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ms of upcoming plea 12/6/2007 12/6/2007-12/7/2007 Emits between Marie Villafaila, Nesbitt Kuyrkendall, Jason Richards, Jeff Sloman, Cyndee Campos, Annette Castillo, Karen Atkinson, and Shawn Ball regarding request from State Attorney's Office for draft plea proffer R 12/6/2007 Villafaria Belohlavek 12/6/20
/4/07) 8/16/2007 Subpoena to Lesley Groff (return date 9/4/07) 8/16/2007 Subpoena to Jean-Luc Brunel (return date 9/4/07) 8/16/2007 Subpoena to Harry Beller (return date 9/11/07) 8/16/2007 Subpoena to Eric Gany (return date 9/11/07) 8/17/2007 Motion of William Riley and Riley Kiraly for an Extension o
lea next week 164. 12/31/2007, 11:05 am Emails between Acosta and Lefkowitz re: call 165. 1/2/2008, 3:44 pm Emails between Lefkowitz, Acosta, Annette Castillo, and re: call 166. 1/7/2008, 11:28 am Emails between Lefkowitz and Acosta re: call 167. 1/7/2008, 3:41 pm Emails between Lefkowitz, Acosta,
to Lefcourt re: grand jury subpoena issued to Custodian of Records for NES, LLC, attaching subpoenas for NES, LLC and NES employees Eric Gany and Harry Beller 54. 8/16/2007 Subpoena to Testi Before Grand Jury (for person and documents or objects) to 55. 8/24/2007 Memo from . of oss re: arrest of Jon
s of upcoming plea 12/6/2007 12/6/2007-12/7/2007 Emails between Marie Villafatia, Nesbitt Kuyrkendall, Jason Richards, Jeff Sloman, Cyndee Campos, Annette Castillo, Karen Atkinson, and Shawn Ball regarding request from State Attorney's Office for draft plea proffer B-13 12/6/2007 Villafana Belchlank 12/6/
/4/07) 8/16/2007 Subpoena to Lesley Groff (return date 9/4/07) 8/16/2007 Subpoena to Jean-Luc Brunel (return date 9/4/07) 8/16/2007 Subpoena to Harry Beller (return date 9/11/07) 8/16/2007 Subpoena to Eric Gany (return date 9/11/07) 8/17/2007 Motion of William Riley and Riley Kiraly for an Extension o
Entities connected to both Annette Castillo and Harry Beller

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Financial Trust Company
ORGANIZATION
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSONJack Goldberger
PERSONLeon Black
PERSON
Martha Stewart
PERSON
Prince Andrew
PERSONLarry Visoski
PERSON
United States
LOCATION
Bill Richardson
PERSON
Woody Allen
PERSONMartin Weinberg
PERSON
Eric Trump
PERSON
Bear Stearns
ORGANIZATIONJEGE, Inc.
ORGANIZATIONJ. Epstein & Co.
ORGANIZATION