Epstein Secrets

operty manager) (return date 1/12/07) 12/18/2006 Subpoena to Adriana Mucinska (former assistant) (return date 1/12/07) 15 12/18/2006 Subpoena to Anthony Figueroa (return date 1/12/07) 1/5/2007 A. Marie Villafaila Lilly Ann Sanchez Request for dates and times to schedule meeting 11 1/8/2007 Lilly Ann

n 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 Gerald Lefcourt Production response to 5/31/07 subpoenas to J. Epstein Virgin Islands Foun

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 (pimp) phone records payment records 01/12/2007 OLY-28 Colonial Bank bank records 03/06/2007 OLY-29 Palm Beach Nat'l Bank bank records 03/

rvice business records 6/26/2007 OLY-58 All Star Taxi and Limo Service business records 6/26/2007 OLY-59 Airport Executive Towncar Service Dan Tischler business records 6/26/2007 OLY-60 Majestic Theatre ticket/reservation information 6/26/2007 OLY-61 Broward Center for the Performing Arts

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 (pimp) phone records payment records 01/12/2007 OLY-28 Colonial Bank bank records 03/06/2007 OLY-29 Palm Beach Nat'I Bank bank records 03/

rvice business records 6/26/2007 OLY-58 All Star Taxi and Limo Service business records 6/26/2007 OLY-59 Airport Executive Towncar Service Dan Tischler business records 6/26/2007 OLY-60 Majestic Theatre ticket/reservation information 6/26/2007 OLY-61 Broward Center for the Performing Arts

usz Banasiak (property manager) (return date 1/12/07) 12/18/2006 Subpoena to (former assistant) (return date 1/12/07) 15 12/18/2006 Subpoena to Anthony Figueroa (return date 1/12/07) 1/5/2007 A. Marie Villafatia Lilly Ann cl. inchez Request for dates and times to schedule meeting 11 1/8/2007 Lilly An

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 Gerald Lefcourt Production response to 5/31/07 subpoenas to J. Epstein Virgin Islands Foun