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ib Ortiz regarding potential service of target letters 63 7/19/2007 Preparing Motion for Post-indictment protective order '/24/2007 Subpoena to Rachel Eve Lockwood (return date 8/14/07) 7/25/2007 Matthew Menchel Gerald B. Lefcourt and Alan Dershowitz Document entitled: "Data that strongly supports the ar
l, Marie Villafatia, Junior Ortiz, Nesbitt Kuyrkendall, DEF: Alan Dershowitz, Roy Black, Gerald Lefcourt and Lilly Sanchez) 6/27/2007 Subpoena to Live Nation Theatrical/Broadway Across America (return date 7/10/07) 7/1/2007 Sanchez, Lefcourt Villafaria Email re oustanding subpoenas and planned meeting for 7/11/07 7/3/2007 7/3/2007-7
66 Guys and Dolls transaction records 7/10/2007 OLY-67 Live Nation Theatrical/Broadway Across America transaction records 7/10/2007 OLY-68 Rachel Eve Lockwood appearance 8/14/2007 OLY-69 Margaret appearance 8/21/2007 OLY-70 Elizabeth appearance 8/21/2007 OLY-71 Bear Stearns documents 9/4/2007
DWAY ACROSS AMERICA CERTIFICATION REGARDING DOMESTIC RECORDS OF REGULARLY CONDUCTED ACTIVITY I, the undersigned, declare that I am employed by Live Nation Theatrical/Broadway Across America, in the position of , and, by reason of my position, am authorized and qualified to make this declaration. 1. Thrmigh My employment with Live
ib Ortiz regarding potential service of target letters 63 7/19/2007 Preparing Motion for Post-indictment protective order 7/24/2007 Subpoena to Rachel Eve Lockwood (return date 8/14/07) 7/25/2007 Matthew Menchel Gerald B. Lefcourt and Alan Dershowitz Document entitled: "Data that strongly supports the ar
, Marie Villafaila, Junior Ortiz, Nesbitt Kuyrkendall, DEF: Alan Dershowitz, Roy Black, Gerald Lefcourt and Lilly Sanchez) 6 2- 2007 Subpoena to Live Nation Theatrical/Broadway Across America (return date 7/10/07) 7/1/2007 Sanchez, Lefcourt Villafana Email re oustanding subpoenas and planned meeting for 7/11/07 7/3/2007 7/3/2007-7/
Entities connected to both Rachel Eve Lockwood and Live Nation Theatrical/Broadway Across America
Janusz Banasiak
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Jeffrey Epstein
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Alexander Acosta
PERSONJeff Sehr
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George W. Bush
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United States
LOCATIONChase Bank USA
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Lesley Groff
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A. Marie Villafana
PERSONLarry Visoski
PERSONGerald Lefcourt
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Jean-Luc Brunel
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Eric Trump
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David Rodgers
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Western Union
ORGANIZATIONJEGE, Inc.
ORGANIZATIONEpstein Interests
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Henry Kravis
PERSONWilliam Riley
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