Epstein Secrets

ainer Agreementn (DKI Summary of Critton Retainer) 2. Burman, Critton, Luther & Coleman 3. Bruce E. Reinhart 4. Firm 5. William (Bill) Riley 6. Riley Kiraly DOCUMENT PRODUCTIONS REC'D FROM CRITTON EFTA00300516 GRM#004750680 DB Zwirn Folder #1 Correspondence (Missing as of Jan. 28, 2010) Organizatio

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

n" <[email protected]> Subject: Epstein / Miller Date: Sun, 28 Jun 2009 22:36:16 +0000 Attachments: 06.25.2009.doc As attached. Bill Riley Riley Kiraly mailing address 5645 Coral Ridge Drive www.rileykiraly.com This message (and any associated files) is intended only for the use of the individual

From: "William Riley" To: "Michael Burman" < >, "Robert D. Critton Jr." < Cc: "Jessica Cadwell" < >, "Jeffrey Epstein" <[email protected]> Subject: Epstein / Miller Date: Sun, 28 Jun 2009 22:36:16 +0000 Attachme

ate: Mon, 29 Jun 2009 00:07:14 +0000 Attachments: 857" 857" ackground.exhibits.06.2/2009.pdf; ackground.06.22.2009.doc As attached. Bill Riley Riley Kiraly mailing address 5645 Coral Ridge Drive www.rileykiraly.com This message (and any associated files) is intended only for the use of the individual

From: "William Riley" <I To: "Michael Burman" < >, "Robert D. Critton Jr." Cc: "Jessica Cadwell" "Jeffrey Epstein" <[email protected]> Subject: Epstein Date: Mon, 29 Jun 2009 00:07:14 +0000 Attachments: 857" 857"

Epstein / Date: Tue, 30 Jun 2009 00:21:43 -4)000 Attachments: .6.29.09.doc; 6.29.09.pdf Attached is our updated background memo re Bill Riley Riley Kiraly mailing address 5645 Coral Ridge Drive www.rileykiraly.com This message land any associated files) is intended only for the use of the individual

From: "William Riley" To: "Michael Burman" <I >, "Robert D. Critton Jr." Cc: "Jessica Cadwell" , "Jeffrey Epstein" <[email protected]> Subject: Epstein / Date: Tue, 30 Jun 2009 00:21:43 -4)000 Attachments: .6.2

WLR/lav Enclosure EFTA00729366 WILLIAM L. RICIIEY, P. A. 5501 S.W. SUNSHINE FARMS WAY PALM CITY, FL 34990 December 01, 2009 William H. Riley Riley Kiraly 5645 Coral Ridge Drive Box 391 Coral Springs, FL 33076 In Reference To3743.2 Epstein Invoice # 13306 Professional Services Hours Amount 11

unt 11/1/2009 WLR Review and respond to messages. 0.10 11/2/2009 DT Review e-mail regarding transfer of responsibility of 0.10 William Riley to Robert Critton. 11/21/2009 WLR Review and respond to messages. 0.15 11/23/2009 DT Review e-mail regarding non-prosecution agreement. 0.10 For professional ser

2009 01:39:51 +0000 Attachments: Pitts.exhibits.pdf; 8577F1 temo.6.29.09.doc Attached is our background memo regarding) in Virginia. Bill Riley Riley Kiraly mailing address www.rileykiraly.com in Florida. We'll be checking her also This message (and any associated files) is intended only for the use o

From: "William Riley" To: "Michael Burman" •rzi >, "Robert D. Critton Jr." Cc: "Jessica Cadwell" ca>, "Jeffrey Epstein" <[email protected]> Subject: Epstein Date: Tue, 30 Jun 2009 01:39:51 +0000 Attachments: Pitts.e

> Cc: "Robert D. Critton Jr." <I >, Jessica Cadwell < Attached are the latest photos I have. Still working on the ones I do not have. Bill Riley Riley Kiraly mailing address 5645 Coral Ridge Drive Box 391 Coral Springs, FL 33076 O: F: F: C: office) (personal) www.rileykiraly.com This message (a

Forwarded message From: William Riley <I Date: Tue, Jun 30, 2009 at 10:45 PM Subject: Photos To: Jeffrey Epstein <jeevacationggmail.com> Cc: "Robert D. Critton Jr." <I >, Jessica Cadwell < Attached are the latest photos I have. Still working on the ones I do not have. Bill Riley Riley Kiraly mailing address

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

/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

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

o Compel and/or Identify Jane Doe, Jane Doe No. 2 v. Epstein, 08- CV-80119 t5 Robert Josefsberg, Podhurst Orseck, P.A., attorney representative. 46 Robert Critton, Burman, Critton, Luther & Coleman LLP. 4 Office, Southern District of Florida. , attorney for petitioners in Jane Doe No. 1, et al. v. M., 08-807

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/

/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