Memorandum Subject Date Operation “Leap Year” September 11, 2006 vsA0 As FC/FLS/ To From = a =. AUSA, Asset on This is to inform you that I have been assigned as the asset forfeiture attorney in the above-referenced matter, Operation “Leap Year”, USAO NM. =I would appreciate your contacting me at your earliest convenience concerning the forfeiture related matters in your case. I can be reached : icm i. EFTA00187038

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EFTA00187039

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From: Sent: Wednesday, September 06, 2006 6:10 PM To: RS) Subject: FW: Jeffrey Epstein | | am working with on this case. Please open forme. Thanks. Toni From: (saris) Sent: peeved 06, 2006 5:43 PM To: (USAFLS) Subject: RE: Jeffrey Epstein Hi -- It is captioned Operation Leap Year. The USAO number - COS Thanks. : int os ali 500 S. Australian Ave, Suite 400 each. Florida From: : (USAFLS) Sent: , september 06, 2006 5:10 PM To: IUSAFLS) Subject: Jeffrey Epstein _ when you get a chance, could you send me the USAO # for the Jeffrey Epstein case. | need to open the case so | can work on the forfeitures. Thanks. Toni EFTA00187040

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EFTA00187041

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INITIA. 1+N/DISPOSITION - CRIMINAL FO. cITURE oun ADMIN RECORD ___CLOSE PROPERTY RECORD = ___ CHANGE IN STATUS Vo ? USAO NO. 4 AGENCY COURT NO. AGENCY CASE NO. AUSA SIGNATURE DATE: *CASE TYPE (select one) AFAB - AF Airport Bulk Cash AFAD - AF Airport Drug Related AFDR - Asset Forfeiture Drug Related AFF - Asset Forfeiture Fraud AFG - Asset Forfeiture Gun _AEML - Asset Forfeiture Money Laundering AFS - Asset Forfeiture Structuring AFBM - AF Black Market Peso Exchangex_ AFO - Asset Forfeiture Other DISPOSITION CODES DISPOSITION REASON CODES DM - DISMISSED PFAH - FINAL ORDER OF FORFEITURE FOR GOV'T GT - GUILTY PNFA - FINAL ORDER IN FAVOR OF CLAIMANT NG - NOT GUILTY FOFS - FINAL ORDER OF FORFEITURE (ASSET SUBSTITUTED) GWDD - DISMISSED BY GOVERNMENT ASSET DESCRIPTION & CATS # ****** CASE CLOSING INFORMATION ****** APPR. DISP. DISP. DISP. VALUE DATE CODE REASON EFTA00187042

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EFTA00187043

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EFTA00187045

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Memorandum Subject Date Completed Criminal Forfeiture Matter U.S. v. Operation “Leap Year” CCDETE No. FC/FLS/ USAO: March 18, 2009 To Assistant United States Attorney Paralegal Specialist Asset Forfeiture Division Attached is the completed forfeiture file with regards to the above-referenced criminal matter. Please maintain this forfeiture file with your criminal case file. Should you have any questions, please feel free to call me at i. Thank you for your attention to this matter. Attachment EFTA00187046

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EFTA00187047

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INITL ‘ON/DISPOSITION - CRIMINAL F — FEITURE ____ OPEN ADMIN RECORD X_CLOSE PROPERTY RECORD _ CHANGE IN STATUS USAO NO. 2006RO1181 AGENCY F.B.L. COURT NO. AGENCY CASENO. 31E-MM-108062 ms DATE: 3/3/09 CASE NAME: AUSA SIGNATURE *CASE TYPE (select one) AFHC - Asset Forfeiture Health Care Fraud APAB - AF Airport Bulk Cash AFAD - AF Airport Drug Related AFDR - Asset Forfeiture Drug Related AFF - Asset Forfeiture Fraud AFG - Asset Forfeiture Gun AFML - Asset Forfeiture Money Laundering AFS - Asset Forfeiture Structuring AFBM - AF Black Market Peso Exchange AFO - Asset Forfeiture Other Disposition CODES DISPOSITION REASON CODES DM - DISMISSED PFAH - FINAL ORDER OF FORFEITURE FOR GOV'T JTRD - JURY TRIAL VERDICT GT - GUILTY PNFA - FINAL ORDER IN FAVOR OF CLAIMANT NG - NOT GUILTY FOFS - FINAL ORDER O| GWDD - DISMISSED BY ASSET DESCRIPTION & CATS # F FORFEITURE (ASSET SUBSTITUTED) GOVERNMENT «eeee® CASE CLOSING INFORMATION ****** APPR. DISP. DISP. CATS # VALUE DATE CODE / REASON EFTA00187048

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EFTA00187049