Critton From: William Riley / Christine Jannotti Date: July 28, 2009 Re: Epstein / Background re: File: 8577R On July 28, 2009 Investigator Christine M. Jannotti completed initial background research of available public records on: DOB: SSN: FL/DL: LKA: white female ALIASES: None identified SPOUSE: N

e: Re: File: Robert Critton William Riley / Christine Jannotti July 14, 2009 Epstein / Background re: 8577R re On July 14, 2009 Investigator Christine M. Jannotti completed initial background research of available public records on: DOB: SSN: FL/DL: LKA: ALIASES: SPOUSE: OTHER: None identified None Id

Date: Re: File: Robert Critton William Riley / Christine Jannotti July 28, 2009 Epstein / Background re: 8577R On July 28, 2009 Investigator Christine M. Jannotti completed initial background research of available public records on: DOB: SSN: FL/DL: LKA: ALIASES: SPOUSE: OTHER: , white male None Ident

e: Re: Lilly Ann Sanchez William Riley / Christine Jannotti November 23, 2010 Epstein / Background re: 8577R On November 23, 2010 Investigator Christine M. Jannotti completed initial background research of available public records on: DOB: SSN: FL/DL: LKA: ALIASES: SPOUSE: OTHER: , white female None Ide

IVILEGE To: Roy Black, Esq. From: William Riley Date: February 18, 2007 Re: EPSTEIN (Re: O) File: 8577R On February 19, 2007 Investigator Christine M. Jannotti completed initial background research of available police records on: white female DOB: SSN: - FL/DL: Not Identified LICA: ALIASES: SPOUSE: