Epstein Secrets

IAL EFTA00225418 EXHIBITS TO WRITTEN RESPONSE OF A. MARIE VILLAFANA Exhibit 41 Date Description 33 7/6/2007 Letter from Gerald l.efcourt and Alan Dershonia toJeffrey Sloman and Andrei Londe arguing against federal prosecution. 34 7/13/2007 Letter from Roy Black to Marie Villa' la with handwritten atto

to subpoenas requested by Lilly Ann Sanchez and possible resolution of case 7/6/2007 Jeffrey Sloman and Andrew Lourie Gerald B. Lefcourt and Alan Dershowitz Follow-up letter to 6/26/07 meeting including facts, law, and policy that should inform any decision made on how and whether to proceed 33 7/13/2

07 Plea Notification Letter B-2 11/23/2007 Unscheduled meeting between Jay Lefkowitz, Alan Dershowitz and Jeff Sloman. (Drop in by Lefkowitz and Dershowitz) 11/26/2007 Jason Richards PBSO D/S Harold Elliott Research re work release: PBSO Post Orders for the Work Release Program Privileged Confidenti

n 33 7/6/2007 Letter from Gerald l.efcourt and Alan Dershonia toJeffrey Sloman and Andrei Londe argu

dential Page 2 of 51 Contains 6(e) Material EFTA00225429 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 11/13/2006 Subpoena to Bill Hammond (pilot) (return date 12/1/06) 11/13/2006 Subpoena to Larry Visoski (pilot)(return date 12/1/06) 11/13/2006 Subpoena to Janusz Banasiak (property

d to subpoenas requested by Lilly Ann Sanchez and possible resolution of case 7/6/2007 Jeffrey Sloman and Andrew Laurie Gerald B. Lefcourt and Alan Dershowitz Follow-up letter to 6/26/07 meeting including facts, law, and policy that should inform any decision made on how and whether to proceed 7/13/2007

007 Plea Notification Letter B-, 11/23/2007 Unscheduled meeting between Jay Lefkowitz, Alan Dershowitz and Jeff Sloman. (Drop in by Lefkowitz and Dershowitz) 11 /26/2007 Jason Richards PBSO D/S Research re work release: PBSO Post Orders for the Work Release Program Harold Elliott Privileged Confident

lafatia, Junior Ortiz, Nesbitt Kuyrkendall, DEF: Alan Dershowitz, Roy Black, Gerald Lefcourt and Lilly

dential Page 2 of 51 Contains 6(e) Material EFTA00224944 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 11/13/2006 Subpoena to Bill Hammond (pilot) (return date 12/1/06) 11/13/2006 Subpoena to Larry Visoski (pilot)(retum date 12/1/06) 11/13/2006 Subpoena to Janusz Banasiak (property m

11 O. Darren Indyke - what's your understanding as 12 to his involvement with Mr. Epstein? 13 A. An attorney for the company. 14 O. Ever met Alan Dershowitz? 15 A. I think Yes. 16 O. How did you meet him? 17 A. Alan Dershowitz. I don't know if it was 18 Mr. Goldberger or Alan Dershowitz. We brou

126:22 135:7,11 104:18 98:1 149:17 12:17 anybody 158:9 112:22 150:6 airports 138:23 37:17 117:17 124:1 Applied 60:9 135:25 Asia 48:4 Alan 144:12 149:4 149:18 154:16 apply 10:16,18 124:12 Aside 3:3 119:14 119:17,18 alert 57:1,9 150:16 151:6 154:1 157:11 176:18 171:25 17

197:6 133:8 D-A-N-K-J... 56:11 39:15,16 discussing door 5:24 deputies Diaz 155:24 27:16,22,23 121:6 180:2 discussions 27:25 29:19 B Dershowitz different 64:20 29:20,20,21 B 119:14,17,18 98:15 123:1 disheveled 29:23 93:18 3:14,15 28:6 describe 147:7 157:2 197:10 93:21 111:8 earlier

I don't know. But that's something that the FAA would have, 80 1 Jim Taylor, Rob Imlay. 2 0. Rob? 3 A. Imlay, tat-LA-Y. Bill Hammond. 4 0. Bill Hammond? 5 A. Uh•huh. 6 0. Bill Hammond later becomes affiliated with Mr. 7 Epstein too, right? 8 A. Correct. 9 0. We're going to get to that. 10

Flight Engineer: Clint Wunderly TO MzA Arrival n Trip 4- S3 Time' I :f Number PASSENGERS I. 3 EFFICY EPSTC:t 2. OARRei0 INOYM 3. ALAN 06-RSHown7_ 4. ROY BL RcK 5. 6. 7. CTLeertip[.E FCOO11? T Nautical Miles 8.. Statute Miles 9. Gallons 6 O O 4+ AIRFRAME 314 9 4 .8" 10.

ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00252578 EFTA01334741 JEGE, INC,. PASSENGER MANIFEST Registration Number: N9OME Type: B-727-31 Bill Hammond Pilots: Dave Rodgers, lerrteiterrfict Flight Engineer: Larry Morrison DATE: _4_7/1. 2001 PROM trepag TO r tsr Depanure AM Time 3. V7 P

JOJO TO DRIVE YOU 4:45pm Phone Date iv/Rich and Alan Dlugash (MM) 6:15pm Appt w/Leon Black (=M) Wed.

/Masha, et al (Masha's Skype ID: 2:40pm to arrive Paris via Aeroflot#2462 (Rec. Loc il Sat Sept 9, 2017 Paris Sun. Sept 10. 2017 Paris Reminder: Bill Hammond to finish G550 School today 2:40pm to Arrive Paris via Aerflot#2462 (Rec. Loc 4:45pn to Depart Paris via Air France #7646 (Rec. Loc Mon. Sept 11