Epstein Secrets

VESTIGATION TIMELINE Date To From Re: Exhibit # 5/18/2007 Matthew Menchel A. Marie Villafana Email informing Menchel of intent to subpoena Roy Black's private investigator and steps taken to obtain DOJ authorization 26 5/21/2007 Matthew Menchel and Jeff Sloman A. Marie Villafafia Email seeki

/8/2008 Villafafia Sloman Email response to Villafafials 10/8/08 email advising to send a copy of pleading to Roy and Jay 10/8/2008 Villafafia, Roy Black, cc: Atkinson, Lee Lefkowitz Email thanking Villafafia for fowarding United States' Response to Petitioners' Motion to Unseal the Non-Prosecution

rts (return date 6/26/07) 6/13/2007 Subpoena to Kravis Center for the Performing Arts (return date 6/26/

powerful attorneys such as Dershowitz and Lefcourt, who is a past president of the National Association of Criminal Defense Lawyers. Miami lawyer Roy Black — who became nationally known when he successfully defended William Kennedy Smith on a rape charge in Palm Beach — also was involved at one point.

THE TITLE FIGHT: NEW YORK - THE MAGAZINE, THAT IS - AWAITS NEW OWNER KEITH]. KELLY. New York Post. New York, N.Y.: Dec 14, 2003. pg. 031 People: Kravis, Henry, Deutsch; Donny, Weinstein, Harvey, Wolff, Michael, Zuckerman, Mort Section: Business Text Word 441 Count Document URL: Fikuitriet -

served) In the weeks to come, the city's chattering classes will be consumed with handicapping who'll be editor-in-chief of New York magazine after Henry Kravis and Primedia get through selling it. • Nobody was talking officially last week, pending a deal as final bids arrived Thursday. The consensus is the

ation of possible compelled disclosure of the Non-Prosecution Agreement B-74 8/6/2008 Email response from Bob Senior to Marie Villafaila regarding Roy Black's response to email B-75 8/12/2008 Email response from Bob Senior to Marie Villafana to request for conference call prior to call with Roy Black

8/2008 Villafaiia Slornan Email response to Villafafia's 10/8/08 email advising to send a copy of pleading to Roy and Jay 10/8/2008 Villafaiia, Roy Black, cc: Atkinson, Lee Lefkowitz Email thanking Villafaiia for fowarding United States' Response to Petitioners' Motion to Unseal the Non-Prosecution

rts (return date 6/26/07) 6/13/2007 Subpoena to Kravis Center for the Performing Arts (return date 6/26/

laints that private eyes were posing as police officers. When they told Epstein's local attorney, Guy Fronstin, he said the investigators worked for Roy Black, the high-powered Miami lawyer who has defended the likes of Rush Limbaugh and William Kennedy Smith. While the private eyes were conducting a para

he same table as the private equity magnate Henry Kravis, who is worth $US2.6 billion - although both of

01682253 u e f son6ymeteria-usix - Justness - Justness - smh.com.au Page 2 of 3 He broke bread at the same table as the private equity magnate Henry Kravis, who is worth $US2.6 billion - although both of them, apparently, only turned up for dessert. Elsewhere in the room was the flamboyant property dev

erful attorneys such as Dershowitz and Lefcourt, who is a past president of the National As- sociation of Criminal Defense Lawyers. Miami lawyer Roy Black — who became nationally known when he successfully defended William Kennedy Smith on a rape charge in Palm Beach — also was in- volved at one po

THE TITLE FIGHT: NEW YORK - THE MAGAZINE, THAT IS - AWAITS NEW OWNER KEITH.]: KELLY. New York Post. New York, N.Y.: Dec 14, 2003. pg. 031 People: Kravis, Henry, Deutsch, Donny, Weinstein, Harvey, Wolff, Michael, Zuckerman, Mort Section: Business Text Word 441 Count Document URL: 7Rfracra IR ;

media 'distorted view' 134- EPSTEIN from 1B They did that Monday via Gold- berger and a Los Angeles publicist for Miami criminal defense attorney Roy Black, who also has represented Epstein in the case. "We just think there has been a distorted view of this case in the me- dia presented by the Palm Be

, 11,11•Mkg t Evelytliing guide to (Pearls Jeffrey Epstein: International Moneyman of Mystery Page 2 of 4 open bids for it. Soros. Wasserstein. Kravis. Weill. The Sturm and Drang of their successes and failures has been played out in public. Epstein breaks the mold. Most everyone on the Street has