|__ssan.000.007 | 2021.08.21 |Voicemas from unknown caller 0 [3801000002 Tecords of 312 calls |_____3s01.000.003_ | _(2006.02.27_|Palm Beach Police Department incident report |___3s01.000.00¢ | 2006.07.25 [Palm Beach Police Department incident report | 3801.000.006 | 2007.09.23 [Palm Beach Police Department imident repor!_ a a ee 3301.000.007 lexcerp ; livteNTONALGAP | —3s01.000.008 __|_________]Paim Beach Police Department property receipe | [380100000 | _|wotinenotes [801.000.0011 | —__otine notes [-————sso1.000.017 | |wotine notes [301.000.0135 noting notes | ——3s01.000.015 | ~2020.08.06 —]Fetnzate report _— | "301.000.0177 | 2020.08.22 |Fasintate reper ~ po [_—— [FBI intake report {anonymous} FEM intake report (ano ous) J 8502.000-081 | 2019.07.27 __| FBI intake report (Twitter past 3501.000-042 [Attachment to FBI intake report 3501,000-042 3501.000-043 FB Intake report [Twitter past) | 2013.09.22 | F |__ ssan0n0.06¢ | attachment to FBI intake report 3501.000.063 | ssan000067 | tachment to FBlintake report 3501.000.066 | ssan00006s | tachment to FBlintake report 3501.000.066 [ ssa1.000069 TT ttachment to FBlintake report 3501.000.066 [ ssaro00071 | Tttachment to FBlintake report 3501000070 [ asaro00072 | Tttachment to FBlintake report 3501000070 | sson000073 | __Cattachment to FBlintake report 3501000070 [Attachment to FBI intake report 3501,000-081 [Attachment to FBI intake report 3501.000-081 [__zoan.io22 | 2oaz.zo22 po |__202n.2o22 | 20anao22 | 2oanzo22 [__ 2022.20.22 | 202nao22 2021.10.21 2021.10.11 | 20azzo22 [| 202n.ao22 | 20azzo22 [| 20anto22 | 20az2o22 | 20azzo22 [__2oaz.zo22 | 20azzo22 | 2oaz.zo22 | 20az.ao22 |__2oazzo22 | 20an.zo22 | 20az.zo22 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA00095751 1

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3501,000-084 [________ Attachment to FBlintake 3501,000-081 2023.10.21 a ee po [ss aOlODoceS [20222022 3501.000-087 aa 08.03 [FBI intake report anonymous) | 20222p22 3501.000-083 oo 07.08 Pe ae irding Todd LNU | 3801.000.089 | 202a2o22 | re sonui01 | ssan.000327 Ty Space profile |__ 3501000128 | 2018.07.02 |anctwritten notes 0 |_ 3801000129 | 2021.09.23 [Notes trameall 0 J ssa1.000130 | 2021.09.27 femaichain 2022.10.21 p sson000131 | actwritten notes p ssono00132 TT incidentreport 2022.10.21 3501.000-133 | ___[rarswetten tes 3501.000-134 3501,000-135 2020.07.23 hoe 3501,000-135 2020.07. 2021.10.25 2021.10.25 [__2021.08.18 | 2021.10.25 2022.10.25 2021.10.25 2021.11.06 3801.001.001 2007.06.25 __|{D.A.V.LLD,) individual Summary Page for a Cs ( Florida Department of ‘Safety & Motor Vehicles Individual 3501.002.001 Summary Page for| 2022.04.22 3901.02.02 2006.07.13 [Palm Beach Police Department incident 2 [sat aor ons | 300.081 rai Beach Pace Department niet Report [_——ssar002.008 | 201.0713 (rtorview 302 CS [3501.02.05] 2019.07.13 | NNN nterview Note [set ss 2.128 — fi oe stone 3501,002.007 2015.07.23 — 3 Se QQ Florida Department of Highway Safety & Motor Vehicles individual 2022.04.12 2021.10.11 2021.10.11 —— a hee OI 3501.008-002 2007.10.04 [Law Enforcement i abrant 3501,004-004 2007.10.20 Interview Repart |___2stansoos | 2007.12 [Felco | 2021.04.12 [801.008.0065 | 2008.02.25 [Palm Beach Police Department int pesos Nene Sea A ee at 301008007 2008.03.24 2021.04.22 ee Department of Highway Safety & Motor Vehicles Individual 3501.004.008 Summary Page for |____ssan.00¢.c09 | 2008.08.25 [Search Record (oe |__2ozz.og.2z | scrontor | somos2e (Soman 3501.004.010 Summary Page for 2021.04.22 [| 202n.o422 J__ sso100¢011 | 2008.04.25 |Search Record for Po J ssor00aor2 | 2008.07.03 [victim st 2021.04.12 | sson00e013 | 2008.07.22 [letter from 3501,004.014 [FBI report re: Victim Assistance Program 3501.004-015 FBI report document information 3501,008-016 FBI report documenting contact with 2021.04.22 [ ssaronaoi7 TC PhotgraphsofianeDoes2i9__ 2021.07.23 | sso100a019 | 2007.10.22 __[FBireport documenting I eter |___3sa1.00a.q20 | 2019.07.10 __[FBireport documenting a! contact | ee ee eee |__ 3san.0ng.g22 | 2007.10.20 |302 trom interview |}_3sa1o0a.0z3 | 2008.07.10 [Letter trom] Po 2022.20.21 |___ssaro0a.azs | 2008.09.02 __ Letter from] Po | ssar0naors | 2008.12.05 [letter trom i 2021.10.11 | sson00aoz6 | 2019.06.23 [Memorandum from call with [ ssanonaoz7 | arctwrittennotes 20222022 eS A CC SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 2 EFTA00095752

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3501.005.001 [2019.08.13 [Randy Amparo Interview 302 3901.05 .002 Ee —————<— 2006.03.08 [Florida DAL individual Sumenary P; ——S= 2021.04.12 ,Fomeen es 03, fleas Aw sec Pree cers Acc) DAV.LD. Historical Driver License Activity for; | 3502.007.001 | 2019.08.23 MM interview 3020 [| 202no4a2 3501.007.002 | 2019.08.23 MMMM interview Notes | 2019.08.23 [Recording of MMMM interiew [sono |__2019.08.22 | [| 202n.c4r2 | FB report regarding SS [| 202n.o4t2 3501.007.005 r incident Summary Report [s2o2noai2 Ss 3501.007-007 z incident Summary Report 3501.007-008 pecere =e et to FBI 3501.008-001 2019.08.13 Interview 302 — a2 3501.08.02 2019.08.13 Interview Notes ee 2 3501,008,003 | 2019.08.23 [FBireport regarding I 3501,008-004 So 07.12 fe 3501.003-001 2006.07.13 [Palm Beach Police Department incident report po NR 2021.04.12 — ———— Or 3501.011.001 Florida D.ALV..LD. individual Sumenary page for Janusz Banasiak 3501.011.002 Probable Cause Affidavit Regarding Jeffrey Epstein 3501011003 [Paim Seach Police Department Incident Report 3501011004 12 [Taw Enforcement Report Regarding Janusz Sanasiak 2021.04.12 3501.011.005 2022.04.22 501.011.0065 3501.011.007 12. [Research report regarding Janusz Banasiak 3501.011.008 01. franusz Banasiak Interview 302 and nates 3501.011.008 01. ffanusz Sanasiak Interview report 2021.04.12 3501.911.010 02. [Letter from IMM to Michael Sainck 2022.04.22 3501011011 2021.04.12 3501.011.013 2007.02.02 [ianuszBanasiak interviewNotes 3501.011.014 2007.02.04 FBI report regarding Janus? Banasiak interview 3501911015 Transcript of TT testimony 2007.05. Transcript of | [testimony 2022.04.12 2021.04.12 3501011016 3501,011.017 2007.07.30 NMNNMMBDeclaration 0000 301.011.0185 2008.03.25 _|Court Order from Palm Beach County Court to Janusz Banasiak 3501.011.019 2008.04.29 of 3501.011.020 2010.02.16 [Deposition of Janusz Banasiak 3501011021 anusz Banasiak driver's bcense 2021.04.12 2005.10.18 3501.011.022 Florida DA.V.1LD. individual Sumenary page for Janusz Banasiak 2021.07.23 | 2005.12.23 [Carrentalreceipt 2022.07.23 3501.011.024 [2006.02.22 | rn rom Micha! Sek to Datah Wels Janusz Banasiak 3501.011.025 2006.02.30 __|Carrentalrecords 0 | sso1oina2s | 2007.02.22 | FB! report documenting interview with Janusz Barasiak | 2022.07.23 2022.07.23 2022.07.23 3501.011.030 3501.011.031 3501.011.032 = 02.16 oo ——_—<&«< 20.23 [Deposition exhibit 5 |_—sentmmee | oe | | ___ssa1.012z002 | 2019.07.29 [Richard Barnett interMew notes | sso1.012.003 | 2018.08.16 Richard Barnett interdew 302 |_ sso1.012z.0¢ | 2018.08.16 Richard Barnett interdew nates 00 | ssa1.012005 | 2019.08.26 _|Richard Barnett proffer agreement 2022.04.22 a QO QO {| 3s02.013.001 | 2007.06.05 MM interviewnotes 3501.013.002 2007.1 “06.04 interview 302 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 3 EFTA00095753

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3901.013.003 3501.014.001 2004.03.24 [victim list 3501.014.002 2006.02.12 [Florida DAW.LD. individual Sumenary Page tor 3501.014-003 2006.05.01 Probable Cause Affidavit Regarding Jeftrey Epstein 3501,018.008 2006.07.13 |Paim Beach Police Department incident Report 3501,014.005 2006.07.27 [Florida D.A.V.LD. individual Summary Page for! 3501.014.005 2006.08.02 Law enforcement report for 3501.014.007 2006.08.02 |Search record for! 3501.014.008 2006.08.08 [FBI report documenting victim information 3501.014.009 2006.08.12 [Letter from! to) 3501.014.010 2006.08.16 3501.014.011 2006.08.26 _|Palm Beach Police Department Evidence/Property Tracking Report 3501.014.012 2006.08.28 [Palm Beach Police Department Property Receipt 3501.914.013 2006.08.32 Interview 302 3501.014.014 2006.08.32 Interview nates 3501.014.015 2006.08.32 interview 3501.014.016 2006.05.02__| FBI letter to 3501.014.017 2006.10.03 3501.014.018 2006.10.03 3501.014.019 2007.02.026 I Transcript of Florida D.A.V.I.D. individual Summary Page for| [testimany 3501.014.020 2007.02.12 3501.014.021 2007.02.27 [Transcript of 3501.014.022 2007.03.15 3501.014.023 2007.03.15 Letter from’ to) 3501.014.024 2007.03.15 interview nates 3501014025 2007.03.16 interview report 3501014. 025 2007.03.21 |Feiletter to 3501018027 2007.05.08 [Transcript ot JIE testimony 3501.014.025 2007.05.22 [Transcript of testiman |__sso1.o1a.c29 | 2007.05.32 If [Myspace page 0 3501.014.030 2007.06.12 FBI child exploitation investigation notes/anal Florida D.A.V.L.D. Motor Vehicle Status for| June 12, 3501.014.031 2007.06.22 _|2007 3501.014-032 2007.06.12 [Record search for 3501014033 2007.06.12 [National Comprehensive Report of 3501,014.034 3301.014-035 3501.014.035 2007.12.28 2007.12.12 FBI child exploitation investigation notes/analysts FBI request for travel to conduct interviews 3501.014-037 2008.03.17 _|Natice of deposition of] to 350.014.0385 2008.03.18 __ [Transcript of J testimony 3501.014.039 2008.04.29 [Transcript of EE testimony 3501.014.040 2008.07.03 [Victim Uist 3501.014.041 2008.07.21 |Letter from i co 3501.014-042 2008.21.09 __|Letter from Sc Zs 3501.014.083 2008.12.04 [FBI memorandum regarding victim assistance program 3501.014.084 2008.12.04 [FBI memorandum regarding interview ct 3501.014.045 2008.12.04 _|FBI memorandum regarding communication with 3501.014.046 FBI documentation regarding attempted contact with 2019.07.23 3501018087 2019.10.15 interview 302 3501.014.083 2019.10.15 interview nates 3501.014.049 birth certificate 3501.914.050 Phatas af Jane Does 1.29 |__ssoroig.gsy 3501.014.052 Photagraphs af victims 3501.014.053 2006.02.14 | Audio file (full tape recording. side Al 3501.014.054 2006.02.24 | Audio file (clip af tape recording] 3501014055 2006.02.14 [Audio file (side B of tape recording! 3501.014.056 2006.08.08 [FBI report documenting victim infarmation 3501.014.057 2006.08.31 |[FBireport documenting interview with Js 3501.014.058 3501.014.059 3501.014-060 3501.014-061 2006.09.01 2007.03.21 2007.12.28 FBI report documenting letter to) FBI report documenting interview with FBI report documenting letter to) FEI report documenting victim infarmation 3501018062 2018.12.04 [FBI report documenting victim information 3501.014.063 2019.07.20 _| FBI report documenting attempted contact with 3501.018-064 various Wartous search results and records <i l 301.014.0565 2007.03.15 _|Letter from J 3501018056 2008.05.29 [Email from Jay Lefkowitz 3501018057 2008.06.29 |[Subenission ta the DAG 3501.01 065 2008.07.10 _|tetter from 3501.014.069 2008.09.02 Letter from’ 3501.014.070 3501.014.071 3901.014.072 2019.06.13 pd | 2008.05.29 | Memorandum from call with [Moneytransferrecond’ Letter from Ken Starr and Joe Whitley 3501.015.001 2006.07.13 Palm Beach Police Department Incident Report 3501.015.002 3501.015.003 2006.07.27 2006.08.02 Florida D.A.V.LD. driver license transaction page for Search record for 3501.015.004 2006.08.02 [Law enforcement report (or J NA 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2022.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2022.04.12 2021.04.12 2021.04.12 2021.04.12 ‘2021.04.12 2021.04.12 2021.04.12 2022.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2022.04.12 2022.04.12 2022.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2022.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2022.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2022.04.12 2021.04.12 2021.04.12 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2022.07.23 2021.07.23 2021.10.11 2021.10.11 2021.10.11 2022.10.21 2022.10.21 2021.10.21 2021.10.21 2021.10.11 2021.10.25 2021.04.12 2021.04.12 2021.04.12 2021.04.12 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 4 EFTA00095754

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J 3801015005 | 2006.08.22 [letterrom Eo [| 20an.oa22 [sson01sco7 | 2006.08.26 assignment history tor | 202n.0422 [—aasse | ana msn | ss01015.09 2007208 _ jeter rm Gara feet 1 an |___ 3802015010 | 2007.12.11 letter to Alexander Acosta | ssor.01s.011 | 2006.02.03 [Video ciip of itarviem 0 | ssan.91s.012 | 2006.02.03 |Video ciip of interview 0 [_202n.07.23 |__ 3801915013 | 2006.02.03 |Video ciipofinterview 0 |___ 2022.07.23 | ssa1giscig | 2006.02.03 |Video ciipofinterview 0 |___ 2022.07.23 | ssargisois | 2006.02.03 [Video ciipofinterview 3501.015.016 | 2007.02.02 [Letter from Gerald tefcourt NIA SS RR OC — 3501.016-002 2020.10.25 interview nates 2021.04.12 | ssor1e0o3 | 2020.0619 oo 2022.10.21 | ssor1g.oog 20201015 ao [_zoaz.zo21 | 3san.o16.0g5 teem ee Cs CC 3501,017.001 [2020.10.23 finterview302 2021.04.12 3501.017-002 [2020.10.23 | ee ee 3501,018-001 2007.02.27 3501,018 002 2007.10.05 3501,018-003 2007.10.08 2008.03.08 |__2008.01.06 ff Law enforcement report regarding Fei memorandum regarding ewestigation leads Laer 2008.03. interview notes | 2008.03.22 | aaron 2008.03.22 [FBI memorandum regarding interview of | 2008.03.25 | ( terview notes | 2008.03.25 (MM interview 302 | oe | |___2008.03.27__| FBI memorandum to caver lead set by Miaeni division | 8501018017 2008.03.27 [FBI memorandum to caver lead set by Miami division [ ssonig.o1s | 2008.04.02 || i 3501.018-021 3501.018-022 |__2008.03.24 | |__ssono1gcz7 | 2008.03.24 [FBI memorandum to document interview of 7 | |__ssonoig.ozs | 2008.03.26 | FBI memorandum to document interview of | |_2008.03.26 __|FBI memorandum to document interview off p ssanoiscor | 2020.12.04 MM interview 302 p ssaniscco 2020.12.04 MM interview notes [| ssargisco3 | Notes regarding ;_ssariscog | scarcn |__ 3801.018.006 | 2018.07.22 |Text messages with agent 00 ee 2020.07.30 2020.08.03 |___ssan.21.001_ | 2020.01.08 __ ff |__ 3san.21.002 | 2020.02.08 ff | __ssarg21003 | 2020.02.05 ff |____3sarazioos | 2020.02.05 ff a A 3501.022.001 2019.10.23 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 5 EFTA00095755

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3501,022.002 | 2019.10.23 MD interviewnotes 3501.023.001 2019.07.22 [Greg Bledsoe interview 302 3501.023.002 2019.07.22 [Greg Bledsoe interview notes 3501,024.001 2008.04.30 [National Comprehensive Report for izi Sosreis 3501.025 3502.025-001 throughos2 | Varlous_|Schoolrecordstor MM 2021.04.12 3501,025.063 2006.07.13 [Palm Beach Police Department incident Report 2021.04.22 3501,025.064 2007.08.02 |Search result for 2021.04.22 3501.025.065 2006.08.08 [FBI memorandum to document victim information 2021.04.22 3501025056 2006.08.01 [Letter from Ss to 2021.04.22 3501.025.067 2006.08.26 __|Paim Beach Police Department Evidence/Property Tracking Report 2022.04.22 3501.025.055 2006.08.08 _| Palm Beach Police Department Property Receipt 2021.04.12 3501.025.069 2007.12.12 |Letter to Alexander Acosta 3501.025.070 Nates about 3501.025.071 Various Biographical file for| 3501.025.072 2005.03.18 [Audio file (side A of tape recording, 2021.07.23 3501.025 073 2005.03.18 [Audio file (side 8 af tape recording! 2021.07.23 3501.025.074 | 2005.10.22 [Florida DA.V.LD. individual Summary Page faq nz 2021.07.23 3901.025.075 | 2005.11.23 [National Comprehensive Report tor i! 2021.07.23 3501.025.076 2005.12.15 [Audio file (full tape recording) 2021.07.23 3501.025.077 2005.12.15 [Audio file (clip af tape recording! 2021.07.23 3501025 078 2006.08.02 [National Comprehensive Report for 2021.07.23 3501.025.079 2006.08.04 [Letter from 2021.10.21 3501.925.080 2005.12.15 | Phata ine-up identification 3501.026-001 2019.09.18 3501.026.002 2019.09.18 3501026003 2019.12.19 3501.026.004 '3501.027-001 2019.09.18 3501.027.002 2019.09.18 3501.028-001 2020.08.17 3501.028-002 2020.08.17 to the United States Attorney's Office for 3501.028.003 2020.07.23 _|the Sauthern District of New York 3501.028.004 2020.07.27 [emaiichain a eee 3301,929.002 2007.07.23 Description = 04.12 3501,025.003 2007.07.22 |taw enforcement repo din Po 3501.923-001 2007.07.12 3501.030-001 2019.10.16 interview 302 2021.04.22 3501030002 2019.10.16 interview nates 2021.04.22 3501.030-003 2019.05.27 [Notes regarding cal with i. 21d 2021.07.23 3501.030-004 2019.06.13 Memorandum regarding call with) 2021.07.23 3501030005 me 2022.10.21 3501.030-005 2019.10.26 [Text messages with agent 2022.10.21 3501.031.001 2007.06.04 interview nates 3501.031.002 2007.06.04 interview 302 2021.04.12 3901,031.003 2007.06.12 — memorandum of SE interview 2021.04.12 3501,031.004 2008.03.24 [Court Order from Palm Beach County Court to 2023.04.12 ee ee ee Jean Luc Brunel 3501.032.001 | 2007.08.15 _|Law enforcement repo irding Jean Luc Brunel ‘2021.04.12 '3501.032.002 2007.08.25 [Florida D.A.V.L.D. My Status Page regarding Jean Luc Brunel 2023.04.12 3901.032.003 2019.07.06 MMB interview 302,00 2021.04.12 3501.033.001 |2019.10.23 MMMM interview 30200 [| 202n.o422 3901.033.002 2019.10.23 | interiewnotes 2022.04.12 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 6 EFTA00095756

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301.034.0021 2007.02.27 [Testimony of 2021.04.12 3501.034.002 2007.05.02 _|Florida D.A.V.1.D. individual Summary Page for Zackery Bryan N/A 2023.04.12 a ee ee ee Michaet 3501,036.001 2020.03.10 _ [Lance Holloway interiew 302 2021.04.12 3501.036-002 2020.09.10 [Lance Holloway interdiew nates 2021.04.12 3501.036-003 2020.08.03 [Emails with agents N/A 2022.10.21 -3501.037 a 3501.037-001 2019.08.26 ieiterview 302 2021.04.12 3501.037-002 2019.08.26 interview notes 2022.04.22 3501.037-003 photographs 2023.04.12 3501,038.001 2007.07.02 interview notes 2021.04.12 3501.038.002 2007.07.02 interview 302 2021.04.12 3501.038.003 2007.07.02 fe memorandum notes regardin interview 2021.04.12 3501.038.004 2007.07.02 [Florida D.A.V.1.D. individual Summary Page tor NA 2021.04.12 3501.039 Date Produced to Defense Description Attorney 3501.039.001 2008.05.20 [National Comprehensive Report for Guilherme Castelane N/A 2021.04.12 ee ee eee eee ee eee 3501.940.001 2007.02.27 ___| Testimony of 2021.04.12 301,940.02 | 7007.06.25 | Florida D.A.V.LD. individuat Summary Page for 2022.04.12 301,940.03 2007.06.25 | rlorida D.A.V.L.D. tndivicuat Summary Page for 2022.04.12 3501.040-004 2007.06.25 [Florida DAV... Photo Line Up far 2021.04.12 3901,040-005 2007.06.25 [Florida DAV.LD. Address information for: 2021.04.12 3501.040-005_ 2007.10.19 imtervew notes 2021.04.12 3501.040.007 2007.10.19 interview 302 2021.04.12 3501.040-008 2007.10.23 interview notes 2023.04.12 3501,040-003 2008.01.10 _| FB! letter to 2023.04.12 3501.080-010 2008.03.24 [Victim lst 2021.04.12 3501.040-011 2008.04.10 _|Letter from {EEE to Jeffrey Herman 2021.04.12 3501.080-012 2008.04.22 [Letter from Stuart Mermelstein to Jack Goldberger 2021.04.12 2008.04.29 “ 3501,940-013 2008.03.18 [Testimony of 2022.04.12 3501.040-014 2008.07.03 [Victim list 2021.04.12 3501.080-015 2008.07.10 [Letter from| to Jeffrey Herman 2021.04.12 FBI memorandum regarding identifying 3501.080-016 2018.12.04 [information 2022.04.22 3501.040-017 | Various ME biograpmicalfie 2021.04.12 3501.040-018 ientitying information 2023.04.12 3501.940.019 2007.10.23 _|FBI report documenting interview with 2022.07.23 3501.080-020 2008.03.10 [FBI report documenting letters to victiens 2022.07.23 3501,040.021 2008.07.10 po 2023.10.21 3901.040.022 2008.09.02 2023.10.11 3501.040.023 2008.12.05 Sigrid McCawley 2021.10.21 3501.041.001 2019.08.13 2021.04.12 3901.041.002 2019.08.13 2021.04.12 3501.042.001 2019.07.10 Crisis Intake report regarding 3501.042.002 2019.08.28 interdew 302 3501.042.003 2019.08.28 intendew nates 3501.042.004 2019.07.14 [Email fron 301.042.0085 2019.07.23 [Email regarding 301.042.0056, 2019.09.12 [Email regarding SD 3501,042.007 2019.09.11 [Email from J 3501,042.008 2019.05.22 [Email from J 3501.082.005 2019.05.26 [Email from 3501.042.010 Email froen 3501.042.011 2019.09.28 | 2021.09.23 [émalichain 3501.042.012 2021.09.13 3501.042.013 2021.09.13 Sigrid McCarley ee ee 3501.043.001 3501.043.002 2021.04.12 2021.04.12 2022.10.11 2021.10.11 2022.10.11 2021.10.11 2022.10.21 2022.10.21 2022.10.21 2021.10.11 2021.10.31 2021.10.11 Description Attorney 7.32 ss 04.22 Ss 07.32 2021.04.12 Produced to Defense SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 7 EFTA00095757

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Florida D.ALW.LD. individual Summary page for 3501.044.001 2007.10.09 2021.04.12 3501.045.001 2019.07.24 [_reteawovine 04.22 3501.045.002 2019.07.24 2021.04.12 3501.045.003 2019.08.07 2021.04.12 3501.045.004 2019.08.07 2021.04.12 3501,045.005 2019.08.20 || 2021.04.12 350.045.0065 2019.08.20 —_|f 2021.04.22 3501,045.007 2019.10.16 2021.04.12 3501,05.008 Phatagraph 2021.04.22 3501.045.009 po Photograph 2021.04.12 3501.045.010 Photograph 2021.04.12 3501.045.011 2019.07.32 | FBl intake report 2021.07.23 3501.085.012 2019.10.29 [FBI intake report 2021.07.23 3501.085.013 2019.07.10 [FBI report 2022.10.21 3501.045.014 2019.07.10 [Law enforcement report 2021.10.11 3501.045.015 2019.07.19 | License records 2022.10.21 3501.046-001 2007.10.09 [Florida D.AV.I.D. individual summary page for, 2022.04.12 Date Description Produced to Defense 3501.047-001 2006.01.03 [biographical information 2021.04.12 301,087.02 2006.07.32 |Palm Seach Police Department material witness statement 2021.04.12 3501,087.003 2006.07.32 [Photo Ine-up instructions 2021.04.22 3501.047-004 2006.08.02 [Palms Screening regarcrg 2021.04.22 3501,947.005 2006.08.02 | riorida D.AV.LLD. individual sunmary page regarding 2022.04.22 3501.047.006 2006.08.07 Palm Beach Police Department xident rt 2021.04.12 3501.047.007 2021.04.12 3501,047.008 2006.08.ce | i victim information 2021.04.22 3501.087.008 2006.08.22 Letter from JINN from Alexander Acosta 2021.04.12 3501.087.010 2007.04.24 [Cad Call information 2021.04.22 3501.087-011 2008.01.10 |FBiletter to 2021.04.12 3901.047.012 [MM victien rights 3020 2021.04.12 3501087013 Victi list 2021.04.22 3501,087.014 2008.07.03 [victim list 2021.04.22 3501.047-015 2008.07.21 _ [Letter from Alexander Acosta to| 2023.04.12 3501.047-016 2008.12.12 victim information 302 2021.04.22 3501.087.017 birth certificate 2021.04.22 3501.047.018 Various Biographical file on 2023.04.12 3301.047.019 2001.08.08 THE CAD Caf Information 2021.07.23 3501.047.020 2006.07.28 _|Florida D.AV.L.D. individual summary page regarding 2021.07.23 3501.087.021 2006.08.02 _|Florida D.AV.L.D. individual summary page regardin 2021.07.23 3501.087-022 2006.08.08 [National Comprehensive Report regarding 2021.07.23 3501.047.023 2008.02.10 [FBI report documenting letters to victims 2021.07.23 | 2006.07.32 faudiofile 2021.07.23 2006.07.31 [Notes from meeting with A! 2023.10.21 2006.08.04 2023.10.21 2007.06.07 2023.10.21 3501.047.028 2007.06.07 2022.10.21 2022.10.11 3501.047.030 05. Letter from 2022.10.11 3901.047.031 2008.12.08 _|Letter from J 2022.10.21 3501.047.024 3501.047.025 3501.047.026 3501.087.027 3501.048-001 2007.07.23 [People search for 2021.04.22 3501.048.002 2007.07.23 Florida D.AV.LD. individual summary paj 2021.04.12 3501.048-003 | 2007.08.06 __[lawenforcement report regarding | 2022.04.12 ee 3501.049.001 2007.07.23 _|Person search for 3501.049.002 2007.08.06 [Law enforcement report -— _—_—— Date Description Produced to Defense a 3501,050-001 2007.10.09 [Florida D.AV.L.D. individual summary page for Ss 2022.04.22 2 Description Produced to Defense 3501.051.001 2019.07.17 proffer agreement 3501.051.002 2019.07.17 interview 302 3501051003 2019.07.17 MMM interviewnotes 3501.051.004 2019.07.10 [Crisis intake report regardinj 3501.052.001 | _ 2006.10.18 —_ [Florida D.AV.LD. individual summary page for| 3501052002 2006.10.18 Florida DAV.1.D. individual summary page for | 3501.052.003 | 2006.12.04 [Search record regarding NIA 2021.04.12 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 8 EFTA00095758

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ee 3501.053.002 2019.07.02 orc 2021.04.12 | 3sar.szco3 | 2019.07.01 MM ieterview recording 2022.04.12 |___ 3801.53.00 | 2019.07.01 interview recording | sson.0s3.005 2019.07.24 orc intial repos | 3801.053.006 | 2019.08.27 ff [irterview 30200 3501.053.007 |__ 2019.08.27 If Jirterviewnotes | 3s01.0s3.009 | 2018.06.19 flaw Enforcement Report reparcirg i | 3301.053.010 | 2019.06.29 [Contact Card Report regarding I p ssonas3oi2 | 2019.08.26 [Text messages with agent a A A 2022.04.22 |__ ssor.asacoz | 2019.07.31 MMB terview 302 2022.04.12 |_3san.0sa.og3 | 2019.07.32 | terview notes 3501.054.008 |__2019.07.32__If |__ssa1.0saqos | 2019.08.27 __ ff fisterview 30200 | 8801054006 | 2019.08.27 If Jisterviewnotes 0 — ee Soe 3501.054-008 witerview 302 p ssar.seoo3 | 2019.12.21 MP iterviewnotes | 3sa1asaoi0 | 2020.08.24 Dacumentatlon of services | ssonasao1n | 2020.08.24 [Documentation of services ; 35011.055.001 through 3501.055.068 ae records for| 2021.04.12 |__2005.04.13 | 3501.055.059 pointment nates |___ 2022.04.22 3501.035-070. encidend ceport regard |__202z.o422 3501.055.071 2005.13. Palm Beach Police Department property receipt 3501.055.072 2005.12.14 pace blo [2005.12.24 | p E Probable Cause Affidavit Regarding Jeffrey Epstein ‘2021.04.12 | 2006.07.23 | partment Incident Report [| 20an.o4a2 [EEE ¥ySpace information from Palm Beach Police 3501.055.076 2006.07.13 |Dep |___2oaz.o422 2006.07.29 : 2021.04.12 3501.055.078 2007.07.27 [Florida D.AV.LLD. individual summary page foe| 2022.04.12 5 frof Po 301.055.0860 2021.04.12 3501,055.081 IPaim Beach Police Department Evidence/Froperty Tracking Repart | norma _| | ____ 2022.08.22 |____ 20220822 i 3501.055.082 [Paim Beach Police Department property receipt 3501,055.083 [Grand Jury transcripts 2021.04.22 3501.055.084 interview 302 [ ssalosscgs [2006.10.21 |F8tmemorandum for inteview 1! | [3s01osscgs | 2007.01.24 [Letter from Gerald Lefcourt to] [oars : | 20arosa 3501055 .085 Frestimory of ee 2007.08. |____ 2028032 05. ) 3501.055.089 Fei letter ta| 2021.04.12 3501.055.050 200: Testimony of] 3501.055.091 ‘Bi detailed analysis related to investigation 3501.055.052 ! é t Ey § Z A 3 g 3501055 .033 [202s 3501055 .034 [2007.13.28 | LD. e tor ee 3501.055.055 2008.03.24 3501.055.096 2008.03.24 [3801085037 2008.03.24 | FF 3 | 8/5 RE als fe § 2008.04.29 3501.055.058 2008.03.18 ° 10.14 [ram seach County Sars Ofte cin nation cnfemstion [Pro Tech Monitoring, Inc. offender details report regarding Jeffrey | sonoaar | Epstein 2022.04.12 [| 202n.oat2 | Pro Tech Monitoring, Inc. offender details report regarding Jeffrey | coroasr | 2008.12.08 io 2021.04.12 2018.12.04 [FBI memorandum documenting interview of 2022.04.22 Bi memorandum documenting interview of 2021.04.12 ‘Bi memorandum documenting interview of hild victim information: il Fy | 2021.04.22 2021.04.22 2021.04.22 | 202n.o4t? [| 202n.oat2 | 3501,055-116 [| 2022.04.22 3501055117 a, 2021.07.23 2021.04.12 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 9 EFTA00095759

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3501.064.081 | 2008.02.22 (MM interviewnates [| ssa1.06aos2 | 2008.03.24 [victimist 3501.064.093 2021.04.12 3501.064.-054 2021.04.12 MET CE) S| — [301-068-086 | 2008.12.18 |r memorandum documenting interview of a | [—3s1.068.057 | 2019.03.20 | [imerwew 302 [31.06.0898 | 2019.03.20 | linterwew notes Sid [——“ssar06s089 2021.08.12 3501.068-100 [biographical information | 2023.08.32 [Stara ——— | rand peugeereet ans tet a [——ssa.63103 YS [rteviewnates = [~~ 3sa1.068.108 J 2021.07.23 2021.07.23 2021.07.23 —i on 3501,064-105 [| ss01.06aio7 | 2005.12.18 | 2005.12.20 | | 2005.12.14 [Handwrittennotes | sso106aai0 | 2005.12.23 | 3501.064-111 2006.02 IMySpace pages 3501.064-112 2006.05.02 __|PSPD probable cause affidavit regarding 3501.064-113 2006.05.02 |PSPD probable cause affidavit regardin I q 2021.07.23 2021.07.23 2021.07.23 2021.07.23 [| ss01.06a1i4¢ | 2007.04.26 [FBi report regarding interview 1! a! | [350106115 | 2007.04.30 [Fi report regarding etter: | [3501064116 2007.05.21 [Ft report regarding interview! a! | [301-068-117 | 2007.11.28 res report regarding rwestigaticn and victim Informatioe [7 3s01.068.118 | 2008.01.31 |r report regarding interview of |F6# report regarding | [information __| 2022.07.23 | 3501.06¢120 | 2018.03.20 If finteriew 302 2021.07.23 | ss02.06¢122 | Various _[Vannous search records regarding | 2021.07.23 | Hanctwritten notes 3501,064-123 | [Various notesand search records 3501.064-124 — Audio file (tape recording side A) 3501.064-125 tay 7 2021.07.23 3501.064-125 2021.07.23 3501.064-127 | 2004.12.23 [Momeytransferrecord 2021.10.11 [| 3s01.06a125 | 2006.08.04 [letter from i |__ 3502064132 | 2007.12.22 Letter from Jay Lefkowitz 00 | 3501060132 | 2008.07.20 _|Letter from] Po 2022.20.11 | 350106133 | 2008.08.02 |tetterfrom mm 2022.20.11 3501.064-134 | 2008.12.05 [letter from i [2019.06.13 [Memorandum from call with [ sso106aa3s TT anctwritten notes 3901.065-002 350.065.0083 2019.07.08 || es 2022.10.21 2021.04.12 2021.04.12 3501.066-003 2006.07.31 [Palm Beach Police Department material witness statement a 3501,067-001 2007.02.02 biographical information 302 3501,067-002 2007.02.27 2021.04.12 73501,067-003 2007.09.22 2021.04.22 3501,067.004 2007.10.26 2021.04.22 , zone | 3501.067.005 Jinterview 302000 2008.01.10 _|FBi letter tof data January 10, 2008 3501.067.007 3501.067.008 2008.02.10 victim rights 302 3501.067.009 2008.03.24 2021.04.12 3501.067.010 3501.067.011 3501.067-012 3501,067.013 2018.12.08 2021.04.12 3501,067.014 2018.12.08 2021.04.12 3501,067.015 2018.12.08 2021.04.22 3501.067.017 3501.067.018 3501.067.019 3501.067.020 |HTE CAD Caf information 2021.07.23 3501.067.021 FB repo ogarding interview with| 2021.07.23 3501.067.022 2008.01.10 FBI repo pgarding letters to victims 2021.07.23 3501.067.023 [2018.12.04 |B report regardin vnformation 3501067024 3501.067.025 3501.067.026 2007.10.26 [302 trominteriew __ 2008.07.10 2008.05. 2021.10.21 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 12 EFTA00095762

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soLaer Oa [os [aterm 3501067028 2019.06.13 [Memorandum from call with 2021.10.11 2021.10.31 3501.068-001 1996.07.12 3501.068-002 1996.05.03 3501.068.003 2006.11.13 3501068004 2006.11.14 3501.068-005 2006.11.14 3501.068-005 2006.12.14 3501.068.007 2007.07.30 3501.068.008 3501.068.009 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2022.04.12 2022.04.12 2021.04.12 2021.04.12 3501.068-010 2019.13.12 [civil complaint 2023.04.12 3501068011 1996.05.03 _|Camplaint form 2022.07.23 3501.068-012 2018.12.04 [FBI report regarding travel to interview 2021.07.23 3501.068-013 2015.05.20 [Asset Report regarding Si 2021.07.23 3501.068-014 2019.05.20 [Law Enforcement Report regarding 2021.07.23 3501.068.015 2019.05.20 __ [Contact Card Report regarding 2021.07.23 3501.068-016 2019.08.16 302 regarding Signa McCamey phone call 2021.07.23 3501,068-017 2019.08.17 [302 regard phone call 2021.07.23 3501.068-015 Screenshot of Facebook pape 3501.068-019 Screenshat of Facebook page 2021.07.23 3501.068-020 [Screenshat of Twitter page 2021.07.23 3501.068-021 2019.10.04 [Email chain with 2023.10.21 pT eer Date Description Produced to Defense 3501.069.001 2007.10.09 [Florida DAV.1.D. individual summary page of Ss 2021.04.12 3501.070-001 |__ 2019.09.12 __|f 3501.970-002 |__2019.09.22 ff fisterview 302000 2021.04.22 3501.071.001 2006.05.28 2021.04.12 3501.071-002 [2006.09.28 ‘| Fi N/A ‘2021.04.12 a A OO — = ee ee eee Florida D.ALV.LD. individual summary page for J 301.972.001 2006.12.24 N/A 2022.04.22 3501.075.009 2007.12.12 [Letter to Alexander Acosta 3501.075.010 3501.075.011 [Biographical file cr [ss 301.075.0312 | _—s2005.11.07 _| Audio file (side A of tape reci | 3501.975.013 2005.12.07 | Audio file (side B of tape recording) 3501.975.014 2005.10.05 _| Florida D.AV.LD. individual summary page for 3501.075.015 2005.11.02 [National Comprehensive Report for 3501.075.016 2006.02.09 [MySpace pages 3501.075.017 2006.05.02 |PBPD probable cause affidavit regarding 3501.075.018 2006.05.01 |PBPD probable cause affidavit regarding 3501.075.019 Handwritten notes 3501.075.020 2005.10.18 [Palm Seach County search warrant and application 2006.08.04 Letter from: [2005.13.07 —_|randwetten notes id 3501.075.022 3501.075.022 3901.075.023 3501.076.001 2006.05.02 [Palm Beach Police Department Probable Cause Affidavit | 3501.076-002 [2006.12.24 _| Florida DA.V.L.D. individual summary page for Tony Figueroa 3501.076-003 | 2006.12.24 _| Florida DAVID. Address information for Tory Figueroa 3501.076.004 [2006.12.24 [Florida D.AV.I.D. individual summai page for Tony Figueroa 2021.04.12 2021.04.12 2021.04.12 2021.07.23 2021.07.23 2022.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2022.10.21 2022.10.21 2021.10.11 2021.10.11 2021.10.25 2021.04.12 (2021.04.12 2021.04.12 2021.04.12 3501.973-001 2006.12.14 [Florida D.AV.L.D. individual summary page for 2021.04.22 oe 3501.074.001 2006.12.24 | Florida D.AV.LD. individual summary page for — oor 2005.12.08 : |} 3501.075.002 2006.05.02 erabable Cause Afidavnt Regardin rete = tein 3501.075.003 2006.07.13 Palm Beach Police Department Incident report pe 04.22 3501.075.004 2006.08.06 FBI memorandum regarding victim notification 2021.04.12 3501.075.005 2006.08.22 2021.04.22 3501.075.006 2006.08.16 assignenent history 2021.04.12 3501.075.007 2007.02.27 | Testimony ct 2021.04.22 3501.075.008 2007.05.08 [Testimony ct 2021.04.22 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 13 EFTA00095763

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3501.076-005 3501.076-007 Florida DA.V.1LD. historical driver license activity for Tony Figueroa Florida ACCH [Cad Call information regarding suspicious vehicle 301.076.0039 3501.976-010 3501.076-011 : jeroa repa | 3801076013 | 2007.02.08 [Record search regarding Tory Figueroa 0 | ssan76.01s5 | 2007.02.08 [National comprehensive report regarding Tor Figueroa [3801076016 | 2007.02.20 [FBI memorandum regarding interview of Tony Figueroa [ ssa1o76017 | 2007.02.20 [Tony Figueroainteriewnotes [ ssan7601s | 2007.02.20 [Tony Figueroainteriew 302 | ssa1076019 | 2007.05.08 [Testimony te | sarareczo | 2070620 rds 2419. ancora « 301.076.0231 2008.03.18 |__3801.076.022 | 2008.05.25 __|taw enforcement report regarding Tony Figueroa |___ 380.076.0073 | 2011.03.22 __FBitravel request toconduct interviews | ssa1076024 | 2011.03.22 [FBirequestto facilitate interview | 2016.06.24 [Depasitionof Tony Figueroa Research ling Tony Figueroa Research ling Tony Figueroa | 2006.12.24 | : | 2006.12.24 | | 3801076008 | 2006.12.24 [Palm Beach Police Department citation tracking report | [2006.12.14 _| Florida D.A.V.L.D.photo line up for T |__2006.12.24 | : |__2006.12.24 | d |__2006.12.24 | Tony Figueroa interview 302 Tony Figueroa interview notes 2021.02.27 | Tory Figueroa interview 302 |__ 2021.03.27 [Tony Figueroainterviewnotes J fanthonyy Figueroa biographical infomation 0 | 2018.12.04 _| FBirepo zarding interview of Anthony Fi o 2021.04.12 | 20az.oa22 [_zoaz.oaz [| 20220422 [| 20az.oa22 2022.04.22 2021.04.12 [__202n.o422 [|__ 20220422 2022.04.12 2021.04.12 2021.04.12 2021.04.12 |___ 2022.07.23 2021.07.23 2021.07.23 PT | 3801.077.001 | 2007.10.05 [Phone numbersearch results A202 SS A CC |__ssazo7econ Of Ituciano Fontaliia driver icense 0000 Pg 2021.04.12 a C(O CE | seman | sossce | sonouse 3301.079.001 2021.04.12 rr ee | anaes | 3501.079.002 2021.04.12 [3801079003 | 2007.10.02 ED interview302 __— | 20az.oaa2 | 3801078005 | Various __—[Singraphicalfie tor i | [|___2oan.oa22 |___3801.078.005 | ates tor calling rumbers 00 SS (CC 3501,080-001 |___ 2005.13.22 [Palm Beach Police Department incident report 2021.04.22 | 3sa1.08o00z | 2006.09.02 __| Palm Beach Police Department incident report [| 202.422 a A QO 3501,081-001 [2005.13.22 [Palm Beach Police Department incident report 2021.04.22 3501,081-002 2006.03.03 [Palm Beach Police Department incident repart 2021.04.22 a CO QO |____3so1.0a2.co1 | 2008.02.20 _|FBi letter ta] Po 2022.04.22 |__3so1.da2002 | 2008.03.24 [Victim bist 2022.04.12 | ssor82003 | 2008.07.03 [victim st | ssore20o¢ | 20081219 [letter ron os | 2021.04.12 | sson82005 | 2008.06.25 MM interview 302 | 3801.082006 | Various |Singraphicaltie tor i 2022.04.22 [| ssorae2co7 | Notes on 2022.04.22 [| ssoroezcos | Notes on 2022.04.22 2022.07.23 [Email regarcng | | ssana20i0 | 2007.10.32 | carers 2022.10.21 |__ ssorazo11 | 2008.07.20 fletterfrom a |__3sa1.082.012_ | 2008.09.02 [Letter from| po |__ 3801082013 | 2019.06.23 Memorandum from call with] _ 2023.10.32 es CD GO 3501.083.003 [2019.08.27 | Martin Gannon interview 302 2021.04.22 [3801083002 | 2019.08.27 [Martin Gannon interview caversheet [| 202n.o4t2 Martin Gannon interview notes SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 14 EFTA00095764

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| 2019.07.22 [émalfron MM [ 202ncatz | 3501.083.005 2019.08.27 _[Nates on Gannon family members [202noaa2 3501.083.005 2019.08.27 [Martin Gannon elustice workup [Ss 202noei2 Ss [Bt memorandum documenting inquiries pertaining to Martin 3501.083.007 2019.08.04 |Gannan 3501.083-008 2019.05.04 [Cranston Polke Department inckdent report [ soz? |__2019.09.04 [FBireport [___ 20222022 |__3sor.0g3.10 | 2019.08.28 [Fax regarding Martin Gannon |____2oan.ao2a | 3502.083.022 | 2022.20.82 3501.084.001 3501.085.001 [Person search af Igor Zinoviev [2022412 3501085 002 [Law enforcement report regarding igor Zinoview 2021.04.12 3501.085.003 pe Zinaview driver license 2021.04.12 ee ee ee ee ee Oscar Garcia 3501086001 [2007.04.24 [CAD call information Po 202 ee CS CC | ssanoerco, | 2020.07.27 interview soz [200s —— [3501087002 | ~—2020.07.27 | interview covershect | 20az.o4a2 3501087003 2020.07.27 __| Maricopa Police Department report 3501.088.001 |__ 2008.04.23 [iawerforcementrepert {co | yg 2022.04.12 a CA OD CC | 2006.07.23 | 3501,090-002 3501,030-003 2006.07.24 : [— 1 3501,030-004 2006.08.25 [FBI report documenting letter to J 3501,030-005 2006.12.20 |Memorandum regarding impeachment materiat 2021.07.23 3501,090-006 2006.03.32 2023.10.11 3501.090-008 3501,030-008 2007.02.03 3501,030-010 2007.12.22 3501.091.001 2006.04.26 [Palm Beach Police Department praperty receip 3501.091.002 2006.07.13 _|Palm Beach Police Department Incident Report 3501,091.003 [Paim Seach Police Department property receipt 3501,091.004 2006.05.27 |Faxto) 3501.031.005 2005 [Audio file (full tape recording, side Al 2021.07.23 3501,091.006 [2005.03.14 [Audio file (clip af tape recordin, 2021.07.23 |__2005.03.24 | 3501.091.008 2006.04.27 | Audio file 350,091.00 2006.07.24 |Letter to Mr. and Mrs. I from PBPD 3501.031,010 2006.12.20 [Memorandum regarding impeachment materiat 3501091011 Handwritten notes 3501.091-012 2006.04.04 [Palm Beach County Sheriif's Office search result 3501.091.013 2007.02.03 2021.07.23 2022.10.21 3501.092.001 3501,092.002 2005.03.15 2021.04.12 [ 3s01.092.003 [2005.12.24 [Cherokee County Sheriffs Officereport [Grand jury test 0 2022.08.12 [___-3501.092.003 | 2006.07.19 | [testimony 2021.04.12 ictim identification form regarding iL | 35010920011 | _2006.07.26 _[Paim Beach Police Department prop 3501,092.012 Florida D.AV.LD. individual summary page for | 3501.052.013 Letter from i. (os | 3501.092.014 Victim nctification form regarding Sas 2021.04.22 3501.092.015 2006.08.16 asi 2021.04.22 |__soromzors | anosonae [rim seen oe Deparment Edenc/ apart Taking Roe | 3501092017 _— | 2006.08.26 [Palm Beach Police Department property receipt | | 3501092015 | 2006.08.28 | FB! memorandum regarding victim assistance program | [_3so1.082.019 | 2006.08.29 Grand Jury transcripts 0 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA00095765 15

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[3501092020 | 2007.03.24 [Letter from Gerald Lofcourt to and and 3501,092.021 3501,092.022 3501.092.023 3501.092.024 3501.092.025 [Testimony te 200 Record request regard ae FBI Getalled analysis pertaining to investigation 3301.092.032 2007.07.20 3501.092.033 2007.12.28 _ |FBi Getalled analysis pertaining ta iwestigation 3501.092.034 2007.12.12 [Letter to Alexander Acosta 3501.092.035 2008.02.25 3501.092.036 2008.02.02 3501.092.037 3501,092.044 2008.02.13 2008.10.14 3501.092.045 2008.10.14 3501.092.045 3501.092.047 3501.092.049 pT je MySpace conversations Biographical Fike a 3501.092.052 on |__ ssonos2.q53 0 [MySpace profile 00 |___ ssoros2os¢ fl 3501.092.055 3501.092.056 MySpace profile ‘oftle 3501.092.057 3501.092.058 3501.092.059 3501.092.060 3501092051 3501.092.052 [ «Prats of victims 3501.092.063 3501.092.054 3501.092.055 3501.092.056 [MN Space photographs S| Audio file (full tape record side Al 3501.092.057 3501.092.065 pT |__ united states v. EM incictment |__2005.03.25 | 2005. Ly Audio file (clip af tape recording) Audio file (full tape recording. side B) |__ 7005.03.25 | pe recording. side A) | 2005.03.25 [Audiofile(clipaftaperecording! 3501.092.071 Audio file (full tape recording. side Al 3501.092.072 Audio file (clip af tape recording! 3501.092.073 [Audio file (full tape recording. side B) Audio file (full tape recording. side Al Audio file (clip af tape recording! [Audio file (full tape recording, side B) |___ ssan.0s2.077 [Handwritten notes 00 |__ 2005.03.32 [audiofile 0 2008.03.32 fawctio fhe | ssanaszcsi [Palm Beach County Shernff’s Office search records for 301.092.0582 PPD probable cause affidavit regardinj PEP probable cause affidavit regarding |PBPD probable cause affidavit regarding Jeffrey Epstein .05.02 egardin [| ssan.aszas7 3501.092.088 301.092.0589 3501.032.080 x 301.092.0833 ae | 2007.05.32 [MySoacepages FBI report regarding kwestigation and victim information 3501.052.056 2008.02.20 [Deposition transcript 350.032.0587 2008.02.20 [Deposition handwntten nates 3501.032.055 2008.02.20 [Deposition handwritten nates 3501.032.089 3501.092-100 2021.04.12 2022.04.12 2022.04.12 2021.04.12 2021.04.12 2022.04.22 2021.04.12 2021.04.12 2021.04.12 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 16 EFTA00095766

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Florida Department of Children and Families information re: | sonsor23 | | __?uah.07.15__ 2021.07.23 [Waris ech cor eg J 8502092322 cio File (full tap side Al — [seat gene] Jai te (cpa tape recording) [3802082223 uo file (full tape recording, side 8 [| san0s2a14 | 2006.06.05 [Letter from Gerald Lefcourt tof p ssonszais | 2006.03.32 |Polkereport [ ssonogzai6 2006.05.04 [Letter regarding Epstein palygraph examination, [| 2oanaoaa | p ssonoszais | 2007.05.32 [MySpace pages [| 2o2naoaa | jo 20222021 | p ssans2a39 | 2007.12.22 letter trom jay Lefkowitz 2022.10.21 p 3s0n.0s2a20 | 2007.12.21 letter from jay Lefkowitz a oo | 2008.07.10 [Letter from| ———— | 202n.2o22 |___2008.12.05 __|Letter from | [20222022 —— 23 [20220723 [2022.07.23 [2022.07.23 eee 23 [3801092125 | 3801.082.126 | 2008.12.08 [Letter from| $$ 3501,093.005 [2007.02.15 [Brice Gordon interview cover sheet [3801083003 | 2018.04.08 |asset Report regarding Brice Gordon | | lenge of | 202zao22 | 3801083001 | 2006.12.04 [PersonsearchforBriceGordon 3501.093-002 2007.02.08 _ [Brice Gordon interview nates [20220422 3501.093.003 =o 02.08 Brice Gordan interview 302 [20220412 SCS 3501.093.008 [2007.02.13 [Memorandum of Brice Gordon interview [202042 |___3801.093.007 | 2007.02.23 __|FBIreport documenting interview with Brice Gordon [3801033010 | 2019.04.08 [law Enforcement Repart regarding BriceGordon | 801082127 3501.092-128 po MySpace pages Po Pp 3501.093.005 |__ 2007.02.25 __ | Memorandum documenting interview af Brice Gordon p00 REAR |__2007.02.25 | 3501.093.011 [2019.04.08 |Contact Card Report regarding Brice Gordan [801093012 [2019.04.08 _ [Driver's History Record ding Brice Gordon [sears.ca] 2018.04.08 — [comprehensive address Repor regarcing tice Gordon ann et fae er att fessaien page ___}_wia_ eS RA — 23 301.094.0031 |__2019.08.13 ff 2021.04.12 3501.094.002 [2013.08.13 I 2021.04.22 es S(O (OO | s802.08s.00, | 2019.07.22 MB email correspondence PA 202? eS A CC 3501.096-001 2007.07.23 [2022412 am) awe ag 3501.096-002 2007.08.06 ee | 2822 986.002 _}_2007.08.c6_ faa erfarcarent reper ego [2023.04 joer 8s fa efereeent ep a | —_)}____w/s______ 3501.057.001 | 2007.08.25 [Law enforcement report regarding Daniet Groff po NA 2021.04.12 a QO QO | 3s01.se.001 | 2007.08.25 [Law enforcement report regarding Lesley Grotf 2021.04.12 | sso1secoz | 2007.08.21 [Letter regarding interview of LesleyGroff |___ss01.0se.co3 | 2007.08.21 lesley Groffinterview 302 |___ssar.asg.cog | 2007.08.21 [Lesley Groffinterviewnotes 0 2023.04.32 2008.04.23 s 3501.098.005 2008.03.18 2021.04.12 2021.04.12 2022.04.12 2022.10.31 2022.10.21 |__ 2019.07.06 [Lesley Groff interview notes [| 3501.098.015 | 2021.07.23 _| Lesley Groff interview 302 202.1011 3501.998.015 2021.07.23 [Lesley Groff interview nates 2022.10.11 as C(O 3501.093.001 [CAD call information regarding Michael Guerrero ES (7 oS eS RS CC SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 7 EFTA00095767

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3501.100.001 [Law enforcement report regarding Eileen Guggenheim 3501.100-002 2007.09.06 _|Eileen Gugpenheim interdew nates 3501.100-003 2007.09. Eileen Guggenheim interdew 302 | 3802.100.00¢ | 2007.09.21 [Memorandum of Efeen Guggenheim interview rs | ssario10or | 2020.08.20 ff [ ss0n.1010o¢ 2021.05.18 | | 8802101005 | 2021.05.28 | ee eee : 3501.102.001 2020.07.25 3501.102.002 rr | ssan.030a3 2002.12 (lig |___3son.1o3.035 | 2005.09.21 [Juvenile arrest natice for| |___3s0n.103.036 |2005.09.22 [Probable Cause Affidavit of| |__ 3801103038 | 2005.09.16 [Defendant Act ort for |___3s0n.103.039 | 2005.10.13 [Palm Beach Police Department praperty rece) Memorandum from the Court of Palm Beach Country regarding 3501.103.040 | 3802.103081 | 2005.10.25 |Nolle Prowetorm reece i 3501,103.042 2005.12.14 MySpace prafile 3501,103-043 2005.11.18 |Paim Beach Police Department incident repart 3501.103.084 2006.02. Limited brands incident report p ssan.103.04s | 2006.02.20 NE MySpace blagconversation |___3son.103.0¢7 | 2006.05.01 [Probable Cause Affidavit Regarding Jeffrey Epstein |__3501.103.048 | 2006.07.23 | Palm Beach Police Department Incident || Po | 3802103051 | 2006.08.04 Letter from] Ey jo ; 3801103053 | 2006.08.18 [Photoimeup 3501.103-054 | 2006.08.18 MM interiew 302 3501,103.055 2006.08.22 |FBI memorandum regarding ierview f 3501.103.056 2006.08.26 _|Palm Beach Police Department Evidence/Property Tracking Repart 3501.103.057 2006.08.26 _|Paim Beach Police Department Evidence/Praperty Tracking Repart 3501,103.055 2006.08.28 |FBi letter to 3502.103-001 through 031 Various [School records for 3501.103.032 2002.04. search regard 3501.103.059 Palm Seach Police Department Evidence/Property Tracks |___3802.103.060 | 2006.09.16 [Defendant Activity repart far | | 802.103.0612 | 2006.09.29 [Grand Jurytranscripts | 3802103062 | 2006.10.03 [will Tucker MySpacepage [ 3802.103063 2007.02.24 [letter from Gerald etcout to P 3802.10306¢ | 2007.02.27 [Testimony ot 103.068 3501.103.070 |___3502.103.072 | 3501.103.074 [ ss0n.10307s | 2008.07.03 [victimiet P ss0n.103076 | 20081208 letter rom oe [8801103077 | 2018.12.04 [FBI memorandum regarding interview of }___ss0n.103.07s | 2018.03.18 | 3901103073, |__2018.03.19 If [interewnotes 00 3501.103.080 2019.07.08 FBI memorandum crisis intake report }___ 3801103081 | 2019.09.22 ff Jinteriew 30200 | sson.1030s9 P| MySpace profile regarding | SS 3501.103.080 FBH identifying information fo 3501.103.091 Protas of victims 2022.04.12 2021.04.12 2021.04.12 2021.10.21 2022.04.12 2021.04.12 2021.04.12 2021.10.21 2021.04.12 2021.04.22 2022.04.12 2021.04.12 2021.04.12 2021.04.12 2022.04.12 2021.04.12 2022.04.12 2022.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2022.04.12 2021.04.22 2022.04.12 2022.04.12 2021.04.12 2021.04.12 2021.04.12 2022.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 [| 20an.o422 |___ 20220822 [| 202z.o422 [| 202z.o422 [| 2022ao22 CO [| 202z.o422 | 202z.o422 | 202z.o422 | 20azao22 [20azzo22 PT [|__202z.oa22 | 2oaz.o422 a [|___ 20220822 | 202z.o422 [| 202z.o422 [| 20az.o4a2 |___zoaz.oa2 [_aoaz.oatz | 202z.o422 | 202z.o422 | 202z.o422 | 20az.oa22 | 20an.o422 |____ 20220822 [| 202z.o422 [| 20az.oaa2 [|___20az.oai2 |__2oaz.oaz | zoaz.oaz | 20220422 [|__202z.o422 | 202z.o422 | 202z.o422 | 20az.o422 | 20az.o4a2 [| 20an.o422 |____2oan.og.22 [| _202z.o422 | 202z.oa22 [| 202z.o422 | 202n.o422 | 20an.oaa2 | 20an.o422 | 20az.o422 |____ 20220822 |__2022.0822 |____2oan.og22 |__2ozn.o422 |__202n.o422 | ____ 20220822 |__ 20220822 2022.04.12 | 20az.oaa2 | 20az.o422 [__20an.oa22 |__2oaz.oa22 |___2ozz.oa.22 |__2ozn.oa.22 |__2o2n.o422 [|___ 20220422 [20220822 |____ 2022.08.22 |___ 20220822 [| 202z.o422 | 202z.o422 | 202n.o422 [| 20az.oaa2 [|___2oaz.oa22 [___ 2022.08.22 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA00095768 18

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[ ssonn03o0sz TT Demagraphic information tor i [ 202ncatz | | sson1030s3 | iuvenile arrestrecord for me [| 202n.oar2 3501.103-054 2005.10.22 [Audio file (full tape recording. side Al [ozno723—— 3501.103-055 2005.10.22 [Audio file (clip af tape recording! 3501.103-056 2005.10.22 [Audio file (full tape recording side Al [3801103087 | 2005.10.22 fAudiofile(clipaftape recording! |___ 3801103088 | 2005.10.22 [Audio file (full tape recording side B) |___3s01.103.099 2005.12.04 [victoria's Secret store incident report [___ 2022.07.23 J 350.103.1200 | 2006.02.27 __|Letter to [from Guy Fronstin |__ 2028.07.23 |__3502.103-102 | 2006.05.02 | PBPD probable cause affidavit regarding | tL [2022.07.23 f | 301.103.1083 | 2006.07.24 |lcter to From BPD [028.0723 | 3801.103-108 | 2006.08.22 |wemorandum cocumentrg interview 3] a? | [308.0723 | 3801.103:105 __| 2006.08.22 _|Fetrepert documenting niervew f a | [08.0723 | —3801.103:105 | 2006.12.20 | Memorandum regarding impeachment materia | [300723 2007.01 — [028.0723 [-——"oak.o723 2007.11.28 2021.07.23 2018.12.04 3501.103-110 2019.03.19 [__ 3son.103233 janious search records regarchry Vi |____202n.07.23 |__ 2022.07.23 |___ 2022.07.23 |__ 2022.07.23 CO ee ee | Various search records regarcing f 2021.07.23 | Various search records regarcing | Hanctwitten notes | Various search records repairs i | etter from Alan Dershown: to [2022.07.23 po MySpace pages [2022.07.23 a IMySpace pages Audio file (full tape recording, side A) Audio fle (full tape recording, side 8) [Audio file (full tape record |__ tuatio file (clip of tape recording) 0 fi Fh [2022.07.23 | 2005.10.24 [Cammunity service documentation [2022011 Ss pace pages [PBPD incident report | 20anao22 | 2oazzo22 2022.10.21 2022.10.11 2022.10.21 2023.10.21 [2022.20.21 {Memorandum from call with Si [| 202n.ao22 E Text messages with agent 3501.103-141 Drawing by 3501.103-142 Phatas of, pT pT [ ssontoaaas 3501,103-146 3501,103-147 2023.20.21, 3501,103-145 2006.04. Gloria Allred 2021.20.21 |__ 3s0n.103.149 | 2005.10.20 2022.10.25 a (RO }___3801.10¢007 | 2019.08.01 MM interiew 302 2022.04.12 |__ssan.1og.co2 | 2015.08.02 TE incericw notes 2022.04.22 |__ 381.104.9003 | 2019.09.18 [Screenshot of fight receipt from | 2022.04.22 J 3801104005 | 2019.09.18 email containingtexts 2022.04.12 J 3801.108005 | 2019.09.18 MM interiow 302 | 3801108007 | 2013.09.18 | 3501.104-008 2021.04.12 3501.104-003 2021.04.12 3501.104-010 2021.04.12 2021.04.12 [ 880n.10a012 | 2006.01.27 [Screenshot of email from | 3802.10a013 | 2006.04.05 [Screenshot of email from | |___ ssar.iog.oig | 2006.03.01 [Screenshot ot email to! |___ ssan.iog.gis | 2019.12.20 ff Jovilcompiing 0 2022.04.22 | ssan.iog.ors | 2020.04.02 If [intertew nates 0 2022.04.22 Ss Ms GO |___zoaz.oaz |__ 3s0n.105.002 | 2006.12.27 fFlightrecordsandmates 000 2022.04.22 |__ 3802.105.003 | 2006.12.02 [Memorandum of Wifiam Hammond interview 0 2022.04.12 |J___3802.105.00¢ | 2007.02.06 __ [Testimony of | Po 2022.04.22 2022.04.12 P 3802.105.006 | 2019.07.33 [Notes tram phone call with | fF eS A RC CO SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 19 EFTA00095769

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301.106.0021 | 2021.01.12 [Robert Hanson interview 302 2021.04.12 | 3801106002 | 2021.02.12 [Handwrittennotes P 3802.106003 | 2021.02.08 fémaiiswithagents [2022.07.23 [2022.20.22 ee — | 2022.04.22 Florida D.ALV.LD. individual summary page regarding! a ae Farr dssmarng ci 3501.10% 2006.08.02 [FBI memorandum documenting victim information | 2006.08.22 [letter from [202.422 [202.422 | |___ 3501.107.007_ | 2006.08.28 [Palm Beach Police Department Property Receipt ee | [__3801.107.008 | Various | Biagraphical file on f Po [8801107010 | 20051223 [Audiotile(taperecceding side Al p 3802.107.011 2005.12.23 [Audiofile(taperecceding side B) [801.107.0012 2006.02.32 fAudiofile(full tape recording) | _ 2006.02.32 [Audio file (clip from tape recording) [| 2022.07.23 3501.107.014 2006.02. [video file [20220723 3501.107-015 2006.02.03 _|Video file 3501.107-016 2006.02. Video file |___3s01.107.017_ | 2006.02.03 [videofile |__ 3501.107.019 | 2006.02.03 |Video file (clip fram video recording) 0 [2022.07.23 fo 8800 207.020 fA Fh [2022.07.23 | [J 8502.107.021 | 2007.02.02 Letter from Gerald Lefcourt [20222022 | 3501.107.022 SSE ater de sdand 2022.20.21 3501.108-001 | _2020.11.22 _|Nates from call with David Schertler regarding James Hatt 3501.108-002 | 2020.11.30 _|James Hatt interview nates 3501.108.0 SS james Hatt interview 302 }__ 3501108007 | 2019.07.27 ff re ne nee 3501.110.001 2006.08.02 2021.04.12 [Screening report regarding | Po 2021.04.12 2006.08.04 [Letter from 2006.08.08 [FBI memorandum documenting victim information 2007.02.27 __| Testimony cf 2021.04.22 2007.10.05 [Law enforcement report regardi 2021.04.22 | 2007.10.25 [lawenforcement report regarding a | 2021.04.12 | 2007.10.25 (MM interview 302 2021.04.12 | 2007.10.26 | [Feletter to! J ss0n.110011 | 2008.03.28 [Testimery ot! |__ ssan.i0.012 | 2008.08.25 [Testimony 2022.04.22 |__3s01.110.013 | 2008.10.07 __ [National Comprehensive Report regarding | 2022.04.12 |} 3saniio.014 | 2008.12.24 [Letter trom] io] 2022.04.12 J 8san110.015 | 2019.07.08 interview attempts 302 00 2021.04.12 Po ssontiooe Pict st [80110017 | Various —([Biographicalfile cn my 3501.110-018 pt 3501.110-019 2006.08.06 [National Comprehensive Report regardi 2021.07.23 2022.07.23 p ssani0022 | 2007.10.25 [302 trominterview J ss0n.110023 | 2008.07.20 fletterfrom a |___ssan.iio.02¢ S| 2008.08.02 fetter trom | }__3san.iio.g2s | 2008.12.24 [Letter from Po }__3san.iio.026 | 2008.12.05 [Letter trom| a 2022.10.11 | _ssaniio.027 | 2019.06.13 [Memorandum from call with ee 2022.04.12 2021.04.12 }__ 3802112002 | 2007.10.03 ff 2022.04.22 |___3son.112003 | 2007.10.28 2021.04.22 | 3801.11200¢ | 2008.02.20 _| Bi letter taf 2022.04.12 | 3801.112005 | 2008.02.25 [Palm Beach Police Department Intelligence Report 2021.04.12 3501.12.07 2008.07.22 [Letter from SS (0 2019.07.10 3901.112.008 [Ft memorandum documenting contact made with Florida victims 2021.04.12 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 20 EFTA00095770

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3501.118-001 3501.112.008 Wictin list 2021.04.12 3501.112.010 Various Biographical file for 2021.04.12 3501.112.011 2007.10.29 [FBI report regarding interview with 2022.07.23 3501.112.012 2008.03.10 [FBI report regarding letters to victims 2022.07.23 3901112013 2008.07.10 [Letter from J 2023.10.21 3501.112.014 2008.03.02 [Letter from 2023.10.21 3501.112.015 2008.12.05 Letter fom 2021.10.21 3501.112.016 2019.06.13 [Memorandum from call with Rober: 2021.10.11 Florida D.AW.LD. individual summary page for 3501.113.001 2008.06.08 N/A 2021.04.12 3501114 Date Description Attorney Produced to Defense 3501.114.002 Florida DAW.LD. individual summary page for! 2022.04.22 3501.14.02 Florida D.A.V.1.D. photo line-up tor J NIA 2021.07.23 3501115 Date Description Attorney Produced to Defense 3501.115.001 2019.07.13 [Palm Beach Police Department incident repart NA 2022.04.12 3501116 = Sore oe 2006.08.25 [Florida D.AV.LD. individual summary page for] 2021.04.12 3501.116-002 2006.08.25 [Florida DAV.LD. individual summary paj 2021.04.12 3501.116-003 2006.08.25 [Florida DAV.L.D. address information for 2022.04.22 3501.116.004 2006.08.25 [Florida D.AV.LD. Chrysier vehicle information 2022.04.22 3501.116-005 15 [Florida DAV.LD. Ford vehicle information 2021.04.12 3501.116.005 2006.08.25 [Florida D.A.V.1D. photo line f 2022.04.12 3501.116-007 2006.08.17 terview 302 2021.04.12 3501.116.008 2006.08.17 2021.04.12 3501.116.003 2006.08.22 2021.04.12 3501.116-010 2006.08.22 2022.04.22 3501.116-013 2022.04.12 3901116012 NA 2022.04.12 3501.17 oe 3501.117.001 2019.07.33 interew 302 2022.04.22 3501.117.002 2019.07.32 interew notes NA 2022.04.12 3501.18 ma ——— —— | 3501.119.001 2021.04.12 3501.119.002 = 07.02 2021.04.12 3501.119.003 2020.07.15 i ferepen WA 2021.10.21 3501.120-001 , 2ueee2 | ss 4.2 3501.120.002 Produced to Defense 3501.121.001 3501.121.002 2020.07.23 2020.07.13 interview 302 interview notes Notes fram call with 35901.121.003 2020.07.14 2022.04.12 2021.04.12 2021.04.12 2022.04.12 Produced to Defense 3501.123.002 2019.07.22 3501.123.003 2019.07.08 __|FBH intake report |Jones) 3501.123.004 2019.07.10 [Text messages with agent 2022.04.12 2021.04.12 2022.10.11 2021.10.11 3501.124.001 3501.124.002 2019.08.12 2019.08.22 | Produced toDetense | 3501.125-001 2004.04.05 Memorandum opinion of J. =. a! i 2022.04.12 2021.04.12 2021.04.12 2022.04.12 2021.04.12 2021.04.12 3501.125.002 2005.10.13 [National comprehensive report regarding 3501.125.003 2005.12.22 | Palm Beach Police Department incident report 3501.125.004 2006.05.02 | Probable Cause Affidavit Regarding Jeffrey Epstein 3501.125.005 2006.08.02 [Law enforcement report regardiny 3501.125.005 2006.08.02 [Search record regard 2021.04.12 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA00095771

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[8801125007 2006.09.02 [Palm Beach Police Department incident report [3802125008 | 2007.02.06 [Testimony 2007.02.27 = 2007.03.20 [Testimony ct J 2007.05. Festimoryy cf [| ssanizsioi2 | 2007.05.20 [Law enforcement report regarding i! | [J S8an12so13 | 2007.05.20 [Law enforcement report regarding I! | |__3sa.125.014 | 2007.05.25 [Testimony ct | | [__ 3801.125.015 | 2007.05.22 | Testimony of | | }___ssana2scie | 2007.08.25 __|Letter trom] E po | __ssarizsios | 2007.08.28 |suppart of Gavernment’srespanse_ J Ssan1zscis | 2008.02.06 __[F8i memorandum to set leads for captioned investigation | P Ssartzsc20 | 2008.03.18 [Testimony te | pssontzscz, | 2008.04.29 [Testimony te National Comprehensive report regarcing Person search for Si! Lexis Nexis person report regarding 3501.125.008 3501.125.010 3501.125.011 2009.06.09 2009.06.08 2009.06.22 2010.03.24 3501.125.036 | 3801.125.027 3501.125.028 3501.125.029 3501.125.030 | 3801.125.031 | 380n.125032 | 3802.125033 | 3802.125034 3501.125.036 3501.125.037 3501.125.035 3501.125.042 3501.125.043 3501.125.044 2019.03.25 a [taw Enforcement Report regarcre i | |__ 2019.03.25 [Contact Card Report regardi ; Vi [3802125046 | 880n.125087 | 8802125088 J 8802125049 J ssan1250so | Photograph various search records and phatograprs 3501.125-050 fanious search records and photograps Photograph 0 [Palm Seach County search warrant and application 2006.05.01 __|Letter from Reiter to Barry Krischer 3501.125.056 3501.125.057 Text messages with agent 3501.125.058 2019.07.31 to pro notes 3501 125.059 7019.09.06 [Attomey proffernotes [301.125.0860 | 2019.10.18 [Attomey proffernotes [2021.1031 | 3501.125.062 Rental car records 3501125053 [Rental car records 3501.125.054 lEmplayment search records J 3802.125.065 PS earch records 301.125.0656 |_____dWestern Union records 0 Susan Necheles, Kathleen Cassidy, Samich Guha 2022.04.12 2021.04.12 2021.04.12 2021.04.12 2022.04.12 2022.04.12 2021.04.12 2021.04.12 2022.04.12 2021.04.12 2021.04.12 2021.04.22 2022.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2022.04.12 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2022.07.23 2021.07.23 2023.10.21 2022.10.11 2022.10.21 2022.10.21 2021.10.21 2021.10.21 2022.10.21 2022.10.11 2022.10.11 Ee eee [—3sa1.126.001_ | 2006.12.08 _|tsw enfarcement report regarding] 2022082 ee [__3801.127.001 | 2006.07.23 [Palm Beach Police Department incident repart po A 2022.04.12 a | p8801.128001 | 2005.10.06 [Palm Beach Police Department property report | 3802.128002 | 2019.07.23 [Palm Beach Police Department iident report 2006.07.27 3501.128.003 | 3502.12.00 | 2006.08.04 fo 3901.128-006 Bo | 880n.128007 | 2006.08.26 | | 8801.128008 | 2006.08.26 [Palm Beach Police D 3301.128-010 2007.02.02 Letter from Gerald Lefcourt to| po 802.128.0112 2007.12.11 [Letter to Alexander Acosta from Kirkland gilis LLP | po 880n.280I2 2007.12.21 [Letter to Alexander Acosta from Kirkland gilistLP | J 8802.128013 2008.01.10 |Feiletterto my | 3502128014 2008.03.28 [victim st | 3502.128.015 | 2008.07.03 victim st [___ 3son1zec16 | 2008.07.23 [Letter trom] ES Po Florida D.A.V.LD. individual summary page for} [Letter from fro] partment Property receip 2022.04.12 2022.04.12 2021.04.12 2021.04.12 2022.04.12 2022.04.12 2021.04.12 2021.04.12 2022.04.12 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA00095772 22

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2008.12.08 [letter fron i Os birth certificate Various Biographical file on 2005.10.05 [Audio file (full tape recording. side Al 2021.07.23 [Audio file (clip from tape recording 2022.07.23 iGo file (full tape recording. side 8) 2021.07.23 2005. 2005.10. 2005.10.05 _| Florida D.A.V.L.D. individual summary page PPD probable cause affidavit regarding PPD probable cause affidavit regarding report documenting letters to victiens Memorandum Gocumentirg telephone conversation Memorandum documenting contact with = = 2006.05.02 2006.05.02 2008.01.20 2021.07.23 2021.07.23 2021.07.23 2019.06.27 i Screenshot of text message 2021.07.23 Screenshot of text message 2021.07.23 Screenshot of text messaj 2021.07.23 Screenshot of text messaj 2021.07.23 Screenshot of text mesa, 3501,128-035 3501.128.035 2021.07.23 2021.07.23 2021.07.23 2021.07.23 Screenshot of text message 2021.07.23 [Screenshot of text message 2021.07.23 [Palm Beach County search warrant and application 2022.10.21 2022.10.21 2023.10.21 2007.02.01 2007.06.25 5 BIR 2008.05.27 [Subenission ta the DAG 2021.10.21 2023.10.21 Ee 2021.10.21 [ ssalizeoss [2005.10.05 [Handwrittennates 2021.10.25 eT 3501.123-001 2006.12.04 [Law enforcement report regarding Adam Perry Lang 2021.04.12 3501.129.002 2006.12. [Search results for Adam Perry Lai 2021.04.22 3 Et 3 o [3802.28.03 | 2006.12.04 [Results from search index by name for Adaen Perry Lan [ a80n.12900¢ T2007.08.25 | pe [| 20az.oaa2 wsoximo | nmaos22 |p wen Larsen do Pr | ssoer | |___2oaz.oa22 3501.123.005 [2020.05.25 [Adam Perry Lang interview 302 2021.04.12 |___3s01.123.007_ | 2020.08.25 adam Perry tang interviewnotes 0 2022.04.22 a OQ 3501,130-001 2006.01.10 [Palm Beach Police Department property receip [2021002 —~« 3501.130-002 2006.07.13 Palm Seach Police Department incident report 2021.04.12 3501.130-003 2006.07.27 _|Florida D.A.V.LD. individual summary page for| 2021.04.22 [Record search regarding f Pe 3501.130.006 [20060800 [recor [go 02 3501,130007 2006.08.08 a [son 012 2 08. 3501.130-008 [FBI memorandum to document victim information 2021.04.12 3501.130-008 ‘assignenent histor 2021.04.12 16 3501.130.010 2006.08.26 _|Palm Beach Police Department evidence/ property tracking repo 2021.04.22 recelj [2006.08.28 [Palm Beach Police Department property receipt | te [2006.10.30 | NN nterview302 [| 2ozz.oaa2 |__ 2006.10.30 | NNN interview notes [|__20zz.oa a2 [2006.12.02 | nterview302 | 2006.12.ce | [Testimony otf [2007.06.22 [FBI details analysisconducted | [202s [202k 2007.06.12 __|Records search regard [| 202z.oa22 2007.06.12_ [National comprehensive report regard 2007.08.14 interview 302 io] Pe tL |__ssan130079 | 2018.12.04 [FBI memorandum regarding interview of |__ 3802130030 | 2018.12.04 [FBI memorandum regarding victim assistance peogram | 3802.130031 2018.12.04 [FBI memorandum regarding interview of | 202n.o422 P3802.130032 2019.12.04 MD personal information 302 | 20az.o422 Mographieal Information | 20an.o422 slagraphica fle on 2021.04.12 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 23 EFTA00095773

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3501130035 2006.01.08 [Audio file (full tape recording. side Al | 3802.130036 2006.02.08 [Audio Fike (clip from tape record | 3802.130037 | 2006.02.08 [Audio file (full tape recording side B) woos | asus _| Florida DAV.LD. individual summat e for Lctterto From PEPD |__2006.07.24 | | 2nog.731_lrda 20 eed an spe |__2006.12.02 | |__ 2007.04.06 | 3501.130-039 PBPD probable cause affidavit regardin, 3501,130.040 2006.05.02 _|PSPD probable cause affidavit regardin Ld E i |__3502.130081 J 8801130083 | ssotanoss | 2007.04. | 2007.11.28 _ | FBirepo sardi tion and victim info [ sso1tano8e | 2018.12.04 [FBireport regarding MM information [ sso11apos7 | 2019.06.25 [Memorandum regarding phone call with | [| ssontaposs | 2029.07.20 | FB repo garding contact with victins 3501.130.049 2019.07.20 [Memorandum regarding phone call with J 3501,130-050 2019.07.23 [Memorandum regarding phone call with 3901 130-052 3501.130.053 ___ _ 3501.130-055 |_______|screenshat of text message 0 | 3501.130-057 Screenshot of text mess: | 2008.07.20 | 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2022.10.21 2023.10.11 2021.10.11 3501.130059 2008.09.02 3901.130-060 | 2007.05.32 | | 3802.130061 3501.130-051 Handwritten notes : 3501, 130058 2008.07.20 [letter tom ; eter .t notes SS a | 3802.131001 | 2007.05.08 [Testimony of PN 2022.04.12 a a Re 3501.132.001 2007.07.22 [Florida D.AV.I.D. individual summa e for | | 3501.132.002 2007.07. Florida DALV.LD. photo line up for] 3501.132,003 (I terview 302 [3801132004 2007.10.08 [FBI memorandum af interview with| 3501.132,005 2008.02.10 P3802.132008 | 2008.03.24 [victimtst 3501.132.007 [victim list 3501.132.008 [Email containing screenshots of MM texts 3501.132.009 3901.132.012 3501.132.013 3501.132.014 2021.04.12 2022.04.12 2021.04.12 2021.04.12 2021.04.12 2022.04.12 2022.04.12 2021.04.12 2021.04.12 2021.07.23 2021.07.23 2022.10.21 ————————E—_—— ——— p3502.134.002 | 2005.12.26 | Florida DA V.LD. individual summary page for Paul Lai 3501.134.002 [2005.13.26 [Florida D.A.V.D. individual summary page for Paul La 3501.134.003 2005.12.22 [Lexis Nexts business report results for Do Yourself a Favor Inc 3501.134.004 2005.12. [Lexis Nexts person report results for Paul Andrew Lo ssorsecos | 20051122 _|onason of cain agony sarc for al er ad ascites 3501134005 [___ 2005.11.22 [Division of Licensing agency search for Paul A. Lavi [3s01.138.007 | 2005.11.22 [PALMS screening for PaubAndrew Lavery =| | —"3s01.138.008 | 2005.13.22 [Records search for Paultawery —— | —3s01.138.008 | 2005.11.25 investigation of Paullawery ——————SSSSS—S—~—S [ s01.134.010] 2006.07.23 |Paim seach Polce Department heident report [| 3s01.134.011 ] 2007.06.35 [Paultaveryintervew notes | ——sai.138.012 | 2007.07.30 [-ssonaseoia | —— tes regarding Pak tavery po ssonizaors PRC with Paultawery 3501.134-016 2005.04.20 Business records 3501.134-017 |Verizon Records aS RA |__3801.135.001.067__— | Misc. __[ School retated records for i! |__3502.135.06 |2005.12.24 | Palm Beach Police Department property receipt |__ 3802135070 | 2006.07.13 [Palm Beach Police Department incident report J 3802135071 | 2006.07.27 __ Florida DAV.LD. driverlicense transaction page | 880n.13s072 | 2006.08.02 [Record search regarding _—S | 3802.135073 | 2006.08.02 [National comprehensive report of a | [ ssoni3s07¢ | 2006.08.02 [Record ot 2021.04.12 2021.04.12 2022.04.22 2021.04.12 2021.04.12 2022.04.12 2021.04.12 2021.04.12 2021.04.12 2022.10.21 2022.10.21 2022.04.12 2021.04.12 2021.04.12 2021.04.12 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA00095774 24

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[ 8s0n.13s07s | 2006.08.04 [letter from oe | 3802.135076 | 2006.08.08 [FBI memorandum to document victim information | 3501.135.077 3501.135.078 2021.04.12 35901.135.079 Palm Beach Police Department evidences property report 2021.04.12 |__3802.135.080 | 2006.08.28 [Palm Beach Police Department property receipt | 380n.135.081 | 2006.12.01 ND interview 302 0 | 380n.135.082 | 2006.12.01 ff |___3801.135.063 | 2007.02.02 __ Letter from Gerald Lefcourt to jo |__ 3801.135.08¢ | 2007.04.06 _ [Bi letter ta 2022.04.22 J ss0ni3scss | 2007.06.12 [Record search regarding 2022.04.22 J 3802.135086 | 2007.06.12 [National comprehensive rcport ot i | 2022.04.12 p 3s0n.13s0s7 | 2007.06.22 [Florida DAV.LD.motorvehicle status 3501.135.089 Florida DALV.LD. individual summary pal 3501.135.050 Florida D.A.V.1.D. photo line up 3501.135.091 [Letter to Alexander Acosta from Kirkland & Ellis LLF 3501.135.082 berger from Jeffrey Herman 2022.04.12 2022.04.12 2021.04.12 [J ss0n.13s0s3 | 2008.03.24 [victim tist 2022.04.12 |__ 380213508 2008.07.03 [victim st |__3801.135.085 | 2008.07.20 __ fetter to Jeftrey Herman froe| Po |___3801.135.086 | 2008.07.20 __ Letter to Jeffrey Herman froe| Eee | 3802.135087 | 2018.12.04 [FBI memorandum documenting interview ot f 2022.04.22 3501.135.086 [FBI memorandum with notes of interview of| 2021.04.12 3501.135.089 identifying information 2021.04.12 | 3802.135100 2021.04.12 [3802135101 [3802135102 3501,135-103 [Aucio file (full tape recording. side Al 2021.07.23 3501,135-104 2005.12.23 [Audio file (clip from tape recording) 2021.07.23 3501,135-105 2005.12.13 [Audio file (full tape recording. side B) 2021.07.23 3501,135.105 [2005.12.07 arch 2023.07.23 | 3501.135-107 | 2006.05.02 | PBPD probable cause affidavit regardiny 2023.07.23 J 3501.135-108 | 2006.05.02 |PBPD probable cause affidavit regardiny 3501,135-109 Letter to| from PBPO 3501,135-110 FBI report regarding interview with) 2021.07.23 3501135111 FBI report regard information 2021.07.23 Po ssontasaiz Various search records regains i | 2021.07.23 [ asonnasais 2021.07.23 p 880n1as114 | 2007.02.02 [Letter from Gerald Lefcourt [ 80n1as23s | 2007.05.32 | pss0n13sa36 | 2007.12.22 | 3501135117 2008.07.20 2023.10.32 |__3s0n.135.118 | 2008.09.02 __ [Letter trom| 2023.10.31 |__3s0n.135.119 | 2008.12.05 2022.10.21 | 3801.135.120 | | 3802.135-122 | |___2019.08.22 | 2023.10.11 [Handwritten notes [ 3802.136007 | 2007.10.08 [Florida DAV.LD. individual summary page for 7 2022.04.22 eS A CC 3501.137.001 2020.10.08 interview 302 [20222 3501.137-002 2020.10.08 Interview nates 2021.04.12 3501.138.001-087 Misc. School related records for 3501.138-085 2005.10.06 |Paim Beach Police Department property receip [20210412 —~*«| 3501.138-089 2006.05.01 Probable Cause Affidavit regarding Jetfrey Epstein [2022422 |___ 20220822 3501.138-050 2006.07.23 [Palm Beach Police Department incident report 2021.04.12 3501.138.091 2006.07.27 _| Florida D.A.V.L.D. driver license transaction page for| 3501.138-052 2006.08.02 record __ | 202n.o422 [| 20az.oaa2 [|____20az.oaa2 |___zozz.oa.2z |___ 3s0n.138.095 | 2006.08.22 [Letter trom | Ee |__ 380n.138.057 | 2006.08.26 ff Jassignment history 0 3501.138.058 |__ 2006.08.28 If ssorrzncm | romans _ fram sx rots garner ere pager arg rg | amsoesr | | 20az.oa22 |___ 20220822 2021.04.12 2022.04.12 3501. 138-114 ‘Bf memoranduen regarding deta analysis conducted [reletter to! [Letter to Jack Galdberper from Jeffrey Herman [victim West [victim list 2022.04.12 | 20an.o4i2 [| 20az.o422 2021.04.12 2021.04.12 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 25 EFTA00095775

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po 8802.1382Is 2008.07.10 [Letter to leftrey Herman from | po 8802.138216 | 2008.07.10 [Letter toletirey Herman from i | [2019.07.23 |FBi memorandum regarding contact with victien [8802138117 peers — 3501,138-119 graphical fle on po ssonzeazo Tm birthicertiticate J 380n.138a27 | 2005.10.03 [Florida DAV.LD. individual summary page for a! | |__3501.138-123 | 2006.05.02 | PBPD probable cause affidavit regarding | Le |___ 3801.138124 | 2006.05.02 __|PAPD probable cause affidavit regarding P| | 880n.13ea25 | 2007.05.22 __ [FBI report regarding interview with {| J 880n.13eaz6 | 2008.02.20 __ [FBI report regarding letters to victims [ ss0n.3eaz7 | 2019.07.20 [FBI report regarding contact with victims [ ssoni3eazs Tuo tie (full tape recording. side Al [Audio file (full tape recording, side B) 3501,138-130 [Audio file (full tape recording) 3501,138-131 [Audi file (clip from tape recording) 3501,138-132 Handwritten notes 2021.04.12 [| 20an.oaa2 | 20az.oa22 | 20an.o422 [| 202ncaaz | 2023.07.23 2023.07.23 | 2oan.o7.23 |___ 2022.07.23 |___ 2022.07.23 [2022.07.23 2021.07.23 [2022.07.23 [2022.07.23 |___ 2022.07.23 [___2oan.07.23 2021.07.23 |__202n.2o22 [|_ 20222022 | 2022zo22 2021.10.21 301.140.0001 es | 3s0n.1a20or | 2017.02.26 Crit complaint |___ 3801142002 | 2019.12.24 __|Nates tram call with Jeff Pop regarding f {| 2020.01.03 pro letter 2020.02.28 2020.02.28 2021.04.12 P 880n.1a300r | 2020.10.08 MM interview 302 3501.143-002 2020.10.08 J 3502.148.001 | 2005.10.10 | National comprehensive report for fo [| ssoraccn | 7882 re A. may ge [-3s01.198.003 | 2006.05.01 [Probable Cause Affidavit regarding setfrey Epstein 3501.144.004 2006.07.13 Pai Beach Police Department incident report 3501.144.005 2006.08.02 Law enforcement report for 3501.144.006 2006.08.02 Florida D.AV.1.D. individual summary page foe a a [—“ssm1ascos | 2006.08.18 [Pratotrew CCS | 301.144.0109] 2006.08.28 [Palm Seach Police Department property receipt —_——————*d [ = ssa1.1a4.011 | 2006.03.03 [Palm Seach Police Department incident report +d | ——3sn.148.012 | 2007.02.26 | restmony off TY — J 8soniaaor3 | 2007.03.20 __[Testimoey off | ssan.1aaors | 2007.05.07 _| Florida D.A.V.L.D. information regard =z 3501,144.015 Florida D.A.V.1.D. information regard 3501,144.016 Florida D.A.V.L.D. passport information for Js 3501184017 Testimony off | ssoLiaaois E Ee |___ 380n.1aa.oz; |__ ssan.iaa.oz2 | 2008.02.26 [FBI memorandum to set leads tolnvestigation |___3s0n.14a.q73 | 2008.03.18 [Testimony of | jo |___ssarisaozs | 2008.04.25 [Testimony of | J | | ssoniaaoze | 2009.06.08 [Person search regarding Sm ee p ssoniaaoz7 | 2008.06.21 LexisNexis person report on! | 2021.04.12 2022.04.12 2021.04.12 2021.04.12 2021.04.12 2022.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA00095776 26

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FBI memorandum regarding providing information to Miami 3501.144.029 2018.12.04 {division FBI memorandum regarding forwarding phatograpre of 3501.184.030 20181203 | 3501144031 2018.12.04 [F&I memorandum regarding contact with 3501.144.032 2019.08.12 [FBI crisis intake report 3501.144.033 2019.10.12 interview 302 3501.144.034 2019.10.22 interview notes 3501,144.035 2019.10.15 interview 302 301.144.0356 2019.10.15 [I interview nates 3501.148-037 2019.10.25 || interview 302 3501.148-035 2019.10.25 interview nates 3501.144.039 Document provided by 3501.144-040 | Oocument provided by i 3501,144.081 Document provided by 3501,144.042 Document provided by 3501148083 2005.10.10 [National Comprehensive Report regardin 3501148084 2007.08.27 [FBI report regarding watch list 3501148045 2007.11.28 [FBI report regarding ewestigation and victim informatice 3501.148.086 2010.11.24 [Bi report regarding iwestigation 3501.144.047 2010.12.26 _| FBI report regardiny 3501.144.048 2010.11.26 _|FBI report regarding 3501.144.049 2010.12.10 [FBI report regarding | 3501.144.050 2010.12.10 [FBI report regardin | rrrrrrrt——sY 3501.144-051 2005.01.29 _[JPMC statement 3501.148-052 2005.03.03 [Eve's Garden recept 3501.144.053 2005.10.18 Palm Beach County search warrant and application 3901.144.054 3501.148.055 2008.06.19 |Subenission ta the DAG 3501.148-056 2019.10.07 [Attorney proffer notes 3501184057 2020.01.06 [Email from 3501,144.055 2020.01.08 [Email regarding threats 3501.144.059 2020.06.04 | Email regarding visa 3501.144-060 2020.07.14 Text messages with agent |__3502.148-051_ | 2020.07.25 __| mal from] Po 3501,144-062 2020.07.19 _|Email from J 3501.144.056 3501.144.067 3501.144.063 2020.07.28 [Email from 3501.144.064 2020.06.03 [Email to 3501.144.065 2021.04.21 [Email from’ 2021.10.22 [Letter regarding I 7c Emplayment search records 3501.144-068 UPS shipping label 2021.04.12 2022.04.12 2022.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2022.04.12 2022.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2022.10.21 2022.10.21 2021.10.11 2021.10.11 2021.10.11 2021.10.21 2022.10.21 2022.10.21 2022.10.21 2022.10.11 2021.10.11 2021.10.11 2022.10.21 2022.10.21 2022.10.21 2021.10.21 2021.10.11 2021.10.11 3501145052 3501.145.062 3501.145 063 3501.145 054 2021.03.03 [Email from 2021.03.03 2021.03.03 3501.145.065 2021.03.03 3501.145.056 3501.145.057 2021.03.03 2021.03.03 3501.145.065 2021.03.03 3501.145.069 2021.03.03 3501.145.070 2021.03.03 3501.145.071 2021.03.03 3501.145.072 2021.03.03 3501.145.073 2021.03.03 3501.145.074 3501.145.075 3901.145.076 2021.03.03 Email from. | 2021.03.03 [émailfrom mm 3501.145.077 3501.145.078 3501.145.079 2021.03.03 [Email from 2021.03.03 Email from |__2021.03.03 [email fron | 000 2021.03.03 3501.145.080 2021.03.03 3501.145.081 2021.03.03 3501.145.082 3501.145.083 3501,145.084 2021.03.03 2021.03.04 3501.145.085 2021.03.04 Aaron Mysihwicc, a eS ee ee eee 301.145.0021 2021.02.03 [Email from | [to sa jp 3501.145.002 2021.02.03 wolcemal message 3501.145.003 2021.02.04 | jwoicemal message 3501.145.004 2021.02.0¢ | interview 302 3501.145.005 2021.02.12) | interview 302 3501.145.005 2021.03.03 | Phatagraphs fram 3501.145.007 2021.03.03 interview 302 3501.145.008 2021.03.03 interview notes 3502.145-008 throu | 2021.03.03 [Photographs ron a 3501.145.050 2021.02.01 [Email froen Sigrid McCawiey 3501.145.051 2021.02.01 __|Email from J 3501.145.052 2021.02.08 [Email from 3501.145.053 2021.02.11 | Email from {3502145054 | 2021.02.12 [Email from eee 3501.145.055 2021.02.21 [Email from 301.145.0356, 2021.02.11 __|Emait fron 3501.145.057 2021.02.12 [Attachment to email 3501.145.058 2021.03.02 [Email from 3501.145.059 2021.03.03 [Email from J 3501.145.060 2021.03.03 [Email from 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2022.04.12 2021.04.12 2021.04.12 2021.04.12 2021.10.11 2021.10.11 2022.10.21 2022.10.21 2022.10.21 2021.10.11 2021.10.11 2021.10.11 2021.10.11 2022.10.21 2022.10.21 2022.10.21 2021.10.11 2021.10.31 2021.10.11 2022.10.11 2022.10.11 2022.10.11 2022.10.11 2021.10.11 2021.10.11 2021.10.11 2022.10.21 2022.10.21 2022.10.21 2021.10.11 2021.10.11 2021.10.11 2021.10.11 2022.10.11 2022.10.11 2021.10.11 2021.10.11 2021.10.11 2021.10.11 2021.10.21 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 27 EFTA00095777

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[sears ane rom id [-—"sson.1as.0s7 | 2021.03.08 [emai trom 3501.145.085 2021.03. 3501.145.089 2021.03.04 2023.10.21 3501.145.080 2021.03. 2021.10.21 | ssan.asos; | 2021.03.04 fémailfron mm 2022.10.21 |__380n.1asosz | 2021.03.04 fémailfron mm | sson.1as.os3 2071.03.04 email froen Sm | 3s0n.1a5.oag | 2021.03.04 [Email fro] ee |__ 3801145095 | 2021.03.04 femal froen| Po J 880n.14s0s6 | 2021.03.04 [ema from| Po 2022.10.21 | s80n.1asos7 | 2021.03.04 femailfron Mm 2022.10.21 p ss0niasoss | 2021.03.04 lemailfron 2022.10.21 p 8sonasoss | 2021.03.04 lémaiifron mm p 380n.145100 | 2021.03.04 lémalifron 3501.145-101 Attachment to email 3501.145-102 2022.10.21 3501.145-103 2022.10.21 3501.145-104 2022.10.21 2022.10.11 [| seorszeam | sooner fits 24. may ne [Pals Screen 3501.146 002 2021.04.22 [3801186004 | 2006.08.02 [CAD Call information for suspicious vehicle _ identification index search of Sa! 2021.08.12 Florida D.A.V..D. driver license transaction page 2021.04.12 eter (ror i (© iT 2021.08.12 3501.146.008 2006.08.08 [National comprehensive report for 2022.04.22 2021.04.12 J 3801.186.010 | 2006.08.20 If fnterview 30200 3501.146-011 i interview notes 3501.146-012 [FBI memorandum documenting interview of 2021.04.12 3501.146-013 FBI notes of interview with 2021.04.12 2021.04.12 2021.04.12 | Various F p 8son1aeore 2003.02.28 [HTECADCabinformation TE CAD Cal Information ps80n.1a6017 | 2008.08.28 [HTECADCabinformation [| ssonsescns | 2008751 Iran may page fr 21.0723 |__ 3801146019 S| 2006.08.02 {| 2021.07.23 |__2006.08.22 | ee 2022.07.23 2021.07.23 2021.04.12 2022.04.12 2021.10.21 J ssorsencon | ass.22 ns 04. mans rae Mean we [|__seus _| 3901.148.002 | mosssar_| Florida D.A.V.LD. individual summary page for Patrick McKenna 2005.12.02 [Florida DAV.LD. individual summary page for! 2021.04.12 3501.149.002 [2005.12.12 _ [National comprehensive report for 3501.149-003 | 2005.12.23 [PALMS Screening regarding I! Probable Cause Affidavit regard Epstein 3501.149.005 partment incident report |__2006.07.23 | 350,143,005 2006.07.25 |Subenission of materials to case file 2006.07.27 __ [Florida D.AV.LLD. driver license transaction page for! 2022.04.12 3501.149.008 2021.04.12 3501.149.005 2006.08.02 3501,143.011 2006.08.21 Os 3501.1439.012 2006.08.16 assignment history 2021.04.12 3501.149.013 2006.08.32 2021.04.12 é é H : : z 2 Et H a FY | : [2006.08.32 [AutoTrackXP results for, ‘2021.04.12 [Medical records for] 2021.04.12 2006.09.03 aa zlalgls Sie} 18 2022.04.12 |___2007.01.24 | | 3502.143.019 | 2007.02.06 | Testimony of | 3501.149-020 | __ 2007.02.12 _| Letter from James Eisenberg to 2021.04.12 2021.04.12 J ssaniasoz; | 2007.04.23 [CAD Call information J ssaniasoz2 | 2007.04.24 [raft notes of MMM interiew 2021.04.12 p ssoniagoz3 | 2007.04.24 [Notes of MM eterview 3501143. 025 Recording of SNM interdew part 2) 2021.04.22 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 28 EFTA00095778

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[sso11aso26 | 2007.05.06 [Testimony ot [ 3son1asoz7 | 2007.09.07 [Florida DAV.LD. individual summary page for | [| 202n.oat2 | [| 2022.04.22 — 3501.149.030 2018.01.10 _|FBi letter to James Eisenber | 3801.1a9.037 | 2008.02.25 [Palm Beach Police Department intelligence report [|___380n.1ag.o3z | 2008.03.18 2022.04.12 | sson.1ag.qg3 | poog.oa.24 [Victim et 2021.04.12 [301.149.0034 | 2008.04.25 | Testimony of f | 202.42 J 3san.1ag.o3s | 2008.07.03 [Victim Vest | 2ozn.oaz 3501,145.036 |__ 2019.07.14 ff |__2022.0822 | ssan.iagca7 | 2018.07.24 | 350.149. 035 3501.149.039 2021.04.12 birth certificate | 20an.oaa2 flrs DA... tan wansacton og fr | oor | [| 202z.oa22 3501.149-041 301.143.0482 2021.04.12 Various search records regarciry |___ 2022.07.23 to Alexander Acosta from Kenneth Starr [20220723 |___ 2022.07.23 | _ 2022.07.23 is z ia 8 3501.149.047 | Teport regarding letters to victims jarious search records regarding 2021.07.23 f records [2022.20.22 1.143) 2006.10.24 dl | 2022.20.22 3501.149-055 2007.04.27 3501.149.056 ‘2007.12.22 3501.143.057 2008.05.19 [Email 3501.149.058 3501.149.059 |__ 2008.06.29 [Starr submission to DAG 0 3501.149-050 JEmatt and letter [| 202n.2o22 3501.143.051 Materials regarding grand jury appearance | 202n2o22 | 3901.149.062 SOFL materials | [Materials regarding grand jury testimany po extswithagent [ sso11aso6s TT TAttachmenttotextswithagent [3801189066 | Attachmenttotextswithagent | 202220t2 [3801183067 | tachment totextswithagent [| 2022.20.22 | ssannasoss Picea’ 2021.10.11 a CQ 3501.149.049 3501.149.050 | 3501.150-001 |___ 2006.07.23 [Palm Beach Police Department incident report 2021.04.12 “ — p 380n.1si0or | 2020.03.04 MB interview 302 2022.04.12 3901.151.002 2020.03.04 (MM eterviewnctes _ 2021.04.12 a A | 380n.1s2.007 | 2006.12.04 [Person search for ——| a —mae 3501.152.002 2006.12.06 [Law enforcement report regarding | eee 2021.04.22 as (SO p 8802.153001 | 2006.12.04 [Person search tor 2022.04.22 3901.153.002 | 2006.12.06 [lawenforcement report regarding a | 2022.04.22 eS CO | 3801.1s¢001 | 2006.12.04 [Person search tor i! [|___20az.o422 3501.154.002 |__2006.12.06 [Law enforcement report regarding J! | a Cs (CC J_3san.isscor | 2006.12.13 I 2022.04.12 J sson.isscoz | 206.1213 nterview 302 [| 20an.o4a2 301.155.0048 2018.12.08 2021.04.22 p 3s0n.isscos | 2020.10.29 MM nterview302 2021.04.12 J 802.155.0065 | 2020.10.29 ME interview notes 2022.04.12 | sson.issco7 | centitying information __ |___3s0n.155.008 | 2006.12.23 | Fe report regarding interview with| {| es DS CN Palm Beach Police Department prop receip 2021.04.12 | 3802.156002 | 2005.10.23 | [_3801.156002 | 2006.05.01 [Probable Cause Affidavit regard Epstein [Palm Beach Police Department incident report SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 29 EFTA00095779

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3501.156,004 3501.156-005 2006.08.12 [Letter from I to) 3501.156-006 2006.08.16 | NINN 2s<gnenent history 3501156007 2006.08.26 [Palm Seach Police Department evidence/tracking report 3501,156.008 2007.02.01 [Letter from Gerald Letcourt to 3501.156.003 2007.02.12 [Letter from James Esenterg to 3501.156-010 2007.03.18 interview notes 3501.156.011 2007.03.18 interview 302 3501.156.012 2007.03.20 | Testimony ot 3501.156-013 2007.03.20 i interview 302 3501156014 2007.04.24 [CAD Call information regarding suspicious person 3501.156.015 2007.04.24 [CAD Call information regarding traffic stop 3501156016 2007.12.11 [Letter to Alexander Acosta from Kirkland & Ellis LLF 3501.156.017 3501.156-018 2018.12.04 identifying information bith certificate 3501.156-019 identifying information 3501.156-020 Various Biographical tile cr 3501.156-021 2005.10.22 [Audio file (full tape recording. side Al 3501156022 2005.10.22 [Audio file (clip from tape recording) 3501.156.023 2005.10.12 [Audio file (full tape recording, side B) Florida DAV.LD. individual summary page regarding I! 3501.156.024 2005.10.22 3501.156.025 2006.05.02 |PBPD probable cause affidavit regarding 3501,156.025 2006.05.02 |PBPD probable cause affidavit regardiny 3501.156-027 2007.03.20 [FB report regarding interview of 3501156028 2018.12.04 [FBI report regarding interview ct 3901.156.029 Handwritten notes: 3501.156-030 3501.156-031 2006.08.04 [Letter from Se 3501.156.032 2007.02.01 [Letter from Gerald Lefcourt 3501156033 2007.12.22 [Letter from Jay Letkawitz Palm Beach County complaint (Epstein v. Scott Rathstein, | 3501.156.034 2009.12.07 and LM) N/A 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2022.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2022.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2022.04.12 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.10.11 2021.10.11 2022.10.21 2022.10.21 3501.157-001 2008.04.23 National comprehensive report for 3501.157.002 2008.04.30 Law enforcement report regardin '3501.157.003 | 3501.158-001 2008.04.30 2020.12.25 Person search regardinj 3501.158-002 2020.12.25 2021.04.12 2022.04.12 2021.07.23 2021.04.12 2022.10.21 3501.159.001 2006.07.28 material witness statement affidavit 3501.159.002 2006.07.28 | Palm Seach Police Department property receipt 3501.159.003 2006.07.28 [Photo line up instructions 3501.159.004 2006.07.28 [Phata ine uo 3501.159.005 2006.08.04 [Letter from SS to 3501.159-006 2006.08.07 Pages from Palm Beach Police Department Incident Report 3501.159.007 3501.159.008 Pages from Palm Beach Police Department Incident Report 2006.08.07 Pages from Palm Beach Police Department Incident Report 3501.159.008 2006.08.07 Pages from Palm Beach Police Department Incident Report 3501.159-010 2006.08.07 Pages from Palm Beach Police Department Incident Report 3501.159-011 3501.159.012 3501.159.013 2006.08.08 2006.10.23 || 2006.10.24 FBi memorandum to document victim information i interview 302 3501.159.014 2006.10.24 | interview notes 3501.159.015 2006.10.24 [FBI memorandum with notes of MM interview 3501.159-016 2007.02.27 _| Testimony of 3501.159.017 2007.04.06 _|FBiletter to 3501.159-018 2007.06.08 [Records search of 3501.159.019 2007.06.32 [Florida DAV.L.D. motor vehicle status for 3501.159.020 2007.06.12 3501.159-021 2007.06.12 Records search of | National comprehensive report for 3501,159.022 2008.03.33 3501,159.023 2008.03.32 3501.159.024 2008.03.32 3501.159.025 2008.02.08 |f 3501.159.026 2008.07.22 [Letter from: 3501.159.027 2008.12.09 Letter from J ‘© 3501159028 2008.12.09 [Letter from JS to i 3501159029 2018.12.04 [FBI memorandum to document interview of A 3501.159.030 2019.04.23 interview 302 3501.159.031 2019.04.22 Interview notes 3501.159.032 3501.159.033 3501.159.034 2019.05.29 2019.05.29 2019.06.19 interview 302 (MN terview notes Transcript referencrg 3501.159.035 3501.159-037 2021.01.03 Phone call from, 3501.159-035 2004.08.30 Federal Credit Union depasit sips 3501.159.039 2004.10.32 Federal Credit Union statement 3501.159.040 3501.159-041 3501.159.042 2006.07.28 3501.159.043 2006.07.28 [video file 2021.04.12 2021.04.12 2021.04.12 2022.04.12 2022.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2022.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2022.04.12 2021.04.12 ‘2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2022.04.12 2022.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2022.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.07.23 2021.07.23 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 30 EFTA00095780

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3501.159.044 Florida D.A.V.I.D. individual summary page for, 3501.159.045 2006.08.08 [National comprehensive report for 3501.159.046 2006.10.24 |FBi report regarding interview with Is 3501.159.087 2007.11.28 |FBi report regarding kwestigation and victim informatice 3501159045 2008.02.32 |FBi report regarding interview with J 3501159049 FBI report regarding S'S mtormation 3501159050 Various search records regarding 3501.159.051 Various search records regarding 3501.159.052 2006.08.04 | Florida D.A.V.L.D. driver license transaction page 3501.159.053 2007.05.32 [MySpace p 3501.159.054 2008.07.10 [Letter from 3501.159-055 2008.07.21 _ [Letter from 3501.159.056 2008.09.02 3501.159.057 3501.159.058 2020.07.03 3501.159.059 2020.07.16 3501.159-060 2020.07.16 3501.159-052 2020.07.16 3501159052 2020.07.16 3501.159-053 2020.07.16 3501.159.054 2020.07.16 3501.159.065 2020.07.16 3501.159-056 3501.159-057 Handwritten notes 3501159068 2019.06.04 [FBI Repart 3501.159.069 2021.02.13 [FBI Report 3501.159.070 Biographical file on 3501. 260-001 through 0083 Misc. [School documents for 3501.160-084 2006.07.13 _ [Palm Beach Police Department incident report 3501.160-085 birth certificate 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.10.11 2021.10.11 2022.10.11 2022.10.21 2022.10.21 2021.10.11 2023.10.11 2021.10.21 2021.10.21 2022.10.21 2022.10.21 2022.10.11 2021.10.11 2021.10.11 2022.10.11 2022.10.11 2022.10.21 2022.10.21 2021.10.11 2021.04.12 2021.04.12 2021.04.12 3501.161-001 2020.08.22 interview 302 3501.161.002 2020.08.22 interview notes 2021.04.12 2022.04.12 3501.162.001 2008.04.30 _|National comprehensive report for 2008.05.29 3501.162.002 FBI memorandum to document interaction with| 3501.162.003 2008.05.29 subpoena served on 3501.162.008 | 2008.05.29 MM eterview302 FBI memorandum to document service of subpoera to 3501.162.005 2008.05.32 FBI memorandum to document service of subpoena to 3501.162.006 2008.05.32 3501.162.007 2008.06.08 __|Lexis Nexis Person repart for, .06.09 __|National comprehensive report for 3501.162.008 200 301.162.0093 2008.06.09 __|TECS passenger activity report for 3501.162.010 2008.06.18 [National comprehensive report for 3501.162.011 2008.06.19 [T-Mobile subscriber detaled for 3501.162.012 2008.06.20 [Record search tor 3501.162.013 2019.03.04 interview nates 3501.162.014 2019.03.04 interview 302 3501.162.015 | 2019.04.05 | MM interview notes 35901.162.016 2019.04.24 MMM interview 302 3501.162.017 2019.04.24 interview nates 3501.162.018 2019.05.02 Interview photo exhibit 3501,162.019 2019.05.02 interview phata exhibit [350.162.0290 | 2019.05.02 ff 3501.162.021 2019.05.02 _|| interview phata exhibit 3501.162.022 2019.05.02 Interview photo exhibit 3501.162.023 2019.05.02 Interview photo exhibit 3501.162.024 2019.05.02 Interview 302 3501.162.025 2019.05.02 Interview nates 3501.162.026 2019.05.08 Interview 302 3901.162.027 2019.05.08 Interview nates (part 2) 3501.162.028 2019.05.08 Interview nates (part 2) 3501.162.029 3501.162.030 3501.162.031 2019.05.23 3501.162.032 2019.06.19 3501.162.033 2019.07.19 3501.162.034 3501.162.035 Various Biographical file on 3501.162.036 National comprehensive report for 3501.162.037 | [Masseuse list 3501.162.038 | [lefirey Epstein messages 3501.162.039 | 2008.04.30 [National comprehensive report for 3501.162.040 | [Memorandum regarding interview with 3501.162.081 2008.05.29 [FBI report regarding interview with) 3501.162.042 | 2008.05.32 [Memorandum regarding interview with 7! | 3501.162.043 |__2008.05.32__[FBireport regarding interview with Zz! | 3501.162.044 through 3501.162.068 2019.05.02 _| Photo exhibits from 2019.05.02 interview Alexandra Conlon Roberta Kaplan 2022.04.12 2022.04.12 2021.04.12 2021.04.12 2021.04.12 2022.04.22 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2022.04.12 2022.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2022.04.12 2022.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2022.04.12 2022.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2022.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2022.10.21 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 31 EFTA00095781

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3501.163-001 2006.07.32 material witness statement 3501.163.002 2006.07.32 [Phata ine up instructions 2006.08.02 3501.163.003 Florida D.A.V.LLD. individual summary page for} |_3s0n.163.00¢ | 2006.08.02 PALMS Screen for |___3801.163.007 | 2006.08.07 __|Pages from Palm Beach Police Department incident report ___| a i 163,008 [Various | 2001.08.08 [HTE CAD Cal Information | 2006.07.32 [Audiofile 3501.163.012 2006.08.02 __|Florida DAV.LLD. individual — ae _—_— saa 163.013 Various Various search records rej — ae ee |__ 2006.08.22 Letter from| po |_3801.163.017__ | 2007.06.07 _|tetter trom] Po |__3501.163018 | 2007.06.07 _|tetter trom] Po |__8s0ni63019 | 2008.07.10 Letter trom] Po | ssan.163q20 | 2008.09.02 [Letter from] Po J ssane3oz; | 20081205 letter trom i p 8s0n.1e3o22 | 2019.06.13 [Memorandum from call with a 3501.164-001 2005.08.27 [Nates regarding names af maids, Sa zoos. 11a |Plorid# DALV.LD. individual summary pa 3501.164.002 3501.164.003 |__2006.12.04 __|Law enforcement report regarding | | 380n.164.00g | 2006.12.04 [Record search for] 2022.04.12 2021.04.12 2021.04.12 2021.07.23 2021.07.23 2023.10.21 2022.10.21 2023.10.11 2021.04.12 — — 2020.08.26 MM interviow 302 | 3802.165.007 3901.165.002 (MN iervicwnotes PF } iti iee.a_,_208.¢1.15_fpar sesh Pours Copartneotsuadentsspomt __, | 0.286.902 _{_zog7.t2.02_ff |, 2021.04.12 2021.04.12 —— 166-005 2006.05.02 |PaPD. rabable Cause affidavit regarding 3501.166-005 2007.13. FBI report regarding interview with |__3an.ts7001 | 2005.10.05 [Palm Beach Police Department property receip [3801167002 | 2006.07.23 [Palm Beach Police Department incident report 3501.167-003, | 2006.08.02 _| 3501.167-004 2006.08.02 __|National comprehensive repor: for i! 3501,167.005 2006.08.08 _ [FBI memorandum to document victim information 3501.167.005 |__2006.08.16 | Jzcsigrenent history 0 [| snrernr _| ross frase re opment encore | 3801.167.008 | | __ 2006.08.28 | 3501.167.008 2006.10.03 | MySpace profile for| 3501.167-010 2007.02.01 _|Letter from Gerald Lefcourt to| 3501.167-011 2007.03.21 [FB memorandum to request travel for interview [_ssan.167012 |] teview sc? [ ——ssan.167.013 | 2007.03.22 | eterview 302 [___ssan.167.014 | 2007.03.22 | vnterview notes ———SCSC—~S [_ssm.16701s | 2007.05.06 _[rexinony of i id [301.167.0168 | 2007.05.15 | restimo |__3s0n.167.017 | 2007.05.28 ff |__ 3s0n.i67.018 | 2007.05.18 ff J ssoni67019 | 2007.05.32 ff : |__ 3802167020 | 2007.06.08 [Record request regarding | i | s80n.167021 | 2007.06.22 | 4 3501.167-022 2007.06.12 [National comprehensive report for| 3501,167-023 [FBI memorandum documenting execution ct subpoena 3501.167-024 2007.07. Florida D.AV.LD. individual summary page for] 3501.167.026 Te a i | ee Te es | |___ssanie7zqz9 | Palm Beach Police Department property receipt EE | record EE [Biographical tie cn! S| | 380n.167032 | 2005.10.03 [Florida D.ALV.L.D. individual summary page for [ 380n.167.033 | 2005.10.04 [Audio file (full tape record 167: : [Audio file (clip from tape recording] 2022.04.12 | 20an.o4a2 [|__2oan.oa22 |___2oaz.oa22 }——_202.08.12_ [aorta 2021.04.12 [| 20az.oaa2 [|____2oaz.oa22 |___zozz.oa22 |___zozz.og.22 [-—~"ao2t.on2 2022.04.12 | 20az.o422 [| 20az.oa22 [2220833 | -—~“ao28. 08.12] 2022.04.12 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA00095782 32

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3501,167-035 2005.10.04 [Audio file (full tape recording. side Al 2021.07.23 | 3802.167.036 | 2005.10.04 [Audio file (clip from tape record |___20an.0723 |} Satins ———| eat eee full tape recording. side 6) [2022.07.23 [2022.07.23 [2022.07.23 3501. 167-035 2006.02.30 3501.16: 2006.05.02 or Tas Cause affidavit regardiny 2021.07.23 [301-167 080] — 2006 05.03 PSPD probable cause affidavit regardin [OLIE7OF1 2007.03.23 |FBtrepo garding travel to interview, 302.0723 SE 2007.03.23 = Teport regarding miterview with 2021.07.23 arding interview with| [__2oan.07.23 ard tion and victim — |___ 2022.07.23 sqardi |_| |___ 2022.07.23 for [2022.07.23 2021.07.23 | 20azzo22 3501.167-050 | 20az.zo22 |___202n.o2a 3501.167-051 3501.167.052 2021.20.21, 2023.20.21 [2022.20.22 2023.10.21 3501.167.056 |_202n.2o22 301.167.0587 2008.09.02 — =a [| 20222022 |__2008.09.25 [Letter from | [20222022 | 2022ao22 3501.167.055 | ssanie70ss | 2008.12.05 Letter from] 2022.20.21 pssan1e706o PI Searchreccets p ssone7o61 TO Tolirocorcsregarding I pss0n167062 | SubenissiontothedaG | 20an.zo22 [20222025 [3802.167.063 | 2005.10.03.04 ——— OAS YX__NH pe oe = 2022.04.12 |__ 3801168002 | 2007.10.02 __ ff 2022.04.12 |___ 3801168003 | 2007.10.02 __ ff 7008.04, is i — p ss0r.ieecos | 2019.09.18 MM interwew 3020 |____2tieoos 2018.08.28 I oserwicw noes __ | [sar 168-c07 garding interview with | [2018.12.08 | jarding interview with | 8502.168.010 | 2020.07.08 intake report regarding MMM |__ 350.168.0121 | 2008.07.10 __|Letzer from| 2023.10.31 | 3502.168.012 | 2008.09.02 __ Letter from f 2021.10.21 | 3502.168.013 | 2008.12.08 Letter from | 2022.10.11 J 8501168014 | 2019.06.13 | 3501.168-015 2019.08.26 3501.168-016 2019.10.02 3501.168-017 2019.10.23 2021.10.25 P880n.169.001 | 2007.08.23 MM interviewnates 3501.169,002 | 2007.08.23 | interview 302 3501.169: 2007.09.04 FBI repo ogarding interview with SS SC CO 3901.170-001 2020.10.08 _|f fienerview 302 00 2021.04.12 [8801170002 | 2020.10.08 EE terview handwritten notes | | 3802.1700003 | 2021.03.02 __|Nates fram call with counsel a QO QO ee ee ee eee eee [-———"ssar.172.001 | 209.1020 | Deposition af [volume', west Palm Beach, Ft | 2022 0822 3501.172.002 [2009.10.20 — |Depasition of ia cee ec — eS ee (EME emaiiacdress — s—~—~szY —— 3501.173.001 through 3501.173.042 mp a ee Palm Beach Police Department Incident po 3801.1739.48 2006.08.02 | 3501.173.45 2006.08.06 __|FBi memorandum documenting wictim ee __ 3501.173.46 2006.08.16 assignment histot S50. 7387 | 20060026 | Palm Seach Police Department Evidence/Praperty Tracking Report 3501.173.43 2006.08.28 [Palm Beach Police Department Property Receipt 3501.173.49 2019.03.22 3501.173-50 2019.03.22 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 33 EFTA00095783

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3501.174.004 2019.07.17 3501.174-005 2019.08.28 3501.174.005 2019.08.28 3501.174.007 2019.06.13 3501.174.005 3501.174.008 3501.174-010 2019.06.13 [Handwritten interview notes 2020.02.31 [Email whh 3501.173,52 2021.07.23 3501.17353 2006.04.05 [Audio file (clip af tape recording] Sigrid McCarley 2021.07.23 3501.173-54 | 2006.08.22 [Letter from ; 2021.10.11 3501.174.001 2019.07.17 3501.174.002 2019.07.17 2021.04.12 3501.174.003 2019.07.27 2021.04.12 2021.04.12 2022.04.12 2022.04.12 2021.07.23 2021.07.23 2021.07.23 2021.10.11 3901.175.001 3501.175.002 3501.175.003 3501.175.004 2008.03.27 3501.175.005 2008.03.22 3501.175.005 2008.04.22 3501.175.007 3501.175.008 3501.175.008 3501.175.010 Page from biclogical tile cn 3501175011 Biological tie on 3501.175.012 2008.03.22 Memorandum regarding interview wth 3501.175.013 2008.03.22 [FB report regarding witerview with 3501.175.014 2008.04.22 FBI repo ding interview with | [3502.175.095 | 2019.02.31 feBireport A a D(C | || 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.07.23 2021.07.23 2021.07.23 2022.04.12 3501.176-001 2007.06.25 [Florida D.A.V.1.D. individual summary page for NIA 3501.177-001 2004.03.20 [Student progress and grade report tor J 3501.177.002 2007.09.26 Florida D.A.V.LD. individual summary page for 3501.177.003 2005.10.04 _| Audio file (full tape recording) 3501.177.004 2005.10.04 | Audio file (clip af tape recording) 3501.177.005 2005.10.04 _|Voicemats from 2021.04.12 2021.07.23 2022.07.23 2022.10.11 3501.177.005 Feee ga ssfoscim rights letter 2005.10.05 2006.07.13 Various Pages from biographical file on 3501.178-052 2006.08.02 _|National Comprehensive Report tor 3501.178-053 2006.08.02 [NCIC Interstate Identification Index search for [| 3502.178.05¢ | 2006.08.02 information regarding § Po 3501178055 2006.08.02 __ [NCIC Interstate Identification Index search for 3501.178-043 3501.178-049 3501.178-050 3501.178-051 3501.178-056 2006.08.08 [F&I memorandum documenting victim information 3501.178-057 2007.09.26 [Florida DAV.LD. individual summary page for 3501.178-058. 2007.10.02 interview 302 3501.178-059 2007.10.02 interview handwritten notes 3501.178-060 Various Biographical tile on 2022.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2022.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2022.04.12 2022.04.12 3501.178-051 2007.10.05 [FBI report regarding interview with| 2021.07.23 3501.180-001 2005.11.22 [Riley Kiraly home page 3501.180-002 2005.11.22 [Bil Riley background information 3501.180-003 2005.12.22 [Riley Kiraly company services 3501.180-004 2005.11.22 [Riley Kiraly home page 3501.180-005 2005.12.22 [Riley Kiraly case managers 3501.180-005 2005.12.22 [Riley Kiraly FAQS | 2005.12.22 [Riley Kiraly history 3501180007 3501.180.008 2007.05.24 _|Florida DAV... indhidual summary page for| 3501.180-009 2007.07.30 __ | Riley Kirally FAC 3501.180-010 2007.07.30 |__ss0n.igo0uy Phone records 3901.180-013 subscriber histo 35901.180-014 [30070730 — [Rie ry webs pages [Titey subpoena quashing materals 3501.180-015 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2022.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2022.04.12 2022.10.11 2022.10.11 2021.10.11 2021.10.11 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 34 EFTA00095784

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3501.181.001 Various Biographical file on Palm Beach County Sheriff's Office Booking Blotter Search for 3501.181.002 2007.09.26 Palm Beach County Sheriff's Office Booking Blotter Search far 3501.181.003 2007.05.26 3501.181.004 2007.10.02 ___ [information regarding Sn 3501.181.005 2007.10.02 interview 302 3501.181.005 2008.05.27 NCIC Interstate identification Index search for 3501,181.007 2008.05.28 interview 302 3501.181.008 2008.05.28 interview handwritten nates 3501.181.009 2019.03.20 interview 302 301,181,010 2021.04.12 2022.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2022.04.12 2021.04.12 2021.04.12 3501.181.011 2007.10.04 [FBI report regarding interview with 2021.07.23 3501.181-012 2008.05.30 [FB report regarding letter to 2021.07.23 3501.181-013 FBI report regarding interview with| 2022.07.23 3501.181.014 2008.05.03 Letter to EE fro 2021.07.23 3501.181.015 2007.10.02 __|FBi report regarding contact with J 2022.10.31 3501.181.016 2008.05.30 [Letter regarding FBI's Victim Assistance Program 2023.10.21 3501.181.017 2008.07.09 Notification of identified victin 2021.10.21 3501.181.018 2008.07.10 _|Letter from Vitafana 2022.10.21 3501.181.019 2008.09.03 [Letter regarding aenended notification of Kdentified victirr 2022.10.21 3501.181.020 2008.12.05 [Email and letter 2022.10.21 3501.181.021 2019.04.12 [Text conversation with agent 2022.10.21 3901181022 2019.07.29 [Text conversation with agent 2022.10.22 3501.182.001 2005.03.25 [Florida DAV.1.D. indidual summary page for 2022.04.22 3501.182.002 2005.03.25 _ |Report generated regarding 2022.04.22 3501.182.003 2005.03.32 __|Call to 2021.04.12 3501.182.004 2005.03.32 __|Cait to 2021.04.12 3502182005 2005.05.27 leterstate Identification index search records _—_— 2021.04.12 3501.182.005 2005.10.03 interview handwritten notes 2021.04.12 3501.182.007 2005.10.03 interview handwritten notes 2022.04.22 3501.182.008 2005.10.04 | Palm Beach Police Department Property Receipt 2022.04.22 3501,182.003 Handwritten notes 2022.04.12 3501.182.010 2006.05.09 Palm Beach County Sheriff's Office Offense Report regarding 2021.04.12 jenLigeent 2006.05.09 | Palm Beach County Sheriffs Office Gifense Report regarding 2022.04.22 3501.182.012 2006.07.13 |Palm Beach Police Department Inddent Report 2022.04.22 3501.182.013 2006.08.02 | Florida D.A.V_L.D. individual summary page for Jn 2021.04.12 3501.182.014 2006.08.02 ‘vehicle information 2021.04.12 3501.182.01S 2006.08.01 Record request regarch 2021.04.12 3501.182.016 2006.08.01 Law enforcement report regarding 2021.04.12 3501.182.017 2006.08.02 [NCIC interstate Identification Index search for 2021.04.12 S50) 182.038 2006.08.26 |paim Beach Police Department Evidence/Property Tracking Report 2022.04.22 3801.182,039 2006.08.26 | paim Beach Police Department Evidence/Praperty Tracking Report 2022.04.22 3501.182.020 2021.04.12 3901.182.021 2006.08.28 _ |Paim Seach Police Department Property Receipt 3501.182.022 2006.10.03 MySpace page 3501.182.023 Nates and information regarding i 3501.182.024 2007.01.22 |Search records regarding Pages of a letter from Gerald Lefcourt to 3901.182.025 2007.02.02 3501.182.026 2007.02.27 testimony o 3501.182.027 3901.182.028 2007.03.20 testimony 0 3501.182.029 2007.03.27 _|Letter from: 3501182030 2007.04.24 testimony © 3501.182.031 2007.04.24 testimony o 3501.182.032 Biographical file on. 3501,182.033 2007.05.25 [IN testimony of 3501.182.034 2007.05.32 MySpace page 3501.182.035 2007.05.32 MySpace page 3501.182.036 2007.05.32 3501.182.037 2007.06.08 3501.182.035 2007.06.12 3501.182.039 2007.06.12 [NCIC Interstate Identification Index search for 3501.182.040 2007.06.13 [MapQuest directions 3501.182.081 2007.05.07 [Florida DAV.1.D. individual summary page for J 3501,182.082 2007.05.07 [NCIC Interstate Identification Index search for J 3501182083 2007.08.07 [Record request regarding 3501.182.084 2007.08.07 [MapQuest directions 3501.182.045 3501.182.046 2007.09.07 2007.12.12 National Comprehensive Report regarding Pages of a letter from Kirkland & Ellis to Alexander Acosta 3501.182.047 2019.07.07 2008.04.29 & interview 302 S501, 182. 088 2008.03.18 testimony of] 3501.182.049 2008.07.22 [Court order from Palm Beach County Court to 3501.182.050 2008.03.26 [Notice of deposition to 35901.182.051 2019.11.04 interview 302 3501,182.052 3501.182.053 2019.11.04 2005.03.18 interview handwritten notes Audio file (full tape recording. side Al 3501.182.054 2005.03.18 2021.04.12 2021.04.12 2021.04.12 2022.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2022.04.12 2022.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2022.04.12 2022.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2022.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.07.23 2021.07.23 [Audio file (clip from tape recording! SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 35 EFTA00095785

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[ 8011B205S 2005.03.18 [Audio file (full tape recording, side B) | 2005.09.29 | 3501.182.057 2005.10.03 Video file 3501.182.058 2005.10.03 Video file 3501.182.059 2005.10.03 Video file Video fle full video tape recording] [ ——3sa1.182.061 | 2005.10.03 |Video file (chp af vdeo tape recoraing | [-——3s01.192.062 | 2006.05.01 [Pao probable use attdave regarding a | | ss01.192:063 | 2006.05.01 |PaF probable cause afidave regarding} ee | —3sa1.182.064 | 2006.06.01 —|rBtreport regarding cate openung | ——sai.182.065 | 3006.07.28 |rBireport regs oper | ——~"3sai.12.066 | 2006.08.01 _|rBtreport regarding cate operung 3501.182.057 [PAPO propertyreceipe [Fetreport regarding setlead [Mysoacepages FBI report regarding case opening FBI report regarding kwestigation and victim informatior Various search records regan Handwritten notes: Ih 301.182.0689 Audio file (clip from tape recordi Audio Fike pe recording. side A| Audio file (full tape recording. side B) Jaudio fe 0 pplication and search warrant 2006.05.01 _|Letter from Michael Reiter to Barry Krischer 2007.02.01 _ [Letter from Gerald Lefcourt to 3501.182.087 2007.02.15 [Handwritten notes |___ 2007.02.26 __|tetter re:f [Letter re: 3501.182.080 2007.04.26 [Letter re: Pe 3501.182.091 2007.05. Letter from| fo Michael Dutko 3501.182.052 1007.05.32 [MySpace pas EB ie ig w 8 8 FI = 3501.182,033 3501.182.054 3501.182.095 | 2007.12.22 [letter fromethawnzto Acosta 3501.182.096 3501.182.057 3501.182.058 Final notification letter of identified victiens |__3502.182-100 | 2008.12.08 [Letter af notification for work release 00 po on ezgon fae Records p 8s0n.e300r | 2008.12.28 [Polke callresponse regarding i | | 3s0n.1e3co2 | 2004.12.28 [Palm Beach Police Department intelligence Report 3501.183.003 [2005.12.10 | partment Property Receipt partment Property Rec 3501.183.005 [Palm Seach Police Department Incident Report 3501.183.006 [Palm Beach Police Department Property Receipt 3501.183.007 [Palm Beach Police Department Evidence/Property Tracking Report 3502,183,0085 2006.08.26 | palm Beach Police Department Evidence/Property Tracking Report 3501.183.008 [Palm Beach Police Department Property Receip 3501.183.010 pplication for émplaynent by Ss 3501.183.011 '3501.183.012 2006.12. jemployment eligibili aE aE identifying documents | Pages of a letter from Gerald Lefcourt to is aod | | 2003.07.29 3501.183.021 2004.11. |PSPD inteligence Report S50. 183 CRE 2005.11.03 storida D.ALV.L.D. individual summary page for [ ssoniegozs | 2005.12.10 Jaudiofile [sson.iesozg | 205.1220 Jaudofile 3501183 025 2006.02.04 [Audio file (full tape record z |__ 2006.02.04 | | 2006.02.04 | | 2006.05.02 | |__2007.03.23 | PT PT PT 2006.01.04 _ | Audio file (clip of tape recording) 2006.02.04 notes 2006.05.01 _|PBPD probable cause affidavit regardinj Audio file (full tape recording. side Al 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.10.11 2022.10.21 2022.10.21 2022.10.21 2023.10.21 2021.10.21 2022.10.21 2022.10.21 2021.10.11 2021.10.11 2022.10.21 2022.10.11 2022.10.21 2023.10.21 2021.04.12 2021.04.12 2021.04.12 2022.04.12 2022.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2022.04.12 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA00095786 36

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[ ssonegoas Tuto tthe pssonezoss Pui tike po ssoniezos7 Pudi tthe Oo — 3501.183.039 |Aucio file | ssoriezogo | ideo fle | sson.igzog; |Video file | sson.igz.ogz ideo file J sson.1eg.ogs ideo file J ssonigzoss | tuo tile |__ss0nigzoss | 2005.02.02 Rent ACarStatement J ssan.iesoss | 2007.02.02 letter from Lefcourttovillafana J ssoniesos7 | 2008.12.03 advice ofrightsform [ ssoniesoss | 20093.1103 ms 3501.183.050 302 3501.183.051 Advice of rights form US v. [criminal complaiet | 2010.02.27 [Florida criminalhistoryrecord 1 PEE YS RM rene cg paceet _—___ [records 00 2021.07.23 [2022.07.23 [2022.07.23 [2022.07.23 2021.07.23 2023.07.23 [_2oan.07.23 |____ 2022.07.23 2022.10.22 | 20azzo22 | 2oanzo22 [|___202zaota 2021.10.21 2022.10.21 2022.10.21 |__202n.2o22 [|_ 20222022 | 2022zo22 2021.10.21 2021.10.21 2021.10.25 [20222025 | 3801.186.001 (MM interview 302 3501.186-002 | 2020.08.22 [MM interview handwritten notes 3501. 186.003 | 2020.08.21 [MM interview handwritten notes SS RS 2019.07.21 | |__ 2019.07.12 ff 2019.06.13 2019.07.01 |__ 380.187.0012 | 3501.187.002 Handwritten notes | Screenshot oftest message [ ssonie7oos Screenshot oftestmessage p sson.1e7009 | anctwritten notes on article | ssonis7zoi0 | 201s.07.05 [émaliregrcng MD 2021.04.12 2021.04.12 2021.04.12 |___ 2022.07.23 2021.07.23 2021.07.23 2021.07.23 [|__3s01.ige.cor | 2019.07.15 __ | FBI memo regarding | |caltontoc J ssonigecoz | 2019.07.26 ff Jistorview 30200 J 8s0n.eecos | 2019.07.26 EM interview handwritten notes | [Screenshot of Facebook proflefor ZZ | 3801.1e8.00s 3501,188-005 [Screenshat of Facebook profile for 3501,188-005 [Screenshat of Facebook profile for J ssonteaco7 [Screenshot of Facebook for 2019.07.31 jp Material Witness Statement AHidavit of Prosecution Pal Police Department 2006.07.32 2006.08.02 Florida D.A.V.LD. individual summary page for 2006.08.04 2006.08.07 National Comprehensive Report for 2006.08.08 [FBI memorandum documenting victim information | 2007.02.27 | ED testincey i [Record request regarci¢ a 2007.06.12 lycic interstate kdentification Index search for [National Comprehensive Report ‘or i | |___2007.06.22__| | 2or0s2 | Florida D.A.V.LLD. individual summary page for} pT intentionally omitted: 2007.06.23 [MapQuest directions 02 2021.04.12 2021.04.12 2022.04.12 2022.04.12 2021.04.12 2021.04.12 2021.04.12 2022.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA00095787 37

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3501.189-017 2007.07.20 3501.189-018 2007.07.20 3501.189.019 2019.07.20 saris Se DAV. emma Fei rep jarding interview! oa | 3501,189.029 I Audio file (full tape recording, side B) 3501,189-030 aa. Fei report seg inwestigation and victim information on a wa Sats sar | eae = Sone aah vis er [_3san.1e9.ca¢ 3501.189-035 + —soasayay — fppmpmemmarengcccr <5 "6 3501.189.036 2022.10.11 3501. 189.039 2007.06.07 garding victims’ 2022.10.21 a 2022.10.21 p 3son.esos1 | 2008.07.20 [Final notifiaction letter of identified victims a 2021.10.11 2022.10.21 2019.06.23 _|Memorandum to file 2021.10.11 a OOO P ssan.isicor | 2019.08.08 MM interview 302 2022.04.12 p 8son.isi0o2 | 2019.08.08 MM interview handwritten notes P ssonis0o3 | 2019.08.23 MM iterview 302 | ssoniszoos | 2019.08.23 MM inerview handwritten notes |___ssor.isi0os | 2018.08.23 [Photobook index |__3s01.1s1.006 | 2018.08.23 |Phatobook and index 0 |__ 3san.is1.0o7 | 2018.08.23 [Text conversation with agent 00 |voicena@ 0 3501.191.008 ee a QQ 3501.192.001 2006.12.24 [Florida DAV... individual summary page for S502.182.008 2006.12.14 rtorida D.ALV.LLD. emergency contact information for | aorsonsr | 12 IY, eee ee a } ___sau— seuimererap sce] wet um ccacat | |__3502.193.062 | 2006.08.02 | FB caver sheet for ographical file foe | | 3502.193.062 | 2006.07.23 [Pages from Palm Beach Police Department Incident Report | 3501.193.063 2006.07.13 [Palm Beach Police Department Tneldent Report Florida DAVID. driver license transaction page for (ill 3501.193.054 2006.07.27 3501,193.065 2006.08.02 Naor competencies Report regarding 1.193.086 2006.08.02 330) [____3s01193068 | —_2006.08.0@ | FBI memorandum documenting victim information 3501.193.069 [2006.08.28 _|Paim Seach Police Department Property Receip [senso | a2 aon erent a | 3802.193.072 | 2006.10.03 I |___3son.193072 | 2006.10.03 en Pages of 3 letter from Gerald Lefcourt ta 3501. 193.074 2007.04.26 interview 302 S801.183, 075 2007.06.32 rtorida D.AWV.1LD. individual summary page for [380183076 | 2007.06.22 [Florida D.A.V.LD. motor vehicle status pag p sson.s3077 | 2007.06.12 [Search records regarding | sson.iszo7s | 2007.06.12 |__sson.is3.079 | 2007.06.22 __[National Comprehensive Report regarding a! | [| ssmnarncen | sro ae 00. aa ——— a J ss0n.is30s2 | 2007.09.07 _| Search records regarding | | 380n.193063 | 2007.09.07 _ [National Comprehensive Report regarding a | | 3s0n.s308¢ | 2007.09.07 |Search records regarding I 3501.193.085 Florida D.ALV.LD. individual summary page for 2021.04.22 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 38 EFTA00095788

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[8801193086 | 2007.06.22 [Florida DAVLD.motor vehicle status page | 3801.193087 | 2005.10.04 [Palm Beach Police Department Property Receipt [| 202n.o4r2 | [ sson193css | Sentitying informatice [| 2022.04.22 [/——— sents | sons — at est aes Sgro: Peper Reso — 3501.193.-080 2005.10.05 [Palm Beach Police Department Property Receipt | asonig30s1 | anctaritten notes regarding | |__ssonig30s2 |Search records regarding [350.193.0053 Tkanctwritten notes regarding | = | "3501.193.084 | Various | Biagraphical fle regarding | [ "2022.04.22 J 35801.193.085 | 2005.10.03 | Aucio file (full tape recording, side A) [2028.07.23 | J 8502.193.087 2005.10.03 | Audio file (full tape recording. side B) [2005.10.08 [Audio file (full tape recording. side B) [sar s330 [anor sane 2005 1005 _|Forida DAV... individual summary page for | marae | EEOREEET 7006 02.10 |MySoace page [son 193-103 2006.05.02 |PAPD probable cause affidavit regarding 2006.05.02 __[PBPD probable cause affidavit regardiny 2023.07.23 FB! report regarding interview with 2021.07.23 |__2006.05.02_| |__2006.05.02__| 2007.04.30 2007.06.08 __|Person search regarding | |__ 2018.12.04 | pT pT pT pT 2005.10.04 2005.10.18 jo Z |__ 2022.07.23 : {| |___ 2022.07.23 {|_| |___ 2022.07.23 [Memorandum regarding interview with § | [Audio file (full tape recording. side B) 3501.193-114 3501.193-115 3501.193-116 [2022.07.23 [2022.07.23 [2022.07.23 |___ 2006.08.22 [Letter to] ee [2022202 3501.193-120 2007.02.01 _|Letter from Lefcourt to Willafana {2022011 Ss; |__2022.3022 2008.07. 3501.193-121 Letter from Lefoourt to Villafana 3501.193-122 Final notification letter of identified victiens psson19323 | 2008.09.22 [letter [ ssoigaa24 | 20081206 letter to p ssona93azs | 2005.10.04 [Handwrittennotes 2021.10.25 SS QO |___3san.isa.con | 2006.08.02 __|H#TE CAD Caf information 1 2022.04.22 a HR (RC CO 3501.195.001 WestLaw death record i. [| 20az.o422 — — —— [| ssscon | 007300 rs ALD nti ena ae ee ee eS RS DC CO |__ 380.197.0012 3501.197.002 2020.07.14 | 2021.04.22 3501.197-003 2020.11.08 || p 2021.07.23 eS A CO CO 2020.07.23 [Victim netification form 2021.04.22 [interview 30200 | ss0n.isecor | 2007.05.03 lémaliregrcing email address 3501.198-002 | Note from 2022.04.12 Florida D.A.I.D. individual summary page foer| 2022.04.12 | 2006.02.01 ——_|Caver sheet for biographical file on 2021.04.22 "age from Palm Beach Police Department Incident Repart 2022.04.12 Florida medical license search for 2022.04.12 Pages from Palm Beach Police Department Incident Report [Paim Seach Police Department Incident Report Florida DAVID. driver license transaction page for Sis 2021.04.22 2006.08.02 [Ltawenforcement report regarding a! | 2022.04.22 2006.08.02 | cic interstate Identification Index search for | 22060825 | pam seach rlceDeparoent dence MapryTachng Rear |___2007.05.03__|émail from| |__2007.05.03__ [email regarding | | 8s0n.ss014 | 2007.05.08 fémailfrom David Copperticld to P 3s0n.ss.015 | 2007.05.20 [Email fron I to David Coppertick p sson.iss016 | 2007.05.20 [email fron MM to David Copper 3501199017 fErmail frocn SN to David Coppertick: SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 39 EFTA00095789

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3501.199.013 Email from Dawid Copperfield to 2021.04.12 3501199019 2007.12.12 [Pages of a letter from Kirkland & Ellis to Alexander Acosta 2023.04.12 3501.199.020 2007.12.22 [Targus search results regarding Sh 2023.04.12 3501.199.021 2007.12.22 [National Comprehensive Report regarding 2022.04.12 3501.199.022 2007.12.22 [FBI memorandum regarding request for travel 2021.04.12 3801.199,023 2008.02.25 rlorida D.AV.LD. individual summary page for J! 2023.04.12 3501.199-024 2008.05.15 __| Florida D.A.V.1.D. motor vehicle status pag 3501.199.025 2008.05.15 _|Law enforcement repo rdiny ; sid [302 oa 3501.199-025 2006.08.28 [Palm Beach Police Department Property Recey | 2022412 3501.19.27, 7018.709 [so report pring sited contact wth [028.0822 3501.199-028 Note from 2021.04.12 3501.199.029 Various Biographical file on 2021.04.12 3501.199-030 [2006.02.29 [Audio file (full cording, side Al 2021.07.23 3501199031 2006.03.19 [Audio file (clip af tape recording] 2021.07.23 3501,199.032 2006.01.29 [Audio file (full tape recording. side B) 2021.07.23 3501.199.033 [Audio file (full tape recording) 2021.07.23 3501.199.034 [Audio file (clip af tape recording] 2021.07.23 3501.199.035 Handwritten notes 2021.07.23 3501.199.036 Florida tcense records 35901.199.037 Handwritten notes: N/A ne ee eee eee ee 3501.200-001 2007.01.10 [Record search regarding 3501.200-002 2007.02.20 Florida D.AV.LD. individual EE pai 2021.04.12 2007.01.10 |reoterhe aie | 2022.04.12 PT 3501.201.002 am Google Map data OO —————OO 3501.202.001 2007.05.08 testimony of] 2021.04.22 3501.202.002 2007.06.06 [Florida DA.V.LD. search for drivers license a ——— 2021.04.12 3501.202.003 2007.06.22 [NCIC Interstate identification Index search for 2021.04.22 3501.202.004 2021.04.12 | 2007.06.22 [lawenforcement report regarding i __— 2021.04.12 2007.06.12 [NCIC Interstate Identification Index search for 2021.04.12 3501.200.003 3501.202.005 3501.202.005 3501.202.007 2007.06.12 interview 302 2023.04.12 3501.202.008 2007.06.12 interview handwritten nates 2021.04.22 3501.202.008 2007.06.12 _|Florida D.AV.D. indhidual summary page for J [202.0422 3501.202.010 2007.06.12 [Florida D.AV.1.D. motor vehicle status pag [20230422 {| 3502.202.012 | 2007.06.12 [National Comprehensive Report regarding | = 3501.202.012 2008.10.07 __ [National Comprehensive Report regardin, [02.2 3501.202.013 juvenile arrest information regardi [2022412 3501.202.014 2007.06.08 [Record request regarcing 2023.04.12 3501.202.015 [Handwritten notes 2021.04.12 3501.202.016 Various Biographical file on 2021.04.12 3501.202.017 2007.06.12 [FBI report regarding interview with 2021.07.23 3501.202.018 FBI repo irding letters for victims 2021.07.23 301.202.0139 2005.10.18 2021.10.11 3501.202.020 2007.06.07 _ [Letter from Viafana 2023.10.22 3501.202.021 2007.06.07 _|tetter to 2021.10.21 3501.202.022 2008.07.10 [Letter from Vitatana [_2o2z.ao22 |__ 3501202023 | 2008.13.24 Letter from Vifafana 0 |___2ozn.io.22 |___ 3501202024 | 2008.12.08 Letter from Vifafana |__2o2n.zo22 ee — 3301.203.001 2007.06.12 Person search regarding 2021.04.12 3501.204.001 | __ 2020.08.22 (MMM interview 302 |___2oaz.o422 ee ee 3501.206-001 2019.08.09 | FBi letter to US Embassy in London 3501.206.002 oa 08.19 ee memorandum regarding contact with 20211 Se 12 eee er A _—___sA___-_Sna —_ 3501.207.003 2020.03.10 __[Nates regarding phane call with | a ee Ss ee DC CO 3501206003 3501.208.001 2019.08.06 MM incervew 3020 3501.208-002 2019.08.06 interview handwritten notes N/A — SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 40 EFTA00095790

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Description Produced to Defense 2006.07.23 Palm Beach Police Department Incident Report 2021.04.12 3501.210.001 2011.04.22 301,210.02 2011.04.12 2021.04.12 3501.210.003 2011.04.28 2021.04.22 3501.210-004 2011.04.29 | Email from Gmax to JE 2021.04.12 3501.210-005 2017.02.23 [Declaration of 2021.04.12 3501.210-005 2020.10.06 _[Nates fram call with All Greenfield regarcing 2021.04.12 3501.210-007 2020.10.14 2021.04.12 3501.210.008 2021.04.12 3501.210-008 2021.07.23 3501210010 [Statement regarding February 23, 2037 declaration 2021.07.23 3501210011 2021.07.21 [Email 2023.20.21 3501210012 Nates 2021.20.21 3501210013 Notes on 2017 declaration Jill Greenfield, Mark Manley 2021.10.21 3501.211.001 2005.12.07 __|Paim Seach Police Department Property Receipt 3501,211-002 2006.07.13 [Palm Beach Police Department Incident Report 2021.04.12 3901.211.003 3501.211.004 3501.211.005 3501.211.005 2006.07.27 po 2006.08.02 2006.08.08 Florida D.A.V.LD. driver license transaction pag NCIC Interstate Kdentification Index search for FBI memorandum documenting victim information for 3501211007 2006.08.16 Assignment history tor Jr 3501.211.-008 2006.08.28 _|Paim Beach Police Department Property Report Pages of a letter from Gerald Lefcourt to NS and 3501.211.009 2007.02.02 [3501211010 | 2007.12.11 | Pages of a letter from Kirkland & Ellis to Alexander Acosta 2008.04.29 & 3502211034 2008.03.18 testimory off 3501211012 Various jographical file on 3501211013 Vanous search records regarchng 3501211014 2005.11.04 [Video file (full video recording: 3501.211-015 [2005.11.04 _ [Video file [clip of video recording) 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 2022.04.22 2022.04.12 2022.04.12 2022.04.12 2021.07.23 2021.07.23 2021.07.23 3501211016 PPD probable cause affidavit regardiny 2021.07.23 3501211017 2006.05.02 |PBPD probable cause affidavit regarding 2021.07.23 3501211018 [Audio file (full tape recording, side A] 2021.07.23 3501.211.019 [Audio file (clip of tape recording] 2021.07.23 3501.211.020 [Audio file (full tape recording. side B) 2021.07.23 3501.211.021 Handwritten notes 2021.07.23 3501.211.022 2005.11.04 Audio fike 3501.211.023 2006.08.04 [Letter from Vikafana 2022.10.11 3501211024 2007.02.01 __|Letter from Lefcourt 2023.10.21 3501211025 2007.12.22 [Letter from Lefkowitz 2023.10.21 3501211026 2005.11.04 [Handwritten notes 2023.10.25 3501.212.001 2006.12.05 _|Person search for 2021.04.12 3501.212.002 2006.12.07 Person search for J 2021.04.12 3501.213.001 2019.08.12 interview handwritten notes 3501.213.002 2019.08.12 interview 302 3501.214.001 2010.06.25 Sworn statement of Jn [| ssn.215.001 | 2019.07.27 MM) nteriew 302 ca — 2021.04.12 3501.216-001 (3501.217 3501.217.001 2007.07.12 Law enforcement report regarding 3501.218-001 through 3501 218-033 3501.218-035 2006.07.13 | Pages from Pain Beach Police Department Incident Repart Palm Seach Police Department Property Receipt Various 2005.12.09 — enemlaeel Florida D.AV.LD. driver license transaction p. for 3501.218-037 | 2006.08.02 [Law enforcement report regarding a ___| 3501218038 2006.08.02 [NCIC Interstate Kdentification Index search for 3501218-039 2006.08.08 [FBI memorandum documenting victim information 2021.04.12 2022.04.12 2022.04.12 2022.04.12 2021.04.12 2021.04.12 2021.04.12 2021.04.12 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 a EFTA00095791

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[20060826 [sm seach Pele Depareent denceraprty TrchngReer [2006.08.28 [Palm Beach Police Department Property Receip 2006.10.03 2006.10.03 | 2007.02.01 [pe seer fom Gerald Lefrourt to and 2007.02.08 2021.04.12 a ls 2023.0832 [2007.06.08 |Recors request regaraing [ssn 218.047 | 2007.06.12 | NCIC interstate Identification Index search fo] = a [Palm Seach Police Department Proper 2021.04.12 | Various ___[Siagraphicaitile co Florida D.AV.1.D. individual summary page foe [video file (Full video recoraing: [video file (cip of video recardingl PBPD probable cause affidavit regarding 2021.07.23 2006.05.02 |PBPD probable cause affidavit regardiny 2021.07.23 Bi report regarding letter sent to ALAT Falero 2022.04.12 G 1.07. GJ jarding deli of victim notification letter 2021.07.23 2006.05. |__ 2006.05.02 __| ‘2008.07.25 | 2008.10.07 _| FBtrepo arding dell of victim notification letter | 2008.10.19 [FBI report regarding delivery of victim natification letter |___2008.12.25 | i | 2005.10.18 | |__2007.02.02__ | [videofle 2022.07.23 2022.10.21 [tctterfromVitafana 2007.02.02 [Letter fromUefcourt 2007.12.22 2008.07.20 2021.10.21 2008.09.03 2021.10.11 2008.12.12 2022.10.21 2023.10.21 FBI report regarding delivery of victim natification letter audio tie 2022.07.23 3501.219.001 [1997.05.20 [Santa Monica Police Department Crime Report 2021.04.22 3501.219.002 | 2019.10.23 MM interview 3020 | 380n.219.003 | 2019.10.23 MM interview handwritten notes aS QO 3501.220-001 2006.07.13 [Palm Beach Police Department Incident 2021.04.12 [Palm Beach Police Repart Property Receipt from letter from Kirkiand & Bills to Alexander Acosta [Audio file (full tape recording. side Al 2022.07.23 q 2023.07.23 pT po uci file 2021.07.23 ee ieee a (Se 3501.220-010 a (CC 3501221001 |__ 2019.08.29 If Jinterview 30200 2021.04.12 J 8801221002 | 2019.08.29 EE interview handwritten notes | eS A RC 2022.04.22 Florida D.ALV.LD. historical driver license activity regarding 3501.222.002 Palm Beach Police tment information rey [me ee 3501.222.005 | _ 2006.03.11 _| National Comprehensive Report regardi | 3501.222.006 2006.07.23 ges from Palm Beach Police Department Incident Report 2021.04.12 nae 2006.07.27 [florida D.A.LD. driver license transaction page regarding 3501.22.08 2006.08.02 [Records regarding 3501.22: 2006.08.02 [NCIC Interstate Identification Index search for 2021.04.22 2021.04.12 2021.04.12 [22070236 pend DAY. may page ep 3501.222.013 |___ 2007.02.27 ff Po 3501,222.014 2007.07.02 __|Law enforcement report regarding | Po 3501.222.016 2007.07.02 [Florida D.A.V.L.D. photo line up regardin 2021.04.12 3901.222.017 Florida DA.V.I.D. search for drivers license number [3801222018 | 2007.08.07 MM interview302 3501.222.019 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 42 EFTA00095792

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3501.222.029) 2007.08.07 storia D.ALV.LLD. individual summary page regarding 2022.04.12 3501222021 2007.05.07 [NCIC Interstate Kdentification Index search for J 2021.04.12 3501222022 2007.05.07 _ [Record request regarding 2021.04.12 3501222023 2007.03.07 __ [National Comprehensive Report regarding 2021.04.12 3501222008 2007.08.07 | rlorida D.ALV.LLD. individual summary page regarding 2022.04.22 3501.222.025 2007.09.07 __| NCIC Interstate Kientification Index search for 2021.04.12 3501.222.026 2007.08.07 _| Records regard 2021.04.12 3501222027 2008.03.32 interview 302 2021.04.12 3501.222.028 2008.01.32 | interview handwritten nates 2021.04.12 3501.222.029 2008.01.33 interview handwritten nates 2021.04.12 3501.222.030 2008.03.22 |Natice of Deposition to 2021.04.12 3901.222.031 | 2019.03.22 MM interview 3020 2021.04.12 3501222032 2019.03.22 Interview handwritten nates 2021.04.12 3501222033 2019.05.25 Interview 302 2023.04.12 3501222034 2019.05.25 interview handwritten nates 2021.04.12 3501.222.035 2019.06.18 _|xcerpt from JN testimony of 2021.04.12 3501.222.036 2006.02.06 [Audio file (full tape recording) 2021.07.23 3501.222.037 2006.02.06 Audio file (clip af tape recording} 2021.07.23 3501.222.038 2007.08.06 [Law enforcement report regarding J 2021.07.23 3501.222.039 2007.08.14 [FBI report regarding interview ot 2021.07.23 3501.222.040 2007.11.28 [FBI report regarding iwestigation and victim informatice 2023.07.23 3501.222.041 2008.01.10 [FBI report regarding letters to victims 2021.07.23 3501.222.082 2008.01.31 [FBI report regarding interview of 2021.07.23 3501.222.043 2008.09.03 [Letter to NE fron 2021.07.23 3501.222.044 Various ch records reg A 2021.07.23 3501.222.045 2006.08.11 Letter to 2021.10.11 3501222046 2007.06.07 [Letter from Villafana 2023.10.23 3501222087 2007.10.31 [Email from agent to Villatana 2023.10.21 3501.222.043 2008.01.10 _|Letter from Twiler Smith 202.1021 3501.222.049 2008.03.26 [Email from agent ta Villafana 202.1021 3501.222.050 2008.03.27 [Email from agent to Villatana 2022.10.21 3501.222.051 2008.03.32 Email from agent to Villatana 2021.10.21 3501.222.052 2008.07.09 Letter from Vitafana 2021.10.11 3501.222.053 2008.07.10 [Letter from Villafana 2023.10.21 3501.222.054 2008.08.04 [Email from Villafana 2023.10.21 3501.222.055 2008.03.03 [Letter from Villafana 2022.10.21 3501222056 2008.12.05 [Email and letter from Villatana 202.1021 3901.222.087 Text conversation with agent 2021.10.21 3501.222.058 Text conversation with agent 2021.10.11 390.222.0589 Various records for 2023.10.23 3901.222.060 Handwritten notes a 2023.10.21, 3501.223.001 2020.07.07 witerview 302 2021.04.12 3501.223.002 2020.07.07 interview handwritten notes 2021.04.12 3501.224.001 2007.08.15 [Law enforcement report regarding N/A 2021.04.12 3901.225-001 through 3501 225.078 Various school records 2003.04.22 3501.225.073 2006.08.08 —_|FB1 memorandum documenting victim information 2022.04.12 tL 2021.04.12 Florida D.A.V.LD. driver license transaction page regarding 3501.225.081 2006.08.09 wmmn 3901.25 082 2006.08.09 Florida DAV... search for drivers license number 2023.04.12 3501.225.083 2006.08.18 interview 302 2021.04.12 3501225084 2006.08.18 interdiew handwritten notes 2021.04.12 3501225085 2006.08.28 _|Paim Seach Police Department Property Receipt 2021.04.12 suimmnaieenl 2006.08.26 Palm Seach Police Department Evidence/Property Tracking Report 2021.04.12 3501.225.087 2007.06.12 _|Records relating to 2023.04.12 301.225.0838 2006.10.03 p 2023.04.12 3501.225.089 2007.02.06 P| 2021.04.12 3501.225.050 2007.02.27 _s—~sSY 2021.04.12 3501.225.091 2007.03.20 ; —CSY 2021.04.12 3501.225.082 2007.03.24 interview 302 2021.04.12 3501.225.093 2007.03.24 interview handwritten notes 2021.04.12 3501225054 2007.05.08 testimory of 2023.04.12 3501.225.095 2007.05.15 testimony of 2021.04.12 3501225056 2007.06.08 [Record request regarding 2021.04.12 3501225057 2007.06.12 [National Comprehensive Report regarding 2022.04.12 3501225058 2007.06.32 [Juvenile arrest information regarding 2021.04.12 3501.225.099 2007.06.12 2021.04.12 [3501.225.101 |2007.07.20 [Florida DALV..D. photo line up regarding A | 2021.04.12 3501.225.102 2008.03.33 interview 302 2021.04.12 3501.225-103 2008.02.03 record of interview 2021.04.12 3501.225-104 2008.02.08 record of contact 2021.04.12 3501.225-105 2021.04.12 3501225105 2021.04.12 3501225107 2008.03.20 _|Letter from Jeffrey Herman to Jack Goldberger 2023.04.12 3501225 108 2008.04.25 (NNN testimony of 2021.04.12 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 43 EFTA00095793

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3901.225-108 | 2008.03.22 [Notice of Deposition to! 3901.225:110 | 2008.09.29 [Letter from Adam Horowitz to Judge Jeffrey Colbath | 3901.225-111 3901.225-112 3901.225-113 2019.07.08 302 repo 3501.225.114 | JPalim Seach Police Department Property Receipt [3501225115 | anderitten notes regain | [3501225236 po 3901.225-117 |__| Phato aff fd 3901.225-118 [20081008 era DA... dl nema pgs gpd 3501.225-119 [Audio file (full tape record 3501.225-120 2005.10.06 [Audio file (clip af tape recording] [ 3502.225a22 | 2005.10.06 [Audio file (full tape record 2005.10.06 Audio file (clip af tape recording! 3501.225-122 3501,225-123 2006.02.30 3501.225.124 2006.02.09 3501.225-125 2006.05.01 __|PSPD probable cause affidavit regarding 3501.225-126 2006.05.02 __|PBPD probable cause affidavit regardin, ‘Bi report regarding interview with| [380122527 | 2006.08.23 [et report regarding interview with J! | |__ 3501.25.78 | 2006.12.08 __| FBI report regarding letter sent tof Po {| [3502225130 | 2007.13.28 | FB! report regardin tion and victim informatioe 3901.225-131 FBI report regarding interview with 3501.225-132 2008.02. FBI report regarding call with [ 3502.225133 2008.08.29 [Letter from Adam Horowitz to Judge Jeffrey Colbath | [3501225134 | 2018.12.08 [Ft report regardin information 3501.225-135 3501.225-136 Various search records regarcng 3501,225.137 MySpace pages 3501,225.135 ; plication and search warrant 3501.225.139 3501.225.140 [350.225.1420 3501.225-142 3501.225-143 3501.225-144 | Photograph of 3901.225-148 [Florida DAV.LD. records regarding 2022.04.12 2022.04.12 2021.04.12 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2022.10.21 2022.10.21 2022.10.21 2022.10.21 |___-3501.226.001 | 2007.01.19 _|PersonsearchforSSN_ Florida DAV.LD. individ 3501.226-002 2007.02.22 3801.22.08 2007.01.28 lcic interstate Identification Index search for eae 2007.02.22 |Florida DAV.LD. historical driver license activay regarding 3901.226.005 | 2007.02.22 [lawenforcement report regarding a | 3501.226-005 [2007.02.22 [National Comprehensive Report regarding 3501.226.007 2007.02.27 3501.226.008 {Wilton Manors Police Department Evidence/Praperty Receipt 2008.04.29 & — 2008.03.28 testimo 3501,226.010 |__ 2008.08.25 [FBI memorandum regarding contact weth 3501.226.011 2008.08.25 |Letter from Scott Cruse to Adam Reeve 3501.226-012 2008.10.07 | FBI memorandum regarding victim notification 3501.226-013 2008.10.07 FEI memorandum regarding victim natification 3501.226-014 1.11. Letter from George Nichols to Matthew Witt 3501.226-015 3501226015 2008.12.03 [Letter from Scott Cruse to Vic Sulkawski 3901.226-017 |B memorandum regarding delivering letter to 3801.226.018 |FB1 memorandum regarding delivering letter to} 3501,226 019 |__ 2009.02.15 | | mms |e memorandum regarding] ‘acknowledgement o 3501.226-020 2009.02.27 service soci aeent 2009.02.27 |*E* memorandum regarding acknowledgement of 3901.226-022 2011.03.07 3501.226-023 | znoan | FBI memorandum regarding trave! to interview 3501.226-024 | zona | [FEI memorandum regarding assistance of Australian Federal Police 3501.226-C2S | non | |FB1 memorandum regarding trave! to interview 3501.226-026 | zoos | [Fe memorandum regarding travel to interview ea FBI memorandum regarding travel to interview: 3501226 025 2011.03.17 _ |Caver sheet for notes from interview 3501.226.029 2011.03.27 | Photographs provided b 2022.04.12 2021.04.12 2022.04.12 2022.04.12 2022.04.12 2022.04.12 2022.04.12 2022.04.12 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 44 EFTA00095794

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3901.226.030 2011.03.17 MMM interview 302 3501,.226.031 | 2011.03.27 |Caver sheet for notes from interview ___ | 2011.03.27 | | 3802.226032 3501.226-033 2011.03.38 cover chest for 20 photographs received from | sue | oe [3801226035 | 2015.02.25 | Authorization to release information to another persan fore | | 3801.226.036 | 2011.03.22 FBI memorandum documenting iewestigation |__3801.226.037 | 2018.09.05 [Miami case documents 0 |__ 8801226038 | 2015.02.26 _|FOWA request regarding materials retating to) |__| | 8801226039 | 2015.03.22 [FBI memorandum regarding FOIA request letter [8801226040 | 2016.02.29 [Handwrittennotes p 3801226081 | 2019.09.08 MM interview302 p 880n226083 | arctwrittennotes notes a 3501.226.045 [Biographical file on | ssor226.0%6 2007.02.20 [Person search for sociat securty number |____3s01.226.087 | 2008.08.07 | Fei report regarding delivering victim notification lettes |_ 3801226048 | 2008.08.08 [FBI report regarding delivering victim notification letter [Cetter to Mr. Adam Reeve regarding delivering victim notification letter |__3801.226.050 | 2008.10.07 _| FBI report regarding delivering victim notification lettee | 3801226051 | 2008.12.03 [FBI report regarding delivering victim notification lettee | 3801226052 | 2008.12.08 [FBI report regarding delivering victim notification lettes p 3801.226053 2009.03.27 [FBI report regarding delivering victim notification lettex P 3801.226054 2011.03.12 [FBI report regarding delivering victim notification letter P 3801.226085 2011.03.12 [FBI report regarding delivering victim notification letter 3501.226.056 2011.03.14 | FBI report regarding delivering victim notification letter 3501.226.057 2011.03.24 [FBI report regarding delivering victim notification letter 2011.03.22 __|FBI report regarding delivering victim natification letter 126-059 2011.07.27 witerview : |_2o1a.1204 | 351.226.0652 |F BH report regarding delivering victim notification letter 3501.226-053 ped notes from interview: 3501.226-054 Handwritten notes [8801226066 | Broward County, Flevidence/propertyreces! p 3801.226067 2010.06.21 femaichain P 8801226068 | 20nn.03zn fémaichain [3801226069 | 201.0330 fématchain |__ 3801226070 | zona.og.2s fématchain |__ 3801226071 | 2011.04.20 femaichain |__ 3801226072 | 20.07.04 femaiichain 0 | 3501226078 | 2018.08.29 femaiichai | 3501226075 | 2018.07.28 | 3501.226-076 3901.226-077 3901.226-078 [3801226080 3501226 -081 | 2019.04.02 [émalichain | ss0n226082 | 2020.10.27 fematchain |__ 3801226084 | Narrative continuation regarding Wilton Manor PD |__ 3801226085 | 1999.06.22 ff j3o2 | 3801226087 | 2008.09.03 letter from viafana | 3801226088 | 2008.09.03 letterfromvitafana P 8801226089 2011.03.07 femalichain p 8801.226080 | 201.0307 femalichain J 3801226081 2011.03.08 femalichain p 3801226082 2011.03.20 femaichain [3801226053 | ponn.oaar fémaichain | ss01.22608¢ | zonn.oazr [émaiichain |___ 3801226095 | zona.oazs femad 0 |__ 3801226096 | 2021.03.25 femaiichain | 3801226097 | 2011.03.25 femaiichain J 8801226088 | 2001.03.25 femaichiy femaiicham lemaiichan femaichan 3501.226.099 2011.03.25 3501.226-100 | 20110315 | EE 3501.226-102 2011.03.27 302 73501,226-103 2011.05.27 _|Natice of 3501.226-104 [2014.04.25 | [8801226105 [——3s01.226-108 | 2019.06.13 |Memorandumtofle id 3501.226.107 | 2020.1027 [Notes and accompanying documents = [01 226-108 | 2021.04.12 [| 20an.o4a2 | 20az.oa22 2021.04.12 2021.04.22 2021.04.12 [_zoaz.oa2z | 202z.o422 2021.04.22 2021.04.12 2021.04.12 [20222 [20220723 [20220723 | 2022.07.23 | 2022.07.23 [20220723 [20220723 | 2022.07.23 | 2022.07.23 2022.07.23 | 20anzo22 | 20az.zo22 [___2oaz.zo22 [|___zoaz.zo22 | 20anzo22 | 20az.zo22 |___2oaz.io22 | 801.227.0021] 2019.07.08 | FRirecord MMM crisis intakerepoet PA 2021.07.23 Pp SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA00095795 45

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3501.228-001 2020.07.17 FBI record Intake report [s2ozno723——sd; 3501.228-002 2020.07.27 _ | FBirecord MMM intake report 3501.230-001 2019.07.08 crisis intake report N/A. 2021.07.23 a Date Attorney Produced to Defense 3501231001 2020.07.07 _|FBivecord MMMntakerepot Cd COA SC~dYCSSSSC OTC 3501.232.001 '3501.232.002 2019.08.09 [20220723 2019.08.09 2021.07.23 3501.233.001 2019.07.12 | FBI record - crisis intake report N/A 2021.07.23 3 Date Attorney Produced to Defense 3501.234.001 | 2019.07.26 [FBirecord MMMM crisis intakerepors TA 2022.07.23 3501.235.001 2020.07.21 _|FBirecord - gj intake report 3501235 002 2020.07.21 _|Screenshat af Reddit post 3501235 .003 2020.07.23 _|Screenshat of Reddit pox | 3s01.235.00¢ | 2020.07.21 |Screenshat af Reddit post Ee 3501.236.001 2019.07.08 [Masset report 2021.07.23 3901236-002 [2019.07.08 | law enforcement report 2021.07.23 3501.236.003 [2019.07.08 [MM contactcardreport 2021.07.23 3501.236-008 Photograph of NNN contact card 2021.07.23 3501.236-005 Phatograph of SIN 2nd Donald Trump 2021.07.23 3501.236-006 Screenshot of SN Facebook 2021.07.23 3501,236.007 Phatagraph of bills 3501.236.008 Phatagraph of bills 2021.07.23 Pe — = 3501.237-001 2019.07.08 [FBI record - NINN crists intake report 2021.07.23 Date Description Produced to Defense 3501.238-001 FBI record intake report 2021.07.23 3501.238-002 2021.02.16 2021.10.11 3501.238-003 2021.02.16 2021.10.11 3501.238-004 2023.10.21 3501.238.005 [_2ozz.ao22 3501.238.005 [2022.20.22 | CO 3501.239-001 2013.07.11 [FBI record - MINIS crisis eitake report 2021.07.23 3501.240-001 | 2021.04.28 [Nates of interview with PBPD Captal Po 20220728 3501241001 |__2019.08.23 | Bi record MMMM crisis intakereport 000 J yg 202 07.23 eS EE eee 3501.243.001 2019.07.18 New Mexico driver's license records 3901.243,002 | 2019.07.18 mscsetreport 2021.07.23 3501.243.003 2019.07.18 | 3502.243.00¢ | 2019.07.18 mm finderreport_ 2021.07.23 3501.243.005 2019.07.18 MMB bw enforcement report 0 a CO Cn CC 3501,244.001 [2019.05.15 INE Now Mexico driver's license records re 2023.07.23 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 46 EFTA00095796

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3501.245,001 |__ 2020.09.06 [FBI record intake report Po 2023.07.23 3501.246-001 2019.09.14 [FBI record - MM crisis intake report 2021.07.23 | 3501.246-002 2019.09.14 Screenshot of YouTube video EET 3501.247.001 2019.07.08 3501.247.002 2019.07.18 po eee 07.23 = Produced to Defense oe — ———————— 3501.250-001 2019.08.10 crisis intake report N/A. 2021.07.23 a Date Description Attorney Produced to Defense 3901.251,001 2019.07.12 [FBirecord QM crisis intake report TA 2022.07.23 SS a CO CO ee |___3502.253.001_ | 2028.07.08 [FSi record MMMM crisis intake report 000 2028.07.23 ee AS CC EE Ee eee 3501.254.001 2019.07.08 [FBI record crisis intake report Po 2023.07.23 Ca ( ( ae Date Description Attorney Produced to Defense 3501.255.001 2019.07.12 FB record a criss intake report N/A 2021.07.23 3501.256.001 2019.07.12 3501.256.002 2019.07.12 3501.257.001 2019.07.08 [FBI record crisis intake report Nia 2021.07.23 3501.258-001 2020.08.27 2021.07.23 3501.258-002 2020.08.27 2021.07.23 3501,258.003 2020.10.05 2021.07.23 rs | 3501.259.001 2019.09.25 [FBI record - RM crists intake report NIA 2021.07.23 EE Ee ee ee 3501.260-001 2019.07.22 __ [Fei record crisis intake report Po 2022.07.23 a ee 3501.263.001 2019.07.08 | FBI record - SI crisis intake report 2021.07.23 3501.264.001 |__ 2019.12.23 [FBirecord MMMM cristsintakerepory 0020220723 a A CD CC ee ee ee ee ee ee 3901.265.001 2007.07.23 (MMMM a 202207.23 a A CC QO ae Date Description Attorney Produced to Defense 3501266001 2019.08.13 FBt record Bi cisis intake report N/A 2021.07.23 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 47 EFTA00095797

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35087 Date Description Produced to Defense 3501.267-001 2019.08.02 [FBI record - SIN criss intake report 2021.07.23 ‘3501268 Produced to Defense 3501.268.001 201 comprehensive address ttpor |-—t 07.23 3501.268-002 2013.05. ra law enforcement rep pmmrerze | 07.23 3501.268-003 2013.05.10 contact card report 3501.268.004 2013.05.10 New Mexico driver's license records —— 07.23 Lead Date Produced to Defense 3501.269-001 2020.10.29 [FBI record ——— 2021.07.23 ee 3501.271.001 2019.08.13 | FBI record crisis intake report N/A. 2022.07.23 a Date Description Attorney Produced to Defense 301.272.0051 DAVID records 2 Se {__ 3501.274.002 | 2019.07.24 |FBirecord MMM crisis intake repos 0 PR 2022.07.23 3501.275.001 2019.12.29 3501.276-001 2021.03.29 3501.276-002 2021.03.22 Description Produced to Defense Fei record - MMM intake report 2021.07.23 Fi intake farm 2023.10.21 3501.277.001 2019.07.13 2021.07.23 3501.277.002 2019.08.22 PE EE ee ee 3501.278-001 2019.05.20 New Mexico driver's license records Po 2022.07.23 — Date Description Attorney Produced to Defense 3501.273-001 2019.11.10 N/A 2021.07.23 Fei record - SBM crisis intake report Ee Ee eee 3501281001 2019.07.22 [FBI record - NI crisis intake report 2021.07.23 3501.281.002 2019.07.23 FBI record crisis intake report [s2ozno723 sd a YQ ( PE Ee Eee 3501.284-001 2020.07.03 [FBI record - SIM intake report ; 2022.07.23 3501.284-002 2020.07.03 FBI record intake report [s2ozno7.23 sid 3501.284-003 | 2020.07.25 [FBirecord MM intakerepors [202.0723 a CO OO ee ee ee eee ee eee ee 3501.286.001 2019.07.15 [| 2022.07.23 3501.286-002 2019.07.15 5 record - SIM crisis intake report NIA 2021.07.23 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 48 EFTA00095798

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al Produced to Defense 2021.07.23 Date Description 3501.287.001 2019.07.08 |FBi record - INS crisis intake report Produced to Defense 3501.285.001 2019.07.15 [FBI record crisis intake report 2021.07.23 Produced to Defense 3501.290-001 2020.10.27 Fi record BB intake report 2021.07.23 a 3901.291.001 2020.07.17 [FBI record - NMI intake report 3501.291.002 2020.07.18 _|FB1 record - SNM intake report 3501.292.001 Date Description 2019.07.08 FBI record crisis intake report 7 | 2021.07.23 a CO CO a —— a 3501.293-001 3501.295.001 2020.07.07 _| FBI record - I intake report 3501.295.002 2020.07.07 _|FBirecord intake report 3501.295.003 2020.07.08 |[FBirecord - SI intake report 3501.296-001 2019.07.23 |[FBirecord - INS crisis intake report ———_ 3501.297.001 2019.05.20 law enforcement report 3901.297.002 2019.05.20 f contact card report 2021.07.23 3501.297.003 2019.05.20 Pipl search 2021.07.23 3501.297.004 Phatagrap 2021.07.23 3501.297.005 criminal report 2021.07.23 3501.297-005 Screenshot of RN Facebook 2021.07.23 3501.297.007 2021.07.23 ee ee Produced to Defense 2020.03.29 intake report 2022.07.23 Date Description 3501301001 2020.07.06 |mMfintakerepors 2021.07.23 ee ee Produced to Defense crisis intake report 2021.07.23 3501.303-001 2019.07.08 3501.306.001 2020.07.06 | intakereport [| 2022.07.23 2021.06.22 Intake report NIA 2021.10.11 3501.306.002 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA00095799 49

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Date Description Produced to Defense 2019.08.11 crists imtake report 2021.07.23 eee eee eee eT, ee Es EE eee ee ee 3501,305.001 2019.07.08 _| FBI intake report 2021.07.23 a Date Description Produced to Defense ee a LS 3501.311.001 2019.08.12 [FBI intake report — 07.23 3501.311.002 2019.08.12 _|FBH intake report 3501.312.001 2019.07.08 [FBI intake report 2021.07.23 a Produced to Defense 3501.313.001 | _2019.04.ce__—| 3501.313.002 2019.04.08 [Law enforcement report regarding 2021.07.23 3501.313.003 2019.04.08 |Contact card regarding 2021.07.23 3501.313.004 2019.04.08 [Driver's history records regarding J 2021.07.23 3501.313.005 Photagraph 2021.07.23 3501.313.005 2007.02.08 [Bi records check es 3501.314.001 2019.08.07 [FBI intake report 2022.07.23 Date Description Produced to Defense 3501.315.001 po Fitter screenshot 2022.07.23 3501.317.001 2019.07.20 FEA intake report | 2022.07.23 Ss 07.23 3501.317.002 2019.07.20 F Bt intake report 2021.07.23 antes Date Description 3501.318-001 2020.12.02 [FBtintakerepoet 202072 3501319 3501.319-001 2020.02.02 po 2022.07.23 ——————— __—_— [| 350132001 | 2020.02.05 [FBiintakereport 2022.07.23 eS CO CS CO ee ee ee a ——————— ————————— ee 3501.324.001 2019.03.14 [Motor vehicle information search results | 20220723 3501. 324-002 2019.03.14 [Motor vehicle Information search results 2021.07.23 3501.324.003 | 2019.03.24 [lawenforcement report regarding a | 2021.07.23 [3502.324008 2019.03.14 [Piplsearch tor 3501.324.005 [2019.03.14 [Contact card report for’ 2021.07.23 3501,324.005 ee ena re |_3801.324.097 | 2019.03.24 [Driver's history records for 3501.324.008 2019.04.08 |Camprehensive address report 2021.07.23 3501.325.001 2019.07.10 | FBl intake report 2021.07.23 l SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 50 EFTA00095800

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Date Description Produced to Defense 3501.326-001 2019.07.15 [FBI intake report 2021.07.23 eS eee eee ee = ee ea eae 3501.328.001 2019.07.13 FER intake report 2021.07.23 a) Date Description Produced to Defense 3501.330-001 2019.07.32 [302 from interview with’ — 07.23 3501.330-002 2019.07.32 __|Hanctwritten interview notes 3501.331.001 2020.07.25 [FB intake report 2022.07.23 Produced to Defense [| 3501.332001 2019.07.18 oT —/ —————— 3501.332.002 2019.07.18 [Business link report for: —— 07.23 | 3501.332.003 | 2019.07.18 [Law enforcement report for 3501332. 004 2019.07.18 |Contact cart report tor} SE 07.23 3501,332.005, 2019.07.18 [Driver's history records tor 2021.07.23 ee ee ee eee ee eee 3501.333.001 2019.07.18 [FB intake report NA 2022.07.23 Date Description Attorney Produced to Defense 3901.334.001 | 2019.07.08 [Biintakereport 0 2022.07.23 eS CC as Date Description Produced to Defense 3501.335.001 2015.08.06 F BH intake report 2021.07.23 ee a ee ee eee Ee | 3501337001 | 2019.07.08 [rBiintakereport 2022.07.23 A CO CC 3501,339-002 |__2019.07.15 [FB intake report 000 2028.07.23 EE CE Et Date Description 2019.07.12 [302 from interview with is Ss 07.23 | 2019.07.22 [Notes from interview with a! — 07.23 2019.07.22 [Property receipt 3501.340-001 | 3501.340-002 3501340003 ———— SE ———————————————— ——————— 3501.343.001 2019.10.21 FEA intake report 2021.07.23 | ___3502.3¢.00) | Various search records regains | 2022.07.23 A CCC | __ 3502305001 | 2019.07.08 |rBiintakereport 00 2022.07.23 —————————————————————— Ee Date Description Attorney Produced to Defense 2019.07.06 FEA intake report NA 2021.07.23 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 51 EFTA00095801

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2021.07.23 Produced to Defense 3501.349.001 2007.07.02 2021.07.23 3901.349.002 2007.07.02 2021.07.23 3501.349.003 2007.07.02 2021.07.23 3501,349.004 2007.07.02 a 2021.07.23 2021.07.23 2021.07.23 Pp a ee eee eee eee ee 2020.07.08 EE ————— | 3501.35¢.001 | 2020.07.18 [rBiintakereport A 2022.07.23 pT PT 3501.357.001 2019.07.25 3501.357.002 2019.07.25 2021.07.23 Produced to Defense 3501.361,001 | 2019.08.24 [sBiintakereport 00 2022.07.23 A CO CC ee Produced to Defense 2019.07.08 2021.07.23 [2 364.001 So 08.06 fo ee 7.23 —— ‘coz [ee 13 [Screenshot attached to take Se eee 2021.07.23 es i a 501-366-000) 2020.07.22 __ [FBI intake report NWA 2021.07.23 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 52 EFTA00095802

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a 3501.367-001 2019.05.10 [Driver's history records —_— 2021.07.23 3501.368-001 2019.07.22 3501368002 2019.07.22 |Law enforcement report 3501.368.003 2019.07.22 |Contact card report rs 3501.368-004 2019.07.22 _|Finder report regardi 3501.368-005 2019.07.22 __|Driver’s history records regarding 3501.368-005 2019.07.07 [FBI crisis intake farm 3501.369-001 ee 3501.371.001 2019.07.19 | FBI intake report 2022.07.23 Produced to Defense 3501.373.001 2020.08.24 [FBI intake report ww 2022.07.23 3501.373.002 2020.08.24 |F8# intake repo 2021.07.23 a CR (CC ee ee a ee 3501.374-001 zn 07. z FEI intake report 3501374002 Fi intake report 3501374003 Fi intake repo 2021.07.23 oo ooT———E——S—E—Ee oJ, _-8,N},vW_,—ee a So ee ee ee ee eee ee 3501.376-001 |_2019.08.22 | Biintakereport 0000 ta 2021.07.23 Date 3501.377.001 2019.09.10 FEH intake report |; — sn 07.23 3501.377.002 2021.03.19 Tee — Date Description Produced to Defense 3501.378-001 2019.09.13 F BH intake report 2021.07.23 ——————— | lion —_| 2019.07.12 __|Blintakereport 00 2022.07.23 3901.382.002 |__ 2019.07.22 |Biintakereport 00 SS a CO CO 3501.383-001 FBI intake report 3501.383.002 2020.07.08 [Screenshat attached ta intake repart 2021.07.23 3501.383.003 2021.07.23 3501.383.004 |__ 3501.383.007 | 2020.07.08 |Screenshot attached ta intakereport 2021.07.23 | 3501383010 | 2020.07.08 [Screenshot attachedtointakereport 2021.07.23 3901.383.011 3501.383.012 2020.07.09 _ [Screenshot attached to intake report NA SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 53 EFTA00095803

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=e Date Description Produced to Defense 3501.384-001 2020.07.02 FBI intake report 2021.07.23 3501.384-002 2021.10.06 Hanchwritten interview notes 2023.10.21 3501.384-003 2005.10.18 Palm Beach Police case report 2021.10.11 3501.384-004 2021.10.11 Handwritten notes 2021.10.25 3501.384.005 2021.10.11 Bt 302 2021.11.06 3501.384.006 2021.10.06 FB 302 2021.11.06 2019.12.09 FBI intake report 2021.07.23 Date Description Produced to Defense 3501,386-001 2020.07.17 _| FBI intake report 2022.07.23 3501.385.001 Produced to Defense Description ‘Attorney 3501.388.001 2015.04.09 Law enforcement report OWtMmMa _ | 2021.07.23 3501388002 2019.04.09 Contact card report regarding 2021.07.23 3501388003 2019.04.09 (Driver's history records regardiny 2021.07.23 oe) Date Description Produced to Defense 3501.385.001 2019.04.09 Comprehensive address report . 2021.07.23 3501.389.002 2019.04.09 Asset report regard 2021.07.23 3501.385.003 2015.04.09 Law enforcement report regardiny o 2021.07.23 3501 389.004 2019.04.03 |Contact card report regarding 2023.07.23 3501.390-001 2020.07.06 F Bt intake report 2021.07.23 a Date Description Produced to Defense 3501.391.001 2020.10.12 F Bt intake report N/A 2021.07.23 3501.392.001 2020.07.06 _| FBI intake report 3501.392.002 2020.07.06 [Screenshot attached ta intake repart 2021.07.23 3501.392.003 2020.07.06 Screenshot attached to intake feport 2021.07.23 3501.32.08 2020.07.06 _|Screenshat attached to intake report 2021.07.23 3501.393.001 2019.07.24 [FBI intake report 2021.07.23 TEE Date Description Produced to Defense 3501.394.001 2019.07.09 F BH intake report 2021.07.23 Produced to Defense =_—_ 396-001 2006.08.27 [Audio file 2021.07.23 3501.399-001 2019.07.10 [FBI intake report 2021.07.23 3501.400-001 | 2019.08.22 [sBiintakereport 2022.07.23 3501.401.001 2019.10.18 |__ 2022.07.23 | 3501.401.002 2019.10.18 N/A 2021.07.23 3501.402-001 2020.02.23 | FBl intake report 2021.07.23 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 54 EFTA00095804

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Date 4 Description Produced to Defense 3501.403.001 2015.07.09 [FBI intake report 2022.07.23 aco Ae Date Description Produced to Defense 3501.404.001 2019.08.18 Notes fram telephone call 3501.404.002 2021.05.13 Notes fram WebEx [Sa eee 3501.405-001 2019.07.08 [FBI intake report 3501.406 3501406-001 2020.07.22 _ [FBI intake report 3501.406-002 2020.07.29 _| FBI intake report 350.407 Date Description 3501.407.001 2019.07.31 F Bt intake report 3501.408 E [ 3501.408.001 2019.08.12 [FBI intake report a Date Attorney Produced 3501.405.001 2021.04.07 [302 from interview with N/A 2021.07.23 3501.411-001 2008.04.02 [Naene change petition 3501411002 2008.06.04 [Order for change of name 3501411003 2019.05.10 egister af actions 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 3501.411,008 | 2019.05.20 [Registerofactions | Driver's history records regardiny 3501411.005 2019.05.10 3501.412.001 3501.412.002 2019.05.10 __|Law enforcement report 3501.412.003 2019.05.10 |Contact card report regardi 3501.412.004 2019.05.10 | Driver's history records regarding Sn 2021.07.23 2021.07.23 2021.07.23 3501.413.001 2019.05.10 [Driver's history records regarding 2021.07.23 Produced to Defense 3501414001 2021.07.23 Date Description 2020.08.24 [FBI intake report Produced to Detense = 416-001 Various Cherokee County Sheriff's Office incident reports 2021.07.23 3501416002 | 2005.05.05 [T-Mobile records 2021.10.11 3501416003 2005.08.02 T-Mabile records 2021.10.11 sa Date Description Attorney Produced to Defense 3501.417.001 2019.07.08 FE intake report NA 2021.07.23 ee ee eee ee ee 3501.418-001 2010.06.27 _|Emnait froen NS regarding contact from 3501.418-002 2010.06.17 [Email chain 3501418.003 2010.07.23 [Email chain 3501.418.004 2010.07.23 _| Email from: garding contact from 3501.418-005 2010.08.27 2021.07.23 2021.07.23 2021.07.23 2021.07.23 2021.07.23 3501.413.001 3501.419.002 2019.08.14 2019.08.14 FBI intake report FB intake report 2021.07.23 Produced to Defense 2019.08.30 | FBi intake report NA 2021.07.23 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 55 EFTA00095805

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Produced to Defense 3501421001 2019.07.08 [FBI intake report 2021.07.23 Produced to Defense 3501.422.001 (Car rental records [reas 07.23 3501.422.002 Hancwritten notes [2022.07.23 | 3501.423.001 an 07.08 [FBI intake po, ee Date Description Produced to Defense 2019.10.12 [FB intake report 2021.07.23 a 3301.426-001 2019.07.08 FEA intake report 2021.07.23 3501.427.001 2019.08.07 F Bt intake report 2021.07.23 ro |___ssan4zaon1 | 2020.07.02 [Fe intakerepoet 000 gg 202.0723 A (CC 3501.42.01 2008.06.20 __|National comprehensive report regarding NIA 2021.07.23 eH Date Description Attorney Produced to Defense 3501.430-001 2019.07.24 [FBlintakereport A 2022.07.23 eS A CC 3501.431.001 2019.07.24 ever hates records for |_ 2023.07.23 3501.431.002 sive report regardin, [2022.07.23 2019.07.09 | FBI intake report 2021.07.23 Date Description Produced to Defense 3501.433.001 [2019.04.20 [Comprehensive address report 2021.07.23 3501433002 2019.04.10 [Asset report regard 2021.07.23 3501433.003 2013.04.10 [Law enforcement report regarding 2021.07.23 3501.433.004 2013.04.10 |Contact card report regarding 2021.07.23 3501.433.005, 2019.04.10 | Driver's history records regarding 2022.07.23 a | 3501.434.001 2019.04.10 _|Camprehensive address report 2021.07.23 3501434002 2019.04.10 [Asset report regard 2021.07.23 3501.434.003, 2019.04.10 [Law enforcement report regarding 2021.07.23 3501.434.004 2019.04.10 |Contact card report regarding 2021.07.23 3501434005 2019.04.10 [Driver's history records regarding 2021.07.23 3301.437.001 2019.07.08 FEA intake report 2021.07.23 3501.438-001 2020.03.10 __[FBtintakereport 0 a CR QQ 2022.07.23 2022.10.21 [| 3501439003 2019.07.22 [Tumerlawenforcement report 2022.10.21 3501.439.004 2019.10.19 FB report N/A 2021.10.11 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 56 EFTA00095806

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a Date Description Produced to Defense 3501.440-001 2019.07.30 | FBl intake report 2021.07.23 3501.442.001 2019.08.12 _|FBH intake report 2023.07.23 td Date Description Produced to Defense — ee 3501.445.001 2020.07.16 FEA intake report 2021.07.23 ees Leeann) 3501446001 EO 2021.07.23 3501.447.001 2019.07.10 [302 regarding contact made with attorneys for [20220723 3501 447.002 2019.07.25 3501.447.003 Mary Jo White, {| 2oan.i021 | 3501.448-001 2020.07.06 [FBI intake report 2022.07.23 = Produced to Defense a oo ee en SS a GO CO ee ee SS ———————————— [| 3501452001 | 2019.07.08 [FBtintakereport 2022.07.23 a oa on Produced to Defense 3501.453.001 2019.08.08 [FBI intake report 2021.07.23 3501.455-001 2019.08.15 FEA intake report 2021.07.23 — =p ee [seer __ 456-001 2019.07.08 ee a 2021.07.23 3501.457.001 2019.08.26 [FBI intake report 3501.457.002 2019.08.26 | Email attached to intake report ee ee 3501.457.003 2019.08.26 [incident sumenary ee eee ee eee [| a50n4secor | 2018.07.08 [FBtintakereport 2023.07.23 es es $d, HH _7Vt0TY$9a>(7 VN Or [____3so1.453.001 | 2008.04.23 |iawenforcement report regarding me 0 yg zt 3501.460-001 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 57 EFTA00095807

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3501461001 [2019.07.08 [rBicrisisintake form 202 TT 3501.462.001 2019.07.08 [FBI crisis intake form NIA 2021.10.11 — Date Description Attorney Produced to Defense 3501463.001 2019.07.08 __|FB# crisis intake form Po 20282021) 3501464.001 | anctwitten motes 202 — Date Produced to Defense 3501.465.001 2019.07.07 [FBI crisis Intake form 2021.10.21 3501466001 a (a pe 3501 466.002 ee (a 3501.467.001 | ___ 2019.08 __[Text conversation withagent___ eee 3501.467.002 | 2019.08.07 [Caseinformation regarding A! 3501.469-002 1. Yellow Pages records 3501.469-003 1. [Public records search 2021.10.21 Produced to Defense 3501.472.001 3501.472.002 2021.07.26 3501.472.003 2021.09.20 3501.472.004 2021.09.20 [= Serta | at 6 ena [3501472005 2021.08.20 [emalichan [__ssan72on7 | 2071.09.20 [ematenae 3501.472.008 3501.472.008 3501.472.010 3501.473-001 2005.12.06 [Subscriber history Nis 2021.10.11 3901.474.002 [2021.05.20 MP interview 302 | 3501475001 | 2018.07.08 emailcham (00 | zozn.zo.2 3501.475.002 |__2019.07.0@ [Emaiichain 0 2022.10.25 3501.476-001 2006.02.27 [T-Mobile response NIA 2021.10.11 [_ssa1477001 2021.05.14 [soz trominteriew 202 | 3801.478.001 | 2021.06.02 | 2o2z.io22 3501.478.002 2021.06.02 2022.20.21 [3san47e.o0s | 2021.06.02 [Document shown at interview [2022021 Date Description 3501.473-001 2021.02.18 [Text messages with agent SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 58 EFTA00095808

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EE TEI wor ba77 [sor weminmeniew Sd [2071.08.27 [Handwritten rates rom ntersiew Signed proffer agreement Continuation af proffer agreement [302 fram interview Handwritten notes fram interview 3501480001 |__2021.02.02 [202 trominterview 0 3501.480-002 | 2021.02.01 _| Handwritten notes fram interview [Document from interview [Document from interview [20azzo22 | 20anzo22 | 20az.zo22 2021.10.21 2021.10.21 2022.10.22 [| 20anao22 2022.10.11 2022.10.21 2022.10.21 [ssoraezom | __ 207.0810 |seCeamplamt SS —S 3501.482.002 2020.01.08 |seCjuagment Sd 301.482.0053 2020.02.16 2020.02.26 [302 from interview 2020.02.26 _ [Handwritten notes fram interview |___ 3501483001 | 2005.07.25 _|HTECAD Ca Information | 3501.483.002 2006.07.13 Palm Beach Police Department incident report 3501.483.003 2020.08.03 Bt report from interview 3501.483.004 2020.08.13 1302 from interview [| 3s014e3.00s | 2020.08.23 [Handwritten notes tram interview [3501483005 2020.08.29 [Notes tromcall with attoeney [sora ice og L_ssoraazcoos TO JBtographicalfike |}—_—_ss0.484-002__ eetintake pote [2019.08.20 [emit complaint SSC 2013.10.24 [302 irom interview 2019.10.24 [Handwritten notes fram interview [Phatagraph 2021.03.27 [302 tram interview : 2021.01.27 [Handwritten notes from interview | 2021.07.22 | | 2021.08.22 [302 trominteriew [__sso14eaoio | 2021.08.22 | |___ 3501485001 | 2020.07.17 __|Fext messages with agent 0 3901485 002 |__2021.08.22__|302 tromintendew 00 2022.10.21 2022.10.21 | 2022p | __202nor | 202naor |___202z.aora 2022.10.21 2022.10.21 2022.10.11 3501.490-005 | attachmenttorepore 3501.490-006 | attachmenttorepore 2022.10.11 2022.10.21 2021.10.11 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 59 EFTA00095809

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[ sso14g0.00g TO ttachmenttoreport 3501,490-008 [Attachment to report | 3501.490-010 Attachment to report N/A 2023.10.11 ET BE Eee [___asa14gno01 | 2021.06.10 _[FBtintakereport 0202 3501.492.002 202! 28 1302 trom call with ato | s501492003 | 2021.02.24 [soz traminteiew [3501492008 | 2021.02.24 [Handwritten notes trom interview [ ssa14az00s | 2021.04.13 [soz trominteiew 3501.492.006 2021.04.13 Handwritten notes fram interview 3501.492.007 3501.492.008 2022.10.21 2021.10.21 2022.10.21 3501434.002 atschmen ta re5a8 L____3so14sao03 [2019.07.29 [Comgrehensive report 3501.496-001 2021.06.30 _[Nates from interview 3501.496-002 2021.07.02 _[Nates from interview 3501496003 2021.07.22 [Nates fram interview 3501.497-001 feeposten wansenipe 3501497 .002 2019.07.12 3501,457.003 2019.07.25 3501,457.004 2019.13.01 [302 trom interview 3501,497.005 2019.11.01 [Handwritten notes from interview [| 2022.20.22 2021.20.21, 2021.20.21 2021.20.21 partment prop 2005.10.20 [Palm Seach Police Department incident report 3501.499.003 201; 9 _|Florida Department of Law Enforcement complaint 3501.499.004 2021.05.12 _|Nates from interview 3501.499.005 2021.06.09 _|Nates fram interview 2022.10.21 2022.10.21 3501.500-001 2021.03.30 [302 from interview N/A 2022.20.21 3501,500-002 2021.03.30 [Notes from interview 2023.10.21 a Date Description Attorney Produced to Defense 3501.501.001 2020.07.14 [FBirepoet 3501.501.002 | attachment torepors 3501 501.003 [| Tauaio recording (00 3501,502-003 |__ 2021.09.08 |rBiintakereport 0 3501,502 002 [2021.08.23 [retintake report 3501.502.003 3501.502.004 3501.502.005 3501 503.002 | 2021.04.01 |Nates fram interview °° 3501.504.001 | __2021.04.02 [202 trominterwew L____3s01.soacoz [2021.04.02 [Notes trominteriew SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 60 EFTA00095810

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Date Produced to Defense 3501.505.001 2019.03.19 [Contact card report 2021.10.11 3501.505.002 2019.03.19 [Driver's history record 2022.10.21 3501.505.003 2019.03.19 [Law enforcement report 2022.10.21 '3501.505.004 2019.04.05 2021.10.21 3501.505.005 2019.04.09 2021.10.11 3501.505.005 2019.07.19 2021.10.11 3501.505.007 2019.07.19 2021.10.11 3501.505.008 2019.07.19 2021.10.11 3501.505.009 2019.08.12 [Supplemental report 2022.10.11 3501.505-010 image 2022.10.11 ‘3501.506 — Date Attorney Produced to Defense 3501.506-001 2021.05.09 2022.10.21 | 3501.506-002 | 2021.09.24 [Email chain Patricia Pleggi ‘2023.20.21 3501.509-001 2014.08.20 [Letter regarding Crine Victims’ Rights Act N/A 2023.10.25 3501,510-003 | __2019.08.23 [Handwritten nates 0°20 2s 3501511001 302 N/A 2022.10.25 2 Date . Description Attorney Produced to Defense 3501.514-001 2010.10.22 3501.514.002 2019.07.08 2021.10.25 ee Date Description Attorney Produced to Defense 3501.517-001 2019.12.25 [Email chain. 3501.517.002 2021.10.08 [FBI intake form 3501.518.001 2021.10.08 FBI import form [| 3s01.sigcoz | attachmenttoimporttorm 3501.518.003 | attachment ta importform SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 61 EFTA00095811

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2021.10.25 Date Description Attorney Produced to Defense a Date Description ‘Attorney Produced to Defense Produced to Defense 2021.10.25 3501.532-001 2020.07.27 [Voicemat Ni 2021.10.25 ae Date Description attorney Produced to Defense Date Produced to Defense 2020.07.27 [Email chain 2022.10.25 0.08 [Email chain [2022.20.25 [2022.10.25] [—~ssa1-s37.001 ay m1 [emai chain 0 Date Produced to Defense 3501.538-001 2020.07.06 [Email chain. Ni 2021.10.25 2023.10.25 aS Date Description Produced to Defense 3501.541-001 2020.07.22 2023.10.25 Date Description Attorney Produced to Defense LSU SAECOT [2020.08.08 [emaiicham 20222025 PE eee eee eee 2021.10.08 FEA import form 2021.10.25 2021.10.08 Attachment to inport form Nia [| 202n.io2s Produced to Defense 2021.10.25 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 62 EFTA00095812

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SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 63 EFTA00095813