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

. Marie Villafaiia and Roy Black; cc: Gerald Lefcourt' John McMillan, Karen Atkinson, and Andrew Lourie Jay Lefkowitz Response to email that Jenny from Judge Marra's office spoke with the Judge and he agreed to take the matter off the calendar. If a plea agreement is reached, LISA() will withd

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

arie Villafalia and Roy Black; cc: Gerald Lefcourt, John McMillan, Karen Atkinson, and Andrew Lourie . Jay Lefkowitz Response to email that Jenny from Judge Marra's office spoke with the Judge and he agreed to take the matter off the calendar. If a plea agreement is reached, USAO will withdra

sed, with the selection. Podhurst and Josephsberg are no strangers to nearly the entire Epstein defense team including Guy Lewis, Lili Ann Sanchez, Roy Black, and, apparently, Professor Dershowitz who said he knew Mr. Josephsberg from law school. Second, Podhurst and Josephsberg have long-standing stella

To ay Lefkowite cc ra a cou \(USAFLS\)" bcc 10JSAFIST Subieci Hearing before Judge Marra has been tal. Roy and Jay — I received a call from Jenny, who is standing in as Judge Marra's CRD. She spoke with the judge and he agreed to take the matter off the calendar. I told Jenny that if we are a

a single charge of felony solicitation of prostitution,[1°61 to which Epstein pleaded not guilty in August 20o6k Epstein's defense lawyers included Roy Black, Gerald Lefcourt, Harvard Law School professor Alan Dershowitz, and former U.S. Solicitor General Ken Starr -..1M1 linguist Steven Pinker also ass

ncement LiL Devil Designs Fashion Business Fashion design degree obtained at age 15 - Kadina Hand drawn designs only - In progress of development Jenny and Malcolm Raymond. MSIC, Communication Tool - Conducting Market Research - In progress of development 2009 Financial Projections Lil Devil Desig

sed, with the selection. Podhurst and Josephsberg are no strangers to nearly the entire Epstein defense team including Guy Lewis, Lili Ann Sanchez, Roy Black, and, apparently, Professor Dershowitz who said he knew Mr. Josephsberg from law school. Second, Podhurst and Josephsberg have long-standing stella

eficowitz" cc "Gerald Lefc r " \(USAFLS\)' bcc 1(JSAFLS1) Subject Hearing before Judge Marra has been tali Roy and Jay — I received a call from Jenny, who is standing in as Judge Marra's CRD. She spoke with the judge and he agreed to take the matter off the calendar. I told Jenny that if we are a

NICK, KORNSPAN & STUMPF, P.A. 201 South Biscayne Boulevard Suite 1300 Miami, Florida 33131 Office: (305) 371-6421 Fax: (305) 358-2006 By /S/ ROY BLACK, ESQ. Florida Bar No. 126088 JACKIE PERCZEK, ESQ. Florida Bar No. 0042201 23 EFTA00177962 Page I of 55 Westlaw Page I 531 F.3d 197 (Cite a

her and did not want her brought again. Rivera added that Marsh was a heavy drug user. Miller also introduced Virginia Last Name Unknown (LNU), aka Jenny to Epstein. Virginia LNU was younger than Rivera and visited Epstein's residence one time. Virginia LNU had a Spanish last name and was described a