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Child Exploration Statutes in Tide 18 10/19/2006 Subpoena to Individual #28 (return date 10/27/06) 10/24/2006 Email chain between Villafafia and Jim Eisenberg discussing Individual #28 1) 10/30/2006 Villafatia Guy Lewis Email re representation of Jeffrey Epstein I 10/31/2006 Villafaria Guy Lewis Em
and jury subpoena to victim/witness, revisions to indictment, planned grand jury presentation, and plans to supersede indictment B 13; 6/23/2008 DAG Filip completes review of Epstein's appeal 6/23/2008 6/23/2008-6/26/2008 Emits between Marie Villafana and grand jury witness regarding immunity and tra
cted Epstein when she received the letter and subpoena; Epstein put her in touch with his attorney, Jack Goldberger; and Goldberger had his friend, Jim Eisenberg, serve as Individual #28's lawyer while Epstein paid Eisenberg's fees. Individual #28 later told Brad Edwards that someone (Epstein, Goldberger, or
if he wishes." (Exhibit B-19.) Although I did not know it at the time, in preparing this response, I noticed that, in FAUSA June 3, 2008 letter to DAG Filip, he stated that the quoted language was proposed by USA Acosta "in consultation with DAAG ." (Exhibit B-123 at 7.) On December 21, 2007, attorney
ctims with notice of state change of plea hearing. 13-20 19/11/2007 Email from Marie Villafana toJeff Sloman and Alex Acosta regarding call with Jim Eisenberg 13.21 12/21/2007 Letter from Jay Lefkowitz to Alex Acosta re wanting to sec victim list B.22 12/26/2007 Letter from Jay Lelkowitz. to Alex Acost
nd jury subpoena to victim/witness, revisions to indictment, planned grand jury presentation, and plans to supersede indictment IS Ill 6/23/2008 DAG Filip completes review of Epstein's appeal 6/23/2008 6/23/2008-6/26/2008 Emails between Marie Villafaiia and grand jury witne, regarding immunity and tra
send. (Exhibit B-14). At 5:08 pm, I received an email from Jeff Sloman that said, "Hold the letter" (Exhibit B-54). On December 10 007, I contacted Jim Eisenberg, counsel for Individual # 28, who is Jane Doe #2 in the Jane Doe I United States suit. As noted on the attached chart, Mr. Eisenberg was paid for
shes." (Exhibit B-19.) Although I did not know it at the time, in preparing this response, I noticed that, in FAUSA Sloman's June 3, 2008 letter to DAG Filip, he stated that the quoted language was proposed by USA Acosta "in consultation with DAAG Mandelker." (Exhibit B-123 at 7.) On December 21, 2007, a
Entities connected to both Jim Eisenberg and DAG Filip

Jeffrey Epstein
PERSONJane Doe
PERSON
A. Marie Villafana
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSON
Prince Andrew
PERSONJack Goldberger
PERSON
Alexander Acosta
PERSONLeon Black
PERSON
Jay Lefkowitz
PERSON
Ken Starr
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSONGerald Lefcourt
PERSONRoy Black
PERSON
United States
LOCATIONState Court
ORGANIZATION
Karen Atkinson
PERSON
Lilly
ORGANIZATION
Department of Justice
ORGANIZATION