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I Lawrence Paul Visoski,Jr. Duces Tecum 10/8/09,10:00.am Esquire Court Rep 515 N. Flagler Dr. WPB, FL Edwards, Ezell Kuvin Doe101, 102, . Mucinska 10/8/09,4:00 p.m. Esquire Court Rep 1021 Ives DairyRd. Suite 214,BIdg.3 North Miami, FL Edwards, Ezell Kuvin Doe 101, 102, . 10/13/0910:OOam
9,10:OOam Esquire Court Rep. One Penn Plaza Suite 4715 New York, NY Edwards By Video 9/23/09,9:00am Our Office Our Office S Doe 101, 102 Bill Riley By Video 9/24/09,10:OOam Esquire 515 E. Las Olas Blvd., #1300, Ft. Lauderdale, FL Edwards Ezell JANE DOE, Doe 101, 102 Donald Trump By
spondence, e-mails, text messages, or records of other communications with Jeffrey Epstein, Sarah Kellen, Lesley Groff, Nadia Marcinkova, or Adrian (Mucinska) Ross; the names and contact information of any females whom you have referred to Jeffrey Epstein, or whom Jeffrey Epstein has referred to you. Al
A ACTUAL RETURN DATE BATES # OR EXHIBIT # OLY-62 Kravis Center for the Performing Arts ticket/reservation information 6/26/2007 OLY-63 William Riley computer equipment 7/10/2007 OLY-64 Riley Kiraly • computer equipment 7/10/2007 OLY-65 NES, LLC businesS records 7/10/2007 OLY-66 Guys an
asiak Both initially asked for immunity. After speaking with Banasiak's attorney, r. anasi was satisfied with a standard Kastigar letter, but Ms. Mucinska's attorney was insistent on formal immunity, and as noted above, so was Individual #28. I don't believe that, prior to this investigation, I had ev
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
Kellen 07/26/17 Page 2293 Public Records Request No.: 17-295 Dana Burns Tatiana 8/18 New Jersey Florida Jeffrey Epstein Adrian Mucinska Mr. Mucinska Mrs. Mucinska Adriana's Sister Nadia Marcinkova 8/22 TRAINING 8/22 Florida New Jersey Jeffrey Epstein Nadia Marcinkova 8/27 WINDSHIELD HE
Page: Epstein_Part_21_Redacted_p40 →out front. She then said, "I'm sorry, you mean and I said yes. then came to the door. The following conversation took place. [Riley] my name is Bill Riley (as I handed her my business card) and this is my partner Steve Kiraly. We are investigators from Miami working on behalf of Jeff Epstein) 07/26/1
Page: Epstein_Part_21_Redacted_p74 →Entities connected to both Mucinska and William Riley

Jeffrey Epstein
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSONJack Goldberger
PERSON
Kenneth Marra
PERSON
Alan Dershowitz
PERSONRoy Black
PERSON
Bradley Edwards
PERSON
United States
LOCATIONJane Doe
PERSON
Joe Biden
PERSON
Palm Beach Police Department
ORGANIZATION
Jean-Luc Brunel
PERSON
Alexander Acosta
PERSON
Sarah Kellen
PERSONthe Southern District
LOCATION
George W. Bush
PERSONNadia Marcinkova
PERSONGerald Lefcourt
PERSONDarren Indyke
PERSON