Epstein Secrets

e spoke with the Judge and he agreed to take the matter off the calendar. If a plea agreement is reached, LISA() will withdraw the subpoena and Mr. Black will withdraw his Motion to Quash. 9/17/2007 A. Marie Villafana, R. Garcia, A. Lourie, K. Atkinson, J. McMillan A. Acosta Email re draft Ag

TEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 3/12/2008 3/12/2008-3/17/2008 Emails between Marie Villafatia, Nesbitt Kuyrkendall and E.J. Yera regarding search warrant application and execution of search warrant 3/13/2008 Sigal Mandelker Lefkowitz Email - 2 pages (CEOS) 3/14/2008 Emai

585-5202 Fax: (801) 585-6833 E-mail: [email protected] Attorneys for Jane Doe # 1 and Jane Doe # 2 12 Roy Black, Esq. Jackie Perczek, Esq. Black, Srebnick, Kornspan & Stumpf, P.A. 201 South Biscayne Boulevard, Suite 1300 Miami, FL 33131 (305) 371-6421 Fax: (305)358-2006 E-mail: pleading@i

ct victims and finding counsel for victims WP DP Attorney-client privilege 97 3/12/2008-3/17/2008 emails between AMCV, Nesbitt Kuyrkendall and E.J. Yera regarding search warrant application and execution of search warrant WP Attorney client privilege IP Also contains information subject to priv

Menchel informing him of intent to subpoena Roy Black's private investigator and steps taken to obtain

ge P-014694 thru P-014706 3/10/2008-3/12/2008 emails between Marie Villafafia, Robert Senior, Myesha Braden, Krishna Patel, Nesbitt Kuyrkendall, E.J. Yera, and Karen Atkinson about Epstein attempts to contact victims and finding counsel for victims Work Product Deliberative Process Attorney-client

Menchel informing him of intent to subpoena Roy Black's private investigator and steps taken to obtain

ge P-014694 thru P-014706 3/10/2008-3/12/2008 emails between Marie Villafafia, Robert Senior, Myesha Braden, Krishna Patel, Nesbitt Kuyrkendall, E.J. Yera, and Karen Atkinson about Epstein attempts to contact victims and finding counsel for victims Work Product Deliberative Process Attorney-client

ox #3 P-012056 Thru P-012088 Affidavit of Roy Black, Esq. in Support of Motion of Jeffrey Epstein to

investi • P-014694 thru P-014706 3/10/2 - / 008 emails be Work Product Deliberative Process Attorney-client privilege , Krishna Patel, , E.J. Yera, and about Epstein attempts to contact victims and finding c m... sel f P-014707 thru P-014711 3/12/2 8 emails betwee o and n= il , regarding

ice spoke with the Judge and he agreed to take the matter off the calendar. If a plea agreement is reached, USAO will withdraw the subpoena and Mr. Black will withdraw his Motion to Quash. 49 9/17/2007 A. Marie Villafaiist, R. Garcia, A. Lourie, K. Atkinson, J. McMillan A. Acosta Email re dr

EIN INVESTIGATION TIMELINE Date To From Re: Exhibit # .3/12/2008 3/12/2008-3/17/2008 Emails between Marie Villafatia, Nesbitt Kuyrkendall and E.J. Yera regarding search warrant application and execution of search warrant 3/13/2008 Sigal Mandelker Lefkowitz Email - 2 pages (CEOS) 3/14/2008 Emai

r advised me to determine if there was sufficient support to show a breach. After correspondence with Roy Black and a telephone conference with Mr. Black and Jay Lefkowitz, we were advised that USA Acosta had informed Mr. Leflcowitz3I that Epstein could be considered for any program that was available

including my supervisor, Karen Atkinson, my co- counsel, John McMillan, Special Agents Kuyrkendall and Richards, AUSAs Lynn Kirkpatrick, Susan Roe, E.J. Yera, and DOJ Trial Attorneys Tammie Gregg and Myesha Braden. On several occasions, I drafted emails about re-assigning the case because the Office's han