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. Identify an | 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. e = Identify a PBPD detective who can authenticate items recovered from search of PB house © [EM will handle outreach to PBPD (within one month) e = Talk to | to make sure || has searched all her emails for relevant communications e Potentially interview FY client e Potentially re-interview FY + Meet with + Interview J’ . Re-interview J (with counsel) > interview at > interview at © QE will contact his attorney re in person interview * Re-interview i’ © [ER will contact his attorney re in person interview in January © EE will review emails in Relativity e Interview PY and other individuals on flights w/ | | Review victim interview notes and interview any outcry witnesses we haven't spoken to yet, including | HEE (within one month) interview JE mother EFTA00040343

--=PAGE_BREAK=--

¢ Investigate immigration records/travel records re: Po © FB will take a look and work with agents ° interview J © EE will call Sigrid about a potential interview e Review deposition transcripts for GM (keeping in mind SOL is approaching) e — Tip-line leads that | flagged rom: Sent: Wednesday, November 11, 2020 4:25 PM 1 <5 5S) <i Subject: RE: Agenda Here’s the task list, based on our conversation: e = Relativity review of GM emails: © Team will split a batch review as a shared project, which will commence after we complete all Relativity review for discovery purposes. Identify an HE 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. © [EE 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 © [ER will handle outreach to PBPD (within one month) e = Talk to fs to make sure || has searched all her emails for relevant communications oO || will handle and give a heads up they will contact her mother (within two weeks) e Potentially interview FP client © J will review Relativity and set up interview (two weeks) e Potentially re-interview FY © Team will review 302 and schedule follow-up interview © EE will contact MY regarding an interview (within two weeks) e Meet with FY © Discuss with chiefs tomorrow re: superseder timing + Interview © Ask agents to contact and interview him (J within 2 weeks) e = Re-interview | (with counsel) © Ask agents to contact him re: appointed counsel (J -within two weeks) + interview © Talk to agents about an interview, not a high priority (i) + Interview © [EM will contact his attorney re in person interview * Re-interview i © [EE will contact his attorney re in person interview in January o QR will review emails in Relativity e Interview PY and other individuals on flights w/ | | © [J will talk to agents about approaching them EFTA00040344

--=PAGE_BREAK=--

Review victim interview notes and interview any outcry witnesses we haven't spoken to yet, including | ry Heil one month) interview I other © QR will ask agents to interview by phone Investigate immigration records/travel records re: Po © J) will take a look and work with agents interview J © EE will call Sigrid about a potential interview Review deposition transcripts for GM (keeping in mind SOL is approaching) © QE will send SOL reminder Tip-line leads that | flagged © FE will flag for agents Fron: a) < a > Sent: Friday, November 6, 2020 2:12 PM oS (S'S) <a 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. From: a ) < Sent: Friday, November 6, 2020 2:09 PM Co: ) <; SS (SANS) <a 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 | * *Records custodian frorn [i 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. EFTA00040345

--=PAGE_BREAK=--

The following are some potential next steps — either individuals to interview or re-interview, records to search for/identify, and so forth. Relativity review of GM emails Identify an | employee (likely retired) who managed donor relations with Epstein/can authenticate documents Identify a PBPD detective who can authenticate items recovered from search of PB house Talk to FY to make sure || has searched all her emails for relevant communications Potentially interview Fo client Potentially re-interview FY Meet with Fo nterview FY nterview PY nterview FY Re-interview FY nterview Review victim interview notes and interview any outcry witnesses we haven't spoken to yet, including | | | nterview FP mother nvestigate immigration records/travel records re: Po Re-interview FY (with counsel) nterview | Review deposition transcripts for GM (keeping in mind SOL is approaching) Tip-line leads that | flagged Assistant United States Attorney Southern District of New York EFTA00040346