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urther investigation B-11- 2/29/2008 Acosta Lefkowitz Email - 1 page 2/29/2008 Emails between Jeff Sloman, Marie Villafatia, Robert Senior, and David Weinstein regarding continuing investigation and status of CEOS review B-1 18 3/1/2008 FBI Reports of March 2008 interviews of additional witness/victim loc
ictim notifications 13-93 11/4/2008 9/16/2008- Emails between Villafatia, Krischer, Belohlavek, Garcia, Sloman, and Atkinson 9/17/2008 regarding Palm Beach Daily News requesting copy of the NPA and discussion 9/17/2008 Lefkowitz, Black, and Villafana I .etter re Palm Beach Daily News requesting information abo
Criminal Division Anne Schultz, Chief, Appellate Division Gerardo Simms, Chief, Asset Forfeiture Division Wendy A. Jacobus, Chief, Civil Division David Weinstein, Chief, PINS Karen Gilbert, Chief, Narcotics Eric Bustillo, Chief, Economic and Environmental Crimes Section Rick Del Toro, Chief, Major Crimes Se
v.paimbeachdailynews.cominewsicontent/newsfepstein0103.html F Check the box to include the list of links referenced in the article. Copyright 2007 Palm Beach Daily News. All rights reserved. http://cox.printthis.clickability.com/pt/cpt?action=cpt&title=Jeffrey+Epstcin+plea+hearing+... 1/3/2008 EFTA00188461 A Sex-
ards, and E. Nesbitt Kuyrkendall regarding further investigation B-118 2/29/2008 Entails betweenJeff Montan, Marie Villatafia, Robert Senior, and David Weinstein regarding continuing investigation and status of CEOS review B-119 3/12/2008 Email from E. Nesbitt Kuyrkendall to Marie Villafafia re affidavit fo
Epstein filing as sex oftender 70 9/16/2008- 9/17/2008 Entails between Villarafia, Krischer, Belohlavek, Garcia, Sloman, and Atkinson regarding Palm Beach Daily News requesting copy of the NPA and discussion 71 «30/2008 Entail front Drew Oosterbaan rc Epstein guilty plea 72 11/14/2007 Entail from Villafafia t
Entities connected to both David Weinstein and Palm Beach Daily News

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
Alexander Acosta
PERSONLeon Black
PERSONJane Doe
PERSON
Bill Clinton
PERSON
Kenneth Marra
PERSON
Ken Starr
PERSON
A. Marie Villafana
PERSON
Alan Dershowitz
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Harvey Weinstein
PERSON
Jay Lefkowitz
PERSON
Marc Rich
PERSONRoy Black
PERSONScott Rothstein
PERSON
Jeffrey Sloman
PERSON