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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
aw Box R: re Subpoenas (file folder) EFTA00194830 File folders for individual subpoenas: M-01 through 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
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
of Law Box 18: Corr re Subpoenas (file folder) File folders for individual subpoenas: OLY-01 through OLY-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
JANE DOE I AND JANE DOE 2, Plaintiffs v. UNITED STATES OF AMERICA, Defendant I REPLY TO JANE DOE #1 AND JANE DOE #2'S RESPONSE TO MOTION OF JEFFREY EPSTEIN FOR LIMITED INTERVENTION In their Response, plaintiffs first contend that Mr. Epstein's limited motion to intervene is not timely because they firs
O JANE DOE #1 AND JANE DOE #2'S RESPONSE TO MOTION OF JEFFREY EPSTEIN FOR LIMITED INTERVENTION In their Response, plaintiffs first contend that Mr. Epstein's limited motion to intervene is not timely because they first filed their discovery requests more than a year and a half ago. Response at 3-4. Tha
E DOE #1 AND JANE DOE #2'S RESPONSE TO MOTION OF JEFFREY EPSTEIN FOR LIMITED INTERVENTION In their Respon
In their Response, plaintiffs first contend that Mr. Epstein's limited motion to intervene is not timely beca
eventing disclosure of grand jury materials. 3 Plaintiffs scoff at Mr. Epstein's asserting the Rule 6(e) disclosure prohibition as to "File folder 'PNY Technologies Compact Flash SW," Response at 4, but they neglect to add the remainder of the entry: "containing copies of a sealed search warrant application, warrant, and support
Entities connected to both Jeffrey Epstein and PNY Technologies Compact Flash SW
Leon Black
PERSON
United States
LOCATION
FedEx
ORGANIZATIONJane Doe
PERSON
Kenneth Marra
PERSON
Virginia Giuffre
PERSONRoy Black
PERSON
Ken Starr
PERSONJEGE, Inc.
ORGANIZATIONBates
PERSONFlorida Bar
ORGANIZATION
Reinhart
PERSONColonial Bank
ORGANIZATIONCivil
ORGANIZATIONBoehm
PERSON
Capital One
ORGANIZATION
The Florida Bar
ORGANIZATIONWashington Mutual
ORGANIZATIONPhone Records
ORGANIZATION
Money Laundering
ORGANIZATION