Epstein Secrets

/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

1 Contains 6(e) Material EFTA00225475 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 6/15/2009 Villafalia Lefkowitz Letter re Josefsberg's fees 6/16/2009 Villafafia Ka Katherine Ell W. Email with attachment 6/17/2009 Lefkowitz Villafafia Letter in response to Lefkowitis 6/15/09

chool more than fifteen years before, and had not been roommates. Ironically, one of the reasons why Epstein's legal team approved the selection of Robert Josefsberg was that Josefsberg and Alan Dershowitz were law school classmates — somehow there was no "financial interest" attributed to them. Page 28 of 58 E

rs before, and had not been roommates. Ironically, one of the reasons why Epstein's legal team approved the selection of Robert Josefsberg was that Josefsberg and Alan Dershowitz were law school classmates — somehow there was no "financial interest" attributed to them. Page 28 of 58 EFTA00225510 Rather

N D NELSON to conduct a background investigation. NEPTUNE LLC was researched through available Delaware, Florida and US Virgin Islands databases. HARRY BELLER was researched through available New York databases. Jeffrey E. Epstein was researched through available US Virgin Islands, New York and Florida da

t of Global Security & Investigations. 104749084A 45 EFTA01482040 Confidential Due Diligence Report PERSONAL PARTICULARS Person Summary Name Beller, Harry I Address Phone (Most Recent Listing) (Residential) LexID 000179328327 Licenses/Voter 1 licenses Other Licenses 1 licenses No. 1.

l [LEAD ATTORNEY;ATTORNEY TO] Podhurst Orseck Josefsberg et al City National Bank Building 25 W Flagler Street Suite 800 FOR THE Consol Plaintiff Robert C. Josefsberg [LEAD ATTORNEY;ATTORNEY TO] Podhurst Orseck, P.A. City National Bank Building 25 W Flagler Street Suite 800 Miami FL USA 33130-1780 FOR THE Conso

/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

1 Contains 6(e) Material EFTA00224990 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 6/15/2009 Villafaila Lefkowitz Letter re Josefsberg's fees 6/16/2009 Villafaila Katherine W. Ezell Email with attachment 6/17/2009 Lefkowitz Villafaila Letter in response to Lefkowitz's 6/15/0

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

tal Declaration of In re: Jane Doe, 08-8073649 233. 5/5/2009 Motion to Compel and/or Identify Jane Doe, Jane Doe No. 2 v. Epstein, 08- CV-80119 t5 Robert Josefsberg, Podhurst Orseck, P.A., attorney representative. 46 Robert Critton, Burman, Critton, Luther & Coleman LLP. 4 Office, Southern District of Florida.