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9/13/2007 6:55pm draft Information 9/13/2007 9/13/2007-9/14/2007 Emails regarding Marie Villafana research regarding victim trust fund set up in Alaska child exploitation case is 9/13/2007 Additions to pros memo/indictment - Individuals #3, #43, #38, #26, and #39 9/14/2007 A. Marie Villafatia
illafana will ask to have the case reassigned. Attached email correspondence between Andrew Lourie and G. Leficourt 28/C-4 5/31/2007 Subpoena to J. Epstein Virgin Islands Foundation, Inc. (return date 6/21/07) 5/31/2007 Subpoena to J. Epstein & Company, Inc. (return date 6/21/07) 5/31/2007 Subpoena to Epstein Interests (return date
2 mentions1 same-page
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ts. New lieregatta, room Jan", co, Nsw . York. North Carat, Pennsylvania. Rhode island, Texas, • tont. Virginia, west Virglree vi tin, TX 73301. Alaska. Celeo COnonn, Marla of Columbia. Hawse, Idaho. Meth Indiana, lown, Kansa, Magyars', Peohigan, Minnesota, Mbaourl, Morten& Nebraska, Nevada, Nort
ts for control purposes only and do not appear on the documents in the normal course: Schedule of Corporate Directors, Board Members, Shareholders J. Epstein Virgin Islands Foundation, Inc. JEVIF 0001 SDNY_GM_02771864 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258672 EFTA01338176 taw 0,' Icrs of CiIRAL.1
2 mentions1 same-page
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a preaddressed form, enter the filer's name, address (including room, suite, or other unit number), and 11N In the spaces provided on the form • Alaska, Caltiomia, Colorado, District of Columbia. Sewall, Idaho, Illinois, Indian; Iowa, Kenna, Maryland, Michigan, Minnesota, Missouri, Montana. Nebras
ts for control purposes only and do not appear on the documents in the normal course: Schedule of Corporate Directors, Board Members, Shareholders J. Epstein Virgin Islands Foundation, Inc. JEVIF 0001 EFTA00233101 LAW OFFICES OF GERALD B. LprcouRT, P.C. Assistant United States Attorney Office of the United States Attorney Southern
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2 mentions1 same-page
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/13/2007 6:55pm draft Information 9/13/2007 9/13/2007-9/14/2007 Entails regarding Marie Villafaria research regarding victim trust fund set up in Alaska child exploitation case t•-• 9/13/2007 Additions to pros memo/indictment - Individuals #3, #43, #38, #26, and #39 9/14/2007 A. Marie Villafaii
illafaiii will ask to have the case reassigned. Attached email correspondence between Andrew Laurie and G. Lefcourt 28/C-4 5/31/2007 Subpoena to J. Epstein Virgin Islands Foundation, Inc. (return date 6/21/07) 5/31/2007 Subpoena to J. Epstein & Company, Inc. (return date 6/21/07) 5/31/2007 Subpoena to Epstein Interests (return date
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Mutual Connections (281)
Entities connected to both Alaska and J. Epstein Virgin Islands Foundation, Inc.
Jeffrey Epstein
PERSON441 w/ Alaska·9 w/ J.
Ghislaine Maxwell
PERSON225 w/ Alaska·4 w/ J.
George W. Bush
PERSON163 w/ Alaska·5 w/ J.
Julie K. Brown
PERSON151 w/ Alaska·3 w/ J.
LB
Leon Black
PERSON143 w/ Alaska·2 w/ J.
Eric Trump
PERSON141 w/ Alaska·3 w/ J.
United States
LOCATION129 w/ Alaska·4 w/ J.
Department of Justice
ORGANIZATION122 w/ Alaska·4 w/ J.
Virginia Giuffre
PERSON115 w/ Alaska·2 w/ J.
Colorado
LOCATION108 w/ Alaska·2 w/ J.
Prince Andrew
PERSON106 w/ Alaska·3 w/ J.
Joe Biden
PERSON105 w/ Alaska·2 w/ J.
Michigan
LOCATION103 w/ Alaska·3 w/ J.
DI
Darren Indyke
PERSON91 w/ Alaska·4 w/ J.
David Rodgers
PERSON86 w/ Alaska·2 w/ J.
George Mitchell
PERSON83 w/ Alaska·2 w/ J.
LV
Larry Visoski
PERSON78 w/ Alaska·2 w/ J.
Wisconsin
LOCATION76 w/ Alaska·3 w/ J.
Minnesota
LOCATION76 w/ Alaska·3 w/ J.
India
LOCATION75 w/ Alaska·3 w/ J.