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o Larry Visoski (pilot)(retum date 12/1/06) 11/13/2006 Subpoena to Janusz Banasiak (property manager)(return date 12/1/06) 11/13/2006 Subpoena to Adriana Mucinska (former assistant) (return date 12/1/06) 15 11/15/2006 A. Marie Villafafia Lilly Ann Sanchez Gerald Lefcourt from New York and Lilly Ann Sanch
l chain titled Things to do in West Palm 11/4/2008 Villafafia Senior Email thanking Villafatia for her 11/3/08 email advising she spoke with the Florida Bar 11/4/2008 Correspondence from Florida Bar Ethics Counsel regarding Florida Ethics Rules involved in distributing victim notification letters 11/1
described in the forfeiture section of this indictment, as a result of any act or omission of the defendants JEFFREY EPSTEIN, SARAH ADRIANA a/k/a "Adriana Mucinska," and NADIA (a) cannot be located upon the exercisezof due diligence; (b) has been transferred or sold to, or deposited with, a third person; (c
ip with that law firm, financial or otherwise, and no input or control over the firm's filings with the Florida Division of Corporations and/or the Florida Bar. On Friday, January 18, 2008, at approximately 1:15 pm, I received a call from Jeffrey Herman of Herman & Mermelstein. Herman said that he was plan
o Larry Visoski (pilot)(return date 12/1/06) 11/13/2006 Subpoena to Janusz Banasiak (property manager)(retum date 12/1/06) 11/13/2006 Subpoena to Adriana Mucinska (former assistant) (return date 12/1/06) 15 I 1/15/2006 A. Marie Villafalia Lilly Ann Sanchez Gerald Lefcourt from New York and Lilly Ann Sanc
l chain titled Things to do in West Palm 11/4/2008 Villafafia Senior Email thanking Villafatia for her 11/3/08 email advising she spoke with the Florida Bar 11/4/2008 Correspondence from Florida Bar Ethics Counsel regarding Florida Ethics Rules involved in distributing victim notification letters 11/1
flights with Ghislaine Maxwell, Sarah Kellen, and Adriana Mucinska, - all employees and/or co-conspirators of Epstei
med about subsequent developments in Rothstein’s prosecution. See Letter attached hereto as Exhibit “TT.” 92. Jeffrey Epstein filed a complaint with the Florida Bar against Bradley Edwards, Esq., raising allegations that Edwards and others were involved in the wrongdoing of Scott Rothstein. After investigating th
Page: HOUSE_OVERSIGHT_010603 →n 2002 and 2005. See Flight logs attached hereto as Exhibit “MM.” Clinton traveled on many of those flights with Ghislaine Maxwell, Sarah Kellen, and Adriana Mucinska, - all employees and/or co-conspirators of Epstein’s that were closely connected to Epstein’s child exploitation and sexual abuse. The documents clea
Page: HOUSE_OVERSIGHT_013346 →nformed about subsequent developments in Rothstein’s prosecution. See Letter attached hereto as Exhibit | 92. Jeffrey Epstein filed a-complaint with the Florida Bar against Bradley Edwards, Esa, raising allegations that Edwards and others were involved in the wrongdoing of Scott Rothstein. After investigating the
Page: HOUSE_OVERSIGHT_013357 →OF UTAH and University Distinguished Professor of Law S.J. QUINNEY Telephone: 801-585-5202 - | COLLEGE OF LAW [email protected] November 6, 2017 The Florida Bar 651 E. Jefferson St. Tallahassee, FL 32399 Re: Bar Complaint By Mr. Dershawitz Dear Florida Bar: 1. I have been advised of assertions made by Mr.
Page: HOUSE_OVERSIGHT_016198 →ber 17, 2005, Alan Dershowitz appears on flight #1841 to Montreal, Canada, then boards flight #1842 to Bedford, then #1843 to Teterboro with Epstein, Adriana Mucinska (AM), and Tatianna Kovylskna (without his wite). ANTES A Shots 1 at eee soy Menge, Sit Li Or ! BN (4p, ALON perowown rz LV ieu'h S44, AG, Tar cane
Page: HOUSE_OVERSIGHT_016200 →Entities connected to both Adriana Mucinska and Florida Bar

Jeffrey Epstein
PERSONJane Doe
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSONScott Rothstein
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
Alexander Acosta
PERSON
George W. Bush
PERSONthe Southern District
LOCATIONRobert C. Josefsberg
PERSON
Paul Cassell
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSONJack Scarola
PERSON
Sarah Kellen
PERSON
Jay Lefkowitz
PERSON
A. Marie Villafana
PERSONMaria Farmer
PERSON