Group, Inc. 55 6/18/2007 Subpoena to William Riley (return date 7/10/07) 6( ) 6/18/2007 Subpoena to Riley Kiraly (return date 7/10/07) 61 6/18/2007 Subpoena to NES, LLC (return date 7/10/07) 6/21/2007 Matthew Menchel A. Marie Villafalia Email re Meeting

omply by supplying materiab directly to Detective Joe React', Toms of Palm Beach Pollee Department, 34

/secure.accurint.com/app/bps/report 7/2/2007 EFTA01713237 United States District Court SOUTHERN DISTRICT' OF FLORIDA TO: Custodian of Records Riley Kiraly Commercial Center of Miami 6135 NW 167'h Street E-26 Miami, FL 33015 SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)/No. OLY-64 SUBPOENA

01414'072 2008.05.19 Letter fromiPen Starr anti Joe Whitley 3501.014 073 Handesitten notes 3501.01

lelip of tape recording! Audo ma 2005.10.24 Community:entre docsenenta0en 2005.11.07 MySpore pages 2005.11.18 IWO incident report 2005.11.21 Riley Kiraly approach olM 2007.02.01 Letter from Gemld Wear( 2007.05.31 My5Dare Pages 2007.06.25 Letter from Gemld Lereourt 2002.11.19& 2007.11.29 Letter

stein, 08-80069 (filed by Jane Doe's mother) 38 Joe D. Whitley, Alston & Bird LLP. " Pages appear to

cuments or objects) to Financial Trust Company, Inc. 50. 6/20/2007 Subpoena to Testify Before Grand Jury (for person and documents or objects) to Riley Kiraly, Custodian of Records and William Riley 51. 8/2/2007 Letter from Sanchez to (Chief, Criminal Division, Office) re: ro osal to resolve matter via

ent ethics opinions of Judge Herbert J. Stern and Joe D. Whitley" 12/7/2007 Alan Dershwitz Herbert J

h 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/