3
Shared Docs
3
Same-Page
3 / 4
Mentions
2007 Grand Jury Testimony of Special Agent E. Nesbitt Kuyrkendall 21 4/24/2007 Grand Jury Testimony of Individual #37 22 4/24/2007 Subpoena to New York Strategy Group, LLC Custodian of Records (return date 5/8/07) 4/24/2007 Subpoena to Hyperion Air, Inc. Custodian of Records (return date 5/8/07) 4/24/2007 Subp
Kuyrkendall, Richards Sloman Email regarding proposed response to Goldberger R - 7/10/2008 Victim Notification letters to Individuals #3 (via Richard H. Willits), #8 (via Jeffrey Herman), ##17 (via Theodore J. Leopold), #25 (via Jeffrey Herman), #26 (via Jeffrey Herman), #37 (via Michael E. Dutko), and #44
sta and instructions to direct question to Marie Villafafia and Karen Atkinson 4/8/2008 Sigal Mandelker Starr Letter - 4 pages (CEOS) 4/9/2008 Willits Villafafia Letter in response to 3/28/08 letter from Willits B • 12 4/21/2008 4/21/2008-5/9/2008 Emails between Marie Villafatia, Jeff Sloman, K
d below, who is not a party to this action, and who is to produce the items listed as specified in Schedule "A" of the subpoena: Records Custodian New York Strategy Group, LLC. 1301 East 66th Street Suite 10F New York, NY 10065 Dated: March 2010 Res. ctfully submitted, By: Jessica D iybour (FLBar Na 67885) ar
rt D. Critton, Jr, Esq. Bradley James Edwards Isidro Manuel Garcia Jack Patrick Hill Katherine Warthen Ezell Michael James Pike Paul G. Cassell Richard Horace Willits Robert C. Josefsberg 2 EFTA00728431 AO 88B (Rev. 06/09) Subpoena to Produce Documents. Information. or Objects or to Permit Inspection of Premis
2007 Grand Jury Testimony of Special Agent E. Nesbitt Kuyrkendall 21 4/24/2007 Grand Jury Testimony of Individual #37 22 4/24/2007 Subpoena to New York Strategy Group, LLC Custodian of Records (return date 5/8/07) 4/24/2007 Subpoena to Hyperion Air, Inc. Custodian of Records (return date 5/8/07) 4/24/2007 Subp
ie Villafaila regarding victim representation and filing suit against Epstein in state court 13-42 4/9/2008 Mai is Villafana letter to Richard II. Willits (formatting problem) 13-43 6/18/2008 Marie Villalana handwritten notes re calls with Brad Ed wards and Roy Black B-44 6/23/2008 John Roth letter
Entities connected to both New York Strategy Group and Richard Horace Willits

Jeffrey Epstein
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
Paul Cassell
PERSONMichael J. Pike
PERSONRobert D. Critton
PERSONRobert C. Josefsberg
PERSON
Alan Dershowitz
PERSON
Lake Worth
LOCATIONJack Scarola
PERSONSouthern District
LOCATION
Kenneth Marra
PERSONScott Rothstein
PERSON
Sarah Kellen
PERSONMartin Weinberg
PERSONSpencer Kuvin
PERSON
Palm Beach Gardens
LOCATION
Jeffrey Marc Herman
PERSON
Scarlett Johansson
PERSON