EFTA00224943.txt

"5/1/2006 To State Attorney Barry E. ICrischer From Michael S. Reiter... Letter urging State Attorney to proceed"

"Lilly Ann Sanchez will be dealing with the U.S. Attorney's Office in the Jeffrey Epstein matter"

"Gerald Lefcourt from New York and Lilly Ann Sanchez will be dealing with the U.S. Attorney's Office in the Jeffrey Epstein matter"

"11/15/2006 A. Marie Villafafia [to] Lilly Ann Sanchez"

"Email with attached Information and Plea Agreement... Lefkowitz Villafafia"

"Unscheduled meeting between Jay Lefkowitz, Alan Dershowitz and Jeff Sloman"

"Jay Lefkowitz response to 11/5/07 letter stating that Epstein is complying fully with the Non Prosecution Agreement"

"10/30/2007 Villafafia Sloman Email attaching final addendum"

"11/23/2007 Unscheduled meeting between Jay Lefkowitz, Alan Dershowitz and Jeff Sloman"

"Final executed Addendum to the Non-Prosecution Agreement"

"Beller and Gany are represented by Nat Dershowitz"

"Beller and Gany are represented by Nat Dershowitz"

"Email chain from Jeff Sloman to Andrew Oosterbaan, Marie Villafana, and Alex Acosta"

"Nathan Z. Dershowitz A. Marie Villafana Questioning representation of Sarah Kcllcn and Nadia Marcinkova"

"Gerald B. Lefcourt... meeting to discuss Epstein investigation"

"Affidavit of Roy Black, Esq., in Support of Motion of Jeffrey Epstein"

"Meeting (US: ... DEF: Alan Dershowitz, Roy Black, Gerald Lefcourt and Lilly Sanchez)"

"Meeting (US: ... DEF: Alan Dershowitz, Roy Black, Gerald Lefcourt and Lilly Sanchez)"

"A. Marie Villafana... Email informing Menchel of intent to subpoena Roy Black's private investigator"

"Criminal Chief Menchel announces that USA Acosta will offer a two-year state plea"

"Jeff Sloman... Email seeking guidance on grand jury presentation"

"Andrew Lourie... Letter requesting to meet with Matthew Menchel and Jeffrey Sloman"

"5/18/2007 To Matthew Menchel From A. Marie Villafana Email informing Menchel of intent to subpoena"

"6/1/2007 To Gerald B. Lefcourt From A. Marie Villafana Subpoenas for J. Epstein Virgin Islands Foundation"

"Epstein counsel object to including JD#2/Indivival #25 as "victim"... Lefkowitz admitted that he never intended to have Epstein plead guilty"

"Epstein counsel object to including JD#2/Indivival #25 as "victim""

"Emails between Marie Villafatia, Frederica Devlin, and Bob Senior regarding planning indictment review"

"correspondence with J. Goldberger and proposed change to state plea agreement"

"Draft notification of identified victims letters to Guy Lewis, Jack Goldberger, and Roy Black"

"JD#1/Individual #43 files 'Emergency Petition'"

"AUSA Villafana notifies Attorney Edwards of upcoming change of plea"

"USAO notifies Palm Beach Police Chief Reiter of upcoming change of plea"

"Epstein enters guilty plea in state court in accordance with NPA"

"8/18/2008 Villafatia Lefkowitz Letter re restitution"

"8/22/2008 Lefkowitz and Black Villafatia Letter re misstatements in 8/21/08 Villafatia letter"

"11/19/2008 Villafafia; cc: Katherine W. Ezell and Amy Eden Robert C. Josefsberg Email with list of Epstein victims"

"Letter that he is representing Individual #3"

"call to Brad Edwards, counsel for #43"

"6/15/2009 To Villafaila From Lefkowitz Letter re Josefsberg's fees"

"12/9/2009 To Villafafia From Roy Black Letter in response to 11/02/09 letter"

"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"

"8/24/2011 To Wilfredo Ferrer... From Richard Sudder Email regarding Formal Notice of Office-wide Recusal"

"Lefkowitz proposed Agreement... Options for plea: 1. Original agremeent where Epstein pleads"

"9/24/2007 NPA signed"

"Jay Lefkowitz regarding implementation of the NPA"

"Roy Black... Email stating that Jeffrey Epstein has not breached his Non-Prosecution Agreement"

"Goldberger should be listed as the contact person and re Josefsberg's fees"

"Letter noting that Palm Beach Police Chief was unhappy with State Attorney's handling of case and was referring matter to the FBI"

"Mr. Black will withdraw his Motion to Quash"

"Contacted counsel for JD#2/Individual #25 (paid for by Epstein)"