Page 95 2015 U.S. Dist. LEXIS 87203, * -013936 lead to material relevant to the instant CVRA litigation. S:013937 Not relevant or likely to The final version of this -013939 lead to material relevant to the letter, which is addressed instant CVRA litigation. to Petitioners' counsel, should be available to Petitioners. S:013940 Not relevant or likely to -013942 lead to material relevant to the instant CVRA litigation. S:013943 Not relevant or likely to lead to material relevant to the instant CVRA litigation. S:013944 Not relevant or likely to lead to material relevant to the instant CVRA litigation. S:013945 Not relevant or likely to lead to material relevant to the instant CVRA litigation. S:013946 Not relevant or likely to lead to material relevant to the instant CVRA litigation. S:013947 Not relevant or likely to lead to material relevant to the instant CVRA litigation. S:013948 Not relevant or likely to -013951 lead to material relevant to the instant CVRA litigation. S:013952 Not relevant or likely to -013953 lead to material relevant [.61] to the instant CVRA litigation. S:013954 Not relevant or likely to -013955 lead to material relevant to the instant CVRA litigation. S:013956 Protected from discovery by opinion -013969 work product privilege. S:813970 Protected from discovery by opinion -13971 work product privilege; also, not relevant or likely to lead to material relevant to this CVRA litigation. S:13972 Protected from discovery by opinion work product privilege. S:13973 Protected from discovery by opinion For internal use only SDNY_GM_00059602 CONFIDENTIAL - PURSUANT TO FED. R.CCANI(FIDENTIAL DB-SDNY-0022426 EFTA 00170152 EFTA01296820

Page 96 2015 U.S. Dist. LEXIS 87203, * -13976 work product privilege. S:13977 Protected from discovery by opinion -13979 work product privilege. 5:13980 from discovery by opinion _Protected _work product privilege. S:13981 Protected from discovery by opinion work product privilege. S:13982 Protected from discovery by opinion work product privilege. S:13983 Protected from discovery by opinion -13984 work product privilege. S:13985 Protected from discovery by opinion -13989 work product privilege. 5:13990 from discovery by opinion _Protected -13991 _work product privilege. S:13992 Protected from discovery by opinion -13994 work product privilege. S:13995 Protected from discovery by opinion -14010 work product privilege; also, not relevant or likely to lead to material relevant to this CVRA litigation. S:S: 14011 Protected [' 62] from discovery by opinion -14025 work product privilege. 5:14026 Protected from discovery by opinion -14027 work product privilege. S:14028 Protected from discovery by opinion -14030 work product privilege. S:14031 Protected from discovery by opinion -01432 work product privilege. S:14033 Protected from discovery by opinion work product privilege. S:14034 Protected from discovery by opinion work product privilege. 5:14035 Protected from discovery by opinion work product privilege. S:14036 Protected from discovery by opinion work product privilege. S:14037 Protected from discovery by opinion work product privilege. S:14038 Protected from discovery by opinion -14041 work product privilege. S:14042 Protected from discovery by opinion work product privilege. For internal use only SDNY_GM_00059603 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0022427 EFTA_00170153 EFTA01296821

Page 97 2015 U.S. Dist. LEXIS 87203, * S:14043 Protected from discovery by opinion -14044 work product privilege. S:14045 Protected from discovery by opinion -14046 work product privilege. S:14047 Protected from discovery by opinion work product privilege. S:14048 Protected from discovery by opinion work product privilege. S:14049 Protected from discovery by opinion -14050 work product privilege. S:14051 Protected from discovery by opinion work product privilege. S:14052 Protected from discovery by opinion work product privilege. r 63] 5:14053 Protected from discovery by opinion work product privilege. S:14054 Protected from discovery by opinion work product privilege. S:14055 Protected from discovery by opinion work product privilege. S:14056 Protected from discovery by opinion work product privilege. S:14057 Protected from discovery by opinion work product privilege. 5:14058 Protected from discovery by opinion work product privilege. S:14059 Protected from discovery by opinion -14061 work product privilege. S:14062 Protected from discovery by opinion -14068 work product privilege. S:14069 Protected from discovery by opinion work product privilege. S:14070 Protected from discovery by opinion -14074 work product privilege. 5:14075 Protected from discovery by opinion -14089 work product privilege. S:14090 Protected from discovery by opinion -14102 work product privilege. S: 14103 Protected from discovery by opinion -14107 work product privilege. S:14108 Protected from discovery by opinion -14134 work product privilege. S:14135 Protected from discovery by opinion -14149 work product privilege. For internal use only SDNY_GM_00059604 CONFIDENTIAL - PURSUANT TO FED. R.QC;IN(F IDENTIAL DB-SDNY-0022428 EFTA_00I70I54 EFTA01296822

Page 98 2015 U.S. Dist. LEXIS 87203, * S:14150 Protected from discovery by opinion -14156 work product privilege. S:14157 Protected from discovery by opinion -15160 work product privilege. 5:14161 Protected from discovery by opinion r 64] work product privilege. S:14162 Protected from discovery by opinion -14170 work product privilege. S:14171 Protected from discovery by opinion -14174 work product privilege. S:14175 Protected from discovery by opinion -14203 work product privilege. S: 14204 Protected from discovery by opinion -14205 work product privilege. S: 14206 Partially protected from discovery by The portions of the email -14216 opinion work product privilege. chain from Epstein's counsel are not privileged. The Government must certify that this outside correspondence has been produced. S:14217 Partially protected from discovery by The portions of the email -14238 opinion work product privilege. chain from Epstein's counsel are not privileged. The Government must certify that this outside correspondence has been produced. S:14239 Protected from discovery by opinion -14242 work product privilege. S:14243 Protected from discovery by opinion -14251 work product privilege. S:14252 Partially protected from discovery by The portions of the email -14275 opinion work product privilege. chain from Epstein's counsel are not privileged. The Government must certify that this outside correspondence has been produced. 5:14276 Protected from discovery by opinion work product privilege. [" 65] S:14277 Protected from discovery by opinion -14282 work product privilege. S:14283 Protected from discovery by opinion For internal use only SDNY_GM_00059605 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0022429 EFTA_00170155 EFTA01296823

Page 99 2015 U.S. Dist. LEXIS 87203, * -14284 work product privilege. S:14285 Protected from discovery by opinion -14298 work product privilege. 5:14299 Protected from discovery by opinion -14307 work product privilege. S:14308 Protected from discovery by opinion -14310 work product privilege. S:14311 Partially protected from discovery by The Government must -14329 opinion work product privilege; certify that the outside outside correspondence and correspondence has been P-014315-014316 must be produced. produced. The correspondence at P-014315-014316 must be produced; this fact-based material is not opinion work product as it does not reveal the mental impressions of counsel, and the court finds that Petitioners have a compelling need for the information contained therein. This need also outweighs any deliberative-process privilege that may apply. It not protected by the attorney-client privilege, as the Government has not demonstrated that FBI agent Kuyrkendall provided this information in an attempt to secure legal advice or a legal opinion from the United States Attorney's Office. The correspondence must be produced pursuant to an appropriate protective order. ['66] S:14330 Partially protected from discovery by The portions of the email -14337 opinion work product privilege. chain from Epstein's counsel are not privileged. The Government must certify that this outside For internal use only SDNY_GM_00059606 CONFIDENTIAL - PURSUANT TO FED. R.ctit;)N(F IDENTIAL DB-SDNY-0022430 EFTA_00I70I56 EFTA01296824

Page 100 2015 U.S. Dist. LEXIS 87203, * correspondence has been produced. S:14338 Protected from discovery by opinion -14354 work product privilege. S:14355 Protected from discovery by opinion -14361 work product privilege. S:14362 Protected from discovery by opinion -14402 work product privilege. S: 14403 Protected from discovery by opinion -14414 work product privilege. S:14415 Protected from discovery by opinion -14420 work product privilege. S:14421 Protected from discovery by opinion -14428 work product privilege. S:14429 Protected from discovery by opinion -14439 work product privilege. S:14440 Protected from discovery by opinion work product privilege. S:14441 Protected from discovery by opinion work product privilege. S:14442 Protected from discovery by opinion work product privilege. S:14443 Protected from discovery by opinion work product privilege. 5:14444 Protected from discovery by opinion work product privilege. S:14445 Protected from discovery by opinion -14447 work product privilege. S:14448 Protected from discovery by opinion -14454 work product privilege. S:14455 _ [' 67] Protected from discovery by opinion -14456 work product privilege. S:14457 Protected from discovery by opinion -14464 work product privilege. 5:14486 Protected from discovery by opinion work product privilege. S:14487 Protected from discovery by opinion work product privilege. S:14488 Protected from discovery by opinion -14499 work product privilege. S:14500 Protected from discovery by opinion work product privilege. S: 14501 Protected from discovery by opinion -14506 work product privilege. For internal use only SDNY_GM_00059607 CONFIDENTIAL - PURSUANT TO FED. R.QC;IN(F IDENTIAL DB-SDNY-0022431 EFTA_00170157 EFTA01296825

Page 101 2015 U.S. Dist. LEXIS 87203, * S:14507 Protected from discovery by opinion -14508 work product privilege. S:14509 Protected from discovery by opinion -14519 work product privilege. The Government has not 5:14520 Produce. supported its assertion of attorney-client privilege: the email does not, in and of itself, demonstrate that it was a communication between an attorney and clients regarding the provision of legal services or legal advice. Petitioners' need for this material outweighs any deliberative process or investigative privilege that may apply. S:14521 Protected from discovery by opinion -14522 work product privilege. S:14523 Protected from discovery by opinion work product privilege. S:14524 Protected from discovery by opinion -14550 work product privilege. The Government has not p68] S:14551 Produce. supported its assertion of attorney-client privilege: the email, authored by an FBI agent, does not indicate that it is a client communication seeking legal services or advice from an attorney, the United States Attorney's Office. Petitioners' need for this material outweighs any investigative privilege that may apply. This must be produced pursuant to an appropriate protective order. S:14552 Protected from discovery by opinion work product privilege. S:14553 Protected from discovery by opinion For internal use only SDNY_GM_00059608 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0022432 EFTA_00170158 EFTA01296826

Page 102 2015 U.S. Dist. LEXIS 87203, * -14556 work product privilege. S:14557 Production not necessary as not relevant or likely to lead to material relevant to this CVRA litigation. S:14558 Protected from discovery by opinion work product privilege. S:14559 Protected from discovery by opinion -14562 work product privilege. S:14563 Protected from discovery by opinion -14565 work product privilege. S:14566 Protected from discovery by opinion -14568 work product privilege. S:14569 Protected from discovery by opinion -14573 work product privilege. S:14574 Protected from discovery by opinion -14583 work product privilege. S:14584 Protected from discovery by opinion -14622 work product privilege. S:14623 Protected from discovery by opinion -14627 work product privilege. S:14628 r 6 9] Protected from discovery by opinion work product privilege. S:14629 Protected from discovery by opinion work product privilege. 5:14630 Protected from discovery by opinion -14631 work product privilege. S:14632 Protected from discovery by opinion -14646 work product privilege. S:14647 Protected from discovery by opinion -14649 work product privilege. S:14650 Protected from discovery by opinion -14653 work product privilege. S:14654 Protected from discovery by opinion -14655 work product privilege. 5:14656 Protected from discovery by opinion -14665 work product privilege. S:14666 Protected from discovery by opinion -14693 work product privilege. S:14694 Protected from discovery by opinion -14706 work product privilege. S: 14707 Protected from discovery by opinion -14711 work product privilege. S:14712 Protected from discovery by opinion -14716 work product privilege. For internal use only SDNY_GM_00059609 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022433 EFTA_00170159 EFTA01296827

Page 103 2015 U.S. Dist. LEXIS 87203, * S:14717 Protected from discovery by opinion -14721 work product privilege. 5:14722 Protected from discovery by opinion -14727 work product privilege. S:14728 Protected from discovery by opinion -14742 work product privilege. S:14743 Protected from discovery by opinion -14780 work product privilege. 5:14781 Protected from discovery by opinion -14800 work product privilege. S:14801 Protected r701 from discovery by opinion -14810 work product privilege. S:14811 Protected from discovery by opinion -14829 work product privilege. 5:14830 Protected from discovery by opinion -14837 work product privilege. S:14838 Protected from discovery by opinion -14843 work product privilege. S:14844 Protected from discovery by opinion -14851 work product privilege. S:14852 Protected from discovery by opinion Involves self-reporting -14864 work product privilege; also not to OPR regarding Epstein's relevant or likely to lead to material allegation that certain relevant to this CVRA litigation. prosecutors had conflicts of interest. Not relevant to victims' CVRA lefts. S:14865 Protected from discovery by opinion work product privilege. S:14866 Protected from discovery by opinion -14883 work product privilege. S:14884 Protected from discovery by opinion -14886 work product privilege. S:14887 Protected from discovery by opinion -14894 work product privilege. 5:14895 Protected from discovery by opinion -14900 work product privilege. S:14901 Protected from discovery by opinion -14906 work product privilege. S:14907 Protected from discovery by opinion -14911 work product privilege. S:14912 Protected from discovery by opinion -14919 work product privilege. S:14920 r71] Protected from discovery by opinion The Government notes that a For internal use only SDNY_GM_00059610 CONFIDENTIAL - PURSUANT TO FED. R.QCIANI(EIDENTIAL DB-SDNY-0022434 EFTA_00170160 EFTA01296828

Page 104 2015 U.S. Dist. LEXIS 87203, * -14923 work product privilege. redacted version has been produced to Petitioners. (DE 329-1 at 18). Only the unredacted version is privileged 7 The first digit indicates the box number, with an '5" indicating materials identified in the supplemental privilege logs (DEs 216- f 329-1). The numbers following the colon are page ranges. JEFFREY EPSTEIN, Petitioner(s) vs. BRADLEY J. EDWARDS, ET AL., Respondent(s) CASE NO.: SC15-2286 SUPREME COURT OF FLORIDA 2017 Fla. LEXIS 1283 June 9, 2017, Decided NOTICE: DECISION WITHOUT PUBLISHED OPINION PRIOR HISTORY: Mi Lower Tribunal No(s).: 4D14-2282; 502009CA040800XXXXMB. Edwards v. Epstein, 178 So. 3d 942, 2015 Fla. App. LEXIS 16981 (Fla. Dist. Ct. App. 4th Dist., Nov. 12, 2015) JUDGES: LABARGA, C.J., and PARIENTE, LEWIS, POLSTON, and LAWSON, JJ., concur. OPINION Upon review of the response to this Court's order to show cause dated May 3, 2017, the Court has determined that it should decline to exercise jurisdiction in this case. See Debrincat v. Fischer, 42 Fla. L. Weekly S141 (Fla. Feb. 9, 2017). The petition for discretionary review is, therefore, denied. No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2). LABARGA, C.J., and PARIENTE, LEWIS, POLSTON, and LAWSON, JJ., concur. For internal use only SDNY_GM_00059611 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022435 EFTA_00170161 EFTA01296829

Page 105 Jane Doe 43 V. Epstein Et Al 1:17cv616 •" THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY*" Copyright @ 2017 CourtLink Corporation UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK (Foley Square - NYC) Jane Doe 43 V. Epstein Et Al PLAINTIFF: Jane Doe 43 DEFENDANT: , Lesley Groff; Jeffrey Epstein; Ghislaine Maxwell DOCKET CASE NUMBER: 1:17cv616 FILING DATE: 1/26/2017 JURISDICTION: Federal Question JUDGE: John G. Koeltl NATURE OF SUIT: 890 Other Statutory Actions FILING TYPE: Civil CAUSE: Fed. Question28 USC 1331 JURY DEMAND: Plaintiff PLAINTIFF ATTORNEY(S): Sigrid S. McCawley [ATTORNEY TO BE NOTICED] Boies, Schiller & Flexner LLP 401 East Las Olas Boulevard, Suite 1200 Fort Lauderdale, FL, USA 33301 954-356-0011 Fax: 954-356-0022 Email:[email protected] David Boies, II [ATTORNEY TO BE NOTICED] Boies, Schiller & Flexner LLP (Armonk) 333 Main Street Armonk, NY, USA 10504 (914)-749-8200 Fax: (914)-749-8300 Email:[email protected] For internal use only SDNY_GM_00059612 CONFIDENTIAL - PURSUANT TO FED. R.ctON(F IDENTIAL DB-SONY-0022436 EFTA 00170162 EFTA01296830

Page 106 Jane Doe 43 V. Epstein Et Al 1:17cv616 Meredith L Schultz [ATTORNEY TO BE NOTICED] Boles, Schiller & Flexner LLP (FL) 401 East Las Olas Boulevard Suite 1200 Fort Lauderdale, FL, USA 33301 (954)-356-0011 Fax: (954)-356-0022 Email:[email protected] Bradley James Edwards [PRO HAC VICE;ATTORNEY TO] Farmer, Jaffe, Weissing. Edwards, Fistos, Lehrman, P.L. 425 N. Andrews Ave., Suite 2 Fort Lauderdale, FL, USA 33301 (954)-524-2820 Fax: (954)-524-2822 Email:[email protected] Paul G Cassell [ATTORNEY TO BE NOTICED] S.J. Quinney College of Law At The University of Utah 383 S. University Street Salt Lake City, UT, USA 84112-0730 (801)-585-5202 Fax: (801)-585-2750 Email:[email protected] DEFENDANT ATTORNEY(S): John E. Stephenson, Jr. [ATTORNEY TO BE NOTICED] Alston & Bird LLP (GA) 1201 West Peachtree Street Atlanta, GA, USA 30309 (404)-881-7697 Email:[email protected] Alexander Seton Lorenzo [LEAD ATTORNEY:ATTORNEY TO] Alston & Bird, LLP(NYC) 90 Park Avenue New York, NY, USA 10016 (212) 210-9400 Fax: (212) 210-9444 Email:[email protected] Michael Campion Miller [ATTORNEY TO BE NOTICED] Steptoe & Johnson, LLP (NYC) 1114 Avenue Of The Americas New York, NY, USA 10036 (212) 506-3900 Fax: (212) 506-3950 Email:[email protected] Justin Y.K. Chu [ATTORNEY TO BE NOTICED] Steptoe & Johnson, LLP (NYC) 1114 Avenue Of The Americas New York, NY, USA 10036 (212) 506-7616 Fax: (212) 506-3950 Email:[email protected] THE COURT UPDATED THIS RECORD ON: 06/05/2017 12:00:00 AM For internal use only CONFIDENTIAL — PURSUANT TO FED. R.cONIF IDENTIAL SDNY_GM_00059613 DB-SDNY-0022437 EFTA_00I70I63 EFTA01296831

Page 107 Jane Doe 43 V. Epstein Et Al 1:17cv616 ' THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY*" Copyright @ 2016 CourtLink Corporation UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA (West Palm Beach) V. Epstein PLAINTIFF: DEFENDANT: Jeffrey Epstein DOCKET CASE NUMBER: 9:16mc81608 OTHER DOCKET CASE NUMBER: USDC Southern New York, 15cv07433-RWS FILING DATE: 9/20/2016 JURISDICTION: Diversity JUDGE: Donald M. Middlebrooks REFERRED TO: Magistrate Judge William Matthewman NATURE OF SUIT: 320 Assault, Libel & Slander FILING TYPE: Civil CAUSE: Diversity28 USC 1332 JURY DEMAND: None STATUS: Case Closed PLAINTIFF ATTORNEY(S): Sigrid Stone McCawley [LEAD ATTORNEY:ATTORNEY TO) Boies Schiller & Flexner 401 E Las Olas Blvd Suite 1200 Fort Lauderdale, FL, USA 33301 For internal use only SDNY_GM_00059614 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022438 EFTA 00170164 EFTA01296832

MI Epstein 9:16mc81608 954-356-0011 Fax: 954-356-0022 Email:[email protected] DEFENDANT ATTORNEY(S): Jack Alan Goldberger [LEAD ATTORNEY ATTORNEY TO] Atterbury Goldberger & Weiss, P.A. 250 Australian Avenue South Suite 1400 West Palm Beach, FL, USA 33401-5012 561-659-8300 Fax: 835-8691 Email:[email protected] THE COURT UPDATED THIS RECORD ON: 10/26/2016 12:00:00 AM *** THIS DATA IS FOR INFORMATION PURPOSES ONLY *** Page 108 CIVIL SUMMONS NASSAU COUNTY SUPREME COURT, NASSAU COUNTY, NEW YORK EPSTEIN JEFFREY v. FLORAL PARK Plaintiff: EPSTEIN JEFFREY Defendant: FLORAL PARK Tax ID: 000000000 Docket Number: 20140304779 Filing Date: 5/8/2014 Type: CIVIL SUMMONS For internal use only SDNY_GM_00059615 CONFIDENTIAL - PURSUANT TO FED. R.crANI(E IDENTIAL DB-SONY-0022439 EFTA_00170165 EFTA01296833