From: To: Subject: RE: Agenda Date: Mon, 07 Dec 2020 16:40:11 +0000 Hi all—checking in on this, I've highlighted tasks that are completed or in motion. Let me know if I've missed anything. None of this is time-sensitive, I’m mostly just checking in to stay organized, so no rush on anything. e Relativity review of GM emails: o Team will split a batch review as a shared project, which will commence after we complete all Relativity review for discovery purposes. e Identify an Interlochen employee (likely retired) who managed donor relations with Epstein/can authenticate documents o Records custodian for student files can be dealt with closer to trial. fe) ¢ Identify a PBPD detective who can authenticate items recovered from search of PB house ° will handle outreach to PBPD (within one month) ¢ Talk to by rer to make sure | has searched all her emails for relevant communications ° otra interview [iy client ° tna re-interview a + Meet with SD * Interview 2 ¢ Re-interview [i EE (with counsel) Interview 2 Interview Jo Jo Fontanella will contact his attorney re in person interview ¢ Re-interview a i will contact his attorney re in person interview in January ° will review emails in Relativity ¢ Interview ov a and | and other individuals on flights w/ || e Review victim interview notes and interview any outcry witnesses we haven't spoken to yet, including | HEE (within one month) i: 7 4 oz: iz Interview Po mother 0 IEEE will ask agents to interview by phone ¢ Investigate immigration records/travel records re: Po EFTA00027433

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0 [I will take a look and work with agents Interview Hil o (EM will call Sigrid about a potential interview e Review deposition transcripts for GM (keeping in mind || is approaching) © ME will send J reminder ¢ Tip-line leads that | flagged 0 ME will flag for agents From: a ) Sent: Wednesday, November 11, 2020 4:25 PM 1: a) Subject: RE: Agenda Here’s the task list, based on our conversation: Relativity review of GM emails: o Team will split a batch review as a shared project, which will commence after we complete all Relativity review for discovery purposes. Identify an Interlochen employee (likely retired) who managed donor relations with Epstein/can authenticate documents o Records custodian for student files can be dealt with closer to trial. © [J will contact counsel to begin discussing, and to follow up on our last conversation about records. (Within two weeks) e Identify a PBPD detective who can authenticate items recovered from search of PB house 0 EE will handle outreach to PBPD (within one month) © Talk to | to make sure | has searched all her emails for relevant communications o (RM will handle and give a heads up they will contact her mother (within two weeks) ¢ Potentially interview ZZ m7 client o J will review Relativity and set up interview (two weeks) ¢ Potentially re-interview i || o Team will review 302 and schedule follow-up interview o EM will contact I regarding an interview (within two weeks) + Meet with J! I o Discuss with chiefs tomorrow re: superseder timing ¢ Interview | o Ask agents to contact and interview him (J — within 2 weeks) Re-interview | | (with counsel) o Ask agents to contact him re: appointed counsel (ij -within two weeks) + interview [i o Talk to agents about an interview, not a high priority (i) ¢ Interview Jo Jo Fontanella 0 EEE will contact his attorney re in person interview Re-interview | 0 EEE will contact his attorney re in person interview in January o EEE will review emails in Relativity ¢ Interview | | and | and other individuals on flights w/ | | 0 SM will talk to agents about approaching them Review victim interview notes and interview any outcry witnesses we haven't spoken to yet, including | HE (within one month) a ) a oz az ¢ Interview PT mother o SM will ask agents to interview by phone EFTA00027434

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¢ Investigate immigration records/travel records re: Po 0 FM will take a look and work with agents e Interview Hil 0 (RM will call Sigrid about a potential interview e Review deposition transcripts for GM (keeping in mind | | is approaching) o EM will send JJ reminder © Tip-line leads that m7 flagged o EM will flag for agents Sent: Friday, November 6, 2020 2:12 PM Subject: RE: Agenda Thanks very much, |! This all looks right to me and makes sense. If we are pushing this past Monday, I’d ask that it be Wednesday afternoon, or anytime Thursday, please. I've got a lengthy grand jury presentation to make on Tuesday. For: > Sent: Friday, November 6, 2020 2:09 PM Subject: Agenda Team, In preparation for our call (which we can reschedule to a time following the discovery deadline), | wanted to send around a list of topics to discuss for potential next steps. I’m sure I’ve missed some items, but this is a starting point at a least. For context, | think we currently expect to call at least the following witnesses at trial: e *Records custodian from Interlochen e *Records custodian from the Professional Children’s School e *Court reporter(s) from GM depositions *We haven't identified/spoken to these witnesses yet, so that’s on the trial prep to-do list as well. The following are some potential next steps — either individuals to interview or re-interview, records to search for/identify, and so forth. e Relativity review of GM emails e Identify an Interlochen employee (likely retired) who managed donor relations with Epstein/can authenticate documents e Identify a PBPD detective who can authenticate items recovered from search of PB house ¢ Talk to PY to make sure || has searched all her emails for relevant communications ¢ Potentially interview Zz m7 client * Potentially re-interview | © Meet with || | ¢ Interview Jo Jo Fontanella e Re-interview i i EFTA00027435

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¢ Interview | | and | Review victim interview notes and interview any outcry witnesses we haven't spoken to yet, including | | | e Interview Po mother ¢ Investigate immigration records/travel records re: Po ¢ Re-interview | | (with counsel) Interview Hil ¢ Review deposition transcripts for GM (keeping in mind || is approaching) © Tip-line leads that | flagged a Assistant United States Attorney Southern District of New York One Saint Andrew’s Plaza New York, NY 10007 EFTA00027436