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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
/2006 Subpoena to Good Samaritan Hospital (return date 9/22/06) 9/21/2006 Subpoena to The Dalton School (return date 9/29/09) 9/26/2006 Acosta, Mulvihill, Sloman, Nom, Waters , Lowrie ' Stefin, Atkinson, Garcia, Brown, Boscovich, Martinez Villafana Memo regarding changes to Child Exploration St
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
/2006 Subpoena to Good Samaritan Hospital (return date 9/22/06) 9/21/2006 Subpoena to The Dalton School (return date 9/29/09) 9/26/2006 Acosta, Mulvihill, Sloman, Noto, Waters, L°urie' Stefin, Atkinson, Garcia, Brown, Boscovich, Martinez Villafaila Memo regarding changes to Child Explotation St
vernors Seek Basic Public Health Precautions. Politico <https://www.politico.com/news/2020/10/21/trump-science-republican-governors-430535> (10/21, Goldberg, Ollstein, 4.29M) reports, "Republican governors are pleading for basic public health precautions" against COVID, even as President Trump "downplays
AP <https://apnews.com/article/virus-outbreak-business-criminal-investigations-opioids-epidemics- 5f0679ffee1457761696a94b64abc9c2> (10/21, Balsamo, Mulvihill) reports that Purdue Pharma is "the company behind the powerful prescription painkiller OxyContin that experts say helped touch off an opioid epidem
rly residents who had previously managed to avoid the worst of the pandemic." GOP Governors Seek Basic Public Health Precautions. Politico (10/21, Goldberg, Ollstein, 4.29M) reports, "Republican governors are pleading for basic public health precautions" against COVID, even as President Trump "downplays
tors said the agreement did not preclude the filing of criminal charges against Purdue executives or individual Sacklers." The AP (10/21, Balsamo, Mulvihill) reports that Purdue Pharma is "the company behind the powerful prescription painkiller OxyContin that experts say helped touch off an opioid epide
Entities connected to both Jack Goldberger and Mulvihill

Jeffrey Epstein
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
Alan Dershowitz
PERSONRobert D. Critton
PERSON
Kenneth Marra
PERSONLeon Black
PERSONScott Rothstein
PERSON
George W. Bush
PERSONJack Scarola
PERSON
Alexander Acosta
PERSONRobert C. Josefsberg
PERSONRoy Black
PERSON
United States
LOCATIONMaria Farmer
PERSON
Department of Justice
ORGANIZATION
A. Marie Villafana
PERSONRichard Horace Willits
PERSONDarren Indyke
PERSON
Lesley Groff
PERSON