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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
B-37 5/19/2008 Lefkowitz Sloman Letter setting June 2, 2008 deadline to comply with terms and conditions of the NPA B-32 5/27/2008 Honorable Mark Filip, DAG Kenneth Starr Request for independent review of Epstein matter B-33 5/27/2008 Emails between A. Marie Villafana and Karen Atkinson regarding
on Andrew Lourie, Chief of the Criminal Division Matthew Menchel3, First Assistant United States Attorney Jeffrey H. Sloman4, United States Attorney R. Alexander Acosta as well as various members of the Child Exploitation and Obscenity Section (CEOS) at the Department of Justice including, but not limited to
99 N.E. 41h Skeet United States Attorney Southern District of Mama, FL 33132 (305)961-9100 DELIVERY BY FEDERAL EXPRESS June 3, 2008 Honorable Mark Filip Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Re: Jeffrey Epst
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
mation EFTA01718497 vu, us, U. tr). A, :514 r CIII.*:'::20eS 1? i t PAW • GAIAAJLAVE urrium owitowse SIU1.14 6200 41/013 Iii I !anorak,: Mark Vilip MA" 27. 211011 rage li? :hal tilw Swtc Attorney has nil:. despite J ;V.I. It. INC '.Ii. lipetein's counsel must also sueccesittlly expedite a pl
on Andrew Lourie, Chief of the Criminal Division Matthew Menchel3, First Assistant United States Attorney Jeffrey H. Sloman4, United States Attorney R. Alexander Acosta as well as various members of the Child Exploitation and Obscenity Section (CEOS) at the Department of Justice including, but not limited to
9 N.E. ith Siren Miami. FL 3313.2 O051 961.9100 United States Attorney Southern District of DELIVERY BY FEDERAL EXPRESS June 3, 2008 Honorable Mark Filip Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, 20530 Re: Jeffrey Epstein
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
B-37 5/19/2008 Lefkowitz Sloman Letter setting June 2, 2008 deadline to comply with terms and conditions of the NPA B-32 5/27/2008 Honorable Mark Filip, DAG Kenneth Starr Request for independent review of Epstein matter B-33 5/27/2008 Emails between A. Marie Villafana and Karen Atkinson regarding
Entities connected to both R. Alexander and Mark Filip

Jeffrey Epstein
PERSON
Alexander Acosta
PERSON
Jay Lefkowitz
PERSON
Ken Starr
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
George W. Bush
PERSONLeon Black
PERSON
A. Marie Villafana
PERSONRoy Black
PERSON
Jeffrey Sloman
PERSONthe Southern District
LOCATION
Bill Clinton
PERSONJane Doe
PERSONGerald Lefcourt
PERSONJack Goldberger
PERSON
Joe D. Whitley
PERSON
Kenneth Marra
PERSON
Alan Dershowitz
PERSON
Joe Biden
PERSON