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TEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 3/12/2008 3/12/2008-3/17/2008 Emails between Marie Villafatia, Nesbitt Kuyrkendall and E.J. Yera regarding search warrant application and execution of search warrant 3/13/2008 Sigal Mandelker Lefkowitz Email - 2 pages (CEOS) 3/14/2008 Emai
leged Confidential Page 50 of 51 Contain)) 6(u) Material EFTA00224992 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 8/24/2011 Wilfredo Ferrer (U.S. Attorney, SDFL), Robert O'Neill (U.S. Attorney, MDFL), Benjamin Greenberg (FAUSA, l)1,1.), and Lee Bentley (FAUSA, MDFL) Richard S
investi • P-014694 thru P-014706 3/10/2 - / 008 emails be Work Product Deliberative Process Attorney-client privilege , Krishna Patel, , E.J. Yera, and about Epstein attempts to contact victims and finding c m... sel f P-014707 thru P-014711 3/12/2 8 emails betwee o and n= il , regarding
letters were reviewed by my office and Jay Lefkowitz and Roy Black before they went out."" 155. In 2010, Jane Doe I met with the new U.S. Attorney, Wilfredo Ferrer. She explained to him how the NPA had been concealed from her. Nothing ever came of the meeting, and Mr. Ferrer has continued to fight efforts by J
EIN INVESTIGATION TIMELINE Date To From Re: Exhibit # .3/12/2008 3/12/2008-3/17/2008 Emails between Marie Villafatia, Nesbitt Kuyrkendall and E.J. Yera regarding search warrant application and execution of search warrant 3/13/2008 Sigal Mandelker Lefkowitz Email - 2 pages (CEOS) 3/14/2008 Emai
ileged Confidential Page 50 of 51 Contains 6(e) Material EFTA00225477 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 8/24/2011 Wilfredo Ferrer (U.S. Attorney, SDFL), Robert O'Neill (U.S. Attorney, MDFL), Benjamin Greenberg (FAUSA, SDFL), and Lee Bentley (FAUSA, MDFL) Richard Sud
Entities connected to both E.J. Yera and Wilfredo Ferrer

Jeffrey Epstein
PERSON
Bradley Edwards
PERSON
Alexander Acosta
PERSON
United States
LOCATION
Kenneth Marra
PERSON
Prince Andrew
PERSONLeon Black
PERSONRoy Black
PERSONAnn Sanchez
PERSONJane Doe
PERSON
Jay Lefkowitz
PERSONGerald Lefcourt
PERSONJack Goldberger
PERSON
Harvey Weinstein
PERSON
Jeffrey Sloman
PERSON
Ken Starr
PERSONthe Southern District
LOCATION
Dexter Lee
PERSON
A. Marie Villafana
PERSON
Matthew I. Menchel
PERSON