EFTA00179613.txt

"JANE DOE #1 and JANE DOE #2 v. UNITED STATES"

"Roy Black... Criminal Defense Counsel for Jeffrey Epstein"

"Jay P. Leflcowitz... Criminal Defense Counsel for Jeffrey Epstein"

"Martin G. Weinberg... Criminal Defense Counsel for Jeffrey Epstein"

"Bradley J. Edwards... Attorneys for Jane Doe #1 and Jane Doe #2"

"Paul G. Cassell... Attorneys for Jane Doe #1 and Jane Doe #2"

"A. Marie Villafafia... Attorneys for the Government"

"Dexter Lee... Attorneys for the Government"

"FBI interview report from May 2008"

"File folder entitled JP Morgan Chase containing subpoena, correspondence, and responsive documents"

"screen shots of FedEx subpoena response electronic file"

"records received in response to grand jury subpoena"

"Affidavit of Roy Black, Esq. in Support of Motion of Jeffrey Epstein to Intervene and to Quash Grand Jury Subpoenas"

"7/13/2007 letter from Lilly Ann Sanchez to Andrew Lourie"

"November 28, 2007 letter from Kenneth Starr to Alice S. Fisher"

"Jane Doe #1 containing meta-analysis of all phone, travel, and grand jury data related to that victim/witness for indictment preparation"

"Jane Doe #2 containing meta-analysis of all phone, travel, and grand jury data related to that victim/witness for indictment preparation"

"Jane Doe #3 containing meta-analysis of all phone, travel, and grand jury data related to that victim/witness for indictment preparation"

"these will be produced to opposing counsel upon lift of stay by 11th Circuit"

"11/26/2008 Email from Roy Black to A. Marie Villafaria and Karen Atkinson re Jeffrey Epstein (work release)"

"7/3/2008 Email from A. Marie Villafafia to Col. M. Gauger at PBSO re Epstein work release"

"12/6/2007 Letter from Jeffrey Sloman to Jay P. Lefkowitz re Jeffrey Epstein (victim notification)"

"7/13/2007 letter from Lilly Ann Sanchez to Andrew Lourie with handwritten attorney (Lourie) notes"

"Case 9:08-cv-80736-KAM Document 224-1 Entered on FLSD Docket"

"6/24/08 email from A. Marie Villafafia to R. Black and J. Goldberger concerning the binding nature of the Agreement"

"8/15/08 email from J. Lefkowitz to A. Marie Villafana, K. Atkinson, IL Black, M. Weinberg re Agreement"

"12/5/07 faxed letter w/ cover sheet from K. Starr and J. Lefkowitz to A. Acosta"

"6/3/08 letter from J. Sloman to Mark Filip, Office of the DAG... re Jeffrey Epstein, detailing events concerning the Agreement"

"e-mail from A. Lourie to M. Menchel, J. Sloman, A. Marie Villafafta re meeting with G. Lefcourt"

"Mark Filip, Office of the DAG"

"April 22, 2008 Letter from A. Marie Villafafia to Office of Professional Responsibility re Self-Report of Allegation of Conflict of Interest"

"April 21, 2008 Letter from Jeffrey Sloman to Office of Professional Responsibility re Self Reporting"

"Emails between Richard Sudder... and Benjamin Greenberg... regarding Formal Notice of Office-wide Recusal of Southern District of Florida"

"8/15/08 Emails between A. Acosta and A. Marie Villafafia... re proposed correspondence to Jay Lefkowitz"

"7/9/08 Email from A. Marie Villafiula to A. Acosta, J. Sloman, IC Atkinson, and FBI re proposed response to Goldberger letter re victim notification"

"File folder entitled Bear Stearns Subpoena Resp. containing material received in response to subpoena"

"File folder entitled JANE DOE #4 containing meta-analysis of all phone, travel, and grand jury data related to that victim/witness for indictment prep"

"File folder entitled JANE DOE #12 containing meta-analysis of all phone, travel, and grand jury data related to that victim/witness for indictment pre"

"11/28/07 e-mail from J. Lefkowitz to J. Sloman regarding victim notification"

"Draft 11/30/07 letter from A. Acosta to K. Starr cc'd to J. Sloman and A. Marie Villafafta re compliance with Agreement"

"9/11/07 e-mail from A. Marie Villafafia to A. Lourie re meeting w/ G. Lefcourt"

"attached email correspondence between Andrew Lourie and G. Lefcourt"

"9/13/07 e-mail from A. Oosterbaan to A. Marie Villafaila re setting up trust fund"

"E-mail, Andrew Lourie to Matthew Menchel, Jeff Sloman, and Marie Villafana, May 22, 2007, 3:11 p.m."

"e-mail from Lefcourt to Lourie, Villafana, and Lilly Ann Sanchez (May 22, 2007, 2:05 p.m.)"

"Lisa Howard, Assistant Counsel, U.S. Department of Justice, Office of Professional Responsibility (OPR)"

"Memorandum, Lisa Howard, Assistant Counsel... to Ruth Plagenhoef, Acting Associate Counsel, OPR, undated, Subject: Recommendation"

"Draft letter, marked Confidential, from Robin C. Ashton, Counsel, Office of Professional Responsibility to Wifredo A. Ferrer, United States Attorney"

"Draft Letter, from Robin C. Ashton to Professor Paul G. Cassell"

"E-mail, Paul Cassell to Plagenhoef, May 3, 2011, 12:23 pan., RE: OPR Inquiry — request for information"