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

z Email - 1 page 3/10/2008 3/10/2008-3/12/2008 Emails between Marie Villafafia, Robert Senior, Myesha Braden, Krishna Patel, Nesbitt Kuyrkendall, E.J. Yen, and Karen Atkinson about Epstein attempts to contact victims and finding counsel for victims B 2 3/12/2008 Subpoena to (return date 4/15/08)

on P-014277 thru P-014282 11/2/2007-11/5/2007 emails between Marie Villafafia and Jeff Sloman regarding drafting 11/5/2007 letter from Sloman to Lefkowitz Work Product Deliberative Process P-014283 thru P-014284 11/5/2007-11/7/2007 emails from Marie Villafaila to Jeff Sloman inquiring about statu

14354 11/29/2007-12/1/2007 emails between Marie Villafafia, Alex Acosta, Jeff Sloman, Cyndee Campos, and Andrew Lourie regarding draft response to Jay Leflcowitz and victim notification letters Work Product Deliberative Process P-014355 thru P-014361 12/3/2007 emails between Marie Villafaila, Alex Acosta

7 emails between Marie Villafaila, Alex Acosta, and Jeff Sloman regarding history of plea negotiations and drafting response to correspondence from Jay Lekowitz and Ken Starr Work Product Deliberative Process P-014362 thru P-014402 12/3/2007-12/5/2007 correspondence between Alex Acosta, Jeff Sloman, Ma

ew Work Product Deliberative Process 6(e) P-014717 thru P-014721 3/12/2008-3/17/2008 emails between Marie Villafafia, Nesbitt Kuyrkendall and E.J. Yen regarding search warrant application and execution of search warrant Work Product Attorney client privilege Investigative Privilege Also contain

on P-014277 thru P-014282 11/2/2007-11/5/2007 emails between Marie Villafafia and Jeff Sloman regarding drafting 11/5/2007 letter from Sloman to Lefkowitz Work Product Deliberative Process P-014283 thru P-014284 11/5/2007-11/7/2007 emails from Marie Villafaila to Jeff Sloman inquiring about statu

14354 11/29/2007-12/1/2007 emails between Marie Villafafia, Alex Acosta, Jeff Sloman, Cyndee Campos, and Andrew Lourie regarding draft response to Jay Leflcowitz and victim notification letters Work Product Deliberative Process P-014355 thru P-014361 12/3/2007 emails between Marie Villafaila, Alex Acosta

7 emails between Marie Villafaila, Alex Acosta, and Jeff Sloman regarding history of plea negotiations and drafting response to correspondence from Jay Lekowitz and Ken Starr Work Product Deliberative Process P-014362 thru P-014402 12/3/2007-12/5/2007 correspondence between Alex Acosta, Jeff Sloman, Ma

ew Work Product Deliberative Process 6(e) P-014717 thru P-014721 3/12/2008-3/17/2008 emails between Marie Villafafia, Nesbitt Kuyrkendall and E.J. Yen regarding search warrant application and execution of search warrant Work Product Attorney client privilege Investigative Privilege Also contain

ive Process P-014206 thru P-014216 9/24/2007-9/25/2007 emails between Alex Acosta, Marie Villafafia, Andrew Lourie, and Rolanda Garcia regarding Lefkowitz email about keeping agreement from becoming public and confidentiality provision in agreement Work Product Deliberative Process P-014217 thru

nterstate commerce" Work Product 6(e) P-014486 12/21/2007 email from Marie Villafafia to Jeff Sloman with thoughts on recent correspondence from Jay Leflcowitz raising concerns about interpretation of the Non prosecution Agreement Work Product Deliberative Process P-014487 12/27/2007 email from Marie Vi

ge P-014694 thru P-014706 3/10/2008-3/12/2008 emails between Marie Villafafia, Robert Senior, Myesha Braden, Krishna Patel, Nesbitt Kuyrkendall, E.J. Yen, and Karen Atkinson about Epstein attempts to contact victims and finding counsel for victims Work Product Deliberative Process Attorney-client

ive Process P-014206 thru P-014216 9/24/2007-9/25/2007 emails between Alex Acosta, Marie Villafafia, Andrew Lourie, and Rolanda Garcia regarding Lefkowitz email about keeping agreement from becoming public and confidentiality provision in agreement Work Product Deliberative Process P-014217 thru

14354 11/29/2007-12/1/2007 emails between Marie Villafafia, Alex Acosta, Jeff Sloman, Cyndee Campos, and Andrew Lourie regarding draft response to Jay Lefkowitz and victim notification letters Work Product Deliberative Process P-014355 thrn P-014361 12/3/2007 emails between Marie Villafafia, Alex Acosta

ew Work Product Deliberative Process 6(e) P-014717 thru P-014721 3/12/2008-3/17/2008 emails between Marie Villafafla, Nesbitt Kuyrkendall and E.J. Yen regarding search warrant application and execution of search warrant Work Product Attorney client privilege Investigative Privilege Also contain