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

ainer Agreementn (DKI Summary of Critton Retainer) 2. Burman, Critton, Luther & Coleman 3. Bruce E. Reinhart 4. Firm 5. William (Bill) Riley 6. Riley Kiraly DOCUMENT PRODUCTIONS REC'D FROM CRITTON EFTA00300516 GRM#004750680 DB Zwirn Folder #1 Correspondence (Missing as of Jan. 28, 2010) Organizatio

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

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

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

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/