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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
llafatia Sloman Email - 1 page with two page Addendum to the NPA, and four page draft letter to Judge attached 10/25/2007 Lefkowitz C 'v ndee Campos Email - 1 page with letter to Judge attached 10/25/2007 The I Icii ward B. Ed I= .Jeffrey Sloman Background information to Special Master to
s and defendant's sexual desire for minor girls Larry Visoski Knowledge of finances and defendant's sexual de
defendant's sexual desire for minor girls Larry Visoski Knowledge of finances and defendant's sexual de
and defendant's sexual desire for minor girls ast name unknown at s time) Knowledge of finances and defendant's sexual desire for minor girls Campos Knowledge of finances and defendant's sexual desire for minor girls Jimmy Cayne Knowledge of finances and defendant's sexual desire for minor gi
s and defendant's sexual desire for minor girls Larry Visoski Knowledge of finances and defendant's sexual de
defendant's sexual desire for minor girls Larry Visoski Knowledge of finances and defendant's sexual de
Blumberg Knowledge of finances and defendant's sexual desire for minor girls Knowledge of finances and defendant's sexual desire for minor girls Campos Knowledge of finances and defendant's sexual desire for minor girls Jimmy Cayne Knowledge of finances and defendant's sexual desire for minor gi
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
Villafana Sloman Email - 1 page with two page Addendum to the NPA, and four page draft letter to Judge , attached 10/25/2007 Lefkowitz Cyndee Campos Email - 1 page with letter to Judge attached 10/25/2007 The Hon. Edward B. Jeffrey Sloman Background information to Special Master to appoint a
Entities connected to both Larry Visoski and Campos

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Marc Rich
PERSON
Eric Trump
PERSON
David Rodgers
PERSON
Bella Klein
PERSONJanusz Banasiak
PERSON
Lawrence Krauss
PERSON
Ghislaine Maxwell
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John F. Kennedy
PERSONLeon Black
PERSON
Sarah Kellen
PERSON
Prince Andrew
PERSON
Woody Allen
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George W. Bush
PERSON
Alan Dershowitz
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Prince Charles
PERSON
Donald Trump
PERSON
Alfredo Rodriguez
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Joi Ito
PERSON