Epstein Secrets

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

ment 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 doc

EPSTEIN BOX INVENTORY Box 1: Redwell with different files for each Jane Doe v. Epstein case Cd's with Documents on 2" Supplemental Privilege Log (2) and B

d; printout of brief regarding Alvin F. Aguirre-Gonzalez; Westlaw printouts Redwell with emails from 2007-2008 Box 11: 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

, OLY-53, OLY-54 (red folder) Colonial Bank (green file folder) JEGE & Hyperion from Goldberger OLY-46 & 0LY-47 (file folder) Box 19: Research re JE websites (file folder) Victim Civil Suits (file folder) NY AUSA) - (file folder) Dr. Anna Salter (file folder) Interview (file folder) Research

rom 2007-2008 Box 11: FBI Palm Beach County RA, Jeffrey E. Epstein, 31E-MM White binder with PBPD Reports

rom 2007-2008 Box 11: FBI Palm Beach County RA, Jeffrey E. Epstein, 31E-MM White binder with PBPD Reports P

ment 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 v. U.S. (redwell) with CD inside mailing from and original redacted doc

y Lefkowitz in Support of Their Motion for a Protective Order Concerning Production, Use, and Disclosure of Plea Negotiations (Doc. 161); Intervenor Jeffrey Epstein's 3 EFTA00177813 A. The Applicability of Rule 410. Any assessment of the merits of the intervenors' contentions must begin with an understanding

tion agreement" ("the agreement") between the United States Attorney's Office for the Southern District of Florida (USAO/SDFL) and Jeffrey Epstein (Epstein) pursuant to the Crime Victims' Rights Act of 2004 (CVRA), 18 U.S.C. §3771. Under the agreement, Epstein agreed to (1) plead guilty to two then pend

the Southern District of Florida (USAO/SDFL) and Jeffrey Epstein (Epstein) pursuant to the Crime Victims'

ould render Rule 410 ambiguous and would violate Mr. Epstein's Fifth Amendment rights. The rule's central fea

acted Pleadings in Public Court File Jane Doe?! and Jane Doe #2's Motion Requesting an Order Directing the Government to File Redacted Pleadings in the Public Court File by Jane Doe. (Attachments: C. Text of Proposed Order)(Edwards, Bradley) (Entered: 02/07/2012) 02/07/2012 SYSTEM ENTRY — Docket Entry 151 notice.

to Intervene on a Limited Basis filed by United States of America. Replies due by 2/2/2015. ( ) (Entered: 01/22/2015) 295 MOTION Limited Intervenor Jeffrey Epstein's Response to Order Requesting Justification for Supplemental Protective Order re 286 Order by Jeffrey Epstein. (Black, Roy) Modified to re- docket, s

iled by Jane Doe. (Edwards, Bradley) (Entered: 10/28/2013) MOTION to Expedite Jane Doe #1 and Jane Doe #2 Unopposed Motion for Expedited Ruling on Epstein's Unopposed Motion for Intervention in Advance of Eleventh Circuit Argument by Jane Doe. (Attachments: # 1 Text of Proposed Order)(Edwards, Bradley)

t Palm Beach, Fl 33401 561-202-6360 Intervenor Jeffrey Epstein Intervenor Alan M. Dershowitz Interven

nt conference 385 386 388 , the Court finds that Mr. Epstein's interest in this case is adequately preserved b

acted Pleadings in Public Court File Jane Doe#1 and Jane Doe #2's Motion Requesting an Order Directing the Government to File Redacted Pleadings in the Public Court File by Jane Doe. (Attachments: # 1 Text of Proposed Order)(Edwards, Bradley) (Entered: 02/07/2012) 02/07/2012 SYSTEM ENTRY - Docket Entry 151 [motion]

mited Intervenor Jeffrey Epstein And Opposition To Motions of Jane Doe 1 And Jane Doe 2 For Production, Use, And Disclosure Of Plea Negotiations by Jeffrey Epstein. (Perczek, Jacqueline) (Entered: 04/17/2012) 04/17/2012 164 SUPPLEMENTAL Briefing in support of Motion for a Protective Order concerning Productio

atabase - flsd Page 4 of 24 Intervenor Jeffrey Epstein represented by Jacqueline Perczek (See above fo

- Live Database - flsd Page 4 of 24 Intervenor Jeffrey Epstein represented by Jacqueline Perczek (See

acted Pleadings in Public Court File Jane Doe#I and Jane Doe #2's Motion Requesting an Order Directing the Government to File Redacted Pleadings in the Public Court File by https://ect flsd.circ 1 1 .dcn/cgi-bin/DktRpt.p178183 16027212123-L_I_0-1 6/27/2013 EFTA00209229 CM/ECF - Live Database - flsd Page 20 of 24

tervenors Roy Black, Martin Weinberg, and Jay Lefkowitz's opposition to the motion, including motion for protective order [DE 160, 161]; intervenor Jeffrey Epstein's opposition to the motion, including motion for protective order [DE 162]; intervenors' notice of supplemental authority in support of asserted comm

er Rule 6(eX3)(AXii) or (iii). 2 EFTA00600055 Case 9:08-cv-80736-KAM Document 188 Entered on FLSD Docket 06/18/2013 Page 3 of 11 work-product of Epstein's legal counsel; (2) the correspondence is protected under grand jury secrecy principles codified at Fed. R. Crim. P. 6(e) because its subject matte

District of Florida (USAO/SDFL) and counsel for Jeffrey Epstein to prove the Crime Victims' Rights Act (C

on of the court file the government's "Opposition to Petitioners' Motion Requesting an Order Directing the Government to File Redacted Pleadings in the Public Court File" [DE 156], which submission contains no descriptive references to the grand jury material in question. DONE AND ORDERED in Chambers at West Palm Be