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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
6 Villafatia Guy Lewis Email re representation of Jeffrey Epstein I 10/31/2006 Villafaria Guy Lewis Email chain to set up call HI 11/8/2006 Laurie, Villafaila' cc: Menchel Sloman Email re Lilly Ann Sanchez/representation of Jeffrey Epstein I I Privileged Confidential Page 2 of 51 Contains
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 (
dall I - 2/12/2007 A. Marie Villafana Lilly Ann Sanchez Emails between Villafana and Lilly Ann Sanchez regarding employee representation with Laurie and Villafana handwritten notes 58 2/14/2007 Subpoena to Colonial Bank (return date 3/6/07) 2/14/2007 Subpoena to Palm Beach National Bank (retu
MCDONALD,JOHN R BREKUS,GORDON L KUVIN,SANFORD F HARRINGTON,RICHARD L VILL
ONEY,ANNE RICARDEL,JOSEPH A SILVERS,LAURIE S ZUVER,DICK FIX,A H STERLING
Entities connected to both Spencer Kuvin and Laurie

Jeffrey Epstein
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSONJane Doe
PERSONJack Scarola
PERSONScott Rothstein
PERSONRobert D. Critton
PERSON
George W. Bush
PERSONRobert C. Josefsberg
PERSON
Kenneth Marra
PERSON
Paul Cassell
PERSONRichard Horace Willits
PERSON
Sarah Kellen
PERSON
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSONTheodore J. Leopold
PERSON
Salt Lake City
LOCATION
Prince Andrew
PERSON
Donald Trump
PERSON
United States
LOCATION