Epstein Secrets

ce 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) 6/21/2007 Matthew Menchel A. Marie Villafalia Email re Meeting

ms of upcoming plea 12/6/2007 12/6/2007-12/7/2007 Emits between Marie Villafaila, Nesbitt Kuyrkendall, Jason Richards, Jeff Sloman, Cyndee Campos, Annette Castillo, Karen Atkinson, and Shawn Ball regarding request from State Attorney's Office for draft plea proffer R 12/6/2007 Villafaria Belohlavek 12/6/20

cuments or objects) to Financial Trust Company, Inc. 50. 6/20/2007 Subpoena to Testify Before Grand Jury (for person and documents or objects) to Riley Kiraly, Custodian of Records and William Riley 51. 8/2/2007 Letter from Sanchez to (Chief, Criminal Division, Office) re: ro osal to resolve matter via

lea next week 164. 12/31/2007, 11:05 am Emails between Acosta and Lefkowitz re: call 165. 1/2/2008, 3:44 pm Emails between Lefkowitz, Acosta, Annette Castillo, and re: call 166. 1/7/2008, 11:28 am Emails between Lefkowitz and Acosta re: call 167. 1/7/2008, 3:41 pm Emails between Lefkowitz, Acosta,

h Lourie and Villafafia handwritten notes 59 5/21/2007 Subpoena to Paul A. Lavery 60 6/18/2007 Subpoena to Witham Riley 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/

s of upcoming plea 12/6/2007 12/6/2007-12/7/2007 Emails between Marie Villafatia, Nesbitt Kuyrkendall, Jason Richards, Jeff Sloman, Cyndee Campos, Annette Castillo, Karen Atkinson, and Shawn Ball regarding request from State Attorney's Office for draft plea proffer B-13 12/6/2007 Villafana Belchlank 12/6/