4
Shared Docs
4
Same-Page
12 / 7
Mentions
9/4/07) 8/16/2007 Subpoena to Adam Perrylang (return date 9/4/07) 8/16/2007 Subpoena to Lesley Groff (return date 9/4/07) 8/16/2007 Subpoena to Jean-Luc Brunel (return date 9/4/07) 8/16/2007 Subpoena to Harry Beller (return date 9/11/07) 8/16/2007 Subpoena to Eric Gany (return date 9/11/07) 8/17/2007 M
urn date 9/4/07) 8/16/2007 Subpoena to Jean-Luc Brunel (return date 9/4/07) 8/16/2007 Subpoena to Harr
(return date 9/4/07) 8/16/2007 Subpoena to Jean-Luc Brunel (return date 9/4/07) 8/16/2007 Subpoena to Harr
rmation 9/18/2007 Garcia, Villafafia Laurie Email stating new terms that Laurie negotiated with Lefkowitz 9/19/2007 A. Lourie, R. Garcia, IC. Atkinson A. Marie Villafana Email re negotiating strategy with attached correspondence -4) 9/19/2007 A. Marie Villafafia A. Laurie Email re Epstein w
he had until June 30 to enter a guilty plea and Villafafia email to Leflcowitz re same B l') 6/23/2008 Villafafia, Kuyrkendall, Richards, cc: Atkinson Senior Email regarding New York Jane Doe and awaiting a response from DAG's office 6/23/2008 Emails between A. Marie Villafaiia, E. Nesbitt Kuyr
te 9/22/06) 9/21/2006 Subpoena to The Dalton School (return date 9/29/09) 9/26/2006 Acosta, Mulvihill, Sloman, Nom, Waters , Lowrie ' Stefin, Atkinson, Garcia, Brown, Boscovich, Martinez Villafana Memo regarding changes to Child Exploration Statutes in Tide 18 10/19/2006 Subpoena to Individua
9/4/07) 8/16/2007 Subpoena to Adam Perrylang (return date 9/4/07) 8/16/2007 Subpoena to Lesley Groff (return date 9/4/07) 8/16/2007 Subpoena to Jean-Luc Brunel (return date 9/4/07) 8/16/2007 Subpoena to Harry Beller (return date 9/11/07) 8/16/2007 Subpoena to Eric Gany (return date 9/11/07) 8/17/2007 M
urn date 9/4/07) 8/16/2007 Subpoena to Jean-Luc Brunel (return date 9/4/07) 8/16/2007 Subpoena to Harr
(return date 9/4/07) 8/16/2007 Subpoena to Jean-Luc Brunel (return date 9/4/07) 8/16/2007 Subpoena to Harr
at he had until June 30 to enter a guilty plea and Villafafia email to Lefkowirz re same B-49 6/23/2008 Villafaiia, Kuyrkendall, Richards, cc: Atkinson Senior Email regarding New York Jane Doe and awaiting a response from DAG's office 6/23/2008 Emails between A. Marie Villafafia, E. Nesbitt Kuyr
tion Agreement incorporating Acosta edits provided to Gerald Lefeourt on 9/11/2007 68 6/18/2008- 6/19/2008 Entails between Villafafia, Krischer, Atkinson, Senior, Acosta, Sloman. and Garcia regarding Epstein's case with state court and how it might breach the NPA 69 12/14/2007 Draft letter to Kriseh
tion has no bearing on the issues in this matter. Moreover, it is obviously cumulative and duplicative. Plaintiff also identifies Rinaldo Rizzo and Jean Luc Brunel but fails to provide any information from which Ms. Maxwell or the Court could identify the subject matter of their expected testimony. Thus, it is
intiff also identifies Rinaldo Rizzo and Jean Luc Brunel but fails to provide any information from which
Plaintiff also identifies Rinaldo Rizzo and Jean Luc Brunel but fails to provide any information from which
he case, the parties' resources, the importance of the issues at stake in the action, and the importance of the discovery in resolving the issues." Atkinson v. Goord, No. 01 CIV. 0761 LAKHBP, 2009 WL 890682, at *1 (S.D.N.Y. Apr. 2, 2009); Fed. It Civ. P. 26(b)(1). If Plaintiff chooses to use her depositi
me forward recently to inform the FBI about a link between Epstein and the MC Modeling Agency. The witness stated that Epstein and the head of MC2, Jean Luc Brunel, worked together to obtain fraudulent visas to bring potential models to the United States. The witness stated that Epstein selected some of the und
potential models to the United States. The witness stated that Epstein selected some of the underage girls to come to the United States even though Brunel never intended to use them as models so that Epstein could engage in sexual activity with them. Brunel's name appears on several of the message pads
ss stated that Epstein and the head of MC2, Jean Luc Brunel, worked together to obtain fraudulent visas to br
dum Subject Memorandum seeking Travel Authorization Operation Leap Year Dote June 20, 2008 TO Rolando Garcia, Deputy Chief Criminal Division Karen Atkinson, Chic Northern Division From A. Marie Villaf Assistant U.S. A I. INTRODUCTION This memorandum seeks travel authorization to travel to New York
Entities connected to both Jean-Luc Brunel and Karen Atkinson

Jeffrey Epstein
PERSONKaren
PERSON
A. Marie Villafana
PERSON
Lesley Groff
PERSON
Alexander Acosta
PERSON
Jeffrey Sloman
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSONJack Goldberger
PERSON
Prince Andrew
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSON
Alan Dershowitz
PERSON
Dexter Lee
PERSONJane Doe
PERSON
Marc Rich
PERSONRoy Black
PERSON
United States
LOCATION
Jay Lefkowitz
PERSON
Bill Richardson
PERSON