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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
ELINE Date To From Re: Exhibit # 6/7/2007 Victim Notification letters to Individuals #3, #9, #31, #38, #40, and #43 30 6/7/2007 Subpoena to Park A. Cadillac Limo Service (return date 6/26/07) 6/11/2007 Subpoena to Individual #40 (return date 6/26/07) 6/11/2007 Subpoena to All Star Taxi and Lim
ondence 3/13/2007 OLY-36 Palm Beach County Health Dept. Certified Birth Certificates 3/13/2007 OLY-37 phones, notes, etc 3/13/2007 OLY-38 Perry Bard, DC billing statements, record of payments, appointment books, treatment notes and correspondence 3/13/2007 OLY-39 phones, notes, etc 4/3/20
records 6/12/2007 OLY-55 Royal Palm Community High School transcript request 6/12/2007 OLY-56 IIIMII phones, notes, etc 6/26/2007 OLY-57 Park A. Cadillac Limo Service business records 6/26/2007 OLY-58 All Star Taxi and Limo Service business records 6/26/2007 OLY-59 Airport Executive
ondence 3/13/2007 OLY-36 Palm Beach County Health Dept. Certified Birth Certificates 3/13/2007 OLY-37 phones, notes, etc 3/13/2007 OLY-38 Perry Bard, DC billing statements, record of payments, appointment books, treatment notes and correspondence 3/13/2007 OLY-39 Pentek phones, notes, etc
business records 6/12/2007 OLY-55 Royal Palm Community High School transcript request 6/12/2007 OLY-56 phones, notes, etc 6/26/2007 OLY-57 Park A. Cadillac Limo Service business records 6/26/2007 OLY-58 All Star Taxi and Limo Service business records 6/26/2007 OLY-59 Airport Executive
/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
ELINE Date To From Re: Exhibit # 6/7/2007 Victim Notification letters to Individuals #3, #9, #31, #38, #40, and #43 30 6/7/2007 Subpoena to Park A. Cadillac Limo Service (return date 6/26/07) 6/11/2007 Subpoena to Individual #40 (return date 6/26/07) 6/11/2007 Subpoena to All Star Taxi and Li
Entities connected to both Perry Bard and Park A.

Jeffrey Epstein
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Lesley Groff
PERSONJanusz Banasiak
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David Rodgers
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Western Union
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Alan Dershowitz
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Alfredo Rodriguez
PERSONLeon Black
PERSONRoy Black
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Palm Beach Police Department
ORGANIZATIONRoyal Palm Beach
LOCATIONLarry Visoski
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Ghislaine Maxwell
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Thomas Rofrano
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West Palm Beach
LOCATIONJack Goldberger
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Joe Biden
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Jean-Luc Brunel
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Barry Diller
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Sarah Kellen
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