EFTA00224943.pdf

EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # Michael S. State Attorney Reiter, Chief of Letter urging State Attorney to proceed with probable cause affidavits and case 5/1/2006 Barry E. Police for Town filing packages or to recuse himself ICrischer of Palm Beach 5/23/2006 File Opening Documents for Operation Leap Year Michael S. Reiter, Chief of Letter noting that Palm Beach Police Chief was unhappy with State Attorney's 7/24/2006 Police for Town handling of case and was referring matter to the FBI for investigation of Palm Beach South Florida Sun-Sentinel Article Regarding Chief Reiter's referral of case to 7/26/2006 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) Subpoena to Royal Palm Beach Community High School (return date 8/2/2006 8/18/06) 8/2/2006 Subpoena to Custodian of Records 15th Judicial District (return date 8/18/06) Victim Notification letters to Individuals #6, #9, #10, #11, #13, #15, #17, 8/4/2006 #18, #20, #23, #24, #25, #26, #27, #28, #29, #30, #31, #32, #38, #39, 12 #41, #42, and #44 Victim Notification letters to Individuals #4, #5, #6, #9, #12, #13, #15, #19, 8/11/2006 13 #26, #28, #29, #31, #32, #34, #38, #39, #43, and #44 8/15/2006 Subpoena t (withdrawn) (return date 8/25/06) Privileged Confidential Page 1 of 51 Contains 6(e) Material EXHIBIT A-I EFTA00224943  EPSTEIN INVESTIGATION TIMELINE Date To From Re: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(return date 8/25/06) 8/15/2006 Subpoena to Individual #28 (return date 8/25/06) 8/15/2006 Subpoena to Individual #44 (withdrawn) (return date 8/25/06) 8/23/2006 Subpoena to Individual #4 (return date 9/1/06) 8/23/2006 Subpoena to Individual #28 (return date 9/1/06) 8/23/2006 Subpoena to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) Subpoena to Evidence Custodian Palm Beach Police Department (return date 8/23/2006 9/1/06) 8/24/2006 VillaAria Jim Eisenberg Email re Individual #28 9 Subpoena to Custodian of Records State Attorney's Office (return date 8/28/2006 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) Acosta, Mulvihill, Sloman, Nom, Waters, Lowrie 9/26/2006 ' Villafana Memo regarding changes to Child Exploration Statutes in Tide 18 Stefin, Atkinson, Garcia, Brown, Boscovich, Martinez 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 Laurie, Villafaila 11/8/2006 ' Sloman Email re Lilly Ann Sanchez/representation of Jeffrey Epstein II cc: Menchel 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 A. Marie Lilly Ann Gerald Lefcourt from New York and Lilly Ann Sanchez will be dealing with 11/15/2006 I Villafafia Sanchez the U.S. Attorney's Office in the Jeffrey Epstein matter Lilly Ann A. Marie 11/16/2006 Request for documents and information necessary to the investigation I Sanchez Villafatia 11/17/2006 Subpoena to Extra Touch Flowers (return date 2/6/07) Lilly Ann A. Marie 11/21/2006 Requesting a meeting to discuss 11/16/06 letter I Sanchez Villafaila Lilly Ann A. Marie AUSA Villafatia will be out of district and will not be available for meeting 11/29/2006 II Sanchez Villafatia during the proposed dates, but will schedule the meeting when she returns. A. Marie Lilly Ann Will check on the document requests and will schedule the meeting in the new 12/1/2006 II Villafalia Sanchez year. 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) A. Marie Lilly Ann 1/5/2007 Request for dates and times to schedule meeting 11 Villafaila Sanchez Lilly Ann A. Marie 1/8/2007 Request for documents prior to setting meeting 11 Sanchez Villafatia Client wants to cooperate with the investigation, but requests for documents Lilly Ann .e were overly broad. Provided shortened and narrowed list and request for 1/17/2007 Andrew Loan 1 Sanchez documents to be provided by 1/25/07, so they could be reviewed prior to 2/1/07 meeting. Privileged Confidential Page 3 of 5l Contaiih 6(u) Material EFTA00224945  EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # Because of the Palm Beach Police Department and the State Attorney's A. Marie Lilly Ann 1/18/2007 investigation for almost two years, E stein hired counsel for all employees so I Villafafia Sanchez contact Ms. Sanchez for contact information for the attorneys. Looking forward to the 2/1/07 meeting and expect to send documents Lilly Ann 1/22/2007 Andrew Lourie previously provided to the Palm Beach County State Attorney's Office by Sanchez 2 1/25/07. 1/22/2007 Research re NPAs and 6001 immunity Lilly Ann A. Marie Request for a list of the individuals who have accepted Epstein's offer of 1/23/2007 Sanchez Villafafia payment for representation and the names of their attorneys. A. Marie Gerald B. 2/1/2007 Talking points and documents for 2/1/07 meeting I Villafafia Lefcourt A. Marie Gerald B. Production of debit/credit card statement regarding Epstein's birthday and a 2/5/2007 Villafafia Lefcourt purchase at Guys and Dolls made by Individual #18. 2/6/2007 Grand Jury Testimony of E. Nesbitt Kuyrkendall A. Marie Lilly Ann Emails between Villafatia and Lilly Ann Sanchez regarding employee 2/12/2007 Villafafia Sanchez 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) Meeting (US: Andy Lourie, Marie Villafafia, and Junior Ortiz, DEE: Lilly 2/20/2007 Sanchez and Gerald Lefcourt) A. Marie Gerald B. Excerpts of drafts of transcripts from recorded interviews of various witnesses 2/23/2007 Villafafia Lefcourt taken during state's investigation. 2/27/2007 Grand Jury Testimony of E. Nesbitt Kuyrkendall 18 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 Subpoena to New York Strategy Group, LLC Custodian of Records (return 4/24/2007 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 A. Marie Jack A. 5/10/2007 Response to subpoenas JEGE, Inc. and Hyperion Air, Inc.. Villafaiia Goldberger Marie Villafaiia Matthew Email re Operation Leap Year with email from Villafaiia to Laurie and 5/14/2007 and Andrew 26/C-5 Menchel Menchel (5/14/07) attached Laurie 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) A. Marie Jack A. Extension of compliance deadlines until 5/29/07 for subpoena responses for 5/17/2007 Villafalia Goldberger 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 # Matthew A. Marie Email informing Menchel of intent to subpoena Roy Black's private 5/18/2007 26 Menchel Villafana investigator and steps taken to obtain DOJ authorization Matthew A. Marie 5/21/2007 Menchel and Jeff Email seeking guidance on grand jury presentation 26/54 Villafafia Sloman 5/21/2007 Subpoena to Paul A. Lavery (return date 5/29/07) 59 Gerald B. Letter requesting to meet with Matthew Menchel and Jeffrey Sloman and Alex 5/22/2007 Andrew Lourie 28 Lefcourt Acosta prior to an indictment being filed Matthew Menchel and Jeff . Email re letter received from Gerald Lefcourt discussing a meeting to discuss 5/22/2007 Andrew Loune Sloman; cc: A. Epstein investigation Marie Villafaiia 5/22/2007 Grand Jury Testimony of Special Agent E. Nesbitt Kuyrkendall 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 A. Marie other attorneys. Believes the prior meeting disclosed prosecution strategy and 5/23/2007 Karen Atkinson 28/C-4 Villafana 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 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) Subpoena to Royal Palm Beach Community High School (return date 5/31/2007 6/12/07) Gerald B. A. Marie Subpoenas for J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Co., 6/1/2007 Lefcourt Villafana Inc., Epstein Interests, and Financial Trust Company, Inc. Folder entitled "(Victims) Additional 302's" containing reports of interviews 6/1/2007 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) Subpoena to Airport Executive Towncar Service Dan Tischler (return date 6/11/2007 6/26/07) Production response to 5/31/07 subpoenas to J. Epstein Virgin Islands A. Marie 6/12/2007 Gerald Lefcourt Foundation, Inc., J. Epstein & Co., Inc., Epstein Interests, and Financial Trust Villafafia 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) 6/14/2007-6/21/2007 Emails between Marie Villafaiia, Karen Atkinson, Andrew Lourie, Matt Menchel, and Jeff Sloman regarding addendum to Pros 6/14/2007 31 Memo, grand jury presentation and changes to indictment, and meeting with counsel for Epstein Letter thanking Lefcourt for accepting service of subpoena addressed to the Gerald B. A. Marie 6/18/2007 Custodian of Records of NES, LLC and requesting acceptance of subpoena 55 Lefcourt Villafatia issued to New York Strategy Group, Inc. 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) Matthew A. Marie Email re Meeting next week with emails from Menchel to Villafalia (6/21/07) 6/21/2007 ll Menchel Villafalia and Villafaria to Menchel (6/21/07) attached 6/22/2007 Subpoena to Guys and Dolls (return date 7/10/07) Jeffrey Sloman Letter containing overview of position of Epstein's counsel and the materials Gerald B. 6/25/2007 and Andrew planned to present at 6/26/07 meeting with handwritten attorney (Villafatia) 32 Lefcourt Laurie notes Privileged Confidential Page 7 of 51 Contains 6(e) Material EFTA00224949  EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # Matt Menchel 6/25/2007 and Marie Andrew Laurie Email entitled "Thoughts on Lefcourt's letter" 32 Villafaria Meeting (US: Jeff Sloman, Matt Menchel, Marie Villafatia, Junior Ortiz, 6/26/2007 Nesbitt Kuyrkendall, DEF: Alan Dershowitz, Roy Black, Gerald Lefcourt and Lilly Sanchez) Subpoena to Live Nation Theatrical/Broadway Across America (return date 6/27/2007 7/10/07) Sanchez, 7/1/2007 Villafaria Email re oustanding subpoenas and planned meeting for 7/11/07 Lefcourt 7/3/2007-7/13/2007 Email chain between Matt Menchel and Marie Villafatia 7/3/2007 regarding disagreement on Menchel's plea negotiations and written request for meeting between USAO management and victims 7/3/2007-7/4/2007 Emails between Marie Villafaria and Andrew Lowrie 7/3/2007 regarding extension of time to respond to subpoenas requested by Lilly Ann Sanchez and possible resolution of case Gerald B. Jeffrey Sloman Lefcourt and Follow-up letter to 6/26/07 meeting including facts, law, and policy that 7/6/2007 and Andrew Alan should inform any decision made on how and whether to proceed Laurie Dershowitz 7/13/2007 Villafana Roy Black Letter with handwritten attorney (Lourie) notes 1I Matthew A. Marie Email re Epstein with email from Menchel (7/5/07), Villafana to Menchel 7/13/2007 Menchel Villafaria (7/4/07) and Sloman to Villafatia (7/3/07) attached Response to letter regarding subpoena to Paul Lavery for computer equipment 7/16/2007 Black Villafaria removed from Epstein's residence Matt Menchel A. Marie Email regarding correspondence from Roy Black and Motion to Quash Lavery 7/16/2007 and Andrew Villafaria subpoena Laurie Motion of Jeffrey Epstein to Intervene and Quash Grand Jury Subpoenas and 7/17/2007 Incorporated Memorandum of Law Privileged Confidential Page 8 of 51 Contains 6(e) Material EFTA00224950  EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # Affidavit of Roy Black, Esq., in Support of Motion of Jeffrey Epstein to 7/17/2007 Intervene and to Quash Grand Jury Subpoenas and Incorporated Memorandum of Law Andrew Lourie Email from Villafana to Matt Menchel regarding Roy Black objection to 7/18/2007 and Matt Marie Villafana 62 subpoenas addressed to William Riley and Riley Kiraly Menchel Mike Levy Email regarding comments to Rule 16 about disclosing identifying information 7/19/2007 Villafalia (USAPAE) about victims Email chain between Marie Villafana, Andrew Lourie, Matt Menchel, S/A 7/19/2007 Jason Richards and S/A Eliasib Ortiz regarding potential service of target 63 letters 7/19/2007 Preparing Motion for Post-indictment protective order '/24/2007 Subpoena to Rachel Eve Lockwood (return date 8/14/07) Gerald B. Matthew Lefcourt and Document entitled: "Data that strongly supports the arguments made that no 7/25/2007 Menchel Alan charge can or should be made under 18 U.S.C. § 2422(b)" Dershowitz Matt Menchel 7/26/2007 and Andrew Marie Villafana Email regarding proposed changes to indictment 36/64 Lourie Meeting where Criminal Chief Menchel announces that USA Acosta will offer a two-year state plea. Present: Matt Menchel, Marie Villafana, Andy Lourie / /6 /007 (phone), Valerie Parlave, Junior Ortiz, Nesbitt Kuyrkendall, and Jason Richards 7/27/2007 Research re 18 U.S.C. § 2255 3 Jeff Sloman, Matt Menchel, 7/31/2007 Marie Villafana Email summarizing proposed plea terms as per Menchel recommendation 4 and -;', and Andrew Lourie Meeting (US: Jeff Sloman, Matt Menchel, Marie Villafatia, Andy Lourie, 7/31/2007 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 # U.S. Response to Motion of Jeffrey Epstein to Intervene and to Quash Grand 7/31/2007 Jury Subpoenas and Cross-Motion to Compel and Sealed Document Tracking Form with Sealed, Ex Parte Declarations 7/31/2007-8/3/2007 Email chain between Jeff Sloman, Matt Menchel, 7/31/2007 39 Andrew Lourie, and Marie Villafana regarding plea negotiations 8/1/2007-8/2/2007 Emails between Menchel and Villafatia regarding plea 8/1/2007 65 negotiations As discussed at meeting, Epstein is prepared to resolve the matter via state Matthew Lilly Ann 8/2/2007 forum. Proposal of 2 years supervised custody with two additional years of 8 and 4 Menchel Sanchez reporting to probation Emails between Matt Menchel, Jeff Sloman, Andy Lourie, and Marie Villafatia 8/2/2007 regarding letter received from Lilly Ann Sanchez 2 year term of incarceration is a non-negotiable minimum and U.S.Attomey Lilly Ann Matthew 8/3/2007 Acosta is not inclined to meet with counsel for Epstein. Epstein must advise Sanchez Menchel of his decision by 8/17/07. Matt Menchel, Andrew Lourie, Email regarding draft response to correspondence from Epstein counsel and 8/3/2007 Marie Villafaiia Jeff Sloman, planned investigative steps if agreement cannot be reached Karen Atkinson Cyndee Campos, 8/6/2007 Frederica Devlin Marie Villafaiia Emails regarding Matt Menchel's correspondence prior to his departure and Jeff Sloman 8/6/2007 Subpoena to Individual #3 (return date 8/21/07) 8/6/2007 Subpoena to Individual #43 (return date 8/12/07) Email regarding deadline set for Epstein plea and Epstein's plan to demand a 8/7/2007 Andy Lourie Marie Villafatia 43 meeting with CEOS Email chain between Marie Villafatia, Cyndee Campos, and Alex Acosta 8/7/2007 43 regarding meeting to discuss Epstein matter Privileged Confidential Page l0 of 51 Contains 6(e) Material EFTA00224952  EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # Email chain from Jeff Sloman to Andrew Oosterbaan, Marie Villafana, and 8/7/2007 43 Alex Acosta regarding Epstein meeting Reply of Jeffrey Epstein to United States' Response to His Motion to 8/ 7/ 200- Intervene and to Quash Grand Jury Subpoenas and Cross-Motion to Compel and Sealed Document Tracking Form Andrew Email regarding plea negotiations, guideline calculations, and assistance in 8/8/2007 Marie Villafatia 43 Oosterbaan preparing case for trial 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) Motion of William Riley and Riley Kiraly for an Extension of Time Nunc Pro 8/17/2007 Tunc to File Their Reply and Proposed Order Reply of William Riley and Riley Kiraly to the Government's Response to the 8/17/2007 Motion to Intervene and to Quash Grand Jury Subpoenas and Cross Motion to Compel A. Mark 8/23/2007 Gerald Lefcourt Letter that he cannot accept service for Eric Gany Villafatia A. Marie Nathan Z. Left messages with Sarah Kellen and Nadia Marcinkova to request if he can 8O8O007 Villafatia Dershowitz accept service on their behalf Jeff Sloman, Andrew Lourie, Drew 8/30/2007 Marie Villafatia Email regarding press coverage of meeting with Ken Starr Oosterbaan, John McMillan, Karen Atkinson Privileged Confidential Page I I of 51 Contains 6(c) Material EFTA00224953  EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # United States' Surreply to Replies filed by Witness William Riley and 8/30/2007 Intervenor Jeffrey Epstein re Motion to Quash Grand Jury Subpoenas and Sealed Document Tracking Form and Supplemental Ex Parte Declaration Meeting (US: Drew Oosterbaan, Marie Villafana, Nesbitt Kuyrkendall and 8/31/2007 Jason Richards) 9/4/2007-9/6/2007 Emails between Jeff Sloman and Marie Villafaria 9/4/2007 Jeff Sloman Marie Villafaiia regarding planned participation of FBI ASAIC at 9/7/07 meeting with 44 Epstein defense team A. Marie Beller and Gany are represented by Nat Dershowitz. NES is working on 9/6/2007 Gerald Lefcourt Villafana getting the extra documents requested and the certification. Nathan Z. A. Marie 9/6/2007 Questioning representation of Sarah Kcllcn and Nadia Marcinkova Dershowitz Villafana Nathan Z. A. Marie Subpoena for Leslie Groff to appear for Grand Jury on 9/18/07 and 9/6/2007 Dershowitz Villafaria anticipated topics Nathan Z. A. Marie 9/6/2007 Subpoenas for Harry Beller and Eric Gany to appear before GJ on 9/11 /07. Dershowitz Villafana 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 Meeting (US: Alexander Acosta, Drew Oosterbaan, Jeff Sloman, Marie 9/7/2007 Villafafia, and John McMillan, DEF: Kenneth Starr, Jay Lefkowitz, and Lilly Sanchez) 9/10/2007 5:17 pm draft Non-Prosecution Agreement A. Marie 9/10/2007 J. Sloman Email re negotiations 46 Villafaiia J. Sloman,]. A. Marie 9/10/2007 Email re state grand jury proceedings 45 McMillan Villafana Jeff Sloman, A. Marie 9/10/2007 Email re FBI 15 Andrew Lourie Villafaria 9/10/2007 Lefcourt Villafaiia Email with 4 page NPA attached (RFP3)