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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
uments 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" — in
ith 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
ral Analysis File folder: FBI E. Log File folder no name — includes September 17, 2009 letter to M= from 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 Bi
from 2007-2008 Box K: FBI Palm Beach County RA, Jeffrey E. Epstein, 31E-MM White binder with PBPD Reports
from 2007-2008 Box K: FBI Palm Beach County RA, Jeffrey E. Epstein, 31E-MM White binder with PBPD Reports P
obe (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
mi, FL 33132 BLACK SREBNICK KORNSPAN STUMPF - P.A. March 29, 2010 Assistant United States Attorney 99 N.E. 4th Street Miami, FL 33132 RE: Jeffrey Epstein Dear Counsel: JESSICA FONSECA-NADER KATifunrii P. PHILUPS AARON AMMON MARCOS BEATON, JR. MATTHEW P. O'BRIEN JENIPER J. SOUUKIAS NOAH Fox Ass
ponse. We firmly believe that the issues raised in the draft motion that is appended to this letter do not conflict with, nor, if filed, breach Mr. Epstein's obligations under the NPA. Please advise if any of the issues in the draft motion authored by his civil counsel Robert Critton are, from your per
, Plaintiff, vs. JEFFERY EPSTEIN, Defendant. DEFENDANT EPSTEIN'S MOTION TO DISMISS, & FOR MORE DEFINITE STATEME
torney 99 N.E. 4th Street Miami, FL 33132 RE: Jeffrey Epstein Dear Counsel: JESSICA FONSECA-NADER KA
tter do not conflict with, nor, if filed, breach Mr. Epstein's obligations under the NPA. Please advise if an
to events occurring before its enactment and would increase the penalty or punishment for the alleged crime. U.S. Const. Art. 1, §9, cl. 3, §10, cl. I. U.S. v. Seigel, 153 F.3d 1256 ( I 1th Cir. 1998); U.S. v. Edwards 162 F.3d 87 (3d Cir. 1998); and generally, Calder v. Bull 3 U.S. 386, 390, 1 L.Ed. 648
W P. Oilmen JENIPER J. SOUUKIAS NOAH Fox E-Mail March 29, 2010 Esq. Assistant United States Attorney 99 N.E. 4th Street Miami, FL 33132 RE: Jeffrey Epstein Dear Counsel: Esq. Assistant United States Attorney 500 South Australian Avenue West Palm Beach, FL 33401-6223 Jeffrey Epstein has an April 5,
ponse. We firmly believe that the issues raised in the draft motion that is appended to this letter do not conflict with, nor, if filed, breach Mr. Epstein's obligations under the NPA. Please advise if any of the issues in the draft motion authored by his civil counsel Robert Critton are, from your per
, Plaintiff, vs. JEFFERY EPSTEIN, Defendant. DEFENDANT EPSTEIN'S MOTION TO DISMISS, & FOR MORE DEFINITE STATEME
torney 99 N.E. 4th Street Miami, FL 33132 RE: Jeffrey Epstein Dear Counsel: Esq. Assistant United St
tter do not conflict with, nor, if filed, breach Mr. Epstein's obligations under the NPA. Please advise if an
to events occurring before its enactment and would increase the penalty or punishment for the alleged crime. U.S. Const. Art. 1, §9, cl. 3, §10, cl. I. U.S. v. Seigel, 153 F.3d 1256 ( I 1th Cir. 1998); U.S. v. Edwards 162 F.3d 87 (3d Cir. 1998); and generally, Calder v. Bull 3 U.S. 386, 390, 1 L.Ed. 648
Entities connected to both Jeffrey Epstein and I. U.S.
Leon Black
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSON
United States
LOCATIONJack Goldberger
PERSONJane Doe
PERSONMaria Farmer
PERSONMartin Weinberg
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSONRoy Black
PERSONRobert D. Critton
PERSONRobert C. Josefsberg
PERSON
Jeffrey Sloman
PERSONMichael J. Pike
PERSON
Jared Kushner
PERSONKatherine W. Ezell
PERSON
James Baker
PERSON
the United States District Court
ORGANIZATION