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rn date 12/1/06) 11/13/2006 Subpoena to Adriana Mucinska (former assistant) (return date 12/1/06) 15 11/15/2006 A. Marie Villafafia 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 I 11/16/2006 Li
t 6- 7/11/2008 Hearing before Judge Marra 7/14/2008 7/14/2008-7/15/2008 Emails between A. M. Villafalia, E. Nesbitt Kuyrkendall, J. Richards, and T. Smith regarding FBI victim notifications and guidance regarding language to use and information to provide B (),. 7/17/2008 Villafafia, Acosta, Atkin
elf and Jay Lefkowitz discussing the U.S. Attorney's insistence on eighteen months of incarceration. You will recall that at one meeting you and Ms. Sanchez raised the idea of Mr. Epstein hiring Sheriff's Deputies to guard him as equivalent to imprisonment. Mr. Acosta specifically rejected that suggesti
Product Deliberative Process P415070 thru P-015071 7/14/2008-7/15/2008 emails between A.M. Villafafia, E. Nesbitt Kuyrkendall, J. Richards, and T. Smith regarding FBI victim notifications and guidance regarding language to use and information to provide Attorney-Client Privilege P-015072 thru P-
fcourt to and Lilly Ann Sanchez (May 22, 2007, 2:05 p.m. attached Any work-product Suppl. Box 3 P-013872 E-mailil and p.m., FW: Lefcourt to Sanchez a 22, to Matthew ■ Any work-product May 22, 2007, 3:11 a Mi l with e-mail from , and Lilly Ann 2007 2:05 p.m. attached Suppl. Box 3 P-01387
lient Privilege Work Product Deliberative Process P-015070 thru P-015071 7/14/2008-7/15/2008 emails between E. Attorney-Client Privilege and T. Smith regarding FBI victim notifications and guidance regarding language to use and information to rovide P-015072 thru P-015074 7/17/2008 email from
es 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
-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, Atkinso
Entities connected to both Sanchez and T. Smith

Jeffrey Epstein
PERSONLeon Black
PERSON
Jay Lefkowitz
PERSONJack Goldberger
PERSON
Alexander Acosta
PERSON
Department of Justice
ORGANIZATIONRoy Black
PERSON
United States
LOCATIONGerald Lefcourt
PERSON
A. Marie Villafana
PERSON
Alan Dershowitz
PERSON
Ken Starr
PERSONJane Doe
PERSON
Jeffrey Sloman
PERSONAnn Sanchez
PERSON
Kenneth Marra
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATIONMartin Weinberg
PERSON