From: (sans) To: | Td Ce: es ee Subject: RE: Request for Tangible and Documentary Evidence (Touhy Request); Jane Doe v. Indyke et al., SDNY Case No. 1:20-cv-00484-JGK-DCF Date: Monday, August 3, 2020 11:51:20 PM Attachments: 080 g 3! a Please find attached a letter responding to your Touhy request Thank you, zz From: A (USANYS) Sent: Tuesday, June 30, 2020 12:33 AM 7 i ome a | | Subject: Re: Request for Tangible and Documentary Evidence (Touhy Request); Jane Doe v. Indyke et al., SDNY Case No. 1:20-cv-00484-JGK-DCF Thank you for checking in. | hope to be able to follow up soon. Thanks, On Jun 26, 2020, at 12:49 AM, [i ES <> wrote: Mr. SRE | am following up on my office to do what it can to see that her request is complied with in an expedient ent’s request. It would mean a lot for your manner. Thank you On Jun 8, 2020, at 4:19 PM, NE (USANYS) 3509-018 Page | of 57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007050 EFTA00158529

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Thank you for your letter. | will follow up Thanks, Sent: Monday, June 8, 2020 3:08 PM To: A (SANS) <i Subject: Request for Tangible and Documentary Evidence (Touhy Request); Jane Doe v. Indyke et al., SONY Case No. 1:20-cv-00484-JGK-DCF Importance: High Dear Mr. ii Please see the attached letter of today’s date. A copy will also be sent via Fedex. Thank you ee SE , &s<. CONFIDENTIALITY NOTICE confidential and privileged material for the sole use of the This e-mail may ¢ intended rec distribution or ysure by others is strictly prohibited recipient), plea copies of this r If you are a potential client, the information you dis¢ » to us by email will be kept in strict confidence and w ll extent of the law. Please be nd its lawyers do not represent you advised, how > firm. Until that time until you have er agreement with or other deadlines fo responsible for any statutes of limitations potentia 3509-018 Page 2 of 57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007051 EFTA00158530

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U.S. Department of Justice United States Attorney Southern District of New York 86 Chambers Street New York, New York 10007 August 3, 2020 By Electronic Mail Re: — Request for Information Relating to Jeffrey Epstein Dear Mr. a. I write in response to your letter dated June 8, 2020, seeking documents from the Department of Justice (“DOJ”) related to Jeffrey Epstein and plaintiff Jane Doe in Jane Doe v. Indyke et al., No. 20-cv-484 (S.D.N.Y.). Because your request seeks information from Department of Justice (the “Department”) employees acquired during and as part of their performance of their official duties, your request is governed by certain Department regulations—commonly referred to as Touhy regulations—which, inter alia, prohibit any Department employee from disclosing such information “without prior approval of the proper Department official in accordance with §§ 16.24 and 16.25 of this part.” 28 C.F.R. § 16.22(a); see also United States ex rel. Touhy v. Ragen, 340 U.S. 462 (1951): 28 C.F.R. § 16.21 et seg. The “proper official” in this case is Audrey Strauss, the Acting United States Attomey for the Southern District of New York. The applicable Touhy regulations direct the Department to consider inter alia, “[w)hether . .. disclosure is appropriate under the rules of procedure governing the case or matter in which the demand arose.” 28 C.F.R. § 16.26(a)(1). The Department understands that there is an initial pretrial conference scheduled for August 5, 2020, in Doe v. Indyke and that the parties in that matter have already exchanged discovery demands and responses. See Scheduling Order dated July 21, 2020, ECF No. 57, Doe v. Indyke et al., No. 20-cv-484 (S.D.N.Y.). In light of the potential for formal discovery demands to issue in connection with Doe v. Indyke, the Department has determined that disclosures in response to your pending request are appropriate at this time and in lieu of any formal discovery request. The applicable Touhy regulations forbid, inter alia, “[d]isclosure [which] would violate a statute . . . or a rule of procedure, such as the grand jury secrecy rule,” 28 U.S.C. § 16.26(b)(1). Accordingly, the Department cannot provide any documents in its possession governed by the grand jury secrecy rules set forth in Federal Rule of Criminal Procedure 6(¢). See 28 U.S.C. § 16.26(b)(1). Mindful of these considerations, the Acting United States Attorney has authorized the Department to provide certain documents responsive to your request. Please find electronic versions of these documents enclosed. The password for these documents will be sent to you by separate cover. 3509-018 Page 3 of 57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007052 EFTA00158531

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Page 2 The enclosed documents are as follows: ¢ Pages numbered USDOJ_0001-0040 are invoices from FedEx Corporation that reference your client. Information therein has been redacted to exclude references to third parties. ¢ Pages numbered USDOJ_0041-0052 are documents obtained through electronic search warrants that reference your client. Information therein has been redacted to exclude references to third parties. e The page number USDOJ_0053 is a photo depicting your client obtained through a physical search of Jeffrey Epstein’s residence. Please contact me once you have had a chance to review this letter if you would like to discuss the issues herein further. Sincerely, AUDREY STRAUSS Acting United States Attorney for the Southern District of New York By: _/s/ Assistant United States Attorney Telephon Facsimile: E-mail: 3509-018 Page 4 of 57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007053 EFTA00158532

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Fed=< Invoice Number: 4-923-30001 . invoice Date Oct 27, 2003 Account Number: 1144-2081-6 Page: tors FedEx Tax ID. 710427007 JEFFREY E EPSTEIN WAY PALM BEACH FL 33480 FREY E EPSTEIN 457 MADISON AVE FL 4 Contact FedEx Revenue Services NEW YORK NY 10022-6843 US Phere: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548-3020 internet: werw Sodex.com Feckx Express Services Transportation Charges: 602.65 Base Discourt 46390 Speca’ Harding Crarges 56 24 Total CRAIGS on nnctenrcrnnnesvneee USD$. 499 TOTAL THIS INVOICE eee ernnenneel SD $ 594.99 You saved $63.90 in discounts this penod! ‘The Feds Ground accowts selerenced 9 Init mvoce have beer \raralerred and assigned ic. are owned by. and are payable 10 Feds Express. Toone Prope Crect pease rwtis ME pOThON win your Daye fo Feces Prem dio oF ape o tot Paane wake you coach payatne to Fade LD her cwrnge of mcttremn Crea “wre and COT eme IO? on wrens sate Remittance Advice Your payment is due by Nov 11, 2003 1434420834 923300016300005949948 ‘SP 01 GnNe01 ST702 A 1 ASNGL Valls beateesetllLessseal evalbenal lads JEFFREY E EPSTEIN Fedex 358 EBRELLO WAY PO. Bou 1140 FALE BENE FL SDD Memphis TN 38101-1140 USDOJ_0001 3509-018 Page 5 of 57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007054 EFTA00158533

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Fed=< Invoice Number: 4-923-30001 . invoce Date Oct 27, 2003 Account Number 1144-20616 Pace 2019 Adjustment Request FAX TO (800) 548-3020 Tracking No. Airbitl No. Reason Code Explanation Please noude detaied explanation for each adustment request Remember to include recipient's account number or third party's eocourt number if applicable. Reason a_i our PND RATE RRA RSA RTA SUR OTHR Business Phone Business Fax This form cannot be used to request invoice Adjustments due to Service Failures or lack of a POD. To request adjustments for Service Failures or lack of a POD, please call 1-800-622-1147, visit our internet site at www.tedex.com or register for FIO. Federal Express Account Number, 1144-2081-¢ Nerve Actress Apt. Suite Cry: State Ze Phone: ( ’ Fax ( ' Auahorizing Sqnatere USDOJ_0002 3509-018 Page 6 of 57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007055 EFTA00158534

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Onginal Mumpber of Shipments: " Transportation Charges 458.15 Base Discount 4045 Special Handing Charges: $0.38 TOTAL usos 459.09 Number of Shipments: " Total Charges usps 459.09 Third Party Number of Shipments 1 Transportation Charges: 44.50 Base Discount 445 ‘Special Handling Charges 585 TOTAL usos 135.90 -_ = Number of Shipments i= Total Charges: usps 139 = = 4 TOTAL SHIPMENTS 2 = TOTAL CHARGES uso $ soo = USDOJ_0003 3509-018 Page 7 of 57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007056 EFTA00158535

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Fed=< Invoice Number: 4-923-30001 . voce Date 33 Account Numbe ape Picked up: Oct 16, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fue § FodEs has appted a as ere x3 at 1244 Ph Weather delay te sar O lege ee 4 Package “ vie : A Deiverod 2 126 s sty F none 0.0 FedEx Use 2892 10380/0026 Recdertal Cowen es) Total Charge uso$ 15.44 usDOJ 3509-018 Page 8 of 57 EFTA_00007057 EFTA00158536

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Invoice Number: 4-923-30001 . voce Date Oct 27, 2003 20 USDOJ_0005 3509-018 Page 9 of 57 EFTA_00007058 EFTA00158537

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Invoice Number: 4 voce Date }-923-30001 ict 27, 2003 9 USDOJ_0006 3509-018 Page 10 of 57 EFTA_00007059 EFTA00158538

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Invoice Number: 4 Acce ag a ce Date ant Number }-923-30001 et 27, 2003 20 USDOJ_000 3509-018 Page 11 of 57 EFTA_00007060 EFTA00158539

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Account Number Invoice Number: 4-923-30001 ad invowe Date Oct 27, 2003 c t 44-2061-6 3509-018 Page 12 of 57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007061 EFTA00158540

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Ovesize > 108° Commies Langn anc Gem vette > 16 bh Lag GR Ovenize » 120° Comtned Legh anc Gen Goes & Serwows Fue Sercrarge gagcesl eli ZeFGehishekeseas Hy Eo HEE I} if : lett wail I pisses a AE ll inti H i hr i ith ty nt i iil Hy A j i | 28835528 lil Hiei Hal pane eUE tt ESSSERSSSSSSSTSTSTESHHHGTTTISHSSSS PEE PEELE EEE EEEL ES ASSUTSSSSTESITI } lua r Hi USDOJ_0009 3509-018 Page 13 of 57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007062 EFTA00158541

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Fedix<. J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 6 Account Snpong Address: J EPSTEIN & CO INC AS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Invoice No: 5-541-59418 invorce Date ‘Aug 14, 2000 Account Number: 1144-2061-6 Page 1 of 12 FedEx Tax ID. 710427007 Questions? Prone: (800) 622-1147 M-F 7-6 (CST) Fax (800) 548-3020 internet: wor ‘eodex.com Invoice Summary Aug 14, 2000 Domestic Services Net Transportation Charges 365.66 Specal Handing Charges M6 Total Charges. USD $ 400 32 To ensure proper credit. plesse return this portion with your payment te Fedéx Piease do mot staple or fold. Remittance Advice Your Payment is due by Aug 29, 2000 434420835543594149800400325b SP 01 GON00! 97702 A 1 ASNGLF VeallMeveMossealstertel sMactealsMesvessllllessteel J EPSTEIN & CO INC 457 MADISON AVE YORK NY 10022-6809 Leet bevsb evel 40 TW 38101-1140 CO For cxange of actrees, creck neve and compete torn 07 weese ste. USDOJ_0010 3509-018 Page 14 of 57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007063 EFTA00158542

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Fed= Invoice No: ——§-541-59418 ° invoice Date Aug 14, 2000 Account Number 1144-20816 Page 2 of 12 Federal Express Please indicate any change in mailing address: Account Number: 1144-2081-6 Name: Address- Apt Suite & Cay: ‘State: Zip: Home Phone ( ) Business Phone ( ) USDOJ_0011 3509-018 Page 15 of 57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007064 EFTA00158543

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Fed=s< —— ane . invorce Date ‘Aug 14, 2000 Account Number 1144-2061-6 Page 3 of 12 Mamber of Alrbilie ” Transportation Charges. m3. Speci’ Handing Charges 32.18 335 80 Number of Airbells. 9 Total Charges usos 335 80 Mamber of Alrbills 1 Transportation Charges 1346 Species Handing Charges ose Number of Airbélls 1 Total Charges usos 13.98 Third Party Transportation Charges 4040 Species Mandiing Charges 196 Total usos 50.54 Number of Alrbélls | Total Charges usos 50.54 TOTAL AIRBILLS 21 TOTAL CHARGES uso $ 400.32 USDOJ_0012 3509-018 Page 16 of 57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007065 EFTA00158544

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Fed=< Invoice No 5-541-59418 . rc Date Aug 14, 2000 ant Number 44 20 Picked up: Jul 31, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION iD 000 Total Transportation Charges usD$ 21.46 USDOJ_0013 3509-018 Page 17 of 57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007066 EFTA00158545

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FedEx. Payment Type Detail (Original) Invoice No: 44 5-541-59418 20 USDOJ_001 4 3509-018 Page 18 of 57 EFTA_00007067 EFTA00158546

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Fedx<. Payment Type Detail (Original) Invoice No: 5-541-59418 USDOJ_001 3509-018 Page 19 of 57 EFTA_00007068 EFTA00158547

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Invoice No: 5-541-59418 44 20 USDOJ_001 6 3509-018 Page 20 of 57 EFTA_00007069 EFTA00158548

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Fed=< Invoice No 5-541-59418 . wore Date Aug 14, 2000 44.2061-6 USDOJ_0017 3509-018 Page 21 of 57 EFTA_00007070 EFTA00158549

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Invoice No: invoce Date 5-541-59418 Picked up: Aug 08, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION ance Based Prong, Reg erice Type Fedt 4ard Owe JEFFREY EPSTEIN Package Type Fecfs Envelg EPSTEIN & Pagk " 457 MADISON AVE We wa Asa Code 1 By Total Transportation Charges uso $ usDOJ 3509-018 Page 22 of 57 EFTA_00007071 EFTA00158550

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Fed=< Invoice No 5-541-59418 . wore Date Aug 14, 2000 Account Numbe 4420816 USDOJ_0019 3509-018 Page 23 of 57 EFTA_00007072 EFTA00158551

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Fed=< Invoice No 5-541-59418 . invorce Date Aug 14, 2000 Account Numbe 44 20 USDOJ_0020 3509-018 Page 24 of 57 EFTA_00007073 EFTA00158552

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Fed=< Invoice No 5-541-59418 . invoce Date Aug 14, 2000 ‘ 44-2061-6 Account Numbe Payment Type Detail (Original) 3509-018 Page 25 of 57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007074 EFTA00158553

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Feds. J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Address: NEW YORK NY 10022-6609 US Invoice Summary Dec 25, 2000 Domestic Services Transportation Charges: 26431 Specal Handing Charges zs Total Charges. . . USD $ 23488 To exsure proper credit. please return this portian with your payment te Fedtx. Please do mot staple oe fold. Remittance Advice Your Payment is due by Jan 09, 2007 1144208356766119394002848857 ‘SP 01 GnNe01 ST702 A 1 ASNGL evveeallHeslLoaal Invoice No: 5-678-61193 lnvore Date Dec 25, 2000 Account Number: 1144-2061-6 Page | of 10 FedEx Tax ID. 710427007 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800} 548-3020 internet; = warw.tedex.com FedEx News! FedEx Holiday Operabng Schedvie Monday, Dec. 25 (Christmas) - Closed Tuesday, Dec. 26 - Normal FedEx service and delivery Commamerts resume Sun. Dec. 31 (New Year's Eve) - Closed Mon., Jan. 1 (New Year's Day} - Closed Normat FedEx sevice and delivery commitments resume Tuesday January 2. For complete detais regarding our operating ‘Schedules and Morey Back Guarantees, please wsit tedex com Or call us at 1 800.Go FedEx (800-463-3339) = = = = = = = = Vall eadecsstlLeesseelbevelberelladasdMosrsteellessteoell FedEx P.O. Box 1140 Memptis TN 36101-1140 LO For orange oF akrens, creck neve anc compete torn 07 wrens ste: USDOJ_0022 3509-018 Page 26 of 57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007075 EFTA00158554

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Fed=< Invoice No: —‘5-678-61193 . wore Date: Dec 25, 2000 Account Number: 1144-2061-6 Page 2 of 10 Federal Express Account umber, 1144-2081-6 Neve Acres Apt. | Sue Cty. ‘State ze Phone ( } Fax ( } Auhorining Sqnatere USDOJ_0023 3509-018 Page 27 of 57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007076 EFTA00158555

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Payment Type Summary Invoice No: lnvore Date Account Number Page 3 of 10 5-678-61193 Dec 25, 2000 1144-2081-6 Mamber of Alrbilie Transportation Charges: Specie! Handing Charges Number of Airbells. Total Charges Number of Airbilis Transportation Charges Speci Handing Charges Number of Airbélls Total Charges TOTAL AIRBILLS TOTAL CHARGES usos 245 64 2812 W.2 uso$ 39.24 16 uso $ 284.68 USDOJ_0024 3509-018 Page 28 of 57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007077 EFTA00158556

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Fed=< Invoice No 5-678-61193 . wore Date Dec 25, 2000 Account Numbe 4420 Page 4 of 10 USDOJ_0025 3509-018 Page 29 of 57 EFTA_00007078 EFTA00158557

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5-678-61193 joc 25, 2 44.2081-6 Invoice No: age 50 Picked up: Dec 14, 2000 Payor: Shipper Reterence: NO REFERENCE INFORMATION 9. Pe we r 2 Se pe Fock 20 Package Type ' Pe Pe De Deo 18 sty Total Transportation Charges usD$ 11.46 USDOJ_0026 3509-018 Page 30 of 57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007079 EFTA00158558

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Invoice No: 5-678-61193 Date boc 2 USDOJ_0027 3509-018 Page 31 of 57 EFTA_00007080 EFTA00158559

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Feds. Invoice No: 5-678-61193 hoc 2 Payment Type Detail (Original) USDOJ_0028 3509-018 Page 32 of 57 EFTA_00007081 EFTA00158560

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FedEx. Payment Type Detail (Original) Invoi ice No Date 5-678-61193 hoc 2 USDOJ_0029 3509-018 Page 33 of 57 EFTA_00007082 EFTA00158561

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Feds. Invoice No: 5-678-61193 Date hoc 2 Payment Type Detail (Original) USDOJ_0030 3509-018 Page 34 of 57 EFTA_00007083 EFTA00158562

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Fed=< Invoice No 5-678-61193 od invoce Date Dec 25, 2000 Account Number Payment Type Detail (Original) 3509-018 Page 35 of 57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007084 EFTA00158563

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Fedix<. JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Biting Account Shipping JEFFREY E EPSTEIN MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Invoice Summary Feb 19, 2001 To exeure proper credit please retum ths partian with you payment te Fedtx Please do mot staple ov fold 0 Fer crmrnge cf achtvems, Conk mere and compte fomTe On evened Remittance Advice Your payment is due by Mar 06, 2001 314.10 2107 29635 11442081357e264eebb 00000218 3Sbb SP 01 Con001 S77a2 A 1 ASNGL VeallMeseMesseadstostel aMactealsMescessllMesstoal JEFFREY E EPSTEIN 457 MADISON AV! NEW YORK NY 10022-6809 Valls eadecsslMLeesseelbevelbovallals Invoice Number: 5-722-84226 invoice Dato Feb 19, 2001 Account Number: 1144-2061-6 Pace tors FedEx Tax iD. 710427007 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax (800) 548-3020 internet: wew tedex.com oLeel beva aval 140 TW 38101-1140 USDOJ_0032 3509-018 Page 36 of 57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007085 EFTA00158564

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Fed =z Invoice Number: 5-722-84226 . voice Date: Feb 19, 2001 Account Number 1144-2081-6 Pace 2019 Federal Express Account Number, 1144-2081-6 Neve Aawress Apt. | Sub Cty. State ze Phone: ( } Fax ( } Auahorizing Sqnatere USDOJ_0033 3509-018 Page 37 of 57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007086 EFTA00158565

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Fed=< Invoice Number: 5-722-84226 . invoce Date Feb 19, 2001 Account Number 1144-2081-6 Pace 30f9 FedEx Express Payment Type Summary Onginal Number of Alrbilie Ty Transportation Charges: 786 60 Base Discount 3407 Special Handing Charges 2098 Number of Airbelis 18 Total Charges USO $ 272.61 Third Party Mamber of Airbilis: 1 Transportation Charges: 2780 Base Discount 25 Specia Handling Charges one Number of Airbélis 7 Total Charges: uso$ 274 = = — TOTAL AIRBILLS 6 = TOTAL CHARGES uso $ 235 = = = = = = USDOJ_0034 3509-018 Page 38 of 57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007087 EFTA00158566

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Fed=< Invoice Number: 5-722-84226 . vorce Date 9, 2001 Account Numbe 9 Page USDOJ_0035 3509-018 Page 39 of 57 EFTA_00007088 EFTA00158567

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Invoice Number: 5-722-84226 Date 00 USDOJ_0036 3509-018 Page 40 of 57 EFTA_00007089 EFTA00158568

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Fed=< Invoice Number: 5-722-84226 . invorce Date F 9, 2001 USDOJ_0037 3509-018 Page 41 of 57 EFTA_00007090 EFTA00158569

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Fed=< Invoice Number: 5-722-84226 : : vore Date F 01 Dropped off: Feb 12, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION ange FodFs Apply a eMpOrary toe Gurtharge 10 refiact cUrre*t market Conditions as tne JEFFREY EP EFPREY E EPSTE = w be 09k = 4 Feb 13, 2001 124 ona e ‘oo » c o= Bude | OOD Total Charge usD$ 22.46 3509-018 Page 42 of 57 EFTA_00007091 EFTA00158570

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Invoice Number: 5-722-84226 : Feb 3509-018 Page 43 of 57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007092 EFTA00158571

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Fed=< Invoice Number: 5-722-84226 . wore Date Feb 19, 2001 Account Number HUNAN USDOJ_0040 3509-018 Page 44 of 57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007093 EFTA00158572

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nf Whe Path 18 19 20 21 99 23 24 25 26 27 28 29 30 USDOJ_0041 3509-018 Page 45 of 57 EFTA_00007094 EFTA00158573

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40. - N > hh HL DM Ww AMAA MAA Pp Pp CeADUNSPwWNRK OO nat a a tN USDOJ_0042 3509-018 Page 46 of 57 EFTA_00007095 EFTA00158574

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USDOJ_0043 3509-018 Page 47 of 57 EFTA_00007096 EFTA00158575

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116. 117. 118. 119. 120. 121. 122. 123. 124. 125. 126. 127. 128. 129. 130. 131. 132. 133. 134. 135 136. 137. 138. 139. 140. 141. 142. 143. 144. 145. 146. 147. 148. 149. 150. 151. 152 153 153. 154. USDOJ_0044 3509-018 Page 48 of 57 EFTA_00007097 EFTA00158576

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USDOJ_0045 3509-018 Page 49 of 57 EFTA_00007098 EFTA00158577

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195. 196. 197. 198. 199, 200. 201. 202. 203. 204. 205. 206. 207. 208. 209. 210. 212. USDOJ_0046 3509-018 Page 50 of 57 EFTA_00007099 EFTA00158578

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mM NM hy Land Ld Ld Le anw * Seed & We SS USDOJ_0047 3509-018 Page 51 of 57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007 100 EFTA00158579

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USDOJ_0048 3509-018 Page 52 of 57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007101 EFTA00158580

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USDOJ_0049 3509-018 Page 53 of 57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007102 EFTA00158581

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USDOJ_0050 3509-018 Page 54 of 57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007103 EFTA00158582

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USDOJ_0051 3509-018 Page 55 of 57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007104 EFTA00158583

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USDOJ_0052 3509-018 Page 56 of 57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007105 EFTA00158584

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3509-018 Page 57 of 57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007106 EFTA00158585