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of the agents and myself the matter was, in fact, "currently under investigation." The NPA was signed on September 24, 2007. The letters that Judge Marra referred to in his order were dated January 10, 2008 and May 30, 2008. During the period that the letters were sent, Epstein was asserting that: (I
as signed on September 24, 2007. The letters that Judge Marra referred to in his order were dated January 10,
id not receive any victim calls during this time. I did receive communications from two attorneys. In March 2008, I received I letter from attorney Richard Willits, advising me that he represented Individual #3 and that he had filed suit on her behalf against Epstein in Palm Beach County Circuit Court (Exhibit
07/08/2009 Mercedes Estrada Bradley Edwards Judge Marra's July 6th Order Joint W/P Priv. 05476-05494 07
ffe, Weissing, Edwards, Fistos & Lehrman BATES DATE TO FROM DESCRIPTION OBJECTION 05469 07/08/2009 Mercedes Estrada Bradley Edwards Judge Marra's July 6th Order Joint W/P Priv. 05476-05494 07/08/2009 Spencer Kuvin Bradley Edwards NPA from Marie Villafana Joint W/P Priv. 05546 08/03/20
Joint-privilege 01716 09/15/2009 Adam Horowitz Elizabeth Villar Epstein: Forensics/Investigations INVOICE Joint-privilege 01768 07/13/2009 Richard Willits Bradley J. Edwards Epstein Investigator Joint-privilege 01771.01772 08/06/2009 Adam Horowitz Bradley J. Edwards Epstein Investigator Joint-pr
ffe, Weissing, Edwards, Fistos & Lehrman BATES DATE TO FROM DESCRIPTION OBJECTION 05469 07/08/2009 Mercedes Estrada Bradley Edwards Judge Marra's July 61" Order Joint W/P Priv. 05476-05494 07/08/2009 Spencer Kuvin Bradley Edwards NPA from Marie Villafana Joint W/P Priv. 05546 08/03/20
07/08/2009 Mercedes Estrada Bradley Edwards Judge Marra's July 61" Order Joint W/P Priv. 05476-05494 07
Joint-privilege 01716 09/15/2009 Adam Horowitz Elizabeth Villar Epstein: Forensics/Investigations INVOICE Joint-privilege 01768 07/13/2009 Richard Willits Bradley J. Edwards Epstein Investigator Joint-privilege 01771-01772 08/06/2009 Adam Horowitz Bradley J. Edwards Epstein Investigator Joint-pr
ilege Log, which is attached hereto. The documents referenced in the Privilege Log are being delivered today to the Chambers of U.S. District Judge Kenneth A. Marra for ex parse in camera review, pursuant to the Court's Omnibus Order. Respectfully submitted, UNITED STATES ATTORNEY By: slA. Villa aft Assist
g. ! GOVERNMENT EXHIBIT A Case No. 08-80736-CV-MARRA P-000146 EFTA00185325 U.S. Department of Just
6 criminal prosecution. 7 MR. JOSEFSBERG: I agree, Your Honor. 8 THE COURT: Any other plaintiff's counsel want to 9 chime in? 10 MR. WILLITS: Richard Willits on behalf of C.M.A.. I 11 would join, to weigh in on what Mr. Josefsberg said. 12 MR. JOSEFSBERG: Your Honor, I could not hear. 13 THE COURT: We
f the NPA through the federal proceedings before Judge Marra (see 's response to the petition filed herewith
2,18 27:24 29:1,16 34:5 38:12,13 39:11 41:14 making 42:7 43:9,24 44:5 man 12:24 mandate 7:24 8:20 8:21 10:3 many 20:23 31:3 42:1 2:14 4:9 MARRA 1:11 Martin 2:17 4:16 Master 21:2 32:16 matter 20:15 37:13 44:19 matters 21:11 may 3:3 5:1 7:2,10 9:9,12 10:4,17 11:19 13:17,18 14:18 15:12
6 criminal prosecution. 7 MR. JOSEFSBERG: I agree, Your Honor. 8 THE COURT: Any other plaintiff's counsel want to 9 chime in? 10 MR. WILLITS: Richard Willits on behalf of 11 would join, to weigh in on what Mr. Josefsberg said. 12 MR. JOSEFSBERG: Your Honor, I could not hear. 13 THE COURT: We'll get hi
Defendant. JANE DOE, CASE NO.: 08-CV-80893-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. II, CASE NO.: 08-CV-80469- MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 101, CASE NO.: 09-CV-80591- MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, D
81, 08-80993, 08-80994 Spencer Todd Kuvin, Esq. Theodore Jon Leopold, Esq. Leopold Kuvin. P.A Counsel for Plaintiff in Related Case No. 08-08804 Richard Willits, Esq. Counsel for Plaintiff in Related Case No. 08-80811 Brad Edwards, Esq. Law Office of Brad Edwards & Associates, LLC Counsel for Plaintiff in
. Docket from Doe v. United States, 08-80736-CIV-MARRA. 8. Any and all exhibits listed by Edwards. 9.
n 12. Adam Horowitz 13. Stuart Mermelstein 14. Lisa Rivera 3 EFTA00655531 15. Jack Kill 16. Carolyn Edwards 17. Robert Josefberg 18. Richard Willits 19. William J. Berger 20. Bert Patton 21. Susan K. Stirling 22. !liana Yarzabal 23. Barry Stone 24. Alan Garten 25. Elizabeth Kim 26.
. Docket from Doe v. United States, 08-80736-CIV-MARRA. 8. Any and all exhibits listed by Edwards. 9.
I. Jacquie Johnson 12. Adam Horowitz 13. Stuart Mermelstein 14. Lisa Rivera 15. Jack Kill 16. Carolyn Edwards 17. Robert Josefberg 18. Richard Willits 19. William J. Berger 3 EFTA00655523 20. Bert Patton 21. Susan K. Stirling 22. Iliana Yarzabal 23. Barry Stone 24. Alan Garten 25. E
k; read e-mails; read and revise 2255 CMA memo 1.70hr $850.00 03/12/2009 RDC Revise template subpoena for work. med and school; review JD #2 -7 Marra orders 0.80 hr $400.00 03/12/2009 RDC Finalize Motion for Viewo and Motion for Addition& Time; review cases re: work product 0.90 hr $450.00
re: scheduling depositions; calls from Mermelsteln; receipt of fax from Mermelsteln; call from 1.90 hr $237.50 Edwards; calls from Jack Hill and Richard Willits; coordinate dates of availability; conference with RDC; send letters with return envelopes to Judges 03/16/2009 MJP Research and analysis of law
FFREY EPSTEIN, Defendant. CASE NO.: 08-CV-80119-MARRA/JOHNSON CASE NO.: 08-CV-80232-MARRA/JOHNSON JAN
Kuvin, Esq. Theodore Jon Leopold, Esq. Leo old Kuvin P.A. Palm Beach Gardens FL 33410 Phone: Counsel for Plaintiff in Related Case No. 08-08804 Richard Willits, Esq. Counsel for Plaintiff in Related Case No. 08-80811 Brad Edwards, Esq. Rothstein Rosenfeldt Adler Fort Lauderdale FL 33301-4252 Phone Coun
Entities connected to both Kenneth Marra and Richard Willits

Jeffrey Epstein
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Scarlett Johansson
PERSON
Paul Cassell
PERSONJack Goldberger
PERSON
A. Marie Villafana
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
Alexander Acosta
PERSONthe Southern District
LOCATIONLeon Black
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSONSouthern District
LOCATION
Jay Lefkowitz
PERSONRoy Black
PERSON
Ghislaine Maxwell
PERSONFBI
ORGANIZATION