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

response to Goldberger R - 7/10/2008 Victim Notification letters to Individuals #3 (via Richard H. Willits), #8 (via Jeffrey Herman), ##17 (via Theodore J. Leopold), #25 (via Jeffrey Herman), #26 (via Jeffrey Herman), #37 (via Michael E. Dutko), and #44 (via Jeffrey Herman) It 6- 7/11/2008 Hearing before Jud

ng as precedent in the Eleventh Circuit. $.0 Bonner v. City of Prichard, Ala , 661 F.2d 1206, 1207 (11th Cir. 1981). K&E 19439748.2 EFTA00180297 Rov BLACK HOWARD M. SREBNICK Scorer A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JARED LOPEZ BLACK SREBNICK KORNSPAN STU

rs to deal with than a transfer of a state community control matter. RB/wg Very Roy Black Black, Srebnick, Komspan & Stumpf, P.A. EFTA00180299 ROY BLACK HOWARD M. SREBNICK Scan A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JARED LOPEZ BLACK SREBNICK KORNSPAN STUMP

, [amour GAM. ham 33133 23.1311 EFTA00180368 Case 9:08-cv-80804-KAM Document 1 Entered on FLSD Docket 07/21/2008 Page 25 of 100 Service List Theodore J. Leopold, Esq. Ricci-Leopold, P.A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 Fax: 561 697 2383 Counsel for Plaintiffiane Doe Douglas M. McI

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

response to Goldberger B 65 7/10/2008 Victim Notification letters to Individuals #3 (via Richard H. Willits), #8 (via Jeffrey Herman), ##17 (via Theodore J. Leopold), #25 (via Jeffrey Herman), #26 (via Jeffrey Herman), #37 (via Michael E. Dutko), and #44 (via Jeffrey Herman) B-67 7/11/2008 Hearing before Jud

in the same position as they would have been had Mr. Epstein been convicted at trial. No more; no less." Initials of Jeffrey Epstein Initials of Roy Black EFTA00192790 NOTIFICATION OF IDENTIFIED VICTIMS JUNE 30, 2008 PAGE 2 OF 3 Through this letter, this Office hereby provides Notice that the indi

A LEGAL PROCEEDING. EFTA00192807 U.S. Department of Justice United States Attorney Southern District of Florida VIA FACSIMILE AND U.S. MAIL Theodore J. Leopold, Esq. Ricci—Leopold, P.A. 2925 PGA Boulevard, Suite 200 Palm Beach Gardens, FL 33410 Re: Jeffrey Epstein. IDENTIFIED VICTIM. Dear Mr. Leopold:

Address: 350 El-Brillo City/State/Zip: Palm Beach, F133480 DC No.: Other State: OS No.: Name(s) address and telephone number of destination: Roy Black Miami, FL 33131 Purpose of Trip: prepare for case Departure Date: 9/1/09 Return Date: 9/1/09 Method of Travel: Car Accompanied By: Secur

FTA00182040 Case 9:08-cv-80119-KAM Document 305 Entered on FLSD Docket 09/17/2009 Page 8 of 8 West Palm Beach, FL 33401 Counsel for Defendant Theodore J. Leopold, Esq. Spencer T. Kuvin, Esq. Leopold-Kuvin, P.A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 Fax: Counsel for Plaintiff in Related C

d. I also located another web site under www.coralspringssparklandrotary.org in which Mr. Riley attended a Miami Rotary meeting and confirmed Atty. Roy Black is among his clientele. air eves and ad telephone contact with either just after I attempted to interview them, or just prior. A background was

Cocomo Wow, kola 33333 24 01315 EFTA00231036 Case 9:08-cv-80804-KAM Document 1 Entered on FLSD Docket 07/21/2008 Page 25 of 100 Service List Theodore J. Leopold, Esq. Ricci-Leopold, P.A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 Fax: Counsel for Plaintiff Jane Doe Douglas M. McIntosh, Esq.

esent attorney? Yes. That was an investigator 19 that it was investigated on his side, I can't remember 20 his name, but I understand it was from Roy Black's 21 office. That was his attorney. And he -- this 22 investigator basically asked me the same questions, 23 exactly the same questions: What di

STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. CASE NO.: 2006CF009454AXX NOTICE OF DEPOSITION (Time change only pursuant to the request of Theodore J. Leopold, Esquire) TO: Lanna Belohlavek, Esquire Office of the State Attorney 401 N. Dixie Hwy West Palm Beach, Florida 33401 PLEASE TAKE NOTICE that p

(s). address and telephone number of destination: Roy Black 305-371-6422 201 S Biscayne Blvd. Miami, FL 3313

et 09/17/2009 Page 8 of 8 West Palm Beach, FL 33401 561-202-6360 Fax: 561-828-0983 ecfObrucereinhartlaw.com Counsel for Defendant Sarah Kellen Theodore J. Leopold, Esq. Spencer T. Kuvin, Esq. Leopold-Kuvin, P.A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 561-684-6500 Fax: 561-515-2610 Counsel