Epstein Secrets

o conduct "due diligence" on selection of Podhurst firm 11/27/2007 Plea Notification Letter at 7:11 pm B 3 11/28/2007 A. Marie Villafaiia, A. Oosterbaan, R. Garcia A. Laurie Email re non-prosecution agreement with attached correpondence 11/28/2007 Alice S. Fisher, Assistant Attorney General S

3/07) 3/2/2007 Subpoena to (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) Nlaterial EFTA00224946 EPSTEIN INVESTIGATION TIMELINE Date To F

prosecutorial discretion should he authorize federal prosecution of Mr. E cc: AAG Alice S. Fisher DAAG Sigal P. Mandelker U.S. Attorney Si 5 Oosterbaan RFP MIA 000365 EFTA00184594 Case 9:08-cv-80736-KAM Document 361-40 Entered on FLED Docket 02/10/2016 Page 1 of 3 EXHIBIT 40 EFTA00184595

---- ate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 73 ime: 15:01:37 Incident Report Program: CMS301L ase No • 1-05-000368 registered to Dr Perry Bard, fr•Wl 01-04-06, for telephone number chiropractor and has an office. located Palm Beach. The cellular number is Dr number. (Continued) The pho

conduct "due dilligence" on selection of Podhurst firm 11/27/2007 Plea Notification Letter at 7:11 pm )3-3 11/28/2007 A. Marie Villafaiia, A. Oosterbaan, R. Garcia A. Lourie Email re non-prosecution agreement with attached correpondence 11/28/2007 Alice S. Fisher, Assistant Attorney General S

/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 Fr