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efcourt Letter that he cannot accept service for Eric Gany 8O8O007 A. Marie Villafatia Nathan Z. Dershowitz Left messages with Sarah Kellen and Nadia Marcinkova to request if he can accept service on their behalf 8/30/2007 Jeff Sloman, Andrew Lourie, Drew Oosterbaan, John McMillan, Karen Atkinson Mar
howitz Left messages with Sarah Kellen and Nadia Marcinkova to request if he can accept service on their beh
Dershowitz Left messages with Sarah Kellen and Nadia Marcinkova to request if he can accept service o
TEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 3/12/2008 3/12/2008-3/17/2008 Emails between Marie Villafatia, Nesbitt Kuyrkendall and E.J. Yera regarding search warrant application and execution of search warrant 3/13/2008 Sigal Mandelker Lefkowitz Email - 2 pages (CEOS) 3/14/2008 Emai
y information for a number of victim/witnesses, Nadia Marcinkova, and Adriana Mucinska Work product 6
03545 Indictment preparation binder containing meta- analysis charts of telephone/flight/grand jury information for a number of victim/witnesses, Nadia Marcinkova, and Adriana Mucinska Work product 6(e) Contains information and documents subject to investigative privilege. Also contains information and d
ormation for a number of victim/witnesses, Nadia Marcinkova, and Adriana Mucinska Work product 6(e) Contai
ct victims and finding counsel for victims WP DP Attorney-client privilege 97 3/12/2008-3/17/2008 emails between AMCV, Nesbitt Kuyrkendall and E.J. Yera regarding search warrant application and execution of search warrant WP Attorney client privilege IP Also contains information subject to priv
Special Agents also did not explain that an agreement had already been signed that precluded any prosecution of Epstein's co-conspirators, including Marcinkova who had personally sexually abused Jane Doe I at the direction of Epstein. Because the plea arrangement had already been reached with Epstein, the
investi • P-014694 thru P-014706 3/10/2 - / 008 emails be Work Product Deliberative Process Attorney-client privilege , Krishna Patel, , E.J. Yera, and about Epstein attempts to contact victims and finding c m... sel f P-014707 thru P-014711 3/12/2 8 emails betwee o and n= il , regarding
Entities connected to both Nadia Marcinkova and E.J. Yera

Jeffrey Epstein
PERSON
Sarah Kellen
PERSON
Ghislaine Maxwell
PERSONLarry Visoski
PERSON
United States
LOCATION
Prince Andrew
PERSONJane Doe
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSON
Lesley Groff
PERSONLeon Black
PERSONJack Goldberger
PERSON
A. Marie Villafana
PERSONMaria Farmer
PERSON
Alexander Acosta
PERSON
Wilbur Ross
PERSON
Virginia Giuffre
PERSONthe Southern District
LOCATION