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From Re: Exhibit # 5/1/2006 State Attorney Barry E. ICrischer Michael S. Reiter, Chief of Poli
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
unday North Palm Beach criminal defense attorney Barry Maxwell said he is not surprised that federal cha
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
ence 'against Epstein to a grand jury, rather than directly charging Mtn, Palm Beach Police Chief Michael Eeiter was furious with State Attorney Barry. &lecher, saying in a May 2006 letter that the prosecu- tor should disqualify himself. "I continue to find your office's treatment of these case
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
/12/2007 Meeting (US: Andy Lourie, Rolando Garcia and Marie Villafafia, DEF: Jay Lefkowitz, Gerald Lefcourt and Jack Goldberger, STATE OF FLORIDA: Barry !Casket and Latina Belohlavek) 9/12/2007 A. Marie Villafalia; cc: Andrew Lowrie Jay Lefkowitz Email in response to A. Marie Villafafia's email
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 Barry Diller and Annette Castillo

Jeffrey Epstein
PERSONLeon Black
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSON
Barry Krischer
PERSON
Joe Biden
PERSON
Lesley Groff
PERSON
Woody Allen
PERSON
United States
LOCATIONJack Goldberger
PERSON
Department of Justice
ORGANIZATION
Alexander Acosta
PERSON
Eric Trump
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSON
George Mitchell
PERSON
Ghislaine Maxwell
PERSON
Bradley Edwards
PERSON