Epstein Secrets

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

and served B-108 1/31/2008 1/28/2008-2/1/2008 Emails between Marie Vil!ataxia, Jeff Sloman, Alex Acosta, Nesbitt Kuyrkendall, Jason Richards, and Alan Santiago regarding results of additional victim-witness interviews and requesting intervention with CEOS to move review process along B-109 1/31/2008 Slo

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

grand jury subpoenas B-109 1/28/2008• 2/1/2008 Entails between Marie Villafana,Jeff Sloman, Alex Acosta, Nesbit Kuyrkendall, Jason Richards, and Alan Santiago regarding results of additional victim-witness interviews and requesting intervention with CEOS to move review process along B-I 10 2/12/2008- 2/

Privilege Privacy Act P-014011 thru P-014025 7/3/2007-7/13/2007 email chain between Matt Menchel and Marie Villafafia regarding disagreement on Menchel's plea negotiations and written request for meeting between USAO management and victims 6(e) Work Product Deliberative Process Investigative Pri

on P-014569 thru P-014573 1/31/2008-2/1/2008 emails between Marie Villafafia, Jeff Sloman, Alex Acosta, Nesbitt Kuyrkendall, Jason Richards, and Alan Santiago regarding results of additional victim-witness interviews and requesting intervention with CEOS to move review process along Work Product Deliber

e Privilege Privac Act P-014011 thru P-014025 7/312007-7/1312007 email chain between Man Menchel and Marie Villafafia regarding disagreement on Menchel's plea negotiations and written request for meeting between USAO management and victims 6(e) Work Product Deliberative Process Investigative Pri

on P-014569 thru P-014573 1/31/2008-2/1/2008 emails between Marie Villafafta, Jeff Sloman, Alex Acosta, Nesbitt Kuyrkendall, Jason Richards, and Alan Santiago regarding results of additional victim-witness interviews and requesting intervention with CEOS to move review process along Work Product Deliber

e Privilege Privac Act P-014011 thru P-014025 7/312007-7/1312007 email chain between Man Menchel and Marie Villafafia regarding disagreement on Menchel's plea negotiations and written request for meeting between USAO management and victims 6(e) Work Product Deliberative Process Investigative Pri

on P-014569 thru P-014573 1/31/2008-2/1/2008 emails between Marie Villafafta, Jeff Sloman, Alex Acosta, Nesbitt Kuyrkendall, Jason Richards, and Alan Santiago regarding results of additional victim-witness interviews and requesting intervention with CEOS to move review process along Work Product Deliber

rding attempted contact with potential witness Work Product Investigative Privilege Privac Act P-013972 5/18/2007 email from Marie Villafaila to Matt Menchel informing him of intent to subpoena Roy Black's private investigator and steps taken to obtain DOJ authorization Work Product 6(e) Deliberative

Privilege Privacy Act P-014011 thru P-014025 7/3/2007-7/13/2007 email chain between Matt Menchel and Marie Villafafia regarding disagreement on Menchel's plea negotiations and written request for meeting between USAO management and victims 6(e) Work Product Deliberative Process Investigative Pri

on P-014569 thru P-014573 1/31/2008-2/1/2008 emails between Marie Villafafta, Jeff Sloman, Alex Acosta, Nesbitt Kuyrkendall, Jason Richards, and Alan Santiago regarding results of additional victim-witness interviews and requesting intervention with CEOS to move review process along Work Product Deliber