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Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Re: Jeffrey Epstein Dear Judge Filip, Jeffrey Epstein was a part-time resident of Palm Beach County, Florida.' In 2006, the Federal Bureau of Investigation began investi tin alle ation
or around February 2005, Defendant JEFFREY EPSTEIN caused a payment of $200 to be made to Jane Doe #9 for recruiting Jane Doe #I6 to travel to 358 El Brillo way. 19 EFTA00224692 Jane Doe #11, (91) In or around 2004, Defendant JEFFREY EPSTEIN told Jane Doe #11 girt be would pay her to find and bring
IVILEGED & CONFIDENTIAL 9 EFTA00296187 CHRONOLOGY OF JEFFREY EPSTEIN'S DOCUMENTS Date Document 194. 5/28/2008 Letter from Starr and Whitley to Filip it: exigency of previous request for review 195. 6/12/2008, 2:56 pm Email from Epstein to Indyke, forwarding email attaching draft letter re: i
/20056 Taped Interview o 10. 10/9/2002 MySpace page for 11. 10/11/2005 Transcript of Interview o 12. 10/18/20058 Videotaped Walk Through of 358 El Brillo 13. 10/18/2005 Search warrant for 358 Brillo Road (unsigned 14. 11/4/2005 Victoria's Secret Stores report showing that 15. 11/4/20059 Taped Tel
)I lice OI the Dupnly Attorney General (haled titates Department tif Just ice 050 Pennsylvania Avenue, N.W. Washington. 0.4'. 70530 Dc.ir Judy.: Filip: May :7, 2008 Pk 0. I: it /c., & Bird LLP The t dated Kidder: ' 19. 1 .mteet. NW *.e .!:“;;;;;Pti. ; ":5‘4 rdh -i1P"-; pv who lin.w.d.e.
Does #4, #5, and #6 (32) Raround the first half of 2004, Defendant led Jane Doe #4 and Jane Doe #5 to Defendant JEFFREY EPSTEIN's bedroom at 358 El Brillo Way. (33) In or around the first half of 2004, Defendant JEFFREY EPSTEIN asked Jane Doe #4 about her age, and Jane Doe #4 responded with her true
Entities connected to both Filip and El Brillo

Jeffrey Epstein
PERSON
Palm Beach
LOCATIONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSONJack Goldberger
PERSON
Palm Beach County
LOCATIONJane Doe
PERSON
George W. Bush
PERSON
Palm Beach Police Department
ORGANIZATION
Bill Clinton
PERSON
United States
LOCATION
West Palm Beach
LOCATION
Alexander Acosta
PERSON
Marc Rich
PERSONRoy Black
PERSON
Prince Andrew
PERSON
Barry Diller
PERSONthe Southern District
LOCATION
Barry Krischer
PERSON