Epstein Secrets

ena to Good Samaritan Hospital (return date 9/22/06) 9/21/2006 Subpoena to The Dalton School (return date 9/29/09) 9/26/2006 Acosta, Mulvihill, Sloman, Nom, Waters , Lowrie ' Stefin, Atkinson, Garcia, Brown, Boscovich, Martinez Villafana Memo regarding changes to Child Exploration Statutes in

bpoena to Paul A. Lavery (return date 5/29/07) 59 5/22/2007 Andrew Lourie Gerald B. Lefcourt Letter requesting to meet with Matthew Menchel and Jeffrey Sloman and Alex Acosta prior to an indictment being filed 28 5/22/2007 Matthew Menchel and Jeff Sloman; cc: A. Marie Villafaiia . Andrew Loune Emai

ileged Confidential Page 30 of 51 Contains 6(e) Material EFTA00224972 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 2/26/2008 Sloman, Senior Villafana Email response with concerns regarding allowing Epstein to keep the same as before 115 2/27/2008 Lefkowitz Sloman Email - 2

between Marie Villafafia, David Weinstein, and Bob Senior re email to the Civil Rights Chief B-116 2/28/2008 Emails between Marie Villafafia and Susan Roe regarding related investigation, potential investigatory leads, and CEOS review 2/28/2008 Email chain between Marie Villafatia, Jason Richards, an

Villafana, Ann Marie C. (USAFLS) From: Sloman. Jeff (USAFLS) Sent: Monday, October 22, 2007 5:26 PM To: Villafana, Ann Marie C. (USAFLS); Acosta, Alex (USAFLS) Subject: Fw: Epstein Fyi Se

bpoena to Paul A. Lavery (return date 5/29/07) 59 5/22/2007 Andrew Cootie Gerald B. Lefcourt Letter requesting to meet with Matthew Menchel and Jeffrey Sloman and \ lc\ Acosta prior to an indictment being filed 28 5/22/2007 Matthew Menchel and Jeff Sloman; cc: A. Marie Villafalia Andrew Laurie Email

/2008 VilLiana letter to Capt. Sleeth, Palm Beach Sheriffs Office, mganling Epstein's work release application 85 6/9/2009 Vadatla Memorandum to Sloman, Senior, Garcia, awl Atkinson seeking permission to declare breach with attachments awl proposal breach letter 86 6/9/2009 Signed indictment packa

tween Marie Villafatia, David Weinstein, and Bob Senior re email to the Civil Rights Chief B I ll, 2/28/2008 Entails between Marie Villafafia and Susan Roe regarding related investigation, potential investigatory leads, and CEOS review 2/28/2008 Email chain between Marie Villafain, Jason Richards, and

e Also contains documents subject to privacy rights of victims who are not parties to this litigation Box #3 P-013227 April 23, 2008 Memo from Jeffrey Sloman to Office of Professional Responsibility re Self Reporting, Corrected Version of the previously submitted April 21, 2008 Letter to OPR Privacy Ac

ter with attorney handwritten notes Attorney-Client Privilege Work Product Suppl. Box #3 P-013334 Thru P-013337 File folder entitled "11/13/07 Sloman to Lefkowitz (was this sent?" containing draft 11/13/07 letter from responding to J. Lefkowitz's letter Attorney-Client Privilege Work Product

garding the status of the case and the planned indictmen and the draft written notification P-014647 thru P-014649 2/28/2008 emails between and Susan Roe regarding Work Product Investigative Privilege 6(e) related investigation, potential investigatory leads, and CEOS review P-014650 thru P-0146

s liti ation P-014277 thru P-014282 11/2/2007-11/5/2007 emails between Marie Villafafia and Jeff Sloman regarding drafting 11/5/2007 letter from Sloman to Leflcowitz Work Product Deliberative Process P-014283 thru P-014284 11/5/2007-11/7/2007 emails from Marie Villafafia to Jeff Sloman inquiri

ification Work Product Deliberative Process 6(e) Investigative Privilege P-014647 thru P-014649 2/28/2008 emails between Marie Villafafia and Susan Roe regarding related investigation, potential investigatory leads, and CEOS review Work Product Investigative Privilege 6(e) P-014650 thru P-0146

s litigation P-014277 thru P-014282 11/2/2007-11/5/2007 emails between Marie Villafafia and Jeff Sloman regarding drafting 11/5/2007 letter from Sloman to Lefkowitz Work Product Deliberative Process P-014283 thru P-014284 11/5/2007-11/7/2007 emails from Marie Villafaila to Jeff Sloman inquirin

ification Work Product Deliberative Process 6(e) Investigative Privilege P-014647 thru P-014649 2/28/2008 emails between Marie Villafaila and Susan Roe regarding related investigation, potential investigatory leads, and CEOS review Work Product Investigative Privilege 6(e) P-014650 thru P-0146

s litigation P-014277 thru P-014282 11/2/2007-11/5/2007 emails between Marie Villafafia and Jeff Sloman regarding drafting 11/5/2007 letter from Sloman to Lefkowitz Work Product Deliberative Process P-014283 thru P-014284 11/5/2007-11/7/2007 emails from Marie Villafaila to Jeff Sloman inquirin

ification Work Product Deliberative Process 6(e) Investigative Privilege P-014647 thru P-014649 2/28/2008 emails between Marie Villafaila and Susan Roe regarding related investigation, potential investigatory leads, and CEOS review Work Product Investigative Privilege 6(e) P-014650 thru P-0146