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, and #38 B-70 7/21/2008 Valhalla; cc: Senior Sloman Email response to Villafafia's 7/21/08 email regarding Motion for Return of Property in State Court 7/22/2008 Valhalla Kuyrkendall Email chain regarding victim addresses 7/22/2008 Emails between A. M. Villafana, A. Acosta, J. Sloman, R. Senior
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
papers have been filed. In accordance with 28 U.S.C. § 1446(d), defendants have served this Notice of Removal on July 18, 2008. All papers filed in State Court are attached to this Removal Petition. 3. There is unanimity among the defendants. In accordance with 28 U.S.C. § 1446(b) the undersigned are auth
Incident Report PALM BEACH POLICE DEPARTMENT Page: 73 Program: CMS301L Case No • 1-05-000368 01-04-06, for telephone number registered to Dr Perry Bard, from West chiropractor and has an office located Palm Beach. The cellular number is Dr number. (Continued) The phone number is Palm Beach. Dr.
30, #32, and #38 7/21/2008 Villafaiia; cc: Senior Sloman Email response to Vilkfaiia's 7/21/08 email regarding Motion for Return of Property in State Court 7/22/2008 Villafaiia K tz% rkcndall Email chain regarding victim addresses 7/22/2008 Emails between A. M. Vitiate's, A. Acosta, J. Sloman, R. 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
Entities connected to both State Court and Perry Bard

Jeffrey Epstein
PERSON
Lesley Groff
PERSONJack Goldberger
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
United States
LOCATIONthe Southern District
LOCATIONRoy Black
PERSON
Palm Beach County
LOCATION
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Scarlett Johansson
PERSON
A. Marie Villafana
PERSON
Palm Beach
LOCATION
Alexander Acosta
PERSONJanusz Banasiak
PERSONMaria Farmer
PERSON