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al Page 24 of 51 Contains 6(c) Material EFTA00224966 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 11 /30/2007 Jay Lefkowitz R. Alexander Acosta Need to confer with A. Marie Villafalia and Jeffrey Sloman regarding 11/29/07 letter. Counsel has objected to sevenl steps taken by the USA
24 5/8/2007 Grand Jury Testimony of Jason Richards 25 5/10/2007 A. Marie Villafaiia Jack A. Goldberger Response to subpoenas JEGE, Inc. and Hyperion Air, Inc.. 5/14/2007 Marie Villafaiia and Andrew Laurie Matthew Menchel Email re Operation Leap Year with email from Villafaiia to Laurie and Men
12/07/07 FRI 15:31 FAX 1 Mel R I RRLAND&ELLI S LLP 91002 Ken oth W. Styr To *Writrr I ctly: KIRKLAND & ELLIS LLP VIA FACS1 E Honorable R. Alexander costa United States Attorney United States Attorney's Office South istrict of Florida 2 Rc: Jeffrey Epstein Dear Alex: AHD Nnunre> IARMILINP
n or about July 16, 2004, Defendants JEFFREY EPSTEIN, fl and traveled from to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. 12 EFTA01718450 (55) On or about July 16, 2004, Defendant caused Jane Doe #8 to make one or more telephone calls to a telephone used by
ial Page 24 of 51 Contains 6(e) Material EFTA00225451 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 11/30/2007 Jay Lefkowitz R. Alexander Acosta Need to confer with A. Marie Villafafia and Jeffrey Sloman regarding 11/29/07 letter. Counsel has objected to several steps taken by the US
24 5/8/2007 Grand Jury Testimony of Jason Richards 25 5/10/2007 A. Marie Villafatia Jack A. Goldberger Response to subpoenas JEGE, Inc. and Hyperion Air, Inc.. 5/14/2007 Marie Villafatia and Andrew Lourie Matthew Menchel Email re Operation Leap Year with email from Villafatia to Lourie and Men
Entities connected to both R. Alexander and Hyperion Air

Jeffrey Epstein
PERSONLarry Visoski
PERSON
United States
LOCATION
George W. Bush
PERSON
Marc Rich
PERSON
U.S. Virgin Islands
LOCATION
Prince Andrew
PERSON
Alexander Acosta
PERSONJane Doe
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSONthe Southern District
LOCATIONJEGE, Inc.
ORGANIZATION
South
LOCATION
Virginia Giuffre
PERSON
Palm Beach County
LOCATION
Department of Justice
ORGANIZATION
Sarah Kellen
PERSONRoy Black
PERSON
David Rodgers
PERSON