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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
an Starr/ Lefkowitz Letter stating the defense will respond to Acosta letter by 12/10/07, and attaching "the independent ethics opinions of Judge Herbert J. Stern and Joe D. Whitley" 12/7/2007 Alan Dershwitz Herbert J. Stem Letter - 27 pages 12/7/2007 Kenneth Starr R. Alexander Acosta Independent ethics
Signing of Non-Prosecution Agreement) INDEX Tab Date & From Time 11/16/06 2 3 4 5 1 6 1/8/07 1/17/07 5/15/07 5/24/07 To Description Sanchez Letter requesting documents in accordance with agreement with Guy Lewis Sanchez Letter requesting documents Sanchez Goldberger Lefcourt 6/6/0
ft Acosta I isher Letter stating the defense will respond to Acosta letter by 12/10/07, and attaching "the independent ethics opinions of Judge Herbert J. Stern and Joe D. Whitley" EFTA00190108 41 12/11/07 Starr Acosta Cover letter to introduce two separate letters addressing policy concerns 42 12/11
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
Starr//. Lefkowitz Letter stating the defense will respond to Acosta letter by 12/10/07, and attaching " the independent ethics opinions of Judge Herbert J. Stern and Joe D. Whitley" 12/7/2007 Alan Dershwitz Herbert J. Stem Letter - 27 pages 12/7/2007 Kenneth Starr R. Alexander Acosta Independent ethics
Entities connected to both Sanchez and Herbert J. Stern

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