Assistant U.S. Attorney From: Ocariz, Humberto H. (SHB) Sent kinnrlav qt>ntprnher 24 2(1)7 10:27 AM To: \i Subject: RE: Conflict Check Thanks. I am also going to need the list of the 40 girls who will be my clients. Can you send thcse as well? Thanks. Bert Ocariz From: SAFLS) Sent: Monday, September 24, 007 10:25 AM To: Ocariz, Humberto H. (SHB) Subject: Conflict Check Case No. 08-8016-CV-MARRA 000577 EFTA00233236

Hi Bert — Here is the list of names for a conflict check Jeffrey Epstein J. Epstein Virgin Islands Foundation, Inc. J.Epstein & Company, Inc. Epstein Interests Financial Trust company, Inc. NES, LLC New York Strategy Group, Inc. JEGE, Inc. Hyperion Air, Inc. Jeffrey Epstein would be the defendant in any lawsuit, but the other individuals are persons involved in the criminal activity. All of the corporations are essentially alter-egos of Epstein. Thank you so much. Assistant U.S. Attorney Mail Gate made the following annotations on Mon Sep 24 2007 09:27:21 CONFIDENTIALITY NOTICE: This e-mail message including attachments, if any, is intended for the person or entity to which it is addressed and may contain confidential and/or privileged material. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original message. Thank you. Case No. 08-807k-CV-MARRA 000578 EFTA00233237

Mail Gate made the following annotations on Mon Sep 24 2007 12:07:14 CONFIDENTIALITY NOTICE: This e-mail message including attachments, if any, is intended for the person or entity to which it is addressed and may contain confidential and/or privileged material. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original message. Thank you. Case No. 08-807A-CV-MARRA 000579 EFTA00233238