UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No, 08-80736-CIV-Marra/Matthewman JANE DOE #1 and JANE DOE #2, Petitioners, UNITED STATES OF AMERICA, Respondent. UNITED STATES’ RESPONSE TO PETITIONERS’ FIRST REQUEST FOR ADMISSIONS TO THE GOVERNMENT The United States (hereinafter the “government”) hereby responds to Jane Doe #1 and Jane Doe #2's First Request for Admissions to the Government Regarding Questions Relevant to Their Pending Action Concerning the Crime Victims Rights Act (hereinafter the “Request for Admissions”), and states as follows:" 1. The government admits that the FBI and the U.S. Attorney’s Office for the Southern District of Florida (“USAO”) conducted an investigation into Jeffrey Epstein (“Epstein”) and developed evidence and information in contemplation of a potential federal prosecution against Epstein for many federal sex offenses. Except as otherwise admitted above, the government denies Request No. 1. * The government’s response is confined to Request No. | through Request No. 26 in the “Discovery Requested” section of the Request for Admissions and does not intend to respond to assertions in any other section of the Request for Admissions (including the “Background” section), none of which appear to separately state any matter calling for an admission. Nonetheless, the government denies the assertion that the government has declined the request of Jane Doe #1 and Jane Doe #2 to stipulate to undisputed facts in this case. EFTA00191199

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2. (a) The government admits that, after Epstein’s attorneys learned of the notification that the government planned to provide to Jane Doe #2, who claimed that she was not a victim, Epstein’s attorneys contacted the USAO and objected to the procedures for notification and the legal bases therefor. The government further admits that the USAO considered those objections when evaluating what notification to provide to victims. Except as otherwise admitted above, the government denies Request No. 2(a). (b) Admitted. (c) The government admits that, as a result of objections lodged by Epstein’s attorneys, the government reevaluated the notifications that it had intended to provide to victims and, as a result of that reevaluation, the USAO altered the scope, nature, and timing of notifications that it had contemplated providing to victims. With regard to Jane Doe #2, the government further admits that, as a result of representations made by Jane Doe #2 that she was not a victim and objections lodged by Epstein’s attorneys, the USAO stopped making notifications to Jane Doe #2. Except as otherwise admitted above, the government denies Request No. 2(c). (d) The government admits that, after the USAO received objections to victim notifications from Epstein’s counsel and reevaluated its victim notification obligations, the USAO altered the language that was ultimately contained in the July 9, 2008 notification letter to Jane Doe #1 in care of Bradley Edwards. Except as otherwise admitted above, the government denies Request No. 2(d). EFTA00191200

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(ec) The government admits that, at least in part as a result of objections lodged by Epstein’s lawyers to victim notifications, the USAO reevaluated its obligations to provide notifications to victims, and Jane Doe #1 was thus not told that the USAO had entered into a non-prosecution agreement with Epstein until after the agreement was signed. The government further admits that Jane Doe #2 was not told that the USAO had entered into a non-prosecution agreement with Epstein until after the agreement was signed, but denies that the USAO did not inform Jane Doe #2 as a result of any negotiations involving Epstein or any objections lodged by Epstein’s lawyers; the USAO did not consider Jane Doe #2 a victim after she informed the USAO and the FBI that she was not a victim of any offense committed by Epstein, and, as a result, the USAO did not consider informing Jane Doe #2 about the non-prosecution agreement. Except as otherwise admitted above, the government denies Request No. 2(e). 3. Denied. 4. Denied. 5. The government admits that, during the negotiations with Jeffrey Epstein regarding the non-prosecution agreement, at least one experienced attorney within the USAO subscribed to the position that the CVRA required notifications to the victims in this case and that position was communicated to Epstein’s counsel, To the extent that Request No. 5 seeks admissions regarding the positions held by attorneys within the USAO that were not communicated to non-government personnel regarding whether or not the CVRA ultimately required notifications to the victims in this case, the government objects to Request No. 5 as violative of the deliberative process privilege. EFTA00191201

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6. (a) Denied. (b) Denied. (c) Admitted. (d) Admitted. (e) Admitted to the extent that the reference to “Lillian Sanchez” was meant to refer to Lilly Ann Sanchez. (f) Admitted. (g) Admitted. 7. The government admits that, on about January 10, 2008, when Jane Doe #1 and Jane Doe #2 were sent letters advising them that “this case is currently under investigation,” the U.S. Attorney’s Office had already signed a non-prosecution agreement with Jeffrey Epstein, but that, on that date, the non-prosecution agreement nonetheless remained in a state of some flux and was subject to being set aside as Epstein was challenging the propriety of the non-prosecution agreement and seeking further review from the Department of Justice. 8. Denied. 9. (a) The government admits that, at Epstein’s insistence, the USAO agreed to a provision in the non-prosecution agreement that provided as follows: “The parties anticipate that this agreement will not be made part of any public record. If the United States receives a Freedom of Information Act request or any compulsory process commanding the disclosure of the agreement, it will provide notice to Epstein before making that disclosure.” Except as otherwise admitted above, the government denies Request No. 9(a). EFTA00191202

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(b) Admitted. (c) Denied. (d) Denied. (e) The government admits that, during the period from September 24, 2007 through June 2008, the USAO did not notify Jane Doe #2 of the existence of the non- prosecution agreement. The government further admits that, although FBI agents notified Jane Doe #1 of the existence and substance of the agreement at the request of the USAO on or about October 27, 2007, no employee of the USAO personally notified Jane Doe #1 of the existence of the non-prosecution agreement during the period from September 24, 2007 through June 2008. Except as otherwise admitted above, the government denies Request No. 9(c). 10. (a) Admitted. Because Request No. 10 appears directed solely to the communica- tions between FBI agents and Jane Doe #1 during their meeting on or about October 26, 2007, the government responses to Requests No. 10(b) through 10(g) address only that meeting. (b) The government admits that, on or about October 26, 2007, FBI agents explained to Jane Doe #1 that Epstein would plead guilty to state charges for procuring minors to engage in prostitution; that Epstein would be required to register as a sex offender; that Jane Doe #1 would be entitled to seek damages from Epstein; and that, if she desired, Jane Doe #1 would be entitled to use the services of an attorney at no expense to her in seeking those damages from Epstein. The government denies that the FBI agents explained that the state charges “involv[ed] another victim.” EFTA00191203

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(c) The government denies that the FBI agents did not explain to Jane Doe #1 that an agreement had already been signed; denies that the FBI agents did not explain to Jane Doe #1 that the agreement resolved the investigation of the federal case involving Jane Doe #1; and denies that the FBI agents did not explain to Jane Doe #1 other terms of that agreement Except as otherwise admitted above, the government denies Request No. 10(c). (d) Denied. (e) Denied. (f) Denied. (g) Denied. . The government admits that, on or about November 28, 2007, A. Marie Villafafia of the USAO sent a draft of a crime victim notification letter to Jay Lefkowitz, counsel for Jeffrey Epstein, and that the draft notification letter stated, in part: “I am writing to inform you that the federal investigation of Jeffrey Epstein has been completed, and Mr. Epstein and the U.S. Attorney’s Office have reached an agreement containing the following terms ....” The government further admits that, in part as a result of objections lodged by Epstein’s lawyers, the USAO reevaluated its obligations to provide notifications to victims, and, as a result of that reevaluation and other considerations and developments, the USAO never sent victims the draft notification letter that was sent to Jay Lefkowitz on or about November 28, 2007. Except as otherwise admitted above, the government denies Request No. 11. . The government admits that, prior to July 3, 2008, the USAO had already entered a binding non-prosecution agreement with Jeffrey Epstein. The government is without EFTA00191204

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knowledge of precisely when “Bradley J. Edwards was working on a letter to the U.S. Attorney’s Office concerning the need to federally prosecute Epstein for sex offenses committed against Jane Doe #1 and Jane Doe #2,” and, accordingly, the government denies the assertion that Edwards worked on that letter on July 3, 2008. Except as otherwise admitted above, the government denies Request No. 12. 13. (a) The government admits that, when Epstein pled guilty to state charges on June 30, 2008, Jane Doe #2 had not been informed by the USAO of the existence of the non-prosecution agreement. The government further admits that, although the USAO, through FBI agents, had notified Jane Doe #1 of the existence of the non- prosecution agreement prior to Epstein’s June 30, 2008 guilty plea, no employee of the USAO had personally notified Jane Doe #1 at that time of the existence of the non-prosecution agreement. Except as otherwise admitted above, the government denies Request No. 13(a). (b) The government denies that, by the time of Epstein’s June 30, 2008 guilty plea, an attorney for the government working at the USAO had not already conferred with Jane Doe #1 and Jane Doe #2 about their opinions regarding how the federal investigation and potential prosecution of Epstein should proceed. The government admits that the USAO had not conferred with Jane Doe #2 about the non-prosecution agreement prior to Epstein’s June 30, 2008 guilty plea. The government further admits that, although the USAO had communicated with Jane Doe #1 about the non-prosecution agreement through FBI agents prior to Epstein’s June 30, 2008 guilty plea, no employee of the USAO had personally conferred with Jane Doe #1 about the non-prosecution agreement prior to EFTA00191205

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Epstein’s guilty plea. Except as otherwise admitted above, the government denies Request No. 13(b). (c) Although the government was aware that Jane Doe #2 had been represented by counsel paid for by Epstein, the government is unaware of the extent of Epstein’s defense attorneys’ awareness of the USAO’s communications with Jane Doe #1 and Jane Doe #2 about the agreement, as described in the responses to Requests No. 13(a) and 13(b), and therefore can neither deny nor admit Request No. 13(c). Except as otherwise admitted above and in the responses to Requests No. 13(a) and 13(b), the government denies Request No. 13(c). (d) The government admits that Epstein’s attorneys negotiated with the USAO for a provision in the non-prosecution agreement that ultimately provided as follows: “The parties anticipate that this agreement will not be made part of any public record. If the United States receives a Freedom of Information Act request or any compulsory process commanding the disclosure of the agreement, it will provide notice to Epstein before making that disclosure.” Except as otherwise admitted above, the government denies Request No. 13(d). 14. The government admits that, when Epstein was pleading guilty to the state charges discussed in the non-prosecution agreement, the USAO and Epstein’s defense attorneys sought to keep the document memorializing the non-prosecution agreement confidential, but denies that they sought at that time to keep the existence of the non- prosecution agreement confidential. Except as otherwise admitted above, the government denies Request No. 14. EFTA00191206

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15, (a) The government admits that, while Bruce E. Reinhart was an Assistant U.S. Attorney, he learned confidential, non-public information about the Epstein matter. (b) The government admits that, while Bruce E. Reinhart was an Assistant U.S. Attorney, he discussed the Epstein matter with another Assistant U.S. Attorney working on the Epstein matter. (c) Denied. 16. Admitted. 17. Admitted. 18. (a) Denied. (b) Denied. 19. To the extent that Request No. 19 is directed to the business or personal relationships of the 93 U.S. Attorneys and over 5,400 Assistant U.S. Attorneys serving across this country, or the countless individuals who have formerly served as U.S, Attorneys and Assistant U.S. Attorneys throughout this nation, the government objects to Request No. 19 as overly broad and burdensome and not calculated to lead to or involve information relevant to the instant matter. The government denies possessing or having any knowledge or information about a personal or business relationship between Jeffrey Epstein and either the U.S. Attorney or any Assistant U.S. Attorney serving in the Southern District of Florida. Except as otherwise admitted above, the government denies Request No. 19. 20. Admitted. 21, Denied. EFTA00191207

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22. (a) Admitted, (b) Admitted. (c) Admitted. 23. The government admits that the non-prosecution agreement signed by the USAO and Jeffrey Epstein currently blocks the USAO from prosecuting sex offenses committed by Epstein against Jane Doe #1 and Jane Doe #2 in the Southern District of Florida from in or around 2001 through in or around September 2007, provided that those offenses are set out on pages | and 2 of the non-prosecution agreement, were the subject of the joint investigation by the FBI and the USAO, or arose from the federal grand jury investigation, Except as otherwise admitted above, the government denies Request No. 23. 24. Admitted; Jeffrey Epstein provided valuable consideration to the federal government through the non-prosecution agreement he entered with the USAO, 25. Denied. 26. The government objects to Request No. 26 because it seeks information protected from disclosure by the law enforcement investigative privilege. ffl ‘tl EFTA00191208

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Respectfully submitted, WIFREDO A. FERRER UNITED STATES ATTORNEY By: /s Dexter A, Lee Dexter A. Lee Assistant United States Attorney Florida Bar No. 0936693 99 N.E. 4th Street Miami, Florida 33132 Tel: (305) 961-9320; Fax: (305) 530-7139 Email: dexter.lee@usdoj.gov A. Marie Villafafia Assistant United States Attorney Florida Bar No. 0018255 500 S. Australian Avenue, Suite 400 West Palm Beach, FL 33401 Tel: (561) 820-8711; Fax: (561) 820-8777 Email: ann.marie.c.villafana@usdoj.gov Eduardo I. Sanchez Assistant United States Attorney Florida Bar No. 877875 99 N.E. 4th Street Miami, Florida 33132 Tel: (305) 961-9057; Fax: (305) 536-4676 Email: eduardo.i.sanchez@usdoj.gov Attorneys for United States CERTIFICATE OF SERVICE | hereby certify that a true and correct copy of the foregoing United States’ Response to Petitioners’ First Request for Admissions to the Government was served via CM/ECF on this 19th day of July, 2013, on the parties and counsel appearing on the attached service list. /s Dexter A. Lee Assistant United States Attorney EFTA00191209

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SERVICE LIST Jane Does | and | United States, Case No. 08-80736-CIV-MARRA/MATTHEWMAN United States District Court, Southern District of Florida Brad Edwards, Esq., Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L. 425 North Andrews Avenue, Suite 2 Fort Lauderdale, Florida 33301 (954) 524-2820 Fax: (954) 524-2822 E-mail: brad@pathtojustice.com Paul G, Cassell S.J. Quinney College of Law at the University of Utah 332 S. 1400 E. Salt Lake City, Utah 84112 (801) 585-5202 Fax: (801) 585-6833 E-mail: casselp@law.utah.edu Roy Black, Esq. Jackie Perezek, Esq. Black, Srebnick, Kornspan & Stumpf, P.A. 201 South Biscayne Boulevard, Suite 1300 Miami, FL 33131 (305) 371-6421 Fax: (305) 358-2006 E-mail: pleading@royblack.com Martin G. Weinberg MARTIN G. WEINBERG, P.C, 20 Park Plaza Suite 1000 Boston, MA 02116 Office: (617) 227-3700 Fax: (617) 338-9538 Email: owlmgw@att.net Attorneys for Jane Doe # | and Jane Doe #2 Jay P. Lefkowitz Kirkland &Ellis, LLP 601 Lexington Avenue New York, NY 10022 Fax: Email: lefkowitz@kirkland.com EFTA00191210

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Frome (561) 620-8711 Ongin 1D: PBIA ‘Ship Date: 23JUN1S ~~ -USAD - MCrossen ActWgt B Departnent of Justice 500 S. Austrakan Avenue Suite 400 Wost Palm Beach, FL 33401 JS 12122 SHIP TO: (954) 524.2820 BILL SENDER Brad Edwards, Esq. Farmer Jaffe Weissing Edwards 425 N. Andrews Avenue Suite 2 FORT LAUDERDALE, FL 33301 537 JUBADEIEEAB https://www.fedex.com/shipping/shipAction.handle?method=doContinue Page | of 1 WED - 24 JUN AA — ma rrspsiet suze STANDARD OVERNIGHT uit ! y! i att is Mh i 33301 ne yale dng We 32 HWOA FLL ate Hi it By Ws ha Snes eR 6/23/2015 EFTA00191211

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Page | of | From: (561) 820-8711 Origin 10: POA Ship Date: 23JUN15 orl Pere: lie ilserm Departnent of 500 S. panto enue Suite 400 West Palm Beach, Fl. 33401 J15 12 100730 SHIP TO: (801) 585-5202 BILL SENDER Paul G. Cassell University of Utah SJ cuinney College of Law 332 S. 1400 Delivery Address Bar Code ol # invoice # Pow Dept # SALT LAKE cITy, UT 84112 WED - 24 JUN AA STANDARD OVERNIGHT TRKM fan) 7738 9192 3670 XH NPHA sic S07 RADE EAB rh Y i A Ish Hh 7 ah hs ‘ek Mei { rH i Nate “pil ied rae https://www.fedex.com/shipping/shipAction.handle?method=doContinue 6/23/2015 EFTA00191212

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Brad Edwards, Esq., Farmer Jaffe Weissing Edwards Fistos Lehrman 425 N Andrews Ave Ste 2 Fort Lauderdale, FL 33301-3268 brad@pathtojustice.com 954-524-2820 Fax: 954-524-2822 Paul G, Cassell S.J. Quinney College of Law at the University of Utah 332 S. 1400 E. Salt Lake City, Utah 84112 (801) 585-5202 Fax: (801) 585-6833 E-mail: casselp@law.utah.edu ° red. bh Mag — Can you snd ted tooo Ftd Exes 7? cpa Me og EFTA00191213

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Box #1 P-000622 thru P-000693 Box #1 P-000804 thru P-000854 PRIVILEGE LOG File folder entitled “CORR RE GJ SUBPOENAS” containing correspondence related to various grand jury subpoenas and attorney (Villafaiia) handwritten notes Operation Leap Year Grand Jury Log containing subpoenas OLY-01 through OLY-81, correspondence and research related to enforcement of same, documents produced in response to some subpoenas; and attorney (Villafafia) handwritten notes File folder entitled “Ritz Compact Flash SW” containing copies of a sealed search warrant application, warrant, and supporting documents File folder entitled “PNY Technologies Compact Flash SW” containing copies of a sealed search warrant application, warrant, and supporting documents File folder entitled “JE Corporations” containing attorney research on Epstein-owned corporations and prior litigation File folder entitled “Capital One” containing subpoena and correspondence File folder entitled “DTG Operations/Dollar Rent-a-Car” containing subpoena and responsive documents Page 1 of 23 Privilege(s) Asserted 6(e) Work Product 6(e) Work Product Contains documents subject to investigative privilege Also contains documents subject to privacy rights of victims who are not parties to this litigation 6(e) Contains information subject to investigative privilege Also contains information subject to privacy rights of victims who are not parties to this litigation 6(e) Contains information subject to investigative privilege Also contains information subject to privacy rights of victims who are not parties to this litigation Work Product Contains information subject to investigative privilege 6(e) Contains documents and information subject to investigative privilege Also contains documents and information subject to privacy rights of victims who are not parties to this litigation EFTA00191214

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Box #1 File folder entitled “JP Morgan Chase” _ 6(e) P-000855 containing subpoena, correspondence, and Contains documents and responsive documents information subject to investigative privilege 6(e) Contains documents and information subject to investigative privilege Work Product Attorney-Client Contains information subject to investigative privilege. Also contains information subject to privacy rightsof victims who are not parties to this litigation Work product 6(e) Contains information subject to investigative privilege. Also contains information subject to privacy rights of victims who are not parties to this litigation Work Product 6(e) Contains information subject to investigative privilege. Also contains information subject to privacy rights of victims who are not parties to this litigation 6(e) Contains information subject to investigative privilege File folder entitled “Washington Mutual” containing subpoena, correspondence, and responsive documents File folder entitled “Computer Search &” containing legal research on computer search and handwritten notes on indictment preparation File folder entitled “Attorney Notes from Document Review” containing typed and handwritten attorney (Villafaiia) notes, target letters, correspondence re grand jury subpoena P-000983 thru P-001007 Box #1 P-001008 thru P-001056 File folder entitled “Notes from Fed Ex Records” containing handwritten and typed attorney (Villafafia) notes and screen shots of FedEx subpoena response electronic file Box #1 File folder entitled “Colonial Bank Records” P-001057 containing records received in response to grand thru jury subpoena P-001959 Box #1 File folder entitled “OLY Grand Jury Log Vol 2: 6(e) P-001960 OLY-51 THROUGH” containing subpoenas Contains information subject Thru numbered OLY-51 through OLY-81 with related to investigative privilege. P-002089 correspondence Also contains information subject to privacy rights of victims who are not parties to this litigation Page 2 of 23 EFTA00191215

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Privilege(s) Asserted Box #1 P-002170 P-002266 Thru P-002386 Box #1 P-002387 Thru P-002769 Box #1 P-002770 Thru P-003211 File folder entitled “Epstein Corporate Records: OLY-51, OLY-52, OLY-53, OLY-54” containing subpoenas, records received in response to subpoenas, and related correspondence File folder entitled “Colonial Bank” containing subpoenas, correspondence related to subpoenas, records received in response to subpoenas File folder entitled “JEGE & Hyperion from Goldberger OLY-46 & OLY-47” containing documents received in response to subpoenas Indictment preparation binder containing: Grand jury subpoena log, evidence/activity summary chart, witness/victim names and contact list, attorney (Villafafia) handwritten notes, 302s, portions of state investigative file, attorney (Villafaiia) typed notes, of individuals listed as “Additional victims” Indictment preparation binder containing: Grand jury subpoena log, evidence/activity summary chart, witness/victim names and contact list, attorney (Villafafia) handwritten notes, 302s, portions of state investigative file, attorney (Villafafia) typed notes, relevant pieces of grand jury materials, telephone records/flight records analysis charts, victim/witness photographs, DAVID records, NCICs, and related materials for persons identified as Jane Does #15, 16, 17, 18, 19, Past Employees, Misc. Witnesses Indictment preparation binder containing: witness/victim list with identifying information, sexual activity summary, telephone call summary chart, attorney (Villafafia) handwritten notes, 302s, portions of state investigative file, attorney (Villafaiia) typed notes, relevant pieces of grand jury materials, telephone records/flight records analysis charts, victim/witness photographs, DAVID records, NCICs, and related materials for persons identified as Jane Does #1, 2, 3, 4, 5, 6, 7, 8 Page 3 of 23 6(e) Contains information and documents subject to investigative privilege 6(e) Contains information and documents subject to investigative privilege 6(e) Contains information and documents subject to investigative privilege Work product 6(e) Contains information and documents subject to investigative privilege. Also contains information and documents subject to privacy rights of victims who are not parties to this litigation Work product 6(e) Contains information and documents subject to investigative privilege. Also contains information and documents subject to privacy rights of victims who are not parties to this litigation Work product 6(e) Contains information and documents subject to investigative privilege. Also contains information and documents subject to privacy rights of victims who are not parties to this litigation EFTA00191216

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| BatesRange | Description | __—~Privilege(s) Asserted _| Box #1 Indictment preparation binder containing meta- Work product P-003212 analysis charts of telephone/flight/grand jury 6(e) Thru information for a number of victim/witnesses, Contains information and P-003545 Nadia Marcinkova, mm Cs documents subject to investigative privilege. Also contains information and documents subject to privacy rights of victims who are not parties to this litigation Work product 6(e) Contains information and documents subject to investigative privilege. Also contains information and documents subject to privacy rights of victims who are not parties to this litigation Work product 6(e) Box #1 P-003546 Thru P-003552 FBI Reports of March 2008 interviews of additional witness/victim located in New York Box #1 P-003553 Thru P-003555B Box #1 P-003556 Printout of filenames from Federal Express subpoena response with Attorney notations Document entitled “Identified Numbers” with Work product accompanying handwritten attorney list compiled 6(e) from grand jury materials and attorney analysis of | Contains information subject records to investigative privilege Folder entitled “Flight Manifests” containing 6(e) manifests received pursuant to grand jury Contains information and subpoena documents subject to investigative privileg File folder entitled “Recent Attorney Notes” Work product containing handwritten attorney (Villafaiia) notes 6(e) regarding document review and case strategy Investigative privilege Deliberative Work product Attorney-client privilege 6(e) Investigative privilege Also contains information and documents subject to privacy rights of victims who are not parties to this litigation P-003633 File folder bearing victim name containing FBI interview report from May 2008, telephone activity report with attorney (Villafanaiia) handwritten notes, related grand jury material P-003634 Thru P-003646 Page 4 of 23 EFTA00191217

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Box #1 P-003647 Thru P-003651 P-003681 Thru P-003687 P-003693 P-003694 Thru P-003711 Box #1 P-003712 File folder entitled “Summary of Sexual Activity” containing chart bearing handwritten title “Sexual Activity - Summary” with meta-analysis of information, sorted by name of each victim/witness, including name and identifying information of each victim/witness File folder entitled “Victim Civil Suits” File folder entitled “Research re JE Websites” containing attorney research File folder entitled “Serene Cano (N.Y. AUSA)” containing attorney (Villafafia) handwritten notes File folder entitled “Dr, Anna Salter” containing attorney (Villafaiia) memo to expert witness and handwritten attorney notes File folder entitled “I{] G[] Interview” containing attorney handwritten notes of interview, and attorney handwritten notes regarding potential charges File folder entitled “Research re Travel for Prostitution” containing attorney (Villafafia) handwritten notes regarding grand jury presentation, chart entitled “Brought to Epstein’s House” with handwritten notes, Message Pad meta-analysis chart, summary of evidence related to one victim/witness, and relevant grand jury information Empty file folder bearing name of victim/witness Page 5 of 23 Work product 6(e) Investigative privilege Deliberative process Also contains information and documents subject to privacy rights of victims who are not parties to this litigation Not privileged. Produced to counsel for Petitioners Work product Work product Work product Investigative privilege Work product Investigative privilege Also contains information subject to privacy rights of victims who are not parties to this litigation Work product 6(e) Investigative privilege Also contains information and documents subject to privacy rights of victims who are not parties to this litigation Investigative privilege Also contains information subject to privacy rights of victim who is not a party to this litigation EFTA00191218

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Box #1 File folder entitled “T[{] M[]” containing grand 6(e) P-003713 jury subpoenas, motion and order to compel Documents under seal Thru testimony, and correspondence regarding same pursuant to court order P-003746 File folder entitled containing subpoena and correspondence regarding same File folder entitled “PBPD Investigative File” 6(e) P-003752 obtained via subpoena Investigative privilege Thru Also contains information and P-004295 documents subject to privacy rights of victims who are not parties to this litigation Work product 6(e) Investigative privilege Also contains information and documents subject to privacy rights of victims who are not parties to this litigation Work product Box #1 P-004296 Thru P-004350 File folder bearing name of victim/witness containing meta-analysis chart showing telephone calls, travel, and grand jury materials relevant to possible charges File folder entitled “Daniel 53909-004” containing attorney research related to bias issue File Folder entitled “FEDEX” containing 6(e) documents obtained via subpoena Investigative privilege File Folder entitled “State of Delaware Records” 6(e) containing documents obtained in preparation for Investigative privilege indictment Work product File folder entitled “Jet Blue Records” containing 6(e) P-004552 documents obtained via subpoena Work product Thru Investigative privilege P-004555 Also contains information and documents subject to privacy rights of victims who are not parties to this litigation Investigative privilege Work product Box #1 P-004556 Thru P-004560 File folder entitled “FL EMPLOYMENT RECORDS” containing FDLE records on targets and witnesses obtained at attorney request Page 6 of 23 EFTA00191219

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Filed folder entitled “JANUSZ BANASIAK” Work product containing attorney (Villafaiia) handwritten notes Investigative privilege of interview File folder entitled “JANUSZ BANASIAK 6(e) RECORDS 23-0001 THROUGH 23-” containing Work product documents obtained via subpoena Investigative privilege Also contains information and documents subject to privacy rights of victims who are not parties to this litigation File folder entitled “IGOR ZINOVIEV” Work product containing attorney research regarding witness Investigative privilege File folder entitled “BEAR STEARNS Work Product RESEARCH” containing attorney research Investigative privilege regarding potential witness and subpoena recipient File folder entitled “LAWSUITS INVOLVING Work Product EPSTEIN CORP’S” containing attorney research Investigative privilege regarding Epstein’s past personal and business litigative practices Filed folder entitled “SEC RECORDS” Work Product containing attorney research regarding Epstein Investigative privilege financial relationships Box #1 File folder entitled “Message Pads” containing Work Product P-004960 selected items from evidence obtained via 6(e) Thru subpoena Investigative privilege P-005059 Also contains information and documents subject to privacy rights of victims who are not parties to this litigation Box #1 File folder bearing name of victim/witness Work Product containing correspondence with counsel for 6(e) victim/witness, attorney witness outline with Investigative privilege attorney handwritten notes, attorney handwritten | Also contains information and notes regarding witness reports and case documents subject to privacy preparation rights of victims who are not parties to this litigation File folder entitled “New York Trip” containing Work product attorney notes re witness interview Investigative privilege P-005083 Page 7 of 23 EFTA00191220

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| Ci eseription fF P-005084 thru P-005107 are non responsive documents and have been removed Box #1 P-005108 Thru P-005193 Box #1 P-005194 Thru P-005300 Box #1 P-005301 Thru P-005331 Box #1 P-005332 Thru P-005341 Box #1 P-005342 Thru P-005387 Box #1 P-005388 Thru P-005442 Box #1 P-005443 Thru P-005496 Box #1 P-005497 Thru P-005556 File folder entitled “ANNA SALTER” containing attorney research on select expert, use of experts at trials in child exploitation cases, and additional research materials on offenders and victims File folder entitled “Extra Copies” containing meta-analysis chart and 302’s of victim/witnesses used in preparing indictment package File folder entitled “JUAN ALESSI STATEMENT” containing transcript obtained via subpoena File folder entitled “KEN LANNING” containing attorney research on select expert, including attorney handwritten notes File folder entitled “Info re Planes” containing correspondence regarding subpoenas and documents received in response to subpoenas File folder entitled “Police Reports & PC Affidavit” containing portions of police reports with attorney notes, related phone records, a list entitled “Victims” with identifying information and attorney handwritten notes, photographs and DAVID information, and additional attorney research regarding Epstein sexual activit File folder entitled “[Victim name] Transcript of Interview & GJ Transcript” File folder entitled “Bear Stearns Subpoena Resp.” containing material received in response to subpoena Page 8 of 23 Privilege(s) Asserted Work product Investigative privilege Work product 6(e) Investigative privilege Also contains information and documents subject to privacy rights of victims who are not parties to this litigation 6(e) Investigative privilege Work product Investigative privilege 6(e) Investigative privilege Work product 6(e) Investigative privilege Also contains information and documents subject to privacy rights of victims who are not parties to this litigation 6(e) Investigative privilege Also contains information and documents subject to privacy rights of victims who are not parties to this litigation 6(e) Investigative privilege EFTA00191221

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| BatesRange | Deeseription | ~Privilege(s) Asserted _| U.S. Attorney’s Office Criminal Case File Jacket Work product containing file opening documents, expert Deliberative process witness payment documents U.S. Attorney’s Office Asset Forfeiture Case File Work product Jacket containing file opening and file closing Deliberative process documents File folder entitled “6001 Immunity Request” containing internal memoranda seeking witness immunity and correspondence with counsel for witness regarding same 6(e) Work product and deliberative process (as to internal memoranda) Investigative privilege Also contains information and documents subject to privacy rights of victims who are not parties to this litigation Work product 6(e) Investigative privilege Also contains information and documents subject to privacy rights of victims who are not parties to this litigation File folder bearing name of victim/witness Work product P-005915 containing meta-analysis of all phone, travel, and 6(e) Thru grand jury data related to that victim/witness for Investigative privilege P-005977 indictment preparation Also contains information and documents subject to privacy rights of victims who are not parties to this litigation Work product Box #2 File folder entitled “MASTER PHONE RECORDS” containing meta-analysis of all phone, travel, and grand jury data for all victim/witnesses for indictment preparation P-005914 Box #2 File folder bearing name of victim/witness P-005978 containing meta-analysis of all phone, travel, and 6(e) Thru grand jury data related to that victim/witness for Investigative privilege P-006050 indictment preparation Also contains information and documents subject to privacy rights of victims who are not parties to this litigation Work product 6(e) Investigative privilege Also contains information and documents subject to privacy rights of victims who are not parties to this litigation File folder bearing name of victim/witness containing meta-analysis of all phone, travel, and grand jury data related to that victim/witness for indictment preparation Page 9 of 23 EFTA00191222

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Privilege(s) Asserted Box #2 P-006223 Thru P-006522 Box #2 P-006523 Thru P-006802 Box #2 P-006803 P-006861 Thru P-007785 File folder entitled “JANE DOE #4” containing meta-analysis of all phone, travel, and grand jury data related to that victim/witness for indictment preparation File folder entitled ““JANE DOE #12” containing meta-analysis of all phone, travel, and grand jury data related to that victim/witness for indictment preparation File folder entitled “CORRECTED PHONE RECORDS 5/31/07” containing meta-analysis of all phone, travel, and grand jury data related to all victims/witnesses for indictment preparation File folder entitled “[Victim Name] Phone Records” containing telephone records received in response to subpoena File folder entitled “Lists of Identified Phone Numbers” containing charts of information culled from grand jury materials, interviews, and other investigation, with attorney handwritten notes, and information to issue follow-up grand jury subpoena File folder entitled “EPSTEIN/KELLEN CELL PHONE RECORDS” containing documents received via subpoena with attorney handwritten notes and highlighting Page 10 of 23 Work product 6(e) Investigative privilege Also contains information and documents subject to privacy rights of victims who are not parties to this litigation Work product 6(e) Investigative privilege Also contains information and documents subject to privacy rights of victims who are not parties to this litigation Work product 6(e) Investigative privilege Also contains information and documents subject to privacy rights of victims who are not parties to this litigation Work product 6(e) Investigative privilege Also contains information and documents subject to privacy rights of victims who are not parties to this litigation Work product 6(e) Investigative privilege Also contains information and documents subject to privacy rights of victims who are not parties to this litigation Work product 6(e) Investigative privilege Also contains information and documents subject to privacy rights of victims who are not parties to this litigation EFTA00191223

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Box #2 Folder entitled “OLY GRAND JURY LOG: Work product P-007786 OLY-01 THROUGH OLY-50” containing 6(e) Thru subpoenas, correspondence regarding same, 6(e) Investigative privilege P-008120 letters, attorney handwritten notes regarding Also contains information and records received in response to subpoenas documents subject to privacy rights of victims who are not parties to this litigation Handwritten flight logs received in response to 6(e) subpoena Investigative privilege Grand jury presentation folder containing Work product attorney handwritten notes, typed outline with 6(e) additional handwritten notes, complete indictment Investigative privilege P-008298 package dated 2/19/2008, victim list with Also contains information and identifying information, photographs, and documents subject to privacy summary of activity rights of victims who are not parties to this litigation Box #2 File folder entitled “FINAL AGREEMENTS” P-008299 containing subfolder entitled “Agrmts Filed in Thru State Court” (P-008300-P-008327 [not being P-008363 withheld as privileged ~ have been produced to opposing counsel]}); signed Non-Prosecution Agreement, Addendum, and operative portion of 12/19/2007 Sanchez-Acosta letter (P-008328-P- 008343 [not being withheld as privileged — have been produced to opposing counsel]); subfolder entitled “12/19/07 Acosta-Sanchez Ltr” containing unredacted copies of that letter (P- 008344-P-008363 [pursuant to Court's Order, not being withheld as privileged — will be produced to opposing counsel upon lift of stay by 11" File folder entitled “Lacerda Immunity Request” 6(e) containing internal memoranda, Justice Work Product Department documentation, and subpoena Deliberative Process regarding immuni Investigative privilege File folder containing March 18, 2008 grand jury Work product presentation materials, including “Operation Leap 6(e) Year Revised Indictment Summary Chart (by Investigative privilege P-008516 victim),” grand jury materials, draft indictments, Deliberative process victim reference list, grand jury subpoena log —_| Also contains information and documents subject to privacy rights of victims who are not parties to this litigation Page 11 of 23 EFTA00191224

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Privilege(s) Asserted Box #2 P-008517 Thru P-008535 Box #2 P-008536 Thru P-008542 P-008550 Thru P-008615 Box #2 P-008616 Thru P-008686 Box #2 P-008687 Thru P-008776 P-008808 6/25/2007 Letter from Gerald Lefcourt to Jeffrey Sloman and Andrew Lourie [pursuant to Court’s Order, not being withheld as Handwritten attorney notes to prepare for interview of Jane Doe #2 Handwritten attorney notes regarding May 8, 2007 grand jury presentation File folder entitled “Most Recent Indictment & Good Cases” containing draft indictment and legal research File folder entitled “FBI Summary Charts” containing chart prepared at direction of AUSA, containing victim names, identifying information, summary of activity, and other information relevant to indictment File folder entitled “[Victim name]/Jane Doe #4” containing phone records and meta-analysis of all phone, travel, and grand jury data related to that victim/witness for indictment preparation File folder entitled “[Victim name]/Jane Doe #5” containing handwritten notes and meta-analysis of all phone, travel, and grand jury data related to that victim/witness for indictment preparation Page 12 of 23 Work product Investigative Privilege Contains information subject to privacy rights of victims who are not parties to this suit Work product 6(e) Investigative privilege Contains information subject to privacy rights of victims who are not parties to this suit Work product 6(e) Investigative privilege Deliberative process Contains information subject to privacy rights of victims who are not parties to this suit Work product Attorney-Client Privilege 6(e) Investigative privilege Contains information subject to privacy rights of victims who are not parties to this suit Work product 6(e) Investigative privilege Contains information and documents subject to privacy rights of victims who are not parties to this suit Work product 6(e) Investigative privilege Contains information subject to privacy rights of victims who are not parties to this suit EFTA00191225

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Box #2 P-008848 Thru P-008862 Box #2 P-008863 Thru P-008890 P-009112 Thru P-009113 P-009115 P-009116 Thru P-009125 File folder entitled “(Victim name}/Jane Doe #6” containing meta-analysis of all phone, travel, and grand jury data related to that victim/witness for indictment preparation File folder entitled “[Victim name]/Jane Doe #7” containing meta-analysis of all phone, travel, and grand jury data related to that victim/witness for indictment preparation File folder entitled “[Victim name]/Jane Doe #8” containing meta-analysis of all phone, travel, and grand jury data related to that victim/witness for indictment preparation File folder entitled “Certified Copy of State Case” containing certified copy of Epstein state criminal cases and change of plea transcript [not being withheld as privileged — copy provided to opposing counsel File folder entitled “Meeting Timeline” containing Villafaiia typed notes summarizing meetings with opposing counsel prepared at request of R. Alexander Acosta, with handwritten correction and typed guideline estimate 11/26/2008 Email from Roy Black to A. Marie Villafaiia and Karen Atkinson re Jeffrey Epstein (work release) [pursuant to Court's Order, not being withheld as privileged — will be produced to , opposing counsel upon lift of stay by 11" Circuit 7/3/2008 Email from A. Marie Villafafia to Col. M. Gauger at PBSO re Epstein work release with attachment [not being withheld as privileged — 12/6/2007 Letter from Jeffrey Sloman to Jay P. Lefkowitz re Jeffrey Epstein (victim notification) [pursuant to Court’s Order, not being withheld as privileged — will be produced to opposing counsel Page 13 of 23 Privilege(s) Asserted Work product 6(e) Investigative privilege Contains information subject to privacy rights of victims who are not parties to this suit Work product 6(e) Investigative privilege Contains information subject to privacy rights of victims who are not parties to this suit Work product 6(e) Investigative privilege Contains information subject to privacy rights of victims who are not parties to this suit Work product Deliberative process EFTA00191226

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Privilege(s) Asserted P-009135 Thru P-009141 Box #2 P-009141A Thru P-009141C Box #2 P-009142 Thru P-009152 Box #2 P-009153 Thru P-009156 Box #2 P-009157 Thru P-009208 Box #2 P-009209 Thru P-009213 File folder entitled “[Victim name]}/Jane Doe #9” containing meta-analysis of all phone, travel, and grand jury data related to that victim/witness for indictment preparation File folder entitled “[Victim name]/Jane Doe #13” containing meta-analysis of all phone, travel, and grand jury data related to that victim/witness for indictment preparation File folder entitled “(Victim name]/Jane Doe #12” containing meta-analysis of all phone, travel, and grand jury data related to that victim/witness for indictment preparation File folder entitled * containing meta-analysis of all phone, travel, and grand jury data related to that individual for indictment preparation File folder entitled “Nadia Marcinkova” containing meta-analysis of all phone, travel, and grand jury data related to that individual for indictment preparation File folder entitled “[Victim name}/Jane Doe #1” containing meta-analysis of all phone, travel, and grand jury data related to that victim/witness for indictment preparation File folder entitled “[Victim name]/Jane Doe #2” containing meta-analysis of all phone, travel, and grand jury data related to that victim/witness for indictment preparation Page 14 of 23 Work product 6(e) Investigative privilege Contains information subject to privacy rights of victims who are not parties to this suit Work product 6(e) Investigative privilege Contains information subject to privacy rights of victims who are not parties to this suit Work product 6(e) Investigative privilege Contains information subject to privacy rights of victims who are not parties to this suit Work product 6(e) Investigative privilege Contains information subject to privacy rights of victims who are not parties to this suit Work product 6(e) Investigative privilege Contains information subject to privacy rights of victims who are not parties to this suit Work product 6(e) Investigative privilege Contains information subject to privacy rights of victims who are not parties to this suit Work product 6(e) Investigative privilege Contains information subject to privacy rights of victims who are not parties to this suit EFTA00191227

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File folder entitled “[Victim name]/Jane Doe #3” Work product containing meta-analysis of all phone, travel, and 6(e) grand jury data related to that victim/witness for Investigative privilege indictment preparation Contains information subject to privacy rights of victims who are not parties to this suit File folder entitled “Purpose of Travel Cases” Work product containing attorney research and handwritten notes File folder entitled “Interstate Commerce Cases” Work product containing attorney research and handwritten notes File folder entitled “Attorney Conflict Research” Work product containing attorney research and handwritten notes File folder entitled “Mann Act/Travel to Have Work product Sex w/Minor” containing attorney research and handwritten notes File folder entitled “Travel Act” containing Work Product attorney research and handwritten notes File folder entitled “Florida Work Product Prostitution/Lewdness Statutes” containing attorney research and handwritten notes P-009711 Booklet entitled “Attorney General Guidelines for P-009712 Victim and Witness Assistance” [not being Thru withheld as privileged — produced to opposing P-009819 Box #2 File folder entitled “Corporate Liability Rsrch” Work Product P-009820 containing attorney research and handwritten Thru notes P-009965 File folder entitled “Research re Knowledge of Work Product Age Unnecessary” containing attorney research 6(e) and handwritten notes and copy of grand jury subpoena Page 15 of 23 EFTA00191228

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Privilege(s) Asserted Box #2 File folder entitled “Money Laundering” Work Product P-010097 containing attorney research and handwritten Thru notes P-010276 Box #2 File folder entitled “1960 & Aiding/Abetting” Work Product P-010277 containing attorney research and handwritten Thru notes P-010394 Box #2 File folder entitled “18 USC § 2255 Cases” Work Product P-010395 containing attorney research and handwritten Thru notes P-010488 Box #2 File folder entitled “Research re Overt Acts & Work Product P-010489 Witness Testimony” containing attorney research Thru and handwritten notes Box #2 File folder entitled “Extradition” containing Work Product P-010510 attorney research and handwritten notes Thru P-010525 File folder entitled “Rsrch re Crime Victims Work Product Rights” containing attorney research, handwritten Deliberative Process notes, draft victim notification letter, and draft P-010641 correspondence to Jay Lefkowitz (Also contains a November 28, 2007 letter from Kenneth Starr to Alice S. Fisher; and a November 29, 2007 letter from Jay Lefkowitz to R. Alexander Acosta (P-010528 thru P-010530 and P-010556 thru P-010559). Pursuant to the Court's Order, these will be produced to opposing counsel upon lift of stay by 11" Circuit File folder entitled “Immunity” containing Work Product attorney research on granting immunity to Box #2 File folder entitled “Research re G.J. Transcript” Work Product P-010651 containing attorney research and draft pleadings 6(e) Thru re compelling production of grand jury transcript Deliberative process P-010659 with subj Box #2 File folder entitled “Research re GJ Transcript” Work Product containing grand jury subpoena, 6(e) letters, 6(e) attorney research and correspondence related to P-010757 subpoena Page 16 of 23 EFTA00191229

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Box #2 File folder entitled “Original Proposed Ind.” Work Product P-010758 containing draft indictment 6(e) Thru Deliberative process P-010793 Box #2 File folder entitled “Epstein” containing sample Work Product P-010794 indictments and attorney research re potential Thru charges with attorney notes P-010829 Box #2 File folder entitled “1591 & Money Laundering” Work Product P-010830 containing attorney research and handwritten Thru notes P-010853 Box #2 File folder entitled “18 USC 2425” containing Work Product P-010854 attorney research and handwritten notes Thru P-010876 Box #2 File folder entitled “Knowledge of Age” Work Product P-010877 containing attorney research and handwritten Thru notes P-010920 File folder entitled “2423(b) Constitutionality and Work Product Purpose of Travel” containing attorney research and handwritten notes Box #2 File folder entitled “Mistake not a Work Product P-011050 Defense” containing attorney research and Thru handwritten notes P-011212 Box #2 File folder entitled “Research re ‘Pandering’” Work Product P-011213 containing attorney research and handwritten notes File folder entitled “Research re Grand Jury Work Product P-011238 Instructions” containing attorney research and 6(e) Thru handwritten notes P-011319 File folder entitled “Telephone = Facility of Work Product P-011320 Commerce” containing attorney research and Thru handwritten notes P-011361 Box #2 File folder entitled “Def of Prostitution” Work Product P-011362 containing attorney research and handwritten Thru notes P-011374 Page 17 of 23 EFTA00191230

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| BatesRange | Description _—=——|_~Prrivilege(s) Asserted Box #2 File folder entitled “Relevant Florida Statutes” Work Product P-011375 containing attorney research and handwritten Thru notes P-011456 Box #2 File folder entitled “Unit of Prosecution Work Product P-011457 Research” containing attorney research and Thru handwritten notes P-011626 Box #3 File folder entitled “Attorney Notes” containing Work Product P-011627 attorney handwritten and typed notes Thru P-01 1662 Box #3 File folder entitled “Drafts” containing draft 6(e) P-011663 indictments with attorney handwritten notes, draft Work Product Thru internal memoranda, relevant witness interview Deliberative Process P-011698 and reports and grand jury material and attorney Investigative Privilege P-012189 thru handwritten notes Contains information subject P-012361 to privacy rights of victims (gap was who are not parties to this File folder entitled “6/9/09 Signed Indictment” containing signed indictment package dated 6/9/2009 with corrections 6(e) Work product Deliberative process P-011699 Thru P-011777 File folder entitled “6/12/09 Victim Notif. Log” P-011778 containing chart with victim contact information Thru and attorney notes regarding dates and type of P-011788 contacts Box #3 File folder entitled “Breach Memo” containing Work product P-011789 memorandum analyzing breach of Non- Deliberative process Thru Prosecution Agreement with attachments P-011879 Box #3 Work product File folder entitled “Overt Act Lists” containing Work product P-011880 handwritten notes cross-checking all overt acts Attorney-client privilege Thru alleged in draft indictment by victim and typed Deliberative process P-011922 overt act summary charts for indictment 6(e) preparation Page 18 of 23 EFTA00191231

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Box #3 P-011923 Thru P-011966 Box #3 P-011967 Thru P-012016 Box #3 P-012017 Thru P-012055 Box #3 P-012056 Thru P-012088 Box #3 P-012089 Thru P-012129 Box #3 P-012130 Thru P-012150 Box #3 P-012151 Thru P-012167 Folder entitled “Responses to Arguments from JE Counsel” containing: @ = 7/13/2007 letter from Lilly Ann Sanchez to Andrew Lourie with handwritten attorney (Lourie) notes; 6/25/2007 letter from Gerald Lefcourt to Jeffrey Sloman, Matt Menchal, Andrew Lourie, and Marie Villafafia with handwritten attorney (Villafaiia) notes; 6/25/2007 email from Andrew Lourie to Matt Menchel and Marie Villafafia entitled “Thoughts on Lefcourt’s letter” Handwritten and typed attorney (Villafafia) notes regarding main themes raised by Epstein counsel Composition book entitled “Operation Leap Year” containing attorney handwritten notes regarding investigation and case strategy Motion of Jeffrey Epstein to Intervene and to Quash Grand Jury Subpoenas and Incorporated Memorandum of Law Affidavit of Roy Black, Esq. in Support of Motion of Jeffrey Epstein to Intervene and to Quash Grand Jury Subpoenas United States’ Response to Motion of Jeffrey Epstein to Intervene and to Quash Grand Jury Subpoenas and Cross-Motion to Compel Declaration of Joseph Recarey Ex Parte Declaration Number One in Support of United States’ Response to Motion to Quash Subpoenas Page 19 of 23 Work product Deliberative process 6(e) Attorney-Client Privilege Work product Investigative privilege 6(e) Contains information subject to privacy rights of victims who are not parties to this litigation Investigative Privilege Also contains information subject to privacy rights of victims who are not parties to this litigation EFTA00191232

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Box #3 P-012168 Thru P-012170 Box #3 P-012171 Thru P-012173 Box #3 P-012174 Thru P-012176 Box #3 P-012177 Thru P-012178 Box #3 P-012179 Thru P-012188 Box #3 P-012362 Thru P-012451 Box #3 P. P-012452 Ex Parte Declaration Number Two in Support of United States’ Response to Motion to Quash Subpoenas Supplement to Ex Parte Declaration Number One in Support of United States’ Response to Motion to Quash Subpoenas Draft of September 2009 letter from Marie Villafafia to Roy Black regarding breach of Non Prosecution Agreement with handwritten attorney Villafafia) notes Undated handwritten attorney (Villafafia) notes regarding negotiations and allegations File Folder entitled “FBI G.J, Log” containing copy of FBI grand jury subpoena log with attorney (Villafaiia) handwritten notes File folder entitled “Key Documents” containing correspondence between AUSA and case agent regarding indictment prep questions, victim identification information, corrections to draft indictment, indictment preparation timeline, key grand jury material File folder entitled “Victim List” containing list of victims with dates of birth and age information Page 20 of 23 Privilege(s) Asserted 6(e) Investigative Privilege 6(e) Investigative Privilege Also contains information subject to privacy rights of victims who are not parties to this litigation Work Product Attorney-Client Privilege Deliberative Process Work Product Attorney-Client Privilege Deliberative Process 6(e) Work Product Investigative Privilege Also contains information subject to privacy rights of victims who are not parties to this litigation 6(e) Work Product Attorney-Client privilege Investigative Privilege Also contains information subject to privacy rights of victims who are not parties to this litigation Work Product Investigative Privilege Also contains information subject to privacy rights of victims who are not parties to this litigation EFTA00191233

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| BatesRange | —————idDescription | __—~Prrivilege(s) Asserted _| Box #3 Complete indictment package marked “Originals Work-product P-012453 12/12/07” Deliberative process Thru 6(e) P-012623 Also contains documents subject to investigative privilege Also contains documents subject to privacy rights of victims who are not parties to this litigation Box #3 Folder entitled “( Victims) Additional 302’s” Investigative Privilege P-012624 containing reports of interviews conducted in Also contains documents Thru June 2007, October 2007, and March 2008. subject to privacy rights of P-012653 victims who are not parties to this litigation Box #3 3-ring binder entitled “Child Molesters: A Work-product P-012654 Behavioral Analysis” with attorney (Villafaiia) Thru handwritten notes P-012864 Box #3 Indictment preparation binder containing: Work Product P-012865 witness/victim list with identifying information, Deliberative Process Thru sexual activity summary, telephone call summary 6(e) P-013226 chart, attorney (Villafaiia) handwritten notes, Also contains documents 302s, portions of state investigative file, attorney subject to investigative (Villafaiia) typed notes, relevant pieces of grand privilege jury materials, telephone records/flight records Also contains documents analysis charts, victim/witness photographs, subject to privacy rights of DAVID records, NCICs, and related materials for | victims who are not parties to persons identified as Jane Does #9, 10, 11, 12, 13, this litigation 14 April 23, 2008 Memo from Jeffrey Sloman to Privacy Act Office of Professional Responsibility re Self Reporting, Corrected Version of the previously submitted April 21, 2008 Letter to OPR Box #3 April 21, 2008 Letter from Jeffrey Sloman to Privacy Act P-013226 Office of Professional Responsibility re Self Thru Reporting P-013230 Box #3 April 22, 2008 Letter from A. Marie Villafafia to Privacy Act P-013231 Office of Professional Responsibility re Self- Thru Report of Allegation of Conflict of Interest P-013239 Page 21 of 23 EFTA00191234

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Box #3 April 21, 2008 Letter from Jeffrey Sloman to Privacy Act P-013240 Office of Professional Responsibility re Self Thru Reporting with attachments P-013247 Box #3 P-013248 Thru P-013251 Emails between Richard Sudder, Assistant] Attorney-Client Privilege General Counsel, Executive Office for United States Attorneys, and Benjamin Greenberg, First Assistant U.S. Attorney, Southern District of Florida, regarding Formal Notice of Office-wide Recusal of Southern District of Florida dated August 24 and August 29, 2011 Emails between Richard Sudder, Box #3 Assistant Attorney-Client Privilege P-013252 General Counsel, Executive Office for United Thru States Attorneys, and Benjamin Greenberg, First P-013253 Assistant U.S. Attorney, Southern District of Florida, regarding Recusal matter, dated July 28, August 3, and August 24, 2011 Emails between Richard Sudder, Assistant General Counsel, Executive Office for United States Attorneys, and Benjamin Greenberg, First Assistant U.S. Attorney, Southern District of Florida, regarding Formal Notice of Office-wide Recusal of Southern District of Florida dated August 24 and August 29, 2011 Emails between Richard Sudder, Assistant General Counsel, Executive Office for United States Attorneys, and Benjamin Greenberg, First Assistant U.S. Attorney, Southern District of Florida, regarding Formal Notice of Office-wide Recusal of Southern District of Florida dated July 28 and August 3, 2011 Email from Richard Sudder, Assistant General Counsel, Executive Office for United States Attorneys, to Wifredo Ferrer (U.S. Attorney, SDFL), Robert O’Neill (U.S. Attorney, MDFL), Benjamin Greenberg, (FAUSA, SDFL), and Lee Bentley (FAUSA, MDFL) regarding Formal Notice of Office-wide Recusal of Southern District of Florida dated August 24, 2011. CC’s David Margolis (ODAG), Jay Macklin (USAEO), Thomas Anderson (USAEO), Tapken USAEO), James Read (USAEO Box #3 P-013254 Thru P-013257 Attorney-Client Privilege Box #3 P-013258 Thru P-013259 Attorney-Client Privilege Box #3 P-013260 Thru P-013262 Attorney-Client Privilege Page 22 of 23 EFTA00191235

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Box #3 Emails between Richard Sudder, Assistant Attorney-Client Privilege General Counsel, Executive Office for United Deliberative Process States Attorneys, and Benjamin Greenberg, First Work Product Assistant U.S. Attorney, Southern District of Florida, regarding recusal of Southern District of Florida, dated July 29, 2011, with attached memorandum from A. Marie Villafafia to Benjamin Greenberg summarizing Jeffrey Epstein Investigation Box #3 Emails between Peter Mason, Executive Office Attorney-Client Privilege P-013272 for United States Attorneys, and Dexter Lee, Thru Southern District of Florida, seeking advice P-013278 regarding office-wide recusal, dated December 16 and 17, 2010, with attached letter from Paul Cassell to Wifredo A. Ferrer, dated December 10, 2010 P-013271 Page 23 of 23 EFTA00191236

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U.S. Department of Justice United States Attorney Southern District of Florida 500 S. Australian Ave, Ste 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 July 19, 2013 DELIVERY BY FEDERAL EXPRESS Brad Edwards, Esq., Farmer Jaffe Weissing Edwards Fistos Lehrman 425 N Andrews Ave Ste 2 Fort Lauderdale, FL 33301-3268 Re: Jane Doe #1 and Jane Doe #2 Ll. United States Dear Brad: Enclosed please find: (1) One DVD containing documents Bates Stamped 000001 thru 000979; (2) | Documents bearing Bates Nos. P-003652 thru P-003663; (3) Documents bearing Bates Nos. P-008300 thru P-008343; (4) | Documents bearing Bates Nos. P-008891 thru P-009103; (5) | Documents bearing Bates Nos. P-009114 thru P-009115; (6) | Documents bearing Bates Nos. P-009712 thru P-009819; (7) Acopy of the Privilege Log that was filed with the Court; and (8) | Acopy of the Responses to your Requests for Admissions that were filed with the Court. Please let me know if you have any difficulties with any of the copies. Sincerely, Wifredo A. Ferrer Unj tes Attorney / A. Marie Villafafia Assistant United States Attorney ce: Dexter Lee, Esq. EFTA00191237

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Bates Range SECOND SUPPLEMENTAL PRIVILEGE LOG Description Privilege(s) Asserted Box #4 P-013970 5/18/2007 email from Marie Villafaiia to Matt Menchel informing him of intent to subpoena Roy Black’s private investigator and steps taken to obtain DOJ authorization 5/21/2007 email from Marie Villafafia to Myesha Braden (CEOS) re 2423(b) charging question 5/21/2007 email from Marie Villafafia to Matt Menchel and Jeff Sloman regarding guidance on grand jury presentation 6/12/2007-7/6/2007 series of emails between Marie Villafafia and AUSAs Serene Nakano and James Cott re an earlier unrelated investigation of Epstein 7/3/2007-7/13/2007 email chain between Matt Menchel and Marie Villafafia regarding disagreement on Menchel’s plea negotiations and written request for meeting between USAO management and victims 7/16/2007 email from Marie Villafafia to Matt Menchel and Andrew Lourie regarding correspondence from Roy Black and Motion to Quash 7/18/2007 emails from Marie Villafafia to Andrew Lourie and Matt Menchel regarding Motion to Quash grand jury subpoena and upporting affidavit filed by Roy Black Work Product 6(e) Deliberative Process Investigative Privilege Work Product 6(e) Deliberative Process Investigative Privilege Work Product 6(e) Deliberative Process Work Product Investigative Privilege Privacy Act 6(e) Work Product Deliberative Process Investigative Privilege 6(e) Work Product Deliberative Process Investigative Privilege 6(e) Work Product Deliberative Process Investigative Privilege 7/19/2007 email chain between Marie Villafafia, Andrew Lourie, Matt Menchel, S/A Jason Richards and S/A Eliasib Ortiz regarding potential service of target letters 7/26/2007 email from Marie Villafaiia to Matt Menchel and Andrew Lourie regarding proposed changes to the indictment 6(e) Work Product Deliberative Process Investigative Privilege Attorney-Client Privilege 6(e) Work Product Deliberative Process Investigative Privilege Page 1 of 12 EFTA00191238

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Privilege(s) Asserted 8/2/2007 email drom Marie Villafaiia to Jeff Work Product Sloman, Matt Menchel, and Andrew Lourie Deliberative Process with draft response to Epstein counsel Investigative Privilege regarding agreement 7/31/2007-8/2/2007 email chain between Jeff Work Product Sloman, Matt Menchel, Andrew Lourie, and Deliberative Process Marie Villafafia regarding plea negotiations Investigative Privilege 12 8/3/2007 Email from Marie Villafafia to Matt Work Product Menchel, Andrew Lourie, Jeff Sloman, and Deliberative Process Karen Atkinson regarding draft response to Investigative Privilege correspondence from Epstein counsel and planned investigative steps if agreement cannot be reached. 13 Emails dated 8/6/2007 from Marie Villafafia Work Product to Cyndee Campos/Frederica Devlin and Jeff Deliberative Process Sloman regarding Matt Menchel’s correspondence prior to his departure. 14 8/7/2007 email chain between Marie Work Product Villafafia, Cyndee Campos, and Alex Acosta Deliberative Process regarding meeting to discuss Epstein matter Investigative Privilege 8/7/2007 email from Marie Villafafia to Work Product Andy Lourie regarding deadline set for Deliberative Process Epstein plea and Epstein’s plan to demand a Investigative Privilege meeting with CEOS. 8/7/2007 email from Marie Villafafia to Work Product Andrew Oosterbaan regarding Epstein Deliberative Process meeting Investigative Privilege 17 8/7/2007 email chain from Jeff Sloman to Work Product Andrew Oosterbaan, Marie Villafafia, and Deliberative Process Alex Acosta regarding Epstein meeting Investigative Privilege 8/8/2007 emails between Marie Villafafia Work Product and Andrew Oosterbaan (CEOS) regarding Deliberative Process case staffing and plea negotiations Investigative Privilege 8/8/2007 email chain between Andrew Work Product Oosterbaan, Alex Acosta, Marie Villafafia, Deliberative Process Cyndee Campos, Jeff Sloman, and Andrew Investigative Privilege Lourie regarding “The meeting on Epstein” 20 8/10/2007 Electronic correspondence from Work Product Marie Villafafia to expert witness regarding topics for expert testimon 1 9/21/2007 emails between Marie Villafafia Work Product and Andrew Lourie, Rolando Garcia, Karen Deliberative Process Atkinson, and John McMillan regarding revisions to the non-prosecution agreement Page 2 of 12 EFTA00191239

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Bates Range 9/24/2007 series of emails between Marie Villafafia, Alex Acosta, and Andrew Lourie regarding plea negotiations and revisions to 9/23/2007-9/24/2007 series of emails between Alex Acosta, Marie Villafaiia, Andrew Lourie, Rolando Garcia, and Jeff Sloman regarding proposed revisions to non- prosecution agreement 4/29/2008 email from Marie Villafafia to Robert Senior, Jeff Sloman, Karen Atkins, on Rolando Garcia re grand jury presentation 5/23/2008-5/27/2008 emails between Marie Villafafia, Robert Senior, Jeff Sloman, Karen Atkinson, Nesbitt Kuyrkendall (FBI), and Jason Richards (FBI) re status of investigation, indictment review, grand jury preparation, and eae s attempt to revisit 5/22/2007 email ‘fom Andy Lourie to Matt Menchel and Jeff Sloman (ce: Marie Villafafia) re letter received from Gerald Lefcourt angussing a resin to discuss 5/23/2007 email from Jason Richards to Marie Villafafia re extradition research Work Production Deliberative Process Work Product Deliberative Process Work Product 6(e) Deliberative Process Investigative Privilege Work Product 6(e) Deliberative Process Investigative Privilege Work Product Deliberative Process Work Product A/C privilege Investigative Privilege 5/23/2007 emails between Karen Atkinson and Marie Villafafia regarding decision to meet with counsel for Epstein 4/2/2008 emails between Marie Villafafia, Alex Acosta, Jeff Sloman, Karen Atkinson, Robert Senior, Rolando Garcia, and Nesbitt Kuyrkendall regarding efforts by Jay Lefkowitz and Ken Starr to speak with Alex Acosta and instructions to direct question to Marie Villafaiia and Karen Atkinson 3/19/2008-3/21/2008 emails between Marie Villafafia, Drew Oosterbaan (CEOS), Gelber (CEOS), Jeff Sloman, and Robert Senior about meeting between Esptein counsel and CEOS and follow-up questions Page 3 of 12 Work Product Deliberative Process Deliberative Process Work Product Attorney-Client Privilege Work Product 6(e) Deliberative Process Investigative Privilege EFTA00191240

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__BatesRange | Description 4/4/2008-4/7/2008 emails between Marie Villafafia, Robert Senior, Andrew Oosterbaan, and Jeff Sloman regarding status of CEOS review of Epstein matter 4/11/2008-4/23/2008 emails between Marie Villafafia, Jeff Sloman, and Dexter Lee regarding self-reporting to OPR false allegations of ethics violations Work Product 6(e) Deliberative Process Work Product Deliberative Process Privacy Act 5/15/2008-5/16/2008 emails between Jeff Sloman, Marie Villafafia, and Robert Senior regarding receiving final approval from DC 5/7/2008-5/9/2008 emails between Marie Villafafia, Robert Senior, Jeff Sloman, Nesbitt Kuyrkendall, and Jason Richards regarding awaiting approval from DC and status of ongoing investigation 5/2/2008 emails between Robert Senior, Marie Villafaiia, Karen Atkinson, Nesbitt Kuyrkendall, and Jason Richards regarding developments in Epstein investigation and grand ju esentation 4/29/2008-5/2/2008 emails between Marie Villafafia and Jeff Sloman regarding contact by Epstein counsel and victims and draft letter to counsel for Epstein 11/29/2006-12/1/2006 emails between Marie Villafafia and prison employee regarding attempted contact with potential witness 7/19/2007 email from Marie Villafaiia to Andrew Lourie and Matt Menchel regarding planned service of target letters 5/18/2007 emails between Marie Villafafia and expert witness regarding securing pre- indictment consultation contract Work Product Deliberative Process Work Product 6(e) Deliberative Process Attorney-Client Privilege Investigative Privilege 6(e) Work Product Attorney-Client Privilege Investigative Privilege Deliberative Process 6(c) Work Product Deliberative Process Investigative Privilege Work Product Investigative Privilege Privacy Act Work Product 6(e) Investigative Privilege Deliberative Process Work Product 6(e) Investigative Privileg 7/3/2007-7/4/2007 emails between Marie Villafafia and Andrew Lourie regarding extension of time to respond to subpoenas requested by Lilly Ann Sanchez and possible resolution of case 9/19/2007-9/20/2007 emails between Marie Villafafia, Andrew Lourie, and Rolando Garcia regarding plea negotiations with counsel for Epstein Page 4 of 12 6(c) Work Product Investigative Privilege Deliberative Process Work Product Deliberative Process EFTA00191241

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Privilege(s) Asserted Work Product Deliberative Process Description 6/26/2007 email from Marie Villafafia to Jeff Sloman, Matt Menchel, and Andrew Lourie addressing arguments regarding interstate b 9 Work Product 6(e) Investigative Privilege Deliberative Process Nesbitt Kuyrkendall, Jeff Sloman, Robert Senior, and Karen Atkinson regarding status of DC review of case and preparing for grand jury presentation 7/31/2007 email from Marie Villafafia to Jeff Sloman, Matt Menchel, and Andrew Lourie summarizing proposed plea terms as per Menchel recommendation 8/8/2007 email from Marie Villafafia to Drew Oosterbaan regarding plea negotiations, guideline calculations, and assistance in preparing case for trial 8/8/2007 email from Marie Villafafia to Alex Acosta, Cyndee Campos, Jeff Sloman, Andrew Lourie, and Drew Oosterbaan regarding planning meeting with Epstein counsel and service of target letters 6/14/2007-6/2 1/2007 emails between Marie Villafafia, Karen Atkinson, Andrew Lourie, Matt Menchel, and Jeff Sloman regarding addendum to Pros Memo, grand jury presentation and changes to indictment, and ing with counsel for Epstein 8/2/2007 emails between Matt Menchel, Jeff Sloman, Andy Lourie, and Marie Villafaiia regarding letter received from Lilly Ann Sanchez 3/19/2008-3/27/2008 emails between Jeff Sloman, Bob Senior, Karen Atkinson, Rolando Garcia, Nesbitt Kurykendall, and Jason Richards regarding waiting for DC’s decision regarding Epstein’s challenges to NPA; status of ongoing investigation; problems with Epstein’s counsel contacting victims in the guise of deposing them for the state criminal action; and securing pro bono counsel for those victims to represent them in connection with the depositions Work Product Deliberative Process Work Product Investigative Privilege Deliberative Process Work Product 6(e) Investigative Privilege Deliberative Process 6(e) Work Product Deliberative Process Investigative Privilege Work Product Deliberative Process Work Product Deliberative Process Investigative Privilege 6(e) Page 5 of 12 EFTA00191242

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Bates Range Description 3/31/2008 emails between Marie Villafafia, Jeff Sloman, Robert Senior, and Nesbitt Kuyrkendall regarding status of ongoing investigation, planned presentation to grand jury, continued delay in awaiting decision from Washington, DC, and problems with victims being harassed 4/10/2008-4/18/2008 emails between Marie Villafaiia, Robert Senior, Karen Atkinson, Nesbitt Kuyrkendall, and Jeff Sloman about continued delay in presenting case to grand jury due to failure to receive decision from DC, status of grand jury presentation and ongoing investigation 4/21/2008-5/1/2008 emails between Marie Villafafia, Robert Senior, Jeff Sloman, Karen Atkinson, Nesbitt Kuyrkendall, and Drew Oosterbaan about continued delay in presenting case to grand jury due to failure to receive decision from DC, status of grand jury presentation and ongoing investigation, staffing of case for purposes of trial, and meeting to prepare for grand jury presentation 5/19/2008-5/22/2008 emails between Marie Villafafia, Karen Atkinson, Robert Senior, and Jeff Sloman regarding preparation for grand jury presentation; communication with S/A Kuyrkendall regarding plea negotiations; and status of ongoing i igati 8/15/2008 email from Marie Villafaiia to Alex Acosta, Jeff Sloman, Robert Senior, Karen Atkinson, and Dexter Lee containing draft response to 8/15/2008 email from Jay Lefkowitz regarding implementation of the NPA. (Redacted version produced to opposing counsel) Work Product Deliberative Process Investigative Privilege 6(e) Work Product Deliberative Process Investigative Privilege 6(e) Work Product Deliberative Process Investigative Privilege 6(e) Work Product Deliberative Process Investigative Privilege Work Product Deliberative Process 12/3/2007-12/5/2007 correspondence between Alex Acosta, Jeff Sloman, Marie Villafafia, Nesbitt Kuyrkendall, Cyndee Campos, and Annette Castillo about drafting and sending the 12/4/2007 Acosta letter to Ken Starr Page 6 of 12 Work Product Deliberative Process 6(e) Attorney-Client Privilege EFTA00191243

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Description Privilege(s) Asserted 12/18/2007 emails from other AUSAs to Work Product Marie Villafafia regarding other instances of 6(e) charging 2422(b) based only on the use of a Bates Range Work Product Deliberative Process 11/28/2007 correspondence between Marie Villafafia, Andrew Lourie, Drew Oosterbaan, and Rolando Garcia regarding Lefkowitz 11/27/2007 email discussing presentation to DAAG 11/19/2007-1 1/28/2007 emails between Marie Villafafia, Nesbitt Kuyrkendall, Jason Richards, and Jeff Sloman regarding drafting victim notification letter of upcoming plea Work Product Deliberative Process Attorney-Client Privilege 6(e) Also contains information subject to privacy rights of victims who are not parties to this litigation Work Product Deliberative Process 12/11/2007 email from Marie Villafafia to Jeff Sloman and Alex Acosta regarding call . > 12/3/2007 emails between Marie Villafafia, Work Product Alex Acosta, and Jeff Sloman regarding Deliberative Process history of plea negotiations and drafting response to correspondence from Jay Lekowitz and Ken Starr 8/10/2007 email from Marie Villafaiia to Andrew Lourie regarding target'letters and staying motion to compel production of computers 8/30/2007 email from Marie Villafaiia to Jeff Sloman, Andrew Lourie, Drew Oosterbaan, John MeMillan, and Karen Atkinson regarding press coverage of meeting with ‘ Ken Starr 9/4/2007-9/6/2007 emails between Marie Villafafia and Jeff Sloman regarding planned. participation of FBI ASAIC at 9/7/2007 meeting with Epstein defense team 9/6/2007 emails between Marie Villafafia, Jeff Sloman, Andrew Lourie Drew Oosterbaan, and Rolando Garcia regarding status of plea negotiations, draft agreements, and need to confer with victims Work Product Work Product Work Product Deliberative Process Work Product Deliberative Process Page 7 of 12 EFTA00191244

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9/11/2007 emails between Marie Villafafia, John McMillan, Drew Oosterbaan, Nesbitt Kuyrkendall, and Jason Richards regarding changes to the draft indictment and status of plea negotiations ge(s) Asserted Work Product Deliberative Process Investigative Privilege Attorney-Client Privilege 9/10/2007-9/1 1/2007 emails between Marie Villafafia, Alex Acosta, and Jeff Sloman regarding modifications to the proposed Non-Prosecution Agreement 9/13/2007 emails from Marie Villafafia to Andrew Lourie, Alex Acosta, Jeff Sloman, Rolando Garcia, and Karen Atkinson regarding plea to federal charges recommending 18 USC 403 or 1512(d), or 47 USC 223(a)(1)(B); response that Epstein was only willing to plead to assault on the plane; and rejection of facts supporting assault on the plane charge 9/13/2007-9/14/2007 emails regarding Marie Villafaiia research regarding victim trust fund set up in Alaska child exploitation case 9/17/2007-9/19/2007 emails between Marie Villafafia, Rolando Garcia, Andrew Lourie, Alex Acosta, Karen Atkinson, and John McMillan regarding negotiations of a federal plea and a non-prosecution agreement 9/20/2007 emails between Marie Villafafia and Andrew Lourie regarding plea agreement to federal charges and factual proffer 9/20/2007-9/24/2007 emails between Alex Acosta, Marie Villafafia, and Andrew Lourie regarding revisions to the non-prosecution ag 9/21/2007 email from Marie Villafafia to Alex Acosta, Rolando Garcia, Karen Atkinson, and Andrew Lourie regarding review of Epstein i 9/24/2007 emails between Marie Villafaiia and Rolando Garcia regarding notifying Palm Beach Police Chief and victims about agreement Page 8 of 12 Work Product Deliberative Process Work Product Deliberative Process Work Product Work Product Deliberative Process Work Product Deliberative Process Work Product Deliberative Process Work Product Deliberative Process Work Product Deliberative Process EFTA00191245

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Bates Range Description ivilege(s) Asserted 9/24/2007-9/25/2007 emails between Alex Work Product Acosta, Marie Villafafia, Andrew Lourie, and Deliberative Process Rolanda Garcia regarding Lefkowitz email about keeping agreement from becoming public and confidentiality provision in agreement 10/5/2007-10/16/2007 emails between Marie Work Product Villafafia, Jeff Sloman, and Alex Acosta re Deliberative Process selection of Special Master and negotiation of revision/addendum to Non-Prosecution Agreement 11/14/2007-1 1/19/2007 emails between AMCYV, Jason Richards, Jeff Sloman, Rolando Garcia, Alex Acosta, and Karen Atkinson regarding communications with State Attorney’s Office and Sheriff's Office in an attempt to insure that Epstein was ineligible for work release 11/19/2007 emails between AMCV, Jeff Sloman, and Rolando Garcia about efforts by Epstein’s counsel to change date for change of plea 11/8/2007-1 1/14/2007 emails between AMCYV, Jeff Sloman, Karen Atkinson, and Jason Richards regarding response to Attorney-Client Privilege objections raised by Epstein counsel and efforts to change date for guilty plea 10/31/2007 email from Nesbitt Kurykendall to AMCV regarding attempts to interview Attorney-Client Privilege additional witnesses/victims IP 6(e) Also contains information subject to privacy rights of victims who are not parties to this litigation 10/22/2007-10/3 1/2007 emails between Jeff Sloman, Alex Acosta, and AMCV regarding negotiation of Addendum to Non- Prosecution Agreement and drafting of correspondence regarding scope of Special Master’s duties and selection criteria 10/19/2007 emails between Jeff Sloman and WP AMCYV regarding Special Master’s Selection DP of Attorney Representative Page 9 of 12 EFTA00191246

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Description Privilege(s) Asserted Bates Range 10/18/2007 emails between AMCV and Jeff WP Sloman regarding Epstein’s request to delay DP his change of plea 11/2/2007-11/5/2007 emails between AMCV wP and Jeff Sloman regarding drafting DP 11/5/2007 letter from Sloman to Lefkowitz 11/5/2007-1 1/7/2007 emails from AMCV to wP Jeff Sloman inquiring about status of matter DP and contact by Epstein investigators with victims 12/6/2007 emails between AMCV, Andrew Lourie, Cyndee Campos, Jeff Sloman, Alex Acosta, Karen Atkinston, and Nesbitt Kuyrkendall regarding correspondence from Ken Starr, request for a meeting from Epstein counsel, and need to notify victims of upcoming plea 12/6/2007-12/7/2007 emails between AMCV, Cyndee Campos, Karen Atkinson, Jeff Sloman, and Alex Acosta regarding draft victim notification letter WP DP WP DP WP DP 87 9/10/2007-/14/2007 emails between AMCV, Andrew Lourie, Jeff Sloman, Karen. __ Atkinson, Rolando Garcia, Shawn Ball, and 6(e) Alex Acosta regarding final plea IP negotiations, finalizing details with State Attorney’s Office and final revisions to indictment package 9/10/2007 email from AMCV to Jeff Sloman WP and John McMillan regarding Acosta inquiry 6(e) about FBI investigation into State grand jury IP proceeding 11/29/2007-12/1/2007 emails between WP AMCYV, Alex Acosta, Jeff Sloman, Cyndee DP Campos, and Andrew Lourie regarding draft response to Jay Lefkowitz and victim notification letters 12/6/2007-12/7/2007 emails between WP AMCV, Nesbitt Kuyrkendall, Jason DP Richards, Jeff Sloman, Cyndee Campos, 6(e) Annette Castillo, Karen Atkinson, and Attorney-Client Privilege Shawn Ball regarding request from State IP Attorney’s Office for draft plea proffer Page 10 of 12 EFTA00191247

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e(s) Asserted 12/14/2007 email from AMCV to Jeff Sloman, Alex Acosta, and Janice LeClainche regarding state cases mentioned by Epstein’s counsel 12/14/2007 email from AMCYV to Alex Acosta, Jeff Sloman, Rolando Garcia, and Karen Atkinson with draft letters to State Attorney’s Office and victims 12/9/2007-12/12/2007 emails between AMCV, Jeff Sloman, Jason Richards, Nesbitt Kuyrkendall, Annette Castillo, Karen Atkinson, and Rolando Garcia regarding drafting response to personal attacks and ing meeting with Ken Starr 12/12/2007 emails between AMCV, Frederica Devlin, and Bob Senior regarding planning indictment review 12/17/2007 email from AMCYV to Jeff Sloman inquiring about case status and informing Sloman regarding agent concern about victim notifications 3/10/2008-3/12/2008 emails between AMCYV, Robert Senior, Myesha Braden, Krishna Patel, Nesbitt Kuyrkendall, E.J. Attorney-client privilege Yera, and Karen Atkinson about Epstein attempts to contact victims and finding counsel for victims 3/12/2008-3/17/2008 emails between AMCY, Nesbitt Kuyrkendall and E.J. Yera Attorney client privilege regarding search warrant application and IP execution of search warrant Also contains information subject to privacy rights of victims who are not parties to this litigation 3/14/2008-3/17/2008 emails between WP AMCYV, Nesbitt Kuyrkendall, Jason DP Richards, and Robert Senior regarding 6(e) corrections to indictment package and Attorney-Client Privilege proposed grand jury presentation Also contains information subject to privacy rights of victims who are not parties to this litigation Page 11 of 12 EFTA00191248

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Description 3/14/2008-3/19/2008 emails between AMCYV, Nesibtt Kuyrkendall, Jason Richards, Robert Senior, Jeff Sloman, Karen Attorney-client privilege Atkinson, and Rolando Garcia about Epstein | Also contains information attempts to contact victims and finding subject to privacy rights of counsel for victims victims who are not parties to this litigation 3/14/2008 emails between AMCV, Rolando WP Garcia, Karen Atkinson, Frederica Devlin, DP and Shawn Ball regarding complete 6(e) indictment package for Robert Senior final review 3/12/2008 emails between AMCV, Drew WP Oosterbaan, and Myesha Braden regarding CEOS meeting with Epstein counsel ; WP DP 3/5/2008-3/6/2008 emails between AMCV, Alex Acosta, Jeff Sloman, Drew Oosterbaan, Robert Senior, Myesha Braden, Rolando 6(e) Garcia, and Karen Atkinson regarding IP meeting in DC, additional information to prepare for meeting, and new information from ongoing investigation Page 12 of 12 EFTA00191249

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SUPPLEMENTAL PRIVILEGE LOG Privilege(s) Asserted Attorney-Client Privilege Work Product Suppl. Box #3 | 8/15/08 Emails between A. Acosta and A. Marie P-013279 Villafaia, R. Senior, D. Lee and K. Atkinson re Thru proposed correspondence to Jay Lefkowitz P-013280 Suppl. Box #3 P-013281 Handwritten note re Epstein investigation Attorney-Client Privilege Work Product Investigative privilege Also contains information subject to privacy rights of victims who are not partics to this litigation Attorney-Client Privilege Suppl. Box #3 | 7/9/08 Email from A. Maric Villafaiia to A. P-013282 Acosta, J. Sloman, K. Atkinson, and FBI re Work product Thru proposed response to Goldberger letter re victim Deliberative Process P-013283 notification 7/10/08 Emails between J. Sloman and A. Marie Villafafia, K. Atkinson, and FBI re proposed response to Goldberger’s letter re victim notification Suppl. Box #3 | File folder entitled “8/5/08 AMCV c-mail re P-013285 correct agrmt” containing 8/5/08 email from A. Thru Marie Villafafia to A. Acosta, J. Sloman, R. P-013289 Senior, K. Atkinson re “Jeffrey Epstein Agreement” discussing 6/24/08 email from A. Marie Villafaiia to R. Black and J. Goldberger concerning the binding nature of the Agreement Suppl. Box #3 | File folder entitled “8/14/08 E-mail from Lefk to P-013290 AMCVY” containing (undated) emails from A. Thru Marie Villafaiia to R. Senior, J. Sloman, A. P-013292 Acosta, K, Atkinson, D. Lee re draft response to 8/14/08 email from J. Lefkowitz regarding “the December 2007 proposal” Suppl. Box #3 P-013284 Attorney-Client Privilege Work Product Deliberative Process Attorney-Client Privilege Work Product Deliberative Process Attorney-Client Privilege Work Product Page lof 14 EFTA00191250

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Suppl. Box #3 | File folder entitled “8/15/08 AMCV e-mail re | Attorney-Client Privilege P-013293 Agrmt” containing 8/15/08 e-mails from A. Marie Work Product Thru Villafafia to A. Acosta, J. Sloman, R. Senior, K. Deliberative Process P-013299 Atkinson, D. Lee re follow up on Agreement and from A, Acosta to Ann Maric Villafana on issue of Special Master with attached 8/15/08 emails from A. Marie Villafafia to A. Acosta, J. Sloman, R. Senior, K. Atkinson, D. Lee re Agreement; 8/15/08 email from J, Lefkowitz to A. Marie Villafana, K. Atkinson, R. Black, M. Weinberg re Agreement, 8/14/08 emails from A. Marie Villafania to J, Lefkowitz, K. Atkinson, R. Black re interpretation of Agreement; email from J. Lefkowitz to A. Marie Villafaiia, K. Atkinson re questions re Agreement; email from A. Marie Villafaia to J. Lefkowitz, K. Atkinson re production of Agreement to victims File folder entitled “8/18/08 Lefkowitz Ltr to Suppl. Box #3 Attorney-Client Privilege P-013300 AMCV” containing A. Marie Villafaiia’s Work Product Thru handwritten draft notes for proposed letter to J. P-0133303 | Lefkowitz; 5/22/07 e-mail from A. Lourie to M. Menchel, J. Sloman, A. Marie Villafaiia re meeting with G, Lefcourt with attached email from G. Lefcourt re solicitation for meetings File folder entitled “6/25/07 Lefcourt to Sloman & Lourie containing 6/25/07 letter (with handwritten notes by A. Marie Villafaiia) from G. Lefcourt to J. Sloman, M. Menchel, A. Lourie, A. Marie Villafafia addressing reasons for not prosecuting Epstein; handwritten outline by A. Maric Villafafia of possible response to letter File folder entitled “9/17/07 Villafafia to Lefkowitz containing 9/17/07 e-mail from A. Marie Villafaiia to R. Garcia, A. Lourie and from R. Garcia to A. Marie Villafaiia concerning status of plea negotiations File folder entitled Suppl. Box #3 P-013304 Thru P-013325 Attorney-Client Privilege Work Product Suppl. Box #3 P-013326 Thru P-013329 Attorney-Client Privilege Work Product Suppl. Box #3 “11/8/07 Lefkowitz to} Attorney-Client Privilege P-013330 Sloman” containing 11/8/07 letter from J. Work Product Thru Lefkowitz re issues arising during pendency of P-013333 matter with attorney handwritten notes Suppl. Box #3 | File folder entitled “11/13/07 Sloman to} Attorney-Client Privilege P-013334 Lefkowitz (was this sent?)” containing draft Work Product Thru 11/13/07 letter from J. Sloman responding to J. P-013337 Lefkowitz’s letter Page 2 of 14 EFTA00191251

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Suppl. Box #3 | File folder entitled “12/6/07 Sloman to P-013338 Lefkowitz” containing 12/5/07 faxed letter w/ Thru cover sheet from K. Starr and J. Lefkowitz to A. 013341 Acosta [Not considered privileged. Will be produced to opposing counsel upon lifting of Suppl. Box #3 P-013342 Thru P-013350 File folder entitled “12/05/07 Starr to Acosta” containing drafts of 11/30/07 letters from A. Acosta to K. Starr and from J. Sloman to J. Lefkowitz re performance and victim notification with handwritten notes and edits by A. Marie Villafaiia File folder entitled “12/21/07 Lefkowitz to Acosta” containing handwritten notes by A. Maric Villafaiia, 12/21/07 letter from J. Lefkowitz to A. Acosta re performance of NPA and appeal to Washington with attorney handwritten notes Suppl. Box #3 | File folder labeled “12/26/07 Lefkowitz to P-013362 Acosta” containing 2 copies of draft letter from Thru A. Acosta to J. Lefkowitz (with 12/28/07 fax P-013366 header) Attorney-Client Privilege Work Product Deliberative Process Suppl. Box #3 P-13351 Thru P-013361 Attorney-Client Privilege Work Product Attorney-Client Privilege Work Product Deliberative Process Suppl. Box #3 | File folder labeled “Draft ltr from Sloman to P-013367 Lefkowitz re termination” containing draft letter Thru dated “April , 2008" from J. Sloman to J. P-013372 Lefkowitz concerning the compliance with the Agreement File folder labeled “6/3/08 Sloman Submission to Attorney-Client Privilege Work Product Suppl. Box #3 Attorney-Client Privilege P-013373 the DAG” containing 6/3/08 letter from J. Sloman Deliberative Process Thru to Mark Filip, Office of the DAG, ce’d to R. Work Product P-013503 Senior, A. Marie Villafafia, K. Atkinson, re} Investigative privilege Jeffrey Epstein, detailing events concerning the Agreement and thereafter and with relevant attachments File folder labeled “Mtg w/ Ken Starr, RAA, JS, Drew” containing handwritten notes by A. Marie Villafaiia Suppl. Box #3 P-013504 Thru P-013507 Suppl. Box #3 Attorney-Client Privilege Work Product File folder labeled “Internal Corr.” containing | Attorney-Client Privilege P-013508 11/28/07 e-mails from J. Sloman to A, Maric Work Product Thru Villafaiia re responding to | 1/28/07 e-mail from P-013514 J. Lefkowitz to J. Sloman regarding victim notification with attachments Page 3 of 14 EFTA00191252

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Suppl. Box #3 | Draft 11/30/07 letter from A, Acosta to K. Starr | Attorney-Client Privilege P-013515 ce’d to J. Sloman and A. Maric Villafaiia re Work Product Thru compliance with Agreement and internal emails Deliberative Process P-013525 from J. Sloman, A. Acosta, and A. Lourie re items to address in letter Suppl. Box #3 | 5/23/07 e-mail from A. Marie Villafaiia to K. | Attorney-Client Privilege P-013526 Atkinson re draft proposed internal e-mail about Work Product Thru handling of case and attached email Deliberative Process P-013527 correspondence between Andrew Lourie and G, Lefcourt Suppl. Box #3 | Handwritten notes by A. Marie Villafana dated P-013528 9/21 re telephone conference with possible victim Thru representative, conflict check with names and P-013530 email listed, list of names of potential victim representatives, payment discussion, and P-013532 guideline calculation, email containing contact Thru info for potential victim representative, draft Non P-013537 Prosecution Agreement dated 9/10/07 4:17 pm P-013531 response to grand jury subpoena Investigative privilege Suppl. Box #3 | File folder labeled “Notes Re Post-Agreement Work Product P-013538 Communications” containing handwritten notes Deliberative Process Thru by A. Marie Villafaiia P-013553 Work Product Suppl. Box #3 | File folder labeled “E-mails Re P-013554 Negotiations” containing: Thru @ 11/28/07 e-mail from A. Lourie to A. Marie Villafafia, A. Oosterbaan, R. Garcia re non-prosecution agreement, with attached correspondence; @ 9/19/07 e-mail from A. Marie Villafafia to A. Lourie, R. Garcia, K. Atkinson re negotiating strategy, with attached correspondence; @ 9/18/07 e-mail from A. Marie Villafaiia to A. Acosta, A. Lourie, R. Garcia, K. Atkinson, J. McMillan re negotiating strategy; @ 9/17/07 e-mail from A. Marie Villafafia to A. Acosta re negotiation; ® 9/17/07 e-mail from A. Marie Villafafia to R. Garcia, A. Acosta, A. Lourie, K. Atkinson, J. McMillan re negotiations; 9/17/07 e-mail from A. Marie Villafafia to Plea | Attorney-Client Privilege Work Product Deliberative Process Investigative Privilege Page 4 of 14 EFTA00191253

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| Bates Range | Description | _rivilege(s) Asserted R. Garcia, A. Lourie re negotiation strategy; @ 9/14/07 e-mail from A. Marie Villafaiia to J. Sloman, A. Acosta, R. Garcia, A. Lourie, K. Atkinson, S. Ball re proposed plea agreement and Information; @ 9/14/07 e-mail from A. Marie Villafaiia to J. Sloman, A. Acosta, A. Lourie, R. Garcia, K. Atkinson, J. McMillan, S. Ball re plea negotiations; @ 9/13/07 e-mail from A. Maric Villafaiia to K. Atkinson, S. Ball, J. McMillan re indictment package; @ 9/13/07 e-mail from A. Marie Villafaiia to A. Oosterbaan re trust agreement with attached correspondence; @ 9/13/07 e-mail from A. Marie Villafaiia to A. Oosterbaan re trust agreement; @ 9/13/07 e-mail from A. Marie Villafaiia to R. Garcia, J. Sloman re conference call with J, Lefkowitz; @ 9/13/07 e-mail from A. Marie Villafaiia to A. Lourie re plea negotiations with attached correspondence; @ 9/13/07 e-mail from A. Marie Villafafia to A. Lourie re charging strategy with attached correspondence; @ 9/13/07 e-mail from A. Marie Villafaiia to K. Atkinson, S. Ball, J. McMillan re indictment package; @ 9/13/07 e-mail from A. Marie Villafaiia to A. Acosta, J. Sloman, R. Garcia, K. Atkinson, A. Lourie re plea negotiations; @ 9/11/07 e-mail from A. Marie Villafaiia to A. Lourie re mecting w/ G. Lefcourt with attached correspondence; @ 9/11/07 e-mail from A. Marie Villafafia to A. Lourie re revised Agreement with attached correspondence; @ 9/11/07 e-mail from A. Marie Villafaiia to J. Sloman re non-prosecution agreement edits with attached correspondence; @ 9/11/07 c-mail from A. Maric Villafaiia to A. Oosterbaan re status of negotiations with attached correspondence; Page 5 of 14 EFTA00191254

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Description Privilege(s) Asserted @ 9/10/07 e-mail from A. Marie Villafaiia to J. Sloman re negotiations; 9/10/07 e-mail from A. Marie Villafaiia to J. Sloman, J. McMillan re state grand jury proceedings; @ 9/17/07 c-mail from A. Acosta to A. Marie Villafafia, R. Garcia, A. Lourie, K. Atkinson, J. McMillan re draft Agreement with attached correspondence; @ 9/14/07 e-mail from J. Sloman to A. Marie Villafafia, A. Acosta, R. Garcia, A. Lourie, K. Atkinson, S. Ball, re finalizing documents; @ 9/14/07 e-mail from A. Lourie to A. Maric Villafata re charging strategy with attached correspondence; @ 9/13/07 e-mail from A. Oosterbaan to A. Maric Villafaiia re setting up trust fund; @ 9/13/07 e-mail from A. Lourie to A. Marie Villafaiia re final negotiations with attached correspondence; @ 9/11/07 e-mail from A. Lourie to A. Marie Villafafia re scheduling a meeting regarding finalizing the agreement with attached correspondence; @ 9/11/07 e-mail from J. Sloman to A. Marie Villafaia re non-prosecution agreement edits with attached correspondence; @ 9/11/07 e-mail from J. Sloman to A. Marie Villafaia re non-prosecution agreement edits with attached correspondence; @ 9/11/07 e-mail from A. Oosterbaan to A. Marie Villafafia re negotiations with attached correspondence; @ 9/17/07 e-mail from A. Maric Villafaia to R. Garcia, A. Lourie re negotiation strategy Suppl. Box #3 | File folder entitled “[] Target Letter” containing 6(e) P-013609 copy of signed letter and contact info for counsel | _ Investigative Privilege Thru for target P-O013615 Page 6 of 14 EFTA00191255

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Privilege(s) Asserted Suppl. Box #3 | File folder entitled “Atty Notes re Revised | Attorney-Client Privilege P-013616 Thru P-013621 Suppl. Box #3 P-013622 Thru P-013643 Suppl. Box #3 P-013644 Thru P-013653 Suppl. Box #3 P-013654 Thru P-013745 Suppl. Box #3 P-0013747 Thru P-013810 Suppl. Box 3 P-013811 Thru P-013833 Suppl. Box 3 P-013834 Through P-013835 Indictment” containing handwritten notes by A. Marie Villafafia File folder entitled “Research Re Possible Misdemeanors” containing attorney research File folder entitled “Notes Re Plea Negotiations” containing 9/17/07 e-mail from A. Maric Villafaiia to J. Richards, N. Kuyrkendall re status update; undated and typed handwritten notes by A. Marie Villafaiia re items to be completed on case, strength of case, victim interviews, summary of evidence, guidelines calculations File folder entitled “Plea Agreement Drafts” containing several draft plea agreements some with handwritten notes by A. Marie Villafafia; copies of draft non-prosecution agreement some with handwritten notes by A. Marie Villafaiia; of a draft Information File folder entitled “Draft Non-Prosecution Agreements” containing several draft non- prosecution agreements some with handwritten notes by A. Marie Villafafia; plea shect State Circuit Court; copies of draft Information; draft plea proffer; drafi motion and order to seal; draft penalty sheet; draft plea agreement File folder entitled “Information Packet Drafts” containing several drafts of Informations, and complete draft Information packet Two pages of filed document, D.E. 62, page 2 of 54 and page 6 of 54, containing handwritten attorney notes Page 7 of 14 Deliberative Process Work Product Investigative Privilege Also contains information subject to privacy rights of victims who are not parties to this litigation Work product Attorney-Client Privilege Work Product Deliberative Process Investigative privilege Also contains information subject to privacy rights of victims who are not parties to this litigation Attorney-Client Privilege Work Product Deliberative Process Attorney-Client Privilege Work Product Deliberative Process Attorney-Client Privilege Work Product Deliberative Process atty work-product EFTA00191256

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| BatesRange | Description | Prrivilege(s) Asserted Suppl. Box 3 P-013836 Thru P-013837 Suppl. Box 3 P-013838 Thru P-013841 Suppl. Box 3 P-013842 Suppl. Box 3 P-013843 Thru P-013844 Suppl. Box 3 P-013845 Thru P-013846 Suppl. Box 3 P-013847 Thru P-013849 Suppl. Box 3 P-013850 Suppl. Box 3 P-013851 Thru P-013853 Suppl. Box 3 P-013854 Suppl. Box 3 P-013855 Suppl. Box 3 P-013856 Thru P-013857 Palm Beach Daily News Article, “Attorneys want Jeffrey Epstein Agreement Thrown Out,” with attorney's notes written on margin Letter from Paul Cassell to Wifredo A. Ferrer, December 10, 2010, Subject: Request for Investigation of Jeffrey Epstein Prosecution, with underlines, written notes, and comments by DOJ attorne Email from Dexterr Lee to Ruth Plagenhoef (OPR), February 25, 2011, 4:31 p.m. Re: Request for OPR Investigation — Jeffrey Epstein Non-Prosecution Agreement E-mail, Marie Villafana to Andrew Lourie, Rolando Garcia, and Karen Atkinson, September 19, 2007, 4:33 p.m., RE: Plea Agreement E-mail, Andrew Lourie to Marie Villafana, September 19, 2007, 4:21 p.m., RE: Epstein, with internal U.S. Attorney’s Office e-mails attached Atty work-product Atty work-product Atty work-product Atty-client privilege Atty work-product atty-client privilege Atty work-product E-mail, Maric Villafana to Andrew Lourie, Rolando Garcia, and Karen Atkinson, September 18, 2007, 11:43 am., RE: Draft Agreements?, with e-mail from Jay Lefkowitz (September 18, 2007, 11:09 a.m.) attached E-mail, Marie Villafana to Alex Acosta, Andrew Lourie, Rolando Garcia, Karen Atkinson, and John McMillan, September 18, 2007, 9:31 a.m., RE: Epstein Negotiations E-mail, Marie Villafana to Rolando Garcia and Andrew Lourie, September 17, 2007, 10:35 a.m., RE: Epstein [providing update re plea E-mail, Marie Villafana to Andrew Oosterbaan, September 13, 2007, 8:10 p.m., RE: Epstein, with e-mail from Andrew Oosterbaan (September 13, 2007, 7:54 p.m. E-mail, Marie Villafana to Jeff Sloman and Andrew Lourie, September 10, 2007, 5:24 p.m., E-mail, Marie Villafana to Jeff Sloman, September 6, 2007, 5:47 p.m., RE: Epstein, with e-mail from Jeff Sloman (September 6, 2007, Page 8 of 14 Atty work-product Atty work-product Atty work-product Atty work-product Atty work-product Atty-client privilege Atty work-product Atty-client privilege EFTA00191257

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Description Privilege(s) Asserted Suppl. Box 3 P-013858 Suppl. Box 3 P-013859 Through P-013860 Suppl. Box 3 P-013861 Thru P-013865 Supp]. Box 3 P-013866 Suppl. Box 3 P-013867 Thru P-013868 Suppl. Box 3 P-013869 Suppl. Box 3 P-013870 Thru P-013871 Suppl. Box 3 P-013872 Suppl. Box 3 P-013873 Email, Marie Villafana to Jeff Sloman, September 6, 2007, 9:29 a.m., Re: Meeting on Frida Email, Gerald Lefcourt to Marie Villafana, Lilly Ann Sanchez, Roy Black, re: Jeffrey Epstein E-mail, Marie Villafana to Matthew Menchel, July 13, 2007, 3:14 p.m., RE: Epstein, with e- mail from Menchel (July 5, 2007, 3:30 p.m.), Villafana to Menchel (July 4, 2007, 5:16 p.m.), and Sloman to Villafana (July 3, 2007, 1:47 p.m.), attached E-mail, Marie Villafana to Jeff Sloman, Matthew Menchel, Andrew Lourie, Karen Atkinson, and E-mail, Marie Villafana to Matthew Menchel, June 21, 2007, 3:24 p.m., RE: Meeting Next Week, with e-mails from Menchel to Villafana (June 21, 2007, 2:58 p.m.), and Villafana to Menchel (June 21, 2007, 1:37 p.m. E-mail, Marie Villafana to Matthew Menchel, Jeff Sloman, Andrew Lourie, and Karen Atkinson, June 18, 2007, 5:04 p.m., RE: Epstein E-mail, Andrew Lourie to Marie Villafana, May 24, 2007, 9:25 a.m., FW: Jeffrey Epstein, with e- mail from Gerald Lefcourt to Andrew Lourie (May 23, 2007, 5:00 p.m.), Andrew Lourie to Gerald Lefcourt (May 22, 2007, 6:32 p.m.), and Gerald Lefcourt to Andrew Lourie Marie Villafana, and Lilly Ann Sanchez (May 22, 2007, 2:05 p.m. E-mail, Andrew Lourie to Matthew Menchcl, Jeff Sloman, and Marie Villafana, May 22, 2007, 3:11 p.m., FW: Jeffrey Epstein, with e-mail from Lefcourt to Lourie, Villafana, and Lilly Ann Sanchez (May 22, 2007, 2:05 p.m.), attached E-mail Menchel to Villafana and Lourie, May 14, 2007, 10:52 a.m., RE; Operation Leap Year, with e-mail from Villafana to Lourie and Menchel May 14, 2007, 10:38 a.m.), attached Page 9 of 14 atty work-product [Not considered privileged. Will be produced to opposing counsel upon lifting of Atty work-product atty-client privilege Atty work-product Atty work-product Atty work-product Atty work-product Atty work-product Atty work-product EFTA00191258

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Description Privilege(s) Asserted Suppl. Box 3 | Inadvertently marked as privileged, will be P-013874 produced Through P-013875 Suppl. Box 3 P-013876 Thru P-013877 E-mail, Villafana to Louric, Garcia, and Atkinson, September 19, 2007, 4:33 p.m., RE: Draft. Plea Agreement, with e-mail from Lefkowitz to Villafana (September 19, 2007, 3:44 p.m.), and Lefkowitz to Villafana (September 19, 2007, 3:35 p.m.) attached E-mail, Lourie to Villafana, September 19, 2007, 4:21 p.m., RE: Epstein, with e-mails from Villafana to Lourie and Garcia (September 19, 2007, 4:13 p.m.), Villafana to Lourie and Garcia (September 19, 2007, 4:05 p.m.), and Louric to Villafana and Garcia (September 19, 2007, 3:50 p.m.), Villafana to Lourie (September 19 2007, 2:36 p.m.), Lourie to Villafana (September 19, 2007, 2:33 p.m.), and Villafana to Lourie and Garcia (September 19, 2007, 2:31 p.m.), attached Suppl. Box 3 | E-mail, Villafana to Lourie, Garcia, and P-013880 Atkinson, September 18, 2007, 11:43 a.m., RE: Thru Draft Agreements?, with e-mails from Villafana P-013882 to Lourie, Garcia and Atkinson (September 18, 2007, 11:18 a.m.), Lefkowitz to Villafana (September 18, 2007, 11:09 a.m.), and Villafana to Lefkowitz (September 18, 2007, 9:14 a.m.), ande Lefkowitz to Villafana (September 18, 2007, 8:59 a.m.), attached Suppl. Box 3 | E-mail, Villafana to Acosta, Louric, Garcia, P-013883 Atkinson, and McMillan, September 18, 2007, 9:31 a.m., RE: Epstein Negotiations E-mail, Villafana to Garcia and _ Lourie, September 17, 2007 10:35 a.m., RE: Epstein, Thru with e-mail from Garcia (September 17, 2007, P-013886 10:26 a.m.), attached Suppl. Box 3 | E-mail, Marie Villafana to Andrew Oosterbaan, P-013887 September 13, 2007, 8:10 p.m., RE: Epstein, with e-mail from Andrew Oosterbaan (September Suppl. Box 3 P-013888 Atty work-product Suppl. Box 3 P-013878 Thru P-013879 Atty work-product Atty work-product Atty work-product Atty work-product Suppl. Box 3 P-013884 Atty work-product Atty work-product Atty-client privilege 13, 2007, 7:54 p.m.), attached E-mail, Maric Villafana to Jeff Sloman and Andrew Lourie, September 10, 2007, 5:24 p.m., RE: FBI Page 10 of 14 EFTA00191259

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| Bates Range | Description | _Privilege(s) Asserted Suppl. Box 3 P-013889 Thru P-013890 Suppl. Box 3 P-013891 Suppl. Box 3 P-013892 Through P-013893 Suppl. Box 3 P-013894 Thru P-013898 Suppl. Box 3 P-013899 E-mail, Marie Villafana to Jeff Sloman, September 6, 2007, 5:47 p.m., RE: Epstein, with e-mail from Jeff Sloman (September 6, 2007, 5:35 p.m.), attached Email, Maric Villafana to Jeff Sloman, September 6, 2007, 9:29 a.m., Re: Meeting on Frida Email, Gerald Lefcourt to Marie Villafana, Lilly Ann Sanchez, Roy Black, re: Jeffrey Epstein E-mail, Marie Villafana to Matthew Menchel, July 13, 2007, 3:14 p.m., RE: Epstein, with e- mail from Menchel (July 5, 2007, 3:30 p.m.), Villafana to Menchel (July 4, 2007, 5:16 p.m.), and Sloman to Villafana (July 3, 2007, 1:47 p.m.), attached E-mail, Marie Villafana to Jeff Sloman, Matthew Menchel, Andrew Lourie, Karen Atkinson, and Shawn Ball, July 3, 2007, 6:26 a.m., RE: Epstein Suppl. Box 3 P-013900 Thru P-013901 Suppl. Box 3 P-013902 Suppl. Box 3 P-013903 Thru P-013904 Suppl, Box 3 P-013905 E-mail, Marie Villafana to Matthew Menchel, June 21, 2007, 3:24 p.m., RE: Meeting Next Week, with e-mails from Menchel to Villafana (June 21, 2007, 2:58 p.m.), and Villafana to Menchel (June 21, 2007, 1:37 p.m.), attached E-mail, Marie Villafana to Matthew Menchel, Jeff Sloman, Andrew Lourie, and Karen E-mail, Andrew Lourie to Mai a, May 24, 2007, 9:25 a.m., FW: Jeffrey Epstein, with e- mail from Gerald Lefcourt to Andrew Lourie (May 23, 2007, 5:00 p.m.), Andrew Lourie to Gerald Lefcourt (May 22, 2007, 6:32 p.m.), and Gerald Lefcourt to Andrew Lourie Marie Villafana, and Lilly Ann Sanchez (May 22, 2007, 2:05 p.m.), attached E-mail, Andrew Lourie to Matthew Menchel, Jeff Sloman, and Marie Villafana, May 22, 2007, 3:11 p.m., FW: Jeffrey Epstein, with e-mail from Lefcourt to Louric, Villafana, and Lilly Ann Sanchez (May 22, 2007, 2:05 p.m.), attached Page 11 of 14 Atty work-product Atty-client privilege atty work-product [Not considered privileged. Will be produced to opposing counsel upon lifting of Atty work-product atty-client privilege Atty work-product Atty work-product Atty work-product Atty work-product Atty work-product EFTA00191260

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Description Privilege(s) Asserted Suppl. Box 3 P-013906 Suppl. Box 3 P-013907 Through P-013908 E-mail Menchel to Villafana and Lourie, May 14, 2007, 10:52 a.m., RE: Operation Leap Year, with e-mail from Villafana to Lourie and Menchel (May 14, 2007, 10:38 a.m.), attached Inadvertently marked as privileged, will be produced Suppl. Box 3 P-013909 Thru P-013911 Memorandum, Lisa Howard, Assistant Counsel, U.S. Department of Justice, Office of Professional Responsibility (OPR), to Ruth Plagenhoef, Acting Associate Counsel, OPR, undated, Subject: Recommendation Suppl. Box 3 P-013912 Thru P-013914 Suppl. Box 3 P-013915 Thru P-013918 Suppl. Box 3 P-013919 Thru P-013921 Suppl. Box 3 P-013922 Thru P-013924 Suppl. Box 3 P-013925 Thru P-013927 Suppl. Box 3 P-013928 Thru P-013930 Suppl. Box 3 P-013931 Thru P-013933 Memorandum, Lisa Howard, Assistant Counsel, OPR, to Ruth Plagenhoef, Acting Associate Counsel, OPR, Subject; Recommendation, with handwritten note dated 5/4/11 Memorandum, Lisa Howard, Assistant Counsel, OPR, to Ruth Plagenhoef, Acting Associate Counsel, OPR, Subject: Recommendation, with two post-it notes attached with handwritten attorney notations, and handwritten notations, underlines, and circled text throughout the body of the two page memorandum Draft letter, marked “Confidential”, from Robin C. Ashton, Counsel, Office of Professional Responsibility to Wifredo A. Ferrer, United States Attorney, with handwritten corrections, strikethroughs, and added text Draft Letter, marked “Confidential”, from Robin C. Ashton, to Wifredo A. Ferrer, with handwritten corrections Draft Letter, from Robin C. Ashton to Professor Paul G, Cassell, with handwritten correction Draft Letter, from Robin C. Ashton to Professor Paul G. Cassell, with handwritten corrections Draft Letter, from Robin C. Ashton to Professor Paul G. Cassell, with handwritten corrections, circled text, strikcthroughs, and additional text Page 12 of 14 Atty work-product Deliberative Process Privilege; atty work- product Deliberative Process Privilege, atty work- product Deliberative Process Privilege; atty work- product Deliberative Process Privilege Attorney Work Product Delibcrative Process Privilege Attorney Work Product Deliberative Process Privilege Attorney Work Product Deliberative Process Privilege Attorney Work Product Deliberative Process Privilege Attorney Work Product EFTA00191261

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Suppl. Box 3 | Draft Letter, marked “Confidential,” from Robin Deliberative Process P-013934 C. Ashton to Wifredo A. Ferrer, with handwritten Privilege Thru corrections Attorney Work Product P-013936 Suppl. Box 3 P-013937 Thru P-013939 Suppl. Box 3 P-013940 Thru P-013942 Deliberative Process Privilege Attorney Work Product Draft Letter, Robin C. Ashton to Professor Paul G. Cassell, with handwritten corrections Deliberative Process Privilege Attorney Work Product Draft Letter, marked “Confidential: To Be Opened by Addressee Only,” Robin C. Ashton to Wifredo A. Ferrer, with handwritten corrections Suppl. Box 3 | E-mail, Ruth Plagenhoef to Lisa Howard, May 5, Deliberative Process P-013943 2011, 11:19 a.m., RE: Re-write of Epstein letters Privilege for your review, with c-mail from Lisa Howard to | Attorney Work Product Ruth Plagenhoef (May 5, 2011, 11:08 a.m.), and Plagenhoef to Howard (May 5, 2011, 11:10 a.m.), and Howard to Plagenhoef (May 5, 2011, 10:41 a.m.), attached E-mail, Plagenhoef to Howard, May 5, 2011, 11:17 a.m., RE: Re-write of Epstein letters for your review, with e-mail from Howard to Plagenhoef (May 5, 2011, 11:08 a.m.), Plagenhoef to Howard (May 5, 2011, 11:01 a.m.), and Howard to Plagenhoef (May 5, 2011, 10:41), attached Suppl. Box 3 | E-mail, Plagenhoef to Howard, May 4, 2011, 5:01 P-013945 p-m., RE: draft letters in Epstein matter, with e- mail from Howard to Plagenhoef (May 4, 2011, 4:57 p.m. Suppl. Box 3. | E-mail, Plagenhoef to Robin C. Ashton, May 4, P-013946 2011, 4:08 p.m., RE: FYI on the Florida matter Deliberative Process Privilege Suppl. Box 3 P-013944 Deliberative Process Privilege Law Enforcement investigatory record, atty work product; deliberative process privilege atty work product; law enforcement investigatiory record Suppl. Box 3. | E-mail, Paul Cassell to Plagenhoef, May 3, 2011, P-013947 12:23 p.m., RE: OPR Inquiry — request for information, with post-it note attached with handwritten attorney notes on telephone call between Plagenhoef and Howard with Dexter Lee and Marie Villafana E-mail, Plagenhoef to Howard and Robin C. Ashton, May 3, 2011, 12:30 p.m., FW: OPR Inquiry — request for information, with attached e-mails. Handwritten attorney notes on margin Suppl. Box 3 P-013948 Thru P-013951 atty work-product Page 13 of 14 EFTA00191262

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Suppl. Box 3 | E-mail, Dexter Lee to Ruth Plagenhoef, March | atty work-product; atty- P-013952 16, 2011, 10:52 a.m., RE: Referral of Cassell client privilege Thru Request for Investigation, with e-mail from Paul P-013953 Cassell to Dexter Lee and Marie Villafana March 15, 2011, 7:21 p.m.), attached Suppl. Box 3 | E-mail, Plagenhoef to Neil Hurley, OPR, P-013954 December 16, 2010, 10:59 a.m., FW: OPR Thru Referral — Allegation of Misconduct — U.S. P-013955 Attorney’s Office, S.D.Fla., with e-mail from Dexter Lee to Plagenhoef (December 16, 2010, 10:22 a.m.), attached. Handwritten attorney notations. Fourteen (14) pages of handwritten attorney notes on case, telephone interviews with DOJ attorneys atty work-product, atty- client privilege Suppl. Box 3 P-013956 atty work-product Page 14 of 14 EFTA00191263