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From Re: Exhibit # 5/1/2006 State Attorney Barry E. ICrischer Michael S. Reiter, Chief of Poli
and jury subpoena to victim/witness, revisions to indictment, planned grand jury presentation, and plans to supersede indictment B 13; 6/23/2008 DAG Filip completes review of Epstein's appeal 6/23/2008 6/23/2008-6/26/2008 Emits between Marie Villafana and grand jury witness regarding immunity and tra
of Jeffrey Epstein, and Haley Robson, charging I large number of state criminal violations. Chief had asked the Palm Beach County State Attorney, Barry to authorize the arrests and he had refused. According to Det. MI pressure had been brought to bear on SA bilg es attorneys, who included Gu Fron
if he wishes." (Exhibit B-19.) Although I did not know it at the time, in preparing this response, I noticed that, in FAUSA June 3, 2008 letter to DAG Filip, he stated that the quoted language was proposed by USA Acosta "in consultation with DAAG ." (Exhibit B-123 at 7.) On December 21, 2007, attorney
. Kenneth Chatman, et al., 17-Cr-80013 O U.S. . Barry Gregory, 17-Cr-80033 I fl U.S. . Richard Botero
shes." (Exhibit B-19.) Although I did not know it at the time, in preparing this response, I noticed that, in FAUSA Sloman's June 3, 2008 letter to DAG Filip, he stated that the quoted language was proposed by USA Acosta "in consultation with DAAG Mandelker." (Exhibit B-123 at 7.) On December 21, 2007, a
/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
nd jury subpoena to victim/witness, revisions to indictment, planned grand jury presentation, and plans to supersede indictment IS Ill 6/23/2008 DAG Filip completes review of Epstein's appeal 6/23/2008 6/23/2008-6/26/2008 Emails between Marie Villafaiia and grand jury witne, regarding immunity and tra
Entities connected to both Barry Diller and DAG Filip

Jeffrey Epstein
PERSONLeon Black
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Barry Krischer
PERSON
Joe Biden
PERSON
Lesley Groff
PERSON
United States
LOCATIONJack Goldberger
PERSON
Department of Justice
ORGANIZATION
Alexander Acosta
PERSON
Eric Trump
PERSON
Julie K. Brown
PERSON
George Mitchell
PERSON
Ghislaine Maxwell
PERSON
Bradley Edwards
PERSONMartin Weinberg
PERSON
New York
LOCATION
Kenneth Marra
PERSON