Epstein Secrets

ASSURANCE VOLUMES I & II BACKUP BINDERS PALM BEACH LITIGATION -Non-Prosecution Agreement and Addendum -June 12, 2008 Draft DOJ Letter -Letter to Filip from Starr and Whitley (5-27-08) -March 28, 2008 Letter to DOJ -DOJ Submission (Summary) -DOJ Submission (Attachment Letter) EFTA00300514 -Apri

Subpoena of Florida Science Foundation and The COUQ Foundation Engagement Letter from Rubin Katz Law Firm to represent Zorro Ranch (May 26, 2010) Bill Riley Supervision of Bill Riley Decision Re JE Bar Complaint Against Brad Edwards EFTA00300494 Civil Cases PBL Research by DKI CASE CASE CASE (Sy

ARCH EFTA00304847 DKI FOURTH DRAWER: PALM BEACH LITIGATION -Non-Prosecution Agreement and Addendum -June 12, 2008 Draft DOJ Letter -Letter to Filip from Starr and Whitley (5-27-08) -March 28, 2008 Letter to DOJ -DOJ Submission (Summary) -DOJ Submission (Attachment Letter) -April 8, 2009 Submi

Jack Goldberger Jay Lefkowitz Marty Weinberg Darren Indyke Reid Weingarten Jerry Lefcourt (?) Roy Black Bruce Reinhart (?) Bob Critton (?) Bill Riley (?) Chris Knight (?) Lily Sanchez (?) Guy Lewis (?) Mike Tein (?) What Should Be Pulled? DKI Drawer 1 PB CRIMINAL LITIGATION FILE Gun Possess

IVILEGED & CONFIDENTIAL 9 EFTA00296187 CHRONOLOGY OF JEFFREY EPSTEIN'S DOCUMENTS Date Document 194. 5/28/2008 Letter from Starr and Whitley to Filip it: exigency of previous request for review 195. 6/12/2008, 2:56 pm Email from Epstein to Indyke, forwarding email attaching draft letter re: i

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 a state forum 52. 8/3/2007 Letter from

LEFKOWITZ DKI RESEARCH FOURTH DRAWER: PALM BEACH LITIGATION -Non-Prosecution Agreement and Addendum -June 12, 2008 Draft DOJ Letter -Letter to Filip from Starr and Whitley (5-27-08) -March 28, 2008 Letter to DOJ -DOJ Submission (Summary) -DOJ Submission (Attachment Letter) -April 8, 2009 Submi

Subpoena of Florida Science Foundation and The COUQ Foundation Engagement Letter from Rubin Katz Law Firm to represent Zorro Ranch (May 26, 2010) Bill Riley Supervision of Bill Riley Decision Re JE Bar Complaint Against Brad Edwards FIFTH DRAWER: DKI Miscellaneous Letter of Representation for JEE Pa

29/2008 Email from Jell Sloman to Marie Villafafta, Bob Senior, Karen Atkinson, E. Nesbitt KtnTkendaII, and Jason Richards informing them that l)AG Filip agreed to review matter and that grand jury presentation was canceled 13-41 8/28/2008 Letter front Michael Danchuk to Marie Villafaila regarding

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 7/19/2007 Entails between A/Malaita, Menthe!, and Loire regarding service of target letters. 64 7/26/2007 Email from Villara