# EXHIBIT 10
From: To: Cc: Subject: Date: Attathments: J lit Mimi Y WIIIPMCSenlre• NoeSerdireehsflin rem JY - Mntlev Rkn 1PMC SOPA( e\* Weibbeirdb.\_5Legbal; anlabtAnal RE: RE: I4&C Agenda Monday, April 17, 2023 1:54:05 PM knage00Lpha

# EXTERNAL SENDER
USVI Agenda:

- 1. Priv Logs see proposal sent today
- 2. Missing statements/payments/transactions (L emails 4/6 and 4/14, also raised last few M&Cs)
- 3. 30b6 outstanding written response
- 4. FIT Project risk assessments
- 5. Langford production complete?
- 6. Board Meetings priv designation details?
- 7. Cutler priv log
- 8. Revenues/holdings outside PB for Epstein (e.g. WMAM, Bear Stearns)
- 9. Confirming we have distribution list documents, IMs
- 10. Responses to M letter April 10



Mimi Liu Attorney at Law

401 9th St. NW, Suite 630. Washington, DC 20004 0.702 186 0695 I 707 186 o622 rninid)motlevnce corn


Sent: Tuesday, April 11, 2023 11:13 AM

To: Boggs, Paige <pboggs@motleyrice.com>; WRIPMCService@wilmerhale.com;

DoeService@bsfIlp.com

Cc: DL - Motley Rice 1PMC Service <DL-MotleyRice.IPMCService@motleyrice.conn; Wohlgemuth, Stephen <SWohlgemuth@wc.com>; zwarren@wc.com


All - a few additions/details to our agenda in bold below.

Mimi Liu IAttorney at Law I Motley Rice LLC 401 9th St. NW, Suite 630 I Washington, DC 20004 office 202.386.9625 I cell 202.550.6587 I mliu4rrotleyrice corn


Sent: Monday, April 10, 2023 4:36 PM

To: Boggs, Paige <pbogast@motlevrice.com>•WRIPMCServicelawilmerhale.com;

PneServireehffilp corn

Cc: DL - Motley Rice JPMC Service <DL MotlevRiceJPMCServiceimmotlevrice,com>. Wohlgemuth,

Stephen <SWohleerriuthava coma- iwarrempwc cur

USVI Agenda:

- 1. Dimon Dep— length
- 2. Priv I ogs May 9 proposal; also want to discuss priv log format and process for resolving challen es
- 3.
- 4. Project JEEP documents and custodians, data surveillance from M April 10
- 5. Confidentiality of Erdoes transcript/exhibits (and now ?)
- 6. Financial statements in email directly below and from email Friday, April 7
- 7. Priv dots ending in 5958 and 7200
- 8. Metadata
- 9. 30196 written response response to deficiency letter? (impasse?) Remaining written responses?
- 10. Regan Dep new date
- 11. Human Trafficking Project producing responsive dots, including risk assessments, ICE training, JPMC presentations (from Ream dep)
- 12. SAC —what can be unredacted
- 13. Project JEEP documents and custodians, data surveillance from M letter Monday, April 10
- 14.
- 15. Response to Interrogatory 9 lettrir Monday.

Mimi Liu I Attorney at Law I Motley Rice LLC 401 9th St. NW, Suite 630 I Washington, DC 20004 office 202.386.9625 I cell 202.550.13587 I mliuemotleyrice coat


Sent: Tuesday, April 4, 2023 11:32 AM

To: Boggs, Paige <pbogRsOmotlevrice corn>• WHIPMCServiceewilmerhale corn•

DoeServireehcfllp (-rim

Cc: DL - Motley Rice JPMC Service <DL-MotlevRiceJPMCService(amotlevrice-com>• Wohlgemuth, Stephen <5Wohlremuth(wc rout>.zwarrenrawc.com


One more item — we appear to be missing the following financial statements and ask that you search and produce — thanks.

|  | Financial Trust, Inc JPMC #030171005 Statement Dates |
| ---------------------- | ------------------------------------------------------ |
| 10/31/2002 | 10/31/2005 |
| 2/28/2003 | 11/30/2005 |
| 3/31/2003 | 12/31/2005 |
| 4/30/2003 | 8/31/2006 |
| 8/31/2003 10/31/2003 | 3/31/2008 |

Mimi Liu I Attorney at Law I Motley Rice LLC 401 9th St. NW, Suite 630 I Washington, DC 20004 office 202.386.9625 I cell 202.550.6587 I mliuDmotlevrice corn


Sent: Monday, April 3, 2023 4:07 PM

To: Boggs, Paige <pborps(dmotlevrice.com>• WHJPMCServireewilmerhale fom•

DoeServireehsfIlp tom

Cc: DL - Motley Rice JPMC Service <DI -MntleyRireIPMCServireOmotleyrire comp• Wohlgemuth, Stephen <5Wohlgemuthewc.comx 7warrenPwc.com


USVI agenda for tomorrow:

- 1. Dimon meet and confer re dep date and time
- 2. Dimon calendar entries?
- 3. Confidentiality of Erdoes dep and exhibits
- 4. Response to 30(b)(6) deficiency letter
- 5. Timing of other 30(b)(6) written responses
- 6. Priv logs
- 7. Priv dots per L emails 3/24
- 8. Service for Steve Black or motion for alternate service
- 9. Metadata JPMC to ask vendor?
- 10. Project JEEP
- 11. B0D risk committee materials production date?

Mimi Liu I Attorney at Law I Motley Rice LLC 401 9th St. NW, Suite 630 I Washington, DC 20004 office 202.386.9625 I cell 202.550.6587 I mlaamotleyrice coal

From: Boggs, Paige <pbonstWmotlevrice.rorn>

Sent: Monday, March 27, 2023 6:01 PM

To: Liu, Mimi Y <rnlitamotlevriro rem>. WHIPM1Servireewilmprhale rom-PopServirpehcfllo mat

Cc: DL - Motley Rice JPMC Service <DL-MotlevRice.IPMCServiceOmotlevrice.corn>

Our agenda for tomorrow:

- 1. Status of Langford and Cutler document productions
- 2. 30(b)(6) topics not being covered on Wednesday
  - 1. Status of document productions re 30(b)(6) topics
  - 2. Written response re topics 2, 18, 23, and 28
  - 3. Topics 21 and 27
  - 4. Total time agreement
- 3. Dates for McCleerey and Reagan
- 4. Service for Steven Black if not, motion for alternative service
- 5. Staley's personnel file
- 6. Documents relating to human trafficking
- 7. Relationship annual activity stumnaries will any others be produced?
- 8. Dimon documents 2006-2011
- 9. Updates regarding the chronology and other attaclunents to JPM-SDNYLIT-00 10094

- 10. Depo confidentiality designations
- 11. USVI's Motion to amend
- 12. Privilege docs/logs
  - 1. JPM-SDNYLTT-00157200
  - 2. JPM-SDNYLIT 00135958
  - 3. Logs as custodial or other productions are complete
- 13.
- 14. Metadata consistently not receiving the following:

Duplicate Custodian DateModified TimeModified DateCreated TmleCreated



Paige Boggs attorney at Law

401 9th St. NW, Suite 630, Washington, DC 20004 o 202 166 0629 e 202 518 0540 r. 202 366 9622 ahnoneanyintliwnne en%

From: Liu, Mimi Y eicanrcp ,

Sent: Monday, March 20, 2023 4:52 PM

To: Wf IJPMCServiceewilmerhale conyDoeServiceebstho corn

Cc: DL - Motley Rice JPMC Service <DL-MotlevRireIPMCServiretalmotlevrire corn>

Our agenda for tomorrow:

- 1. Proposed CMP sent Friday
- 2. Documents for Langford and Cutler depositions Status of productions? Volume?
- 3. Dimon deposition
- 4. Project Jeep: need explanation as to why it has been withheld
- S. McCleerey any dates week of April 24? (We have a conflict April 20.)
- 6. Regan dep date? Separately represented?
- 7. Third party productions do we have everything that .IPMC has?
- 8. JPMC credit card statements
- 9. Missing canceled checks and wire information for Epstein's personal account ending in 0438.
- 10. Relationship annual activity summaries only have 1-2 for Epstein confirm no others?
- 11. Documents: Need chronology (and/or any other attachments) to any of emails in email chain at JPM-SDNYLIT-0010094; missing account statements


Sent: Tuesday, March 14, 2023 1:28 PM

To: WRIPMCScrvireewilmerhale.comi DoeService <DoeServiceebsfilo.com>

Cc: DL - Motley Rice JPMC Service <DI -MotlevRireIPMCService@motleyrice COM>

A few additional items to USVI agenda -

- Dimon dep notice is JPMC producing and if so we need dates before mid-April.
- Missing canceled checks and wire information for Epstein's personal account ending in 0438.
- Relationship annual activity summaries —only have 1-2 for Epstein —confirm no others?

Mimi Liu I Attorney at Law I Motley Rice LLC 401 9th St. NW, Suite 630 I Washington, DC 20004 office 202.386.9625 I cell 202.550.6587 I mliuOrrotleyrice corn


Sent: Monday, March 13, 2023 9:32 PM

To: WH1PMCServirekOwilmerhale ram.DoeService <DoeServirerthbsfllo rorn>

Cc: DL Motley Rice JPMC Service <DI. MotlevRice.JPMCServicegarnotlevriresom>

- 1. Confirm agreement on Erdoes Dep 8 hours b/w USVI and Doe Plaintiffs
- 2. Staley personnel/custodial files
- 3. Deposition date for McCleerey
- 4. Deposition protocol (need written protocol); cross-noticing; counting any zoom deps exhibit protocol
- 5. Priv re-review; Erdoes and (see additional email)
- 6. Documents: Need chronology (and/or any other attachments) to any of emails in email chain at WM -SDNYLIT-0010094; reproduce JPM SDNYLIT 00131994 (illegible); missing account statements
- 7. Schedule

8

9. Production of third party documents subpoenaed by JPMorgan, as requested and required by Rule 45

10. Meet and confer on Responses and Objs to USVI Second Set Discovery and USVI Third Set Rogs

11. Status update and ETA regarding verified interrogatory responses and document productions relating to the 30(b)(6) topics

12. Effective dates for policies and procedures

13. WMC credit card statements


Mimi Liu I Attorney at Law I Motley Rice LLC 401 9th St NW. Suite 630 I Washington. DC 20004 office 202.386.9625 I cell 202.550.6587 I miLithi2mglleynosam


Sent: Monday, March 6, 2023 4:52 PM

To: WHIPMCService@wilmerhale rem- DoeService cDneServireObsflin reap

Cc: DL - Motley Rice IPMC Service <DL-MotlevRicelPMCServiceOmotlevrice corn>

Subject: M&C Agenda

- 1. Potential MTC issues 30b6 Issues (Topic 23 and 15); RFP 5; contacting court re MTC briefing schedule
- 2. 30b6 date (March 29)
- 3. Deposition scheduling (discuss confirmed dates + productions; need dates for DeLuca, Regan, McCleerey)
- 4. Deposition protocol (need written protocol); cross-noticing; countingl any zoom deps exhibit protocol
- 5. Priv re-review; Erdoes and (see additional email)
- 6. Overlay to determine families? Also need chronology (and/or any other attachments) to any of emails in email chain at.IPM-SDNYLI1-00100941.
- 7. Responses and Objections to USVI second set discovery
- 8. Schedule JPMC request to push back deadlines 4 weeks
- 9. USVI MTD hearing -


Mimi Liu I Attorney at Law I Motley Rice LLC 401 9th St NW, Suite 630 I Washington, DC 20004 office 202.386.9625 I cell 202550.6587 I mlnamotleyrice.com

From: liu, Mimi Y

Sent: Monday, February 27, 2023 3:40 PM

To: WI OPMCSeryicePwilmerhale.com- DoeService <floeCeryire@bsfIlp corn>

Cc: DL - Motley Rice JPMC Service <DI -MotleyRiceiPM( Serviceromotlevnre nun>

Subject: M&C Agenda

- 1. 30b6 issues, including 3 topics for M&C, deposition date, other issues raised in 2/26 email
- 2. Issues raised in USVI 2/24 response to 2/20 letter, including M&C items and response dates
- 3. M— requesting alternate service
- 4. Calling court after meeting to discuss impasse items, request discovery conference, alternate service
- 5. dep date, document production volume, confirming 'Erdoes doc prod'n by 3/3/23
- 6. Priv log re-review and new priv log for MErdoes (priority), setting M&C date
- 7. Search terms
- 8. D'allesio
- 9. OCC protective order addendum
- 10. Overlay to determine families

Mimi Liu I Attorney at Law I Motley Rice LLC 401 9th St NW, Suite 630 I Washington, DC 20004 office 202.386.9625 I cell 202.550.6587 I mhigikmotleyrice cum

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