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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,
4/07) 8/16/2007 Subpoena to Jean-Luc Brunel (return date 9/4/07) 8/16/2007 Subpoena to Harry Beller (return date 9/11/07) 8/16/2007 Subpoena to Eric Gany (return date 9/11/07) 8/17/2007 Motion of William Riley and Riley Kiraly for an Extension of Time Nunc Pro Tunc to File Their Reply and Proposed O
3 mentions1 same-page
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, 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
07 Letter from to Lefcourt re: grand jury subpoena issued to Custodian of Records for NES, LLC, attaching subpoenas for NES, LLC and NES employees Eric Gany and Harry Beller 54. 8/16/2007 Subpoena to Testi Before Grand Jury (for person and documents or objects) to 55. 8/24/2007 Memo from . of oss
3 mentions1 same-page
Page ?Same page
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
4/07) 8/16/2007 Subpoena to Jean-Luc Brunel (return date 9/4/07) 8/16/2007 Subpoena to Harry Beller (return date 9/11/07) 8/16/2007 Subpoena to Eric Gany (return date 9/11/07) 8/17/2007 Motion of William Riley and Riley Kiraly for an Extension of Time Nunc Pro Tunc to File Their Reply and Proposed O
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Entities connected to both Martin Weinberg and Eric Gany
Jeffrey Epstein
PERSON2,686 w/ Martin·39 w/ Eric
LB
Leon Black
PERSON738 w/ Martin·16 w/ Eric
Alan Dershowitz
PERSON588 w/ Martin·16 w/ Eric
DI
Darren Indyke
PERSON518 w/ Martin·4 w/ Eric
Prince Andrew
PERSON513 w/ Martin·5 w/ Eric
Bradley Edwards
PERSON497 w/ Martin·8 w/ Eric
Donald Trump
PERSON486 w/ Martin·7 w/ Eric
JG
Jack Goldberger
PERSON457 w/ Martin·4 w/ Eric
Marc Rich
PERSON452 w/ Martin·6 w/ Eric
George W. Bush
PERSON428 w/ Martin·8 w/ Eric
United States
LOCATION385 w/ Martin·7 w/ Eric
RB
Roy Black
PERSON349 w/ Martin·2 w/ Eric
JD
Jane Doe
PERSON343 w/ Martin·4 w/ Eric
Kenneth Marra
PERSON313 w/ Martin·10 w/ Eric
Department of Justice
ORGANIZATION312 w/ Martin·7 w/ Eric
Jay Lefkowitz
PERSON314 w/ Martin·3 w/ Eric
Lesley Groff
PERSON304 w/ Martin·7 w/ Eric
Ghislaine Maxwell
PERSON277 w/ Martin·26 w/ Eric
Alexander Acosta
PERSON270 w/ Martin·5 w/ Eric
Southern District
LOCATION242 w/ Martin·6 w/ Eric