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

26/2008 Emits between Marie Villafana and grand jury witness regarding immunity and travel for grand jury appearance B 13 I 6/24/2008 Letter from Matthew W. Friedrich, Acting Assistant Attorney General authorizing application for a court order granting 6001 immunity B 131 6/24/2008 Villafafia Sloman Email re

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

timfwitness 13-129 6/6/2008 and need for additional subpoenas 13-130 6/17/2008 Application for 6001 immunity for grand jury witness Letter from Matthew W. Friedrich, Acting Assistant Attorney General. B-131 6/24/2008 authorizing application for a court order granting 6001 int:marl B-B2 6/20/2008 Request to tr

ree assistants who traveled with Epstein to Florida. Upon interviewing two identified New York victims, we determined that the last two assistants, Groff and Steen, arranged most of Epstein's New York massages. Case No. 08-80736-CV-MARRA EXHIBIT B-130 P-008365 EFTA00225363 has been approached by

to give testimony or provide other information in the above matter and in any er proceedings resulting therefrom or ancillary thereto. Sincerely, Matthew W. Friedrich Acting Assistant Attorney General Sigal P. Mandetker Deputy Assistant Attorney General 7itv;cino. EXHIBIT B-131 EFTA00225377