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

/30/2008 Villafatia Oosterbaan Email regarding Epstein guilty plea and sentencing - I 6/30/2008 2008-2009 Epstein serves prison term 7/1/2008 Smachetti Villafana Email response stating that Villafana handled Epstein case but did not come up with the 18-month deal 7/1/2008 Villafalia Anne Schult

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

6/30/2008 Villafafia Oosterbaan Email regarding Epstein guilty plea and sentencing 71 6/30/2008 2008-2009 Epstein serves prison term 7/1/2008 Smachetti Villafana Email response stating that Villafana handled Epstein case but did not come up with the 18-month deal 7/1/2008 Villatatia Anne Schult

July 1, 2008 1:34 PM To: Smachetti, Emily (USAFLS) Subject: RE: Yes, that was me — except that I didn't come up with the I8-month deal (that was Menchel's doing). I wanted him to get 18 years. A. Marie Villafana Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 P

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) <[email protected]> Sent: Tuesday, July 1, 2008 1:34 PM To: Smachetti, Emily (USAFLS) Subject: RE: Yes, that was me — except that I didn't come up with the I8-month deal (that was Menchel's doing). I wanted him to g