TROUTMAN SANDERS Memorandum To: Jeffrey Epstein Darren Indyke From: Steve Rinehart Bennet Moskowitz Date: May 26, 2010 Re: Potential Arbitrators We set below our thoughts on the proposed arbitrators from JAMS. Based on the follo

d. July 7th and Thurs. July 8th Wed. ulv 7th 10:45 appt w/Boris Nikolic 12:30 Appt w- 1:00 Appt w/ 1:30 Appt w/Rich Kahn, Emad Hanna 2:30 aunt w/Steve Rinehart 3:30 Appt 4:00 Appt w/Susman 7:00 Appt Thurs. July 8th 12:45 Lunch w/Jes Staley 2:00 Appt w/David Mitchell 3:00 Appt w/Adam Bly 4:00 Appt w/G

To: Jeffrey [email protected]] From: Lesley Groff Sent: Wed 7/21/2010 3:19:33 PM Subject: 11am tomorrow Rinehart Steve Rinehart will come see you tomorrow at I I am. EFTA_R1_01469379 EFTA02409290

on 'eevacationegmail.comj From: Sent Wed 7/7/2010 6:01:36 PM Subject: Rich/Emad/Steve Rich and Emad are here... just wanted you to know I asked Steve Rinehart to come at 3:00 (instead of 2:30) EFTA_R1_01470552 EFTA02410019

To: [email protected]] From: Lesley Groff Sent Fri 7/2/2010 3:14:09 PM Subject: RE: Bennet Moskowitz Fyi- Steve Rinehart will be in a deposition today and not available to be on the call anyway! From: Jeevacation [email protected]] Sent: Friday, July 02, 20

evacation[jeevacationegmaitcom] From: Lesley Groff Sent Fri 7/2/2010 2:01:22 PM Subject: RE: Bennet Moskowitz Great! FTC office... Did you want Steve Rinehart as well on the call? From: Jeevacation [[email protected]] Sent: Friday, July 02, 2010 10:00 AM To: Lesley Groff Subject: Re: Bennet Mo

PM Subject: Bennet Moskowitz Bennet Moskowitz would like to set up a call with you today. What time is good for you and did you want anyone else (Steve Rinehart?) on the call as well? Les EFTA_R1_01471784 EFTA02410778

ey Epsteinueevacation@gmailcom] From: Lesley Groff Sent Tue 7/6/2010 5:00:23 PM Subject: steve rinehart An appt has been scheduled for you with Steve Rinehart Wed. July 7th at 2:30 at the house. EFTA_R1_01472114 EFTA02411038

y June 18 10:30 Appt w/Glen Dubin and Pete Briger (Glen: 1 1:30 Appt EFTA_R1_01474020 EFTA02412412 12:15 Appt w/Rich Kahn and Emad 1:30 Appt w/Steve Rinehart 2:30 Appt w/David Mitchell 4:30 Appt w/Dangene and Jennie Saunders (629 Park Ave btwn 65/66) Jennie Saunders: 6:00 Appt w/George Delson 7:30 TEN

y June 17 and Friday June 18 10:30 Appt w/Glen Dubin and Pete Briger (Glen 11:30 Appt w/Ira Zicherman 12:15 Appt w/Rich Kahn and Emad 1:30 Appt w/Steve Rinehart 2:30 Appt w/David Mitchell 4:30 Appt w/Dangene and Jennie Saunders ( IME Jennie Saunders: 6:00 Appt w/George Delson EFTA_R 1_01474082 EFTA02412

June 17 and Friday June 18 10:30 Appt w/Glen Dubin and Pete Briger (Glen: 11:30 Appt w/Ira Zicherman 12:15 Appt w/Rich Kahn and Emad 1:30 Appt w/Steve Rinehart 2:30 Appt w/David Mitchel 4:30 Appt w/Dangene and .lennie Saunders - Jennie Saunders: 6:00 Appt w/George Delson 7:30 TENATIVE Appt w/Irina p F

ne 17 and Friday June 18 10:30 Appt w/Glen Dubin and Pete Briger (Glen: 11:30 Appt w/Ira Zicherman ( ) 1:30 Appt w/Rich Kahn and Emad 2:00 Appt w/Steve Rinehart 2:30 Appt w/David Mitchell 4:30 Appt w/Dangene and Jennie Saunders Jennie Saunders: 6:00 Appt w/George Delson 7:30 Appt w/Irina Friday June 18t

at 2:00 or earlier? 3. OM asked me to change David Stern to 5:00 on Thurs. March 25". David has confirmed he can do 5:00. 4. Bennet Moskowitz and Steve Rinehart are asking if you could do an afternoon meeting on the 25"...when do you prefer them? Obviously, at the moment, the 25th afternoon is booked... I'm

t 2:00 or earlier? 3. Sarah asked me to change David Stem to 5:00 on Thurs. March 25". David has confirmed he can do 5:00. 4. Bennet Moskowitz and Steve Rinehart are asking if you could do an afternoon meeting on the 256...when do you prefer them? Obviously, at the moment, the 256 afternoon is booked... I'm

ein[jeevacation@gmailcom] Cc: From: Lesley Groff Sent: Tue 3/16/2010 5:45:07 PM Subject: Bennet MoskowitzISteve Rinehart Bennet Moskowitz and Steve Rinehart will be at 71' on Thurs. March 25th at 1:00 Bennet: (direct) EFTA_R1_0 1498925 EFTA02429290