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

Kuyrkendall, Richards Sloman Email regarding proposed response to Goldberger R - 7/10/2008 Victim Notification letters to Individuals #3 (via Richard H. Willits), #8 (via Jeffrey Herman), ##17 (via Theodore J. Leopold), #25 (via Jeffrey Herman), #26 (via Jeffrey Herman), #37 (via Michael E. Dutko), and #44

sta and instructions to direct question to Marie Villafafia and Karen Atkinson 4/8/2008 Sigal Mandelker Starr Letter - 4 pages (CEOS) 4/9/2008 Willits Villafafia Letter in response to 3/28/08 letter from Willits B • 12 4/21/2008 4/21/2008-5/9/2008 Emails between Marie Villafatia, Jeff Sloman, K

e public to know that the other participants in his criminal enterprise for procuring minor females to engage in prostitution, co-conspirators MIS Lesley Groff and =Ma will not be prosecuted at all? Will it cause petitioner irreparable harm for the public to learn that an attorney will be appointed to rep

age in prostitution, co-conspirators MIS Lesley Groff and =Ma will not be prosecuted at all? Will it

RCIA: Good morning, Your Honor. Sid Garcia for 11 Jane Doe II. 12 THE COURT: Good morning. 13 MR. WILLITS: Good morning, Your Honor. Richard 14 Willits, here on behalf of the plaintiff • . 15 THE COURT: Good morning. 16 MS. EZELL: Good morning, Your Honor. I'm Katherine 17 Ezell from Podhurst O

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

ie Villafaila regarding victim representation and filing suit against Epstein in state court 13-42 4/9/2008 Mai is Villafana letter to Richard II. Willits (formatting problem) 13-43 6/18/2008 Marie Villalana handwritten notes re calls with Brad Ed wards and Roy Black B-44 6/23/2008 John Roth letter

ho else would there be that would call to schedule flights? A. Leslie. Q. Leslie who? A. Leslie Gruff. Q. When's the last time you talked to Leslie Gruff? A. Probably two weeks ago, three weeks ago. Q. And where is she currently? A. I believe in New York, is where I spoke to her on the phone las

way -- MR. REINHART: Do it at the end, after we get him -- whatever you want. It's your show MR. EDWARDS: Okay. There were don't even think Mr. Willits is aware of this. There was a subpoena duces tecum for this witness, as well as the previous witness, which was another pilot, Dave Rogers, and th

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55:3,7 84:10 West 2:17 3:7 38:17,20 Wexner 30:7,13 39:10 40:5 48:23 56:20 56:22,25 57:3,5,11 we'll 57:25 we've 67:22 WHEREOF 96:15 Willits 3:2 5:18,18 6:21,21 8:13,13 73:11,11,14 74:20 95:4 witness 2:12 4:13 5:4,4,7 8:10,21,25 9:9 10:16 11:16 35:19 41:16,18 64:5 74:14 75:2