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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
eeting with Sheriffs Office about work release program 81 7/7/2008 ,JD#1/Individual #43 files "Emergency Petition" 7/7/2008 Notes from calls to Mike Dutko, Brian Poulton, AM, and Ted Leopold 7/7/2008 Notes of phone call with Roy Black held some time between 7/7/08 and 9/19/08 7/8/2008 D. Lee, A. A
I 0.20 hrs 0.80 hrs 1.20 his 10/29/09 CEB Analysis of Larry Morrision deposition transcript 0.70 hrs 10/29/09 CEB Analysis of deposition of Larry Visoski 0.60 hrs 10/29/09 CEB Detailed review and analysis of Police Incident Report in preparation for pre-deposition conference with 1.60 hrs 10/30/09
s 10/29/09 CEB Analysis of deposition of Larry Visoski 0.60 hrs 10/29/09 CEB Detailed review and ana
CEB DMM CEB Telephone conference with Jessica Cadwell regarding the upcoming deposition of Various telephone conferences with amille Blanton and Mike Dutko regarding u omin de sition of and needs for same Analysis of interview by the FBI 0.20 hrs 0.80 hrs 1.20 his 10/29/09 CEB Analysis of Larry
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
eeting with Sheriffs Office about work release program s I 7/7/2008 JD#1/Individual #43 files "Emergency Petition" 7/7/2008 Notes from calls to Mike Dutko, Brian Poulton, ASA, and Ted Leopold 7/7/2008 Notes of phone call with Roy Black held some time between 7/7/08 and 9/19/08 7/8/2(07; D. Lee, A.
Entities connected to both Larry Visoski and Mike Dutko

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Eric Trump
PERSON
David Rodgers
PERSONJanusz Banasiak
PERSONLeon Black
PERSON
Sarah Kellen
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSON
Bradley Edwards
PERSONNadia Marcinkova
PERSONBill Hammond
PERSON
Joe Biden
PERSONHyperion Air
ORGANIZATIONJack Goldberger
PERSON
Jean-Luc Brunel
PERSON
United States
LOCATION
Julie K. Brown
PERSONHyperion Air, Inc.
ORGANIZATION