Epstein Secrets

llafafia Nathan Z. Dershowitz Ms. Groff will proceed by interview. 9/12/2007 Meeting (US: Andy Laurie, Rolando Garcia and Marie Villafatia, DEF: Jay Lefkowitz, Gerald Lefcourt and Jack Goldberger, STATE OF FLORIDA: Barry Krisher and Lanna Belohlavek) 9/12/2007 A. Marie Villafalia; cc: Andrew Laurie Ja

age with attached Epstein Plea Offer 49 9/16/2007 Villafatia Lefkowitz Email with attached 5 page Agreement 49 9/16/2007 Email chain between Lefkowitz and Villafana regarding changing the documents to 1512 and language in the plea agreement 46 9/16/2007 12:00 pm draft Information 9/16/2007 12:

Material EFTA00224968 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 12/11/2007 R. Alexander Acosta Kenneth Starr d Jay an Lefkowitz 2 separate letters to address problems with case. Letter 1 - Federal Investigators relied upon tainted evidence. Improper involvement and conduct of

d to the Custodian of Records of NES, LLC and requesting acceptance of subpoena issued to New York Strategy Group, Inc. 55 6/18/2007 Subpoena to William Riley (return date 7/10/07) 6( ) 6/18/2007 Subpoena to Riley Kiraly (return date 7/10/07) 61 6/18/2007 Subpoena to NES, LLC (return date 7/10/07) 6/

acy to commit an assault on a plane. I just want to make sure that we have something that is factually accurate. Just trying to plan ahead" (id). At Jay Lefkowitz's request, MAUSA Lourie and I scheduled a conference call with him for early on the morning of September 14, 2007 (id. at 25). Mr. Lourie did not att

Villafana letter to Lclkowitz, Black, and Goldberger regarding history of Epstein's performance under the NPA 89 6/17(2009 Villafaila letter to Lelkowitz regarding monitoring future performance under the NPA 90 9/1/2009 Black letter to Montan seeking approval for Epstein to transfer community contr

draft Plea Agreement 9/18/2007 1:37pm draft Information 9/18/2007 Garcia, Villafaiia Lourie Email stating new terms that Louric negotiated with Lefkowitz 9/19/2007 A. Laurie, R. Garcia, K. A. Marie Villafana Email re negotiating strategy with attached correspondence l6 9/19/2007 A. A. Marie Vi

61 «18/2007 Subpoena to Riley Kiraly 62 7/18/2007 Email from Villafaita to Matt Menthe! regarding Roy Black objection to subpoenas addressed to William Riley and Riley Kiraly 63 7/19/2007 Entails between A/Malaita, Menthe!, and Loire regarding service of target letters. 64 7/26/2007 Email from Villara

Letter Community Control Order (in JE's Criminal Case) Summary of Arguments Regarding Work Release (by Kirkland & Ellis) EFTA00300515 Letter to Jay Lefkowitz from US Attorney, July 7, 2009 Kreusler-Walsh Summary of Law RE Stays Pending Appeal Indictment Drafts & Misc JEE Criminal Matter Sentence Order

y Kirkland & Ellis) EFTA00300515 Letter to Jay Lefkowitz from US Attorney, July 7, 2009 Kreusler-Walsh Su

Subpoena of Florida Science Foundation and The COUQ Foundation Engagement Letter from Rubin Katz Law Firm to represent Zorro Ranch (May 26, 2010) Bill Riley Supervision of Bill Riley Decision Re JE Bar Complaint Against Brad Edwards EFTA00300494 Civil Cases PBL Research by DKI CASE CASE CASE (Sy

Jeffrey Criminal Files Attorneys Ken Starr Alan Dershowitz Jack Goldberger Jay Lefkowitz Marty Weinberg Darren Indyke Reid Weingarten Jerry Lefcourt (?) Roy Black Bruce Reinhart (?) Bob Critton (?) Bill Riley (?) Chris Knight (?)

0304846 PRESS COVERAGE -Articles -Retainer Agreement: Dudley, Topper & Feuerzeig ■ -Miles Alexander Libel -Joshua Susman, IAC/Interactive Corp (Lefkowitz letter) -Defamation Claim Sex Offender Registry Binder NON-PROSECUTION AGREEMENT FULLY EXECUTED Non Prosecution Agreement (signed by everyone!)

Jack Goldberger Jay Lefkowitz Marty Weinberg Darren Indyke Reid Weingarten Jerry Lefcourt (?) Roy Black Bruce Reinhart (?) Bob Critton (?) Bill Riley (?) Chris Knight (?) Lily Sanchez (?) Guy Lewis (?) Mike Tein (?) What Should Be Pulled? DKI Drawer 1 PB CRIMINAL LITIGATION FILE Gun Possess

33130-1780 Miami (305) 358-2800 Fort Lauderdale (954) 463-4346 # 59-1263738 September 9, 2009 Reference No.: 15361 Kirkland & Ellis, LLP Attn: Jay P. Lefkowitz, Esq. 153 East 53 Street New York, NY 10022 Client: Matter: Date 5502 -Kirkland & Ellis, LLP 30608 -Epstein, Jeffrey (COION) adv. USA Expense

e No.: 15361 Kirkland & Ellis, LLP Attn: Jay P. Lefkowitz, Esq. 153 East 53 Street New York, NY 10022 Cl

onference Expense: 08/24/09 16.47 08/24/09 Federal Express Corp. - delivery charge CQ6653-Fed Ex 13.59 08/24/09 Witness Fee: CQ7175-for depo of William Riley 10.00 08/26/09 Federal Express Corp. - delivery charge CO8180-Fed Ex 29.83 09/08/09 Miscellaneous Travel: CR0626-A.Josefsberg Ederi 99.90 09/

David Tang Michael Milken: Larry Summers: Jay Lefkowitz: Frederic Fekkai: Victoria Stodden: Duke of Yo

r: Set Val Kilmer: Office Harvey Weinstein: Len Blavatnik: Eva Dubin: Koch EFTA00309071 Sultan David Tang Michael Milken: Larry Summers: Jay Lefkowitz: Frederic Fekkai: Victoria Stodden: Duke of York: 44 Adam Bly: Pablos Holman: Galertner EFTA00309072

Lawrence Krauss: Andrew Farkas: Joe Pagano: JP Molyneux: Ace Greenberg: Office Peggy Siegel: Lily Sanchez: Marty Weinberg: Alan Dershowitz: Bill Riley: Steve Kosslyn: Wilson Glasses-trapp Martin Nowak: Harvard Vanessa Modely: Tom Barrack: Kasia assistant Lana: Daniel from Paris: Dasha Gru

grand jury 57. 9/12/2007, 3:44 pm Email from to Lefkowitz3o and re: recommended federal char:es 58. 9/13/2007, 7:27 pm Emails between and Lefkowitz re: plea 59. 9/14/2007, 9:55 am Email from to Lefkowitz, attaching drafts of plea agreement and information 60. 9/14/2007, 9:57 am Email be

lan, and Atkinson32 re: 1:11 before Judge Marra 68. 9/17/2007, 11:45 am Email from to Lefkowitz, attaching draft non-prosecution agreement 3° Jay Leflcowitz, Kirkland & Ellis LLP. k Srebnick Komspan & Stumpt P.A. 32 U.S. Attorney's Office, Southern District of Florida. PRIVILEGED & CONFIDENTIAL 3 EF

Company, Inc. 50. 6/20/2007 Subpoena to Testify Before Grand Jury (for person and documents or objects) to Riley Kiraly, Custodian of Records and William Riley 51. 8/2/2007 Letter from Sanchez to (Chief, Criminal Division, Office) re: ro osal to resolve matter via a state forum 52. 8/3/2007 Letter from

a 500 S. Australian Ave, Ste 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 December 13, 2007 DELIVERY BY ELECTRONIC MAIL Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New York, New York 10022-4675 Re: Jeffrey Epstein Dear Jay: Tam writing not to

mber 13, 2007 DELIVERY BY ELECTRONIC MAIL Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 15

Priority LI Secret Sender's Initials: jxr Routine CJ Confidential Number of Pages: _ 5 ; C1 Sensitive (including cover sheet) IX] Unclassified ; To: William Riley Date: 06/20/2007 Name of Office Facsimile Number. 954-905-4922 Attn: . Name | Room Telephone « . From: FBI Name of Office Subject: Service of Feder

Letter Community Control Order (in JE's Criminal Case) Summary of Arguments Regarding Work Release (by Kirkland & Ellis) EFTA00298041 Letter to Jay Lefkowitz from US Attorney, July 7, 2009 ICreusler-Walsh Summary of Law RE Stays Pending Appeal Indictment Drafts & Misc JEE Criminal Matter Sentence Orde

y Kirkland & Ellis) EFTA00298041 Letter to Jay Lefkowitz from US Attorney, July 7, 2009 ICreusler-Walsh S

Subpoena of Florida Science Foundation and The COUQ Foundation Engagement Letter from Rubin Katz Law Firm to represent Zorro Ranch (May 26, 2010) Bill Riley Supervision of Bill Riley Decision Re JE Bar Complaint Against Brad Edwards FIFTH DRAWER: DKI Miscellaneous Letter of Representation for JEE Pa