Epstein Secrets

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

el announces that USA Acosta will offer a two-year state plea. Present: Matt Menchel, Marie Villafana, Andy Lourie (phone), Valerie Parlave, Junior Ortiz, Nesbitt Kuyrkendall, and Jason Richards 7/27/2007 Research re 18 U.S.C. § 2255 3 7/31/2007 Jeff Sloman, Matt Menchel, and Andrew Lourie Ma

From: Lesley Groff <a To: Robert 41=II > Subject: Re: how did Bankwell appt go? & STUFF Date: Fri, 09 May 2014 17:56:22 +0000 Ok on all this. Thanks. I will fund a

From: Lesley Groff <a To: Robert 41=II > Subject: Re: how did Bank

: > Sent: Friday, May 09, 2014 1:31 PM > To: Robert > Subject: Re: how did Bankwell appt go? & STUFF > good > who do you owe money to now? Tony? Ortiz? How much will the shutters cost > in the end? How about the wall? what was the final price tag on that?.you > are down to $17,649 in your account.

From: Lesley Groff <MIMIII > To: "Robert" Subject: Re: how did Bankwell appt go? & STUFF Date: Sat, 10 May 2014 12:47:03 +0000 great On May 10, 2014, at 8:11 AM, "R

From: Lesley Groff <MIMIII > To: "Robert" Subject: Re: how did Bank

t: Friday, May 09, 2014 1:31 PM >> To: Robert >> Subject: Re: how did Bankwell appt go? & STUFF >> >> good >> who do you owe money to now? Tony? Ortiz? How much will the shutters > cost >> in the end? How about the wall? what was the final price tag on > that?.you >> are down to $17,649 in your

RNto telfore me this 7th day of Mai , 20 ,,,,,,,, by (Yu" -1-01a1V1/4-e— ot;,,e,FF "t,,. {Name of Person's Signature bein acknowledged) 1 LESLEY K GROFF tiotoiiii(iiteMilinfenciNCP S: 111L-‘) T t c)AD IR- 103. 010R1205700 Ovolltiod la New York County _ I Commission Er Jul s. 2011 ublic r 2a.ch

erson's Signature bein acknowledged) 1 LESLEY K GROFF tiotoiiii(iiteMilinfenciNCP S: 111L-‘) T t c)A

(505) 827-5766 www.nmstatelands.org November 10, 2016 Your sublease will Danny Sandoval at the SDNY_GM_00173407 EFTA_00 195062 EFTA01305307 Ortiz, Julian Jbject: Ms. Gordon Zorro Ranch RE: CYP_GRAZiNG_LEASES_110714 Thank you for bringing this to my attention. After reviewing your two lease

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

l announces that USA Acosta will offer a two-year state plea. Present: Matt Menchel, Marie Villafafia, Andy Lowrie (phone), Valerie Parlave, Junior Ortiz, Nesbitt Kuyrkendall, and Jason Richards 7/27/2007 Research re 18 U.S.C. § 2255 37 7/31/2007 Jeff Sloman, Matt Menchel, and Andrew Laurie M