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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
I'dyesha Braden Email chain regarding Epstein sentencing 6/30/2008 Villafatia Susan Roe Email chain regarding news article 6/30/2008 Villafana Ted Leopold Email chain with response to 6/30/08 email from Villafana with contact information 6/30/2008 Emails between Marie Villafatia and attorney for gra
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.
cci—Leopold Home Page, http:// www.riccilaw.com (click on "Breaking News," then access the hyperlink entitled, 03/13/08 - Consumer Justice Attorney Ted Leopold Files Case to aid Jane Doe in seeking justice against sexual predator Jeffrey Epstein and his associates. ) (describing character of party defendan
/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
Mycsha Braden Email chain regarding Epstein sentencing 6/30/2008 Villafatia Susan Roc Email chain regarding news article 6/30/2008 Villataria Ted Leopold Email chain with response to 6/30/08 email from Villafana with contact info don 6/30/2008 Emails between Marie Villafana and attorney for grand j
Entities connected to both Perry Bard and Ted Leopold

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
A. Marie Villafana
PERSONJanusz Banasiak
PERSON
Madison
LOCATION
Alan Dershowitz
PERSONJack Goldberger
PERSON
Palm Beach Police Department
ORGANIZATION
Palm Beach County
LOCATIONSpencer Kuvin
PERSON
West Palm Beach
LOCATIONRoyal Palm Beach
LOCATION
Ghislaine Maxwell
PERSON
Marc Rich
PERSONLeon Black
PERSON
David Rodgers
PERSON
Alfredo Rodriguez
PERSON
Palm Beach
LOCATIONRoy Black
PERSON
Palm Beach Gardens
LOCATION