CHRONOLOGY OF JEFFREY EPSTEIN’S DOCUMENTS Date Document 1. 1/24/2005 | Chase statement o 2. 3/15/2005 | Transcript of Interv ith 3. 9/15/2005 | Palm Beach County Police Department report showing that | was charged with 4. 10/2005! | Taped Interview of 5. 10/2005? | Taped Interview of 6. 10/3/2005° | Taped Interview of 7. 10/4/2005* | Taped Telephone Interview o ollow-up) 8. 10/4/2005° | Taped Interview of iii’ 9. 10/5/2005° | Taped Interview o 10. 10/9/2005’ | MySpace page ll. 10/11/2005 | Transcript of Interview of| 12. 10/18/2005* | Videotaped Walk Through of 358 El Brillo 13. 10/18/2005 | Search warrant for 358 Brillo Road (unsigned) 14. 11/4/2005 | Victoria’s Secret Stores report showing that 15. 11/4/2005? | Taped Telephone Interview (iim 16. 11/7/2005'° | Taped Interview of 17. | 11/13/2005'! | MySpace page for 18. | 12/13/2005'* | Taped Interview of 19. | _2/15/2006'> | Taped Interview of 20. 2/17/2006 | Palm Beach Police Department Incident Report 21. 3/5/2006'* | MySpace page for 22. 3/31/2006 | Palm Beach County Palm Beach County [J Office booking blotter for I charged wi Office report for incident with 23. | 4/4/2006 24. 4/4/2006 | Palm Beach Coun Office report for | | booked for| 25. 4/27/2005- | Toll = 4/18/2005 26. 5/1/2006 | Probable Cause Affidavit, Palm Beach Police Department ' Transcript is dated 1/24/2007 (another copy of the transcript is dated 1/30/2007); there is no date for the interview. ? Transcript is dated 1/16/2007 (another copy of the transcript is dated 1/30/2007); there is no date for the interview. * Transcript is dated 1/18/2007. * Transcript is dated 1/18/2007. * Transcript is dated 1/16/2007. © Transcript is dated 1/17/2007. ? Date of last login. * Transcript is dated 1/25/2007. ° Transcript is dated 1/17/2007 (another copy of the transcript is dated 2/6/2007). ‘ Transcript is dated 1/16/2007. "! Date of last login. '2 Transcript is dated 1/17/2007 (another copy of the transcript is dated 1/30/2007). ' Transcript is dated 1/17/2007. '§ Date of last login. PRIVILEGED & CONFIDENTIAL 1 EFTA00296179

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CHRONOLOGY OF JEFFREY EPSTEIN’S DOCUMENTS Date Document 27. 5/1/2006 | Letter from (Palm Beach County Chief of Police) to 'S re: probable cause affidavits 28. /4/2006 | Slattery Associates Polygraph Examination of Epstein re: | | 29. | 9/1/2006 | Palm Beach County Police Department Incident Report (burglary) 30. 11/16/2006 | Letter from '° to Sanchez!” re: Epstein’s willingness to provide documents and information for the investigation 31. 1/16/2007'* | Taped Interview o 32. 1/16/2007'" | Taped Interview o 33.) 1/16/2007" | Taped Interview o 34. 1/16/2007?! | Taped Interview o 35. 1/17/2007” | Taped Interview o 36. 1/24/200773 | Videotaped Interview of 37. 1/24/2007 | Videotaped Interview of 38. [ 1/24/2007? | Videotaped Interview of 39. | _1/24/200776 | Videotaped Interview of 40. | 1/25/2007’ | Videotaped Interview of 41. 2/1/2007 | 2/1/2007 Letter from Lefcourt?* to to be covered in that day’s presentation anf re: talking points 42. 2/23/2007 | 2/23/2007 Letter from Lefcourt to a. attaching highlighted excerpts | | of transcripts 43. | 4/24/2007 | Transcript of Taped Statement iii. Florida v. Epstein 44. 4/24/2007 | Subpoena to Testify Before Grand Jury (for documents or objects) to Custodian of Records, JEGE, Inc. 45. 4/24/2007 | Subpoena to Testify Before Grand Jury (for documents or objects) to | Custodian of Records, Hyperion Air, Inc. /2007 | Subpoena to Testify Before Grand Jury (for documents or objects) to Epstein Interests = a in uw ™ an uw /2007 | Subpoena to Testify Before Grand Jury (for documents or objects) to J. Epstein Virgin Islands Foundation, Inc. us . State Attorney. Assistant U.S. Attorney. Lilly Ann Sanchez, Fowler White Burnett, PA. '8 This is the date of the transcript; there is no date for the interview. '* This is the date of the transcript; there is no date for the interview. 0 This is the date of the transcript (another copy of the transcript is dated 1/30/2007); there is no date for the interview. 2! This is the date of the transcript; there is no date for the interview. » This is the date of the transcript (another copy of the transcript is dated 1/30/2007); there is no date for the interview. > This is the date of the transcript (another copy of the transcript is dated 2/6/2007); there is no date for the interview. 4 This is the date of the transcript; there is no date for the interview. 5 This is the date of the transcript; there is no date for the interview. *6 This is the date of the transcript; there is no date for the interview. 2? This is the date of the transcript; there is no date for the interview. 28 Gerald B. Lefcourt, Law Offices of Gerald B. Lefcourt, P.C. a. Deputy Chief Northern Region. Ne PRIVILEGED & CONFIDENTIAL EFTA00296180

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CHRONOLOGY OF JEFFREY EPSTEIN’S DOCUMENTS Date Document 48. 5/31/2007 | Subpoena to Testify Before Grand Jury (for documents or objects) to J. Epstein & Company, Inc. 49. 5/31/2007 | Subpoena to Testify Before Grand Jury (for documents or objects) to Financial Trust Company, Inc. 50. 6/20/2007 | Subpoena to Testify Before Grand Jury (for person and documents or objects) to Riley Kiraly, Custodian of Records and William Riley Letter from Sanchez tof (Chief, Criminal Division, i. Office) re: sal to resolve matter via a state forum §2. 8/3/2007 | Letter from (Chief, Criminal Division) to Sanchez re: two-year incarceration as the minimum 53. 8/16/2007 | Letter from to Lefcourt re: grand jury subpoena issued to Custodian of Records for NES, LLC, attaching subpoenas for NES, LLC and NES employees Eric Gany and Harry Beller 54. 8/16/2007 | Subpoena to Testify Before Grand Jury (for person and documents or | | objects) to Tt 55. 8/24/2007 | Memo from A. Margot Moss re: arrest of Jonathan Zirulnikoff 56. 8/31/2007 | Letter from | to ME ce: testifying before grand jury 57. 9/12/2007, | Email from to Lefkowitz*° and | re: recommended federal 3:44 pm | charges 58. 9/13/2007, | Emails between fT and Lefkowitz re: plea 7:27 pm 59. 9714/2007, Email from J to Lefkowitz, attaching drafts of plea agreement and 9:55 am | information 60. 9/14/2007, | Email between | and Lefkowitz re: plea agreement 9:57 am 61. | 9/15/2007, | Email from HE 0 Lefkowitz, attaching drafts of plea agreement and 3:16 pm | information 62. 9/16/2007, | Email from | to Lefkowitz re: his message 51. 8/2/2007 | 8:49 am | 63. 9/16/2007, | Email from [J to Lefkowitz re: call 9:07 am 64. 9/16/2007, | Email from | to Lefkowitz re: plea agreement 10:35 am 65. | 9/16/2007, | Email from HEE (© Lefkowitz re: Epstein’s plane, attaching draft plea 11:41 am | proffer 66. 9/16/2007, | Email from i to Lefkowitz re: plea agreement 3:54 pm 67. | 9/17/2007, | Email from J to Lefkowitz, Black*', Lefcourt, John McMillan, and 9:43 am | Atkinson? re: hearing before Judge Marra 68. 9/17/2007, | Email from ae Lefkowitz, attaching draft non-prosecution 11:45 am | agreement ” Jay Lefkowitz, Kirkland & Ellis LLP. §! Roy k Srebnick Kornspan & Stumpt P.A. a2 U.S. Attorney’s Office, Southern District of Florida. PRIVILEGED & CONFIDENTIAL 3 EFTA00296181

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CHRONOLOGY OF JEFFREY EPSTEIN’S DOCUMENTS Date Document 69. 9/17/2007, | Email from | to Lefkowitz and | re: her availability 1:11 pm 70. 9/18/2007, | Emails between [J and Lefkowitz re: jail time 9:14 am 71. 9/18/2007, | Emails between | and Lefkowitz re: negations of plea, attaching 1:23 pm | draft of plea agreement 72. 9/18/2007, | Email from [J to Lefkowitz re: harassment charge, attaching draft 2:53 pm | plea proffer 73. 9/19/2007, | Email from | to Lefkowitz re: timing for final agreement 10:39 am 74. 9/19/2007, | Email from | to Lefkowitz re: harassment charge 11:21 am 75. 9/19/2007, | Emails between [J and Lefkowitz re: harassment charge 11:48 am 76. 9/19/2007, | Emails between fs and Lefkowitz re: arraignment date 12:14 pm 77. 9/19/2007, | Email from [J to Lefkowitz re: meeting on Monday 1:29 pm 78. | 9/20/2007, | Email from [J to Lefkowitz, I. John McMillan, and J. 3:52 pm | attaching plea agreement as approved by U.S. Attorney and proposed information 79. 9/20/2007, | Email from | to Lefkowitz, attaching plea agreement 3:58 pm 80. 9/20/2007, | Emails between [J and Lefkowitz re: plea agreement 5:35 pm 81. 9/20/2007, | Emails between | and Lefkowitz re: plea agreement 6:43 pm 82. 9/21/2007, | Emails between [J and Lefkowitz re: plea agreement 11:00 am 83. 9/21/2007, | Emails between Lefkowitz and Acosta* re: plea agreement 11:49 am 84. 9/21/2007, | Emails between | and Lefkowitz, attaching draft plea agreement 2:12 pm 85. 9/21/2007, | Emails between [J and Lefkowitz re: contact information 2:45 pm 86. 9/21/2007, | Emails between [J and Lefkowitz re: home confinement 2:54 pm 87. 9/21/2007, | Email from [J to Lefkowitz re: immigration issue 2:55 pm 88. 9/23/2007, | Emails between Acosta, Lefkowitz, i. and i re: registration 12:23 pm | charge ba vice U.S. Attorney’s Office, Southern District of Florida. “R. Alexander Acosta, U.S. Attorney. PRIVILEGED & CONFIDENTIAL 4 EFTA00296182

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CHRONOLOGY OF JEFFREY EPSTEIN’S DOCUMENTS Date Document 89. 9/23/2007, | Emails between a. Lefkowitz, and Ami Sheth, attaching draft of 4:04 pm | non-prosecution agreement 90. | 9/23/2007, | Emails between Acosta, Lefkowitz, HE. 2nd BR ce: registration 4:33 pm | charge 91. 9/23/2007, | Email from to Lefkowitz, attaching draft of non-prosecution 6:52 pm | agreement 92. 9/23/2007, | Emails between [J and Lefkowitz re: non-prosecution agreement 8:04 pm 93. 9/23/2007, | Emails between | and Lefkowitz re: guardian ad litem 8:04 pm 94. 9/23/2007, | Emails between fT and Lefkowitz re: trustee 8:37 pm 95. 9/23/2007, | Email from [J to Lefkowitz, attaching draft of non-prosecution 8:58 pm | agreement 96. 9/24/2007, | Emails between fs and Lefkowitz re: conference call on final edits 9:36 am 97. 9/24/2007, | Email from to Lefkowitz, attaching draft of non-prosecution 10:13 am | agreement with edits 98. | 9/24/2007, | Email from to Lefkowitz, Weinberg”, [and [iJ re: list | 1:27 pm | of minors 99. 9/24/2007, | Email from [J to Lefkowitz, attaching final non-prosecution 2:16 pm | agreement 100. 9/24/2007, | Email from | to Lefkowitz re: publicity of non-prosecution 4:34 pm | agreement 101] 9/24/2007 | Non-Prosecution Agreement 102.; 9/25/2007, | Email from to Lefkowitz re: Mr. Ocariz as representative 12:11 pm 103. 9/25/2007, | Email from | to Lefkowitz re: options for representative | 8:36 pm | 104.| 9/26/2007, | Emails between [J and Lefkowitz re: options for representative 11:01 am 105. 9/26/2007, | Email from | to Lefkowitz re: original signed agreement 11:03 am 106.) 9/26/2007, | Emails between HE and Lefkowitz re: options for representative 11:49 am 107.) 9/27/2007, | Email from IJ to Lefkowitz re: Bert Ocariz 10:52 am 108.| 9/27/2007, | Emails between J and Lefkowitz re: Bert Ocariz 11:08 am 109. 9/27/2007, | Emails between | and Lefkowitz re: Bert Ocariz 3:06 pm 110., 9/27/2007, | Email from | to Lefkowitz re: call 5:11 pm 35 Martin Weinberg. PRIVILEGED & CONFIDENTIAL 5 EFTA00296183

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CHRONOLOGY OF JEFFREY EPSTEIN’S DOCUMENTS Date Document 111. 10/1/2007, | Emails between | and Lefkowitz re: call 9:31 am 112.) 10/3/2007, | Emails between HE and Lefkowitz, attaching 1) proposal for 3:15 pm | selection of attorney to represent victims and 2) proposal for proceeding once attorney is selected 113. 10/3/2007, | Emails between fT and Lefkowitz re: proposals 3:38 pm 114.) 10/3/2007, | Email from HE 10 Lefkowitz, attaching proposed letter to special 4:24 pm | master 115. 10/3/2007, | Emails between fT and Lefkowitz re: proposed letter to special 7:31 pm | master 116.) 10/5/2007, | Emails between | and Lefkowitz re: selection of attorney 7:48 am | representative 117. 10/5/2007, | Emails between i and Lefkowitz, attaching letter from Lefkowitz 4:47 pm | to [J responding to proposal to use a special master to select an attorney representative 118.) 10/7/2007, | Email — | to Lefkowitz re: call | 7:42 pm 119. 10/10/2007 | Letter from Lefkowitz to Acosta re: open issues remaining in Epstein matter 120.) 10/11/2007, | Emails between Lefkowitz and Acosta re: meeting for breakfast | 12:20 pm 121.) 10/11/2007, | Email from Acosta to Lefkowitz re: meeting 2:31 pm 122. 10/12/2007, | Emails between P° and Lefkowitz re: addendum | 12:28 pm 123.| 10/16/2007, | Emails between i and Lefkowitz re: time to speak 12:39 pm 124.) 10/16/2007, | Emails between J and Lefkowitz re: attorney for witnesses 4:00 pm 125.) 10/17/2007, | Emails between [J and Lefkowitz re: attorney for witnesses, attaching | 1:58 pm | draft letter to the special master 126.| 10/18/2007, | Emails between | Acosta, and Lefkowitz re: Epstein’s plea 12:29 pm 127.| 10/18/2007, | Emails between i. Acosta, and Lefkowitz re: Epstein’s plea 5:43 pm 128.) 10/19/2007, | Email from HE 0 Lefkowitz re: addendum 4:00 pm 129., 10/22/2007, | Emails between | and Lefkowitz re: attorney for witnesses 5:23 pm 130.| 10/23/2007, | Email from J to I. Acosta, and Lefkowitz, attaching letter to 5:30 pm | Judge Davis a. First Assistant U.S. Attorney. PRIVILEGED & CONFIDENTIAL 6 EFTA00296184

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CHRONOLOGY OF JEFFREY EPSTEIN’S DOCUMENTS Date Document 131., 10/23/2007, | Emails between i. Lefkowitz, and Acosta r: letter to Judge Davis 5:36 pm 132.) 10/24/2007, | Email from [J to Lefkowitz, JJ. and Acosta, attaching revised 3:45 pm | letter to Judge Davis and revised addendum 133.| 10/24/2007, | Emails between J and Lefkowitz re: setting up a call 4:25 pm 134.) 10/30/2007, | Email from HE to Lefkowitz and Acosta, attaching executed 2:42 pm | addendum 135.) 10/30/2007, | Emails between | and Lefkowitz re: Judge Davis 5:38 pm 136., 10/30/2007 | Addendum to Non-Prosecution Agreement 137.) 10/31/2007, | Email from [J to Lefkowitz re: Epstein’s plea and sentence 4:33 pm 138,| 11/5/2007 | Letter from | to Lefkowitz re: Epstein’s actions contrary to the Non- Prosecution Agreement 139. 11/9/2007 | Letter — | (Principal Deputy Assistant Attorney General) to Hon. John Conyers, Jr. (Chairman, Committee on the Judiciary) re: DOJ view of the William Wilberforce Trafficking Victims Protection Reauthorization Act of 2007 140.) 11/15/2007, | Emails between | and Lefkowitz re: call 1:51 pm 141.; 11/19/2007, | Emails between Acosta and Lefkowitz re: meeting | 2:25 pm | 142.| 11/20/2007, | Emails between Acosta and Lefkowitz re: meeting 3:58 pm 143.) 11/21/2007, | Emails between Acosta and Lefkowitz re: meeting | 11:44 am | 144.) 11/21/2007, | Emails between 7 and Lefkowitz re: meeting | 2:49 pm 145., 11/26/2007, | Emails between Lefkowitz and | re: Judge Davis | 12:14 pm 146., 11/27/2007, | Email from i to Lefkowitz and Acosta re: Judge Davis 1:55 pm 147) 1 7728/2007. | Emails between Lefkowitz, HE. and Acosta re: Judge Davis 4:29 pm 148.) 11/28/2007, | Email from [J to Lefkowitz, IB, and Acosta, attaching victim 4:46 pm | notification letter 149. 11/28/2007 | Letter from Starr3’? to Hon. Alice S. Fisher (Assistant Attorney General) re: request for meeting to discuss Epstein’s agreement with the US Attorney’s Office 150.| 11/29/2007, | Emails between [J and Lefkowitz re: victim notification letter 6:30 pm *? Kenneth Starr, Kirkland & Ellis LLP. PRIVILEGED & CONFIDENTIAL 7 EFTA00296185

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CHRONOLOGY OF JEFFREY EPSTEIN’S DOCUMENTS Date Document 151. 11/29/2007 | Letter from Acosta re: “Crime Victims’ Rights — Notification of Resolution of Epstein Investigation” Letter from Lefkowitz to Acosta re: victim notification letter Fax from Acosta to Starr re: Starr’s 11/28/2007 letter questioning the non- rosecution agreement Memo from Whitley** to Lefkowitz re: issues with non-prosecution agreement Letter from |] to Lefkowitz re: victim notification and Epstein’s nonperformance, enclosing revised victim notification letter 156.) 12/10/2007, | Email from to Lefkowitz re: meeting with Starr 4:43 pm 157... 12/13/2007, | Email from to Lefkowitz, . and Acosta, 10:03 am | attaching letter from to Lefkowitz re: attacks on her role in the investigation and negotiations 158.| 12/19/2007 | Letter from Acosta to Sanchez re: § 2255, victim’s rights under § 3771, and other issues raised in the 12/14/2007 meeting 159., 12/20/2007, | Emails between Acosta and Lefkowitz re: call on § 2255 issue 2:19 pm 160.| 12/21/2007 | Letter from Lefkowitz to Acosta*” re: § 2255, victim’s rights under § 3771, and other issues raised in the 12/14/2007 meeting 161. 12/26/2007 | Letter from Lefkowitz to Acosta re: § 2255 and victim’s rights under § 152.| 11/29/2007 153. 12/4/2007 154. 12/5/2007 155. 12/6/2007 3771 162., 12/27/2007, | Emails between Acosta and Lefkowitz re: scheduling call 1:32 pm 163.| 12/28/2007, | Emails between Acosta, Lefkowitz, , and re: likelihood of 2:16 pm | plea next week 164.| 12/31/2007, | Emails between Acosta and Lefkowitz re: call 11:05 am 165. 1/2/2008, 3:44 pm 1/7/2008, | Emails between Lefkowitz and Acosta re: call 11:28 am 167. 1/7/2008, | Emails between Lefkowitz, Acosta, Annette Castillo, and Kristin Anderson 3:41 pm | (Kirkland & Ellis) re: call 1/24/2008 | Complaint for Jane Doe No. 1, et al. v. Epstein, 08-80069 1/25/2008 | Palm Beach Post article: “Palm Beach Man Faces Lawsuit in Teen Sex Case” 170. 1/29/2008 | Motion to Intervene, Jane Doe No. 1, et al. v. Epstein, 08-80069 (filed by Jane Doe’s mother) 171. 1/29/2008 | Motion to Stay Proceedings Pending Jane Doe No. | Reaching Age of Majority, Jane Doe No. I, et al. v. Epstein, 08-80069 (filed by Jane Doe’s mother) Emails between Lefkowitz, Acosta, Annette Castillo, and | re: call *8 Joe D. Whitley, Alston & Bird LLP. *® Pages appear to be missing from this letter. PRIVILEGED & CONFIDENTIAL 8 EFTA00296186

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CHRONOLOGY OF JEFFREY EPSTEIN’S DOCUMENTS Date Document 172. 1/30/2008, | Emails between Lefkowitz and Acosta re: lawsuit filed by | | 6:3 pm father and step-mother 173. 2/13/2008 | Plaintiff's Memorandum of Law in Opposition to Motion to Stay Proceeding Pending Jane Doe No. | Reaching Age of Majority, Jane Doe No. 1, et al. v. Epstein, 08-80069 174. 2/20/2008 | Deposition of Td Florida v. Epstein 175. 2/22/2008 | Notice of Voluntary Dismissal Without Prejudice, Jane Doe No. 1, et al. v. Epstein, 08-80069 176. 2/25/2008, | Email from | to Lefkowitz andj" re: the Section Chief of 7:43 pm | the DOJ’s CEOS*! reviewing Epstein’s case 177.; 2/27/2008, | Email from iz to Lefkowitz and | re: denial of request for 9:45 pm | information 178.| 2/29/2008, | Email from J to Lefkowitz re: meeting with CEOS 7:17 pm 179. 2/29/2008 | Final Order of Dismissal, Jane Doe No. J, et al. v. Epstein, 08-80069 (signed 2/28/2008) 180. 3/5/2008, | Emails between | and Lefkowitz re: denial of request for 9:09 am | information 181. 3/5/2008 | Proof that Jeffrey Marc Herman is a member in good standing with the | | Florida bar 182. 3/6/2008, | Email from Epstein to Indyke re: ethics violation list 9:47 am 183. 3/6/2008 | Palm Beach Post article: “Another suit alleges sex during massage” 184. 3/21/2008 | Sworn Statement of 185. 3/21/2008 | Sworn Statement of 186. 3/26/2008 | Continued Sworn Statement of 187. 3/28/2008 | Letter from Starr to Mandelker** and appropriate for federal prosecution re: why case not 188. 4/8/2008 | Letter from Starr to Mandelker re: questioning the conduct of the U.S. Attorney’s Office in the Southern District of Florida 189., 4/14/2008, | Email from Indyke iii. attaching drafts of In re 5:23 pm | Misconduct by First Assistant United States Attorney 190. 4/28/2008 | Letter from Starr to Mandelker re: former firm 191. $/16/2008 | Fax with 5/15/2008 letter from to Lefkowitz re: propriety | | discretion to authorize federal prosecution 192. 5/19/2008 | Letter from [J to Lefkowitz re: deadline to comply with the agreement resolving Epstein’s federal and state liabilities 193. 5/19/2008 | Letter from Starr and Whitley to Filip* re: asking him to review the federal L involvement in Epstein’s matter “(EME Chief, Child Exploitation and Obscenity Section, Department of Justice. *! Child Exploitation Obscenity Section. “ Hon. Sigal Mandelker, Deputy Assistant Attorney General, Department of Justice. * Hon. Mark Filip, Office of the Deputy Attorney General, Department of Justice. PRIVILEGED & CONFIDENTIAL 9 EFTA00296187

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CHRONOLOGY OF JEFFREY EPSTEIN’S DOCUMENTS Date Document 194. §/28/2008 | Letter from Starr and Whitley to Filip re: exigency of previous request for review 195., 6/12/2008, | Email from Epstein to Indyke, forwarding email attaching draft letter re: 2:56 pm | inappropriateness of federal prosecution of Epstein 196. 6/19/2008 | Letter from Stephanie D. Thacker (Allen Guthrie McHugh & Thomas, PLLC) to (Senior Associate Deputy Attorney General) re: 5/15/2008 letter from CEOS concerning federal prosecution of Epstein 197. 6/26/2008 | Indictment and Sentence, Florida v. Epstein 198. 6/30/2008 | Plea, Florida v. Epstein 199. 6/30/2008 | Notification of Identified Victims 200. 7/1/2008 | Subpoena to Testify Before Grand Jury (for person and documents or objects) t 201.) 7/3/2008, | Email from [i to 11:59 am | (F.B.1.), and .) re: work release 202. 7/3/2008 | Goldberger**’s notes re: 7/3/2008 email from 203. 7/9/2008 | Letter from Goldberger to | re: notification of identified victims 204. 7/9/2008 | Declaration 7 in Support of United States’ Response to Victim’s Emergency Petition for Enforcement of Crime Victim’s Rights Act, 18 U.S.C. § 3771, In re: Jane Doe, 08-80736 205. 7/12/2008 | Order of Community Control, Florida v. Epstein 206. 7/21/2008 | Notification of Intended Victim 207. 8/13/2008, | Email from | to Lefkowitz and Black, attaching faxed letter from 6:21 pm | J to Lefkowitz re: Epstein’s performance of non-prosecution agreement 208. 8/14/2008 | Transcript of hearing, Jane Doe v. . 08-80736 209. 8/14/2008, | Email from a to Lefkowitz and re: production of the non- 12:44 pm | prosecution agreement 210.) 8/14/2008, | Email from Lefkowitz to J and [J re: December 2:29 pm | modification 211. 8/14/2008, | Email from | to Lefkowitz, Black, and | re: December 3:27 pm | modification 212.) 8/14/2008, | Email from J to Lefkowitz, Black, and J re: hearing with 4:21 pm | Juge Marra 213. 8/14/2008, | Emails from Lekfowitz to Sheth and Indyke re: December modification 4:44 pm 214. 8/15/2008, | Email from Lefkowitz to J. EE, Black, and Weinberg re: 10:52 am | December modification 21 5.1 8/15/2008, | Email from to Lefkowitz, Black and a. attaching letter 2:12 pm | from to Lefkowitz and Black re: amended notification and | production of the non-prosecution agreement 216.| 8/18/2008 | Letter from Lefkowitz to SM re: deferred prosecution agreement 217.) 8/20/2008, | Email from [MJ to Lefkowitz and se re: joint submission 9:29 am * Jack Goldberger, Atterbury Goldberger & Weiss P.A. PRIVILEGED & CONFIDENTIAL 10 EFTA00296188

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CHRONOLOGY OF JEFFREY EPSTEIN’S DOCUMENTS Date Document 218. 8/20/2008, | Email from Lefkowitz to | and ma re: joint submission 9:34 am 219.) 8/21/2008, | Email from to Lefkowitz, Black, and |. attaching 1) letter 5:32 pm | from to Lefkowitz and Black re: non-prosecution agreement and attorney representative, and 2) Order to Compel Production and Protective Order for Jn re Jane Does | and 2, 08-80736 220.) 8/22/2008 | Draft letter from | 0 EEE (ttormney iii) re: amended notification of identified victim 221. 8/26/2008, | Email from | to Lefkowitz, Black, and i. attaching letter | 1:26 pm | from to Lefkowitz and Black re: revised victim notifications 222. 9/2/2008, | Email from to Lefkowitz, Black, and [J re: victim 1:16 pm | notifications 3. 9/3/2008 | Letter from IEE to Josefsberg* re: victim notifications 5 24. 9/8/2008 | Email from Goldberger to Michael Tein, “JEE Litigation,” Critton*®, Lefkowitz, Weinberg, Indyke, Guy [. ny ce: victim notification letters 225.) 9/17/2008, | Email from to Lefkowitz, Colo Black, i 12:05 pm | I, and attaching letter from to Lefkowitz, Black, and Goldberger re: inquiry from | about non-prosecution agreement 226. 10/8/2008, | Email from ae Lefkowitz, Black, , and HF’, attaching 2:38 pm | Opposition to Victims’ Motion to Unseal Non-Prosecution Agreement in Jane Doe No. I, et al. v. U.S., 08-80736 227. 10/8/2008, | Email from Lefkowitz to a. Black, a. andl re: US 2:29 pm | response to motion to unseal non-prosecution agreement 228.) 10/16/2008, | Email from J to Lefkowitz, J. and , attaching 1) 4: pm | Victim’s Reply to J Opposition to Victim’s Motion to Unseal Non-Prosecution Agreement in Jane Doe No. 1, et al. v. HBB. 08-80736; 2) 10/9/2008 letter from Edwards** tole: false statements by the government; and 3) 10/15/2008 letter from Edwards to | re: whether Epstein violated the non-prosecution agreement 229. 11/24/2008 | Letter from [J to Black re: Epstein’s work release program as a breach of the non-prosecution agreement 230. 12/5/2008, | Email from a to Lefkowitz, Black, and | re: Edwards’ 231. 12/11/2008 | Letter from | | Office) re: Epstein’s work release application 232., 12/22/2008 | Supplemental Declaration i In re: Jane Doe, 08-80736*° 6:17 pm | filing of the non-prosecution agreement — (TE Pain Beach ZZ | 233. 5/5/2009 | Motion to Compel and/or Identify Jane Doe, Jane Doe No. 2 v. Epstein, 08- CV-80119 *S Robert Josefsberg, Podhurst Orseck, P.A., attorney representative. * Robert Critton, Burman, Critton, Luttier & Coleman LLP. ‘a. ; Office, Southern District of Florida. = , attorney for petitioners in Jane Doe No. 1, et al. v. i. 08-80736. * Pages appear to be missing from this document. PRIVILEGED & CONFIDENTIAL 11 EFTA00296189

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CHRONOLOGY OF JEFFREY EPSTEIN’S DOCUMENTS Date Document 234. 6/8/2009, | Email from to Lefkowitz, Black, Goldberger, nm | 10:11 am | attaching letter from [MJ to Lefkowitz, Black, and Goldberger re: motion filed by Palm Beach Post seeking to have non-prosecution agreement unsealed hte ee) al 6/12/2009 | Letter from [J to Goldberger re: notice that Epstein violated non- prosecution agreement by filing Motion to Dismiss in Jane Doe No. 101 v. Epstein, 09-CV-80591-KAM 236. 6/12/2009, | Email from Lefkowitz to a. attaching 1) letter from Lefkowitz to 4:17 pm | I re: Epstein’s breach was not willful; and 2) Notice to Withdraw all but issue VIII of Motion to Dismiss in Jane Doe No. 101 v. Epstein, 09- CV-80591-KAM 237.) 6/15/2009, | Email from to Lefkowitz, Goldberger, Black, and J 5:15 pm | attaching letter from to Lefkowitz, Black, and Goldberger re: Epstein’s breaches of the non-prosecution agreement 238. 6/15/2009 | Letter from Lefkowitz to — re: Epstein’s direction to make sure no filing breaches the non-prosecution agreement, attaching letter from Critton to Josefsberg re: resolution of outstanding fee payment issues 239. 6/17/2009, | Email from to Lefkowitz, Black, Goldberger, and 2:24 pm | attaching letter from [J to Lefkowitz re: Epstein’s duty to follow the non-prosecution agreement 240. 6/19/2009, | Email from Lefkowitz to i. attaching 1) letter from Lefkowitz to 6:35 pm | I re: Epstein’s obligations under the non-prosecution agreement; and 2) letter from Lefkowitz to MJ re: each instance U.S. Attorney alleges Epstein breached the non-prosecution agreement, attaching 27 exhibits 241.) 7/7/2009, | Email from to Lefkowitz, Goldberger, Black, and J 4:34 pm | attaching letter from to Lefkowitz re: scope of the non- | | prosecution agreement 242., 7/14/2009, | Email from to Lefkowitz, Black, and J re: Critton’s letter 6:09 pm | asking for comment on a pleading 243., 3/19/2010 | Deposition of Detective Jane Doe No. 2 v. Epstein, 08- Civ-80119 (Volumes I and IT) 244.) 4/27/2010 Deposition of Detectiv@ I. 8.8. v. Epstein, et al., 502008CA037319XXXXMB AB and Jane Doe No. 103 v. Epstein, 10- 80309 (Volumes III and IV) 245. 7/20/2010 | Daily Beast article “Billionaire Pedophile Goes Free” 246. 7/22/2010 | Daily Beast article “The Billionaire Pedophile’s Sex Den” 247,| 7/29/2010 | Daily Beast article “Epstein Faces Sex-Traffic Probe” 248. Undated | Draft Complaint for Emergency Injunctive Relief and Declaratory Judgment, Epstein v. United States, et al. 249. Undated | One of the Government’s Purported Victims/Witnesses in this Case Told the U.S. Attorney’s Office that She Was No Victim at All i) a o Undated | Sampling of Evidence Clearly Showing Absence of Coercion PRIVILEGED & CONFIDENTIAL 12 EFTA00296190

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CHRONOLOGY OF JEFFREY EPSTEIN’S DOCUMENTS Date Document 251. Undated | The FBI Tried to Persuade One of the Government’s Witnesses that She was a Victim When the Witness Clearly Told the FBI that She was not a Victim 252. Undated | Kirkland & Ellis LLP Summary of Misconduct Issues in the Matter of Jeffrey E. Epstein 253. Undated | Draft Memorandum of Law in Support of Plaintiff's Motion for a | Temporary Restraining Order 254. Undated | Confidential Plea Negotiations, Terms of Epstein Non-Prosecution Agreement Manual 256. Undated | Contacts List PRIVILEGED & CONFIDENTIAL 13 EFTA00296191