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KIDS/ LI/ 2 Mr. & Mrs. Nicolas Rohatyn ( Jeanne Greenberg ) / LI/ 300/ WW/ BUSINESS/ KIDS/ ART/ 400/ VOGUE
LI/ 400/ BLUE BOOK/ WW/ PB/ 2 Mr. & Mrs. David Ganek ( Danielle ) / LI/ 400/ ART/ BUSINESS/ KIDS/ GUGGENHEIM BOARD/ 2 Mr. & Mrs. Michael Gelman ( Laurie ) / REGIS/ KELLY/ PRODUCER/ ABC TV/ ME/ KIDS/ LI/ 2 Ms. Alexis Glick ( Oren Glick ) / ON-CAM/ FOX BUSINESS NETWORKS/ 600/ ME/ KIDS/ LI/ 2 Ms. Nin
ffice for United States Attorneys, and Benjamin Greenberg, First Assistant U.S. Attorney, Southern Distric
Villafafia to R. Garcia, A. Laurie re negotiation strategy; ■ 9/14/07 e-mail from A. Marie Villafafia to J. Sloman, A. Acosta, R. Garcia, A Laurie, K. Atkinson, S. Ball re proposed plea agreement and Information Page 53 of 69 EFTA00208735 Case 9:08-cv-80736-KAM Document 224-1 Entered on FL
Office for United States Attorneys, and Benjamin Greenberg, First Assistant U.S. Attorney, Southern Distric
6 Villafatia Guy Lewis Email re representation of Jeffrey Epstein I 10/31/2006 Villafaria Guy Lewis Email chain to set up call HI 11/8/2006 Laurie, Villafaila' cc: Menchel Sloman Email re Lilly Ann Sanchez/representation of Jeffrey Epstein I I Privileged Confidential Page 2 of 51 Contains
ITERARY/ ME/ Mr. & Mrs. Nicolas Rohatyn ( Jeanne Greenberg ) / LU 300/ WW/ BUSINESS/ KIDS/ ART/ 400/ VOGUE
n Gatsby / PDR/ MORT JANKLOWS COUSIN/ CANNES/ 0 Mr. David Geffen / ACD/ EXEC/ MUSIC/ PDR/ LI/ 400/ BUSINESS/ EW 100/ 2c Mr. & Mrs. Michael Gelman ( Laurie ) / REGIS/ KELLY/ PRODUCER/ ABC TV/ ME/ KIDS/ LI/ 0 Mr. & Mrs. Richard Gere ( Carey Lowell ) / ACD/ A/ NY/ ACTOR/ PDR/ WW/ BEDFORD/ KIDS/ LI/ COTT
ges/97157.emix SourceType Mac Mail First Larry Greenberg Email (Email) ID 1337486 Source Device NYC
ce NYCO24353.aff4/Macintosh HD Path /Users/jee/Library/Application SupportlAddressBook/AddressBook-v22.abcddb SourceType Mac AddressBook First Laurie Last Begtrup Email (Work) Creation Date 2011-02-04 18:00:10 (UTC) Modification Date 2014-11-06 18:07:16 (UTC) ID 645 Contact Source Device
Office for United States Attorneys, and Benjamin Greenberg, First Assistant U.S. Attorney, Southern Distric
dall I - 2/12/2007 A. Marie Villafana Lilly Ann Sanchez Emails between Villafana and Lilly Ann Sanchez regarding employee representation with Laurie and Villafana handwritten notes 58 2/14/2007 Subpoena to Colonial Bank (return date 3/6/07) 2/14/2007 Subpoena to Palm Beach National Bank (retu
Entities connected to both Ace Greenberg and Laurie

Jeffrey Epstein
PERSON
Alan Dershowitz
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
Bill Clinton
PERSON
George W. Bush
PERSON
Les Wexner
PERSON
Bradley Edwards
PERSON
United States
LOCATIONLeon Black
PERSON
Virginia Giuffre
PERSON
Harvey Weinstein
PERSON
Julie K. Brown
PERSON
Department of Justice
ORGANIZATION
Stephen Hawking
PERSON
New York
LOCATION
Kenneth Marra
PERSON
Marc Rich
PERSON
U.S. Virgin Islands
LOCATION