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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
/4/2008 Villafafia Senior Email thanking Villafatia for her 11/3/08 email advising she spoke with the Florida Bar 11/4/2008 Correspondence from Florida Bar Ethics Counsel regarding Florida Ethics Rules involved in distributing victim notification letters 11/14/2008 Notification of Identified Victim letters to Indivi
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
hics rules (NB: Redacted versions of the letters have been produced to Petitioners' counsel) P-015214 thru P-015226 9/29/2008 correspondence to Florida Bar Ethics Counsel regarding victim notification letters and allegation of ethics violation for distribution of letters with attached proposed victim notification let
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
/4/2008 Villafafia Senior Email thanking Villafatia for her 11/3/08 email advising she spoke with the Florida Bar 11/4/2008 Correspondence from Florida Bar Ethics Counsel regarding Florida Ethics Rules involved in distributing victim notification letters 11/14/2008 Notification of Identified Victim letters to Indivi
Entities connected to both E.J. Yera and Florida Bar Ethics Counsel

Jeffrey Epstein
PERSON
Alexander Acosta
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
A. Marie Villafana
PERSONRoy Black
PERSON
Jay Lefkowitz
PERSONLeon Black
PERSON
Kenneth Marra
PERSON
Prince Andrew
PERSON
United States
LOCATION
Ken Starr
PERSON
Dexter Lee
PERSONGerald Lefcourt
PERSONSusan Roe
PERSON
Alaska
LOCATIONKrishna Patel
PERSON
Jeffrey Sloman
PERSON
Lilly
ORGANIZATION
Harvey Weinstein
PERSON