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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
FLS) Sent: Monday, October 22, 2007 5:26 PM To: Villafana, Ann Marie C. (USAFLS); Acosta, Alex (USAFLS) Subject: Fw: Epstein Fyi Sent from my BlackBerry Wireless Handheld Original Message From: Sloman, Jeff (USAFLS) To: '[email protected]. <[email protected]> Sent: Mon Oct 22 17:23:30 2007
Hello - Any word? Am I free to send out the victim notification letter? And, is it alright to send copies of the victim notification letter to Mr. Josefsberg? WilimMumimm0444yOuOmmEmm Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-877
From: Sent: oda December 07 007 5:08 PM To: Subject: Hold the letter Sent from my BlackBerry Wireless Handheld inal e From: To: ; Acosta, Alex (USAFLS) Sent: Fri Dec 07 17:05:56 2007 Subject: Epstein Hello - Any word? Am I free to send out the
Hello - Any word? Am I free to send out the victim notification letter? And, is it alright to send copies of the victim notification letter to Mr. Josefsberg? A. Marie Villafana Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 EXH
Jeff (USAFLS) Sent: Friday, December 07, 2007 5:08 PM To: Villafana, Ann Marie C. (USAFLS) Subject: Re: Epstein Hold the letter Sent from my BlackBerry Wireless Handheld Original Message From: Villafana, Ann Marie C. (USAFLS) To: Sloman, Jeff (USAFLS); Acosta, Alex (USAFLS) Sent: Fri Dec 07 17:05:56 2
ited States Attorney cc: Assistant State Attorney Lanna Belohlavek Special Agent F.B.I. Ms. Victim-Witness Coordinator, U.S. Attorney's Office Robert Josefsberg, Esq. Case No. 08-80736-CV-MARRA P-013514 EFTA00230419 U.S. Department of Justice United States Attorney Southern District of Florida 99 N.E.
S) (USAFLS) PRI November 28, 2007 4:35 PM (USAFLS) Fw: Epstein Can u send Jay the proposed letter and redact the names? Thx, Jeff Sent from my BlackBerry Wireless Handheld Original Message From: Jay Lefkowitz To: (USAFLS) Cc: Acosta, Alex (USAFLS) Sent: Wed Nov 28 16:29:09 2007 Subject: Re: Epstein Dear
Entities connected to both Robert C. Josefsberg and BlackBerry Wireless

Jeffrey Epstein
PERSONJack Goldberger
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSON
Podhurst Orseck
ORGANIZATION
Jay Lefkowitz
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
George W. Bush
PERSONSouthern District
LOCATIONLeon Black
PERSON
A. Marie Villafana
PERSON
Alan Dershowitz
PERSONthe Southern District
LOCATION
Podhurst
PERSON
Sarah Kellen
PERSONRoy Black
PERSON
Jeffrey Sloman
PERSON