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al #18. 2/6/2007 Grand Jury Testimony of E. Nesbitt Kuyrkendall 2/12/2007 A. Marie Villafafia Lilly Ann Sanchez Emails between Villafatia and Lilly Ann Sanchez regarding employee representation with Lourie and Villafatia handwritten notes 2/14/2007 Subpoena to Colonial Bank (return date 3/6/07
/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
7P for an Interview 2:00 Craig to depart for LGA 3:40 Craig's flight to depart LGA Spirit Air #171 11:00 Conf. Call w/Joe Ackerman, Chris Knight, Lilly Sanchez and Darren Dial In , Conf. Code #) EFTA00306937 11:30 A t w 12:00 Appt w/Jennifer Zuccarini c 1:00 Lunch w/Tim Zagat, Richard Saul
t -Barnaby Marsh ) -Jes Staley: p March 12, 2012 Monday 9:00 Breakfast w/John Brockman ( 917 744 8920 10:15 Appt w/lan Osborne 12:30 Appt w/Harry Beller 2:00 Appt w/Jennifer Jacquet i +) 2:00 Call Steve Susman upon landing (- 2:15 Jack Goldberger to Call YOU 3:45 Appt w/- ) EFTA00306935 6:00 Din
ntation of Epstein 12 8/4/2006 Victim Notification Letters 13 WI1/2006 Victim Notification Letters 14 1/17/07- 2/1/07 Correspondence between Lilly Ann Sanchez, Gerald Lelcourt, Andrew Laurie, A. Marie Villafrina, and John McMillan regarding 2/1/2007 Meeting 15 11/13/06- 1/22/07 Subpoenas to
/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 Lilly and Harry Beller

Jeffrey Epstein
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
Lesley Groff
PERSON
Puerto Rico
LOCATIONAnn Sanchez
PERSON
Financial Trust Company
ORGANIZATIONLeon Black
PERSONJack Goldberger
PERSON
Alan Dershowitz
PERSON
Joe Biden
PERSON
St Thomas
LOCATION
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
United States
LOCATION
Paul Morris
PERSON
NEW YORK NY
LOCATION
Julie K. Brown
PERSON
Eric Holder
PERSON