From Subject: spreadsheet Date Importance: Normal Lawsuits: New York suit against Maxwell: HR suit against Epstein, | Maxwell: o 17-cv-00616 (S.D.N.Y.) (currently in discovery) o Giuffrey v. Maxwell, 15-CV-7433 (RWS) (S.D.N.Y.) (settled) : Mon, 03 Dec 2018 23:44:00 +0000 o Appeals regarding sealing: 16-CV-3945 (2d Cir.); 16-CV-1722 (2d Cir.); 16-CV-1625 (2d Cir.); 16- CV-2868 (2d Cir.) CVRA lawsuit: e **Jane Doe civil suits against Epstein in S.D. Fla.: © 08-CV-80069 (voluntarily dismissed, unclear if settled) o Doe v. USA, 08-CV-80736 (KAM), S.D. Fla. (CVRA suit) o Appeals: 13-CV- 12923 (117 Cir), 13-CV-12926 (11" Cir.) © 08-CV-80119 (settled) © 08-cv-80232 (settled) © 08-cv-80380 (settled) © 08-cv-80381 (settled) © 08-cv-80811 (settled) © 08-cv-80893 (settled) © 08-cv-80993 (settled) © 08-cv-80994 (settled) © 09-cv-80469 (settled) © 09-cv-80591 (settled) © 09-cv-80656 (settled) © 09-cv-80802 (settled) © 09-cv-81092 (settled) © 10-cv-80309 (settled) © 10-cv-80447 (settled) Epstein/Trump lawsuits: © 16-cv-04642 (S.D.N.Y.) (voluntarily dismissed) © 16-cv-07673 (S.D.N.Y.) (voluntarily dismissed) © 08-cv-80804 (removed to federal court and remanded back to state court) EFTA00078630

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o 16-cv-00797 (E.D.C.A.) (closed) (settled) **N.B.: some of these cases were consolidated Assistant United States Attorney Southern District of New York One Saint Andrew’s Plaza New York, NY 10007 EFTA00078631