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lafatia Gerald Lefcourt 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,
Nathan Z. Dershowitz Left messages with Sarah Kellen and Nadia Marcinkova to request if he can accept
ed investigative steps if agreement cannot be reached 8/6/2007 Cyndee Campos, Frederica Devlin and Jeff Sloman Marie Villafaiia Emails regarding Matt Menchel's correspondence prior to his departure 8/6/2007 Subpoena to Individual #3 (return date 8/21/07) 8/6/2007 Subpoena to Individual #43 (return date 8
ber to one of Epstein's assistants. JD#3 said that would usually call to ask if JD#3 was available or if she had other girls that she could bring. Sarah usually called before they traveled to Palm Beach. JD#3 estimates that she went to Epstein's house over 25 times from 2003 to 2004 and provided abou
es so that they are numbered in chronological order based upon the start of their contact with Epstein or ME B. Changes to Parties and Charges At Matt Menchel's request, I removed the corporate defendants, JEGE, Inc., and Hyperion Air, Inc. I removed the charge related to the transporting of for criminal s
61 Thru P-007785 File folder entitled "EPSTEIN/KELLEN CELL PHONE RECORDS" containing documents receiv
ative Process Investigative Privilege 13 Emails dated 8/6/2007 from Marie Villafafia to Cyndee Campos/Frederica Devlin and Jeff Sloman regarding Matt Menchel's correspondence prior to his departure. Work Product Deliberative Process 14 8/7/2007 email chain between Marie Villafafia, Cyndee Campos, and A
Entities connected to both Sarah Kellen and Matt Menchel's

Jeffrey Epstein
PERSONJane Doe
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSONNadia Marcinkova
PERSON
Paul Cassell
PERSON
Kenneth Marra
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
United States
LOCATIONRichard Horace Willits
PERSON
George W. Bush
PERSONRobert C. Josefsberg
PERSON
Salt Lake City
LOCATIONLeon Black
PERSON
Virginia Giuffre
PERSON
A. Marie Villafana
PERSONMaria Farmer
PERSON
Alexander Acosta
PERSONthe Southern District
LOCATION