Epstein Secrets

hink there should be proactive investigation for now (int or anyone else on the SD Fla case this could change) but we should stay in touch. Marty Martin G. Weinberg, Esq. 20 Park Plaza, Suite 1000 Boston, MA 02116 617-227-3700 617-901-3472 cell This Electronic Message contains EFTA00682383 information fro

o not think there should be proactive investigation for now (int or anyone else on the SD Fla case this could change) but we should stay in touch. Marty Martin G. Weinberg, Esq. 20 Park Plaza, Suite 1000 Boston, MA 02116 617-227-3700 617-901-3472 cell This Electronic Message contains EFTA006823

.905.4922 Begin forwarded message: From: Martin Weinberg < Date: March 10, 2011 12:13:18 PM EST To: Will

From: William Riley < To: Epstein Jeffrey Subject: Fwd: CONFIDENTIAL Date: Thu, 10 Mar 2011 21:01:25 +0000 FYI Bill Riley Riley Kiraly Cell: 786.258.4314 Fax: 305.825.1101 Personal fax: 954.905.4922 Begin forwarded message: From: Martin Weinberg < Date: March 10, 2011 12:13:18

6) 1,070,581.31 -900,994.39 169,586.92 Martin Weinberg 8/31/09 35,000.00 -35,000.00 0.00 09/30/09

9,383.49 -179,383.49 0.00 11/30/09 169,586.92 0.00 169,586.92 Total billed (balance in trust 237,526) 1,070,581.31 -900,994.39 169,586.92 Martin Weinberg 8/31/09 35,000.00 -35,000.00 0.00 09/30/09 50,428.20 -50,428.20 0.00 10/31/09 25,749.70 0.00 25,749.70 11/30/09 19,333.30 0.00 19,333

28.20 -50,428.20 0.00 10/31/09 25,749.70 0.00 25,749.70 11/30/09 19,333.30 0.00 19,333.30 Total billed 130,511.20 -85,428.20 45,083.00 Riley Kiraly 7/7/09 52,779.88 -52,779.88 0.00 8/3/09 55,941.46 -50,000.00 5,941.46 missing 2 months bills 999999999999999 14,734.30 0.00 14,734.30 11/

ount Critton 6/30/09 191,083.48 -150,000.00 41,083.48 7/31/09 173,819.06 0.00 173,819.06 Total billed 364,902.54 -150,000.00 214,902.54 Martin Weinberg 7/31/09 25,583.10 0.00 25,583.10 Total billed 25,583.10 0.00 25,583.10 Riley Kiraly 7/7/09 52,779.88 0.00 52,779.88 8/3/09 55,941.46

lled 364,902.54 -150,000.00 214,902.54 Martin Weinberg 7/31/09 25,583.10 0.00 25,583.10 Total bille

6 Total billed 364,902.54 -150,000.00 214,902.54 Martin Weinberg 7/31/09 25,583.10 0.00 25,583.10 Total billed 25,583.10 0.00 25,583.10 Riley Kiraly 7/7/09 52,779.88 0.00 52,779.88 8/3/09 55,941.46 0.00 55,941.46 Total billed 108,721.34 0.00 108,721.34 -18,403.42 Roy Black - trust ac

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,

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

, 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

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

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

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/