Epstein Secrets

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

1 Contains 6(e) Material EFTA00225475 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 6/15/2009 Villafalia Lefkowitz Letter re Josefsberg's fees 6/16/2009 Villafafia Ka Katherine Ell W. Email with attachment 6/17/2009 Lefkowitz Villafafia Letter in response to Lefkowitis 6/15/09

chool more than fifteen years before, and had not been roommates. Ironically, one of the reasons why Epstein's legal team approved the selection of Robert Josefsberg was that Josefsberg and Alan Dershowitz were law school classmates — somehow there was no "financial interest" attributed to them. Page 28 of 58 E

rs before, and had not been roommates. Ironically, one of the reasons why Epstein's legal team approved the selection of Robert Josefsberg was that Josefsberg and Alan Dershowitz were law school classmates — somehow there was no "financial interest" attributed to them. Page 28 of 58 EFTA00225510 Rather

portant given the fact that Epstein and all of his known co-conspirators in his child molestation ring (namely, Sarah Kellen, Nadia Marcinkova, and Adriana Mucinska) have invoked their 5th amendment rights against self-incrimination and have thus stopped Plaintiff from gaining any meaningful discovery whatsoeve

@podhurst.com Michael James Pike [email protected] Paul G. Cassell [email protected] Richard Horace Willits [email protected] Robert C. Josefsberg [email protected] Adam D. Horowitz [email protected] Stuart S. Mermelstein [email protected] Case 9:08-cv-8011

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

1 Contains 6(e) Material EFTA00224990 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 6/15/2009 Villafaila Lefkowitz Letter re Josefsberg's fees 6/16/2009 Villafaila Katherine W. Ezell Email with attachment 6/17/2009 Lefkowitz Villafaila Letter in response to Lefkowitz's 6/15/0

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

dward B. should be that independent third-party/special master. Ultimately, Judge selected Ro rt . Josefsberg of the law finn of Podhurst, Orseck, Josefsberg, et a l° During is same time frame, Epstein lawyer Jay Lefkowitz sought to delay the entry of his guilty plea and sentence. After the SDFL accommoda