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(Final Aug. 16. 2007) -Compilation DVD Made by -Video Depositions (Could use in Brad Edwards Case) Bill Riley Investigations Sent to Mike Tein and Roy Black MERRIE SPAETH COMMUNICATIONS, INC. MERRIE SPAETH CONFIDENTIALITY AGREEMENT PBL INVOICES CIVIL CASES NON-PROSECUTION AGREEMENT AMERICAN HOME ASS
to LHW -EDC Audit 4/99 — 12/05 -EDC Audit Issues 2008 -FTC IDC Original Documents -FTC Response to Determination Letter from the EDC (written by Erika Kellerhals) June 29, 2009 -FTC EDGAR Codes -Delson Residency Opinion EDC 2008 I. 2006 Rules and Regulations 2. EDC Renewal Application 3. Erika Kellerhal
items from her demand list as evidence of Mr. Epstein's "non-cooperation". 'Ibis was only the beginning. Ms. Villafana also subpoenaed an agent of Roy Black (without Ibliowing the guidelines provided in the United States Attorney's Manual that require prior notification to Washington necessary to seek a
scovered and turned over t t PBPD during the course of the investigation, was omitted. . served 21 months in federal prison for his offense. • Erika : While the Police I 'rod m able Cause Affidavit rely on statements stepmother. omitted is Erika state conviction ler identity fraud. This info
Robert Kuhn conducting interviews in Boston May 13-16 (including Martin Nowak) Tues. May 14, 2019 LSJ 11:00am Con erence Call w/Marty Weinberg and Roy Black • passcode 1463 12:39pm to arrive LSJ via Delta#465 (Rec Wed. May 15.2019 LSJ 11:00am Appt w/Rich Kahn on island 12:00pm Heli on the island 12:15
ideo Skype w/Medici Bank and Pruskova Fri. May 17.2019 LSJ Reminder: and to stay at the Ritz Osaka (Rec. 10:00am Appt w/Stacey Plaskett at STC (Erika organized) 3:00pm Conf. Call with Eileen, Jay and Eric Roth Sat. May 18, 2019 LSI-PB Reminder: Lang in NY May 18-June 22, staying in apartment 10
Entities connected to both Roy Black and Erika Kellerhals

Jeffrey Epstein
PERSONLeon Black
PERSON
Sarah Ferguson
PERSON
Lesley Groff
PERSONDarren Indyke
PERSONJack Goldberger
PERSON
Jay Lefkowitz
PERSON
Alexander Acosta
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
Richard Kahn
PERSONJane Doe
PERSONMartin Weinberg
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Bradley Edwards
PERSON
Prince Andrew
PERSON
Ken Starr
PERSONGerald Lefcourt
PERSONthe Southern District
LOCATION