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gy Blvd, Bozeman, Montana* 9:30 A t w ahm Najafi (Assistant Connie: ) Jahm's cell: 1:00Appt w/MI( 2:00 Appt w/Rich, Darren & Harry 2:30 Appt w/Leon Black (I 3:30 Appt w/- 5:30 Teeth Cleaning at Dr. Magnani's (7 W. 51st Street, 7th Floor) EFTA00308138 6:30 Appt w/Yfke ( I October 25. 2012 Thursday
:00 Appt w/Rich, Darren & Harry 2:30 Appt w/Leon Black (I 3:30 Appt w/- 5:30 Teeth Cleaning at Dr. Magn
o (Todd's Cell: EFTA00308133 ??? Dinner OUT w/Tim Zagat (Tim's office to rovide details today) Tim in the country: . Tim's cell: Tim suggested Roberto's in the Bronx. October 8. 2012 Monday-NY to PARIS *Reminder: Office & FTC Closed for Columbus Day* •Reminder: Tancredi Marchiolo in Paris Oct 8-1
Alan Dershowitz cc: Lilly Ann Sanchez, Esq. Roy Black, Esq. EFTA00176530 • C.) c EFTA00176531 S
explicit conversation with ofc., set up meeting on internet for purpose of having sex; arrested at meeting site. (Affidavit attached). 01-1174 Roberto I [None] Use of internet to entice minor to engage in sex 2 EFTA00176537 activity. 01-6024 James Boutin 2 18 U.S.C.S. 2252A(a)(5)(B) Us
from COB. DA Capital LLC=IM Global Markets NCA Black Maple Capital Partners N/A Fixed Income High
Medium Client; IWP incomplete. IWP to GED Medium Client; IWP incomplete. IWP to EFTA01399696 2/1/2019 13 In Progress Client Martin Zeman Roberto Teofilo NCA list sent to client, waiting on client to respond 2.01.2019 - Liam spoke to them 2.12.19 - they should send by end of week Global Marke
Alan Dershowitz cc: Lilly Ann Sanchez, Esq. Roy Black, Esq. EFTA00284197 Tab A EFTA00284198 STEVE
01-0961 Jose Mayorga 1 [None) 01-0998 Gustavo Desoun 1 [None] 01-1004 Fenys Miranda 1 [None] 01-1139 James Patterson [None) 01-1174 Roberto Gonzalez 1 [None] conversation with ofc., set up meeting on Internet for purpose of having sex; arrested at meeting site. (Affidavit attached
ns tin, he said he investigators worked for Roy Black, the high-powered Miami lawyer who has defended
ree it could be a ru- mor or simply a farce. "Who knows? It's a ryes tery. Castro started working in Cuba with lies, and the lies continue," said Roberto Padr6n. 81, of Lake Worth. "But that needs to end soon." Maria E. lzquierdo said although she was relieved to hear Castro could be dead or ver
Alan Dcrshowitz cc: Lilly Ann Sanchez, Esq. Roy Black, Esq. EFTA00226777 STEVEN PINKER Johnstone Fa
explicit conversation with ofc., set up meeting on intemet for purpose of having sex; arrested at meeting site. (Affidavit attached). 01-1174 Roberto 1 [None) Use of intemet to entice minor to engage in sex EFTA00226782 •• • activity. 01-6024 James Boutin 2 18 U.S.C.S. 2252A(a)(5)(B)
Entities connected to both Leon Black and Roberto

Jeffrey Epstein
PERSON
Marc Rich
PERSONRoy Black
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Woody Allen
PERSON
United States
LOCATION
George W. Bush
PERSON
Donald Trump
PERSON
John F. Kennedy
PERSONJack Goldberger
PERSON
Department of Justice
ORGANIZATION
George Mitchell
PERSON
Joe Biden
PERSON
Julie K. Brown
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSON
Bill Clinton
PERSON
Eric Trump
PERSON