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

nd victims B ' - 12/14/200- Draft Crime Victims' Rights - Notification of Resolution of Epstein Investigation letter B 16 12/14/2007 Research re Florida Procurement and Sentencing Guidelines (745 So.2d 979, 761 So.2d 474397 So.2d 741, 715 So.2d 274, 919 So.2d 695, 701 So.2d 1181, 711 So.2d 1290) 12/14/2007 Dr

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

victims B I - 12/14/2007 Draft Crime Victims' Rights - Notification of Resolution of Epstein Investigation letter B I 6 12/14/2007 Research re Florida Procurement and Sentencing Guidelines (745 So.2d 979, 761 So.2d 474397 So.2d 741, 715 So.2d 274, 919 So.2d 695, 701 So.2d 1181, 711 So.2d 1290) 12/14/2007 Dr

post it says Epstein Defense 3 7/29/11 Letter to from Lefkowitz regarding NPA being a confidential document 9/1/2009 Letter to Jeffrey Sloman from Roy Black regarding compliance with NPA 2/18/10 Letter to from Black regarding attorney's fees 3/20/11 Letter from Acosta Transcript of 6/12/09 Motion Hear

cs Issue (file folder) Willits Signed Protective Order (green file folder) Notice of Withdrawal of Motion to Quash (green file folder) Research re Florida Procurement and Sentencing Guidelines Operation Leap Year Revised Indictment Summary Chart (by Victim) Research re FL DOC Regs (file folder) Research re BOP R