EFTA00194822.pdf
EPSTEIN BOX INVENTORY
Box A:
Redwell with different files for each Jane Doe I. Epstein case
Cd's with Documents on 2nd Supplemental Privilege Log (2) and Bates Its 002111-002266
Redwell with printout of Documents in the 2" Supplemental Privilege Log
6001 Orders
6001 Immunity Request
folder
Jane Doe I. U.S. 6/23/15 production (redwell) with documents
2" Supplemental Privilege Log Box 4
2" Supplemental Privilege Log Letter 6-23-15 to
Box B:
Data Demonstratives Kirkland & Ellis LLP — 6 bound copies and 1 color copy
Plea Negotiations (redwell) — folders: Non Prosecution Agreement — Final; Attorney Notes re Revised
Indictment; Research re Boehm case; Research re possible misdemeanors; Notes re Plea Negotiations;
Plea Agreement drafts; Draft Non Prosecution Agreements; Information Packet drafts
(file folder)
green file folder)
Re: Epstein Corp. Records (green file folder)
Non Pros Agrmt & Addendum (file folder)
Mtg w/ Ken Starr, RAA, JS, Drew (file folder)
Target Letter (file folder)
Notes re Post Agreement Communications (file folder)
file folder)
6/19/08 Submission to the DAG (file folder)
6/3/08nubmission to the DAG (file folder)
5/27/08 Submission to the DAG (file folder)
5/15/08 Ltr (file folder)
EFTA00194822
Draft Itr frorato re termination (file folder)
Redwell — Folders: 5/22/07 • 6/18/07 EL I I 6/25/07 no
7/6/07 7/25/07 a to 8/2/07
; 8/3/07 • 9/17/0Sto ; 10/25/07 Itr to
11/8/07 to ; 11/13/07 ito (was this sent?); 11/28/0711
11/29/0 toM; 11/30/0 to • 12/4/0a to 12/5/0
to 12/6/07 • 12/7/0 tol ; 12/7/07 to 12/11/07
t. • 12/13/07aa 12/21/0 toM
12/26/07 to
Redwell — Folders: 11/15/06 to ; 11/16/06 to ; 11/21/06 to
; 11/29/06 to ll ; 12/1/06 to l ; 1/5/07 to
1/8/07 to l l; 1/17/07 to l l; 1/18/07 to 1/22/07
to M; 1/23/07 to ; 2/1/07 to ; 2/5/07 to
2/12/07 toMM; 2/23/07 to
Box C:
White binder with correspondence filed by Janes Does with Court — clipped section of documents with
notes
White binder labeled Leap Year J Marra Issue with notes and opinion and filed documents
Redwell labeled Telephone Charts with a post it saying Duplicate
White binder with additional documents filed in Jane Doe case
White binder with CVRA Research
White binder labeled Duplicate
Box D:
Empty file folder
Jane Does I. U.S. Standing/Ripeness Research & 6(e) & Due Process Confidentiality Research (redwell)
Jane Does I. US Supplemental Briefing (redwell)
Redwell with notes; transcript of 8/14/08 hearing in Jane Doe case (DE27); DE 99 Order;
Westlaw research on Obstruction of Justice Charges can be based on false statements in state
depositions, including Civil depo, if it is likely to be turned over to federal investigation; DE15-2 Exhibit A;
"Prince's friendship with pedophile causes furor across the pond" 3/9/11 article from Palm Beach Post;
additional notes; highlighted Federal Register notices; draft letter from to Captain
David PBSO re Epstein's Work Release Application; CVRA research with notes and Westlaw
printouts; CVRA Research (green file folder)
EFTA00194823
Jane Does I. U.S. Misc (green file folder)
Florida Bar (redwell) with Self Report folder and 9/16/08 Ltr to
Box E:
(green file folder)
Motion to Quash (file folder)
Motion to Quash Riley Subpoenas (red file folder)
Stolen Globe - M. (red file folder)
Cases (file folder)
Research (green file folder)
Westlaw case printouts
Box F:
Jane Does Litigation (redwell) with 2 email printouts, Sealed Document Tracking Form with Motion to
Seal Opposition to Petitioner's Motion Requesting an Order Directing the Government to File Redacted
Pleadings in the Public Court File, and Red File Folder with documents filed in Jane Doe case
Jane Does 1 & 2 I. U.S. (redwell) with CD inside mailing from and original redacted
documents from
Clipped research with Attachment to Subpoena NES, LLC; article titled "Working for Top Bosses on Wall
St. Has Its Perks" research; Jeffrey Epstein
(file folder)
Kastigar Letters (file folder)
2703 Motion & Order-Cingular (red file folder)
Grand Jury Transcripts (redwell) with folders for Transcript 2/6/07; Transcript
2/27/07; Transcript 3/20/07; Transcript 4/24/07; Transcript 4/24/07;
Transcript 5/8/07; Transcript 5/8/07; Transcript 5/15/07;
Transcript 5/22/07; Transcript 3/18/08; Transcript 4/29/08
Pros Memo (file folder) labeled Duplicate
Proposed Jury Instructions for Violations of 18 USC 2423(b) [Travel in Interstate or Foreign Commerce to
Engage in Illicit Sexual Conduct]
Pages 1-6 (of 7 pages) of Non-Prosecution Agreement with highlighted portions
EFTA00194824
file folder with 6/23/08 letter from (DAG) to and =; 11/2/2010 Privileged
Communication letter re Litigation Hold; clipped Non-Prosecution Agreement
Doe (..) I. Epstein, 08-80893-CV-KAM (red file folder)
Box II: (labeled GJ Presentation Materials)
Federal Criminal Code and Rules 2006 Edition with multiple post-its
File folder with Testimony 5/8/07; Testimony 4/24/07; Testimony
5/8/07; Testimony 2/6/07; 2/27/07 (post it says All About_);
Testimony 4/24/07; Testimony 5/15/07; Testimony 3/20/07;
Testimony 5/22/07
US Attorneys' Bulletin: Crafting Helpful Indictments
Box H:
Green file folder with Grand Jury Subpoena Log — Operation Stolen Globe
12/19/07 letter with post it — to be produced after stay is lifted
Op Stolen Globe (redwell)
4/29/2008 Grand Jury Presentation for Operation Leap Year with Indictment
cd
Jane Does I. U.S. Bates Nos 000670-002110 cd
Jane Does I. U.S. 0001-1652 cd
Orange Composition notebook with notes
Redwell with documents provided to on cd (000670-002110)
Redwell with correspondence between Epstein's attorney's and USAO
10/21/2009 letter to from
12/9/2009 Ltr re Complaints (green file folder)
Epstein redwell with correspondence
Printout of arrest
Yellow Notepad with notes
Enforcing Victim's Rights —April 26, 2012
Index of Victim Notification Letters
EFTA00194825
CD — 3 calls Alfredo Rodriguez and FBI UCE 10.29.09
CD — Call Alfredo Rodriguez and CW 10.28.09
CD — Call Alfredo Rodriguez and FBI UCE 11.2.09
CD — Call Alfredo Rodriguez and FBI UCE 11.3.09
CD — Meet Alfredo Rodriguez and FBI UCE Audio 11.3.09
CD — Meet Alfredo Rodriguez and FBI UCE Audio and Video 11.3.09
Box I:
White binder with Victim information
Witness/Victim Names Contact List (green file folder)
Flight Manifests (file folder)
Recent Atty Notes (file folder)
file folder)
Summary of Sexual Activity (file folder)
White binder with Victim information — (15), (16) (17), (18),
(19), Past Employees —
Misc Witnesses
Flight Manifests
White Binder with Victim Information --1(1), (2), (3), (4),
1(5), (6), BM (8)
White binder with victim call records
Box 1:
Redwell with no label — contains (front section) Email titled Fw: Epstein Letter; 5/15/2008 letter tom
from handwritten list of victims; 2 copies of Privilege Log; (middle section)
copies of privileged documents
Jane Doe (redwell) — contains green file folder with Sealed Document Tracking Form with Government's
Sealed Ex Parte Motion for Modification; Order and Motion to Seal Motion to Disclose Grand Jury
Information; Sealed Document Tracking Form with Motion to Seal Motion to Dismiss for Lack of Subject
Matter Jurisdiction; Sealed Order Granting Government's motion for Limited Disclosure of Grand Jury
Material; Sealed Document Tracking Form with Motion to Seal Motion to Stay Discovery Pending Ruling
Upon Respondent's Motion to Dismiss; printed stickers with "Privileged Documents Submitted Ex Parte
By the United States for in Camera Review Pursuant to DE 190"; printed stickers with "Jane Doe #1 &
EFTA00194826
Jane Doe #2I. United States, 08-80736-CV-Marra/Matthewman; DE 216 and DE 219 — Notice of Filing
Supplemental Privilege Log; Notepad with notes; Jane Doe No. 1 and Jane Doe No. 2's
Appellee Brief (red cover); Florida Law Review from Daily Business Review Thursday, August 29, 2013;
Printout of Opinion from In Re: Stake Center Locating, Inc.; DE 224; DE 225; DE 226; DE 230; email from
to and Ed 'ME; Draft Respondent's Opposition to Petitioner's Motion to Compel
Production of Documents that are not Privileged; printout of brief regardin
Westlaw printouts
Redwell with emails from 2007-2008
Box K:
FBI Palm Beach County RA, Jeffrey E. Epstein, 31E-MM White binder with PBPD Reports
Palm Beach Police/SAO Records Redwell with post it that says "This whole stack is for opposing counsel"
— includes file folders Req for IMI.; Probably Cause Aff.; Req for Epstein Request for
=; Incident Report; State Indictment
Work Release Notification (green file folder)
12/11/08 Ltr to PBSO re work release ( file folder)
6/12/09 Breach Ltr file folder) — post it says Epstein Defense 3 (Kelly)
7/29/11 Letter to from regarding NPA being a confidential document
Notice of Removal (DEtf1) in 08-CV-8084-KAM Jane Doe case
Redwell with Epstein's Motion to Seal Non-Pros Agreement
Epstein New York Case (Redwell)
12/10/10, 3/1/11, and 9/29/11 letters from MI.
CD — Finished Work
Box L:
Redwell with Notes and Jeffrey Epstein deposition documents and cds
Redwell with Breach Memo documents and documents filed by
Final Contact (file folder) with Non Prosecution Agreement
M. & M. Civil Complaints (green file folder)
White binder with Westlaw cases
CD — Epstein Files to FBI 3.8.2011 provided by
CD — Epstein Depo of Jeffrey Epstein 2.17.2010 provided by (part 1)
EFTA00194827
CD — Mt Epstein Depo of Jeffrey Epstein 2.17.2010 provided by (part 2)
Box M:
Redwell — Stolen Globe folder with draft indictment and documents from case; copies of phone number
lists; copies of case law; green folder with attorney notes
Operation Leap Year composition book with notes
Yellow Interoffice envelope with image of 2 naked girls
02/14/02 - 03/07/02 2nd 30 days binder with tabs for individual women
Redwell titled Indictment Packet Prep Materials — folders for victim list, key documents, attorney notes,
and drafts
Binder with Child Molesters: a Behavioral Analysis
File folder: FBI E. Log
File folder no name — includes September 17, 2009 letter to M= from (handwritten notes)
File folder: Responses to Arguments from JE counsel
File folder: Overt Act Lists
File folder: Breach Memo
File folder: 6/12/09 Victim Notif Log
File folder: 6/9/09 Signed Indictment Pkg
Binder — Motion to Quash Riley Subpoenas
Redwell — (victims) Additional 302s
Redwell — originals from 12/12/07 Indictment package
Plea Agreement
CD — Epstein Address Book
Box N:
Epstein — Docs provided by (redwell)
Certified Copy of State of Florida I. Jeffrey Epstein Plea Conference transcript
Correspondence: 6/27/2008 letter from to and regarding not receiving copy
of proposed plea agreement; Palm Beach Post printout 9/4/2009 "Appeals court backs unsealing of
EFTA00194828
Epstein's 07 deal with feds"; 6/27/2008 letter from to and regarding the plea
agreement does not comply with the NPA; 7/17/2008 letter to from
Grand Jury Log Vol. 2
Redwell — State Court Criminal Pleadings; State Motion to Unseal NPA; Supplemental Appendix to Palm
Beach Newspapers, Inc. Response to Emergency Petition for Writ of Certiorari
Redwell with Post DC Correspondence, Epstein Attorney's Fees Correspondence
Redwell with Correspondence with Victims
Correspondence
Box O:
White Binder — Operation Leap Year Response to Motion to Quash Research
CDs: 4/24/2007 Interview; PBPD U6-1078 Interview with=, PBPD 061078 Interview
with = sr=
Cassette tapes: Interview with= #2; PBPD Voicemail from PBPD Voicemail
PBPD Conversation with • PBPD Statement of PBPD Follow-up phone
call with
VHS: PBPD Interview of Interview w Interview w/MM,=;
Interview w/ Interview w/ Statement of &
Private Island Helicopter
Box of Cassette tapes: Statement of IM; Statement Statement of
, Voicemail message C work; Statement ca,
Box of cassette tapes: Statement of Control call Saise; Conversation of
— drive to station; Statement ca, • Phone call w/
Statement Statement of MM, • Statement of NM • empty
case
Box P.
Settlement Negotiations & Settlement Statements redwell) including 5/16/2016 Settlement
Conference Summary letter to Honorable Dave. Brannon from ; Confidential Memorandum
on Behalf of Jane Doe No. 1 and Jane Doe No. 2 Regarding Mediation; printout of docket for 08-CV-
80736; printout of Crime Victims' Services for Attorney General Pam Bondi
Empty file folder SORNA and Victims' Services Info
Clean Copies of Agreement without App D & E (file folder)
EFTA00194829
Relevant Privileged Docs ( redwell) — 2 copies clipped with Bates Numbers P-003713-P-003746; P-
008516; P-009105-P-009111; P-012624-P-012642; P-012646; P-014011-P-014025; P-014059-P-014061;
P-014440; P-014444; P-014521-P-014522; P-014559-P-014562; P-014569-P-014573; P-014666-P-
014693; P-014712-P-014716; P-014866-P-014883
Privilege Logs ( redwell) — all privilege logs clipped together
Jane Does Intervenors at Mediation (file folder) — includes notes and Westlaw printouts
Victim List (file folder) — includes 7/10/2008 Final Notification of Identified Victims
Victim List (file folder) — includes 7/5/2016 letter to Wells Fargo, 6/16/2016 email from to
and 7/10/2008 Notification of Identified Victims to MI
Declarations (file folder) — includes 3 printouts of Declaration of A. in Suppport
of United States' Response to Victim's Emergency Petition for Enforcement of Crime Victim Rights Act,
18 U.S.C. 3771
Yellow envelope from to with Jane Doe #1 and Jane Doe #2's Supplemental
Request for Production to the Government Regarding "Victim" Status
Jane Doe case (Redwell) — includes Draft letters and settlement agreements, Jane Doe Mediation (file
folder), and Jane Does Settlement Agreement and Apology Letter (file folder)
Jane Doe Document Production (redwell) — includes 3 cds, and documents
Order Closing Case & Timeline (file folder)
Jane Does — Writ Ad Test (file fodler) includes Westlaw printout of U.S.'. Louis Rinchack
Box Q:
6/2/2017 Declaration ( redwell)
Second Declaration o (file folder)
Jane Doe I. U.S. Summary Judgment prep redwell) — light green file folder with notes,
bright green file folder with notes and documents, and rubber-banded exhibits
Motion to Disclose Grand Jury Material ( redwell) — with Copy of Motion, light green file folder
with signed sealed Orders, and light green file folder with Exhibits to Motion to Unseal Grand Jury
Materials
White binder with Jane Doe 1 and Jane Doe 2's Consolidated Statement of Undisputed Material Facts
and Motion for Partial Summary Judgment with Incorporated Memorandum of Law
Box R:
re Subpoenas (file folder)
EFTA00194830
File folders for individual subpoenas: M-01through M-81
Ritz Compact Flash SW (file folder)
PNY Technologies Compact Flash SW (flash drive)
JE Corporations (green file folder)
Capital One (green file folder)
DTG Operations/Dollar Rent-a-Car (green file folder)
JP Morgan Chase (green file folder)
Washington Mutual (green file folder)
Redwell with folders — Computer Search; Attorney Notes from Doc Review; Notes from FedEx Records
Colonial Bank Records (redwell) with folders: JEGE, Inc.; NES, LLC
Epstein Corporate Records M-51,1.1-52, M-53,M-54 (red folder)
Colonial Bank (green file folder)
JEGE & Hyperion from M-46 & M-47 (file folder)
Box 5:
Research re JE websites (file folder)
Victim Civil Suits (file folder)
(NY AUSA) - (file folder)
(file folder)
Interview (file folder)
Research re Travel for Prostitution (file folder)
Transcript (empty file folder)
(green file folder)
PBPD Investigative File (redwell)
(redwell)
FedEx (file folder) subpoena response with Certification
Documents 53909-004 (green file folder)
State of Delaware records (file folder)
Jet Blue records (file folder)
EFTA00194831
FL Employment Recs (file folder)
(green file folder)
Records (green file folder)
(file folder)
Bear Sterns Research (file folder)
Lawsuits involving Epstein Corps (file folder)
New York Trip (file folder)
(green file folder)
SEC records (green file folder)
Message Pads (file folder)
(green file folder)
Redwell with= Statement (file folder), (green file folder) and Info Re Planes (green
file folder)
Police Reports & PC Affidavit (file folder)
Subpoena Response (file folder)
Transcript of Interview and al Transcript (file folder)
2006R01181 Operation Leap Year Criminal Complaint folder with Expert Witness Forms (green file
folder) and asset forfeiture folder
Extra Copies (green file folder)
Box T: (labeled Legal Research)
Epstein Redwell — folders titled: 1591 & Money Laundering; 18 USC 2425; Knowledge of Age; 2423(b)
Constitutionality and Purpose of Travel; Immunity; Mistake not a defense; Research re "pandering";
Research re Grand Jury Instructions; Telephone=Facility of Commerce; Def of Prostitution; Research re
Crime Victims Rights; Relevant Florida Statutes; Unit of Prosecution Research
Research re Grand Jury Transcript (file folder)
18 USC 2255 (file folder)
Research re Grand Jury Transcript (file folder)
Original proposed Ind (file folder) — includes original indictment
Research re Overt Acts and Witness Testimony (green file folder)
EFTA00194832
Extradition (green file folder)
Corporate Liability Research (green file folder)
Research re Knowledge of Age Unnecessary (file folder)
1960 & Aiding/Abetting (green file folder)
Money Laundering (green file folder)
Attorney General Guidelines for Victim and Witness Assistance May 2005
Purpose of Travel Cases (green file folder)
Redwell with folders titled: Interstate Commerce Cases; Attorney Conflict Research; Mann Act/Travel to
Have Sex with a Minor; Travel Act; Florida Prostitution/Lewdness Statutes
Box U:
Folder with notes
subpoena (green file folder)
Research re State Incarc (redwell) with Epstein's Motion to Return Property (file folder) and State
Docket Sheets (file folder)
Redwell with CD with nothing written on it (contains videos) and cd; Notes and Westlaw printouts
Leap Year Filing (redwell)
JE Work Release (file folder)
Protective Order Samples (green file folder)
Letter to FBI
Research Victim and Articles
Press Coverage re Work Release (green file folder)
FOIA Requests (redwell) with Lewis- FOIA Request to FBI folder and Ltr to FBI
Demanding Case File folder
Docs from Civil Suits (file folder)
SARS (file folder)
Signed Protective Orders (file folder)
Re Ethics Issue (file folder)
Signed Protective Order (green file folder)
Notice of Withdrawal of Motion to Quash (green file folder)
EFTA00194833
Epstein press coverage; Research re Florida Procurement and Sentencing Guidelines; Operation Leap
Year Revised Indictment Summary Chart (by Victim)
Research re FL DOC Regs (file folder)
Research re BOP Regs (file folder)
Supervised Release Rules (green file folder)
al Transcripts redwell with Transcript 3/20/07; Transcript 5/15/07;
Transcript 5/22/07; Transcript 3/18/08
Redwell with Newspaper Articles and Press Coverage
Box s: (labeled Phone Records)
Redwell with phone records for (victim 5), (Victim 14), (Victim 9), Jane Doe
#4, Jane Doe #12
Redwell Corrected Phone Records 5/13/07
phone records (file folder)
Lists of Identified Phone Numbers (file folder)
Redwell with Master Phone Records
Redwell with Epstein; Phone Records
Box W:
Redwell with 8/3/2015 Doc Production Jane Doe I. U.S.
Relevant Jane Doe I. U.S. Items (Redwell) — Reinhart review (file folder), Attorney General Guidelines for
Victim and Witness Assistance May 2005, United States of America's Response to Petitioners' Request
for Production, Items marked as removed as non-responsive
12-7-2007 draft Crime Victims' Rights — Notification of Resolution of Epstein Investigation with
envelopes (redwell)
Redwell with Items Produced to 7/19/2013 and cd copies (1 for and 1 for Judge)
Redwell with Joint Statement of Undisputed Facts, Stipulation, and Intervenors' Motion for a Protective
Confidentiality Order and Incorporated Memorandum of Law
= binder with Doe case documents
CDs: 2nd supplemental privilege log P-013970 thru P-014923; Epstein- ; Items from Supp Priv Log
filed 7.26.13 P-013279 thru P-013969; pictures and summaries; Lit Hold; Lit Hold PST;
Sealed yellow envelope to and A. from
EFTA00194834
Redwell with Already Produced documents
2 yellow Note pads with notes
Redwell with Copies of Victim Notification Letters
Blue folder with Intervenor documents
CD from redwell with 8/3/15 Doc Production Jane Doe I. US labeled: Jane Doe #1 and Jane Doe #2 I. US
08-80736-cv-Marra Items from 30 Suppl Priv Log P-014924 thru P-015267, 8.3.15
CDs from Binder with Doe Case Documents labeled: Jane Doe #1 and Jane Doe #2 . US 08-80736-
cv-Marra Items from Suppl Priv Log Filed 7.26.13; Jane Doe #1 and Jane Doe #2 I. USA, 08-80736-cv-
KAM Privileged Docs 7.19.2013; Jane Doe I. Us 08-80736-cv-Marra Items from 2nd Suppl Priv Log Filed
6.23.15
Box X:
West's Florida Statutes Annotated Sections 934.08 to 944.29 Book
White binder with tax returns
Epstein State Court File (redwell) with PBSO Inmate Rules and Work Release Regulations
PTD Research (redwell)
Supreme Court case The Florida Bar vs.
Box Y: Box (unlabeled by it): -- found when she was packing to leave
6(e) application and Order Sealed in Red Interoffice envelope
Attorney General Guidelines for Victim and Witness Assistance 2000 Book
11 additional books re statutes and victims with notes
Box Z: OPR Prep Box 1
4-29-08 Grand Jury Presentation package
5-15-08 Oosterbaan letter
5-27-08 submission to DAG
6-19-08 I= submission to DAG
6-24-08=. email to
7-09-08 Victim Notification letters
EFTA00194835
8-15-08aMemail re agreement
9-17-08 Letter to , =, re PB Daily News
11-24-08 Letter to = re Breach
Breach memo
Doe I. Epstein Motion Transcript
Information
Meeting Timeline
Non Prosecution Agreement
M al Log Volume 2
OPR Prep Mail & Communication Volume 1
OPR Prep Mail & Communication Volume 2
PBSO DOC information
Plea Agreement
Victim letters
Westlaw research
Box AA: OPR Prep Box 2
6-25-08 Victim Notification
6-27-08 Letter to = and
7-22-0a email
8-05-08 email re correct agreement
9-17-09 Letter to
Emails
Red folder
Redacted Three document agreement
Timeline summary with draft responses to OPR
Westlaw Florida Statute — Prostitution
EFTA00194836
Box BB: OPR Prep Box 3
OPR Response Exhibits
1-23-07 to letter
2-5-07 to letter
2-23-07 to letter
3-18-08 al Testimony Transcript
6-3-08 letter to DAG
6-25-08 Victim Notification letters
6-27-08 Letter to = and
7-22-08 email
8-05-08 email re correct agreement
9-17-09 Letter to I=
10-25-07 letter to
11-8-07 letter to
11-13-07 letter to
11-28-07 = letter to Attorney General
11-28-07 = letter to
11-30-07 letter to
12-4-07 letter to
12-5-07 = letter to
12-6-07 letter to
12-7-07 letter to
12-7-07 = letter to
12-11-07 =, & letter to
12-21-07 letter to
12-26-07 letter to
2007 FL Statute 921
BOP Designations
Box notes
EFTA00194837
Crime Victim Rights
Duplicate victim letters
Emails re plea negotiations
Emails
Internal correspondence
Key Correspondence
Money Laundering
Post NPA Timeline
Red folder
Redacted Three document agreement
Subpoena M-24
Timeline summary
Victim Notification Index
Westlaw FL Statute Prostitution
Westlaw Grady I. FL
Westlaw Kobel'. FL
Westlaw McCann I. FL
Westlaw Petty I. FL
Box CC: White Box 1
Redwell with Misc Notes (green folder), Yellow notepad with notes, Case Docket with Westlaw cases
Redwell with Victims' Rights Suit with Suppl Decl Original folder, Filed-Stamped Response and
Declaration folder, Possible Exhibits for Decl Folder, Internal = re Suit folder
Red folder Jane Does I. United States 08-80736-CIV-MARRA
Redwell with IM re Victims' Rights Suit with Signed Protective Order folder, Non Prosecution
Argreement folder, Addendum to Non-Pros Agrmt folder, 8/1/08 Ltr to M folder, 8/15/08
e-mail to M & folder, 9/3/08 Itr to folder
Folder with Victims' Rights Action documents
Redwell with with 9/3/08 Ltr to folder, 9/15/08 Ltr to
El
folder, CVs from folder, Signed Protective Orders folder
EFTA00194838
Box DD: White Box 2
Redwell Final Agreements with Agrmts Filed in State Court folder, 12/19/07 Ltr folder
Loose Papers: Flight Manifest 11/26/08 email M= to , 7/3/08 email to
12/6/07 Letter to a 12/6/07 Draft Victim Notification Letter, 12.6.07 two Fax
Cover Sheets, 6/25/07 Letter to and Handwritten Notes
Most recent Indictments & Good Cases folder
FBI Summary Charts folder
Folder with Revised Indictment Summary Chart, Indictment, Subpoena Response Chart, and Flight
Manifest
Red Folder IM Grand Jury Log M-01 Through -50
Redwell with Yellow Notepad, al Presentation Outline, Indictment Packet, and Victim List
Immunity Request folder
Redwell with /Jane Doe #4 folder, -./Jane Doe #5 folder, /lane Doe #6 folder,
/lane Doe #7 folder, "lane Doe #8 folder
Green folder Certified Copy of State Case File
Meeting Timeline folder
Redwell with ./Jane Doe #9 folder, ./Jane Doe #13 folder, -./Jane Doe #12
folder, "a"M folder, folder
Redwell with /Jane Doe #1 folder, /Jane Doe #2 folder, ./Jane Doe #3 folder
EFTA00194839
Box A:
Redwell with different files for each Jane Doe I. Epstein case
Cd's with Documents on 2nd Supplemental Privilege Log (2) and Bates Its 002111-002266
Redwell with printout of Documents in the 2" Supplemental Privilege Log
6001 Orders
6001 Immunity Request
folder
Jane Doe I. U.S. 6/23/15 production (redwell) with documents
2" Supplemental Privilege Log Box 4
2" Supplemental Privilege Log Letter 6-23-15 to
Box B:
Data Demonstratives Kirkland & Ellis LLP — 6 bound copies and 1 color copy
Plea Negotiations (redwell) — folders: Non Prosecution Agreement — Final; Attorney Notes re Revised
Indictment; Research re Boehm case; Research re possible misdemeanors; Notes re Plea Negotiations;
Plea Agreement drafts; Draft Non Prosecution Agreements; Information Packet drafts
(file folder)
green file folder)
Re: Epstein Corp. Records (green file folder)
Non Pros Agrmt & Addendum (file folder)
Mtg w/ Ken Starr, RAA, JS, Drew (file folder)
Target Letter (file folder)
Notes re Post Agreement Communications (file folder)
file folder)
6/19/08 Submission to the DAG (file folder)
6/3/08nubmission to the DAG (file folder)
5/27/08 Submission to the DAG (file folder)
5/15/08 Ltr (file folder)
EFTA00194822
Draft Itr frorato re termination (file folder)
Redwell — Folders: 5/22/07 • 6/18/07 EL I I 6/25/07 no
7/6/07 7/25/07 a to 8/2/07
; 8/3/07 • 9/17/0Sto ; 10/25/07 Itr to
11/8/07 to ; 11/13/07 ito (was this sent?); 11/28/0711
11/29/0 toM; 11/30/0 to • 12/4/0a to 12/5/0
to 12/6/07 • 12/7/0 tol ; 12/7/07 to 12/11/07
t. • 12/13/07aa 12/21/0 toM
12/26/07 to
Redwell — Folders: 11/15/06 to ; 11/16/06 to ; 11/21/06 to
; 11/29/06 to ll ; 12/1/06 to l ; 1/5/07 to
1/8/07 to l l; 1/17/07 to l l; 1/18/07 to 1/22/07
to M; 1/23/07 to ; 2/1/07 to ; 2/5/07 to
2/12/07 toMM; 2/23/07 to
Box C:
White binder with correspondence filed by Janes Does with Court — clipped section of documents with
notes
White binder labeled Leap Year J Marra Issue with notes and opinion and filed documents
Redwell labeled Telephone Charts with a post it saying Duplicate
White binder with additional documents filed in Jane Doe case
White binder with CVRA Research
White binder labeled Duplicate
Box D:
Empty file folder
Jane Does I. U.S. Standing/Ripeness Research & 6(e) & Due Process Confidentiality Research (redwell)
Jane Does I. US Supplemental Briefing (redwell)
Redwell with notes; transcript of 8/14/08 hearing in Jane Doe case (DE27); DE 99 Order;
Westlaw research on Obstruction of Justice Charges can be based on false statements in state
depositions, including Civil depo, if it is likely to be turned over to federal investigation; DE15-2 Exhibit A;
"Prince's friendship with pedophile causes furor across the pond" 3/9/11 article from Palm Beach Post;
additional notes; highlighted Federal Register notices; draft letter from to Captain
David PBSO re Epstein's Work Release Application; CVRA research with notes and Westlaw
printouts; CVRA Research (green file folder)
EFTA00194823
Jane Does I. U.S. Misc (green file folder)
Florida Bar (redwell) with Self Report folder and 9/16/08 Ltr to
Box E:
(green file folder)
Motion to Quash (file folder)
Motion to Quash Riley Subpoenas (red file folder)
Stolen Globe - M. (red file folder)
Cases (file folder)
Research (green file folder)
Westlaw case printouts
Box F:
Jane Does Litigation (redwell) with 2 email printouts, Sealed Document Tracking Form with Motion to
Seal Opposition to Petitioner's Motion Requesting an Order Directing the Government to File Redacted
Pleadings in the Public Court File, and Red File Folder with documents filed in Jane Doe case
Jane Does 1 & 2 I. U.S. (redwell) with CD inside mailing from and original redacted
documents from
Clipped research with Attachment to Subpoena NES, LLC; article titled "Working for Top Bosses on Wall
St. Has Its Perks" research; Jeffrey Epstein
(file folder)
Kastigar Letters (file folder)
2703 Motion & Order-Cingular (red file folder)
Grand Jury Transcripts (redwell) with folders for Transcript 2/6/07; Transcript
2/27/07; Transcript 3/20/07; Transcript 4/24/07; Transcript 4/24/07;
Transcript 5/8/07; Transcript 5/8/07; Transcript 5/15/07;
Transcript 5/22/07; Transcript 3/18/08; Transcript 4/29/08
Pros Memo (file folder) labeled Duplicate
Proposed Jury Instructions for Violations of 18 USC 2423(b) [Travel in Interstate or Foreign Commerce to
Engage in Illicit Sexual Conduct]
Pages 1-6 (of 7 pages) of Non-Prosecution Agreement with highlighted portions
EFTA00194824
file folder with 6/23/08 letter from (DAG) to and =; 11/2/2010 Privileged
Communication letter re Litigation Hold; clipped Non-Prosecution Agreement
Doe (..) I. Epstein, 08-80893-CV-KAM (red file folder)
Box II: (labeled GJ Presentation Materials)
Federal Criminal Code and Rules 2006 Edition with multiple post-its
File folder with Testimony 5/8/07; Testimony 4/24/07; Testimony
5/8/07; Testimony 2/6/07; 2/27/07 (post it says All About_);
Testimony 4/24/07; Testimony 5/15/07; Testimony 3/20/07;
Testimony 5/22/07
US Attorneys' Bulletin: Crafting Helpful Indictments
Box H:
Green file folder with Grand Jury Subpoena Log — Operation Stolen Globe
12/19/07 letter with post it — to be produced after stay is lifted
Op Stolen Globe (redwell)
4/29/2008 Grand Jury Presentation for Operation Leap Year with Indictment
cd
Jane Does I. U.S. Bates Nos 000670-002110 cd
Jane Does I. U.S. 0001-1652 cd
Orange Composition notebook with notes
Redwell with documents provided to on cd (000670-002110)
Redwell with correspondence between Epstein's attorney's and USAO
10/21/2009 letter to from
12/9/2009 Ltr re Complaints (green file folder)
Epstein redwell with correspondence
Printout of arrest
Yellow Notepad with notes
Enforcing Victim's Rights —April 26, 2012
Index of Victim Notification Letters
EFTA00194825
CD — 3 calls Alfredo Rodriguez and FBI UCE 10.29.09
CD — Call Alfredo Rodriguez and CW 10.28.09
CD — Call Alfredo Rodriguez and FBI UCE 11.2.09
CD — Call Alfredo Rodriguez and FBI UCE 11.3.09
CD — Meet Alfredo Rodriguez and FBI UCE Audio 11.3.09
CD — Meet Alfredo Rodriguez and FBI UCE Audio and Video 11.3.09
Box I:
White binder with Victim information
Witness/Victim Names Contact List (green file folder)
Flight Manifests (file folder)
Recent Atty Notes (file folder)
file folder)
Summary of Sexual Activity (file folder)
White binder with Victim information — (15), (16) (17), (18),
(19), Past Employees —
Misc Witnesses
Flight Manifests
White Binder with Victim Information --1(1), (2), (3), (4),
1(5), (6), BM (8)
White binder with victim call records
Box 1:
Redwell with no label — contains (front section) Email titled Fw: Epstein Letter; 5/15/2008 letter tom
from handwritten list of victims; 2 copies of Privilege Log; (middle section)
copies of privileged documents
Jane Doe (redwell) — contains green file folder with Sealed Document Tracking Form with Government's
Sealed Ex Parte Motion for Modification; Order and Motion to Seal Motion to Disclose Grand Jury
Information; Sealed Document Tracking Form with Motion to Seal Motion to Dismiss for Lack of Subject
Matter Jurisdiction; Sealed Order Granting Government's motion for Limited Disclosure of Grand Jury
Material; Sealed Document Tracking Form with Motion to Seal Motion to Stay Discovery Pending Ruling
Upon Respondent's Motion to Dismiss; printed stickers with "Privileged Documents Submitted Ex Parte
By the United States for in Camera Review Pursuant to DE 190"; printed stickers with "Jane Doe #1 &
EFTA00194826
Jane Doe #2I. United States, 08-80736-CV-Marra/Matthewman; DE 216 and DE 219 — Notice of Filing
Supplemental Privilege Log; Notepad with notes; Jane Doe No. 1 and Jane Doe No. 2's
Appellee Brief (red cover); Florida Law Review from Daily Business Review Thursday, August 29, 2013;
Printout of Opinion from In Re: Stake Center Locating, Inc.; DE 224; DE 225; DE 226; DE 230; email from
to and Ed 'ME; Draft Respondent's Opposition to Petitioner's Motion to Compel
Production of Documents that are not Privileged; printout of brief regardin
Westlaw printouts
Redwell with emails from 2007-2008
Box K:
FBI Palm Beach County RA, Jeffrey E. Epstein, 31E-MM White binder with PBPD Reports
Palm Beach Police/SAO Records Redwell with post it that says "This whole stack is for opposing counsel"
— includes file folders Req for IMI.; Probably Cause Aff.; Req for Epstein Request for
=; Incident Report; State Indictment
Work Release Notification (green file folder)
12/11/08 Ltr to PBSO re work release ( file folder)
6/12/09 Breach Ltr file folder) — post it says Epstein Defense 3 (Kelly)
7/29/11 Letter to from regarding NPA being a confidential document
Notice of Removal (DEtf1) in 08-CV-8084-KAM Jane Doe case
Redwell with Epstein's Motion to Seal Non-Pros Agreement
Epstein New York Case (Redwell)
12/10/10, 3/1/11, and 9/29/11 letters from MI.
CD — Finished Work
Box L:
Redwell with Notes and Jeffrey Epstein deposition documents and cds
Redwell with Breach Memo documents and documents filed by
Final Contact (file folder) with Non Prosecution Agreement
M. & M. Civil Complaints (green file folder)
White binder with Westlaw cases
CD — Epstein Files to FBI 3.8.2011 provided by
CD — Epstein Depo of Jeffrey Epstein 2.17.2010 provided by (part 1)
EFTA00194827
CD — Mt Epstein Depo of Jeffrey Epstein 2.17.2010 provided by (part 2)
Box M:
Redwell — Stolen Globe folder with draft indictment and documents from case; copies of phone number
lists; copies of case law; green folder with attorney notes
Operation Leap Year composition book with notes
Yellow Interoffice envelope with image of 2 naked girls
02/14/02 - 03/07/02 2nd 30 days binder with tabs for individual women
Redwell titled Indictment Packet Prep Materials — folders for victim list, key documents, attorney notes,
and drafts
Binder with Child Molesters: a Behavioral Analysis
File folder: FBI E. Log
File folder no name — includes September 17, 2009 letter to M= from (handwritten notes)
File folder: Responses to Arguments from JE counsel
File folder: Overt Act Lists
File folder: Breach Memo
File folder: 6/12/09 Victim Notif Log
File folder: 6/9/09 Signed Indictment Pkg
Binder — Motion to Quash Riley Subpoenas
Redwell — (victims) Additional 302s
Redwell — originals from 12/12/07 Indictment package
Plea Agreement
CD — Epstein Address Book
Box N:
Epstein — Docs provided by (redwell)
Certified Copy of State of Florida I. Jeffrey Epstein Plea Conference transcript
Correspondence: 6/27/2008 letter from to and regarding not receiving copy
of proposed plea agreement; Palm Beach Post printout 9/4/2009 "Appeals court backs unsealing of
EFTA00194828
Epstein's 07 deal with feds"; 6/27/2008 letter from to and regarding the plea
agreement does not comply with the NPA; 7/17/2008 letter to from
Grand Jury Log Vol. 2
Redwell — State Court Criminal Pleadings; State Motion to Unseal NPA; Supplemental Appendix to Palm
Beach Newspapers, Inc. Response to Emergency Petition for Writ of Certiorari
Redwell with Post DC Correspondence, Epstein Attorney's Fees Correspondence
Redwell with Correspondence with Victims
Correspondence
Box O:
White Binder — Operation Leap Year Response to Motion to Quash Research
CDs: 4/24/2007 Interview; PBPD U6-1078 Interview with=, PBPD 061078 Interview
with = sr=
Cassette tapes: Interview with= #2; PBPD Voicemail from PBPD Voicemail
PBPD Conversation with • PBPD Statement of PBPD Follow-up phone
call with
VHS: PBPD Interview of Interview w Interview w/MM,=;
Interview w/ Interview w/ Statement of &
Private Island Helicopter
Box of Cassette tapes: Statement of IM; Statement Statement of
, Voicemail message C work; Statement ca,
Box of cassette tapes: Statement of Control call Saise; Conversation of
— drive to station; Statement ca, • Phone call w/
Statement Statement of MM, • Statement of NM • empty
case
Box P.
Settlement Negotiations & Settlement Statements redwell) including 5/16/2016 Settlement
Conference Summary letter to Honorable Dave. Brannon from ; Confidential Memorandum
on Behalf of Jane Doe No. 1 and Jane Doe No. 2 Regarding Mediation; printout of docket for 08-CV-
80736; printout of Crime Victims' Services for Attorney General Pam Bondi
Empty file folder SORNA and Victims' Services Info
Clean Copies of Agreement without App D & E (file folder)
EFTA00194829
Relevant Privileged Docs ( redwell) — 2 copies clipped with Bates Numbers P-003713-P-003746; P-
008516; P-009105-P-009111; P-012624-P-012642; P-012646; P-014011-P-014025; P-014059-P-014061;
P-014440; P-014444; P-014521-P-014522; P-014559-P-014562; P-014569-P-014573; P-014666-P-
014693; P-014712-P-014716; P-014866-P-014883
Privilege Logs ( redwell) — all privilege logs clipped together
Jane Does Intervenors at Mediation (file folder) — includes notes and Westlaw printouts
Victim List (file folder) — includes 7/10/2008 Final Notification of Identified Victims
Victim List (file folder) — includes 7/5/2016 letter to Wells Fargo, 6/16/2016 email from to
and 7/10/2008 Notification of Identified Victims to MI
Declarations (file folder) — includes 3 printouts of Declaration of A. in Suppport
of United States' Response to Victim's Emergency Petition for Enforcement of Crime Victim Rights Act,
18 U.S.C. 3771
Yellow envelope from to with Jane Doe #1 and Jane Doe #2's Supplemental
Request for Production to the Government Regarding "Victim" Status
Jane Doe case (Redwell) — includes Draft letters and settlement agreements, Jane Doe Mediation (file
folder), and Jane Does Settlement Agreement and Apology Letter (file folder)
Jane Doe Document Production (redwell) — includes 3 cds, and documents
Order Closing Case & Timeline (file folder)
Jane Does — Writ Ad Test (file fodler) includes Westlaw printout of U.S.'. Louis Rinchack
Box Q:
6/2/2017 Declaration ( redwell)
Second Declaration o (file folder)
Jane Doe I. U.S. Summary Judgment prep redwell) — light green file folder with notes,
bright green file folder with notes and documents, and rubber-banded exhibits
Motion to Disclose Grand Jury Material ( redwell) — with Copy of Motion, light green file folder
with signed sealed Orders, and light green file folder with Exhibits to Motion to Unseal Grand Jury
Materials
White binder with Jane Doe 1 and Jane Doe 2's Consolidated Statement of Undisputed Material Facts
and Motion for Partial Summary Judgment with Incorporated Memorandum of Law
Box R:
re Subpoenas (file folder)
EFTA00194830
File folders for individual subpoenas: M-01through M-81
Ritz Compact Flash SW (file folder)
PNY Technologies Compact Flash SW (flash drive)
JE Corporations (green file folder)
Capital One (green file folder)
DTG Operations/Dollar Rent-a-Car (green file folder)
JP Morgan Chase (green file folder)
Washington Mutual (green file folder)
Redwell with folders — Computer Search; Attorney Notes from Doc Review; Notes from FedEx Records
Colonial Bank Records (redwell) with folders: JEGE, Inc.; NES, LLC
Epstein Corporate Records M-51,1.1-52, M-53,M-54 (red folder)
Colonial Bank (green file folder)
JEGE & Hyperion from M-46 & M-47 (file folder)
Box 5:
Research re JE websites (file folder)
Victim Civil Suits (file folder)
(NY AUSA) - (file folder)
(file folder)
Interview (file folder)
Research re Travel for Prostitution (file folder)
Transcript (empty file folder)
(green file folder)
PBPD Investigative File (redwell)
(redwell)
FedEx (file folder) subpoena response with Certification
Documents 53909-004 (green file folder)
State of Delaware records (file folder)
Jet Blue records (file folder)
EFTA00194831
FL Employment Recs (file folder)
(green file folder)
Records (green file folder)
(file folder)
Bear Sterns Research (file folder)
Lawsuits involving Epstein Corps (file folder)
New York Trip (file folder)
(green file folder)
SEC records (green file folder)
Message Pads (file folder)
(green file folder)
Redwell with= Statement (file folder), (green file folder) and Info Re Planes (green
file folder)
Police Reports & PC Affidavit (file folder)
Subpoena Response (file folder)
Transcript of Interview and al Transcript (file folder)
2006R01181 Operation Leap Year Criminal Complaint folder with Expert Witness Forms (green file
folder) and asset forfeiture folder
Extra Copies (green file folder)
Box T: (labeled Legal Research)
Epstein Redwell — folders titled: 1591 & Money Laundering; 18 USC 2425; Knowledge of Age; 2423(b)
Constitutionality and Purpose of Travel; Immunity; Mistake not a defense; Research re "pandering";
Research re Grand Jury Instructions; Telephone=Facility of Commerce; Def of Prostitution; Research re
Crime Victims Rights; Relevant Florida Statutes; Unit of Prosecution Research
Research re Grand Jury Transcript (file folder)
18 USC 2255 (file folder)
Research re Grand Jury Transcript (file folder)
Original proposed Ind (file folder) — includes original indictment
Research re Overt Acts and Witness Testimony (green file folder)
EFTA00194832
Extradition (green file folder)
Corporate Liability Research (green file folder)
Research re Knowledge of Age Unnecessary (file folder)
1960 & Aiding/Abetting (green file folder)
Money Laundering (green file folder)
Attorney General Guidelines for Victim and Witness Assistance May 2005
Purpose of Travel Cases (green file folder)
Redwell with folders titled: Interstate Commerce Cases; Attorney Conflict Research; Mann Act/Travel to
Have Sex with a Minor; Travel Act; Florida Prostitution/Lewdness Statutes
Box U:
Folder with notes
subpoena (green file folder)
Research re State Incarc (redwell) with Epstein's Motion to Return Property (file folder) and State
Docket Sheets (file folder)
Redwell with CD with nothing written on it (contains videos) and cd; Notes and Westlaw printouts
Leap Year Filing (redwell)
JE Work Release (file folder)
Protective Order Samples (green file folder)
Letter to FBI
Research Victim and Articles
Press Coverage re Work Release (green file folder)
FOIA Requests (redwell) with Lewis- FOIA Request to FBI folder and Ltr to FBI
Demanding Case File folder
Docs from Civil Suits (file folder)
SARS (file folder)
Signed Protective Orders (file folder)
Re Ethics Issue (file folder)
Signed Protective Order (green file folder)
Notice of Withdrawal of Motion to Quash (green file folder)
EFTA00194833
Epstein press coverage; Research re Florida Procurement and Sentencing Guidelines; Operation Leap
Year Revised Indictment Summary Chart (by Victim)
Research re FL DOC Regs (file folder)
Research re BOP Regs (file folder)
Supervised Release Rules (green file folder)
al Transcripts redwell with Transcript 3/20/07; Transcript 5/15/07;
Transcript 5/22/07; Transcript 3/18/08
Redwell with Newspaper Articles and Press Coverage
Box s: (labeled Phone Records)
Redwell with phone records for (victim 5), (Victim 14), (Victim 9), Jane Doe
#4, Jane Doe #12
Redwell Corrected Phone Records 5/13/07
phone records (file folder)
Lists of Identified Phone Numbers (file folder)
Redwell with Master Phone Records
Redwell with Epstein; Phone Records
Box W:
Redwell with 8/3/2015 Doc Production Jane Doe I. U.S.
Relevant Jane Doe I. U.S. Items (Redwell) — Reinhart review (file folder), Attorney General Guidelines for
Victim and Witness Assistance May 2005, United States of America's Response to Petitioners' Request
for Production, Items marked as removed as non-responsive
12-7-2007 draft Crime Victims' Rights — Notification of Resolution of Epstein Investigation with
envelopes (redwell)
Redwell with Items Produced to 7/19/2013 and cd copies (1 for and 1 for Judge)
Redwell with Joint Statement of Undisputed Facts, Stipulation, and Intervenors' Motion for a Protective
Confidentiality Order and Incorporated Memorandum of Law
= binder with Doe case documents
CDs: 2nd supplemental privilege log P-013970 thru P-014923; Epstein- ; Items from Supp Priv Log
filed 7.26.13 P-013279 thru P-013969; pictures and summaries; Lit Hold; Lit Hold PST;
Sealed yellow envelope to and A. from
EFTA00194834
Redwell with Already Produced documents
2 yellow Note pads with notes
Redwell with Copies of Victim Notification Letters
Blue folder with Intervenor documents
CD from redwell with 8/3/15 Doc Production Jane Doe I. US labeled: Jane Doe #1 and Jane Doe #2 I. US
08-80736-cv-Marra Items from 30 Suppl Priv Log P-014924 thru P-015267, 8.3.15
CDs from Binder with Doe Case Documents labeled: Jane Doe #1 and Jane Doe #2 . US 08-80736-
cv-Marra Items from Suppl Priv Log Filed 7.26.13; Jane Doe #1 and Jane Doe #2 I. USA, 08-80736-cv-
KAM Privileged Docs 7.19.2013; Jane Doe I. Us 08-80736-cv-Marra Items from 2nd Suppl Priv Log Filed
6.23.15
Box X:
West's Florida Statutes Annotated Sections 934.08 to 944.29 Book
White binder with tax returns
Epstein State Court File (redwell) with PBSO Inmate Rules and Work Release Regulations
PTD Research (redwell)
Supreme Court case The Florida Bar vs.
Box Y: Box (unlabeled by it): -- found when she was packing to leave
6(e) application and Order Sealed in Red Interoffice envelope
Attorney General Guidelines for Victim and Witness Assistance 2000 Book
11 additional books re statutes and victims with notes
Box Z: OPR Prep Box 1
4-29-08 Grand Jury Presentation package
5-15-08 Oosterbaan letter
5-27-08 submission to DAG
6-19-08 I= submission to DAG
6-24-08=. email to
7-09-08 Victim Notification letters
EFTA00194835
8-15-08aMemail re agreement
9-17-08 Letter to , =, re PB Daily News
11-24-08 Letter to = re Breach
Breach memo
Doe I. Epstein Motion Transcript
Information
Meeting Timeline
Non Prosecution Agreement
M al Log Volume 2
OPR Prep Mail & Communication Volume 1
OPR Prep Mail & Communication Volume 2
PBSO DOC information
Plea Agreement
Victim letters
Westlaw research
Box AA: OPR Prep Box 2
6-25-08 Victim Notification
6-27-08 Letter to = and
7-22-0a email
8-05-08 email re correct agreement
9-17-09 Letter to
Emails
Red folder
Redacted Three document agreement
Timeline summary with draft responses to OPR
Westlaw Florida Statute — Prostitution
EFTA00194836
Box BB: OPR Prep Box 3
OPR Response Exhibits
1-23-07 to letter
2-5-07 to letter
2-23-07 to letter
3-18-08 al Testimony Transcript
6-3-08 letter to DAG
6-25-08 Victim Notification letters
6-27-08 Letter to = and
7-22-08 email
8-05-08 email re correct agreement
9-17-09 Letter to I=
10-25-07 letter to
11-8-07 letter to
11-13-07 letter to
11-28-07 = letter to Attorney General
11-28-07 = letter to
11-30-07 letter to
12-4-07 letter to
12-5-07 = letter to
12-6-07 letter to
12-7-07 letter to
12-7-07 = letter to
12-11-07 =, & letter to
12-21-07 letter to
12-26-07 letter to
2007 FL Statute 921
BOP Designations
Box notes
EFTA00194837
Crime Victim Rights
Duplicate victim letters
Emails re plea negotiations
Emails
Internal correspondence
Key Correspondence
Money Laundering
Post NPA Timeline
Red folder
Redacted Three document agreement
Subpoena M-24
Timeline summary
Victim Notification Index
Westlaw FL Statute Prostitution
Westlaw Grady I. FL
Westlaw Kobel'. FL
Westlaw McCann I. FL
Westlaw Petty I. FL
Box CC: White Box 1
Redwell with Misc Notes (green folder), Yellow notepad with notes, Case Docket with Westlaw cases
Redwell with Victims' Rights Suit with Suppl Decl Original folder, Filed-Stamped Response and
Declaration folder, Possible Exhibits for Decl Folder, Internal = re Suit folder
Red folder Jane Does I. United States 08-80736-CIV-MARRA
Redwell with IM re Victims' Rights Suit with Signed Protective Order folder, Non Prosecution
Argreement folder, Addendum to Non-Pros Agrmt folder, 8/1/08 Ltr to M folder, 8/15/08
e-mail to M & folder, 9/3/08 Itr to folder
Folder with Victims' Rights Action documents
Redwell with with 9/3/08 Ltr to folder, 9/15/08 Ltr to
El
folder, CVs from folder, Signed Protective Orders folder
EFTA00194838
Box DD: White Box 2
Redwell Final Agreements with Agrmts Filed in State Court folder, 12/19/07 Ltr folder
Loose Papers: Flight Manifest 11/26/08 email M= to , 7/3/08 email to
12/6/07 Letter to a 12/6/07 Draft Victim Notification Letter, 12.6.07 two Fax
Cover Sheets, 6/25/07 Letter to and Handwritten Notes
Most recent Indictments & Good Cases folder
FBI Summary Charts folder
Folder with Revised Indictment Summary Chart, Indictment, Subpoena Response Chart, and Flight
Manifest
Red Folder IM Grand Jury Log M-01 Through -50
Redwell with Yellow Notepad, al Presentation Outline, Indictment Packet, and Victim List
Immunity Request folder
Redwell with /Jane Doe #4 folder, -./Jane Doe #5 folder, /lane Doe #6 folder,
/lane Doe #7 folder, "lane Doe #8 folder
Green folder Certified Copy of State Case File
Meeting Timeline folder
Redwell with ./Jane Doe #9 folder, ./Jane Doe #13 folder, -./Jane Doe #12
folder, "a"M folder, folder
Redwell with /Jane Doe #1 folder, /Jane Doe #2 folder, ./Jane Doe #3 folder
EFTA00194839