Epstein Secrets

2/14/07 and 12/17/07) -Proposed Sale of S76C++ w/Eric Chase Purchase of Bell 609 (Bell 417 not being m

ainer Agreementn (DKI Summary of Critton Retainer) 2. Burman, Critton, Luther & Coleman 3. Bruce E. Reinhart 4. Firm 5. William (Bill) Riley 6. Riley Kiraly DOCUMENT PRODUCTIONS REC'D FROM CRITTON EFTA00300516 GRM#004750680 DB Zwirn Folder #1 Correspondence (Missing as of Jan. 28, 2010) Organizatio

ler (return date 9/11/07) 8/16/2007 Subpoena to Eric Gany (return date 9/11/07) 8/17/2007 Motion of

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

taching subpoenas for NES, LLC and NES employees Eric Gany and Harry Beller 54. 8/16/2007 Subpoena to

cuments or objects) to Financial Trust Company, Inc. 50. 6/20/2007 Subpoena to Testify Before Grand Jury (for person and documents or objects) to Riley Kiraly, Custodian of Records and William Riley 51. 8/2/2007 Letter from Sanchez to (Chief, Criminal Division, Office) re: ro osal to resolve matter via

ler (return date 9/11/07) 8/16/2007 Subpoena to Eric Gany (return date 9/11/07) 8/17/2007 Motion of

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/