Epstein Secrets

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

urther investigation B-11- 2/29/2008 Acosta Lefkowitz Email - 1 page 2/29/2008 Emails between Jeff Sloman, Marie Villafatia, Robert Senior, and David Weinstein regarding continuing investigation and status of CEOS review B-1 18 3/1/2008 FBI Reports of March 2008 interviews of additional witness/victim loc

CHE BANK ASSET MANAGEMENT/ 1* Ms. Perri Peitz ( Eric Ruttenberg ) / ME/ LU ON-CAM/ WNBC/ 400/ BUSINESS

/ Ms. Linda Wells ( Charlie Thompson ) / LI/ KIDS/ ALLURE/ 400/ VOGUE 100/ ME/ 300/ SPONSOR/ MAGAZINE/ EFTA_R1_01488210 EFTA02421768 Mr. & Mrs. David Westin ( Sherrie Rollins ) / POLITICS/ CTW/ ME/ PRES. ABC NEWS/ KIDS/ 400/ Ms. Lally Weymouth / LI/ 400/ NEWSWEEK/ LITERARY/ ME/ PB/ KIDS/ POLITICS/ Mr.

in, Chief, PINS Karen Gilbert, Chief, Narcotics Eric Bustillo, Chief, Economic and Environmental Crime

Criminal Division Anne Schultz, Chief, Appellate Division Gerardo Simms, Chief, Asset Forfeiture Division Wendy A. Jacobus, Chief, Civil Division David Weinstein, Chief, PINS Karen Gilbert, Chief, Narcotics Eric Bustillo, Chief, Economic and Environmental Crimes Section Rick Del Toro, Chief, Major Crimes Se

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

ards, and E. Nesbitt Kuyrkendall regarding further investigation B-118 2/29/2008 Entails betweenJeff Montan, Marie Villatafia, Robert Senior, and David Weinstein regarding continuing investigation and status of CEOS review B-119 3/12/2008 Email from E. Nesbitt Kuyrkendall to Marie Villafafia re affidavit fo