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N 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 manager)(return date 12/1/06) 11/13/2006 Subpoena to Adriana Mucinsk
turn date 12/1/06) 11/13/2006 Subpoena to Larry Visoski (pilot)(retum date 12/1/06) 11/13/2006 Subpoena
, and #38 B-70 7/21/2008 Valhalla; cc: Senior Sloman Email response to Villafafia's 7/21/08 email regarding Motion for Return of Property in State Court 7/22/2008 Valhalla Kuyrkendall Email chain regarding victim addresses 7/22/2008 Emails between A. M. Villafana, A. Acosta, J. Sloman, R. Senior
orida Department of Law Enforcement related to Jeffrey Epstein 39. All statements made by Jeffrey Epstein 40. List of properties and vehicles in Larry Visoski's name 41 All of Jeffrey Epstein's Responses to Requests for Production, Requests for Admission, Answers to Interrogatories in this matter, and case
in 40. List of properties and vehicles in Larry Visoski's name 41 All of Jeffrey Epstein's Responses to
08-80994, 08-80811, 08-80893, 09-80469, 09-80591, 09-80656, 09-80802, 09-81092 46. Jeffrey Epstein's Deposit. imony and discovery responses in State Court cases v. Jeffr pstein, Case No. 502008CA028051 and v. Jeffrey Epstein, Case No. 502008CP003626XXXXMB 47 Jeffrey Epstein Deposition Testimony
n. 40. List of properties and vehicles in Larry Visoski's name. This is so overbroad that Epstein cannot
y make a determination as to whether or not he seeks to exclude anything under this exhibit identification. 40. List of properties and vehicles in Larry Visoski's name. This is so overbroad that Epstein cannot possibly make a determination as to whether or not he seeks to exclude anything under this exhibit i
80994, 08-80811, 08-80893, 09-80469, 09- 80591, 09-80656, 09-80802,09-81092. 46. Jeffrey Epstein's Deposition testimony and discovery responses in State Court cases LM v. Jeffrey Epstein, Case No. 502008CA028051XXXXMB AB and M . v. Jeffrey Epstein, Case No. 502008CP003626XXXXMB. This is so overbroad th
N 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 manager)(retum date 12/1/06) 11/13/2006 Subpoena to Adriana Mucinsk
turn date 12/1/06) 11/13/2006 Subpoena to Larry Visoski (pilot)(return date 12/1/06) 11/13/2006 Subpoen
30, #32, and #38 7/21/2008 Villafaiia; cc: Senior Sloman Email response to Vilkfaiia's 7/21/08 email regarding Motion for Return of Property in State Court 7/22/2008 Villafaiia K tz% rkcndall Email chain regarding victim addresses 7/22/2008 Emails between A. M. Vitiate's, A. Acosta, J. Sloman, R. S
Entities connected to both Larry Visoski and State Court

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Teterboro
LOCATION
Eric Trump
PERSON
David Rodgers
PERSONJanusz Banasiak
PERSON
Ghislaine Maxwell
PERSON
FedEx
ORGANIZATIONLeon Black
PERSON
Sarah Kellen
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSON
Alan Dershowitz
PERSON
Condoleezza Rice
PERSON
Prince Charles
PERSON
Alfredo Rodriguez
PERSON
Donald Trump
PERSON