Epstein Secrets

buquerque 0 Anchorage 0 Atlanta 0 Baltimore °Birmingham (=Boston (=Buffalo =Charlotte =Chicago o Cincinnati °Cleveland =Columbia Dallas °Denver =Detroit cEl Paso oFBIHQ =Honolulu (=Houston o Indianapolis c= Jackson 0 Jacksonville 0 Kansas City O Knoxville =Las Vegas o Little Rock

buquerque 0 Anchorage 0 Atlanta 0 Baltimore °Birmingham (=Boston (=Buffalo =Charlotte =Chicago o Cincinnati °Cleveland =Columbia Dallas °Denver =Detroit cEl Paso oFBIHQ =Honolulu (=Houston o Indianapolis c= Jackson 0 Jacksonville 0 Kansas City O Knoxville =Las Vegas o Little Rock

buquerque 0 Anchorage 0 Atlanta 0 Baltimore °Birmingham (=Boston (=Buffalo =Charlotte =Chicago o Cincinnati °Cleveland =Columbia Dallas °Denver =Detroit cEl Paso oFBIHQ =Honolulu (=Houston o Indianapolis c= Jackson 0 Jacksonville 0 Kansas City O Knoxville =Las Vegas o Little Rock

buquerque 0 Anchorage 0 Atlanta 0 Baltimore °Birmingham (=Boston (=Buffalo =Charlotte =Chicago o Cincinnati °Cleveland =Columbia Dallas °Denver =Detroit cEl Paso oFBIHQ =Honolulu (=Houston o Indianapolis c= Jackson 0 Jacksonville 0 Kansas City O Knoxville =Las Vegas o Little Rock

buquerque 0 Anchorage 0 Atlanta 0 Baltimore °Birmingham (=Boston (=Buffalo =Charlotte =Chicago o Cincinnati °Cleveland =Columbia Dallas °Denver =Detroit cEl Paso oFBIHQ =Honolulu (=Houston o Indianapolis c= Jackson 0 Jacksonville 0 Kansas City O Knoxville =Las Vegas o Little Rock

Butte OSC I=I Quantico (CIRG) 0 Clarksburg (CHS) 0 Quantico (Training) °Pocatello (PSCU) 0 Quantico (ERF-OTD) 0 Quantico (Lab) =Savannah OSC °Winchester (RMD) O o Allentown, RA 0 Ft. Washington, RA =Harrisburg, RA °Newtown Square, RA °Philadelphia Regional Computer Forensic Lab (PIIRCFL) S

Butte OSC I=I Quantico (CIRG) 0 Clarksburg (CHS) 0 Quantico (Training) °Pocatello (PSCU) 0 Quantico (ERF-OTD) 0 Quantico (Lab) =Savannah OSC °Winchester (RMD) O o Allentown, RA 0 Ft. Washington, RA =Harrisburg, RA °Newtown Square, RA °Philadelphia Regional Computer Forensic Lab (PIIRCFL) S

Butte OSC I=I Quantico (CIRG) 0 Clarksburg (CHS) 0 Quantico (Training) °Pocatello (PSCU) 0 Quantico (ERF-OTD) 0 Quantico (Lab) =Savannah OSC °Winchester (RMD) O o Allentown, RA 0 Ft. Washington, RA =Harrisburg, RA °Newtown Square, RA °Philadelphia Regional Computer Forensic Lab (PIIRCFL) S

Butte OSC I=I Quantico (CIRG) 0 Clarksburg (CHS) 0 Quantico (Training) °Pocatello (PSCU) 0 Quantico (ERF-OTD) 0 Quantico (Lab) =Savannah OSC °Winchester (RMD) O o Allentown, RA 0 Ft. Washington, RA =Harrisburg, RA °Newtown Square, RA °Philadelphia Regional Computer Forensic Lab (PIIRCFL) S

Butte OSC I=I Quantico (CIRG) 0 Clarksburg (CHS) 0 Quantico (Training) °Pocatello (PSCU) 0 Quantico (ERF-OTD) 0 Quantico (Lab) =Savannah OSC °Winchester (RMD) O o Allentown, RA 0 Ft. Washington, RA =Harrisburg, RA °Newtown Square, RA °Philadelphia Regional Computer Forensic Lab (PIIRCFL) S

°Albuquerque °Anchorage °Atlanta =Baltimore =Birmingham °Boston. °Buffalo °Charlotte °Chicago °Cincinnati °Cleveland oColumbia °Dallas °Denver =Detroit =El Paso °FEHR) Honolulu o Houston o Indianapolis Jackson o Jacksonville o Kansas City cm Knoxville o Las Vegas o Little Rock o

°Albuquerque °Anchorage °Atlanta =Baltimore =Birmingham °Boston. °Buffalo °Charlotte °Chicago °Cincinnati °Cleveland oColumbia °Dallas °Denver =Detroit =El Paso °FEHR) Honolulu o Houston o Indianapolis Jackson o Jacksonville o Kansas City cm Knoxville o Las Vegas o Little Rock o

°Albuquerque °Anchorage °Atlanta =Baltimore =Birmingham °Boston. °Buffalo °Charlotte °Chicago °Cincinnati °Cleveland oColumbia °Dallas °Denver =Detroit =El Paso °FEHR) Honolulu o Houston o Indianapolis Jackson o Jacksonville o Kansas City cm Knoxville o Las Vegas o Little Rock o

°Albuquerque °Anchorage °Atlanta =Baltimore =Birmingham °Boston. °Buffalo °Charlotte °Chicago °Cincinnati °Cleveland oColumbia °Dallas °Denver =Detroit =El Paso °FEHR) Honolulu o Houston o Indianapolis Jackson o Jacksonville o Kansas City cm Knoxville o Las Vegas o Little Rock o

°Albuquerque °Anchorage °Atlanta =Baltimore =Birmingham °Boston. °Buffalo °Charlotte °Chicago °Cincinnati °Cleveland oColumbia °Dallas °Denver =Detroit =El Paso °FEHR) Honolulu o Houston o Indianapolis Jackson o Jacksonville o Kansas City cm Knoxville o Las Vegas o Little Rock o

rancisco o San Juan o Seattle Springfield o Tampa CM Butte OSC C Quantico (CIRG) p Savannah OSC o Clarksburg (CJIS) o Quantico (Training) in Winchester (RMD) o Pocatello (PSCU) Quantico (ERF-OTD) Quantico (Lab) o Fort Pierce, RA o Homestead, RA ° Key West, RA o West Palm Beach, RA Abu Dh

rancisco o San Juan o Seattle Springfield o Tampa CM Butte OSC C Quantico (CIRG) p Savannah OSC o Clarksburg (CJIS) o Quantico (Training) in Winchester (RMD) o Pocatello (PSCU) Quantico (ERF-OTD) Quantico (Lab) o Fort Pierce, RA o Homestead, RA ° Key West, RA o West Palm Beach, RA Abu Dh

rancisco o San Juan o Seattle Springfield o Tampa CM Butte OSC C Quantico (CIRG) p Savannah OSC o Clarksburg (CJIS) o Quantico (Training) in Winchester (RMD) o Pocatello (PSCU) Quantico (ERF-OTD) Quantico (Lab) o Fort Pierce, RA o Homestead, RA ° Key West, RA o West Palm Beach, RA Abu Dh

rancisco o San Juan o Seattle Springfield o Tampa CM Butte OSC C Quantico (CIRG) p Savannah OSC o Clarksburg (CJIS) o Quantico (Training) in Winchester (RMD) o Pocatello (PSCU) Quantico (ERF-OTD) Quantico (Lab) o Fort Pierce, RA o Homestead, RA ° Key West, RA o West Palm Beach, RA Abu Dh

rancisco o San Juan o Seattle Springfield o Tampa CM Butte OSC C Quantico (CIRG) p Savannah OSC o Clarksburg (CJIS) o Quantico (Training) in Winchester (RMD) o Pocatello (PSCU) Quantico (ERF-OTD) Quantico (Lab) o Fort Pierce, RA o Homestead, RA ° Key West, RA o West Palm Beach, RA Abu Dh

ion XLS 7/19/2013 Dallas, Texas Telluride, Colorado King Air 200 7/19/2013 Dallas, Texas Colorado Springs, Colorado Gulfstream G200 8/4/2013 Denver, Colorado Saratoga, Wyoming Hawker 400 XP 7/31/2013 Detroit, Michigan White Plains, New York Challenger 604 7/19/2013 Eagle, Colorado Van Nu

terboro, New Jersey Hawker 800 XP 7/18/2013 Nantucket, Massachusetts Waterbury, Connecticut Cessna Grand Ca 7/19/2013 Nantucket, Massachusetts Winchester, Virginia Gulfstream G150 7/25/2013 Nantucket, Massachusetts Teterboro, New Jersey Pilatus PC-12 7/22/2013 Ontario, California Oklahoma City,

ON COUNTS FIVE AND SIX OF THE SUPERSEDING INDICTMENT Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C. 150 East 10th Avenue Denver, CO 80203 Phone: 303-831-7364 Mark S. Cohen Christian R. Everdell COHEN & GRESSER LLP 800 Third Avenue New York, NY 10022 Phone: 212-957-7600

Sampson, 385 F.3d 183 (2d Cir. 2004) Turoff, 853 F.2d 1037 (2d Cir.1988) Walker, 142 F.3d 103 (2d Cir. 1998) Werner, 620 F.2d 922 (2d Cir. 1980) Winchester, 407 F. Supp. 261 (D. Del. 1975) 5, 6, 11 4 4 5 3, 5, 10 5 3, 4, 10 5 ii EFTA00091877 Statutes 18 U.S.C. § 1623 3 18 U.S.C.