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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
be sent to Mr. Black 12/11/2008 Villafatia, $loman Senior Email chain regarding sending copy of letter to Mr. Black 12/12/2008 Villafana; cc: Mitch Kitroser Spencer Kuvin Email response advising he will consult with client in response to Villafatia's 12/11/08 email re: Epstein work release 12/12/2008 N
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
nt to Mr. Black 12/11/2008 Villafaiia , Sloman Senior Email chain regarding sending copy of letter to Mr. Black 12/12/2008 Villataria; cc: . Mitch Kitroser Spencer Kuvin Email response advising he will consult with client in response to Villatalia's 12/11/08 email re: Epstein work release 12/12/2008
on, he enters an exclusionary zone. if, for example, his driver breaks the rules and takes him for a tour of Royal Palm Beach while en route to Mr. Goldberger's office, and that tour takes him near one of the programmed addresses, the alarm will go off. I don't know what the radius is for the exclusionary
(USAFLS) From: Spencer Kuvin <MMEIMM1 Sent: Fric a i December 12 2008 8:48 AM To: , M(USAFLS) Cc: Mitch Kitroser Subject: Re: Follow-up re work release Thank you I will check with my clients asap and get back to you. Thank you. Spencer T. Kuvin Leo old—Kuvi
Entities connected to both Jack Goldberger and Mitch Kitroser

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
LOCATION
A. Marie Villafana
PERSONRichard Horace Willits
PERSON
Lesley Groff
PERSON
Jay Lefkowitz
PERSONMartin Weinberg
PERSON
Bill Richardson
PERSON