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ence Dinner 2/3/98 15. The New School Contribution MILL 1. Articles of Organization 2. Certificate of Existence 3. FSF, LLC Operating Agreement Epstein Interests aka I. Epstein Foundation 1. Correspondence 2. Attorney Notes 3. Research 4. Memoranda 5. Trust Agreements and Amendments 6. EIN 7. Worker's C
16 Correspondence of ALL Cases Witness Files: EFTA00300493 Witness File Witness File Civil Litigation Witnesses PB CIVIL LITIGATION: GENERAL Robert Critton Attorney Correspondence Jeffrey Herman Suspension Civil Litigation Research Tolling Agreement Re Josefberg Clients Focus Group Request for Insur
irgin Islands Foundation, Inc. (return date 6/21/07) 5/31/2007 Subpoena to J. Epstein & Company, Inc. (return date 6/21/07) 5/31/2007 Subpoena to Epstein Interests (return date 6/21/07) 5/31/2007 Subpoena to Financial Trust Company, Inc. (return date 6/12/07) 5/31/2007 Subpoena to Royal Palm Beach Community
/2009 Lefkowitz Josefsberg Response to 2/13/09 Lefkowitz letter 3/3/2009 Josefsberg Lefkowitz Response to 2/20/09 Josefsberg letter 6/8/2009 Robert Critton Katherine W. Ezell Letter re payment 6/9/2009 Sloman, Senior, Garcia, Atkinson Villalafia Memorandum re Operation Leap Year: Request to Provi
irgin Islands Foundation, Inc. (return date 6/21/07) 5/31/2007 Subpoena to J. Epstein & Company, Inc. (return date 6/21/07) 5/31/2007 Subpoena to Epstein Interests (return date 6/21/07) 5/31/2007 Sub_poena to Financial Trust Company, Inc. (return date 6/12/07) 5/31/2007 Subpoena to Royal Palm Beach Community
/2009 Lefkowitz Josefsberg Response to 2/13/09 Lefkowitz letter 3/3/2009 Josefsberg Lefkowitz Response to 2/20/09 Josefsberg letter 6/8/2009 Robert Critton Katherine W. Ezell Letter re payment 6/9/2009 Sloman, Senior, Garcia, Atkinson Villafana Memorandum re Operation Leap Year: Request to Provide
Entities connected to both Epstein Interests and Robert Critton

Jeffrey Epstein
PERSONJack Goldberger
PERSONJane Doe
PERSON
George W. Bush
PERSONRobert D. Critton
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSONLeon Black
PERSONSpencer Kuvin
PERSONRobert C. Josefsberg
PERSONJack Scarola
PERSON
Alan Dershowitz
PERSONRoy Black
PERSON
Alfredo Rodriguez
PERSONRichard Horace Willits
PERSON
Sarah Kellen
PERSONWilliam Riley
PERSONDarren Indyke
PERSON
A. Marie Villafana
PERSONSouthern District
LOCATION