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MARCUS BEHRMAN,STANLEY J BERNSTEIN,RICHARD S MENIN,ROCHELLE PHILLIPS,GEORGE W
ONEY,ANNE RICARDEL,JOSEPH A SILVERS,LAURIE S ZUVER,DICK FIX,A H STERLING
lafana Atkinson Email chain regarding Epstein's request to do less time than 18 months 5/29/2008 Villafaria, Senior; cc: Atkinson, Kuyrkendall, Richards Mom= Email regarding DAG decision to consider Epstein's "appeal" and that GJ for Tuesday is off B-40 Privileged Confidential Page 34 of 51 Con
6 Villafatia Guy Lewis Email re representation of Jeffrey Epstein I 10/31/2006 Villafaria Guy Lewis Email chain to set up call HI 11/8/2006 Laurie, Villafaila' cc: Menchel Sloman Email re Lilly Ann Sanchez/representation of Jeffrey Epstein I I Privileged Confidential Page 2 of 51 Contains
I 't a irseript of #37 Testimony 23 5/8/2007 Presentation Materials 24 5/8/2007 Transcript of Kuyrkendall Testimony 25 5/8/2007 Transcript of Richards Testimony 26 5/14/07- 5/21/07 Emats between Andrew Laurie, Mau MencheLjeff Sloman, mid Marie Villakula 27 5/15/2007 Transcript of Kuyrkendall Te
dall I - 2/12/2007 A. Marie Villafana Lilly Ann Sanchez Emails between Villafana and Lilly Ann Sanchez regarding employee representation with Laurie and Villafana handwritten notes 58 2/14/2007 Subpoena to Colonial Bank (return date 3/6/07) 2/14/2007 Subpoena to Palm Beach National Bank (retu
Entities connected to both Bill Richardson and Laurie

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Prince Andrew
PERSONJack Goldberger
PERSON
A. Marie Villafana
PERSON
Donald Trump
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSONKuyrkendall
PERSON
Marc Rich
PERSON
Virginia Giuffre
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Alexander Acosta
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSON