Epstein Secrets

letter from Villafatia 3/4/2010 Roy Black and Martin Weinberg Critton Letter on thoughts and issues concernin

il containing Acosta edits to Agreement 9/24/2007 Villafalia Lefkowitz Email - 1 page with nine page NPA (3 signature pages) attached 9/24/2007 Weinberg, Lourie, Garcia Villafana Email containing Acosta's final edits and asking to discuss potential victim representative 9/24/2007 Acosta, Sloman,

te 8/18/06) 8/2/2006 Subpoena to Chase (return date 8/18/06) 8/2/2006 Subpoena to Hyperion Air, Inc. (return date 8/18/06) 8/2/2006 Subpoena to JEGE, Inc. (return date 8/18/06) 8/2/2006 Subpoena to David Neville Rodgers (return date 8/18/06) 8/2/2006 Subpoena to DTG Operations d/b/a Dollar Rent-a-ca

, 10:13 am Email from to Lefkowitz, attaching draft of non-prosecution agreement with edits 98. 9/24/2007, 1:27 pm Email from to Lefkowitz, Weinberg35, . and re: list of minors 99. 9/24/2007, 2:16 pm Email from to Lefkowitz, attaching final non-prosecution agreement 100. 9/24/2007, 4:34

rt Ocariz 109. 9/27/2007, 3:06 pm Emails between and Lefkowitz re: Bert Ocariz 110. 9/27/2007, 5:11 pm Email from to Lefkowitz re: call 15 Martin Weinberg. PRIVILEGED & CONFIDENTIAL 5 EFTA00296183 CHRONOLOGY OF JEFFREY EPSTEIN'S DOCUMENTS Date Document III. 10/1/2007, 9:31 am Emails between a

t of Taped Statement o Florida v. E•stein 44. 4/24/2007 Subpoena to Testify Before Grand Jury (for documents or objects) to Custodian of Records, JEGE, Inc. 45. 4/24/2007 Subpoena to Testify Before Grand Jury (for documents or objects) to Custodian of Records, Hyperion Air, Inc. 46. 5/31/2007 Subpoen

Marie C. To "Jay Lefkowitz” [nn S Ww cc "Martin Weinberg" "Lourie, Andrew" "Garcia, Rolando \(USAFLS\)" 0

ROR a ka ak kok kak ok ook ake deo HOUSE_OVERSIGHT_012617 TAB 26 HOUSE_OVERSIGHT_012618 "Villafana, Ann Marie C. To "Jay Lefkowitz” [nn S Ww cc "Martin Weinberg" "Lourie, Andrew" "Garcia, Rolando \(USAFLS\)" 09/24/2007 01:27 PM bec Subject RE: Epstein agreement as reviewed by the U.S. Attorney Hi Jay - Sor

GUST 16, 2007 PAGE 2 OF 2 With respect fo paragraph 7, the information provided regarding the pilots came from the corporate records of Hyperion and JEGE, Inc., not NES. However, I have provided a shorter list in the new subpoena attachment. I also have enclosed another certification for the Custodian of Re

letter from Villafatia 3/4/2010 Roy Black and Martin Weinberg Critton Letter on thoughts and issues concernin

il containing Acosta edits to Agreement 9/24/2007 Villafaiia Lefkowitz Email - 1 page with nine page NPA (3 signature pages) attached 9/24/2007 Weinberg, Laurie, Garcia Villafafia Email containing Acosta's final edits and asking to discuss potential victim representative 9/24/2007 Acosta, Sloman

te 8/18/06) 8/2/2006 Subpoena to Chase (return date 8/18/06) 8/2/2006 Subpoena to Hyperion Air, Inc. (return date 8/18/06) 8/2/2006 Subpoena to JEGE, Inc. (return date 8/18/06) 8/2/2006 Subpoena to David Neville Rodgers (return date 8/18/06) 8/2/2006 Subpoena to DTG Operations d/b/a Dollar Rent-a-ca

Jay Lefitowitt tteficorigpldrklencl.com, cc 'Mai* Weinberg" eoMutgwetworldnet.ett.net>. bcc Subject RE: Ep

irgin Islands Foundation, Inc. J.Epstein & Company, Inc. Epstein Interests Financial Trust company, Inc. NES, LLC New York Strategy Group, Inc. JEGE, Inc. Case No. 08-80736-CV-MARRA 000590 EFTA00184293 Case 9:08-cv-80736-KAM Document 361-3 Entered on FLSD Docket 02/10/2016 Page 4 of 4 Flyperion Ai

ation Workers of America, Chevy Chase, MD Serge Weinberg, Chairman of the Managing Board, Pinault-Printemp

07/26/17 Page 81 of 151 Public Records Request No.: 17-295 DATE: -0_, 2004 FROM 11 TO Departure 1. Arrival Trip Time Number 3,21 JEGE, INC. PASSENGER MANIFEST Registration Number: N908.IE Type: B-727-31 Pilots. Dave Rodgers, Larry Visoski Flight Frigincer. Larry Morrison PASSENG