Epstein Secrets

6/30/08 BSI 6/27/2008 AUSA Villafafia notifies Attorney Edwards of upcoming change of plea and urges his clients

#33, #37 (via Michael E. Dutko), #38, #44 biaJeffni Herman) 8-90 9/W2008 Victim notification letters to #36, #35 (via Brad Edwards), #42, #43 (via Brad Edwards) B-9I 9/12/2008 Notification of Identified Victim letter #39 B-92 9/15/2008 Mailed victim notification letters for #I8 and #32 15-93 9/17/2008-

77 6/27/2008 Counsel for Epstein advise USAO of Epstein state court change of plea on 6/30/08 BSI 6/27/2008 AUSA Villafafia notifies Attorney Edwards of upcoming change of plea and urges his clients to attend 6/27/2008 USAO notifies Palm Beach Police Chief Reiter of upcoming change of plea. He

9 Villafafia Roy Black Letter in response to 11/02/09 letter re Epstein's place of employment with attached Complaint against Scott Rothstein and Bradley J. Edwards 1/4/2010 Villafafia Spencer Kuvin Letter re computer seized by FBI 1/20/2010 Villafalia Roy Black Letter re attorney's fees 1/21/2010 Villaf

h Lourie and Villafafia handwritten notes 59 5/21/2007 Subpoena to Paul A. Lavery 60 6/18/2007 Subpoena to Witham Riley 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/

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 (Synopsis of Case, Retention to Provide Legal Services, Notice of Change of Atto

2007 -Letter To Lilly Sanchez From Alexander Acosta, Dec. 19, 2007 -Letter to Mike Tein from July 17, 2008 -Notification of Identified Victim (to Edwards from (Victim Info 2008) -Epstein-Responses-Confidential (Final Aug. 16. 2007) -Compilation DVD Made by -Video Depositions (Could use in Brad Edw

Edwards from (Victim Info 2008) -Epstein-Responses-Confidential (Final Aug. 16. 2007) -Compilation DVD Made by -Video Depositions (Could use in Brad Edwards Case) Bill Riley Investigations Sent to Mike Tein and Roy Black MERRIE SPAETH COMMUNICATIONS, INC. MERRIE SPAETH CONFIDENTIALITY AGREEMENT PBL INVOICE

ainer Agreementn (DKI Summary of Critton Retainer) 2. Burman, Critton, Luther & Coleman 3. Bruce E. Reinhart 4. Firm 5. William (Bill) Riley 6. Riley Kiraly DOCUMENT PRODUCTIONS REC'D FROM CRITTON EFTA00300516 GRM#004750680 DB Zwirn Folder #1 Correspondence (Missing as of Jan. 28, 2010) Organizatio

nce of NPA, which is later incorporated into state court record. 6/30/2008 Notes from calls to Michael Danchuk and Richard Willets, Jeff I lerman, Brad Edwards, Ted Leopold, and Mike Dutko B-55 6/30/2008 Research re State Work Release 6/30/2008 Draft notification of identified victims letters to Guy Lew

t _ 6/27/2008 Counsel for Epstein advise USAO of Epstein state court change of plea on 6/30/08 B ;1 6/27/2008 AUSA Villafana notifies Attorney Edwards of upcoming change of plea and urges his clients to attend 6/27/2008 USAO notifies Palm Beach Police Chief Reiter of upcoming change of plea. Ile

6/30/08 B ;1 6/27/2008 AUSA Villafana notifies Attorney Edwards of upcoming change of plea and urges his clients

ce 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) 6/21/2007 Matthew Menchel A. Marie Villafalia Email re Meeting

1-2/28/11 LAS $ 4,155.00 03/04/11 Prose Court Reporting Agency, Inc.; Invoice# 6963 dated 3/4/2011 - Service re: Create/Edit Video Deposition of Bradley J Edwards LAS $ 80.00 03/10/11 United Reporting, Inc.; Invoice# 78543 dated 3/10/2011 - Service re: Deposition of AJ Discala CEK $ 95.00 03/11/11 Will

2011 Page 2 12/27/10 Compass Investigations; Invoice# 2010010088 dated 12/27/2010 - Service of Subpoena to Gary Farmer @ Fanner Jaffe, Weissing, Edwards, Fistos & Lehrman PL LAS $ 76.00 12/30/10 Compass Investigations; Invoice# 2010010089 dated 12/30/2010 - Service of Subpoena to Dean Kretschmar

nc.; Invoice# 45265 dated 2/21/2011 - Service re: Duplicate Deposition of Transcript ofm Hearing Before Judge David F Crow JLA $ 156.25 02/21/11 Riley Kiraly; Invoice# 022111/80743/LAS dated 2/21/2011 - Services re: Investigator Fee on 2/21/11 LAS $ 2,690.99 02/28/11 Robert B. Carney; Invoice# 022811/

im's Reply to Opposition to Victim's Motion to Unseal Non-Prosecution Agreement in Jane Doe No. 1, et aL v. M., 08-80736; 2) 10/9/2008 letter from Edwards48 tee: false statements by the government; and 3) 10/15/2008 letter from Edwards to ■ re: whether Epstein violated the non-prosecution agreement 2

cuments or objects) to Financial Trust 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