EPSTEIN INVESTIGATION TIMELINE

EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 5/1/2006 State Attorney Barry E. ICrischer Michael S. Reiter, Chief of Police for Town of Palm Beach Letter urging State Attorney to proceed with probable cause affidavits and case filing packages or to recuse himself 5/23/2006 File Opening Documents for Operation Leap Year 7/24/2006 Michael S. Reiter, Chief of Police for Town of Palm Beach Letter noting that Palm Beach Police Chief was unhappy with State Attorney's handling of case and was referring matter to the FBI for investigation 7/26/2006 South Florida Sun-Sentinel Article Regarding Chief Reiter's referral of case to FBI 8/2/2006 Subpoena to Colonial Bank (return date 8/18/06) 8/2/2006 Subpoena to Washington Mutual (return date 8/18/06) 8/2/2006 Subpoena to Capital One (return date 8/18/06) 8/2/2006 Subpoena to Chase (return date 8/18/06) 8/2/2006 Subpoena to Hyperion Air, Inc. (return date 8/18/06) 8/2/2006 Subpoena to JEGE, Inc. (return date 8/18/06) 8/2/2006 Subpoena to David Neville Rodgers (return date 8/18/06) 8/2/2006 Subpoena to DTG Operations d/b/a Dollar Rent-a-car (return date 8/18/06) 8/2/2006 Subpoena to Royal Palm Beach Community High School (return date 8/18/06) 8/2/2006 Subpoena to Custodian of Records 15th Judicial District (return date 8/18/06) 8/4/2006 Victim Notification letters to Individuals #6, #9, #10, #11, #13, #15, #17, #18, #20, #23, #24, #25, #26, #27, #28, #29, #30, #31, #32, #38, #39, #41, #42, and #44 12 8/11/2006 Victim Notification letters to Individuals #4, #5, #6, #9, #12, #13, #15, #19, #26, #28, #29, #31, #32, #34, #38, #39, #43, and #44 13 8/15/2006 Subpoena t (withdrawn) (return date 8/25/06) Privileged Confidential Page 1 of 51 Contains 6(e) Material EXHIBIT A-I EFTA00224943 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 8/15/2006 Subpoena to Individual #4 (return date 8/25/06) 8/15/2006 Subpoena to Individual #28 (return date 8/25/06) 8/15/2006 Subpoena to Individual #44 (withdrawn) (return date 8/25/06) 8/23/2006 Subpoena to Individual #4 (return date 9/1/06) 8/23/2006 Subpoena to Individual #28 (return date 9/1/06) 8/23/2006 Subpoena to Reimer Employment Agency (return date 9/1/06) 8/23/2006 Subpoena to Evidence Custodian Palm Beach Police Department (return date 9/1/06) 8/24/2006 VillaAria Jim Eisenberg Email re Individual #28 9 8/28/2006 Subpoena to Custodian of Records State Attorney's Office (return date 9/15/06) 8/28/2006 Subpoena to Custodian of Records 15th Judicial District (return date 9/15/06) 9/13/2006 Subpoena to Good Samaritan Hospital (return date 9/22/06) 9/21/2006 Subpoena to The Dalton School (return date 9/29/09) 9/26/2006 Acosta, Mulvihill, Sloman, Nom, Waters , Lowrie ' Stefin, Atkinson, Garcia, Brown, Boscovich, Martinez Villafana Memo regarding changes to Child Exploration Statutes in Tide 18 10/19/2006 Subpoena to Individual #28 (return date 10/27/06) 10/24/2006 Email chain between Villafafia and Jim Eisenberg discussing Individual #28 1) 10/30/2006 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 6(e) Material EFTA00224944 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 11/13/2006 Subpoena to Bill Hammond (pilot) (return date 12/1/06) 11/13/2006 Subpoena to 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 Sanchez will be dealing with the U.S. Attorney's Office in the Jeffrey Epstein matter I 11/16/2006 Lilly Ann Sanchez A. Marie Villafatia Request for documents and information necessary to the investigation I 11/17/2006 Subpoena to Extra Touch Flowers (return date 2/6/07) 11/21/2006 Lilly Ann Sanchez A. Marie Villafaila Requesting a meeting to discuss 11/16/06 letter I 11/29/2006 Lilly Ann Sanchez A. Marie Villafatia AUSA Villafatia will be out of district and will not be available for meeting during the proposed dates, but will schedule the meeting when she returns. I I 12/1/2006 A. Marie Villafalia Lilly Ann Sanchez Will check on the document requests and will schedule the meeting in the new year. I I 12/18/2006 Subpoena to Janusz Banasiak (property manager) (return date 1/12/07) 12/18/2006 Subpoena to Adriana Mucinska (former assistant) (return date 1/12/07) 15 12/18/2006 Subpoena to Anthony Figueroa (return date 1/12/07) 1/5/2007 A. Marie Villafaila Lilly Ann Sanchez Request for dates and times to schedule meeting 11 1/8/2007 Lilly Ann Sanchez A. Marie Villafatia Request for documents prior to setting meeting 11 1/17/2007 Lilly Ann Sanchez Andrew Loan.e Client wants to cooperate with the investigation, but requests for documents were overly broad. Provided shortened and narrowed list and request for documents to be provided by 1/25/07, so they could be reviewed prior to 2/1/07 meeting. 1 Privileged Confidential Page 3 of 5l Contaiih 6(u) Material EFTA00224945 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 1/18/2007 A. Marie Villafafia Lilly Ann Sanchez Because of the Palm Beach Police Department and the State Attorney's ti investigation for almost two years, E stein hired counsel for all employees so contact Ms. Sanchez for contact information for the attorneys. I 1/22/2007 Andrew Lourie Lilly Ann Sanchez Looking forward to the 2/1/07 meeting and expect to send documents 2 previously provided to the Palm Beach County State Attorney's Office by 1/25/07. 1/22/2007 Research re NPAs and 6001 immunity 1/23/2007 Lilly Ann Sanchez A. Marie Villafafia Request for a list of the individuals who have accepted Epstein's offer of payment for representation and the names of their attorneys. 2/1/2007 A. Marie Villafafia Gerald B. Lefcourt Talking points and documents for 2/1/07 meeting I 2/5/2007 A. Marie Villafafia Gerald B. Lefcourt Production of debit/credit card statement regarding Epstein's birthday and a purchase at Guys and Dolls made by Individual #18. 2/6/2007 Grand Jury Testimony of E. Nesbitt Kuyrkendall 2/12/2007 A. Marie Villafafia Lilly Ann Sanchez Emails between Villafatia and Lilly Ann Sanchez regarding employee representation with Lourie and Villafatia handwritten notes 2/14/2007 Subpoena to Colonial Bank (return date 3/6/07) 2/14/2007 Subpoena to Palm Beach National Bank (return date 3/6/07) 2/14/2007 Subpoena to Western Union (return date 3/6/07) 2/14/2007 Subpoena to Western Union (return date 3/6/07) 2/14/2007 Subpoena to JP Morgan Chase (return date 3/6/07) 2/20/2007 Meeting (US: Andy Lourie, Marie Villafafia, and Junior Ortiz, DEE: Lilly Sanchez and Gerald Lefcourt) 2/23/2007 A. Marie Villafafia Gerald B. Lefcourt Excerpts of drafts of transcripts from recorded interviews of various witnesses taken during state's investigation. 2/27/2007 Grand Jury Testimony of E. Nesbitt Kuyrkendall 1 8 3/2/2007 Subpoena to Thomas Rofrano (return date 3/13/07) 3/2/2007 Subpoena toJohanna Siola(return date 3/13/07) 3/2/2007 Subpoena to (return date 3/13/07) 3/2/2007 Subpoena to Palm Beach County Health Dept (return date 3/13/07) 3/2/2007 Subpoena to Perry Bard, DC (return date 3/13/07) Privileged Confidential Page 4 of 51 Contains 6(e) Nlaterial EFTA00224946 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 3/15/2007 Victim Notification letter to Individual #4 19 3/16/2007 Subpoena to Individual #29 (return date 3/27/07) 3/20/2007 Grand Jury Testimony of E. Nesbitt Kuyrkendall 20 3/20/2007 Subpoena to Individual #32 (return date 4/3/07) 3/22/2007 Villafaiia Stefan Cassella Email re money laundering question 56 4/4/2007 Subpoena to Individual #37 (return date 4/17/07) 4/16/2007 Subpoena to Chase Bank USA, NA Attn: Jeff Sehr (return date 4/24/07) 4/16/2007 Subpoena to Adult Video Warehouse (return date 5/1/07) 4/16/2007 Subpoena to Eve's Garden (return date 5/1/07) 4/17/2007 Subpoena to Individual #28 (return date 5/1/07) 4/20/2007 Subpoena to Adult Video Warehouse (return date 5/1/07) 4/24/2007 Grand Jury Testimony of Special Agent E. Nesbitt Kuyrkendall 21 4/24/2007 Grand Jury Testimony of Individual #37 22 4/24/2007 Subpoena to New York Strategy Group, LLC Custodian of Records (return date 5/8/07) 4/24/2007 Subpoena to Hyperion Air, Inc. Custodian of Records (return date 5/8/07) 4/24/2007 Subpoena to JEGE, Inc. (return date 5/8/07) 5/8/2007 Grand Jury presentation materials 23 5/8/2007 Grand u Testimon of E. Nesbitt Ku rkendall 24 5/8/2007 Grand Jury Testimony of Jason Richards 25 5/10/2007 A. Marie Villafaiia Jack A. Goldberger Response to subpoenas JEGE, Inc. and Hyperion Air, Inc.. 5/14/2007 Marie Villafaiia and Andrew Laurie Matthew Menchel Email re Operation Leap Year with email from Villafaiia to Laurie and Menchel (5/14/07) attached 26/C-5 5/15/2007 Grand Jury Testimony of Special Agent E. Nesbitt Kuyrkendall r. 5/16/2007 Subpoena to American Express TRS Co., Inc. (return date 5/29/07) 5/17/2007 A. Marie Villafalia Jack A. Goldberger Extension of compliance deadlines until 5/29/07 for subpoena responses for JEGE, Inc. and Hyperion Air, Inc. Privileged Confidential Page 5 of 51 Contains 6(e) Material EFTA00224947 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 5/18/2007 Matthew Menchel A. Marie Villafana Email informing Menchel of intent to subpoena Roy Black's private investigator and steps taken to obtain DOJ authorization 26 5/21/2007 Matthew Menchel and Jeff Sloman A. Marie Villafafia Email seeking guidance on grand jury presentation 26/54 5/21/2007 Subpoena to Paul A. Lavery (return date 5/29/07) 59 5/22/2007 Andrew Lourie Gerald B. Lefcourt Letter requesting to meet with Matthew Menchel and Jeffrey Sloman and Alex Acosta prior to an indictment being filed 28 5/22/2007 Matthew Menchel and Jeff Sloman; cc: A. Marie Villafaiia . Andrew Loune Email re letter received from Gerald Lefcourt discussing a meeting to discuss Epstein investigation 5/22/2007 Grand Jury Testimony of Special Agent E. Nesbitt Kuyrkendall 5/23/2007 Karen Atkinson A. Marie Villafana Draft of email to be sent to Sloman and Menthe] stating that Villafafia disagrees with promising to have a meeting with Lefcourt or any of Epstein's other attorneys. Believes the prior meeting disclosed prosecution strategy and holding another meeting will disclose even more. If meeting is held, Villafana 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 6/21/07) 5/31/2007 Subpoena to Financial Trust Company, Inc. (return date 6/12/07) 5/31/2007 Subpoena to Royal Palm Beach Community High School (return date 6/12/07) 6/1/2007 Gerald B. Lefcourt A. Marie Villafana Subpoenas for J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Co., Inc., Epstein Interests, and Financial Trust Company, Inc. 6/1/2007 Folder entitled "(Victims) Additional 302's" containing reports of interviews conducted in June 2007, October 2007, and March 2008 Privileged Confidential Page 6 of 51 Contains 6(c) Material EFTA00224948 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 6/7/2007 Victim Notification letters to Individuals #3, #9, #31, #38, #40, and #43 30 6/7/2007 Subpoena to Park A. Cadillac Limo Service (return date 6/26/07) 6/11/2007 Subpoena to Individual #40 (return date 6/26/07) 6/11/2007 Subpoena to All Star Taxi and Limo Service (return date 6/26/07) 6/11/2007 Subpoena to Airport Executive Towncar Service Dan Tischler (return date 6/26/07) 6/12/2007 A. Marie Villafafia Gerald Lefcourt Production response to 5/31/07 subpoenas to J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Co., Inc., Epstein Interests, and Financial Trust Company, Inc. 6/13/2007 Subpoena to Majestic Theatre (return date 6/06/07) 6/13/2007 Subpoena to Broward Center for the Performing Arts (return date 6/26/07) 6/13/2007 Subpoena to Kravis Center for the Performing Arts (return date 6/26/07) 6/14/2007 6/14/2007-6/21/2007 Emails between Marie Villafaiia, Karen Atkinson, Andrew Lourie, Matt Menchel, and Jeff Sloman regarding addendum to Pros Memo, grand jury presentation and changes to indictment, and meeting with counsel for Epstein 31 6/18/2007 Gerald B. Lefcourt A. Marie Villafatia Letter thanking Lefcourt for accepting service of subpoena addressed to the Custodian of Records of NES, LLC and requesting acceptance of subpoena issued to New York Strategy Group, Inc. 55 6/18/2007 Subpoena to William Riley (return date 7/10/07) 6( ) 6/18/2007 Subpoena to Riley Kiraly (return date 7/10/07) 61 6/18/2007 Subpoena to NES, LLC (return date 7/10/07) 6/21/2007 Matthew Menchel A. Marie Villafalia Email re Meeting next week with emails from Menchel to Villafalia (6/21/07) and Villafaria to Menchel (6/21/07) attached ll 6/22/2007 Subpoena to Guys and Dolls (return date 7/10/07) 6/25/2007 Jeffrey Sloman and Andrew Laurie Gerald B. Lefcourt Letter containing overview of position of Epstein's counsel and the materials planned to present at 6/26/07 meeting with handwritten attorney (Villafatia) notes 32 Privileged Confidential Page 7 of 51 Contains 6(e) Material EFTA00224949 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 6/25/2007 Matt Menchel and Marie Villafaria Andrew Laurie Email entitled "Thoughts on Lefcourt's letter" 32 6/26/2007 Meeting (US: Jeff Sloman, Matt Menchel, Marie Villafatia, Junior Ortiz, Nesbitt Kuyrkendall, DEF: Alan Dershowitz, Roy Black, Gerald Lefcourt and Lilly Sanchez) 6/27/2007 Subpoena to Live Nation Theatrical/Broadway Across America (return date 7/10/07) 7/1/2007 Sanchez, Lefcourt Villafaria Email re oustanding subpoenas and planned meeting for 7/11/07 7/3/2007 7/3/2007-7/13/2007 Email chain between Matt Menchel and Marie Villafatia regarding disagreement on Menchel's plea negotiations and written request for meeting between USAO management and victims 7/3/2007 7/3/2007-7/4/2007 Emails between Marie Villafaria and Andrew Lowrie regarding extension of time to respond to subpoenas requested by Lilly Ann Sanchez and possible resolution of case 7/6/2007 Jeffrey Sloman and Andrew Laurie Gerald B. Lefcourt and Alan Dershowitz Follow-up letter to 6/26/07 meeting including facts, law, and policy that should inform any decision made on how and whether to proceed 7/13/2007 Villafana Roy Black Letter with handwritten attorney (Lourie) notes 1 I 7/13/2007 Matthew Menchel A. Marie Villafaria Email re Epstein with email from Menchel (7/5/07), Villafana to Menchel (7/4/07) and Sloman to Villafatia (7/3/07) attached 7/16/2007 Black Villafaria Response to letter regarding subpoena to Paul Lavery for computer equipment removed from Epstein's residence 7/16/2007 Matt Menchel and Andrew Laurie A. Marie Villafaria Email regarding correspondence from Roy Black and Motion to Quash Lavery subpoena 7/17/2007 Motion of Jeffrey Epstein to Intervene and Quash Grand Jury Subpoenas and Incorporated Memorandum of Law Privileged Confidential Page 8 of 51 Contains 6(e) Material EFTA00224950 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 7/17/2007 Affidavit of Roy Black, Esq., in Support of Motion of Jeffrey Epstein to Intervene and to Quash Grand Jury Subpoenas and Incorporated Memorandum of Law 7/18/2007 Andrew Lourie and Matt Menchel Marie Villafana Email from Villafana to Matt Menchel regarding Roy Black objection to subpoenas addressed to William Riley and Riley Kiraly 62 7/19/2007 Villafalia Mike Levy (USAPAE) Email regarding comments to Rule 16 about disclosing identifying information about victims 7/19/2007 Email chain between Marie Villafana, Andrew Lourie, Matt Menchel, S/A Jason Richards and S/A Eliasib Ortiz regarding potential service of target letters 63 7/19/2007 Preparing Motion for Post-indictment protective order '/24/2007 Subpoena to Rachel Eve Lockwood (return date 8/14/07) 7/25/2007 Matthew Menchel Gerald B. Lefcourt and Alan Dershowitz Document entitled: "Data that strongly supports the arguments made that no charge can or should be made under 18 U.S.C. § 2422(b)" 7/26/2007 Matt Menchel and Andrew Lourie Marie Villafana Email regarding proposed changes to indictment 36/64 / /6 /007 Meeting where Criminal Chief Menchel announces that USA Acosta will offer a two-year state plea. Present: Matt Menchel, Marie Villafana, Andy Lourie (phone), Valerie Parlave, Junior Ortiz, Nesbitt Kuyrkendall, and Jason Richards 7/27/2007 Research re 18 U.S.C. § 2255 3 7/31/2007 Jeff Sloman, Matt Menchel, and Andrew Lourie Marie Villafana Email summarizing proposed plea terms as per Menchel recommendation 4 and -;', 7/31/2007 Meeting (US: Jeff Sloman, Matt Menchel, Marie Villafatia, Andy Lourie, Nesbitt Kuyrkendall and Jason Richards, DEF: Roy Black, Gerald Lefcourt and Lilly Sanchez) Privileged Confidential Page 9 of 51 Contains 6(e) Material EFTA00224951 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 7/31/2007 U.S. Response to Motion of Jeffrey Epstein to Intervene and to Quash Grand Jury Subpoenas and Cross-Motion to Compel and Sealed Document Tracking Form with Sealed, Ex Parte Declarations 7/31/2007 7/31/2007-8/3/2007 Email chain between Jeff Sloman, Matt Menchel, Andrew Lourie, and Marie Villafana regarding plea negotiations 39 8/1/2007 8/1/2007-8/2/2007 Emails between Menchel and Villafatia regarding plea negotiations 65 8/2/2007 Matthew Menchel Lilly Ann Sanchez As discussed at meeting, Epstein is prepared to resolve the matter via state forum. Proposal of 2 years supervised custody with two additional years of reporting to probation 8 and 4 8/2/2007 Emails between Matt Menchel, Jeff Sloman, Andy Lourie, and Marie Villafatia regarding letter received from Lilly Ann Sanchez 8/3/2007 Lilly Ann Sanchez Matthew Menchel 2 year term of incarceration is a non-negotiable minimum and U.S.Attomey Acosta is not inclined to meet with counsel for Epstein. Epstein must advise of his decision by 8/17/07. 8/3/2007 Matt Menchel, Andrew Lourie, Jeff Sloman, Karen Atkinson Marie Villafaiia Email regarding draft response to correspondence from Epstein counsel and planned investigative steps if agreement cannot be reached 8/6/2007 Cyndee Campos, Frederica Devlin and Jeff Sloman Marie Villafaiia Emails regarding Matt Menchel's correspondence prior to his departure 8/6/2007 Subpoena to Individual #3 (return date 8/21/07) 8/6/2007 Subpoena to Individual #43 (return date 8/12/07) 8/7/2007 Andy Lourie Marie Villafatia Email regarding deadline set for Epstein plea and Epstein's plan to demand a meeting with CEOS 43 8/7/2007 Email chain between Marie Villafatia, Cyndee Campos, and Alex Acosta regarding meeting to discuss Epstein matter 43 Privileged Confidential Page l0 of 51 Contains 6(e) Material EFTA00224952 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 8/7/2007 43 Email chain from Jeff Sloman to Andrew Oosterbaan, Marie Villafana, and Alex Acosta regarding Epstein meeting 8/ 7/ 200- Reply of Jeffrey Epstein to United States' Response to His Motion to Intervene and to Quash Grand Jury Subpoenas and Cross-Motion to Compel and Sealed Document Tracking Form 8/8/2007 Andrew Oosterbaan Marie Villafatia Email regarding plea negotiations, guideline calculations, and assistance in preparing case for trial 43 8/8/2007 Research re 18 U.S.C. § 2255 37 8/15/2007 Subpoena to Bear Steams (return date 9/4/07) 8/16/2007 Subpoena to Adam Perrylang (return date 9/4/07) 8/16/2007 Subpoena to Lesley Groff (return date 9/4/07) 8/16/2007 Subpoena to Jean-Luc Brunel (return date 9/4/07) 8/16/2007 Subpoena to Harry Beller (return date 9/11/07) 8/16/2007 Subpoena to Eric Gany (return date 9/11/07) 8/17/2007 Motion of William Riley and Riley Kiraly for an Extension of Time Nunc Pro Tunc to File Their Reply and Proposed Order 8/17/2007 Reply of William Riley and Riley Kiraly to the Government's Response to the Motion to Intervene and to Quash Grand Jury Subpoenas and Cross Motion to Compel 8/23/2007 A. Mark Villafatia Gerald Lefcourt Letter that he cannot accept service for Eric Gany 8O8O007 A. Marie Villafatia Nathan Z. Dershowitz Left messages with Sarah Kellen and Nadia Marcinkova to request if he can accept service on their behalf 8/30/2007 Jeff Sloman, Andrew Lourie, Drew Oosterbaan, John McMillan, Karen Atkinson Marie Villafatia Email regarding press coverage of meeting with Ken Starr Privileged Confidential Page I I of 51 Contains 6(c) Material EFTA00224953 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 8/30/2007 United States' Surreply to Replies filed by Witness William Riley and Intervenor Jeffrey Epstein re Motion to Quash Grand Jury Subpoenas and Sealed Document Tracking Form and Supplemental Ex Parte Declaration 8/31/2007 Meeting (US: Drew Oosterbaan, Marie Villafana, Nesbitt Kuyrkendall and Jason Richards) 9/4/2007 Jeff Sloman Marie Villafaiia 9/4/2007-9/6/2007 Emails between Jeff Sloman and Marie Villafaria regarding planned participation of FBI ASAIC at 9/7/07 meeting with Epstein defense team 44 9/6/2007 A. Marie Villafana Gerald Lefcourt Beller and Gany are represented by Nat Dershowitz. NES is working on getting the extra documents requested and the certification. 9/6/2007 Nathan Z. Dershowitz A. Marie Villafana Questioning representation of Sarah Kcllcn and Nadia Marcinkova 9/6/2007 Nathan Z. Dershowitz A. Marie Villafaria Subpoena for Leslie Groff to appear for Grand Jury on 9/18/07 and anticipated topics 9/6/2007 Nathan Z. Dershowitz A. Marie Villafana Subpoenas for Harry Beller and Eric Gany to appear before GJ on 9/11 /07. 9/7/2007 9:31 am draft Plea Agreement 9/7/2007 9:43 am draft Non-Prosecution Agreement 9/7/2007 1:15 pm draft Non-Prosecution Agreement 9/7/2007 1:17 pm draft Plea Agreement 9/7/2007 Meeting (US: Alexander Acosta, Drew Oosterbaan, Jeff Sloman, Marie Villafafia, and John McMillan, DEF: Kenneth Starr, Jay Lefkowitz, and Lilly Sanchez) 9/10/2007 5:17 pm draft Non-Prosecution Agreement 9/10/2007 J. Sloman A. Marie Villafaiia Email re negotiations 46 9/10/2007 J. Sloman,]. McMillan A. Marie Villafana Email re state grand jury proceedings 45 9/10/2007 Jeff Sloman, Andrew Lourie A. Marie Villafaria Email re FBI 15 9/10/2007 Lefcourt Villafaiia Email with 4 page NPA attached (RFP3) 17 Privileged Confidential Page 12 of 51 Contains 6(e) Nlaterial EFTA00224954 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 9/10/2007 Proposed Non-Prosecution Agreement provided to Gerald Lefcourt on 9/10/2007 66 9/10/2007 9/10/2007-9/11 /2007 Emits between Marie Villafafia, Alex Acosta, and Jeff Sloman regarding modifications to the proposed Non-Prosecution Agreement 9/10/2007 9/10/2007-9/14/2007 Emails between Marie Villafafia, Andrew Laurie, Jeff Sloman, Karen Atkinson, Rolando Garcia, Shawn Ball, and Alex Acosta regarding final plea negotiations, finalizing details with State Attorney's Office and final revisions to indictment package 9/11/2007 A. Lourie A. Marie Villafafia Email re meeting with G. Lefcourt with attached correspondence 16 9/11/2007 A. Lourie A. Marie Villafafia Email re revised Agreement with attached correspondence 16 9/11/2007 A. Marie Villafafia A. Lourie Email re scheduling a meeting regarding finalizing the agreement with attached corresondence 46 9/11/2007 A. Marie Villafafia A. Oosterbaan Email re negotiations with attached correspondence 48 9/11/2007 A. Marie Villafana .1ndrew Lowrie Email regarding revised agreement - Plea to the 3 specified charges, a 30 month sentence, split 20 in jail and 10 in "community control," and agree that the girls are victims for purposes of damages. Also includes deadlines for a plea and sentencing date 46 9/11/2007 A. Oosterbaan A. Marie Villafaila Email re status of negotiations with attached correspondence 48 9/11/2007 Lefcourt Villafafia Email with 4 page NPA attached 47 9/11/2007 Proposed Non-Prosecution Agreement incorporating Acosta edits provided to Gerald Lefcourt on 9/11 /2007 67 9/11/2007 Emails between Marie Villafaria, John McMillan, Drew Oosterbaan, Nesbitt Kuyrkendall, and Jason Richards regarding changes to the draft indictment and status of plea negotiations 46 9/11/2007 2:13 pm draft Non-Prosecution Agreement Privileged Confidential Page 13 of 51 Contains 6(e) Nlaterial EFTA00224955 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 9/12/2007 A. Marie Villafafia Nathan Z. Dershowitz Ms. Groff will proceed by interview. 9/12/2007 Meeting (US: Andy Laurie, Rolando Garcia and Marie Villafatia, DEF: Jay Lefkowitz, Gerald Lefcourt and Jack Goldberger, STATE OF FLORIDA: Barry Krisher and Lanna Belohlavek) 9/12/2007 A. Marie Villafalia; cc: Andrew Laurie Jay Lefkowitz Email in response to A. Marie Villafaria's email stating that the Office is satisfied in principle with the agreement, but uncomfortable with the recommended federal charge due to jurisdiction. Response states that defense understands the concerns and will work to come up with a mutually acceptable solution. 9/13/2007 A. Acosta, J. Sloman, R. Garcia, K. Atkinson, A. Laurie A. Marie Villafaila Email re plea negotiations 9/13/2007 A. Laurie A. Marie Villafatia Email re plea negotiations with attached correspondence 46 9/13/2007 A. Laurie A. Marie Villafatia Email re charging strategy with attached correspondence 46 9/13/2007 A. Marie Villafaila A. Laurie Email re final negotiations with attached correspondence 46 9/13/2007 A. Marie A. Villafatia Oosterbaan Email re setting up trust fund 48 9/13/2007 A. Marie Villafatia Jay Lefkowitz Misdemeanors 403, 1512g and 47 U.S.C. 223(a)(1)(B) 49 9/13/2007 A. Marie Villafatia Laurie Assault on the plane or conspiracy 46 9/13/2007 A. Oosterbaan A. Marie Villafafia Email re trust agreement with attached correspondence 48 Privileged Confidential Page 14 of 51 Contains 6(e) Material EFTA00224956 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 9/13/2007 Andrew Lourie, Alex Acosta, Jeff Sloman, Rolando Garcia, Karen Atkinson Marie Villafatia Emails regarding plea to federal charges recommending 18 U.S.C. 403 or 1512(d), or 47 U.S.C. 223(a)(1)(B); response that Epstein was only willing to plead to assault on the plane; and rejection of facts supporting assault on the plane charge 9/13/2007 K. Atkinson, S. BA). McMillan A. Marie Villafatia Email re indictment package 9/13/2007 R. Garcia,). sloman A. Marie Villafatia Email re conference call with). Lefkowitz 9/13/2007 Subpoena to Wolf Camera (return date 9/25/07) 9/13/2007 6:36pm draft Plea Agreement 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 A. Lourie Email re charging strategy with attached correspondence 46 9/14/2007 A. Marie Villafatia Jay Tiefkowitz recittesting draft to include 403 in lieu of 1512 49 9/14/2007 A. Marie Villafaria, A. Acosta, R. Garcia, A. Lourie, K. Atkinson, S. Ball J. Sloman Email re finalizing documents Privileged Confidential Page 15 of 51 Contains 6(i ) \ I a t ria I EFTA00224957 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 9/14/2007 J. Sloman, A. Acosta, A. Lowrie, R. Garcia, K. Atkinson, J. McMillan, S. Ball A. Marie Villafatia Email re plea negotiations 9/14/2007 Lefkowitz Villafatia Email - 1 page with two plea agreements attached, nine pages total 9/14/2007 Villafafia, Acosta, Garcia, Lourie Sloman Proposed plea agreement and information - Laurie will help finalize 9/14/2007 8:47 am draft Information 9/14/2007 8:53 am draft Plea Agreement 9/14/2007 9:38 am draft Information 9/14/2007 9:48 am draft Plea Agreement 9/15/2007 2:29 pm draft Information 9/15/2007 2:46 pm draft Plea Agreement 9/15/2007 Lefkowitz Villafafia Email with attached Information and Plea Agreement 49 9/16/2007 Lefkowitz Villafafia Email re 11th Circuit cases on simple assault and found language with attached Epstein Plea Offer 49 9/16/2007 Villafatia Lefkowitz Email with attached 5 page Agreement 49 9/16/2007 Email chain between Lefkowitz and Villafana regarding changing the documents to 1512 and language in the plea agreement 46 9/16/2007 12:00 pm draft Information 9/16/2007 12:09 pm draft Plea Agreement 9/16/2007 12:21 pm Lefkowitz proposed Agreement 9/16/2007 4:42 pm draft Plea Agreement 9/17/2007 A. Acosta A. Marie Villafana Email re negotiation 46 9/17/200- A. Marie Villafana Alex Alex Acosta Please make sure Lefkowitz understands that the Non-Prosecution agreement is only a draft and will still need final approval. 46 Privileged Confidential Page 16 of 51 Contains 6(e) Material EFTA00224958 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 9/17/2007 A. Marie Villafafia Jay LefkowitzEmail requesting obstruction proffer that is already drafted and inquiring whether deferred prosecution agreement would be made public 49 9/17/2007 A. Marie Villafaiia and Roy Black; cc: Gerald Lefcourt' John McMillan, Karen Atkinson, and Andrew Lourie Jay Lefkowitz Response to email that Jenny from Judge Marra's office spoke with the Judge and he agreed to take the matter off the calendar. If a plea agreement is reached, LISA() will withdraw the subpoena and Mr. Black will withdraw his Motion to Quash. 9/17/2007 A. Marie Villafana, R. Garcia, A. Lourie, K. Atkinson, J. McMillan A. Acosta Email re draft Agreement with attached correspondence 9/17/2007 Jay Lefkowitz A. Marie Villafana Options for plea: 1. Original agremeent where Epstein pleads only to state charges and serves his time in state, except that we can agree to only 18 months imprisonment. 2. Epstein pleads guilty to the state charges and also pleads to either two obstruction counts or to one count of violating 47 U.S.C. 223(a)(1)(B), with a joint non-binding recommendation of 18 months, so that he can serve his time federally. 3. I go back to the U.S. Attorney and ask him to agree to an ABA-plea to a 371 count (conspiracy to violate 2422(b)) with a binding 20-month recommendation so that he can serve all of his time in a federal facility. 4. Epstein pleads guilty to one obstruction count and serves part of his time federally and part state. 9/17/20W I tfkowitz Villafafia Email informing of removal of hearing on Motion to Quash from Judge Marra's calendar t() Privileged Confidential Page 17 of 51 Contains 6(c) Material EFTA00224959 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 9/17/2007 R. Garcia, A. Lourie A. Marie Villafatia Email re negotiation strategy 46 9/17/2007 11:39 am draft Non-Prosecution Agreement 9/17/2007 11:42 am draft Non-Prosecution Agreement 9/17/2007 Rolando Garcia and Andrew Lourie A. Marie Villafalia Email re Epstein providing update re plea negotiations 9/17/2007 9/17/2007-9/19/2007 Emails between Marie Villafaria, Rolando Garcia, Andrew Lourie, Alex Acosta, Karen Atkinson, and John McMillan regarding negotiations of a federal plea and a non-prosecution agreement 9/18/2007 A. Acosta, A. Lourie, R. Garcia, K. Atkinson, J. McMillan A. Marie Villafafia Email re negotiating strategy 9/18/2007 A. Marie Villafalia Acosta, Lourie, Garcia Epstein negotiations - you spent 12 hours working on drafts and you are advising that the end of negotiation is nearing 9/18/2007 A. Marie Villafaila . Jay Leflcowitz Email chain regarding draft agreements. Lefkowitz suggests plead to one count of 1512, serve 12 months plus 1 year home confinement/supervised release, followed by 2 years of probation with 6 months being community control. Villafaila advises that USAO will not go below 18 months of prison/jail time. 9/18/2007 Rescheduled date for hearing on motion to quash subpoena for computer equipment (initially set for 9/13/2007) 9/18/2007 Andrew Lourie, Rolando Garcia, Karen Atkinson A. Marie Villafalia Email re Draft Agreements with email from Jay Lefkowitz (9/18/07) attached 9/18/2007 10:45 am draft Plea Agreement 9/18/2007 12:07 pm draft Plea Agreement Privileged Confidential Page 18 of 51 Contains 6(e) Material EFTA00224960 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 9/18/2007 12:22 pm draft Plea Agreement 9/18/2007 1:37pm draft Information 9/18/2007 Garcia, Villafafia Laurie Email stating new terms that Laurie negotiated with Lefkowitz 9/19/2007 A. Lourie, R. Garcia, IC. Atkinson A. Marie Villafana Email re negotiating strategy with attached correspondence -4) 9/19/2007 A. Marie Villafafia A. Laurie Email re Epstein with internal U.S. Attorney's Office emails attached 46 9/19/2007 A. Marie Villafafia Jay Lefkowitz Forwarded to Lourie and R. Garcia - draft plea agreement issues if) 9/19/2007 Andrew Lourie, Rolando Garcia, Karen Atkinson A. Marie Villafana Email re Draft Plea Agreement with email from Lefkowitz to Villafafia (9/19/07) and Lefkowitz to Valhalla (9/19/07) attached 9/19/2007 Research re Federal Bureau of Prisons Designations 9/19/2007 11:46 am draft Information 9/20/2007 Belohlavek, Krischer Villafafia Email chain discussing proposed joint meeting with Epstein's counsel to finalize all agreements 9/20/2007 Lourie Villafafia Email forwarding federal plea agreement incorporating Acosta and Laurie comments 9/20/2017 Laurie Villafafia Email chain discussing factual proffer in support of federal plea 9/20/2017 Acosta, Laurie Villafafia Email summarizing call with Lefkowitz in response to Lefkowitz call to Acosta 9/20/2007 1:17pm draft Plea Agreement 9/20/2007 3:52 pm draft Plea Agreement 9/20/200- Valhalla Laurie Email stating that Lefkowitz wants to remove registration requirement 9/20/200- Valhalla Laurie Email asking Valhalla to call Lefkowitz and inform him that Epstein must plead to registrable offense Privileged Confidential Page 19 of 51 Contains 6(e) Nlaterial EFTA00224961 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 9/21/2007 Lourie, Garcia Villafana Email informing Lourie of conversation with Lefkowitz about sex offender registration issue 9/21/2007 Villafafia, Belohlavek Krischer Email summarizing SAO negotiations with Goldberger, including Goldberger's request that Epstein not have to register as a sex offender 9/21/2007 Lourie, Garcia Villafaila Email containing revised agreement incorporating some of Lefkowitz's language and highlighting 2255 negotiations 9/21/2007 Research re Florida Statutory Authorities and Bibliography 50 9/21/2007 2:05 pm draft Non-Prosecution Agreement 9/21/2007 Villafana, Garcia Laurie Response to email about Lefkowitz's proposed language regarding immigration proceedings 9/21/2007 4:47 pm Epstein state plea jpl edits (Lefkowitz) 9/23/2007 Acosta, Louric, Sloman, Villafatia Lefkowitz Email admitting that defense based their agreement to plead to 796.03 on a "mistaken assumption" and requesting that Epstein not have to register as a sex offender I 9/23/2007 Lefkowitz, Lourie, Villafaila Acosta Email response to Lefkowitz instructing Lefkowitz to deal directly with Louric and Villafaiia in negotiating agreement 9/23/2007 3:56 pm draft Non-Prosecution Agreement 9/23/2007 6:50 pm draft Non-Prosecution Agreement 9/23/2007 8:49 pm draft Non-Prosecution Agreement 9/24/2007 Sloman, Lourie, Garcia, Villafana Acosta Email containing Acosta edits to Agreement 9/24/2007 Villafalia Lefkowitz Email - 1 page with nine page NPA (3 signature pages) attached 9/24/2007 Weinberg, Lourie, Garcia Villafana Email containing Acosta's final edits and asking to discuss potential victim representative 9/24/2007 Acosta, Sloman, Lourie, Garcia, Atkinson Villafaila Email containing final agreement as approved by both parties Privileged Confidential Page 20 of 51 Contain)) 6(u) \ I a tu di) I EFTA00224962 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 9/24/2007 9:04 am draft Non-Prosecution Agreement 9/24/2007 10:12 am draft Non-Prosecution Agreement 9/24/2007 2:14 pm draft Non-Prosecution Agreement 9/24/2007 4:20 pm draft Non-Prosecution Agreement 9/24/2007 NPA signed 5? 9/24/2007 Acosta, Garcia' Lourie Villafafia Email containing signed agreement 9/25/2007 Scheduled date for Federal Indictment 9/ 10O007 9/30/2007-10/1/2007 Email chain between Villafana and Lefkowitz re telephone call with attached emails from 9/23/07, 9/16/07, and 9/15/07 10/1/2007 Folder entitled "(Victims) Additional 302's" containing reports of interviews conducted in June 2007, October 2007, and March 2008 10/1/2007 10/1/2007-10/31/2007 Additional negotiations regarding selection of Special Master 10/1/2007 10/1/2007-10/31/2007 JD#1 Notified regarding signing of NPA 10/1/2007 10/1/2007-10/31/2007 Investigation continues to try to identify addl victims 10/2/2007 Add'l client of Brad Edwards interviewed. She refuses to provide information. (She provides information on a later date). 10/3/2007 Lefkowitz Villafafia Email - 2 pages with one page attachment, Proposal for Selection of Attorney to Represent Victims C-6 10/5/2007 Villafafia Lefkowitz Email - 3 pages with four page unsigned letter from Lefkowitz to Villafaiia C-6 10/5/2007 Sloman Villafafia Email forwarding letter from Lefkowitz re special master process C-6 10/7/2007 Villafaiia Sloman Email chain including correspondence between Sloman and Sanchez 10/8/2007 Sloman Lilly Ann Sanchez Letter - 3 pages 10/9/2007 Villafafia Sloman Email attaching correspondence from Sanchez regarding Special Master Process 10/9/2007 Lilly Ann Sanchez Villafafia Email - 1 page with two page letter from Villafafia to Sanchez attached Privileged Confidential Page 21 of 51 Contains 6(e) Material EFTA00224963 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 10/9/2007- 3/25/2008 FBI Interview Reports of (10/05/2007, 3/20/2008, and 3/25/2008), #2 (10/10/2007), #14 (10/26/2007), #33 (10/02/2007), #20 (10/25/2007), #21 (10/03/2007), (10/03/2007), (10/02/2007), #40 (6/12/2007), and #35 (10/02/2007) B 10/10/2007 Acosta Lefkowitz Letter - 6 pages 10/16/2007- 10/23/2007 Emails between Marie Villafafia, _Jeff Sloman, Alex Acosta, and Jay Lefkowitz regarding Special Master c - 10/22/2007 Lefkowitz Sloman Email - 3 pages with four page draft letter to Judge = and two page Addendum to the NPA, attached 10/23/2007 Acosta Lefkowitz Letter - 3 pages 10/23/2007 Sloman, Villalafia Acosta Response to Lefkowitz's letter noting specific misrepresentation 10/24/2007 Lefkowitz, Acosta, Villafatia Sloman Email - 1 page with two page Addendum to the NPA, and four page draft letter to Judge attached 10/25/2007 Lefkowitz C 'v ndee Campos Email - 1 page with letter to Judge attached 10/25/2007 The I Icii ward B. Ed I= .Jeffrey Sloman Background information to Special Master to appoint attorney for victims 10/29/2007 Deadline date for Epstein's plea and sentencing according to Non-Prosecution Agreement 10/30/2007 Villafafia Sloman Email attaching final addendum 10/30/2007 Final executed Addendum to the Non-Prosecution Agreement 10/31/2007 Lefkowitz Sloman Email - 2 pages 11/1/2007 USAO extends deadline for Epstein's plea and sentencing per request of Epstein's counsel 11/1/2007 Research re State Work Release Privileged Confidential Page 22 of 51 Contains 6(e) Material EFTA00224964 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 11/2/2007 Research re Florida Administrative Code Chapter 33-601. Classification of Central Records: 33-601.602 Community Release Programs and 33-601.606 Placement of Inmates into Community Release Programs 11/5/2007 Lefkowitz Sloman Letter - 2 pages 11/8/2007 Jeffrey Sloman Jay Lefkowitz response to 11/5/07 letter stating that Epstein is complying fully with the Non Prosecution Agreement (with Villafana handwritten notes) 11/13/2007 Jay Lefkowitz Jeffrey Sloman Response to 11/8/07 letter stating that a guilty plea and sentencing more than two months beyond the original deadline is unacceptable. The agreement as to the terms of the plea and sentencing and the new date for the change of plea and sentencing is to be provided by 11/16/07. 11/14/2007 Jeffrey Sloman Villafana Email regarding meeting with State Attorney's Office about work release and sex offender registration 11/15/2007 Villafatia, Sloman, Garcia, Acosta, Atkinson Jason Richards 11/15/2007-11/16/2007 Emails regarding research on work release 11/16/2007 Sloman Lefkowitz Email - 1 Page 11/19/2007 Research re Florida Statute 921.143 Appearance of victim, next of kin, or law enforcement, correctional, or correctional probation officer to make statement at sentencing hearing; submission of written statement and Victim Notification Request Form l, 11/19/2007 Plea Notification Letter B-, 11/23/2007 Unscheduled meeting between Jay Lefkowitz, Alan Dershowitz and Jeff Sloman. (Drop in by Lefkowitz and Dershowitz) 11 /26/2007 Jason Richards PBSO D/S Research re work release: PBSO Post Orders for the Work Release Program Harold Elliott Privileged Confidential Page 23 of 51 Contains 6(e) Material EFTA00224965 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 11/27/2007 Lefkowitz, Acosta, Villafaiia Sloman Email responding to Lefkowitz's statement in his letter that he needs to conduct "due diligence" on selection of Podhurst firm 11/27/2007 Plea Notification Letter at 7:11 pm B 3 11/28/2007 A. Marie Villafaiia, A. Oosterbaan, R. Garcia A. Laurie Email re non-prosecution agreement with attached correpondence 11/28/2007 Alice S. Fisher, Assistant Attorney General Starr Letter - 3 pages re 18 U.S.C. 2255 Lefkowitz, Acosta, Sloman, Laurie, Oosterbaan lia Email regarding Epstein's plan to appeal to DC and proposed victim notification letter I 11/28/2007 Victim notification letter prepared 11/28/2007 at 9:42 pm B I 11/29/2007 A. Marie Villafatia Jeffrey Sloman Request to draft letter that sets forth brief history and nature of the case, followed by a chronology of the plea negotiations and vetting with CEOS that results from those meetings, and how the civil resolution evolved. 11/29/2007 A. Marie Villafatia Jeffrey Sloman Forward of email chain between Jeff Sloman and Andrew Lourie advising that defense backtracked on two issues: They originally agreed to plead to the state felony that they thought was unregisterable (but did not tell us knowing we thought it was), but then discovered they were wrong and tried to get out of it. They tried several times to knock down the jail time after agreeing to the time. 11/29/2007 Acosta Lefkowitz Letter - 4 pages, 4 page C.N. /RA proposed notice letter attached 13-9 Privileged Confidential Page 24 of 51 Contains 6(c) Material EFTA00224966 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 11 /30/2007 Jay Lefkowitz R. Alexander Acosta Need to confer with A. Marie Villafalia and Jeffrey Sloman regarding 11/29/07 letter. Counsel has objected to sevenl steps taken by the USAO to effectuate the terms of the agreement and if Epstein is dissatisfied with the Agreement, we stand ready to unwind the Agreement. B-10 11/30/2007 Kenneth Starr Alex Acosta Letter in response to 11/28/2007 letter to Assistant Attorney General Fisher. Outlines the history of negotiations with various counsel for Epstein illustrating how the Non-Prosecution Agreement was reached. Request to provide definitive statement signed by Epstein of his intention to abide by each and very term of the Agreement by dose of business on 12/14/2007, or will proceed with prosecution. 11/30/2007 Research re CVRA 12/1/2007 Victim notification letter prepared 12/1/2007 at 7:50 pm B-6 12/3/2007 Acosta Villafaiia Emails regarding research on proposed trust fund 55 12/4/2007 Kenneth Starr R. Alexander Acosta Response to 11/28/07 letter regarding concerns of Non-Prosecution Agreement. The intent is to place the victims in the same position as they would have been had Epstein been convicted at trial. 12/5/2007 R. Alexander Acosta Kenneth Starr and Jay Lefkowitz Epstein reaffirms Non-Prosecution Agreement. Have no knowledge of deadlines. Request for updated draft victim letters B-11 12/6/2007 Jay Lefkowitz Jeffrey Sloman Concern about Epstein's failure to set a timely plea and sentencing date. Still have no received the terms of the Plea Agreement with the State Attorney's Office. There has been no contact with the press from our office or the FBI. Letters to victims will be sent through the mail. Attached revised crime victim's rights letter B-12 12/6/2007 Lefkowitz Acosta Letter and facsimile transmission cover sheet re victim notification lettters B 12 12/6/2007 Lefkowitz Sloman Letter - 4 pages, 4 page CVRA proposed notice letter attached 12/6/2007 Stan Acosta Letter - 7 pages Privileged Confidential Page 25 of 51 Contains 6(e) Nlaterial EFTA00224967 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 12/6/2007 Emails between Marie Villafaria, Andrew Lourie, Cyndee Campos, Jeff Sloman, Alex Acosta, Karen Atkinson, and Nesbitt Kuyrkendall regarding correspondence from Ken Starr, request for a meeting with Epstein counsel, and need to notify victims of upcoming plea 12/6/2007 12/6/2007-12/7/2007 Emits between Marie Villafaila, Nesbitt Kuyrkendall, Jason Richards, Jeff Sloman, Cyndee Campos, Annette Castillo, Karen Atkinson, and Shawn Ball regarding request from State Attorney's Office for draft plea proffer R 12/6/2007 Villafaria Belohlavek 12/6/2007-12/7/2007 Emails between Villafana, Sloman, and Belohlavek regarding a factual proffer for state plea 12/7/2007 Acosta, Fisher, $loman Starr/ Lefkowitz Letter stating the defense will respond to Acosta letter by 12/10/07, and attaching "the independent ethics opinions of Judge Herbert J. Stern and Joe D. Whitley" 12/7/2007 Alan Dershwitz Herbert J. Stem Letter - 27 pages 12/7/2007 Kenneth Starr R. Alexander Acosta Independent ethics opinions of Judge Herbert). Stem and Joe D. Whitley regarding the federal investigation of this matter and the Section 2255 component of the Agreement. 12/7/2007 Lilly Ann Sanchez Jeffrey Sloman Signed Affirmation of the Non-Prosection Agreement and Addendum. Plea and sentencing hearing scheduled for 1/4/08 at 8:30 am before Judge Sandra McSorley. B-15 12/7/2007 Sloman Lilly Ann Sanchez Letter - 1 pages with Affirmation signed by Epstein and Notice of Hearing, State of Florida I. Jeffrey Epstein, attached 12/7/2007 Victim notification letter prepared 12/7/2007 at 9:10 pm B-6 12/7/2007 Unmailed victim notification letters B-14 12/10/2007 Contacted counsel for JD#2/Individual #25 (paid for by Epstein) to determine if he still represented JD#2/Individual #25 and whether he should receive upcoming victim notification B-19 12/11/2007 Sloman and Acosta Villafana Email regarding call with Jim Eisenberg B-20 Privileged Confidential Page 26 of 51 Contains 6(e) Material EFTA00224968 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 12/11/2007 R. Alexander Acosta Kenneth Starr d Jay an Lefkowitz 2 separate letters to address problems with case. Letter 1 - Federal Investigators relied upon tainted evidence. Improper involvement and conduct of Federal authorities (specifically names Villafana). Letter 2 - Section 2255 and background of negotiations 12/ 11/2007 Epstein counsel object to including JD#2/Indivival #25 as "victim" and begin their appeals to Washington, DC 12/12/2007 Complete indictment package marked "Originals 12/12/07" 12/12/2007 Emails between Marie Villafatia, Frederica Devlin, and Bob Senior regarding planning indictment review B II II 12/12/2007 Revised indictment package finalized 12/13/2007 Lefkowitz Villafatia Letter - 5 pages 1?/14/7007 Alex Acosta, Jeff Sloman, Rolando Garcia, and Karen Atkinson Marie Villafaiia Email with draft letters to State Attorney's Office and victims B ' - 12/14/200- Draft Crime Victims' Rights - Notification of Resolution of Epstein Investigation letter B 16 12/14/2007 Research re Florida Procurement and Sentencing Guidelines (745 So.2d 979, 761 So.2d 474397 So.2d 741, 715 So.2d 274, 919 So.2d 695, 701 So.2d 1181, 711 So.2d 1290) 12/14/2007 Draft letter to Krischer from Acosta regarding Epstein filing as sex offender 69 12/14/2007 Acosta; Sloman Villafatia Email regarding Fl. Stat. 796.03 (procuring minors for prostitution) and 18 U.S.C. 2255 74 12/17/2007 Acosta Lefkowitz Email responding to inquiry from 12/14/07 meeting about why defense had waited so long to go to DC Privileged Confidential Page 27 of 51 Contains 6(e) Material EFTA00224969 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 12/17/2007 Acosta Starr, Lefkowitz 110-page letter addressing inapplicability of procurement statute to Epstein's conduct, State Attorney's Office's belief that Epstein should not have to register inapplicability of 18 USC 2422 to Epstein's conduct; and reiteration of 2255 concerns. Attachment: 7/6/07 Lefcourt letter Sloman, Menchel, Lourie, and Villafaila with attachments 12/17/2007 Jeff Sloman Marie Villafaria Email inquiring about case status and informing Sloman regarding agent concern about victim notification B 16 12/19/2007 Alex Acosta, Jeff Sloman, and Janice LaClainche Marie Villafatia Email regarding challenge to state charge raised by Epstein counsel during 12/14/2007 meeting B i 9 12/19/2007 Lilly Ann Sanchez Acosta Follow up letter from 12/14/07 meeting 12/20/2007 Emails between Marie Villafatia and Jeff Sloman regarding inquiries from State Attorney's Office regarding Epstein plea to state charge and facts supporting state plea 12/21/2007 It Alexander Acosta Jay Lefkowitz Knowledge of "list" of alleged victims is limited. Proposal deprives Epstein of his opportunity to test the validity of these women's claims that would have been extensively tested at trial. B-21 12/96/2007 It Alexander Acosta Jay Lefkowt.tz We do not object that some form of notice be given to the alleged victims. We request the opportunity to review the notification. Believe they should be sent by State Attorney's Office instead of USAO. More arguments about 2255 language. l', 2_ 1/2/2008 Alex Acosta and Jeff Sloman Marie Villafatia Email regarding renewed plea negotiations for federal plea agreement 1/2/2008 Alex Acosta and Marie Villafatia Jeffrey Sloman Email regarding telephone conversation with State Attorney's Office about delay in Epstein state plea Privileged Confidential Page 28 of 51 Contains 6(u) \laturial EFTA00224970 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 1/2/2008 Emails between Alex Acosta, Marie Villafafia, and Jeff Sloman regarding requests from Alex Acosta to Marie Villafaiia for information related to the handling of the investigation by the State Attorney's Office 1/3/2008 Emails between Marie Villafafia, Alex Acosta, and Jeff Sloman regarding Alex Acosta telephone conference with Jay Lefkowitz where Lefkowitz admitted that he never intended to have Epstein plead guilty to an offense that required sex offender registration 1/4/2008 Scheduled date for Epstein's self surrender according to the Non-Prosecution Agreement 1/7/2008 Alex Acosta, Jeff Sloman, Robert Senior, Karen Atkinson, and Rolando Garcia Marie Villafaila Email regarding proposed additional investigative steps in Epstein case B-102 1/8/2008 Trial date set for State of Florida vs. Epstein 1/9/2008 1/9/2008-1/14/2008 Emails between Marie Villafafia, Drew Oosterbaan, Myesha Braden, Nesbitt Kuyrkendall, and Jason Richards regarding assigning a CEOS attorney to the investigation, meeting with the CEOS attorney and victims in Florida, the results of the meetings and planned additional meetings, and revisions to the indictment in light of the meetings. B-103 1 /10/2008 Email chain between Myesha Braden and Marie Villafatia regarding meeting on 1/11/2008 13-104 1/14/2008 Marie Villafatia, E. Nesbitt Kuyrkendall, Jason Richards Myesha Braden Email chain regarding meeting and additional 302s 13-105 1/17/2008 Agents compile evidence for Bob Senior indictment review B-106 Privileged Confidential Page 29 of 51 Contains 6(e) Material EFTA00224971 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 1/25/2008 Email chain between Myesha Braden and Marie Villafaiia regarding victim's names in indictment B-107 1/31/2008 Add.' grand jury subpoenas prepared and served B-108 1/31/2008 1/28/2008-2/1/2008 Emails between Marie Vil!ataxia, Jeff Sloman, Alex Acosta, Nesbitt Kuyrkendall, Jason Richards, and Alan Santiago regarding results of additional victim-witness interviews and requesting intervention with CEOS to move review process along B-109 1/31/2008 Sloman, Acosta Villafatia Email regarding victims C-1 2/12/2008 2/12/2008-2/22/2008 Emails between Marie Villafatia, E. Nesbitt Kuyrkendall, Jason Richards, and Myesha Braden re information for indictment/ongoing investigation B-110 2/19/200S Complete indictment package, including 3rd Supplement to Pros memo 2/20/2008 2/20/2008-2/21/2008 Emails between Drew Oosterbaan, Marie Villafatia, Robert Senior, Jeff Sloman, Sigal Mandelker, Karen Atkinson, Alex Acosta, Rolando Garcia and Myesha Braden regarding status of CEOS plans to meet with counsel for Epstein and status of indictment review B-111 2/25/2008 Lefkowitz Sloman Email providing deadline for Epstein to perform 2/25/2008 Email chain between Marie Villafaiia and Caroline Fleck regarding use of Grand Jury B-112 2/25/2008 Jeff Sloman, Bob Senior, Rolando Garcia, Karen Atkinson, and Myesha Braden Marie Villafaiia Email re result of conferring with Caroline Heck about whether or not to continue presentation to same grand jury or p a different grand jury B-11.i 2/26/2008 Myesha Braden Marie Villafatia Email re CEOS independent review and concern about victim's names being released B I 11 Privileged Confidential Page 30 of 51 Contains 6(e) Material EFTA00224972 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 2/26/2008 Sloman, Senior Villafana Email response with concerns regarding allowing Epstein to keep the same as before 115 2/27/2008 Lefkowitz Sloman Email - 2 pages 2/27/2008 Email chain between Marie Villafafia, David Weinstein, and Bob Senior re email to the Civil Rights Chief B-116 2/28/2008 Emails between Marie Villafafia and Susan Roe regarding related investigation, potential investigatory leads, and CEOS review 2/28/2008 Email chain between Marie Villafatia, Jason Richards, and E. Nesbitt Kuyrkendall regarding further investigation B-11- 2/29/2008 Acosta Lefkowitz Email - 1 page 2/29/2008 Emails between Jeff Sloman, Marie Villafatia, Robert Senior, and David Weinstein regarding continuing investigation and status of CEOS review B-1 18 3/1/2008 FBI Reports of March 2008 interviews of additional witness/victim located in New York 3/1/2008 Folder entitled "(Victims) Additional 302's" containing reports of interviews conducted in June 2007, October 2007, and March 2008 3/5/2008 Emails between Marie Villafafia and E. Nesbitt Kuyrkendall with attached email to Alex Acosta, Jeff Sloman, Drew Oosterbaan, Robert Senior, Myesha Braden, Rolando Garcia, and Karen Atkinson regarding meeting in DC, additional information to prepare for meeting, and new information from ongoing investigation B 1 2 I 3/7/2008 Lefkowitz Oosterbaan Email - 2 pages 3/10/2008 Lefkowitz Oosterbaan Email - 2 pages 3/10/2008 Oosterbaan Lefkowitz Email - 1 page 3/10/2008 3/10/2008-3/12/2008 Emails between Marie Villafafia, Robert Senior, Myesha Braden, Krishna Patel, Nesbitt Kuyrkendall, E.J. Yen, and Karen Atkinson about Epstein attempts to contact victims and finding counsel for victims B 2 3/12/2008 Subpoena to (return date 4/15/08) 3/12/2008 Subpoena to Rea (return date 4/15/08) 3/12/2008 Villafafia Kuyrkendall Email re affidavit for the memory cards B 1 I'1 Privileged Confidential Page 31 of 51 Contains 6(e) Nlaterial EFTA00224973 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 3/12/2008 3/12/2008-3/17/2008 Emails between Marie Villafatia, Nesbitt Kuyrkendall and E.J. Yera regarding search warrant application and execution of search warrant 3/13/2008 Sigal Mandelker Lefkowitz Email - 2 pages (CEOS) 3/14/2008 Emails between Marie Villafaria, Rolando Garcia, Karen Atkinson, Frederica Devlin, and Shawn Ball regarding complete indictment package for Robert Senior final review B-27/B- 122 3/14/2008 Revised indictment package B-25 3/17/2008 Search warrants for digital camera memory cards B-120 3/18/2008 Grand Jury presentation materials and testimony of Special Agent E. Nesbitt Kuyrkendall B-/6 3/19/2008 Email chain between Marie Villafatia, David Weinstein, Jeff Sloman, Bob Senior, Karen Atkinson, and Rolando Garcia with Epstein update from grand jury presentation and grant from the Justice Department to provide legal representation to victims C-9 3/19/2008 3/19/2008-3/22/2008 Emails regarding victims being harassed by Epstein's investigators 3/20/2008 Villafaiia Richard I-I. Willits Letter that he is representing Individual #3 3/21/2008 Responses to add/ grand jury subpoenas received 3/25/2008 Planned grand jury presentation (moved to 4/15/2008 then to 4/29/2008) 3/28/2008 Sigal Mandelker Starr Letter - 5 pages (CEOS) B-28 3/28/2008 Villafana Danchuk Letter advising of representation of Individual #3 and that a lawsuit has been filed in Palm Beach County Circuit Court B-41 4/1/2008 Jay Lefkowitz Jeffrey Sloman Draft letter regarding termination of agreement Privileged Confidential Page 32 of 51 Contains 6(e) Material EFTA00224974 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 4/2/2008 Emails between Marie Villafalia, Alex Acosta, Jeff Sloman, Karen Atkinson, Robert Senior, Rolando Garcia, and Nesbitt Kuyrkendall regarding efforts by Jay Lefkowitz and Ken Starr to speak with Alex Acosta and instructions to direct question to Marie Villafafia and Karen Atkinson 4/8/2008 Sigal Mandelker Starr Letter - 4 pages (CEOS) 4/9/2008 Willits Villafafia Letter in response to 3/28/08 letter from Willits B • 12 4/21/2008 4/21/2008-5/9/2008 Emails between Marie Villafatia, Jeff Sloman, Karen Atkinson, Bob Senior, E. Nesbitt Kuyrkendall, Jason Richards, and Drew Oosterbaan re status of grand jury presentation, and ongoing investigation, and delay li I 2 I 4/22/2008 Office of Professional Responsibility A. Made Villafatia Letter re Self-Report of Allegation of Conflict of Interest 4/28/2008 Sigal Mandelker Starr Letter - 4 pages (CEOS) 4/29/2008 Operation Leap Year Revised Indictment Summary chart (by Victim) and Grand Jury presentation Operation Leap Year 13-29 4/29/2008 Draft Indictment 13-30 5/6/2008 Subpoena to Ann Murray (return date 5/6/08) 5/14/2008 Asst Atty General Fisher Starr Letter - 4 pages (CEOS) 5/15/2008 ay I ,, ' Lefkowitz. Andrew G. Oosterbaan Federal prosecution would not be improper or inappropriate. B 2 1 5/15/2008 CEOS and DAAG Fisher complete review of Epstein's appeal 5/15/2008 5/15/2008-5/27/2008 Emails between Marie Villafafia, Karen Atkinson, Bob Senior, Jeff Sloman, and agents regarding indictment review and status of investigation B-125 5/19/2008 Acosta Lefkowitz Email - 3 pages B ; -•• 5/19/2008 Deputy Atty General Film ta . Srr/Whitley Letter - 8 pages B ; Privileged Confidential Page 33 of 51 Contains Ole) Material EFTA00224975 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 5/19/2008 Lefkowitz Cyndee Campos Email - 1 page with 5/19/08 letter attached B-35 5/19/2008 Lefkowitz Sloman Letter - 6 pages B-35 5/19/2008 Lefkowitz, cc: Sloman and Villafana which Acosta Response email to Lefkowitz's 5/19/08 email re Drew Oosterbaan letter, is attached B-36 5/19/2008 Kirkland & Ellis LLP, Response to Letter by FAUSA Sloman dated 5/19/2008 - 10 pages B-37 5/19/2008 Lefkowitz Sloman Letter setting June 2, 2008 deadline to comply with terms and conditions of the NPA B-32 5/27/2008 Honorable Mark Filip, DAG Kenneth Starr Request for independent review of Epstein matter B-33 5/27/2008 Emails between A. Marie Villafana and Karen Atkinson regarding report of new state plea deal for.) Epstein B-39 5/27/2008 Emails between A. Marie Villafatia, Robert Senior, Jeff Sloman, and Karen Atkinson regarding potential renewed plea negotiations for). Epstein and plans to review and review updated indictment package B-38 5/27/2008- 6/13/2008 Internal emails after CEOS letter rejecting appeal where Marie Villafatia asks to indict and Jeff/Alex advise Epstein will be given chance to perform B-34 5/28/2008 Atkinson, Villafana, Garcia Sloman Email chain regarding information from Barry Krischer, the State Attorney 5/28/2008 Lefkowitz Sloman Email - 1 page 5/28/2008 Sloman, Villafana Atkinson Email chain regarding Epstein's request to do less time than 18 months 5/29/2008 Villafaria, Senior; cc: Atkinson, Kuyrkendall, Richards Mom= Email regarding DAG decision to consider Epstein's "appeal" and that GJ for Tuesday is off B-40 Privileged Confidential Page 34 of 51 Contains 6(e) Material EFTA00224976 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 5/30/2008 FBI-302 of 5/28/08 Interview of Individual #35 B-126 6/2/2008 ViIlafatia Sloman Draft letter to DAG B-127 6/3/2008 I lonorable Mark Filip, DAG Kenneth Starr Submission with documents for independent review 6/3/2008 Starr/\Vhitley John Roth Letter - 1 page 6/3/2008 Honorable Mark Filip, DAG Sloman 2nd draft letter to DAG B-123 6/3/2008 Draft letter to Deputy Attorney General Mark Filip regarding reasons to approve continued prosecution of J. Epstein B-128 6/6/2008 Emails between Marie Villafana and E. Nesbitt Kuyrkendall and subpoena issued to victim/witness and need for additional subpoenas B-129 6/17/2008 Application for 6001 immunity for grand jury witness B-130 6/17/2008 Acosta, Sloman, Senior, Atkinson, Garcia Villafatia Email summarizing meeting with Krischer regarding Epstein's attempt to negotiate a new plea deal 6/18/2008 Villafatia Senior Email regarding call with Roy Black and response that Washington has not made a final decision 6/18/2008 Emails between A. Marie Villafatia, Robert Senior, Alex Acosta, Jeff Sloman, Rolando Garcia, and Karen Atkinson regarding telephone conference with Roy Black about allowing]. Epstein to accept state plea to 60 days' imprisonment 6/18/2008 Notes from call to Brad Edwards, counsel for #43, and notes from message to Roy Black and message from Roy Black B I 6/19/2008 Barry Krischer; Karen Atkinson Villafaiia Email re wrapping up the case t .,< Privileged Confidential Page 35 of 51 Con titi us titi..) EFTA00224977 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 6/19/2008 Honorable Mark Filip, DAG Kenneth Starr Additional documents for independent review 6/19/2008 John Roth Stephanie D. Thacker Letter - 14 pages 6/20/2008 Request to travel to New York for witness interviews in June 2008 and subpoena B 132 6/23/2008 Lefkowitz/ Starr John Roth Letter - 1 page B .11 6/23/2008 Emails between Jeff Sloman, Bob Senior, and Marie Villafatia instructing Marie Villafaiia to inform Epstein's attorneys that he had until June 30 to enter a guilty plea and Villafafia email to Leflcowitz re same B l') 6/23/2008 Villafafia, Kuyrkendall, Richards, cc: Atkinson Senior Email regarding New York Jane Doe and awaiting a response from DAG's office 6/23/2008 Emails between A. Marie Villafaiia, E. Nesbitt Kuyrkendall, J. Richards, K. Atkinson, and R. Senior regarding grand jury subpoena to victim/witness, revisions to indictment, planned grand jury presentation, and plans to supersede indictment B 13; 6/23/2008 DAG Filip completes review of Epstein's appeal 6/23/2008 6/23/2008-6/26/2008 Emits between Marie Villafana and grand jury witness regarding immunity and travel for grand jury appearance B 13 I 6/24/2008 Letter from Matthew W. Friedrich, Acting Assistant Attorney General authorizing application for a court order granting 6001 immunity B 131 6/24/2008 Villafafia Sloman Email re discussion about going to the change of plea regarding Jeffrey Epstein 6/24/2008 Villafaiia; cc: Jack Goldberger Roy Black Email chain regarding wrap up call B .1; Privileged Confidential Page 36 of 51 Contains 6(e) Material EFTA00224978 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 6/25/2008 Villafana Sloman Email regarding having telephone discusion about 2255 issue and to discuss plea B-46 6/25/2008 Villafatia Sloman Email with revised victim notification letter B-47 6/25/2008 Emails between A. M. Villafaiia, J. Sloman, IL Senior, K. Atkinson, and A. Acosta regarding draft of notification of victim list for J. Epstein counsel with attached drafts B-48 6/26/2008 Black and Goldberger Villafatla Email re proposed plea agreement and date and time of change of plea 6/26/2008 Villafatia Sloman Email regarding factual proffer 6/26/2008 Fax from FBI with victim list B ;I I 6/27/2008 Black and Goldberger Villafana Letter regarding plea agreement between Epstein and SA and that the proposed sentencing provision does not comply with the terms of the NPA 6/27/2008 Black and Goldberger Villafana Emails between Villafana and Black/Goldberger about problems with state plea agreement _ 6/27/2008 Counsel for Epstein advise USAO of Epstein state court change of plea on 6/30/08 B ;1 6/27/2008 AUSA Villafana notifies Attorney Edwards of upcoming change of plea and urges his clients to attend 6/27/2008 USAO notifies Palm Beach Police Chief Reiter of upcoming change of plea. Ile states intention to notify as many victims as possible of hearing. B ;i 6/27/2008 Research re State Work Release 6/27/2008 Sloman, Atkinson Villafana Email inquiring about conversation with Chief Reiter B-52 6/27/2008 Sloman Villafana Email Email summarizing conversation with Goldberger that Epstein would serve sentence in confinement "24-hours-a-day" 6/28/2008 Emails between A. M. Villafatia, J. Sloman, A. Acosta, and R. Senior regarding correspondence with J. Goldberger and proposed change to state plea agreement 6/29/2008 Villafatia Kuyrkendall Email regarding work release •.{) Privileged Confidential Page 37 of 51 Contains 6(c) Material EFTA00224979 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 6/30/2008 Villafalia I'dyesha Braden Email chain regarding Epstein sentencing 6/30/2008 Villafatia Susan Roe Email chain regarding news article 6/30/2008 Villafana Ted Leopold Email chain with response to 6/30/08 email from Villafana with contact information 6/30/2008 Emails between Marie Villafatia and attorney for grand jury witness withdrawing subpoena B 1 3; 6/30/2008 Epstein enters guilty plea in state court in accordance with NPA. JD#1/Individual #43, JD#2/Individual #25, and counsel do not appear. AM and counsel for Epstein disclose to state court judge existence of NPA, which is later incorporated into state court record. 6/30/2008 Notes from calls to Michael Danchuk and Richard Willets, Jeff I lerman, Brad Edwards, Ted Leopold, and Mike Dutko B-55 6/30/2008 Research re State Work Release 6/30/2008 Draft notification of identified victims letters to Guy Lewis, Jack Goldberger, and Roy Black B ;6 6/30/2008 Villafatia Oosterbaan Email regarding Epstein guilty plea and sentencing - I 6/30/2008 2008-2009 Epstein serves prison term 7/1/2008 Smachetti Villafana Email response stating that Villafana handled Epstein case but did not come up with the 18-month deal 7/1/2008 Villafalia Anne Schultz Email regarding Epstein plea 7/1/2008 Villafalia Smachetti Email chain regarding Epstein case 7/3/2008 Col. M. Gauger, Palm Beach Sheriffs Office A. Marie Villafana Email re Epstein work release with attachment 7/3/2008 Sloman Villafaiia Email re victim's lawyer 7/3/2008 Villafana Brad Edwards and Jay Howell Letter advising of representation of Epstein victims 7/3/2008 Villafatia Ted Leopold Email advising client names Privileged Confidential Page 38 of 51 Contains 6(e) Nlaterial EFTA00224980 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 7/3/2008 Villafalia; cc: Acosta Sloman Email response to 7/3/08 email from Villafana regarding victims' lawyer 7/3/2008 Emails between A. M. Villafatia, J. Sloman, and A. Acosta regarding telephone conference with B. Edwards and regarding meeting with Sheriffs Office about work release program 81 7/7/2008 ,JD#1/Individual #43 files "Emergency Petition" 7/7/2008 Notes from calls to Mike Dutko, Brian Poulton, AM, and Ted Leopold 7/7/2008 Notes of phone call with Roy Black held some time between 7/7/08 and 9/19/08 7/8/2008 D. Lee, A. Acosta, J. Sloman A. Marie Villafatia Email regarding victim notification letter provided to counsel for J. Epstein on 11/28/2007 with attachment 7/8/2008 Goldberger Villafatia Letter re victim notification letters It ,- 7/8/2008 Lee, Sloman, cc: Villafatia, Jacobus Acosta Email with attached second draft of response in Jane Doe case 7/8/2008 Villafatia Goldberger Letter that he will respond on 7/9/08 B-58 7/9/2008 Acosta, Sloman, Atkinson; cc: Kuyrkendall and Richards Villafalia Email regarding response to Goldberger letter B- SO 7/9/2008 Goldberger Villafatia Response to Goldberger's 7/9/08 letter re notification of identified victims B-60 7/9/2008 Lee, Villafatia, Acosta; cc: Atkinson, Jacobus Sloman Email chain regarding confidentiality provision and filing under seal for victim response 7/9/2008 Villafatia Goldberger Letter re Notification of Identified Victims B-61 7/9/2008 Victim Notification letters to Individuals #35 and #43 via Brad Edwards B-66 Privileged Confidential Page 39 of 51 Contains 6(c) Material EFTA00224981 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 7/9/2008 Govt responds to "Emergency Petition" 7/10/2008 Goldberger Villafana Letter stating that government will provide victim notifications on a rolling basis B-62 7/10/2008 Villafaila Goldberger Letter requesting list of all victims B-64 7/10/2008 Goldberger Villafafia Letter with final notification of identified victims B-63 7/10/2008 Villafaria, Acosta, Atkinson, cc: Kuyrkendall, Richards Sloman Email regarding proposed response to Goldberger R - 7/10/2008 Victim Notification letters to Individuals #3 (via Richard H. Willits), #8 (via Jeffrey Herman), ##17 (via Theodore J. Leopold), #25 (via Jeffrey Herman), #26 (via Jeffrey Herman), #37 (via Michael E. Dutko), and #44 (via Jeffrey Herman) It 6- 7/11/2008 Hearing before Judge Marra 7/14/2008 7/14/2008-7/15/2008 Emails between A. M. Villafalia, E. Nesbitt Kuyrkendall, J. Richards, and T. Smith regarding FBI victim notifications and guidance regarding language to use and information to provide B (),. 7/17/2008 Villafafia, Acosta, Atkinson, Lee Sloman Email chain with revised draft of Tein letter 7/17/2008 Letter to Tein with attached fax cover sheet and transmission report 7/17/2008 Tein and Goldberger Villafafia Letter re Notice of Continued Pendency of Federal Criminal Action 7/18/2008 7/18/2008-7/21/2008 Emails between A. M. Villafatia, J. Sloman, E. Nesbitt Kuyrkendall, J. Richards, D. Lee, and K. Atkinson regarding preparation of victim notification letters, victim contact list, filing of victim notification letter in a civil proceeding, and contact by B. Edwards with one victim opining that sentence imposed was insufficient B-69 Privileged Confidential Page 40 of 51 Contains 6(e) Material EFTA00224982 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 7/19/2008 Emails with other AUSAs in other districts and documents regarding disclosing identifying information about victims 7/21/2008 Goldberger Villafarla Letter with 11 additional victim notification letters 7/21/2008 Villafatia Goldberger Letter with attached Motion for Return of Property 7/21/2008 Villafatia Kuyrkendall Email with list of victims that Twiler still needs to make contact with B-69 7/21/2008 Villafatia Tein Letter in response to 7/17/08 letter from Villafatia Victim Notification letters to Individuals #1, #2, #4, #13, #9, #14, #21, #23, 7/21/2008 #30, #32, and #38 B-70 7/21/2008 Valhalla; cc: Senior Sloman Email response to Villafafia's 7/21/08 email regarding Motion for Return of Property in State Court 7/22/2008 Valhalla Kuyrkendall Email chain regarding victim addresses 7/22/2008 Emails between A. M. Villafana, A. Acosta, J. Sloman, R. Senior, K. Atkinson, E. Nesbitt Kuyrkendall, and J. Richards regarding 7/21/2008 letter from M. Tein announcing plan to stay the civil suits against J. Epstein and notification that B. Reinhart is counesl of record for S. Kellen in civil suits 7/23/2008 Emails between A. M. Villafana and D. Lee regarding correspondence with counsel for J. Epstein and notice of breach 7/25/2008 Emails between A. M. Villafana and K. Atkinson regarding extension of grand jury to allow for continued representation of J. Epstein case 7/30/2008 Valhalla Atkinson Email regarding contact with Roy Black 7/30/2008 Villafana Roy Black Email chain regarding call relating to the performance of the criminal Non Prosecution Agreement 8/1/2008 Lee, Acosta; cc: Valhalla, Jacobus, Senior Sloman Email chain regarding Jane Doe litigation 8/2/2008 Lee, Valhalla Acosta Email re: Letter from Brad Edwards 8/5/2008 A. Acosta, J. Sloman, R. Senior, and K. Atkinson A. Marie Villafana 6/24/2008 Email regarding analysis of Jeffrey Epstein agreement, with attached email from A. M. Villafana to R. Black and J. Goldberger and attached Epstein agreement B Privileged Confidential Page 41 of 51 Contaiii‘ 6(u) Material EFTA00224983 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 8/5/2008 Villafana, Senior, Sloman, Lee, cc: Atkinson Acosta Email with attached suggestions to Superseding Non-Prosecution Agreement B-72 8/6/2008 Villafana, Acosta, Sloman, Atkinson Senior Email regarding filing in state court case 8/7/2008 Villafana Roy Black Email responding to 8/7/08 email providing notification of possible compelled disclosure of the Non-Prosecution Agreement IS 8/6/2008 Villafana Senior Response regarding Roy Black's response to email B - -I 8/12/2008 Villafana Senior Response to request for conference call prior to call with Roy Black 13-75 8/13/2008 Atkinson, Acosta, Sloman, Lee, cc: Villafafia Senior Email re Epstein and call with Jay 13-76 8/13/2008 Atkinson, Senior, Sloman, Lee, cc: Villafafia Acosta Email response regarding final version of agreement R — 8/13/2008 Lefkowitz Villafana Letter regarding performance of the NPA B -;-, 8/13/2008 Research re PBSO rules and regulations 8/13/2008 8/13/2008-8/15/2008 Emits between A. Acosta, K. Atkinson, R. Senior, J. Sloman, D. Lee, and A. M. Villafana regarding scope of Epstein agreement and correspondence and telephone conference with J. Lefkowitz B -') 8/14/2008 Villotono Senior Email response to 8/14/08 email from Villafana advising Dexter disagrees with strategy 8/14/2008 Villafana, cc: Atkinson Lefkowitz Email re Follow up point regarding victims B -,I 8/14/2008 Status Conf before Judge Marra Privileged Confidential Page 42 of 51 Contains 6(e) Nlaterial EFTA00224984 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 8/15/2008 Acosta, Villafafia, Sloman, Lee, Atkinson Senior Email questioning whether offer should be withdrawn as opposed to considering it a nullity 13 8/15/2008 Email chain between Villatafia, Acosta, Sloman, Senior, Atkinson, and Lee re draft response to 8/15/2008 email from Jay Lefkowitz regarding implementation of the NPA B ,1,_ 8/15/2008 Lefkowitz and Black Villatafia Letter re terms of NPA B S$ 8/15/2008 Villatafia, cc: Atkinson Lefkowitz Email re Follow up point with attached emails from 8/14/08 8/18/2008 Villatafia Lefkowitz Letter re restitution B-84 8/21/2008 Lefkowitz and Black Villatafia Letter re Special Master and draft Notification of Identified Victim B-85 8/22/2008 Villatafia Lefkowitz Letter re misstatements in 8/21/08 Villafatia letter 13-86 8/22/2008 Draft Victim Notification letter to Michael E. Dutko re Individual #37 8/25/2008 Emails between A. M. Villafafia, A. Acosta, J. Sloman, R. Senior, K. Atkinson, and D. Lee regarding letter received from J. Lefkowitz 8/26/2008 Lefkowitz and Black Villatafia Letter re victim's list B s- 8//6/1008 Villatafia, cc: Acosta, Senior Sloman Email regarding changes to letter to Jay 9/2/2008 Villatafia Lefkowitz B-88 Letter agreeing that Goldberger should be listed as the contact person and re Josfsberg's fees 9/2/2008 Emails between A. M. Villafana, D. Lee, FL Senior, and J. Sloman regarding revised victim notification Privileged Confidential Page 43 of 51 Contains 6(e) Material EFTA00224985 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # Mailed Amended Victim Notification letters to Individuals #1, #2, #3 (via 9/2/2008 Richard H. Willits), #4, #13, #8 (via Jeffrey Herman), #9, #10, #11, #14, #16, #17 (via Theodore Leopold), #20, #21, #23, #24, #25 (via Jeffrey B \ , ' Herman), #26 (via Jeffrey Herman), #30, #31, #32, #33, #37 (via Michael E. Dutko), #38, #44 (via Jeffrey Herman) 9/3/2008 Victim notification letters to Individuals #36, #35 (via Brad Edwards), #42, #43 (via Brad Edwards) 13 ()I Email chain regarding Epstein and recommendation on working with same 9/8/2008 Villafatia Susan Roe team 9/12/2008 Villafaila Michael Danchuk Letter requesting copy of the settlement agreement 9/12/2008 Notification of Identified Victim letter: Individual #39 B '71 9/15/2008 Michael Villafatia Letter in response to 9/12/08 letter from Danchuk Danchuk 9/15/2008 Mailed victim notification letters for Individuals #18 and #32 13-92 9/17/2008 Emails and coorespondence with The Florida Bar re victim notifications 13-93 11/4/2008 9/16/2008- Emails between Villafatia, Krischer, Belohlavek, Garcia, Sloman, and Atkinson 9/17/2008 regarding Palm Beach Daily News requesting copy of the NPA and discussion 9/17/2008 Lefkowitz, Black, and Villafana I .etter re Palm Beach Daily News requesting information about the NPA Goldberger 9/17/2008 Villafatia, Acosta, Senior, Lee, Atkinson Sloman Email chain regarding obligation to sealing NPA 9/19/2008 Notes of calls to Bob Josefsberg 10/8/2008 Villafatia Senior Email agreeing with Villafaiia's 10/8/08 email that a copy of the Response to Jane Does' Motion to Unseal the NPA should be mailed to Epstein's attorneys Privileged Confidential Page 44 of 51 Contains 6(e) Material EFTA00224986 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 10/8/2008 Villafafia Sloman Email response to Villafafials 10/8/08 email advising to send a copy of pleading to Roy and Jay 10/8/2008 Villafafia, Roy Black, cc: Atkinson, Lee Lefkowitz Email thanking Villafafia for fowarding United States' Response to Petitioners' Motion to Unseal the Non-Prosecution Agreement with attached email from 10/8/08 10/16/2008 Villafafia, Roy Black, cc: Atkinson, Lee Lefkowitz Email thanking Villafafia for forwarding the reply brief filed by Brad Edwards with attached 10/16/08 email 10/23/2008 10/23/2008-5/27/2008 ? Emails between A. Marie Villafatia, Nesbitt Kuyrkendall, and J. Richards regarding plans to meet to prepare for indictment presentation, service of grand jury subpoenas, interviews of additional witnesses, and plea negotiation issue 10/27/2008 Villafaila Myesha Braden Email 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 11/14/2008 Notification of Identified Victim letters to Individuals #20, #40 B 94 11/17/2008 Villafafia Lefkowitz Email chain regarding meeting 11/19/2008 Villafafia; cc: Katherine W. Ezell and Amy Eden Robert C. Josefsberg Email with list of Epstein victims and representation 11/20/2008 Villafafia Senior Email response to Villafafia's 11/20/08 email advising that Epstein is on work release and request to indict him 11/21/2008 Villafafia, Acosta, Sloman, Atkinson; cc: Garcia Senior Email advising Jeff Sloman is in agreement with approach and next steps 11 /24/2008 Roy Black Villafafia Letter re work release program and research Privileged Confidential Page 45 of 51 Contains 6(c) Material EFTA00224987 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 11/26/2008 Villafafia and cc: Atkinson Roy Black Email stating that Jeffrey Epstein has not breached his Non-Prosecution Agreement by performing work release 11/26/2008 Emails between A. M. Villafana, J. Sloman, and R. Senior regarding email from R. Black about work release 12/3/2008 Villafafia Lefkowitz Email that he will not be attending meeting with Roy Black 12/4/2008 Villafafia Atkinson Email with attached draft letter to notify victims of Epstein's work release B 9; 12/4/2008 Villafana; cc: Sloman Roy Black Email with attached Motion to Correct Sentence 12/5/2008 Brad Edwards, Esq. Villafafia Email with attached Work Release Notice B-96 12/5/2008 Herman Villafafia Email with attached Work Release Notice B-96 12/5/2008 Lefkowski, Villafalia; cc: Atkinson Roy Black Email response to 12/5/08 email from Villafaila advising that Brad Edwards filed the Non-Prosecution Agreement in the Jane Doe case and has asked the Court to unseal it 12/5/2008 Robert C Josefsberg Villafafia Email with attached Work Release Notice B-96 12/5/2008 Ted Leopold Villafafia Email with attached Work Release Notice B-96 12/5/2008 Villafana Sloman Email advising no objections to the draft letter for work release notice attached to Villafafia's 12/4/08 email 12/5/2008 Willits Villafafia Email with attached Work Release Notice B 96 12/8/2008 Spencer Kuvin, Jack Scarola, Michael Dutko, #11, #39 Villafafia Email with attached Work Release Notice R '- 12/8/2008 Notification of Work Release Letter to Individual #40 B 9- 12/8/2008 Florida Statute 796.03 Procuring person under age of 18 for prostitution 12/8/2008 Florida Statute 775.0837 Habitual misdemeanor offenders Privileged Confidential Page 46 of 51 Contains 6(e) Nlaterial EFTA00224988 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 12/8/2008 Florida Statute 796.07 Prohibiting prostitution, etc.: evidence; penalties; definitions 12/9/2008 Notification of Work Release letters to Individuals #4, #10, #16, #18, #23, #24, #33, #38, #30 (personal note), #42 B-98 12/9/2008 Research re false statements on Epstein's application for work release 83 12/10/2008 Villafatia Senior Email requesting to speak with Villafatia regarding article about Epstein's work release 12/10/2008 Villafatia Sloman Email re Epstein work release letter 12/11/2008 Captain David Sleeth, Palm Beach Sheriffs Office A. Marie Villafatia Letter regarding Work Release Application of Jeffrey Epstein stating that there are some inaccuracies and omissions in Mr. Epstein's fde. i 12/ 11/2008 Villafatia, cc: Senior Sloman Email advising a copy of the letter should be sent to Mr. Black 12/11/2008 Villafatia, $loman Senior Email chain regarding sending copy of letter to Mr. Black 12/12/2008 Villafana; cc: Mitch Kitroser Spencer Kuvin Email response advising he will consult with client in response to Villafatia's 12/11/08 email re: Epstein work release 12/12/2008 Notification of Work Release letter to #42 B-100 12/12/2008- 12/29/2008 Emails with attorneys for victims regarding Epstein work release B-99 12/15/2008 Villafatia, Sloman, Atkinson, cc: Kuyrkendall, Richards Senior Email chain regarding articles about Epstein 2/3/2009 Roy Black Josefsberg Email re payment Privileged Confidential Page 47 of 51 Contains 6(e) Material EFTA00224989 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 2/11/2009 Amy Eded, Evelyn Sheehan, Katherine W. Ezell, Bert Patton Josefsberg Email chain regarding payment and client's position 2/13/2009 Josefsberg Lefkowitz Letter re invoices are for services exceeding scope of services for which Epstein agreed to pay for 2/20/2009 Lefkowitz Josefsberg Response to 2/13/09 Lefkowitz letter 3/3/2009 Josefsberg Lefkowitz Response to 2/20/09 Josefsberg letter 6/8/2009 Robert Critton Katherine W. Ezell Letter re payment 6/9/2009 Sloman, Senior, Garcia, Atkinson Villalafia Memorandum re Operation Leap Year: Request to Provide Notification of Breach 85 6/9/2009 File folder entitled "6/9/09 Signed Indictment" containing signed indictment package dated 6/9/2009 with corrections 86 6/9/2009 Indictment package signed again for presentation on 6/16/2009 6/11/2009 Villafaila Katherine W. Ezell Email re letter from Critton Denying any fees and hearing on 6/12/09 6/12/2009 Goldberger Villafafia Letter re violation of NPA ,- 6/12/2009 Villafafia Lefkowitz Letter re response to Villafaiia 6/12/09 letter giving notice of breach with attached Defendant Jeffrey Epstein's Notice of Withdrawal of Arguments I through VII of the Defendant's Motion to Dismiss Plaintiffs First Amended Complaint 6/12/2009 File folder entitled "6/12/09 Victim Notif. Low containing chart with victim contact information and attorney notes regarding dates and type of contacts 6/12/2009 Transcript of Motion Hearing before Judge Marra 6/15/2009 Lefkowitz, Black, and Goldberger Villafaiia Letter regarding history of Epstein's performance under the NPA 88 Privileged Confidential Page 48 of 51 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 6/15/09 letter '-, i 6/19/2009 Villafaila Lefkowitz Letter re discussion regarding ongoing obligations per NPA 7/6/2009 Villafaila Spencer Kuvin Letter requesting copy of NPA 7/7/2009 Lefkowitz Villafaila Letter in response to 6/19/09 letter 7/8/2009 Vitiator-1a Critton Letter re NPA with attached Defendant Epstein's Motion to Dismiss Plaintiffs Complaint (Jane Doe #8) 7/31/2009 Villafafia Spencer Kuvin Letter with follow up request for NPA 8/4/2009 Spencer Kuvin Villafaila Letter in response to request for NPA 8/5/2009 Respondent BB's Motion to Supplement the Record (41)09-2554) 8/20/2009 Jeffrey Epstein's Response to Motion to Supplement the Record (4D09-2554) 9/1/2009 Roy Black A. Marie Villafaria Draft of letter regarding breach of Non Prosecution Agreement with handwritten attorney (Villafafia) notes 9/1/2009 Sloman Roy Black Letter re Epstein wanting to transfer his supervision from State of Florida to the Virgin Islands ()I i 9/17/2008 Draft of letter regarding transfer of supervision to the Virgin Islands with attorney 9/18/2009 Black Villafafia Letter in response to transfer of supervision to the Virgin Islands (Villafatia) notes 91 9/29/2009 Hon. Jeffrey Colbath . Adam Horowitz Letter that Epstein violated his No-Contact Order on 9/16/09 by coming . within 10 feet of Horowitz's client, Individual #44, Jane Doe No. 4. 10/21/2009 Villafaila Roy Black Response to 9/18/09 letter 10/29/2009 Open file and request USAO# (2009R02690, Operation Stolen Globe) Privileged Confidential Page 49 of 51 Contains 6(e) Material EFTA00224991 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 12/9/2009 Villafafia Roy Black Letter in response to 11/02/09 letter re Epstein's place of employment with attached Complaint against Scott Rothstein and Bradley]. Edwards 1/4/2010 Villafaria Spencer Kuvin Letter re computer seized by FBI 1/20/2010 Villafafia Roy Black Letter re attorney's fees 1/21/2010 Villafaria Roy Black Email re 1/20/10 letter 2/11/2010 Roy Black Villafaria Letter in follow up to meeting held week prior 2/18/2010 Villafaria Roy Black Letter in response to 2/11/10 letter from Villafatia 3/4/2010 Roy Black and Martin Weinberg Critton Letter on thoughts and issues concerning NPA 3/5/2010 Sloman, Villafana, Roy Black Letter renewing request for clarity as to what legal issues civil counsel can itigated without causing breach of NPA 3/29/2010 Sloman, Villafatia, Senior Roy Black Letter re Motion to Dismiss 4/2/2010 Roy Black ViIlafaria Letter re obligation to victims 7/1/2010 7/1/2010-7/31/2010 Epstein completed term of house arrest 9/8/2010 Administrative Order closing case 3/20/2011 Letter from Acosta re Epstein case 7/29/2011 ViIlafaria Lefkowitz Letter in response to 7/27/11 letter from Villafatia 8/1/2011 Emails between Richard Sudder, Assistant General Counsel, Executive Office for United States Attorneys, and Benjamin Greenberg, First Assistant U.S. Attorney, Southern District of Florida, regarding Formal Notice of Office- wide Recusal of Southern District of Florida dated July 28, August 3, August 24 and August 29, 2011 Privileged Confidential Page 50 of 51 Contain)) 6(u) Material EFTA00224992 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 8/24/2011 Wilfredo Ferrer (U.S. Attorney, SDFL), Robert O'Neill (U.S. Attorney, MDFL), Benjamin Greenberg (FAUSA, l)1,1.), and Lee Bentley (FAUSA, MDFL) Richard Sudder Email regarding Formal Notice of Office-wide Recusal of Southern District of Florida. Cc's David Margolis (ODAG), Jay Macklin (USAEO), Thomas Anderson (USAEO), Tapken (USAEO), and James Read (USAEO) Privileged Confidential Page 51 of 51 Contains 6(e) Material EFTA00224993