Epstein Secrets

Phone call w/ KB re correspondence from Critton rem, and Phone call w/ Emails re Critton Correspondence, Special Master agreement and revisions, Cross notices of Depositions, subpoenas, review of Special Master Agreement, and other mist issues (General); Emails re Mandeb); Review of transcripts r

eel.* Emails re 9/14 mtg, Epstein articles and reading of same, Epstein related article and email re same, and reading of subpoena duces tecum for Riley (General)- .375 hrs; .125 his; .125 hrs; .75 hrs- August 22- Phone calls w/ KE andSIO and email re same (11.); Entails re subpoena duces tecum (Gen

week: Emails rem,; Emails rcillimio; Emails re andel= (SOS); Emails re tolling agreement, Critton correspondence, subpoenas, Epstein deposition, Riley subpoena duces tecum, notices of depositions, experts, notices to enter upon Land, Special Master Agreement, evaluations, depositions of other plain

d in Part-As Stated in Order 03/12/2010 268 Notd Notice of Taking Deposition Of Richard Kahn 03/15/2010 269 Notd Notice of Taking Deposition Of Adariana Ross 03/15/2010 270 Notd Notice of Taking Deposition Of Nadia Marcinkova 03/15/2010 271 Req Request For Admission 03/15/2010 272 Nos Notico of Ser

se In Opposition . . . 08/17/2009 91 Npnp Notice of Production Non Party None 08/17/2009 92 Notd Notice of Taking Deposition Of William "bill" Riley. 08/17/2009 93 Npnp Notice of Production Non Party None 08/17/2009 94 Npnp Notice of Production Non Party None 08/17/2009 95 Npnp Notice of P

of the Agreement also precludes the initiation of any and all criminal charges which might otherwise in the future be brought against Sarah Kellen, Adriana Ross, Lesley Groff, and Nadia Marcinkova or any employee of N.E.S. for any criminal charge that arises out of the ongoing federal investigation as descr

Sun, Sep 16, 2007 at 5:50 PM Marie - left message for Nat re Leslie. Roy will call you in am tomorrow re rescheduling the hearing and dealing the Riley and the other GJ subpoenas. You have my commitment regarding the extension issue. Thx Original Message From: "Ann Marie Villafana Sent: 09/16

rees that it will not institute any criminal I charges against any potential co-conspirators of Epstein, including_but not limited to Sarah Kellen, Adrian Ross, Lesley Groff, or Nadia Marcinkeva. Further, upon execution of this agreement and a plea agreement with the State Attorney's Office, the federal Gra

de \Marano, Ann" Subject: Re: Marie - left message for Nat re Leslie. Roy will call you in am tomorrow re rescheduling the hearing and dealing the Riley and the other GJ subpoenas. You have my commitment regarding the extension issue. Thx ---- Original Message ---- From: "Ann Marie Villafana" Sent

ss and Marlyn Gramajo-Gutierrez have been arrested and charged in connection with bank robberies in Seaford and Cambridge. According to the article, Gross faces charges including robbery, theft, and terroristic threatening, while Gramajo-Gutierrez is charged with conspiracy to commit robbery and theft

from availability. Prosecutors Indict Leaders of Church With North Carolina Ties, Accused of Preying on Military The Fayetteville Observer (10/27, Riley) reported that leaders of the House of Prayer Church, including Rony Denis, Anthony Oloans, and others, have been indicted on charges of conspiracy