Epstein Secrets

Mucinska (former assistant) (return date 12/1/06) 15 11/15/2006 A. Marie Villafafia Lilly Ann Sanchez Gerald Lefcourt from New York and Lilly Ann Sanchez will be dealing with the U.S. Attorney's Office in the Jeffrey Epstein matter I 11/16/2006 Lilly Ann Sanchez A. Marie Villafatia Request for d

terests, and Financial Trust Company, Inc. 6/13/2007 Subpoena to Majestic Theatre (return date 6/06/07) 6/13/2007 Subpoena to Broward Center for the Performing Arts (return date 6/26/07) 6/13/2007 Subpoena to Kravis Center for the Performing Arts (return date 6/26/07) 6/14/2007 6/14/2007-6/21/2007 Emails betw

1/2006 OLY-24-2 Adriana Mucinska (former assistant) employment records contact information massage appts 01/12/2007 02/06/2007 OLY-25 Lilly Ann Sanchez Retainer Agreements 02/13/2007 Never served OLY-26 Gerald Lefcourt Retainer Agreements 02/13/2007 Never served OLY-27 Anthony Figueroa (p

3401 ATTACHMENT TO GRAND JURY SUBPOENA FGJ 07-103 OLY-62 A copy of a Playbill or program for any performances at the Raymond F. Kravis Center for the Performing Arts during the period of January 1, 2004 through December 31, 2005. of For the period of anuary 1, 2004 through December 31, 2005, all records and in

rming them of FBI investigation 7 7/26/2006 South Florida Sun-Sentinel Article Regarding Chief Reiter's referral of case to FBI 8 8/2/2007 Lilly Ann Sanchez email to Matt Menchel with attached letter containing counter- proposal for plea to two years of 'supenised custody.' 9 8/24/2006- 10/24/2006 Entai

terests, and Financial Trust Company, Inc. 6/13/2007 Subpoena to Majestic Theatre (return date 6/06/07) 6/13/2007 Subpoena to Broward Center for the Performing Arts (return date 6/26/07) 6/13/2007 Subpoena to Kravis Center for the Performing Arts (return date 6/26/07) 6/14/2007 31 6/14/2007-6/21/2007 Emails b