Epstein Secrets

and Jury (for person and documents or objects t 201. 7/3/2008, 11:59 am Email from to (F.B.I.), and (F.B.I.) re: work release 202. 7/3/2008 Goldberge 's notes re: 7/3/2008 email from 203. 7/9/2008 Letter from Goldber er to re: notification of identified victims 204. 7/9/2008 Declaration of in

2008 Letter from Lefkowitz to re: deferred rosecution agreement 217. 8/20/2008, 9:29 am Email from to Lefkowitz and m l re: joint submission " Jack Goldberger, Atterbury Goldberger & Weiss P.A. PRIVILEGED & CONFIDENTIAL 10 EFTA00296188 CHRONOLOGY OF JEFFREY EPSTEIN'S DOCUMENTS Date Document 218. 8/2

to Lefkowitz, Black, and re: victim notifications 223. 9/3/2008 Letter from to Josefsberg49 re: victim notifications 224. 9/8/2008 Email from Goldberger to Michael Tein, "JEE Litigation," Critton46, Lefkowitz, Weinberg, Indyke, Guy , an 6 re: victim notification letters 225. 9/17/2008, 12:05 pm

07 Letter from to Lefcourt re: grand jury subpoena issued to Custodian of Records for NES, LLC, attaching subpoenas for NES, LLC and NES employees Eric Gany and Harry Beller 54. 8/16/2007 Subpoena to Testi Before Grand Jury (for person and documents or objects) to 55. 8/24/2007 Memo from . of oss

Groff will proceed by interview. 9/12/2007 Meeting (US: Andy Laurie, Rolando Garcia and Marie Villafatia, DEF: Jay Lefkowitz, Gerald Lefcourt and Jack Goldberger, STATE OF FLORIDA: Barry Krisher and Lanna Belohlavek) 9/12/2007 A. Marie Villafalia; cc: Andrew Laurie Jay Lefkowitz Email in response to A.

ersation with Lefkowitz about sex offender registration issue 9/21/2007 Villafafia, Belohlavek Krischer Email summarizing SAO negotiations with Goldberger, including Goldberger's request that Epstein not have to register as a sex offender 9/21/2007 Lourie, Garcia Villafaila Email containing revised

4/07) 8/16/2007 Subpoena to Jean-Luc Brunel (return date 9/4/07) 8/16/2007 Subpoena to Harry Beller (return date 9/11/07) 8/16/2007 Subpoena to Eric Gany (return date 9/11/07) 8/17/2007 Motion of William Riley and Riley Kiraly for an Extension of Time Nunc Pro Tunc to File Their Reply and Proposed O

e in confinement "24-hours-a-day" 79 6/28/2008 Emails between A. M. Villafalia, J. Sloman, A. Acosta, and IL Senior regarding correspondence with J. Goldberger and proposed change to state plea agreement 77 6/29/2008 \ 'illafafia Kuyrkendall Email regarding work release 80 Privileged Confidential Pa

are catalogued on the meeting timeline (Exhibit 5). I believe there was one other meeting soon after Epstein entered his guilty plea, when I went to Jack Goldberger's office and met with him and Mike Tein (Guy Lewis' law partner) about the victim list. Other than that, I do not recall any in-person meetings. I ha

4/07) 8/16/2007 Subpoena to Jean-Luc Brunel (return date 9/4/07) 8/16/2007 Subpoena to Harry Beller (return date 9/11/07) 8/16/2007 Subpoena to Eric Gany (return date 9/11/07) 8/17/2007 Motion of William Riley and Riley Kiraly for an Extension of Time Nunc Pro Tunc to File Their Reply and Proposed O

vs. JEFFREY EPSTEIN, Defendant. AGREED ORDER SCHEDULING CASE FOR TRIAL This cause came on to be heard upon the agreement of the parties, Jack A. Goldberger representing the Defendant, Jeffrey Epstein, and Lanna Belohlavek representing the State, and the Court being advised that the parties are proceedin

FLORIDA vs. JEFFREY EPSTEIN, Defendant. AGREED ORDER SCHEDULING CASE FOR TRIAL This cause came on to be heard upon the agreement of the parties, Jack A. Goldberger, representing the Defendant, JEFFREY EPSTEIN, and Assistant State Attorney Lanna Belohl3vek, representing the State of Florida, and the parties havi

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