From: 
To:

Subject: RE: Agenda
Date: Mon, 07 Dec 2020 16:40:11 +0000

Hi all—checking in on this, I've highlighted tasks that are completed or in motion. Let me know if I've missed anything. None of this is time-sensitive, I'm mostly just checking in to stay organized, so no rush on anything.

• Relativity review of GM emails:

	- o Team will split a batch review as a shared project, which will commence after we complete all Relativity review for discovery purposes.

| • Identify an Interlochen employee (likely retired) who managed donor relations with Epstein/can authenticate<br />documents                                                                                                                                                                                                                                                                                                                                                                                                                                                |
|-|
| o Records custodian for student files can be dealt with closer to trial.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |
| • will contact counsel to begin discussing, and to follow up on our last conversation about records.                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |
| (Within two weeks)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |
| • Identify a PBPD detective who can authenticate items recovered from search of PB house<br />0 will handle outreach to PBPD (within one month)                                                                                                                                                                                                                                                                                                                                                                                                                             |
| • Talk to to make sure has searched all her emails for relevant communications                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |
| o1 will handle and give a heads up they will contact her mother (within two weeks)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |
| • Potentially interview client                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |
| o will review Relativity and set up interview (two weeks)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |
| • Potentially re-interview                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |
| o Team will review 302 and schedule follow-up interview                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |
| • will contact | regarding an interview (within two weeks)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |
| • Meet with                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |
| 0 Discuss with chiefs tomorrow re: superseder timing                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |
| • Interview                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |
| 0 Ask agents to contact and interview him (—within 2 weeks)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |
| • Re-interview (with counsel)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |
| 0  Ask agents to contact him re: appointed counsel ( —within two weeks)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |
| • Interview                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |
| 0  Talk to agents about an interview, not a high priority                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |
| • Interview Jo Jo Fontanella<br />° will contact his attorney re in person interview<br />• Re-interview<br />° will contact his attorney re in person interview in January<br />° will review emails in Relativity<br />• Interview and and other individuals on flights w/ [ ] |<br />o1 will talk to agents about approaching them<br />• Review victim interview notes and interview any outcry witnesses we haven't spoken to yet, including<br />(within one month)<br />0I <br />01 <br />01 <br />• Interview mother <br />o1 will ask agents to interview by phone |
| • Investigate immigration records/travel records re:                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |

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[ ] will take a look and work with agents
• Interview [ ] [ ]
[ ] will call Sigrid about a potential interview
• Review deposition transcripts for GM (keeping in mind [ ] is approaching)
[ ] will send [ ] reminder
• Tip-line leads that [ ] flagged
[ ] will flag for agents

From: <empty>

Sent: Wednesday, November 11, 20204:25 PM

To:

Subject: RE: Agenda

Here's the task list, based on our conversation:

• Relativity review of GM emails:

	- o Team will split a batch review as a shared project, which will commence after we complete all Relativity review for discovery purposes.

• Identify an Interlochen employee (likely retired) who managed donor relations with Epstein/can authenticate documents

	- o Records custodian for student files can be dealt with closer to trial.

	• will contact counsel to begin discussing, and to follow up on our last conversation about records. (Within two weeks)

• Identify a PBPD detective who can authenticate items recovered from search of PB house

	° will handle outreach to PBPD (within one month)

• Talk to to make sure. has searched all her emails for relevant communications

	• will handle and give a heads up they will contact her mother (within two weeks)

• Potentially interview client

	- o will review Relativity and set up interview (two weeks) [ ]

•Potentially re-interview

	- o Team will review 302 and schedule follow-up interview

	• will contact regarding an interview (within two weeks)

• Meet with

	- o Discuss with chiefs tomorrow re: superseder timing

• Interview

o Ask agents to contact and interview him ( — within 2 weeks)

• Re-interview (with counsel)

o Ask agents to contact him re: appointed counsel (_—within two weeks)

• Interview

o Talk to agents about an interview, not a high priority (

• Interview Jo Jo Fontanella

	- 0 will contact his attorney re in person interview

• Re-interview

- 0 will contact his attorney re in person interview in January

° will review emails in Relativity

• Interview and and other individuals on flights w/

• will talk to agents about approaching them

• Review victim interview notes and interview any outcry witnesses we haven't spoken to yet, including [REDACTED] (within one month)
o [REDACTED]: [REDACTED]
o [REDACTED]: [REDACTED]
o [REDACTED]: [REDACTED]

• Interview [REDACTED] mother
o [REDACTED] will ask agents to interview by phone

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• Investigate immigration records/travel records re: <empty>
o <empty> will take a look and work with agents
• Interview <empty>
o <empty> will call Sigrid about a potential interview
• Review deposition transcripts for GM (keeping in mind <empty> is approaching)
o <empty> will send <empty> reminder
• Tip-line leads that <empty> flagged
o <empty> will flag for agents

From:

Sent: Friday, November 6, 2020 2:12 PM

To:

Subject: RE: Agenda

Thanks very much, ! This all looks right to me and makes sense. If we are pushing this past Monday, I'd ask that it be Wednesday afternoon, or anytime Thursday, please. I've got a lengthy grand jury presentation to make on Tuesday.

From: <empty>
Sent: Friday, November 6, 2020 2:09 PM

To:

Subject: Agenda

Team,

In preparation for our call (which we can reschedule to a time following the discovery deadline), I wanted to send around a list of topics to discuss for potential next steps. I'm sure I've missed some items, but this is a starting point at a least. For context, I think we currently expect to call at least the following witnesses at trial:

| Item | Visual redaction length |
|---|---:|
| 1 | very short (bullet marker present) |
| 2 | short |
| 3 | long |
| 4 | longest |
| 5 | medium |
| 6 | medium |
| 7 | medium |
| 8 | medium |

Context: A redacted list titled (per surrounding text) "we currently expect to call at least the following witnesses at trial" — all eight entries are fully redacted.

• *Records custodian from Interlochen

• *Records custodian from the Professional Children's School

• *Court reporter(s) from GM depositions

*We haven't identified/spoken to these witnesses yet, so that's on the trial prep to-do list as well.

The following are some potential next steps — either individuals to interview or re-interview, records to search for/identify, and so forth.

• Relativity review of GM emails

• Identify an Interlochen employee (likely retired) who managed donor relations with Epstein/can authenticate documents

• Identify a PBPD detective who can authenticate items recovered from search of PB house

• Talk to to make sure I. has searched all her emails for relevant communications

	- Potentially interview

client

• Potentially re-interview

• Meet with

• Interview

• Interview

• Interview Jo Jo Fontanella

• Re-interview

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• Interview [ ] and [ ]

• Review victim interview notes and interview any outcry witnesses we haven't spoken to yet, including

• Interview mother

• Investigate immigration records/travel records re:

• Re-interview (with counsel)

• Interview

• Review deposition transcripts for GM (keeping in mind IMI is approaching)

• Tip-line leads that flagged

Assistant United States Attorney

Southern District of New York

One Saint Andrew's Plaza

New York, NY 10007

EFTA00027436