Epstein Secrets

letter to Mr. Black 12/12/2008 Villafana; cc: Mitch Kitroser Spencer Kuvin Email response advising he

ial EFTA00224947 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 5/18/2007 Matthew Menchel A. Marie Villafana Email informing Menchel of intent to subpoena Roy Black's private investigator and steps taken to obtain DOJ authorization 26 5/21/2007 Matthew Menchel and Jeff Sloman

6/18/2007 Subpoena to NES, LLC (return date 7/10/07) 6/21/2007 Matthew Menchel A. Marie Villafalia Email re Meeting next week with emails from Menchel to Villafalia (6/21/07) and Villafaria to Menchel (6/21/07) attached ll 6/22/2007 Subpoena to Guys and Dolls (return date 7/10/07) 6/25/2007 Je

tten attorney (Lourie) notes 1 I 7/13/2007 Matthew Menchel A. Marie Villafaria Email re Epstein with email from Menchel (7/5/07), Villafana to Menchel (7/4/07) and Sloman to Villafatia (7/3/07) attached 7/16/2007 Black Villafaria Response to letter regarding subpoena to Paul Lavery for computer

ter to Mr. Black 12/12/2008 Villataria; cc: . Mitch Kitroser Spencer Kuvin Email response advising h

al EFTA00225432 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 5/18/2007 Matthew Menchel A. Marie Villafatia Email informing Menchel of intent to subpoena Roy Black's private investigator and steps taken to obtain DOJ authorization 26 5/21/2007 Matthew Menchel and Jeff Sloman

ding 18 U.S.C. S 2255 38 7/81/2007 Email from Marie ViKaiak toJeff Molnar], Man Menchel, and Andrew Lourie summarizing proposed plea terms as per Menchel recommendation 39 7/81/07- 8/3/07 7/31/2007.8/3/2007 Entails between Jeff Montan, Matt Moretti, Andrew Louric, and Marie VilLafaria regarding pl

have to register inapplicability of 18 USC 2422 to Epstein's conduct; and reiteration of 2255 concerns. Attachment: 7/6/07 Lefcourt letter Sloman, Menchel, Lourie, and Villafafia with attachments 12/17/2007 Jeff Sloman Marie Villafafia Email inquiring about case status and informing Sloman regarding

hn Brockman ( ) Faith Kates ( ) Haircut? David Mitchell? Steve Hanson? EFTA00412287 EFTA00412288

Yi have no allergies.. June 3, Sunday. ??? Depart for the Island in the evening PEOPLE TO SEE: Tim Zagat to take Sultan and JE to get food when? Matt Menchel I Unik ( ) Larry Delson ( ) Douglas Graham ( ) Peter Mandelson )( Available about any time accept for Tuesday night, May 29. She leaves Wed, May

's Gala December 13, Tuesday 8:30 Appt w/David Mitchell P) 10:30 David the Piano Tuner coming to the ho

r coming to the house ( organized) 11:30 Appt vQ 2:30 Appt w/Darren (Organizing Call w/Erika Kellerhals) Rich Kahn to come as well? 5:30 Dinner w/Matt Menchel (- 7:30 JE has made an appointment himself office) ( EFTA00422493 December 14, Wednesday MI on Holiday Dec. 14-16 4:00 Appt w/Steve Cutler at

John Brockman Haircut? Dangene & Jennie? David Mitchell? EFTA00411763

From: =IMMI ' To: =I Subject: schedule Date: Fri, 01 Jun 2012 21:00:42 +0000 7:30 Dinner w/Matt Menchel (no sushi or shellfish) June 2, Saturday 11:00 Appt w 1:00 Lunch w/Woody Allen, Soon Yi, Lawrence Krauss, Ian Osborn, Joe Pagano, (Woody & Soon

Haircut? Dangene & Jennie? EFTA00307032 David Mitchell? Steve Hanson? JE's LIST OF SCIENTIST's Vinton

Farkas 11:30 Appt w/Leon Black ( ) 12:00 Appt 1:00 Lunch w/Seth Lloyd (no food allergies) 3:30 Appt W/Peggy Siegal (212-935-6700) 7:30 Dinner w/Matt Menchel June 2. Saturday 11:00 Appt w/ (no sushi or shellfish) ) 1:00 Lunch w/Woody Allen, Soon Yi, Lawrence Krauss, Ian Osborn, Joe Pa ano, Wood & Soo

??? STEPHEN WOLFRAM today 10:00am Appt w/David Mitchell ( 3:00pm Appt w/Frederick Fekkai ( Li 4:30pm A

tay at the Radisson Blue Hotel near airport in London FRIDAY DEC. 7. 2012- Paris to NY Fly to NY.... SATURDAY DEC. 8. 2012- NY 8:00am Breakfast w/Matt Menchel 1:00 Appt w/ 2:30 Appt w/Barnaby Marsh (Ma SUNDAY DEC. 9.2012- NY -Darren to fly to STT today (Darren arrives STT 10:20pm) 9:00 Leon to come over

a's Gala December 13. Tuesday 8:30 Appt w/David Mitchell ( (p) 10:30 David the Piano Tuner coming to the

over for a walk EFTA00298194 5:00 Appt wa 4-4:15 Joe Pagano said he can meet you (he also needs application to NYU) 4:30 Appt w/ 5:30 Dinner w Matt Menchel office) 7:30 Screening of "the Iron Lady" at the Ziegfeld, 141 West 54th between 6th & 7th Ave 9:30 After Party at the Royalton, 44 West 44th bet