Epstein Secrets

EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 5/1/2006 State Attorney Barry E. ICrischer Michael S. Reiter, Chief of Police for Town

McSorley. B-15 12/7/2007 Sloman Lilly Ann Sanchez Letter - 1 pages with Affirmation signed by Epstein and Notice of Hearing, State of Florida I. Jeffrey Epstein, attached 12/7/2007 Victim notification letter prepared 12/7/2007 at 9:10 pm B-6 12/7/2007 Unmailed victim notification letters B-14 12/10/200

hat there are some inaccuracies and omissions in Mr. Epstein's fde. i 12/ 11/2008 Villafatia, cc: Senior

a 9/2/2008 Richard H. Willits), #4, #13, #8 (via Jeffrey Herman), #9, #10, #11, #14, #16, #17 (via Theodore Leopold), #20, #21, #23, #24, #25 (via Jeffrey B \ , ' Herman), #26 (via Jeffrey Herman), #30, #31, #32, #33, #37 (via Michael E. Dutko), #38, #44 (via Jeffrey Herman) 9/3/2008 Victim notific

Vitiator-1a Critton Letter re NPA with attached Defendant Epstein's Motion to Dismiss Plaintiffs Complaint (Jane D

. Marie Villafafia Lilly Ann Sanchez Because of the Palm Beach Police Department and the State Attorney's ti investigation for almost two years, E stein hired counsel for all employees so contact Ms. Sanchez for contact information for the attorneys. I 1/22/2007 Andrew Lourie Lilly Ann Sanchez

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

) From: Sloman. Jeff (USAFLS) Sent: Monday, October 22, 2007 5:26 PM To: Villafana, Ann Marie C. (USAFLS); Acosta, Alex (USAFLS) Subject: Fw: Epstein Fyi Sent from my BlackBerry Wireless Handheld Original Message From: Sloman, Jeff (USAFLS) To: '[email protected]. <JLefkowitz@kirklan

[email protected]> To: Sloman, Jeff (USAFLS) Cc: Acosta, Alex (USAFLS); Villafana, Ann Marie C. (USAFLS) Sent: Mon Oct 22 17:10:00 2007 Subject: Re: Epstein Jeff -- I will review these materials this evening and be in touch with you tomorrow with the expectation of wrapping this up by nd of the day. One que

McSorley. R I s 12/7/2007 Sloman Lilly Ann Sanchez Letter -1 pages with Affirmation signed by Epstein and Notice of Heating, State of Florida I. Jeffrey Epstein, attached 12/7/2007 Victim notification letter prepared 12/7/2007 at 9:10 pm B-6 12/7/2007 Unmailed victim notification letters B-14 12/10/200

the attorney representative be told clearly that Mr. Epstein has agreed to pay the lawyer's hourly rate only f

a 9/2/2008 Richard H. Willits), #4, #13, #8 (via Jeffrey Herman), #9, #10, #11, #14, #16, #17 (via Theodore Leopold), #20, #21, #23, #24, #25 (via Jeffrey B-89 Herman), #26 (via Jeffrey Herman), #30, #31, #32, #33, #37 (via Michael E. Dutko), #38, #44 (via Jeffrey Herman) 9/3/2008 Victim notificatio

Villafafia Critton Letter rc NPA with attached Defendant Epstein's Motion to Dismiss Plaintiffs Complaint (Jane D

, 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/

7-103 OLY-32 1. For the period of 1/1/04 through 12/31/06 For the following individuals/entities: Janusz Banasiak [or Banasiar] hislaine Maxwell Jeffrey Epstein (a) All account applications, account opening documents, signature cards, deposit slips, correspondence, account statements; and canceled checks (f

Madison Avenue, 4th Floor, New York, NY 10022 J. Epstein & Company Financial Trust Company Epstein Inter

57 Madison Avenue, 4th Floor, New York, NY 10022 J. Epstein & Company Financial Trust Company Epstein Inter

4Ac cOSF ter of 11\ia ad PriA C" " 7W 2110104 JE, Suj C.woe-004er" MEM anzttvw- a th2 obto/D4

Janusz Banasiak [or Banasiar] hislaine Maxwell Jeffrey Epstein (a) All account applications, account op

ica, in the position of , and, by reason of my position, am authorized and qualified to make this declaration. 1. Through my employment with Live Nation Theatrical/Broadway Across America, I am familiar with the business records it maintains. 2. I certify that the records attached to this certification: (a) were made at or near th

and information referring or relating to the transfer of fund to or from any account owned by NES, LLC to or from any account owned by JEGE, Inc., Jeffrey E. Epstein, Hyperion Air, Inc., Financial Trust Co., New York Strategy Group, Inc., J. Epstein Virgin Islands Foundations, Inc., and/or Epstein Interests. 7.

has no documents responsive to Requests 1 through 5. I know that NES has several credit card accounts for the benefit of the persons who manage Mr. Epstein's properties, including Janusz Banasiak and Alfredo Rodriguez. I also know that NES regularly receives money from an account that is used to pay ex

ccounts for the benefit of the persons who manage Mr. Epstein's properties, including Janusz Banasiak and Alfr

LLC to or from any account owned by JEGE, Inc., Jeffrey E. Epstein, Hyperion Air, Inc., Financial Trust Co

LLC to or from any account owned by JEGE, Inc., Jeffrey E. Epstein, Hyperion Air, Inc., Financial Trust Co.

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

all records and information, whether stored electronically or in hard copy, referring or relating to tickets/reservations made for and/or made by: Jeffrey Epstein; (0 Lesley Groff; (g) Janusz Banasiak (or Banasiar); Alfredo Rodriguez; EFTA00186974 U.S. Department of Justice United States Attorney Southe

ts/reservations made for and/or made by: Jeffrey Epstein; (0 Lesley Groff; (g) Janusz Banasiak (or Banas

to tickets/reservations made for and/or made by: Jeffrey Epstein; (0 Lesley Groff; (g) Janusz Banasiak (

DWAY ACROSS AMERICA CERTIFICATION REGARDING DOMESTIC RECORDS OF REGULARLY CONDUCTED ACTIVITY I, the undersigned, , declare that lam 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. Through my employment with Live N