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current and former USAO staff and attorneys and current and former Department attorneys and senior managers, including former Deputy Attorney General Mark Filip and former Assistant Attorney General for the Criminal Division Alice Fisher. OPR also interviewed former State Attorney Barry Krischer and former As
60, Line 10 22 23 24= Letter to John Randolph,.Esq.: 25. Errata-Shects (to be forwarded upon completion) Page 4 1 APPEARING ON BEHALF OF DEFENDANT: 2 ROBERT D. CRITTON. ESQ. BURMAN. CRITTON,EUTT1ER & COLEMAN. LLP. 3 515'North‘Flagler Drive, Suite 400 VVest Palm Beach,- Florida 33401 .4 5 JACK GOLDBERGER,:ESQ. ATTENB
B-37 5/19/2008 Lefkowitz Sloman Letter setting June 2, 2008 deadline to comply with terms and conditions of the NPA B-32 5/27/2008 Honorable Mark Filip, DAG Kenneth Starr Request for independent review of Epstein matter B-33 5/27/2008 Emails between A. Marie Villafana and Karen Atkinson regarding
ctions 86 6/9/2009 Indictment package signed again for presentation on 6/16/2009 6/11/2009 Villafaila Katherine W. Ezell Email re letter from Critton Denying any fees and hearing on 6/12/09 6/12/2009 Goldberger Villafafia Letter re violation of NPA ,- 6/12/2009 Villafafia Lefkowitz Letter r
B-37 5/19/2008 Lefkowitz Sloman Letter setting June 2, 2008 deadline to comply with terms and conditions of the NPA B-32 5/27/2008 Honorable Mark Filip, DAG Kenneth Starr Request for independent review of Epstein matter B-33 5/27/2008 Emails between A. Marie Villafana and Karen Atkinson regarding
ons 86 6/9/2009 Indictment package signed again for presentation on 6/16/2009 6/11/2009 Villafatia Katherine W. I lizell Email re letter from Critton Denying any fees and hearing on 6/12/09 6/12/2009 Goldberger \ illafafia Letter re violation of NPA 87 6/12/2009 Villafaila 1.efkowitz Lette
Entities connected to both Mark Filip and Robert D. Critton

Jeffrey Epstein
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
Alan Dershowitz
PERSON
Paul Cassell
PERSON
Kenneth Marra
PERSONSouthern District
LOCATIONRichard Horace Willits
PERSONRobert C. Josefsberg
PERSON
George W. Bush
PERSONScott Rothstein
PERSONMartin Weinberg
PERSONMaria Farmer
PERSON
Jeffrey Marc Herman
PERSON
Scarlett Johansson
PERSONSpencer Kuvin
PERSON
A. Marie Villafana
PERSON
United States
LOCATIONJack Scarola
PERSON