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ncorporating Acosta edits provided to Gerald Lefcourt on 9/11 /2007 67 9/11/2007 Emails between Marie Villafaria, John McMillan, Drew Oosterbaan, Nesbitt Kuyrkendall, and Jason Richards regarding changes to the draft indictment and status of plea negotiations 46 9/11/2007 2:13 pm draft Non-Prosecu
A. Cadillac Limo Service (return date 6/26/07) 6/11/2007 Subpoena to Individual #40 (return date 6/26/07) 6/11/2007 Subpoena to All Star Taxi and Limo Service (return date 6/26/07) 6/11/2007 Subpoena to Airport Executive Towncar Service Dan Tischler (return date 6/26/07) 6/12/2007 A. Marie Villafafia
nd place specified by completely filling out the attached Certification and Inventory and immediately returning it with the records to Special Agent Nesbitt Kuyrkendall, FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923
es District C mrt This subpoena is issued upon application of the United States of America SOUTHERN DISTRIc7; OF FLORIDA • TO: All Star Taxi and Limo Service 2621 South Sheet West Palm Beach, FL SUBPOENA TO TESTIFY BEFORE GRAND JURY POI 07-103(WPB)-Tues./No. OLY-58 SUBPOENA FOR: PERSON n DOCUMENTS
osed additional investigative steps in Epstein case 13-103 1/9/2008• 1/14/2008 Entails between Marie Villafaiia, Drew Oosterbaan, Myesha Braden, Nesbitt Kuyrkendall, an dJason Richards regarding assigning a CEOS attorney to the investigation, meeting with the CEOS attorney and victims in Florida, th
A. Cadillac Limo Service (return date 6/26/07) 6/11/2007 Subpoena to Individual #40 (return date 6/26/07) 6/11/2007 Subpoena to All Star Taxi and Limo Service (return date 6/26/07) 6/11/2007 Subpoena to Airport Executive Towncar Service Dan Tischler (return date 6/26/07) 6/12/2007 A. Marie Villafafia
Entities connected to both Nesbitt and Limo Service

A. Marie Villafana
PERSON
Jeffrey Epstein
PERSONKuyrkendall
PERSON
Jeffrey Sloman
PERSON
Kenneth Marra
PERSON
Bill Richardson
PERSON
Alexander Acosta
PERSON
Dexter Lee
PERSON
Bradley Edwards
PERSON
Karen Atkinson
PERSONJane Doe
PERSON
United States
LOCATION
George W. Bush
PERSONJack Goldberger
PERSON
Ken Starr
PERSON
Department of Justice
ORGANIZATION
Jay Lefkowitz
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSONLeon Black
PERSON