EFTA00224531.pdf

CHART ADDRESSING OUESTION B.2. Victim Name and Contact I Contact Prior to Signing NPA Notification of Epstein Guilty Date & Method Date & Method Info Plea of Sending of Sending Am. Attorney Contact Info Notification Notification n/a - not identilied until alter NPA vk as signed None 7/21/08 Mail 9/2/08 Mail Mailed to Goldberger 7/21/08 Work release notification to atty Jeffrey Herman, Esq. 12/5/08 Herman & Mermelstein, P.A. 18205 Biscayne Boulevard 2 Identified late in investigation. Interviewed 12/7/07 letter informing victim 7/21/08 Mail 9/2/08 Mail by agents and USAO. No written USAO of details of plea and right to Mailed to contact. My requests to confer re NPA were attend was prepared. Office Goldberger denied. During interview, I asked victim how would not let me send it out. 7/21/08 she would like case to be resolved. Work release Robert Josefsberg, Esq. notification to atty Podhurst Orseck, P.A. 12/5/08 Ci National Bank Buildin The references to Jane Doe Numbers refer to civil suits filed in the Southern District of Florida. Page 1 EXHIBIT B-I EFTA00224531 # Victim Name and Contact USAO Contact Prior to Signing M'A Notification of Epstein Guilty Date & Method Date & Method Info Plea of Sending of Sending Am. Attorney Contact Info Notification Notification 3 Identified late in investigation. Interviewed 12/7/07 letter informing victim 7/10/08 Fax & 9/2/08 Mail to by agents and USAO. During interview, I of details of plea and right to Mail Willits Richard H. Willits, P.A. asked victim how she would like case to be attend was prepared. Office 2290 10th Avenue North, resolved. 6/7/07 Victim notification letter would not let me send it out. Mailed to • prepared. Hand-delivered by agents. My Goldberger requests to confer re NPA were denied. 7/10/08 Work release notification to atty Jack Scarola is co-counsel 12/5/08 Identified during State investigation. 8/11/06 12/7/07 letter informing victim 7/21/08 Mail 9/2/08 Mail Victim notification letter prepared. of details of plea and right to Mailed to Interviewed by agents and USAO. During attend was prepared. Office Goldberger interview, I asked victim how she would like would not let me send it out. 7/21/08 case to be resolved. 3/15/07 Updated letter prepared. Hand-delivered by agents. My On 6/27/2008, PBPD Chief Work release requests to confer re NPA were denied. Reiter was asked to notify notification victims identified via the State 12/9/08 investigation regarding the change of plea. 5 Identified during State investigation. n/a — Not determined to be a n/a n/a Victim/Witness Notification letter prepared on victim for purposes of federal 8/11/06. Possibly hand-delivered by FBI. investigation. 6 I Identified during State investigation. Victim n/a — Not determined to be a n/a n/a Notification letter prepared on 8/4/06. victim for purposes of federal Updated letter prepared on 8/11/06. Possibly investigation. (Over 18 at time hand-delivered by FBI. of contact) Page 2 EFTA00224532  Victim Name and Contact USA() Contact Prior to Signing NPA Notification of Epstein Guilty Date & Method Date & Method Info Plea of Sending of Sending Am. Attorney Contact Info Notification Notification 7 Not identified during State or Federal n/a n/a n/a investigation. Attorney contacted me post- Epstein guilty plea about her existence. work release notification to atty Spencer T. Kuvin, Esq. 12/8/08 Ted Leopold, Esq. Leopold—Kuvin, P.A. 2925 PGA Boulevard Suite 200 Palm Beach Gardens. Florida 33410 8 Cavallaro Garcia, Angelique I do not believe that this victim was identified 12/7/07 letter informing victim 7/10/08 Fax & 9/2/08 NI ail to Jane Doe #5 until after the NPA was signed. of details of plea and right to Mail Herman attend was prepared. Office Jeffrey Herman, Esq. would not let me send it out. Mailed to Herman & Mermelstein, Goldberger P.A. 7/10/08 Work release notification to atty 12/5/08 Page 3 EFTA00224533 # Victim Name and Contact USA() ( ()mad Prior to Signing N1':1 Notification of Epstein Guilty Date & Method Date & Method Info Plea of Sending of Sending Am. Attorney Contact Info Notification Notification 9 Identified during State investigation. Victim 12/7/07 letter informing victim 7/21/08 Mail 9/2/08 Mail Notification letter prepared on 8/4/06. of details of plea and right to Mailed to Updated letters prepared on 8/11/06 and attend was prepared. Office Goldberger 617/07. Hand-delivered by FBI. I do not would not let me send it out. 7/21/08 believe that I ever met this victim. My requests to confer re NPA were denied. On 6/27/2008, PBPD Chief Work release Jack Scarola, Esq. Reiter was asked to notify notification to atty Searcy Denney Scarola victims identified via the State 12/8/08 Barnhart & Shipley, P.A. investigation regarding the 2139 Palm Beach Lakes change of plea. B . 10 Identified during State investigation. Victim 12/7/07 letter informing victim n/a 9/2/08 Mail Notification letter prepared on 8/4/06. Hand- of details of plea and right to delivered by FBI. I believe that I interviewed attend was prepared. Office Work release this victim and asked her how she wanted the would not let me send it out. notification by case resolved. mail 12/9/08 On 6/27/2008, PBPD Chief My requests to confer re NPA were denied. Reiter was asked to notify victims identified via the State investigation regarding the change of plea. [NB: This victim was included in the state charges and should have been notified by the SAO.] Page 4 EFTA00224534 # Victim Name and Contact I S:\O Contact Prior to Signing NPA Notification of Epstein Guilty Date & Method Date & Method Info Plea of Sending of Sending Am. Attorney Contact Info Notification Notification 11 Identified during State investigation. Victim 12/7/07 letter informing victim n/a 9/2/08 Mail Notification letter prepared on 8/4/06. Hand- of details of plea and right to returned 9/12/08 delivered by FBI. I cannot remember whether attend was prepared. Office work-release Picked up in I met this victim. would not let me send it out. notification sent person on 9/16/08 via e-mail 12/8/08 My requests to confer re NPA were denied. On 6/27/2008, PBPD Chief Reiter was asked to notify victims identified via the State investigation regarding the change of plea. I2 Identified during State investigation. n/a — Not determined to be a n/a nhi Victim/Witness Notification letter prepared on victim for purposes of federal 8/11/06. Possibly hand-delivered by FBI. investigation. 1 -; Identified during State investigation. Victim 12/7/07 letter informing victim 7/21/08 Mail 9/2/08 Mail Notification letter prepared on 8/4/06. of details of plea and right to Mailed to Updated letter prepared on 8/11/06. Hand- attend was prepared. Office Goldberger delivered by FBI. Interviewed by the FBI and would not let me send it out. 7/21/08 the USAO. I asked this victim how she wanted the case resolved. On 6/27/2008, PBPD Chief Work release Robert Josefsberg, Esq. My requests to confer re NPA were denied. Reiter was asked to notify notification to atty Podhurst Orseck, P.A. Soon after the NPA was signed, she was victims identified via the State 12/5/08 contacted by the FBI and told about the investigation regarding the contents of the NPA. change of plea. I I I believe that this victim was identified very 12/7/07 letter informing victim 7/21/08 Mail 9/2/08 Mail close to or after the NPA was signed. of details of plea and right to Mailed to attend was prepared. Office Goldberger would not let me send it out. 7/21/08 Robert Josefsberg, Esq. Work release Podhurst Orseck, P.A. notification to atty 12/5/08 Page 5 EFTA00224535 # Victim Name and Contact USAO Contact Prior to Signing NPA Notification of Epstein Guilty Date & Method Date & Method Info Plea of Sending of Sending Am. Attorney Contact Info Notification Notification 15 Identified during State investigation. Victim n/a — Not determined to be a n/a n/a Notification letter prepared on 8/4/06. victim for purposes of federal Updated letter prepared on 8/11/06. Hand- investigation. delivered by FBI. I() I believe that this victim was identified very 12/7/07 letter informing victim n/a 9/2/08 Mail close to or after the NPA was signed. of details of plea and right to attend was prepared. Office Work release would not let me send it out. notification mailed on 12/9/08 I7 Identified during State investigation. Victim 12/7/07 letter informing victim 7/10/08 Fax & 9/2/08 Mail to Notification letter prepared on 8/4/06. Hand- of details of plea and right to Mail Leopold delivered by FBI. attend was prepared. Office would not let me send it out. Mailed to My requests to confer re the NPA were Goldberger rejected. I did meet with this victim during On 6/27/2008, PBPD Chief 7/10/08 the investigation and asked for her thoughts on Reiter was asked to notify the resolution of the case. victims identified via the State Work release investigation regarding the notification to any change of plea. 12/5/08 follow up to Kuvin 12/8 It; Identified during State investigation. Victim 12/7/07 letter informing victim n/a 9/15/08 Mail Notification letter prepared on 8/4/06. Hand- of details of plea and right to delivered by FBI. attend was prepared. Office Work release would not let me send it out. notification My requests to confer re the NPA were Robert Josefsberg, Esq. mailed on 12/9/08 rejected. I did meet with this victim during On 6/27/2008, PBPD Chief Podhurst Orseck, P.A. the investigation and asked for her input Reiter was asked to notify regarding the resolution of the case. victims identified via the State investigation regarding the change of plea. I') Identified during State investigation. n/a — Not determined to be a n/a »:t Victim/Witness Notification letter prepared on victim for purposes of federal 8/11/06. Possibly hand-delivered by FBI. investigation. Page 6 EFTA00224536  Victim Name and Contact USA() Contact Prior to Signing NPA Notification of Epstein Guilty Date & Method Date & Method Info Plea of Sending of Sending Am. Attorney Contact Info Notification Notification Identified during State investigation. Victim 12/7/07 letter informing victim n/a 9/2/08 Mail Notification letter prepared on 8/4/06. Hand- of details of plea and right to returned 9/15/08 delivered by FBI. I do not believe that I met attend was prepared. Office Work release with this victim. would not let me send it out. notification to atty 11/14/08 12/5/08 Robert Josefsberg, Esq. On 6/27/2008, PBPD Chief Podhurst Orseck, P.A. Reiter was asked to notify victims identified via the State investigation regarding the change of plea. 21 I believe that this victim was identified very 12/7/07 letter informing victim 7/21/08 Mail 9/2/08 Mail close to or after the NPA was signed. I do not of details of plea and right to Mailed to believe that I met with this victim. attend was prepared. Office Goldberger would not let me send it out. 7/21/08 Robert Joselsbeig. Esq. Work release Podhurst Orseck, P.A. notification to atty I 12/5/08 22 Not identified during State or Federal n/a n/a tila investigation. Attorney contacted me post- Epstein guilty plea about her existence. Adam Horowitz 23 Identified during State investigation. Victim 12/7/07 letter informing victim 7/21/08 Mail 9/2/08 Mail Notification letter prepared on 8/4/06. Hand- of details of plea and right to Mailed to delivered by FBI. attend was prepared. Office Goldberger would not let me send it out. 7/21/08 My requests to confer re NPA were rejected by office. I cannot remember whether I met with On 6/27/2008, PBPD Chief Work release this victim directly or not. Reiter was asked to notify notification by victims identified via the State mail on 12/9/08 investigation regarding the change of plea. Page 7 EFTA00224537  Victim Name and Contact I .SAO Contact Prior to Signing NI'A Notification of Epstein Guilty Date & Method Date & Method Info Plea of Sending of Sending Am. Attorney Contact Info Notification Notification Identified during State investigation. Victim 12/7/07 letter informing victim n/a 9/2/08 Mail Notification letter prepared on 8/4/06. Hand- of details of plea and right to delivered by FBI. attend was prepared. Office Work release would not let me send it out. notification by My requests to confer re the NPA were mail on 12/9/08 rejected by the Office. I believe that I met On 6/27/2008, PBPD Chief with this victim and asked for her input Reiter was asked to notify regarding how the case should be resolved. victims identified via the State investigation regarding the change of plea. '5 Identified during State investigation. Victim 12/7/07 letter informing victim 7/10/08 Fax & 9/2/08 Mail to Notification letter prepared on 8/4/06. Hand- of details of plea and right to Mail Herman delivered by FBI. attend was prepared. Office would not let me send it out. Mailed to Jeffrey Herman, Esq. Herman & Mermelstei. My requests to confer re the NPA were Goldberger n' rejected by the Office. I believe that I met On 6/27/2008, PBPD Chief 7/10/08 P.A. with this victim and asked for her input Reiter was asked to notify regarding how the case should be resolved victims identified via the State Work release investigation regarding the notification to atty change of plea. 12/5/08 26 Identified during State investigation. Victim 12/7/07 letter informing victim 7/10/08 Fax & 9/2/08 Mail to Notification letter prepared on 8/4/06. of details of plea and right to Mail Herman Updated letter prepared on 8/11/06. Hand- attend was prepared. Office delivered by FBI. would not let me send it out. Mailed to Jeffrey Herman, Esq. Goldberger Herman & Mermelstein ' My requests to confer re the NPA were On 6/27/2008, PBPD Chief 7/10/08 P.A. rejected by the Office. I cannot remember Reiter was asked to notify whether I met personally with this victim. victims identified via the State Work release investigation regarding the notification to atty change of plea. 12/5/08 Identified during State investigation. Victim n/a — Not determined to be a n/a n/a Notification letter prepared on 8/4/06. victim for purposes of federal Possibly hand-delivered by FBI. investigation. Page 8 EFTA00224538 # Victim Name and Contact USAO Contact Prior to Signing X1':1 Notification of Epstein Guilty Date & Method Date & Method Info Plea of Sending of Sending Am. Attorney Contact Info Notification Notification 28 Identified during State investigation. Victim 12/7/07 letter informing victim n/a n/a Notification letter prepared on 8/4/06. of details of plea and right to Updated letter prepared on 8/11/06. Hand- attend was prepared. Office Work release Brad Edwards, Esq. delivered by FBI. would not let me send it out. notification to atty [NB: Letter was addressed via 12/5/08 Throughout federal investigation, she was attorney Jim Eisenberg]. represented by attorney Jim Eisenberg, paid When I contacted Eisenberg to for by Jeffrey Eisenberg. He would not allow determine whether he was still her to be interviewed without 6001 immunity. representing this victim, Interview was favorable to Epstein. When I Epstein's attorneys contacted asked about how she wanted the case resolved, the Office to complain that I still she stated that she did not want him to be considered her a victim in light charged. of her videotaped interview. She was removed from the victim list by the Office. On 6/27/2008, PBPD Chief Reiter was asked to notify victims identified via the State investigation regarding the change of plea. On the same date, I contacted Brad Edwards and encouraged him to have his clients attend the change of plea. He assertedly represented this victim by that date. 19 Identified during State investigation. n/a — Not determined to be a n/a Victim notification letter prepared on 8/4/06. victim for purposes of federal Updated letter prepared on 8/11/06. Possibly investigation. hand-delivered by FBI. Page 9 EFTA00224539 # Victim Name and Contact USA() Contact Prior to Signing M'A Notification of Epstein Guilty Date & Method Date & Method Info Plea of Sending of Sending Am. Attorney Contact Info Notification Notification 30 Identified during State investigation. Victim 12/7/07 letter informing victim 7/21/08 Mail 9/2/08 Mail Notification letter prepared on 8/4/06. Hand- of details of plea and right to Mailed to delivered by FBI. attend was prepared. Office Goldberger would not let me send it out. 7/21/08 Jane Doe II My requests to confer re the NPA were rejected by the Office. I met with this victim On 6/27/2008, PBPD Chief Work release and asked for her input regarding how the case Reiter was asked to notify Isidro Garcia, Esq. notification should be resolved. victims identified via the State Garcia Law Firm, P.A. mailed on investigation regarding the - 12/9/2008. change of plea. 31 Identified during State investigation. Victim 12/7/07 letter informing victim n/a 9/2/08 Mail Notification letter prepared on 8/4/06. of details of plea and right to Updated letters prepared on 8/11/06 and attend was prepared. Office Work release 6/7/07. Hand-delivered by FBI. would not let me send it out. notification to atty 12/5/08 Robert Josefsberg, Esq. My requests to confer re the NPA were On 6/27/2008, PBPD Chief Podhurst Orseck, P.A. rejected by the Office. I cannot remember Reiter was asked to notify whether I met with this victim and asked for victims identified via the State her input regarding how the case should be investigation regarding the resolved. change of plea. 32 Identified during State investigation. Victim 12/7/07 letter informing victim 7/21/08 Mail 9/2/08 Mail Notification letter prepared on 8/4/06. of details of plea and right to Mailed to returned 9/11/08 Updated letter prepared on 8/11/06. Hand- attend was prepared. Office Goldberger re-sent 9/15/08 delivered by FBI. would not let me send it out. 7/21/08 with copy to Herman My requests to confer re the NPA were On 6/27/2008, PBPD Chief Work release rejected by the Office. I believe that I met Reiter was asked to notify notification to atty As of 9/15/08 with this victim and asked for her input victims identified via the State 12/5/08 Jeffrey Herman, Esq. regarding how the case should be resolved. investigation regarding the Herman & Mermelstein, change of plea. P.A. Page 10 EFTA00224540 # Victim Name and Contact USA() Contact Prior to Shotinu, M'A Notification of Epstein Guilty Date & Method Date & Method Info Plea of Sending of Sending Am. Attorney Contact Info Notification Notification 33 ' ' I believe that this victim was identified either 12/7/07 letter informing victim n/a 9/2/08 Mail close to the signing of the NPA or after the of details of plea and right to NPA was signed. attend was prepared. Office Work release would not let me send it out. notification letter mailed on 12/9/08. 34 Identified during State investigation. n/a — Not determined to be a n/a n/a Victim/Witness Notification letter prepared on victim for purposes of federal 8/11/06. Possibly hand-delivered by FBI. investigation. 35 n/a — not identified until after the NPA was 12/7/07 letter informing victim 7/9/08 Fax & Mail 9/3/08 Mail to signed. of details of plea and right to Edwards attend was prepared. Office Mailed to Brad Edwards, Esq. would not let me send it out. Goldberger 7/10/08 On 6/27/2008, I contacted Brad Edwards and encouraged his Work release clients to attend the change of notification to atty plea. 12/5/08 If) n/a — FBI contact was via telephone and she 12/7/07 letter informing victim 9/3/08 Hand- asked that no further contact occur. of details of plea and right to Delivered to FBI attend was prepared. Office for delivery via would not let me send it out. LegAtt [NB: I had no address for her and it would have had to go via the FBI LegAtt.] Robert Josefsberg, Esq. Podhurst Orseck, P.A. Later Brad Edwards, Esq. Page 11 EFTA00224541 # Victim Name and Contact I SAO Contact Prior to Signing NPA Notification of Epstein Guilty Date & Method Date & Method Info Plea of Sending of Sending Am. Attorney Contact Info Notification Notification 37 This vicun was represented by Dutko, who 12/7/07 letter informing victim 7/10/08 Fax & 9/2/08 Mail to was paid by Epstein. Dutko insisted on 6001 of details of plea and right to Mail Dutko immunity before allowing this victim to testify attend was prepared. Office Michael E. Dutko, Esq. before the grand jury. would not let me send it out. Mailed to Bogenschutz & Dutko Goldberger 7/10/08 Work release notification e- mail to atty 12/8/08 38 Identified during State investigation. Victim 12/7/07 letter informing victim 7/21/08 Mail 9/2/08 Mail Notification letter prepared on 8/4/06. of details of plea and right to Mailed to Updated letters prepared on 8/11/06 and attend was prepared. Office Goldberger 617/07. Hand-delivered by FBI. would not let me send it out. 7/21/08 My requests to confer re the NPA were On 6/27/2008, PBPD Chi