Epstein Secrets

Y EPSTEIN, LESLEY GROFF, AND/OR OR ANY EMPLOYEE OF JEFFREY PS' Il liElN. ANY AND ALL PHOTOGRAPHS, WHETHER PRINTED OR DIGITAL, OF JEFFREY EPSTEIN, LESLEYGROFF, AND/OR ANY AND ALL E-MAILS, INSTANT MESSAGES, CHATS, TEXT MESSAGES, VOICEMAILS, OR TELEPHONE MESSAGES THAT YOU HAVE SENT TO AND/OR RECEIVED FROM J

the following documents) or object(s): ANY AND ALL NOTES, LETTERS, CARDS, GIFTS, PAYMENTS, AND PHOTOGRAPHS YOU HAVE RECEIVED FROM JEFFREY EPSTEIN, LESLEY GROFF, AND/OR OR ANY EMPLOYEE OF JEFFREY EPST IMI L. ANY AND ALL PHOTOGRAPHS, WHETHER PRINTED OR DIGITAL, OF JEFFREY EPSTEIN, LESLEY GROFF, AND/OR ANY

YOU HAVE RECEIVED FROM JEFFREY EPSTEIN, LESLEY GROFF, AND/OR OR ANY EMPLOYEE OF JEFFREY EPST IMI L.

Y-62 Kravis Center for the Performing Ms ticket/reservation information 6/26/2007 OLY-63 William Riley computer equipment 7/10/2007 OLY-64 Riley Kiraly computer equipment 7/10/2007 OLY-65 NES, LLC business records 7/10/2007 OLY-66 Guys and Dolls transaction records 7/10/2007 OLY-67 Live N

21.04.12 3501.097 Daniel Groff Date Desialptloa Attorney Produced to Defense 3501 097 0)1 2007.08.15 Law enforcement report rcsatclina Donp6 Groff WA 202: Ca :2 3501.098 Groff Date DienalPtlom Attorney ProducedtoDefense 3501.098 C01 2007.0815 Law enforcement report regarding Lesley Gr

np6 Groff WA 202: Ca :2 3501.098 Groff Date DienalPtlom Attorney ProducedtoDefense 3501.098 C01 2007.0815 Law enforcement report regarding Lesley Groff Michael Bachner 2021.04.12 3501098.002 2007.08.21 Letter regarding Interview of Wiley Groff 2021.111.12 3501098.003 2007.08.21 Lesley Groff

lelip of tape recording! Audo ma 2005.10.24 Community:entre docsenenta0en 2005.11.07 MySpore pages 2005.11.18 IWO incident report 2005.11.21 Riley Kiraly approach olM 2007.02.01 Letter from Gemld Wear( 2007.05.31 My5Dare Pages 2007.06.25 Letter from Gemld Lereourt 2002.11.19& 2007.11.29 Letter

2255 37 8/15/2007 Subpoena to Bear Steams (return date 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) 8/16/20

Nlaterial EFTA00224955 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 9/12/2007 A. Marie Villafafia Nathan Z. Dershowitz Ms. Groff will proceed by interview. 9/12/2007 Meeting (US: Andy Laurie, Rolando Garcia and Marie Villafatia, DEF: Jay Lefkowitz, Gerald Lefcourt and Jack G

ce of subpoena issued to New York Strategy Group, Inc. 55 6/18/2007 Subpoena to William Riley (return date 7/10/07) 6( ) 6/18/2007 Subpoena to Riley Kiraly (return date 7/10/07) 61 6/18/2007 Subpoena to NES, LLC (return date 7/10/07) 6/21/2007 Matthew Menchel A. Marie Villafalia Email re Meeting

ne Maxwell, and/or any other employee or associate of Jeffrey Epstein. 2. Any. and all photographs, whether printed or digital, of Jeffrey Epstein, i Se Lesley Groff, Ghislaine Maxwell, and/or any other employee or associate of Jeffrey Epstein. 3, Any and all e-mails, instant messages, chats, text messages, voic

ou have received from Jeffrey Epstein, MM Lesley Groff, Ghislaine Maxwell, and/or any other employee or

r's Facsimile Number: 561-833-7970 Approved: Brief Description of Communication Faxed: Two subpoenas: 1) William Riley and 2) Custodian of Records, Riley Kiraly . WARNING ( Informotion attached fo the cover sheet is U.S. Goverment Property. If you arc not the intended recipient of this information, disclosu

255 37 8/15/2007 Subpoena to Bear Stearns (return date 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) 8/16/20

Material EFTA00225440 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 9/12/2007 A. Marie Villafatia Nathan Z. Dershowitz Ms. Groff will proceed by interview. 9/12/2007 Meeting (US: Andy Lourie, Rolando Garcia and Marie Villafafia, DEF: Jay Lefkowitz, Gerald Lefcourt and Jack G

h Lourie and Villafafia handwritten notes 59 5/21/2007 Subpoena to Paul A. Lavery 60 6/18/2007 Subpoena to Witham Riley 61 «18/2007 Subpoena to Riley Kiraly 62 7/18/2007 Email from Villafaita to Matt Menthe! regarding Roy Black objection to subpoenas addressed to William Riley and Riley Kiraly 63 7/