Epstein Secrets

d to the Custodian of Records of NES, LLC and requesting acceptance of subpoena issued to New York Strategy Group, Inc. 55 6/18/2007 Subpoena to William Riley (return date 7/10/07) 6( ) 6/18/2007 Subpoena to Riley Kiraly (return date 7/10/07) 61 6/18/2007 Subpoena to NES, LLC (return date 7/10/07) 6/

hed Work Release Notice B 96 12/8/2008 Spencer Kuvin, Jack Scarola, Michael Dutko, #11, #39 Villaf

ork release notice attached to Villafafia's 12/4/08 email 12/5/2008 Willits Villafafia Email with attached Work Release Notice B 96 12/8/2008 Spencer Kuvin, Jack Scarola, Michael Dutko, #11, #39 Villafafia Email with attached Work Release Notice R '- 12/8/2008 Notification of Work Release Letter

61 «18/2007 Subpoena to Riley Kiraly 62 7/18/2007 Email from Villafaita to Matt Menthe! regarding Roy Black objection to subpoenas addressed to William Riley and Riley Kiraly 63 7/19/2007 Entails between A/Malaita, Menthe!, and Loire regarding service of target letters. 64 7/26/2007 Email from Villara

Notification of NVotk Release letters to Spencer Kuvin,Jack Scuola, Michael Dutko, #11,1439 and #40 B-

008 Email from Marie Villafaila to victim's attorneys with attached Work Release Notice 15-97 12/8/2008 Notification of NVotk Release letters to Spencer Kuvin,Jack Scuola, Michael Dutko, #11,1439 and #40 B-98 12/9/2008 Notification of Work Release letters to #4, #10, #16, #I8, #23, #24, #33, #38, #30 (

Edwards Kuvin JANE DOE Ghislane Maxwell ** By Video 9/23/09,10:OOam Esquire Court Rep. One Penn Plaza Suite 4715 New York, NY Edwards ■ Bill Riley By Video 9/24/09,10:OOam Esquire 515 E. Las Olas Blvd., #1300, Ft. Lauderdale, FL Edwards JANE DOE Jane Doe * By Video 9/30/09,10:OOam O

Serge Thys * 8/31/09, 3:15pm Our Office Our Office 9/01/09,11:00am Esquire Court Rep One Penn Plaza Suite 4715 New York, NY10019 Noticed by Kuvin By video Jeffrey Epstein * By video 9/02/09,10:00am Atterbury,Goldberger 250 S.Australian Ave. Suite 1400 West Palm Beach, FL -same— JANE D

is island? MR. YAREMA: Object to the form. A Fifth. 21 22 23 24 25 13 14 15 16 17 18 19 7 8 9 10 11 1 A Fifth. 2 Q Do you know Bill Riley? 3 A Fifth. 4 Q Have you seen the flight logs front 5 Jeffrey Epstein's private airplane flights? 6 MR. YAREMA: Object to the form. A Fifth.

25 PAGE 45 APPEARANCES (CONTINUED) 2 LEOPOLD-KUVIN Attorneys for Plaintiffs 3 II. B. and CI'. 29

FF PER ) 9/23/09,10:OOam Esquire Court Rep. One Penn Plaza Suite 4715 New York, NY Edwards 9/23/09, 9:00am Our Office Our Office By Video Bill Riley By Video** 9/24/09,10:OOam I Esquire 515 E. Las Olas Blvd., #1300, Ft. Lauderdale, FL Edwards 9/29/09, 9:00am Our Office Our Office By Vide

Serge Thys * 8/31/09, 3:15pm Our Office Our Office 9/01/09,11:OOam Esquire Court Rep One Penn Plaza Suite 4715 New York, NY10019 Noticed by Kuvin By video (NO SERVICE) . Jeffrey Epstein * By video 9/02/09,10:OOam Atterbury,Goldberger 250 S.Australian Ave. Suite 1400 West Palm Beach, F

9,10:OOam Esquire Court Rep. One Penn Plaza Suite 4715 New York, NY Edwards By Video 9/23/09,9:00am Our Office Our Office S Doe 101, 102 Bill Riley By Video 9/24/09,10:OOam Esquire 515 E. Las Olas Blvd., #1300, Ft. Lauderdale, FL Edwards Ezell JANE DOE, Doe 101, 102 Donald Trump By

d by us . Jeffrey Epstein * By Video (COMPLETED)? 9/02/09,10:OOam Atterbury,Goldberger 250 S.Australian Ave. Suite 1400 West Palm Beach, FL Kuvin, Pleasanton Court Rep 9/3/09, 10:00a.m. Searcy Denney 2139 Palm Beach Lakes Blvd. West Palm Beach, FL Noticed by us, Prose Court Rep Cross b

Y Edwards Kuvin JANE DOE Ghislane Maxwell ** By Video 9/23/09,10:OOam Esquire Court Rep. One Penn Plaza Suite 4715 New York, NY Edwards Bill Riley By Video 9/24/09,10:OOam Esquire 515 E. Las Olas Blvd., #1300, Ft. Lauderdale, FL Edwards JANE DOE Jane Doe * By Video 9/30/09,10:OOam O

Serge Thys * 8/31/09, 3:15pm Our Office Our Office 9/01/09,11:OOam Esquire Court Rep One Penn Plaza Suite 4715 New York, NY10019 Noticed by Kuvin By video Jeffrey Epstein * By video 9/02/09,10:OOam Atterbury,Goldberger 250 S.Australian Ave. Suite 1400 West Palm Beach, FL - same — JANE

Regular Trust Account Trust Funds Disbursed 05/15/09 ck#6225 Podhurst & 50,000.00 10/15/09 wire William Riley 50,000.00 12/08/09 ck#6290 Richard Hall 41,902.87 04/08/10 ck#6329 Richard Hall 75,000.00 05/12/10 ck#6347 Richard Hall 26,852.11 05/28/11

orowitz 3,250,000.00 06/23/10 ck#907409 Leopold-Kuvin 450,000.00 06/23/10 wire Farmer, Jaffe, Weissi