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te 8/18/06) 8/2/2006 Subpoena to Chase (return date 8/18/06) 8/2/2006 Subpoena to Hyperion Air, Inc. (return date 8/18/06) 8/2/2006 Subpoena to JEGE, Inc. (return date 8/18/06) 8/2/2006 Subpoena to David Neville Rodgers (return date 8/18/06) 8/2/2006 Subpoena to DTG Operations d/b/a Dollar Rent-a-ca
rmation 9/18/2007 Garcia, Villafafia Laurie Email stating new terms that Laurie negotiated with Lefkowitz 9/19/2007 A. Lourie, R. Garcia, IC. Atkinson A. Marie Villafana Email re negotiating strategy with attached correspondence -4) 9/19/2007 A. Marie Villafafia A. Laurie Email re Epstein w
he had until June 30 to enter a guilty plea and Villafafia email to Leflcowitz re same B l') 6/23/2008 Villafafia, 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 Villafaiia, E. Nesbitt Kuyr
te 9/22/06) 9/21/2006 Subpoena to The Dalton School (return date 9/29/09) 9/26/2006 Acosta, Mulvihill, Sloman, Nom, Waters , Lowrie ' Stefin, Atkinson, Garcia, Brown, Boscovich, Martinez Villafana Memo regarding changes to Child Exploration Statutes in Tide 18 10/19/2006 Subpoena to Individua
te 8/18/06) 8/2/2006 Subpoena to Chase (return date 8/18/06) 8/2/2006 Subpoena to Hyperion Air, Inc. (return date 8/18/06) 8/2/2006 Subpoena to JEGE, Inc. (return date 8/18/06) 8/2/2006 Subpoena to David Neville Rodgers (return date 8/18/06) 8/2/2006 Subpoena to DTG Operations d/b/a Dollar Rent-a-ca
at 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 Kuyr
tion Agreement incorporating Acosta edits provided to Gerald Lefeourt on 9/11/2007 68 6/18/2008- 6/19/2008 Entails between Villafafia, Krischer, Atkinson, Senior, Acosta, Sloman. and Garcia regarding Epstein's case with state court and how it might breach the NPA 69 12/14/2007 Draft letter to Kriseh
PSTEIN, " and traveled 37 EFTA00225747 traveled from New York, New York to Palm Beach County, Florida, aboard the Boeing 727 aircraft owned by JEGE, INC. i iiL (214) On or about February 21, 2005, Defendants JEFFREY EPSTEIN, , and traveled from the U.S. Virgin Islands to Palm Beach County, Florida,
Jeffrey H. Sloman First Assistant United States Attorney cc: R. Alexander Acosta United States Attorney A. Villafana Assistant U.S. Attorney Karen Atkinson Assistant U.S. Attorney EFTA00225695 JAY P. LEFKOWITZ, ESQ. May 19, 2008 PAGE 5 OF 6 C. "Mr. Epstein Does Not Believe He Is Guilty Of The Fed
Entities connected to both JEGE, Inc. and Karen Atkinson

Jeffrey Epstein
PERSON
A. Marie Villafana
PERSON
Alexander Acosta
PERSON
Jeffrey Sloman
PERSON
Dexter Lee
PERSONJack Goldberger
PERSONLeon Black
PERSON
Kenneth Marra
PERSONRoy Black
PERSON
Jay Lefkowitz
PERSON
United States
LOCATION
Bill Richardson
PERSON
Department of Justice
ORGANIZATIONMarie
PERSON
George W. Bush
PERSON
Prince Andrew
PERSONRolando Garcia
PERSONKuyrkendall
PERSONGarcia
PERSONJane Doe
PERSON