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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
/2009 Lefkowitz Josefsberg Response to 2/13/09 Lefkowitz letter 3/3/2009 Josefsberg Lefkowitz Response to 2/20/09 Josefsberg letter 6/8/2009 Robert Critton Katherine W. Ezell Letter re payment 6/9/2009 Sloman, Senior, Garcia, Atkinson Villalafia Memorandum re Operation Leap Year: Request to Provi
2 mentions1 same-page
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nt of Justice. d1 Child Exploitation Obscenity Section. 42 Hon. Sigal Mandelker, Deputy Assistant Attorney General, Department of Justice. d3 Hon. Mark Filip, Office of the Deputy Attorney General, Department of Justice. PRIVILEGED & CONFIDENTIAL 9 EFTA00296187 CHRONOLOGY OF JEFFREY EPSTEIN'S DOCUMENT
o Compel and/or Identify Jane Doe, Jane Doe No. 2 v. Epstein, 08- CV-80119 t5 Robert Josefsberg, Podhurst Orseck, P.A., attorney representative. 46 Robert Critton, Burman, Critton, Luther & Coleman LLP. 4 Office, Southern District of Florida. , attorney for petitioners in Jane Doe No. 1, et al. v. M., 08-807
2 mentions1 same-page
Page ?Same page
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
/2009 Lefkowitz Josefsberg Response to 2/13/09 Lefkowitz letter 3/3/2009 Josefsberg Lefkowitz Response to 2/20/09 Josefsberg letter 6/8/2009 Robert Critton Katherine W. Ezell Letter re payment 6/9/2009 Sloman, Senior, Garcia, Atkinson Villafana Memorandum re Operation Leap Year: Request to Provide
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Mutual Connections (306)
Entities connected to both Mark Filip and Robert Critton
Jeffrey Epstein
PERSON63 w/ Mark·206 w/ Robert
JG
Jack Goldberger
PERSON27 w/ Mark·89 w/ Robert
JD
Jane Doe
PERSON26 w/ Mark·70 w/ Robert
George W. Bush
PERSON31 w/ Mark·62 w/ Robert
Kenneth Marra
PERSON24 w/ Mark·62 w/ Robert
LB
Leon Black
PERSON29 w/ Mark·45 w/ Robert
Bradley Edwards
PERSON19 w/ Mark·54 w/ Robert
Alexander Acosta
PERSON52 w/ Mark·20 w/ Robert
Jay Lefkowitz
PERSON46 w/ Mark·26 w/ Robert
RC
Robert D. Critton
PERSON3 w/ Mark·65 w/ Robert
Ken Starr
PERSON48 w/ Mark·17 w/ Robert
RB
Roy Black
PERSON27 w/ Mark·35 w/ Robert
Alan Dershowitz
PERSON23 w/ Mark·37 w/ Robert
RJ
Robert C. Josefsberg
PERSON14 w/ Mark·43 w/ Robert
Department of Justice
ORGANIZATION43 w/ Mark·13 w/ Robert
United States
LOCATION38 w/ Mark·18 w/ Robert
A. Marie Villafana
PERSON33 w/ Mark·21 w/ Robert
SK
Spencer Kuvin
PERSON3 w/ Mark·49 w/ Robert
Scarlett Johansson
PERSON3 w/ Mark·46 w/ Robert
BR
Bruce E. Reinhart
PERSON2 w/ Mark·45 w/ Robert