(USAFLS) From: (USAFLS) Sent: llayRIP$008 11:18 AM To: Oosterbaan, Andrew Subject: RE Epstein update Attachments: Indictment.pdf. 2nd Add Pros Memo003 pdf. 3rd Addendum Pros Memo pdf. Epstein Pros Memo pdf Iii prev‘ - Here you go. Please let me know if you need anything else. ■ As Alex and Jelican tell you. the defense can always come up with anothst• reason to have another meeting. I'm surprised that Mr. Epstein hasn't started complaining about legal lees. I Marie kaiak: Assistant U.S. Attorne' 500 S. Australian e. suite 401) West Palm Reach. I I 33-101 Phone Iax From: Oosterbaan, Andrew Sen • 2008 8:46 AM To: (USAFLS) Sub ect: RE: Epstein update That's not 'bad idea I don't need the names or any identifying information Thanks. Marie From: (USAFLS) Sent: y, a , 8 8:19 AM To: Oosterbaan, Andrew Subject: RE: Epstein update () Hi rew — I am running off to court but should be back by 10:30. Do you want me to redact the names or any hing to prevent any unintentional leaks to the defense? They arc very good at extracting information, they even gut me by around the eh meeting. I Marie l'illatistia Assistant U.S. Attorney 500 S. Australian Ave. Suite 400 West Palm Beach. FL 33401 Phone Fax From: Oosterbaan, Andrew Sent: Wednesday, March 05, To: Senior, Robert (USAFLS); Cc: Garcia, Rolando (USAFLS); Subject: RE: Epstein update (USAFLS); Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS) FLS) 1425 08-80736-CV-MARRA I-014676 EFTA00223820

Thanks for the information, Marie We have I March le meeting scheduled with Epstein's lawyers I plan to conduct the review as expeditiously as I possibly can. It is difficult to be more definitive than that, however, because the defense has yet to provide me with an outline of the matters they wish me to review and they have also suggested that more than one meeting may be necessary. I can't imagine there will be any need for more than one meeting. I think your updated prosecution memorandum should be part of my review, so. unless someone down there disagrees. please send it Thanks again From: Senior, Robert (USAFLS) [mailto:Robert.Senior@usdolgov] Sent. 5, 2008 6:10 PM To: (USAgicoitex (USAFLS); Sloman, Jeff (USAFLS); Oosterbaan, Andrew Cc: araa, oan o LS); (USAFLS) Subject: RE: Epstein update Let's finish the review of the package. Where is it at in the process ? From: (USAFLS) Sent: Wednesday, March 05, 2008 4:55 PM To: Acosta, Alex (USAFLS); Oosterbaan, Andrew; Senior, Robert (USAFLS) Cc: Garaa, Rolando (USAFLS); S (USAFLS) Subject: Epstein update Hi all — I wanted to update you on a couple of new developments i he Epstein case. First. Jeff Herman is supposed to give 'press conference today announcing the filing of 'third la • gainst Epstein. That case also involves !victim whom we are no longer referrin ' indictment [ - please do not tell that to the defense.] lerman seems to have latched onto the group w P1tcn, as discussed in my third addendum to the pros memo, we have already decided toforego for the most pan. Since I am not certain of the scope of your meeting, I do not know how critical it is for you to see the acts developed in the supplemental pros memos (you reviewed the initial pros memo from May of last year). If you would like the supplements. please let me know. The legal theories have remained the same. I also wanted to call to everyone's attention the three-year statute of limitations in Florida for the state solicitation offenses. The statute will run for all the victims this summer. Once it runs we cannot insist on' state court plea to' new charge. It also means that the state cannot charge the crimes related to the victims discovered after the initial investigation. We have asked the Palm Beach Police Department to forego presenting those charges for state prosecution in deference to our prosecution. If we do not intend to go forward, it is imperative that we communicate that to the Police Department as soon as possible so they can present those victims for state prosecution. I have reserved time with the grand jury on the I8'". I had hoped to sesent the indictment at that time. but in light of Jeff's communication with Jay, I will push it off until the 251 I would still like to start the presentation on the It so we aren't accused of rushing the grand jury. So. I hope that the final indictment packet will be approved by that date. Thank you. 1426 08-80736-CV-MARRA .014677 EFTA00223821

Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone Fax Tracking: 1427 08-80736-CV-MARRA •014678 EFTA00223822