Epstein Secrets

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

ce of subpoena issued to New York Strategy Group, Inc. 55 6/18/2007 Subpoena to William Riley (return date 7/10/07) 6( ) 6/18/2007 Subpoena to Riley Kiraly (return date 7/10/07) 61 6/18/2007 Subpoena to NES, LLC (return date 7/10/07) 6/21/2007 Matthew Menchel A. Marie Villafalia Email re Meeting

URN DATE BATES # OR EXHIBIT # OLY-22 Larry Visoski (pilot) flight records employment records cont

No. OLY SUBPOENA CONTROL # SUBPOENAED PARTY RECORDS SOUGHT APPEARANCE DATE ON SUBPOENA ACTUAL RETURN DATE BATES # OR EXHIBIT # OLY-22 Larry Visoski (pilot) flight records employment records contact information 12/01/2006 02/06/2007 OLY-23 Janusz Banasiak (property manager) employment rec

Y-62 Kravis Center for the Performing Ms ticket/reservation information 6/26/2007 OLY-63 William Riley computer equipment 7/10/2007 OLY-64 Riley Kiraly computer equipment 7/10/2007 OLY-65 NES, LLC business records 7/10/2007 OLY-66 Guys and Dolls transaction records 7/10/2007 OLY-67 Live N

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

h Lourie and Villafafia handwritten notes 59 5/21/2007 Subpoena to Paul A. Lavery 60 6/18/2007 Subpoena to Witham Riley 61 «18/2007 Subpoena to Riley Kiraly 62 7/18/2007 Email from Villafaita to Matt Menthe! regarding Roy Black objection to subpoenas addressed to William Riley and Riley Kiraly 63 7/

SUMMARY OF OUTSTANDING & UPCOMING INVOICES Outstanding Upcoming as of 12/15/09 thru 3/31/10 Total Cecile 38,000 0 38,000 Jeanne 0 0 0 Larry 25,000 0 25,000 HBRK via Harry proposal 0 120,000 120,000 TOTALS 63,000 120,000 183,000 EFTA00727876 HBRK Associates Payroll Analysis

28.20 -50,428.20 0.00 10/31/09 25,749.70 0.00 25,749.70 11/30/09 19,333.30 0.00 19 333 30 Total billed 130,511.20 -85,428.20 45,083.00 Riley Kiraly 7/7109 52,779.88 -52,779.88 0.00 8/3109 55,941.46 -50,000.00 5,941.46 missing 2 months bills 9999??????????? 14,734.30 0.00 14,734.30 11