3
Shared Docs
3
Same-Page
4 / 3
Mentions
ted May 30, 2008, RE: , (2 pages); Author: Twiller Smith, Victim Specialist, Federal Bureau of Investigation, West Palm Beach, Florida. Letter to Brad Edwards, Esq., dated July 9, 2008, RE: Jeffrey Epstein/C.W.: Notification of Identified Victim (2 pages); Author: A. Marie Villafana. Letter to Brad Edward
ation, West Palm Beach, Florida. Letter to Brad Edwards, Esq., dated July 9, 2008, RE: Jeffrey Epstein/C.
effrey Epstein — confidential (2 pages) E-mail, Jay Lefkowitz to Marie Villafana, dated September 23, 2007 1:42 p.m., No Subject (1 page) E-mail, Ami Sheth, Kirkland & Ellis to Marie Villafana, dated September 23, 2007 1:57 p.m., RE: FW: Draft Agreement (I page with 6 page draft Non-Prosecution Agreemen
03/25/2009 RDC Conference with Pike and Bobbie re: subpoena and stays and Motion to Compel 0.60 hr $300.00 03/25/2009 RDC Receipt and review Edwards letter re: request client's name do not appear in court filing; BB - Re-Notice of Epstein's deposition, Notice of Production from 0.30 hr $150.00
roduce video 0.10 hr $50.00 03/11/2009 RDC E-mails and re-read NPA re: Sid Issues 0.30 hr $150.00 03/11/2009 RHB Telephone conference with Ami Sheth, Martin Weinberg; review and follow-up on numerous e-mails re: C.MA. Motion to Dismiss 1.50 hr $450.00 03/11/2009 RHB Conference(s) with JMB an
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
& CONFIDENTIAL 4 EFTA00296182 CHRONOLOGY OF JEFFREY EPSTEIN'S DOCUMENTS Date Document 89. 9/23/2007, 4:04 pm Emails between Lefkowitz, and Ami Sheth, attaching draft of , non-prosecution agreement 90. 9/23/2007, 4:33 pm Emails between Acosta, Lefkowitz, and re: registration charle 91. 9
Entities connected to both Bradley Edwards and Ami Sheth

Jeffrey Epstein
PERSONJane Doe
PERSONJack Goldberger
PERSON
Kenneth Marra
PERSON
George W. Bush
PERSON
United States
LOCATION
Prince Andrew
PERSONLeon Black
PERSON
Scarlett Johansson
PERSONthe Southern District
LOCATION
A. Marie Villafana
PERSON
Department of Justice
ORGANIZATION
Alexander Acosta
PERSONMartin Weinberg
PERSONDarren Indyke
PERSON
Lesley Groff
PERSONFBI
ORGANIZATIONRoy Black
PERSON
Jay Lefkowitz
PERSON
Sarah Kellen
PERSON