EPSTEIN BOX INVENTORY¶
Box A:¶
Redwell with different files for each Jane Doe . Epstein case¶
Cd’s with Documents on 2^{nd} Supplemental Privilege Log (2) and Bates #s 002111-002266¶
Redwell with printout of Documents in the 2^{nd} Supplemental Privilege Log¶
6001 Orders¶
Jane Doe . U.S. 6/23/15 production (redwell) with documents¶
2^{nd} Supplemental Privilege Log Box 4¶
2^{nd} Supplemental Privilege Log Letter 6-23-15 to¶
Box B:¶
Data Demonstratives Kirkland & Ellis LLP – 6 bound copies and 1 color copy¶
Plea Negotiations (redwell) – folders: Non Prosecution Agreement – Final; Attorney Notes re Revised Indictment; Research re Boehm case; Research re possible misdemeanors; Notes re Plea Negotiations; Plea Agreement drafts; Draft Non Prosecution Agreements; Information Packet drafts¶
Non Pros Agrmt & Addendum (file folder)¶
Mtg w/ Ken Starr, RAA, JS, Drew (file folder)¶
Target Letter (file folder)¶
Notes re Post Agreement Communications (file folder)¶
EFTA00194822¶
Box C:¶
White binder with correspondence filed by Janes Does with Court – clipped section of documents with notes¶
White binder labeled Leap Year J Marra Issue with notes and opinion and filed documents¶
Redwell labeled Telephone Charts with a post it saying Duplicate¶
- case
White binder with CVRA Research¶
White binder labeled Duplicate¶
Box D:¶
Empty file folder¶
Jane Does ■. U.S. Standing/Ripeness Research & 6(e) & Due Process Confidentiality Research (redwell)¶
Jane Does . US Supplemental Briefing (redwell)¶
Redwell with notes; transcript of 8/14/08 hearing in Jane Doe case (DE27); DE 99 Order; Westlaw research on Obstruction of Justice Charges can be based on false statements in state depositions, including Civil depo, if it is likely to be turned over to federal investigation; DE15-2 Exhibit A; “Prince’s friendship with pedophile causes furor across the pond” 3/9/11 article from Palm Beach Post; additional notes; highlighted Federal Register notices; draft letter from to Captain David PBSO re Epstein’s Work Release Application; CVRA research with notes and Westlaw printouts; CVRA Research (green file folder)¶
EFTA00194823¶
Box F:¶
Jane Does Litigation (redwell) with 2 email printouts, Sealed Document Tracking Form with Motion to Seal Opposition to Petitioner’s Motion Requesting an Order Directing the Government to File Redacted Pleadings in the Public Court File, and Red File Folder with documents filed in Jane Doe case¶
Jane Does 1 & 2 . U.S. (redwell) with CD inside mailing from and original redacted documents from¶
Clipped research with Attachment to Subpoena NES, LLC; article titled “Working for Top Bosses on Wall St. Has Its Perks”; research; Jeffrey Epstein¶
| Grand Jury Transcripts(redwell) with folders for | Transcript 2/6/07; | Transcript 2/27/07; | Transcript 3/20/07; | Transcript 4/24/07; | Transcript 4/24/07; |
| Transcript 5/8/07; | Transcript 5/8/07; | Transcript 5/8/07; | Transcript 5/15/07; | ||
| Transcript 5/22/07; | Transcript 3/18/08; | Transcript 4/29/08 |
Pros Memo (file folder) labeled Duplicate¶
Proposed Jury Instructions for Violations of 18 USC 2423(b) [Travel in Interstate or Foreign Commerce to Engage in Illicit Sexual Conduct]¶
Pages 1-6 (of 7 pages) of Non-Prosecution Agreement with highlighted portions¶
EFTA00194824¶
Doe (.) . Epstein, 08-80893-CV-KAM (red file folder)¶
Box: (labeled GJ Presentation Materials)¶
Federal Criminal Code and Rules 2006 Edition with multiple post-its¶
US Attorneys’ Bulletin: Crafting Helpful Indictments¶
Box H:¶
EFTA00194825¶
CD – 3 calls Alfredo Rodriguez and FBI UCE 10.29.09¶
CD – Call Alfredo Rodriguez and CW 10.28.09¶
CD – Call Alfredo Rodriguez and FBI UCE 11.2.09¶
CD – Call Alfredo Rodriguez and FBI UCE 11.3.09¶
CD – Meet Alfredo Rodriguez and FBI UCE Audio 11.3.09¶
CD – Meet Alfredo Rodriguez and FBI UCE Audio and Video 11.3.09¶
Box I:¶
White binder with Victim information¶
Witness/Victim Names Contact List (green file folder)¶
Flight Manifests (file folder)¶
Recent Atty Notes (file folder)¶
(file folder)¶
Summary of Sexual Activity (file folder)¶
White binder with victim call records¶
Box J:¶
Redwell with no label – contains (front section) Email titled Fw: Epstein Letter; 5/15/2008 letter to¶
from ; handwritten list of victims; 2 copies of Privilege Log; (middle section)¶
copies of privileged documents¶
Jane Doe (redwell) – contains green file folder with Sealed Document Tracking Form with Government’s Sealed Ex Parte Motion for Modification; Order and Motion to Seal Motion to Disclose Grand Jury Information; Sealed Document Tracking Form with Motion to Seal Motion to Dismiss for Lack of Subject Matter Jurisdiction; Sealed Order Granting Government’s motion for Limited Disclosure of Grand Jury Material; Sealed Document Tracking Form with Motion to Seal Motion to Stay Discovery Pending Ruling Upon Respondent’s Motion to Dismiss; printed stickers with “Privileged Documents Submitted Ex Parte By the United States for in Camera Review Pursuant to DE 190”; printed stickers with “Jane Doe #1 &¶
EFTA00194826¶
Jane Doe #2. United States, 08-80736-CV-Marra/Matthewman; DE 216 and DE 219 – Notice of Filing Supplemental Privilege Log; Notepad with notes; Jane Doe No. 1 and Jane Doe No. 2’s Appellee Brief (red cover); Florida Law Review from Daily Business Review Thursday, August 29, 2013; Printout of Opinion from In Re: Stake Center Locating, Inc.; DE 224; DE 225; DE 226; DE 230; email from to and Ed Draft Respondent’s Opposition to Petitioner’s Motion to Compel Production of Documents that are not Privileged; printout of brief regarding Westlaw printouts¶
Redwell with emails from 2007-2008¶
Box K:¶
FBI Palm Beach County RA, Jeffrey E. Epstein, 31E-MM White binder with PBPD Reports¶
Palm Beach Police/SAO Records Redwell with post it that says “This whole stack is for opposing counsel” – includes file folders Req for [ ] [ ] .; Probably Cause Aff.; Req for Epstein [ ] ; Request for [ ] [ ] ; Incident Report; State Indictment¶
EFTA00194827¶
Epstein Depo of Jeffrey Epstein 2.17.2010 provided by¶
(part 2)¶
Box M:¶
Redwell – Stolen Globe folder with draft indictment and documents from case; copies of phone number lists; copies of case law; green folder with attorney notes¶
Operation Leap Year composition book with notes¶
Yellow Interoffice envelope with image of 2 naked girls¶
02/14/02 – 03/07/02 $2^{\text{nd}}$ 30 days binder with tabs for individual women¶
Redwell titled Indictment Packet Prep Materials – folders for victim list, key documents, attorney notes, and drafts¶
Binder with Child Molesters: a Behavioral Analysis¶
File folder: FBI . Log¶
File folder no name – includes September 17, 2009 letter to from (handwritten notes)¶
File folder: Responses to Arguments from JE counsel¶
File folder: Overt Act Lists¶
File folder: Breach Memo¶
File folder: 6/12/09 Victim Notif Log¶
File folder: 6/9/09 Signed Indictment Pkg¶
Binder – Motion to Quash Riley Subpoenas¶
Redwell – (victims) Additional 302s¶
Redwell – originals from 12/12/07 Indictment package¶
Plea Agreement¶
CD – Epstein Address Book¶
Box N:¶
Epstein – Docs provided by [redwell]¶
Certified Copy of State of Florida . Jeffrey Epstein Plea Conference transcript¶
Correspondence: 6/27/2008 letter from to and regarding not receiving copy¶
of proposed plea agreement; Palm Beach Post printout 9/4/2009 “Appeals court backs unsealing of¶
EFTA00194828¶
Epstein’s 07 deal with feds”; 6/27/2008 letter from to and regarding the plea agreement does not comply with the NPA; 7/17/2008 letter to from¶
Grand Jury Log Vol. 2¶
Redwell – State Court Criminal Pleadings; State Motion to Unseal NPA; Supplemental Appendix to Palm Beach Newspapers, Inc. Response to Emergency Petition for Writ of Certiorari¶
Redwell with Post DC Correspondence, Epstein Attorney’s Fees Correspondence¶
Redwell with Correspondence with Victims¶
Box O:¶
White Binder – Operation Leap Year Response to Motion to Quash Research¶
Box P:¶
Settlement Negotiations & Settlement Statements ( redwell) including 5/16/2016 Settlement Conference Summary letter to Honorable Dave Brannon from ; Confidential Memorandum on Behalf of Jane Doe No. 1 and Jane Doe No. 2 Regarding Mediation; printout of docket for 08-CV-80736; printout of Crime Victims’ Services for Attorney General Pam Bondi¶
Empty file folder SORNA and Victims’ Services Info¶
Clean Copies of Agreement without App D & E (file folder)¶
EFTA00194829¶
Relevant Privileged Docs (redwell) – 2 copies clipped with Bates Numbers P-003713-P-003746; P-008516; P-009105-P-009111; P-012624-P-012642; P-012646; P-014011-P-014025; P-014059-P-014061; P-014440; P-014444; P-014521-P-014522; P-014559-P-014562; P-014569-P-014573; P-014666-P-014693; P-014712-P-014716; P-014866-P-014883¶
Privilege Logs (redwell) – all privilege logs clipped together¶
Jane Does Intervenors at Mediation (file folder) – includes notes and Westlaw printouts¶
Victim List (file folder) – includes 7/10/2008 Final Notification of Identified Victims¶
Victim List (file folder) – includes 7/5/2016 letter to Wells Fargo, 6/16/2016 email from to , and 7/10/2008 Notification of Identified Victims to¶
Declarations (file folder) – includes 3 printouts of Declaration of A. in Support of United States’ Response to Victim’s Emergency Petition for Enforcement of Crime Victim Rights Act, 18 U.S.C. 3771¶
Yellow envelope from to with Jane Doe #1 and Jane Doe #2’s Supplemental Request for Production to the Government Regarding “Victim” Status¶
Jane Doe case (Redwell) – includes Draft letters and settlement agreements, Jane Doe Mediation (file folder), and Jane Does Settlement Agreement and Apology Letter (file folder)¶
Jane Doe Document Production (redwell) – includes 3 cds, and documents¶
Order Closing Case & Timeline (file folder)¶
Jane Does – Writ Ad Test (file fodler) includes Westlaw printout of U.S. . Louis Rinchack¶
Box Q:¶
Jane Doe . U.S. Summary Judgment prep ( redwell) – light green file folder with notes, bright green file folder with notes and documents, and rubber-banded exhibits¶
Motion to Disclose Grand Jury Material (redwell) – with Copy of Motion, light green file folder with signed sealed Orders, and light green file folder with Exhibits to Motion to Unseal Grand Jury Materials¶
White binder with Jane Doe 1 and Jane Doe 2’s Consolidated Statement of Undisputed Material Facts and Motion for Partial Summary Judgment with Incorporated Memorandum of Law¶
Box R:¶
re Subpoenas (file folder)¶
EFTA00194830¶
Box S:¶
EFTA00194831¶
Transcript of Interview and GJ Transcript (file folder)¶
2006R01181 Operation Leap Year Criminal Complaint folder with Expert Witness Forms (green file folder) and asset forfeiture folder¶
Extra Copies (green file folder)¶
Box T: (labeled Legal Research)¶
Epstein Redwell – folders titled: 1591 & Money Laundering; 18 USC 2425; Knowledge of Age; 2423(b) Constitutionality and Purpose of Travel; Immunity; Mistake not a defense; Research re “pandering”; Research re Grand Jury Instructions; Telephone=Facility of Commerce; Def of Prostitution; Research re Crime Victims Rights; Relevant Florida Statutes; Unit of Prosecution Research¶
Research re Grand Jury Transcript (file folder)¶
18 USC 2255 (file folder)¶
Research re Grand Jury Transcript (file folder)¶
Original proposed Ind (file folder) – includes original indictment¶
Research re Overt Acts and Witness Testimony (green file folder)¶
EFTA00194832¶
Extradition (green file folder)¶
Corporate Liability Research (green file folder)¶
Research re Knowledge of Age Unnecessary (file folder)¶
1960 & Aiding/Abetting (green file folder)¶
Money Laundering (green file folder)¶
Attorney General Guidelines for Victim and Witness Assistance May 2005¶
Purpose of Travel Cases (green file folder)¶
Redwell with folders titled: Interstate Commerce Cases; Attorney Conflict Research; Mann Act/Travel to Have Sex with a Minor; Travel Act; Florida Prostitution/Lewdness Statutes¶
Box U:¶
Research re State Incarc (redwell) with Epstein’s Motion to Return Property (file folder) and State Docket Sheets (file folder)¶
Redwell with CD with nothing written on it (contains videos) and cd; Notes and Westlaw printouts¶
Research Victim and Articles¶
Press Coverage re Work Release (green file folder)¶
Notice of Withdrawal of Motion to Quash (green file folder)¶
EFTA00194833¶
Epstein press coverage; Research re Florida Procurement and Sentencing Guidelines; Operation Leap Year Revised Indictment Summary Chart (by Victim)¶
Box W:¶
Redwell with 8/3/2015 Doc Production Jane Doe . U.S.¶
Relevant Jane Doe U.S. Items (Redwell) – Reinhart review (file folder), Attorney General Guidelines for Victim and Witness Assistance May 2005, United States of America’s Response to Petitioners’ Request for Production, Items marked as removed as non-responsive¶
12-7-2007 draft Crime Victims’ Rights – Notification of Resolution of Epstein Investigation with envelopes (redwell)¶
Redwell with Items Produced to 7/19/2013 and cd copies (1 for and 1 for Judge)¶
Redwell with Joint Statement of Undisputed Facts, Stipulation, and Intervenors’ Motion for a Protective Confidentiality Order and Incorporated Memorandum of Law¶
binder with Doe case documents¶
CDs: 2^{nd} supplemental privilege log P-013970 thru P-014923; Epstein- ; Items from Supp Priv Log filed 7.26.13 P-013279 thru P-013969; pictures and summaries; Lit Hold; Lit Hold PST;¶
Sealed yellow envelope to and A. from¶
EFTA00194834¶
Redwell with Already Produced documents¶
2 yellow Note pads with notes¶
Redwell with Copies of Victim Notification Letters¶
Blue folder with Intervenor documents¶
CD from redwell with 8/3/15 Doc Production Jane Doe . US labeled: Jane Doe #1 and Jane Doe #2 . US 08-80736-cv-Marra Items from 30 Suppl Priv Log P-014924 thru P-015267, 8.3.15¶
CDs from Binder with Doe Case Documents labeled: Jane Doe #1 and Jane Doe #2 . US 08-80736-cv-Marra Items from Suppl Priv Log Filed 7.26.13; Jane Doe #1 and Jane Doe #2 . USA, 08-80736-cv-KAM Privileged Docs 7.19.2013; Jane Doe . Us 08-80736-cv-Marra Items from 2nd Suppl Priv Log Filed 6.23.15¶
Box X:¶
West’s Florida Statutes Annotated Sections 934.08 to 944.29 Book¶
White binder with tax returns¶
Epstein State Court File (redwell) with PBSO Inmate Rules and Work Release Regulations¶
PTD Research (redwell)¶
Supreme Court case The Florida Bar vs.¶
Box Y: Box (unlabeled by #): — found when she was packing to leave¶
6(e) application and Order Sealed in Red Interoffice envelope¶
Attorney General Guidelines for Victim and Witness Assistance 2000 Book¶
11 additional books re statutes and victims with notes¶
Box Z: OPR Prep Box 1¶
EFTA00194835¶
EFTA00194836¶
Box BB: OPR Prep Box 3¶
EFTA00194837¶
Crime Victim Rights¶
Duplicate victim letters¶
Emails re plea negotiations¶
Emails¶
Internal correspondence¶
Key Correspondence¶
Post NPA Timeline¶
Red folder¶
Money Laundering¶
Redacted Three document agreement¶
Subpoena -24¶
Timeline summary¶
Victim Notification Index¶
Westlaw FL Statute Prostitution¶
Westlaw Grady . FL¶
Westlaw Kobel FL¶
Westlaw McCann ■. FL¶
Westlaw Petty □. FL¶
Box CC: White Box 1¶
Redwell with Misc Notes (green folder), Yellow notepad with notes, Case Docket with Westlaw cases¶
Redwell with Victims’ Rights Suit with Suppl Decl Original folder, Filed-Stamped Response and Declaration folder, Possible Exhibits for Decl Folder, Internal re Suit folder¶
Red folder Jane Does . United States 08-80736-CIV-MARRA¶
Redwell with re Victims’ Rights Suit with Signed Protective Order folder, Non Prosecution Argreement folder, Addendum to Non-Pros Agrmt folder, 8/1/08 Ltr to folder, 8/15/08 e-mail to & folder, 9/3/08 ltr to folder¶
Folder with Victims’ Rights Action documents¶
EFTA00194838¶
Box DD: White Box 2¶
Redwell Final Agreements with Agrmts Filed in State Court folder, 12/19/07 Ltr folder¶
EFTA00194839¶