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

26/2008 Emits between Marie Villafana and grand jury witness regarding immunity and travel for grand jury appearance B 13 I 6/24/2008 Letter from Matthew W. Friedrich, Acting Assistant Attorney General authorizing application for a court order granting 6001 immunity B 131 6/24/2008 Villafafia Sloman Email re

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

timfwitness 13-129 6/6/2008 and need for additional subpoenas 13-130 6/17/2008 Application for 6001 immunity for grand jury witness Letter from Matthew W. Friedrich, Acting Assistant Attorney General. B-131 6/24/2008 authorizing application for a court order granting 6001 int:marl B-B2 6/20/2008 Request to tr

EFTA00225369 Memorandum Subject Prosecution Memorandum In re Operation Lean Year Date June 17, 2008 To R. Alexander Acosta U.S. Attorney Jeff Sloman First Assistant U.S. Attorney Rolando Garcia Deputy Chief, Criminal Division Karen Atkinson, Chief _ Northern Division From A. Marie Villafati

to give testimony or provide other information in the above matter and in any er proceedings resulting therefrom or ancillary thereto. Sincerely, Matthew W. Friedrich Acting Assistant Attorney General Sigal P. Mandetker Deputy Assistant Attorney General 7itv;cino. EXHIBIT B-131 EFTA00225377