Case 9:08-cv-80736-KAM Document 216 Entered on FLSD Docket 07/27/2013 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Matthewman JANE DOES #1 AND #2, Petitioners, UNITED STATES OF AMERICA, Respondent. / UNITED STATES’ NOTICE OF FILING SUPPLEMENTAL PRIVILEGE LOG Pursuant to the Court’s June 18, 2013 Omnibus Order (DE 190), the Respondent, United States of America, by and through the undersigned Assistant United States Attorney, hereby gives notice of its filing of its Privilege Log, which is attached hereto. The documents referenced in the Privilege Log are being delivered today to the Chambers of U.S. District Judge Kenneth A. Marra for ex parte in camera review, pursuant to the Court’s Omnibus Order. By: Respectfully submitted, WIFREDO A. FERRER UNITED STATES ATTORNEY Assistant United States Attorney Florida Bar No. 500 South Australian Ave, Suite 400 West Palm Beach, FL 33401 Telephone: Facsimile: EFTA00223850

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Case 9:08-cv-80736-KAM Document 216 Entered on FLSD Docket 07/27/2013 Page 2 of 2 CERTIFICATE OF SERVICE I HEREBY CERTIFY that on July 26, 2013, I electronically filed the foregoing document with the Clerk of the Court using CM/ECF. According to the Court’s website, counsel for all parties are able to receive notice via the CM/ECF system. s Assistant United States Attorney SERVICE LIST Jane Does | and 2 | 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 425 N Andrews Ave Ste 2 Fort Lauderdale, FL_ 33301-3268 Paul G. Cassell S.J. Quinney College of Law at the University of Utah 332 S. 1400 E. Salt Lake City, Utah 84112 E-mail: Attorneys for Jane Doe # 1 and Jane Doe # 2 hte EFTA00223851

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Case 9:08-cv-80736-KAM Document 216-1 Entered on FLSD Docket 07/27/2013 Page 1 of 14 SUPPLEMENTAL PRIVILEGE LOG Bates Range Description Suppl. Box #3 P-013279 Thru P-013280 Privilege(s) Asserted 8/15/08 Emails between A. Acosta and a ee re proposed correspondence to Jay Lefkowitz Attorney-Client Privilege Work Product Suppl. Box #3 P-013281 Suppl. Box #3 P-013282 Thru P-013283 Handwritten note re Epstein investigation 7/9/08 Email from ee to A. Acosta, a. , and FBI re proposed response to Goldberger letter re victim notification Suppl. Box #3 P-013284 Suppl. Box #3 P-013285 Thru P-013289 Attorney-Client Privilege Work Product 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 7/10/08 Emails between and , and FBI re proposed response to Goldberger’s letter re victim notification File folder entitled “8/5/08 AMCV e-mail re correct agrmt” containing 8/5/08 email from to A. Acosta, a. re “Jeffrey Epstein Agreement” discussing 6/24/08 email from | GRMN 1. Black and J. Goldberger concerning the binding nature of the Agreement Attorney-Client Privilege Work Product Deliberative Process Attorney-Client Privilege Work Product Deliberative Process Suppl. Box #3 P-013290 Thru P-013292 File folder entitled “8/14/08 E-mail from Lefk to AMCV” containing (undated) emails from | to a. 4. Acosta, re draft response to 8/14/08 email from J. Lefkowitz regarding “the December 2007 proposal” Attorney-Client Privilege Work Product Page l of 14 EFTA00223852

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Case 9:08-cv-80736-KAM Document 216-1 Entered on FLSD Docket 07/27/2013 Page 2 of 14 Bates Range Description Privilege(s) Asserted Suppl. Box #3 P-013293 Thru P-013299 File folder entitled “8/15/08 AMCV e-mail re Agrmt” containing 8/15/08 e-mails | P| to A. Acosta, a. q . | | re follow up on Agreement and from A. Acosta to | on issue of Special Master with attached 8/15/08 emails from to A. Acosta, . , , re Agreement; 8/15/08 email from J. Lefkowitz to , R. Black, M. Weinberg re Agreement; 8/14/08 ———— a to J. Lefkowitz, R. Black re interpretation of Agreement; email from J. questions re Agreement; a HM to J. Lefkowitz, re production of Agreement to victims Attorney-Client Privilege Work Product Deliberative Process Suppl. Box #3 P-013300 Thru P-0133303 File folder entitled “8/18/08 Lefkowitz Ltr to AMCV” containing J handwritten draft notes for proposed letter to J. Lefkowitz; 5/22/07 e-mail from to , re meeting with G. Lefcourt with attached email Suppl. Box #3 P-013304 Thru P-013325 prosecuting Epstein; handwritten outline by a of possible response to letter Suppl. Box #3 P-013326 Thru P-013329 Attorney-Client Privilege Work Product from G. Lefcourt re solicitation for meetings File folder entitled “6/25/07 Lefcourt to = & | containing 6/25/07 letter (with handwritten notes by ) from G. Lefcourt to addressing reasons for not Attorney-Client Privilege Work Product File folder entitled “9/17/07 to 7/07 e-mail from and from concerning status Lefkowitz containing 9/1 to to of plea negotiations Attorney-Client Privilege Work Product Suppl. Box #3 P-013330 Thru P-013333 Suppl. Box #3 P-013334 Thru P-013337 File folder entitled “11/8/07 Lefkowitz to «containing 11/8/07 letter from J. Lefkowitz re issues arising during pendency of matter with attorney handwritten notes File folder entitled “11/13/07 J to Lefkowitz (was this sent?) containing draft 11/13/07 letter from responding to J. Lefkowitz’s letter Attorney-Client Privilege Work Product Attorney-Client Privilege Work Product Page 2 of 14 EFTA00223853

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Case 9:08-cv-80736-KAM Document 216-1 Entered on FLSD Docket 07/27/2013 Page 3 of 14 Bates Range Description Privilege(s) Asserted Suppl. Box #3 P-013338 Thru 013341 Suppl. Box #3 P-013342 Thru P-013350 Suppl. Box #3 P-13351 Thru P-013361 File folder entitled “12/607 EE to Lefkowitz” containing 12/5/07 faxed letter w/ cover sheet from K. Starr and J. Lefkowitz to A. Acosta File folder entitled “12/05/07 Starr to Acosta” containing drafts of 11/30/07 letters from A. Acosta to K. Starr and from to J. Lefkowitz re performance and victim notification with handwritten notes and edits by [Not considered privileged. Will be produced to opposing counsel upon lifting of stay] Attorney-Client Privilege Work Product Deliberative Process File folder entitled “12/21/07 Lefkowitz to Acosta” containing handwritten notes by , 12/21/07 letter from J. Lefkowitz to A. Acosta re performance of NPA and appeal to Washington with attorney handwritten notes Attorney-Client Privilege Work Product Suppl. Box #3 P-013362 Thru P-013366 File folder labeled “12/26/07 Lefkowitz to Acosta” containing 2 copies of draft letter from A. Acosta to J. Lefkowitz (with 12/28/07 fax header) Attorney-Client Privilege Work Product Deliberative Process Suppl. Box #3 P-013367 Thru P-013372 Suppl. Box #3 P-013373 Thru P-013503 File folder labeled “Draft Itr from J to Lefkowitz re termination” containing draft letter dated “April , 2008” from P| to J. Lefkowitz concerning the compliance with the Agreement File folder labeled “6/3/08 [J Submission to the DAG” containing 6/3/08 letter from to , Office of the DAG, cc’d to re Jeffrey Epstein, detailing events concerning the Agreement and thereafter and with relevant attachments Attorney-Client Privilege Work Product Attorney-Client Privilege Deliberative Process Work Product Investigative privilege Suppl. Box #3 File folder labeled “Mtg w/ Ken Starr, RAA, JS, Attorney-Client Privilege notification with attachments P-013504 Drew” containing handwritten notes by Work Product Thru | P-013507 Suppl. Box #3 | File folder labeled “Internal Corr.” containing | Attorney-Client Privilege P-013508 11/28/07 e-mails from to a Work Product Thru HE ve responding to 11/28/07 e-mail from P-013514 J. Lefkowitz to a regarding victim Page 3 of 14 EFTA00223854

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Case 9:08-cv-80736-KAM Document 216-1 Entered on FLSD Docket 07/27/2013 Page 4 of 14 Bates Range Description Privilege(s) Asserted Suppl. Box #3 | Draft 11/30/07 letter from A. Acosta to K. Starr | Attorney-Client Privilege P-013515 ce’d to and re Work Product Thru compliance with Agreement and internal emails Deliberative Process P-013525 from a. A. Acosta, and | re Suppl. Box #3 P-013526 Thru P-013527 items to address in letter Suppl. Box #3 Attorney-Client Privilege Work Product Deliberative Process Handwritten notes by | dated Work Product 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 Suppl. Box #3 | Typed note addressed to “Dear David” re 6(e) 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 P-013553 Suppl. Box #3 P-013554 Thru Attorney-Client Privilege Work Product Deliberative Process Investigative Privilege Page 4 of 14 EFTA00223855

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Case 9:08-cv-80736-KAM Document 216-1 Entered on FLSD Docket 07/27/2013 Page 5 of 14 Bates Range Description Privilege(s) Asserted Page 5 of 14 EFTA00223856

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Case 9:08-cv-80736-KAM Document 216-1 Entered on FLSD Docket 07/27/2013 Page 6 of 14 Bates Range Description Privilege(s) Asserted 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-013615 Page 6 of 14 EFTA00223857

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Case 9:08-cv-80736-KAM Document 216-1 Entered on FLSD Docket 07/27/2013 Page 7 of 14 Bates Range Description Privilege(s) Asserted Suppl. Box #3 P-013616 Thru P-013621 File folder entitled “Atty Notes re Revised Indictment” containing handwritten notes by Attorney-Client Privilege Deliberative Process Work Product Investigative Privilege Also contains information subject to privacy rights of victims who are not parties to this litigation Suppl. Box #3 P-013622 Thru P-013643 File folder entitled “Research Re Possible Misdemeanors” containing attorney research Work product 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 File folder entitled “Notes Re Plea Negotiations” containing 9/17/07 e-mail from to FY re status update; undated and typed handwritten notes by a re items to be completed on case, strength of case, victim interviews, summary of evidence, guidelines calculations 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 Suppl. Box 3 P-013834 Through P-013835 Two pages of filed document, D.E. 62, page 2 of 54 and page 6 of 54, containing handwritten attorney notes atty work-product Page 7 of 14 EFTA00223858

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Case 9:08-cv-80736-KAM Document 216-1 Entered on FLSD Docket 07/27/2013 Page 8 of 14 Bates Range Description Privilege(s) Asserted Suppl. Box 3 Palm Beach Daily News Article, “Attorneys want Atty work-product P-013836 Jeffrey Epstein Agreement Thrown Out,” with Thru attorney’s notes written on margin P-013837 Suppl. Box 3 | Letter from Paul Cassell to Wifredo A. Ferrer, Atty work-product P-013838 December 10, 2010, Subject: Request for Thru Investigation of Jeffrey Epstein Prosecution, with P-013841 underlines, written notes, and comments by DOJ attorney 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 Email from i co Run (OPR), February 25, 2011, 4:31 p.m. Re: Request for OPR Investigation — Jeffrey Epstein Non-Prosecution Agreement Atty work-product Atty-client privilege Atty work-product atty-client privilege Atty work-product Atty work-product Atty work-product Atty work-product Atty work-product Atty work-product Atty-client privilege Atty work-product Atty-client privilege Page 8 of 14 EFTA00223859

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Case 9:08-cv-80736-KAM Document 216-1 Entered on FLSD Docket 07/27/2013 Page 9 of 14 Bates Range Description Privilege(s) Asserted Suppl. Box 3 | Email, | | to I atty work-product P-013858 September 6, 2007, 9:29 a.m., Re: Meeting on Friday Suppl. Box 3 |(Email, Gerald Lefeourt to I GE, Lilly [Not considered P-013859 Ann Sanchez, Roy Black, re: Jeffrey Epstein privileged. Will be Through produced to opposing P-013860 counsel upon lifting of stay] Suppl. Box 3 | E-mail, | | a Atty work-product P-013861 July 13, 2007, 3:14 p.m., RE: Epstein, with e- atty-client privilege Thru mail from (July 5, 2007, 3:30 p.m.), =. (July 4, 2007, 5:16 p.m.), and to (July 3, 2007, 1:47 P-013865 , attached Suppl. Box 3 Atty work-product P-013866 July 3, 2007, 6:26 a.m., RE: Epstein Suppl. Box 3 Atty work-product P-013867 June 21, 2007, 3:24 p.m., RE: Meetin Next Thru Week, with e-mails from | to a P-013868 | (June 21, 2007, 2:58 p.m.), and i to (June 21, 2007, 1:37 p.m.), attached Suppl. Box 3 Atty work-product P-013869 , June 18, 2007, 5:04 p.m., RE: Epstein Suppl. Box 3 | E-mail, P-013870 24, 2007, 9:25 a.m., FW: Jeffrey Epstein, with e- Thru mail from Gerald Lefcourt a P-013871 (May 23, 2007, 5:00 p.m.), to Gerald Lefcourt (May 22, 2007, 6:32 p.m.), and Gerald Lefcourt to , and Lilly Ann Sanchez (May 22, 2007, p.m.), attached Suppl. Box 3. | E-mail, P-013872 | and |, May 22, 2007, 3:11 p.m., FW Epstein, with e-mail from : Jeffre stein, Ww: E Lefcourt to =. and Lilly Ann Sanchez (May 22, 2007, 2:05 p.m.), attached Suppl. Box 3. | E-mail to and , May 14, Atty work-product P-013873 2007, 10:52 a.m., RE: Operation Leap Year, with e-mail from | to | and (May 14, 2007, 10:38 a.m.), attached Atty work-product Atty work-product Page 9 of 14 EFTA00223860

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14 Case 9:08-cv-80736-KAM Document 216-1 Entered on FLSD Docket 07/27/2013 Page 10 of Bates Range Description Privilege(s) Asserted Suppl. Box 3 P-013874 Through P-013875 Inadvertently marked as privileged, will be produced Suppl. Box 3 P-013876 Thru P-013877 Suppl. Box 3 P-013878 Thru P-013879 Suppl. Box 3 P-013880 Thru P-013882 Atty work-product Atty work-product E-mail, to , , and , September 18, 2007, 11:43 a.m., RE: Draft Agreements?, with e-mails from J to . 7 and (September 18, 2007, 11:18 a.m.), Lefkowitz to (September 18, 2007, 11:09 a.m.), and to Lefkowitz (September 18, 2007, 9:14 a.m.), ande Lefkowitz to (September 18, 2007, 8:59 a.m.), attached Atty work-product Suppl. Box 3 P-013883 E-mail, | to Acosta, | | | , and , September 18, 2007, Suppl. Box 3 Atty work-product 9:31 a.m., RE: Epstein Negotiations P-013884 September 17, 2007 10:35 a.m., RE: Epstein, Thru with e-mail from [J (September 17, 2007, P-013886 10:26 a.m.), attached Suppl. Box 3_ | E-mail, | to i a. P-013887 September 13, 2007, 8:10 p.m., RE: Epstein, with e-mail from | | (September Suppl. Box 3 P-013888 Atty work-product 13, 2007, 7:54 p.m.), attached E-mail, | to || | | and | , September 10, 2007, 5:24 p.m., RE: FBI Page 10 of 14 Atty work-product Atty work-product Atty-client privilege EFTA00223861

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14 Case 9:08-cv-80736-KAM Document 216-1 Entered on FLSD Docket 07/27/2013 Page 11 of Bates Range Suppl. Box 3 Privilege(s) Asserted Description Atty work-product P-013889 September 6, 2007, 5 .m., RE: Epstein, with Atty-client privilege Thru e-mail from me (September 6, 2007, P-013890 5:35 p.m.), attached Suppl. Box 3 | Email, | | | atty work-product P-013891 September 6, 2007, 9:29 a.m., Re: Meeting on Friday Suppl. Box 3 P-013892 Through P-013893 Suppl. Box 3 P-013894 Thru P-013898 Suppl. Box 3 P-013899 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 Email, Gerald Lefcourt to a. Lilly Ann Sanchez, Roy Black, re: Jeffrey Epstein [Not considered privileged. Will be produced to opposing counsel upon lifting of stay] Atty work-product atty-client privilege Atty work-product Atty work-product Atty work-product Atty work-product Page 11 of 14 Atty work-product EFTA00223862

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Case 9:08-cv-80736-KAM Document 216-1 Entered on FLSD Docket 07/27/2013 Page 12 of 14 Bates Range Description Privilege(s) Asserted Suppl. Box 3 Atty work-product P-013906 Suppl. Box 3 | Inadvertently marked as privileged, will be P-013907 produced Through P-013908 Suppl. Box 3. | Memorandum, Lisa Howard, Assistant Counsel, Deliberative Process P-013909 U.S. Department of Justice, Office of Privilege; atty work- Thru Professional Responsibility (OPR), to Ruth product P-013911 Acting Associate Counsel, OPR, undated, Subject:_ Recommendation Suppl. Box 3 | Memorandum, Lisa Howard, Assistant Counsel, Deliberative Process P-013912 OPR, to Ruth QR Acting Associate Privilege, atty work- Thru Counsel, OPR, Subject: Recommendation, with product P-013914 handwritten note dated 5/4/11 Suppl. Box 3 | Memorandum, Lisa Howard, Assistant Counsel, Deliberative Process P-013915 OPR, to Ruth , Acting Associate Privilege; atty work- Thru Counsel, OPR, Subject: Recommendation, with product P-013918 two post-it notes attached with handwritten attorney notations, and handwritten notations, underlines, and circled text throughout the body of the two page memorandum Suppl. Box 3 | Draft letter, marked “Confidential”, from Robin Deliberative Process P-013919 C. Ashton, Counsel, Office of Professional Privilege Thru Responsibility to Wifredo A. Ferrer, United | Attorney Work Product P-013921 States Attorney, with handwritten corrections, strikethroughs, and added text Suppl. Box 3 | Draft Letter, marked “Confidential”, from Robin Deliberative Process P-013922 C. Ashton, to Wifredo <A. Ferrer, with Privilege Thru handwritten corrections Attorney Work Product P-013924 Suppl. Box 3 | Draft Letter, from Robin C. Ashton to Professor Deliberative Process P-013925 Paul G. Cassell, with handwritten correction Privilege Thru Attorney Work Product P-013927 Suppl. Box 3 | Draft Letter, from Robin C. Ashton to Professor Deliberative Process P-013928 Paul G. Cassell, with handwritten corrections Privilege Thru Attorney Work Product P-013930 Suppl. Box 3 | Draft Letter, from Robin C. Ashton to Professor Deliberative Process P-013931 Paul G. Cassell, with handwritten corrections, Privilege Thru circled text, strikethroughs, and additional text Attorney Work Product P-013933 Page 12 of 14 EFTA00223863

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Case 9:08-cv-80736-KAM Document 216-1 Entered on FLSD Docket 07/27/2013 Page 13 of 14 for your review, with e-mail from Lisa Howard to Ruth (May 5, 2011, 11:08 a.m.), and to Howard (May 5, 2011, 11:10 a.m.), and Howard to RE (ay 5, 2011, 10:41 a.m.), attached Suppl. Box 3 P-013944 Bates Range Description Privilege(s) Asserted 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 | Draft Letter, Robin C. Ashton to Professor Paul Deliberative Process P-013937 G. Cassell, with handwritten corrections Privilege Thru Attorney Work Product P-013939 Suppl. Box 3 | Draft Letter, marked “Confidential: To Be Deliberative Process P-013940 Opened by Addressee Only,” Robin C. Ashton to Privilege Thru Wifredo A. Ferrer, with handwritten corrections Attorney Work Product P-013942 Suppl. Box 3 | E-mail, Ruth IF to Lisa Howard, May 5, Deliberative Process P-013943 2011, 11:19 a.m., RE: Re-write of Epstein letters Privilege Attorney Work Product E-mail, to Howard, May 5, 2011, 11:17 am., RE: Re-write of Epstein letters for your review, with e-mail from Howard to (May 5, 2011, 11:08 am.), to Howard (May 5, 2011, 11:01 a.m.), and Howard to | (May 5, 2011, 10:41), attached Suppl. Box 3 P-013945 Deliberative Process Privilege E-mail, JF to Howard, May 4, 2011, 5:01 p.m., RE: draft letters in Epstein matter, with e- mail from Howard to (May 4, 2011, 4:57 p.m.), attached Suppl. Box 3 P-013946 Deliberative Process Privilege E-mail, QF to Robin C. Ashton, May 4, 2011, 4:08 p.m., RE: FYI on the Florida matter Suppl. Box 3 P-013947 Law Enforcement investigatory record, atty work product; deliberative process privilege E-mail, Paul Cassell to [IE May 3, 2011, 12:23 p.m., RE: OPR Inquiry — request for information, with post-it note attached with handwritten attorney notes on telephone call between and Howard with = and Suppl. Box 3 P-013948 Thru P-013951 atty work product; law enforcement investigatiory record E-mail, 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 Page 13 of 14 atty work-product EFTA00223864

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Case 9:08-cv-80736-KAM Document 216-1 Entered on FLSD Docket 07/27/2013 Page 14 of 14 Bates Range Suppl. Box 3 P-013952 Thru P-013953 Suppl. Box 3 P-013954 Thru P-013955 Privilege(s) Asserted Description E-mail, Sk March 16, 2011, 10:52 a.m., RE: Referral of Cassell Request for Investigation, with e-mail from Paul —< nC. | (March 15, 2011, 7:21 p.m.), attached E-mail, i « ER opr, December 16, 2010, 10:59 am., FW: OPR Referral Allegation of Misconduct US. Attorney’s Office, S.D.Fla., with e-mail from EEE «0 MEM (December 16, 2010, 10:22 a.m.), attached. Handwritten attorney notations. atty work-product; atty- client privilege atty work-product, atty- client privilege Suppl. Box 3 P-013956 Thru P-013846 Fourteen (14) pages of handwritten attorney notes on case, telephone interviews with DOJ attorneys atty work-product Page 14 of 14 EFTA00223865