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ler (return date 9/11/07) 8/16/2007 Subpoena to Eric Gany (return date 9/11/07) 8/17/2007 Motion of
ms of upcoming plea 12/6/2007 12/6/2007-12/7/2007 Emits between Marie Villafaila, Nesbitt Kuyrkendall, Jason Richards, Jeff Sloman, Cyndee Campos, Annette Castillo, Karen Atkinson, and Shawn Ball regarding request from State Attorney's Office for draft plea proffer R 12/6/2007 Villafaria Belohlavek 12/6/20
taching subpoenas for NES, LLC and NES employees Eric Gany and Harry Beller 54. 8/16/2007 Subpoena to
lea next week 164. 12/31/2007, 11:05 am Emails between Acosta and Lefkowitz re: call 165. 1/2/2008, 3:44 pm Emails between Lefkowitz, Acosta, Annette Castillo, and re: call 166. 1/7/2008, 11:28 am Emails between Lefkowitz and Acosta re: call 167. 1/7/2008, 3:41 pm Emails between Lefkowitz, Acosta,
in, Chief, PINS Karen Gilbert, Chief, Narcotics Eric Bustillo, Chief, Economic and Environmental Crime
ons Roger Stefin, Deputy Chief, Ft. Lauderdale Rolando Garcia, Deputy Chief, West Palm Beach Diana Acosta, Acting Deputy Chief, Ft. Pierce From: Annette Castillo Cyndee Campos Executive Division July 1, 2008 EFTA00188434 Financier Starts Sentence in Prostitution Case - NYTimes.com Page 1 of 4 be Niu fo
of Duo Fon0fin Comp) Pitched* Mt Mtemoy Consul Eric Holder Speaks ei Halloo& Mean alerwetafittio Mo
e the correspondence documents on Monday, but was then told that they weren't ready yet. Cassell said the documents number 500 pages. In an email, Annette Castillo, spokeswoman for the U.S. Attorney's Office, Southern District of Florida, said the office couldn't comment. bsclarksonetribune.cont, 561-243-6609
ler (return date 9/11/07) 8/16/2007 Subpoena to Eric Gany (return date 9/11/07) 8/17/2007 Motion of
s of upcoming plea 12/6/2007 12/6/2007-12/7/2007 Emails between Marie Villafatia, Nesbitt Kuyrkendall, Jason Richards, Jeff Sloman, Cyndee Campos, Annette Castillo, Karen Atkinson, and Shawn Ball regarding request from State Attorney's Office for draft plea proffer B-13 12/6/2007 Villafana Belchlank 12/6/
Entities connected to both Eric Trump and Annette Castillo

Jeffrey Epstein
PERSONLarry Visoski
PERSON
Lesley Groff
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Woody Allen
PERSONMaria Farmer
PERSON
Joe Biden
PERSON
George Mitchell
PERSON
United States
LOCATION
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Bill Clinton
PERSON
Virginia Giuffre
PERSON
Scarlett Johansson
PERSON
Bradley Edwards
PERSON