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)(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

laundering and aiding & abetting 58 2/12/2007 Entails between l'illafafia and Lilly Ann Sanchez regarding employee representation with 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/

Proposed Non-Prosecution Agreement incorporating Acosta edits provided to Gerald Lefeourt on 9/11/2007 68 6/18/2008- 6/19/2008 Entails between Villafafia, Krischer, Atkinson, Senior, Acosta, Sloman. and Garcia regarding Epstein's case with state court and how it might breach the NPA 69 12/14/2007 Dr

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

, OR (EPSTEIN, I location of Telephone: Lfficer acting TE: March 16, 2007 Name, Ad i r and Phone Number of Assistant U.S. Attorney Ann Mar' Villafafia, Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm 33401-6235 Tel: Fax: •If not applicable, enter "none." robe used in li

0178493 This subpoena is issued upon application of the United States of America United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Larry Visoski SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-22 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECT[S] YOU ARE HEREBY COMMANDED to app

t Court SOUTHERN DISTRICT OF FLORIDA TO: Larry Visoski SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-0

r by an officer acting on behalf of the court. This subpoena is issued upon application Name, Address and Phone Number of Assistant U.S. Attorney Ann Marie C. Villafafia, Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Pal 411-6235 Tel: Fax: •If not applicable, enter "none.' To loosed wow or A

nce, and other information including, for example, e- mails) that were sent to copied to, or sent by in which the word "Epstein," ' " "Morrison," "Visoki," "Rogers," "Hammond," Roxburgh," " "Florida Science Foundation," "Starr... " "Black" "Goldberger," "Jeffrey," "Australian," "Lewis," "Sanchez,"

of these 39 pages is: "File folder entitled 'CORR RE GJ SUBPOENAS' containing correspondence related to various grand jury subpoenas and attorney (Villafafia) handwritten notes." 64. Another good illustration of the inadequacies of the privilege log is provided on page 20 of the first privilege log, with

he United States Attorney's Office prepared negotiated lea agreements containing these charges. For example, in a September 18, 2007, email from AUSA Villafafia to Lefkowitz (attached hereto as Exhibit “H’), she attached the proposed plea agreement describing Epstein’s witness tampering as follows: "UNITED

been negotiated with Epstein’s attorneys that would block federal sussecution, To the contrary, AUSA Villafafia mentioned a possible indictment. AUSA Villafafia did indicate that federal investigators had concrete evidence and information that Epstein had sexually molested many underage minor females, includi

nt and procurer of girls for him to abuse), Larry Visoski (Epstein’s personal pilot), Dave Rogers (Epstein’

ing the civil process but also paid for legal representation for Sarah Kellen (Epstein’s executive assistant and procurer of girls for him to abuse), Larry Visoski (Epstein’s personal pilot), Dave Rogers (Epstein’s personal pilot), Larry Harrison (Epstein’s personal pilot), Louella Rabuyo (Epstein’s housekeeper)

been negotiated with Epstein’s attorneys that would block federal prosecution. To the contrary, AUSA Villafafia mentioned a possible indictment. AUSA Villafafia did indicate that federal investigators had concrete evidence and information that Epstein had sexnatly molested many underage minor females, includi

ing the civil process but also paid for legal representation for Sarah Kellen (Epstein’s executive assistant and procurer of girls for him to abuse), Larry Visoski (Epstein’s personal pilot), Dave Rogers (Epstein’s personal pilot), Larry Harrison (Epstein’s personal pilot), Louella Rabuyo (Epstein’s housekeeper)

nt and procurer of girls for him to abuse), Larry Visoski (Epstein’s personal pilot), Dave Rogers (Epstein’