In Re Operation Leap Year Key Correspondence Volume 1 of 2 (Through Signing of Non-Prosecution Agreement) INDEX Ler ES <a 11/16/06 1/8/07 5/15/07 Date & To Time Sanchez Description Letter requesting documents in accordance! with agreement with Guy Lewis [Sanchez 5/24/07 6/6/07 6/18/07 Letter requesting documents Letter requesting documents E-mail re outstanding subpoenas and planned meeting for 7/11/07 cece: ce i) 7/6/07 |Lefcourt 7/16/07 a] = Ww | 9/10/07 7/26/07 U.S. Defense Attorney’s Office Letter analyzing inapplicability of 18 USC § 2422(b) Summary of terms of non-prosecution agreement and calculation of guideline range 8/16/07 [Lefcourt Letter regarding NES subpoenas 9/6/07 5:47 pm Lefcourt 5:23 pm E-mail summarizing status of negotiations E-mail attaching first proposed Non- Prosecution Agreement EFTA00190101

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wa oo 12:05 pm 2:15 pm 3:44 pm 4:20 pm 9/11/07 9/11/07 9/12/07 9/12/07 — E-mail containing Acosta edits to Non- Prosecution Agreement E-mail forwarding revised agreement containing Acosta eduts Lefkowitz Lefkowitz eo 20 Sy 9/12/07 5:55 pm 6:58 pm 9/13/07 E-mail rejecting offer to have Epstein plead to assault in the maritime jurisdiction of the’ US E-mail rejecting offer to have Epstein plead! to assault in the maritime jurisdiction of the US [sent to alternate Lefkowitz e-mail address] Lefkowitz Acosta Responding to rejection and thanking office for meeting E-mail updating status of negotiations and! discussing other potential federal charges requesting a factual proffer. 21 9/13/07 Lefkowitz |E-mail scheduling conference call and 7:27 pm mentioning other possible federal charges 22 9/13/07 |Lefkowitz ; E-mail confirming conference call and 7:35 pm stating that he is considering same charges 23 9/14/07 Acosta E-mail summarizing conference call with 9:25 am Lefkowitz — agreement to plead to an Information charging | count of obstruction and 1 count of simple assault. 9/14/07 |Lefkowitz E-mail asking to revise the Information to 9:40 am charge | count of 403 instead of 1512 and 9:54 am 9:56 am 9/14/07 9/14/07 Lefkowitz E-mail containing draft plea agreement and) Information. Lefkowitz i] Ne i) i) tN oO ~! a tn & N eo 30 9/14/07 1:02 pm 9:43 am 10:35 am 11:33 am 9/17/07 9/17/07 9/17/07 E-mail regarding proposed changes from Lefkowitz. (AUSA - Alaska) Black Lefkowitz Response to my e-mail enclosing trust agreement and supporting documentation. E-mail informing them of removal of hearing on motion to quash from Judge Marra’s calendar. Acosta E-mail summarizing status of plea negotiations with Lefkowitz E-mail summarizing status of plea negotiations with Lefkowitz EFTA00190102

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31 9/17/07 |Acosta E-mail asking to advise 11:43 am Lefkowitz that agreement is draft only. 32 9/17/07 Lefkowitz |E-mail providing most recent draft of Non- 11:45 am Prosecution Agreement (w/Agreement attached) 33 9/18/07 Lefkowitz {E-mail summarizing possible agreements, 8:44 am possible federal charges, and confidentiality concerns 34 9/18/07 |Lefkowitz E-mail asking us to consider pleading to 9:18 am one 12-month count with 6 months off community control 35 9/18/07 Acosta E-mail relating status of negotiations. 9:31 am 36 9/18/07 E-mail stating new terms that | | 10:05 am negotiated with Lefkowitz. 37 9/18/07 |Lefkowitz E-mail containing a proposed Non- 11:09 am Prosecution Agreement with a plea to two violations of 18 USC § 1512(d) 38 9/18/07 E-mail forwarding Lefkowitz’s proposed 11:18 am agreement with discussion of improper| terms 39 9/18/07 E-mail commenting that Lefkowitz’s 11:43 am proposed agreement does not contain a promise to register and a promise to pay damages 40 9/18/07 |Lefkowitz , E-mail containing a revised proposed 11:52 am agreement with a plea to only one Information 41 9/18/07 Lefkowitz [E-mail responding to proposed agreement 12:44 pm and noting incorrect calculation off Sentencing Guidelines 42 9/18/07 Lefkowitz |E-mail responding to Lefkowitz’s question 1:22 pm re Guidelines calculation and attaching a proposed plea agreement. 43 9/18/07 Lefkowitz {E-mail addressing the appropriate 1512 2:53 pm charge and providing a draft factual proffer at 9/19/07 E-mail addressing a joint meeting with 10:45 am 9/19/07 11:48 am [ 9/19/07 — 3:44 pm Lefkowitz a i, Lefkowitz Lefkowitz oe defense, USAO, and SAO to finalize all agreements E-mail chain discussing facts supporting 1512 charge E-mail forwarding a “redline” of the federal plea agreement. Lefkowitz draft contains EFTA00190103

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> a — 9/19/07 4:05 pm 9:31 am 9/20/07 1:56 pm 9/20/07 3:52 pm 9/20/07 5:33 pm 9/20/07 5:33 pm 20/07 5:46 pm agreements: (a) to waive the PSI, (b) to make a binding sentencing recommendation, (c) to recommend jointly an incorrect Guidelines calculation, (d) to set up a Trust governed by the State court, (ce) to have Epstein plead to “coercing a person to become a prostitute,” which is a non-registrable offense, and removes the appeal waiver E-mail forwarding Lefkowitz’s draft and discussing problems with his proposal Belohlavek Krischer E-mail chain discussing proposed joint meeting with Epstein’s counsel to finalize all agreements E-mail forwarding federal _plea agreement incorporating Acosta an comments Lefkowitz E-mail forwarding final federal agreement and Information. plea Lefkowitz E-mail discussing telephone conference to discuss final changes ' wn an nn an Ww > Ww Ne 9/20/07 6:12 pm 9/20/07 6:42 pm E-mail chain discussing factual proffer in support of federal plea E-mail summarizing call with Lefkowitz in response to Lefkowitz call to Acosta Lefkowitz E-mail responding to most recent federal plea agreement with questions re sentence and Section 2255 language Lefkowitz Response to 6:12 pm e-mail stating that we seem to be far apart on 2255 language and stating that timeline must be shortened E-mail stating that Lefkowitz wants to remove registration requirement E-mail asking call Lefkowitz and inform him that Epstein must plead to registrable offense E-mail informing of conversation with Lefkowitz about registration issue Lefkowitz #a Lefkowitz 56 9/20/07 7:03 pm 57 9/20/07 8:35 pm 58 9/21/07 10:22 am 59 9/21/07 10:44 am 60 9/21/07 10:57 am 61 9/21/07 12:03 pm E-mail containing Lefkowitz’s “redlined” Non-Prosecution Agreement beginning at paragraph 2. Contains language that Epstein waives his right to contest liability E-mail requesting non-redlined version of agreement Krischer elohlavek E-mail summarizing SAO negotiations with Goldberger, including Goldberger’s request EFTA00190104

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that Epstein not have to register E-mail containing revised incorporating some of language highlighting negotiations agreement Lefkowitz’s and 2255 63 9/21/07 Lefkowitz fo.) a E-mail attaching State plea agreement, including plea to procuring person under 18 for prostitution -= /21/ Lefkowitz Lefkowitz Response to e-mail about Lefkowitz’s proposed language regarding immigration proceedings E-mail informing Lefkowitz of fe refusal to include immigration language E-mail with questions regarding state plea a Dp fo.) ~ a nn 1:57 pm agreement 9/23/07 |Lefkowitz |Acosta E-mail admitting that the defense based 11:58 am their agreement to plead to 796.03 on a “mistaken assumption” and requesting that Epstein not have to register 9/23/07 |Secretary to E-mail containing another redlined version Lefkowitz of agreement — — — fon aD i) _ o oO eo 9/23/07 8:01 pm 9/23/07 8:31 pm 9/23/07 Lefkowitz {E-mail containing revised Non-Prosecution 4:03 pm Agreement 9/23/07 Lefkowitz |E-mail response to Lefkowitz instructing 4:31 pm Lefkowitz to deal directly with and Lefkowitz Lefkowitz in negotiating agreement E-mail correspondence regarding guardian ad litem issue E-mail discussing guardian ad litem issue and providing another redlined version of} agreement 73 9/23/07 |Lefkowitz E-mail discussing appointment of a trustee 8:35 pm in lieu of a guardian ad litem with responses attached, including Lefkowitz’s suggestion that the USAO “consider simply appointing a representative. We would agree to someone you _ considered appropriate.” 74 9/23/07 i Lefkowitz |E-mail containing amended Non- 8:58 pm Prosecution Agreement incorporating some changes requested by defense 75 9/24/07 |Acosta E-mail containing Acosta edits to 12:42 am Agreement EFTA00190105

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76 9/24/07 |Lefkowitz E-mails related to Acosta edits with 7:54 am Agreement attached 77 9/24/07 |Lefkowitz E-mail containing Lefkowitz’s final edits to! 11:46 am agreement Weinberg 78 9/24/07 Lefkowitz |E-mail containing Acosta’s final edits and 1:28 pm Weinberg asking to discuss potential victim representative E-mail containing final agreement as 1:54 pm approved by both parties Atkinson 79 | 9/24/07 80 9/24/07 Lefkowitz |E-mail requesting signed agreement, with 4:03 pm response 81 9/24/07 Acosta E-mail containing signed agreement 4:26 pm In Re Operation Leap Year Key Correspondence Volume 2 of 2 (Correspondence following Signing of Non-Prosecution Agreement) INDEX To Description Date & Time [ 9/24/07 — Final Signed Non-Prosecution Agreement From ry a 1 2 | 9/25/07 — E-mail with list of suggested attorney 8:37 pm representatives 3 9/26/07 E-mail regarding suggested attorney’ 11:01 am representatives 4 9/26/07 Lefk E-mail rejecting attorney representatives 11:49 am recommended by Lefkowitz 5 9/27/07 Lefk E-mail forwarding questions from Ocariz 10:52 am 6 9/27/07 Lefk E-mail to Lefkowitz responding to his’ 3:06 pm concerns about Ocariz’s questions EFTA00190106

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= 10/3/07 3:15 pm E-mail to schedule conference call with memo regarding attorney representative selection process 8 10/3/07 E-mail regarding memo 3:38 pm 9 10/3/07 E-mail attaching proposed text of letter to 4:23 pm Special Master 10 10/3/07 E-mail responding to Lefkowitz’s concerns' 7:30 pm about letter to Special Master 11 10/5/07 E-mail about Special Master process 7:49 am 12 10/5/07 E-mail attaching letter raising concerns' 11:04 am about Special Master process 13 10/5/07 E-mail forwarding letter from Lefkowitz re 4:48 pm Special Master process | _ wn = 10/7/07 6:29 pm 10/9/07 8:51 am 10/9/07 4:41 pm E-mail chain including correspondence! between and Sanchez from E-mail Sanchez regarding Special Master Process attaching correspondence [Sanchez Letter responding to Sanchez letter Lefkowitz Acosta E-mail to Lefkowitz attaching proposed Addendum and letter to Judge Davis 18 10/22/07 E-mail addressing Special Master issues 5:10 pm ‘ 19 10/22/07 E-mail responding to issue of using Judge 5:23 pm Davis as attorney representative 20 10/23/07 Letter to Acosta stating that Epstein will enter his guilty plea on November 20, 2007; addressing attorney representative issues; stating that Office will not communicate with State Atty’s Office 21 10/23/07 Response to Lefkowitz’s letter noting i) Ne es) Nm i) a 9:40 pm 10/24/07 3:45 pm 10/24/07 5:30 pm specific misrepresentation E-mail attaching revised addendum and letter to Special Master 10/25/07 E-mail attaching revised letter to Judge Davis Letter advising Judge Davis of his selection as Special Master EFTA00190107

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i) i) i) Ne i] ~ a an oll 10/31/07 11:51 am 10/30/07 9:56 am 10/30/07 11/5/07 Final executed Addendum to the Non- E-mail attaching final addendum Prosecution Agreement = ° - E-mail response to Lefkowitz’s inquiry regarding “discovery” in the civil case Lefkowitz Letter addressing problems with Epstein’s performance [NEED SIGNED COPY] 29 11/8/07 |Lefk a Letter stating that Epstein intends to comply and raising 2255 concerns 30 11/27/07 Lefk E-mail responding to Lefkowitz’s statement 1:55 pm Acosta in his letter that he needs to conduct “due diligence” on selection of Podhurst firm | 31 11/28/07 [Starr [Fisher Letter requesting meeting with Fisher 32 11/28/07 E-mail askingjto send proposed victim 4:35 pm notification letter to Lefkowitz in response to Lefkowitz’s complaints about notifying victims 33 | 11/28/07 | Lefk E-mail attaching proposed __ victim 4:47 pm Acosta notification letter 34 11/29/07 |Lefk Acosta Letter responding to me 1 containing the victim notification letter. 35 11/30/07 |Acosta Lefk Letter directing Lefk to speak witha an about victim notification issues and informing defense of willingness to unwind the agreement 6 12/4/07 |Acosta Starr Letter responding to Starr’s complaints to Fisher regarding the 2255 issues and detailing the negotiations of the agreement 12/5/07 [Starr Letter “reaffirming the Non-Prosecution Lefk oo =r 12/6/07 Acosta Lefkowitz Agreement” but reiterating challenges to! 2255 and the office’s investigation Letter responding to victim notification objections and attaching revised victim notification letter i) oO 40 7 i 12/7/07 12/7/07 Sanchez Acosta Starr Starr Lefk Letter containing signed Affirmation of the Non-Prosecution Agreement and Addendum and requesting a delay in sending victim notification letters Letter stating the defense will respond to Acosta letter by 12/10/07, and attaching! “the independent ethics opinions of Judge Herbert J. Stern and Joe D. Whitley” EFTA00190108

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= i-a) 12/11/07 12/11/07 12/11/07 12/13/07 12/17/07 12/17/07 Starr i a _—— Starr Lefk Acosta Acosta Acosta Cover letter to introduce two separate letters addressing policy concerns Letter attacking evidence upon which prosecution was based (contains same! challenges raised in earlier submission) requesting “fulsome review” of the evidence, and attacking “improper involvement and conduct of federal authorities” [Acosta _[Letter addressing 2255 concerns [Lefk —[Letter responding to alleged impropricties E-mail responding to inquiry from 12/14/07 meeting about why defense had waited so long to go to DC 110-page letter addressing inapplicability o procurement statute to Epstein’s conduct, State Attorney’s Office’s belief that Epstein should not have to register, inapplicability of 18 USC § 2422 to Epstein’s conduct; and! reiteration of 2255 concerns. Attachment: 7/6/07 _Lefcourt letter to! Re vith 31 > ~! 12/19/07 Acosta Letter responding to issues raised at December 14th meeting, including 2255, victim notification, and asserted| inapplicability of Fl. Stat. 796.03 48 49 12/21/07 12/26/07 Lefk Lefk Acosta Acosta Letter responding to 12/19/07 Acosta letter| regarding 2255, victim notification, and FI. Stat. 796.03 Letter stating that there should be no notification to victims and stating that there is no language that they can propose to resolve the 2255 problem EFTA00190109