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Letter stating the defense will respond to Acosta letter by 12/10/07, and attaching "the independent ethics opinions of Judge Herbert J. Stern and Joe D. Whitley" 12/7/2007 Alan Dershwitz Herbert J. Stem Letter - 27 pages 12/7/2007 Kenneth Starr R. Alexander Acosta Independent ethics opinions of Judge H
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
ler from 3501414 070 2019.06.13 Memorandum from call loth 3501414'071 Money transfer record 3501414'072 2008.05.19 Letter fromiPen Starr anti Joe Whitley 3501.014 073 Handesitten notes 3501.015 Date Descriptlea 3501.015.001 2006.07.13 Pad Beach Pence Department incident Report 3501415.002 200
lelip of tape recording! Audo ma 2005.10.24 Community:entre docsenenta0en 2005.11.07 MySpore pages 2005.11.18 IWO incident report 2005.11.21 Riley Kiraly approach olM 2007.02.01 Letter from Gemld Wear( 2007.05.31 My5Dare Pages 2007.06.25 Letter from Gemld Lereourt 2002.11.19& 2007.11.29 Letter
on to Stay Proceedings Pending Jane Doe No. 1 Reaching Age of Majority, Jane Doe No. 1, et aL v. Epstein, 08-80069 (filed by Jane Doe's mother) 38 Joe D. Whitley, Alston & Bird LLP. " Pages appear to be missing from this letter. PRIVILEGED & CONFIDENTIAL 8 EFTA00296186 CHRONOLOGY OF JEFFREY EPSTEIN'S DOC
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 stating the defense will respond to Acosta letter by 12/10/07, and attaching " the independent ethics opinions of Judge Herbert J. Stern and Joe D. Whitley" 12/7/2007 Alan Dershwitz Herbert J. Stem Letter - 27 pages 12/7/2007 Kenneth Starr R. Alexander Acosta Independent ethics opinions of Judge H
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/
Entities connected to both Joe D. Whitley and Riley Kiraly

Jeffrey Epstein
PERSONWilliam Riley
PERSON
Alexander Acosta
PERSON
United States
LOCATION
Joe Biden
PERSONLeon Black
PERSON
Ken Starr
PERSON
Jay Lefkowitz
PERSON
George W. Bush
PERSONRoy Black
PERSON
Department of Justice
ORGANIZATIONJack Goldberger
PERSON
Alan Dershowitz
PERSON
Mark Filip
PERSON
A. Marie Villafana
PERSONGerald Lefcourt
PERSONthe Southern District
LOCATION
Prince Andrew
PERSON
Jeffrey Sloman
PERSON
Harvey Weinstein
PERSON