EFTA00176997.pdf

-1 1 Di INDEX OF VICTIM NOTIFICATION orenNOSW Recipient Date of Li August 4, August 4, 9 ( -21CX August 4, August 4, InAOi—LA 9-51-14CYC August 4, DC August 4, Cl ij 1 ‘ August 4, krcLc/51-3. SidAejtS August 4, August 4, _ August 4, 2006 August 4, 2006 August 4, 2066 August 4, 2006 August 4, 2006 August 4, 2006 August 4, 2006 August 4, 2006 August 4, 2006 August 4, 2006 August 4, 2006 August 4, 2006 August 4, 2006 August 4, 2006 August 4, 2006 August 11, 2006 August 11, 2006 August 11, 2006 August 11, 2006 August 11, 2006 August 11, 2006 August 11, 2006 August 11, 2006 August 11, 2006 ' August 11, 2006 August 11, 2006 August 1I, 2006 August 11, 2006 August I I, 2006 August 11, 2006 August 11, 2006 August 11, 2006 I EFTA00176997  August 11, 2006 March 15, 2007 June 7, 2007 June 7, 2007 June 7, 2007 June 7, 2007 June 7, 2007 June 7, 2007 July 9, 2008 July 9, 2008 July 10, 2008 July 10, 2008 July 10, 2008 July 10, 2008 July 10, 2008 July 10, 2008 July 10, 2008 . July 21, 2008 July 21, 2008 July 21, 2008 July 21, 2008 July 21, 2008 July 21, 2008 July 21, 2008 July 21, 2008 July 21, 2008 July 21, 2008 July 21, 2008 September 2, 2008 September 2, 2008 September 2, 2008 September 2, 2008 September 2, 2008 September 2, 2008 September 2, 2008 September 2, 2008 September 2, 2008 September 2, 2008 September 2, 2008 September 2, 2008 2 EFTA00176998  September 2, 2008 September 2, 2008 September 2, 2008 September 2, 2008 September 2, 2008 September 2, 2008 September 2, 2008 September 2, 2008 September 2, 2008 September 2, 2008 September 2, 2008 September 2, 2008 September 2, 2008 September 3, 2008 September 3, 2008 September 3, 2008 September 3, 2008 September 3, 2008 September 12, 2008 September 15, 2008 September 15, 2008 November 14, 2008 November 14,.2008 December 8; 2008 . December 9, 2008 December 9, 2008 December 9, 2008 December 9, 2008 December 9, 2008 December 9, 2008 December 9, 2008 December 9, 2008 December 9, 2008 (personal note) December 9, 2008 3 EFTA00176999  DOCUMENT DISCLOSURE INDEX Letter, July 6, 2007, 23 pages (CEOS) Letter, August 2, 2007, 3 pages (RFP 3) Letter, August 3, 2007, 2 pages (RFP 3) E-mail, September 10, 2007, 5:23 p.m.,awith 4 page NPA attached (REP 3) E-mail, September 11, 2007, 2:15 p.m. , with 4 page NPA attached (RFP 3) E-mail, September 12, 2007, 3:44 p.m., page (RFP 3) E-mail, September 12, 20Q7, 5:55 p.m 2 pages (RFP 3) E-mail, September 13, 2007, 7:27 p.m., NM 1 page (RFP 3) E-mail, September 13, 2007, 7:35 p.m., al 2 pages (REP 3) E-mail, September 14, 2007, 9:40 a.m., a 1 page (RFP 3) E-mail, September 14, 2007, 9:54 a.m., la 1 page with two plea agreements attached, nine pages total (RFP 3) E-mail, September 14, 2007, 9:56 a.m., la 2 pages (RFP 3) E-mail, September 17, 2007, 11:45 a.m., la 1 page with four page NPA attached (RFP 3) E-mail, September 18, 2007, 8:44 a.m., a 1 page (RFP 3) E-mail, September 18, 2007, 9:18 a.m., 2 pages (RFP 3) E-mail, September 18, 2007, 11:09 a.m., M. 2 pages with six page NPA and plea proffer attached (RFP 3) E-mail, September 18, 2007, 11:52 a.m., 2 pages, with five page NPA I MI and plea proffer attached (RF P 3) E-mail, September 18, 2007, 12:44 p.m., I a, 3 pages (RFP 3) E-mail, September 18, 2007, 1:22 p.m., I a 4 pages with nine page plea agreement attached (RFP 3) E-mail, September 18, 2007, 2:53 p.m., , I page (REP 3) 1 EFTA00177000 E-mail, September 19, 2007, 10:39 a.m., mils 1 page (RFP 3) E-mail, September 19, 2007, 10:45 a.m., In 1 page (RIP 3) E-mail, September 19, 2007, 11:18 a.m., =MOM I page (RFP 3) E-mail, September 19, 2007, 11:36 a.m., Mita 2 pages (RFP 3) E-mail, September 19, 2007, 11:48 a.m., -mit 3 pages (RFP 3) E-mail, September 19, 2007, 3:44 p.m., IMElimm 1 page with twelve page NPA attached (RFP 3) E-mail, September 20, 2007, 3:52 p.m., 2 pages with eight page plea agreement attached (RFP 3) E-mail, September 20, 2007, 3:54 p.m., I 1 page with eight page plea agreement attached (RFP 3) E-mail, September 20, 2007, 5:33 p.m., I 2 pages (RFP 3) E-mail, September 20, 2007, 6:12 p.m.,1 li I page (RFP 3) E-mail, September 20, 2007, 6:42 p.m., 2 pages (RFP 3) E-mail, September 21, 2007, 10:44 a.m., I 2 pages with four page NPA attached (RFP 3) E-mail, September 21, 2007, 10:57 a.m., 3 pages (RFP 3) E-mail, September 21, 2007, 2:46 p.m., I 1 page with one page attachment, Plea in the Circuit Court (RFP 3) E-mail, September 21, 2007, 2:54 p.m., I MI, 2 pages (RFP 3) E-mail, September 21, 2007, 2:55 p.m., I I page (RFP 3) E-mail, September 23, 2007, 11:58 a.m., I EMI, 2 page (RFP 3) E-mail, September 23, 2007, 1:42 p.m., I 1 page (RFP 3) E-mail, September 23, 2007, 1:57 p.m., =lie, 1 page with six page NPA attached (RFP 3) E-mail, September 23, 2007, 4:03 p.m., 2 pages with six page NPA 2 EFTA00177001 attached (RFP 3) E-mail, September 23, 2007, 4:31 p.m.,MIIIIME 2 pages (RFP 3) E-mail, September 23, 2007, 8:01 p.m., IIMBI I page (RFP 3) E-mail, September 23, 2007, 8:31 p.m., 1 page with seven page NPA attached (RFP 3) E-mail, September 23, 2007, 8:35 p.m., 0 1 page (RFP 3) E-mail, September 23, 2007, 8:37 p.m., 1 page (RFP 3) E-mail, September 23, 2007, 8:39 p.m., Imo 2 pages (RFP 3) E-mail, September 23, 2007, 8:58 p.m., MIIMI 1 page with six page NPA attached (RFP 3) E-mail, September 24, 2007, 7:54 a.m., MI NI 1 page (RFP 3) E-mail, September 24, 2007, 10:14 a.m., =II Lefkowitz, I page with six page NPA attached (RFP 3) E-mail, September 24, 2007, 11:46 a.m., ■1.1. 1 page with six page NPA and eight page NPA attached (REP 3) E-mail, September 24, 2007, 1:28 p.m., NM 3 pages with seven page NPA attached (RFP 3) E-mail, September 24, 2007, 2:16 p.m., I MEI 1 page with seven page NPA attached (RFP 3) E-mail, September 24, 2007, 4:03 p.m., I NM 1 page (RFP 3) E-mail, September 24, 2007, 4:06 p.m., OM., 1 page with nine page NPA (3 signature pages) attached (RFP 3) E-mail, September 24, 2007, 4:32 p.m., I ME, 1 page (RIP 3) E-mail, September 25, 2007, 8:37 p.m., 1 page (RFP 5) E-mail, September 26, 2007, 11:01 a.m., I NM, 2 pages (RFP 5) E-mail, September 26, 2007, 11:49 a.m., 2 pages (RFP 5) E-mail, September 26, 2007, 10:52 a.m., 1 page (RFP 5) 3 EFTA00177002  E-mail, September 27, 2007,10:57 a.m., I 2 pages (RIP 5) E-mail, September 27, 2007, 11:08 a.m., I , 2 pages (RFP 5) E-mail, September 27, 2007, 3:06 p.m., I , 3 pages (RFP 5) E-mail, October 3, 2007, 3:15 p.m.I I= I Ila 2 pages with one page attachment, Proposal for Selection of Attorney Represent Victims (RFP 5) E-mail, October 3, 2007, 3:38 p.m., I .=, 2 pages (RFP 5) E-mail, Oct r 3, 2007, 4:23 p.m., I =0, 2 pages with two page Proposed Joint Letter I the Special Master attached (RFP 5) E-mail, October 3, 2007, 7:30 p.m., 1 page (RFP 5) E-mail, October 5, 2007, 7:49 a.m., 2 pages (RFP 5) E-mail, October 5 2007, 11:04 a.m, M, 3 pages with four page unsigned letter from (RFP 5) Letter, October 8, 2007, U I =, 3 pages (RFP 5) E-mail. iler 9, 2007, 5:09 p.m., I =, 1 page with two page letter from I Sanchez attached (RFP 5) Letter, October 10, 2007, Leflcowitz I , 6 pages (RFP 2(b)) • • -mail October 22, 2007, 4:41 p.m., II. I 3 pages with four page draft letter' , and two page Addendum the NM, attached (RFP 5)• E-mail, October 22, 2007, 5:10 p.m., 3 pages (RFP 5) • Letter, October 23, 2007, , 3 pages (RFP Misc) E-mail, October 24, 2007, 3:45 p.m. 1 page with two page Addendum, the NPA, and four page draft letter attached (RFP 5) E-mail, October 24, 2007, 5:30 p.m., , 1 page with four page draft letter, Judge Davis attached (RFP 5) Letter, October 25, 2007, 4 pages (RFP 5) October 25 2007, 12:14 1 page with letter I J ilk ttached (RFP 5) , • 4 EFTA00177003 E-mail, October 31, 2007, 11:51 a.neall 2 pages (RIP 5) Letter, November 5, 2007, UM 2 pages (RFP Misc) Letter, November 8, 2007, umim 3 pages (RFP Misc) E-mail, November 8, 2007, 1:24 p.m., 1 page (RFP 5) E-mail, November 16, 2007, 2:00 p.m., I page (RFP 5) E-mail, November 27, 2007, 1:55 p.m., page (RFP 5) Letter, November 28, 2007, MiAsst Atty General 3 pages (RFP Misc) Letter, November 29; 2007, IMO= 4 pages, 4 page CVRA proposed notice letter attached (RFP 2(b)) Letter, November 30, 2007, 1 page (RFP Misc) Letter, December 5, 2007, in 2 pages (RFP 2(b)) Letter, December 6, 2007, a 7 pages (RFP Misc) Letter, December 6, 2007, INW pages, 4 page CVRA proposed notice letter attached (RFP 2(b)) Letter, December 7, 2007, Ia 1 page (RFP Misc) Letter, December 7, 2007.1MOMISISOMF7 pages (RFP Misc) Letter, December 7, 2007, 1 page with Affirmation signed by Epstein and Notice of Hearing, State of Florida Epstein, attached (RFP 5) Letter, December 11, 2007, IMMO=, 13 pages (RFP 2(b)) Letter, December 11, 2007, IM I 2 pages (RFP 19) Letter, December 11, 2007, =, 20 pages (RFP 19) Letter, December 13, 2007. MINI, 5 pages (RFP 19) Letter, December 19, 2007, 'MEM, 3 pages (RFP 2(b)) Letter, December 21, 2007, 7 pages NT 2(b)) Letter, December 26, 2007, 5 pages (RFP 2(b)) 5 EFTA00177004 E-mail, February 25, 2008, 7:43 p.m., IMM, 1 page (RFP 8) E-mail, February 27, 2008, 9:45 p.m., 2 pages (RFP 8) E-mail, February 29, 2008, 3:10 p.m., 1 page (CEOS) E-mail, February 29, 2008, 3:11 p.m., 1 page (RFP 19) E-mail, March 7, 2008, 1:19 p.m., III.' 2 pages (CEOS) E-mail, March 10, 2008, 4:13 p.m., 1 page (CEOS) E-mail, March 10, 2008, 6:07 2 pages (CEOS) E-mail, March 13, 2008, 6:42 p.m., 2 pages (CEOS) Letter, March 28, 2008, 5 pages (CEOS) Submission I The United States Department of Justice in The Matter of Jeffrey E. Epstein, 49 pages (CEOS) Letter, April 8, 2008, pages (CEOS) Letter, April 28, 2008, a pages (CEOS) Letter, May 14, 2008, IM Asst Atty GeneralM 4 pages (CEOS) Letter, May 15, 2008,a , 5 pages (RFP 8) E-mail, May 19, 2008, 10:54 a.m., IE., 3 pages (RFP 8) Letter, May 19, 2008, , 6 pages (RFP Misc) E-mail, May 19, 2008, 5:04 p.m., 1 page with May 19, 2008 letter attached (RFP Misc) Letter, May 19, 2008, 8 pages (RFP 19) Kirkland & Ellis LL2, Summary of Misconduct Issues in The Matter of Jeffrey E. Epstein, 11 pages (RFP 19) Letter , 2 pages with eight page May 19, 2008 letter from a ac is Submission, the Office of The Deputy Attorney General In The Matter of Jeffrey E. Epstein, 6 EFTA00177005 17 pages (RFP 8) E-mail, May 28, 2008, 4:51 p.m."="IIIM, 1 page (RFP 8) Letter, June 3, 2008 , 1 page (RFP 8) Letter, June 19, 2008 4 Pages (RFP 8) Kirkland & Ellis LLP, Response') Letter byMEMIll dated May 19, 2008, 10 pages (RH 8) Letter, June 23, 2008,1=1.111.1, 1 page (RFP 8) 7 EFTA00177006