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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
ndall and PBPD Detective Joe Recarey in the 4th Floor Conference Room at the U.S. Attorney's Office in West Palm Beach. I do not recall whether S/A Malone was present. Detective Recarey summarized the investigation into state criminal sexual conduct involving Epstein and his personal assistants. Briefl
offenses. The judge left open what the possible remedy could be.(139] Virginia Giuffre v. Epstein (2015) In a December 2014 Florida court filing by Bradley Edwards and Paul G. CassPll meant for inclusion in the Crime Victims Rights- Act lawsuit,' 2] Virginia Giuffre (then known as Virginia Roberts), alleged i
n a December 2014 Florida court filing by Bradley Edwards and Paul G. CassPll meant for inclusion in the C
i tervICe 3 September 2012 Friends, I trust you will indulge me if I start by sneaking in a quick family acknowledgement of my niece Dr Jenne c6 Malone, who is an academic at thk(Universay's 3ucc.tisr .a" earc and her great friend Judy Rathjen, who is an accomplished woman in her own right and,
o & Bralow 101 N.E. 3rd Avenue - Ste 1500 22 Fort Lauderdale, Florida 33301 23 ON BEHALF OF EW, THE INTERVENER: WILLIAM J. BERGER, ESQUIRE 24 BRAD EDWARDS, ESQUIRE 225 NE Mizner Blvd Ste 675 25 Boca Raton, Florida 33432 SUSAN S. WIGGINS. R.P.R. and OFFICIAL COURT REPORTER EFTA00232518 2 1 ON BE
hat's it. 3 MR. CRITTON: That's it, it's a wrap. 4 THE COURT: Okay. Orders. Who's not 5 here that I have to mail it to? 6 MR. GOLDBERGER: Mr. Edwards is not 7 here, your Honor. 8 THE COURT: Okay. Mr. Berger, 9 Mr. Edwards. Did I give you enough copies 10 of the order? 11 MR. GOLDBERGER: I
Epstein as being approximately forty-five years old, having a long face and bushy eyebrows, with graying hair. and Epstein left the kitchen leaving Malone in the kitchen. They returned a short time later. They all spoke briefly in the kitchen.. was instructed to follow upstairs:. recalled walking up a
Recioenl Service Type Fitts MO Priestly SIMCN V EDWARDS CHISLAINE MARWELL Package Type Fe&x Envelope A
hipment. Fe&x has audited Iles arta la correct pieces. weight. and service. Any changes made are relleSed in the novice anwiran. °Orrery delayed by Malone beyond ow control. Tie:loon ID 792809341648 Service TYPO Fe0Ex ine PnCelly Package Type PEEK Envelope Zone OnaiDesl. JRIISTT Packages 1 Wei
Entities connected to both Bradley Edwards and Malone

Jeffrey Epstein
PERSONJane Doe
PERSONJack Goldberger
PERSON
Kenneth Marra
PERSON
Alan Dershowitz
PERSONMaria Farmer
PERSONScott Rothstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATIONSouthern District
LOCATIONRobert D. Critton
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Scarlett Johansson
PERSONthe Southern District
LOCATION
Donald Trump
PERSON
A. Marie Villafana
PERSON
Department of Justice
ORGANIZATIONMartin Weinberg
PERSON