EFTA00296179

CHRONOLOGY OF JEFFREY EPSTEIN'S DOCUMENTS 
Date Document 
1. 
1/24/2005 Chase statement o 
2. 
3/15/2005 Transcript of Interview with 
3. 
9/15/2005 Palm Beach County Police Department report showing that-
was charged wi 
4. 
10/2005' Taped Interview of 
5. 
10/20052
Taped Interview of 
6. 
10/3/2009 Ta. -d Interview of 
7. 
10/4/20054
Taped Telephone Interview o 
ollow-u. 
8. 
10/4/20056
Taped Interview of 
9. 
10/5/20056
Taped Interview o 
10. 
10/9/2002 MySpace page for 
11. 
10/11/2005 Transcript of Interview o 
12. 
10/18/20058
Videotaped Walk Through of 358 El Brillo 
13. 
10/18/2005 Search warrant for 358 Brillo Road (unsigned 
14. 
11/4/2005 Victoria's Secret Stores report showing that 
15. 
11/4/20059
Taped Telephone Interview of 
16. 
11/7/200510
Taped Interview o 
17. 
11/13/200511
MySpace page for 
18. 
12/13/2005'2
Taped Interview o 
19. 
2/15/2006" Taped Interview of 
20. 
2/17/2006 Palm Beach PoliceDepartm ent ncident Report 
21. 
3/5/200614
MySpace page for 
22. 
3/31/2006 Palm Beach County 
Office report for incident with_ 
23. 
4/4/2006 Palm Beach County 
Office booking blotter for 
charged wit 
24. 
4/4/2006 Palm Beach County 
Office report for 
booked for 
25. 
4/27/2005- 
4/18/2005 
Toll Records of 
Calls 
26. 
5/1/2006 Probable Cause Affidavit, Palm Beach Police Department 
I Transcript is dated 1/24/2007 (another copy of the transcript is dated 1/30/2007); there is no date for the interview. 
2 Transcript is dated 1/16/2007 (another copy of the transcript is dated 1/30/2007); there is no date for the interview. 
3 Transcript is dated 1/18/2007. 
Transcript is dated 1/18/2007. 
5 Transcript is dated 1/16/2007. 
6 Transcript is dated 1/17/2007. 
7 Date of last login. 
8 Transcript is dated 1/25/2007. 
9 Transcript is dated 1/17/2007 (another copy of the transcript is dated 2/6/2007). 
10 Transcript is dated 1/16/2007. 
Date of last login. 
12 Transcript is dated 1/17/2007 (another copy of the transcript is dated 1/30/2007). 
13 Transcript is dated 1/17/2007. 
14 Date of last login. 
PRIVILEGED & CONFIDENTIAL 
1 
EFTA00296179

CHRONOLOGY OF JEFFREY EPSTEIN'S DOCUMENTS 
Date Document 
27. 
5/1/2006 Letter from 
(Palm Beach County Chief of Police) YO 
15 it: probable cause affidavits 
28. 
5/4/2006 Slattery Associates Polygraph Examination of Epstein re: 
29. 
9/1/2006 Palm Beach Count Police Department Incident Report (burglary) 
30. 
11/16/2006 Letter from 
16 to Sanchez" re: Epstein's willingness to provide 
documents and information for the investi 1 ation 
31. 
1/16/2007'8
Taped Interview o 
32. 
1/16/2007'9
Taped Interview o 
33. 
1/16/200720
Taped Interview o 
34. 
1/16/200721
Taped Interview o 
35. 
1/17/200722
Taped Interview o 
36. 
1/24/200723
Videotaped Interview of 
37. 
1/24/200724
Videotaped Interview of 
38. 
1/24/20072° Videotaped Interview of 
39. 
1/24/200726
Videotaped Interview of 
40. 
1/25/200727
Videotaped Interview of 
41. 
2/1/2007 2/1/2007 Letter from Lefcourt28 to 
ant 
'' re: talking points 
to be covered in that day's presentation 
42. 
2/23/2007 2/23/2007 Letter from Lefcourt to 
, attaching highlighted excerpts 
of transcripts 
43. 
4/24/2007 Transcript of Taped Statement o 
Florida v. E•stein 
44. 
4/24/2007 Subpoena to Testify Before Grand Jury (for documents or objects) to 
Custodian of Records, JEGE, Inc. 
45. 
4/24/2007 Subpoena to Testify Before Grand Jury (for documents or objects) to 
Custodian of Records, Hyperion Air, Inc. 
46. 
5/31/2007 Subpoena to Testify Before Grand Jury (for documents or objects) to 
Epstein Interests 
47. 
5/31/2007 Subpoena to Testify Before Grand Jury (for documents or objects) to J. 
Epstein Virgin Islands Foundation, Inc. 
15 
State Attorney. 
Assistant U.S. Attorney. 
Lilly Ann Sanchez, Fowler White Burnett, PA. 
'' This is the date of the transcript; them is no date for the interview. 
14 This is the date of the transcript; them is no date for the interview. 
2° This is the date of the transcript (another copy of the transcript is dated 1/30/2007); there is no date for the 
interview. 
21 This is the date of the transcript; them is no date for the interview. 
22 This is the date of the transcript (another copy of the transcript is dated 1/30/2007); them is no date for the 
interview. 
23 This is the date of the transcript (another copy of the transcript is dated 2/6/2007); there is no date for the 
interview. 
24 This is the date of the transcript; them is no date for the interview. 
25 This is the date of the transcript; them is no date for the interview. 
26 This is the date of the transcript; them is no date for the interview. 
27 This is the date of the transcript; them is no date for the interview. 
24 Gerald B. Lefcourt, Law Offices of Gerald B. Lefcourt, P.C. 
24IMM, 
Deputy Chief Northern Region. 
PRIVILEGED & CONFIDENTIAL 
2 
EFTA00296180

CHRONOLOGY OF JEFFREY EPSTEIN'S DOCUMENTS 
Date Document 
48. 
5/31/2007 Subpoena to Testify Before Grand Jury (for documents or objects) to J. 
Epstein & Company, Inc. 
49. 
5/31/2007 Subpoena to Testify Before Grand Jury (for documents or objects) to 
Financial Trust Company, Inc. 
50. 
6/20/2007 Subpoena to Testify Before Grand Jury (for person and documents or 
objects) to Riley Kiraly, Custodian of Records and William Riley 
51. 
8/2/2007 Letter from Sanchez to 
(Chief, Criminal Division, 
Office) re: ro osal to resolve matter via a state forum 
52. 
8/3/2007 Letter from 
(Chief, Criminal Division) to Sanchez re: 
two- ear incarceration as the minimum 
53. 
8/16/2007 Letter from 
to Lefcourt re: grand jury subpoena issued to 
Custodian of Records for NES, LLC, attaching subpoenas for NES, LLC 
and NES employees Eric Gany and Harry Beller 
54. 
8/16/2007 Subpoena to Testi 
Before Grand Jury (for person and documents or 
objects) to 
55. 
8/24/2007 Memo from . 
of 
oss re: arrest of Jonathan Zirulnikoff 
56. 
8/31/2007 Letter from 
to 
re: testy mg before grand jury 
57. 
9/12/2007, 
3:44 pm 
Email from 
to Lefkowitz3o and 
re: recommended federal 
char:es 
58. 
9/13/2007, 
7:27 pm 
Emails between 
and Lefkowitz re: plea 
59. 
9/14/2007, 
9:55 am 
Email from 
to Lefkowitz, attaching drafts of plea agreement and 
information 
60. 
9/14/2007, 
9:57 am 
Email between 
and Lefkowitz it: plea agreement 
61. 
9/15/2007, 
3:16 pm 
Email from 
to Lefkowitz, attaching drafts of plea agreement and 
information 
62. 
9/16/2007, 
8:49 am 
Email from 
to Lefkowitz re: his message 
63. 
9/16/2007, 
9:07 am 
Email from 
to Lefkowitz re: call 
64. 
9/16/2007, 
10:35 am 
Email from 
to Lefkowitz re: plea agreement 
65. 
9/16/2007, 
11:41 am 
Email from 
to Lefkowitz re: Epstein's plane, attaching draft plea 
p roffer 
66. 
9/16/2007, 
3:54 pm 
Email from 
to Lefkowitz re: plea agreement 
67. 
9/17/2007, 
9:43 am 
Email from 
to Lefkowitz, Black31, Lefcourt, John McMillan, and 
Atkinson32 re: 1:11 before Judge Marra 
68. 
9/17/2007, 
11:45 am 
Email from 
to Lefkowitz, attaching draft non-prosecution 
agreement 
3° Jay Leflcowitz, Kirkland & Ellis LLP. 
k Srebnick Komspan & Stumpt P.A. 
32 
U.S. Attorney's Office, Southern District of Florida. 
PRIVILEGED & CONFIDENTIAL 
3 
EFTA00296181

CHRONOLOGY OF JEFFREY EPSTEIN'S DOCUMENTS 
Date Document 
69. 
9/17/2007, 
1:11 pm 
Email from 
to Lefkowitz and 
`3 re: her availability 
70. 
9/18/2007, 
9:14 am 
Emails between 
and Lefkowitz re: jail time 
71. 
9/18/2007, 
1:23 pm 
Emails between 
and Lefkowitz re: negations of plea, attaching 
draft of pleaarent 
72. 
9/18/2007, 
2:53 pm 
Email from 
to Lefkowitz re: harassment charge, attaching draft 
plea .roffer 
73. 
9/19/2007, 
10:39 am 
Email from 
to Lefkowitz re: timing for final agreement 
74. 
9/19/2007, 
11:21 am 
Email from 
to Lefkowitz re: harassment charge 
75. 
9/19/2007, 
11:48 am 
Emails between 
and Lefkowitz re: harassment charge 
76. 
9/19/2007, 
12:14 .m 
Emails between 
and Lefkowitz re: arraignment date 
77. 
9/19/2007, 
1:29 m 
Email from 
to Lefkowitz re: meeting on Monday 
78. 
9/20/2007, 
3:52 pm 
Email from 
to Lefkowitz, 
John McMillan, and 
attaching plea agreement as approved by U.S. Attorney and proposed 
information 
79. 
9/20/2007, 
3:58 pm 
Email from 
to Lefkowitz, attaching plea agreement 
80. 
9/20/2007, 
5:35 pm 
Emails between 
and Lefkowitz re: plea agreement 
81. 
9/20/2007, 
6:43 pm 
Emails between 
and Lefkowitz re: plea agreement 
82. 
9/21/2007, 
11:00 am 
Emails between 
and Lefkowitz re: plea agreement 
83. 
9/21/2007, 
11:49 am 
Emails between Lefkowitz and Acosta34 it: plea agreement 
84. 
9/21/2007, 
2:12 pm 
Emails between 
and Lefkowitz, attaching draft plea agreement 
85. 
9/21/2007, 
2:45 pm 
Emails between 
and Lefkowitz re: contact information 
86. 
9/21/2007, 
2:54 pm 
Emails between 
and Lefkowitz re: home confinement 
87. 
9/21/2007, 
2:55 pm 
Email from 
to Lefkowitz re: immigration issue 
88. 
9/23/2007, 
12:23 pm 
Emails between Acosta, Lefkowitz, 
and 
re: registration 
charge 
U.S. Attorney's Office, Southern District of Florida. 
11.11.can er costa, U.S. Attorney. 
PRIVILEGED & CONFIDENTIAL 
4 
EFTA00296182

CHRONOLOGY OF JEFFREY EPSTEIN'S DOCUMENTS 
Date Document 
89. 
9/23/2007, 
4:04 pm 
Emails between 
Lefkowitz, and Ami Sheth, attaching draft of 
, 
non-prosecution agreement 
90. 
9/23/2007, 
4:33 pm 
Emails between Acosta, Lefkowitz, 
and 
re: registration 
charle 
91. 
9/23/2007, 
6:52 pm 
Email from 
to Lefkowitz, attaching draft of non-prosecution 
a: eement 
92. 
9/23/2007, 
8:04 pm 
Emails between 
and Lefkowitz re: non-prosecution agreement 
93. 
9/23/2007, 
8:04 pm 
Emails between 
and Lefkowitz re: guardian ad litem 
94. 
9/23/2007, 
8:37 pm 
Emails between 
and Lefkowitz re: trustee 
95. 
9/23/2007, 
8:58 pm 
Email from 
to Lefkowitz, attaching draft of non-prosecution 
a: eement 
96. 
9/24/2007, 
9:36 am 
Emails between 
and Lefkowitz re: conference call on final edits 
97. 
9/24/2007, 
10:13 am 
Email from 
to Lefkowitz, attaching draft of non-prosecution 
agreement with 
edits 
98. 
9/24/2007, 
1:27 pm 
Email from 
to Lefkowitz, Weinberg35, 
. and 
re: list 
of minors 
99. 
9/24/2007, 
2:16 pm 
Email from 
to Lefkowitz, attaching final non-prosecution 
agreement 
100. 
9/24/2007, 
4:34 pm 
Email from 
to Lefkowitz re: publicity of non-prosecution 
agreement 
101. 
9/24/2007 Non-Prosecution Agreement 
102. 
9/25/2007, 
12:11 pm 
Email from 
to Lefkowitz re: Mr. Ocariz as representative 
103. 
9/25/2007, 
8:36 pm 
Email from 
to Lefkowitz re: options for representative 
104. 
9/26/2007, 
11:01 am 
Emails between 
and Lefkowitz re: options for representative 
105. 
9/26/2007, 
11:03 am 
Email from 
to Lefkowitz re: original signed agreement 
106. 
9/26/2007, 
11:49 am 
Emails between 
and Lefkowitz re: options for representative 
107. 
9/27/2007, 
10:52 am 
Email from 
to Lefkowitz re: Bert Ocariz 
108. 
9/27/2007, 
11:08 am 
Emails between 
and Lefkowitz re: Bert Ocariz 
109. 
9/27/2007, 
3:06 pm 
Emails between 
and Lefkowitz re: Bert Ocariz 
110. 
9/27/2007, 
5:11 pm 
Email from 
to Lefkowitz re: call 
15 Martin Weinberg. 
PRIVILEGED & CONFIDENTIAL 
5 
EFTA00296183

CHRONOLOGY OF JEFFREY EPSTEIN'S DOCUMENTS 
Date Document 
III. 
10/1/2007, 
9:31 am 
Emails between 
and Lefkowitz re: call 
112. 
10/3/2007, 
3:15 pm 
Emails between 
and Lefkowitz, attaching I) proposal for 
selection of attorney to represent victims and 2) proposal for proceeding 
once attorney is selected 
113. 
10/3/2007, 
3:38 pm 
Emails between 
and Lefkowitz re: proposals 
114. 
10/3/2007, 
4:24 pm 
Email from 
to Lefkowitz, attaching proposed letter to special 
master 
115. 
10/3/2007, 
7:31 pm 
Emails between 
and Lefkowitz re: proposed letter to special 
master 
116. 
10/5/2007, 
7:48 am 
Emails between 
and Lefkowitz re: selection of attorney 
re .resentative 
117. 
10/5/2007, 
4:47 pm 
Emails between 
and Lefkowitz, attaching letter from Lefkowitz 
to 
responding to proposal to use a special master to select an 
attorney re .resentative 
118. 
10/7/2007, 
7:42 pm 
Email from 
to Lefkowitz re: call 
119. 
10/10/2007 Letter from Lefkowitz to Acosta re: open issues remaining in Epstein 
matter 
120. 
10/11/2007, 
12:20 pm 
Emails between Lefkowitz and Acosta re: meeting for breakfast 
121. 
10/11/2007, 
2:31 pm 
Email from Acosta to Lefkowitz re: meeting 
122. 
10/12/2007, 
12:28 pm 
Emails between 
`6 and Lefkowitz re: addendum 
123. 
10/16/2007, 
12:39 pm 
Emails between 
and Lefkowitz re: time to speak 
124. 
10/16/2007, 
4:00 pm 
Emails between 
and Lefkowitz re: attorney for witnesses 
125. 
10/17/2007, 
1:58 pm 
Emails between 
and Lefkowitz re: attorney for witnesses, attaching 
draft letter to theiiiiimaster 
126. 
10/18/2007, 
12:29 pm 
Emails between 
Acosta, and Lefkowitz re: Epstein's plea 
127. 
10/18/2007, 
5:43 pm 
Emails between 
Acosta, and Lefkowitz re: Epstein's plea 
128. 
10/19/2007, 
4:00 pm 
Email from 
to Lefkowitz re: addendum 
129. 
10/22/2007, 
5:23 pm 
Emails between 
and Lefkowitz re: attorney for witnesses 
130. 
10/23/2007, 
5:30 pm 
Email from 
to 
Acosta, and Lefkowitz, attaching letter to 
Judge Davis 
First Assistant U.S. Attorney. 
PRIVILEGED & CONFIDENTIAL 
6 
EFTA00296184

CHRONOLOGY OF JEFFREY EPSTEIN'S DOCUMENTS 
Date Document 
131. 
10/23/2007, 
5:36 pm 
Emails between 
Lefkowitz, and Acosta r: letter to Judge Davis 
132. 
10/24/2007, 
3:45 pm 
Email from 
to Lefkowitz, 
, and Acosta, attaching revised 
letter to Jude Davis and revised addendum 
133. 
10/24/2007, 
4:25 pm 
Emails between 
and Lefkowitz re: setting up a call 
134. 
10/30/2007, 
2:42 pm 
Email from 
to Lefkowitz and Acosta, attaching executed 
addendum 
135. 
10/30/2007, 
5:38 pm 
Emails between 
and Lefkowitz re: Judge Davis 
136. 
10/30/2007 Addendum to Non-Prosecution Agreement 
137. 
10/31/2007, 
4:33 pm 
Email from 
to Lefkowitz re: Epstein's plea and sentence 
138. 
11/5/2007 Letter from 
to Lefkowitz re: Epstein's actions contrary to the Non-
Prosecution A reement 
139. 
11/9/2007 Letter fro 
(Principal Deputy Assistant Attorney 
General) to Hon. John Conyers, Jr. (Chairman, Committee on the 
Judiciary) re: DOJ view of the William Wilberforce Trafficking Victims 
Protection Reauthorization Act of 2007 
140. 
11/15/2007, 
1:51 pm 
Emails between 
and Lefkowitz re: call 
141. 
11/19/2007, 
2:25 pm 
Emails between Acosta and Lefkowitz re: meeting 
142. 
11/20/2007, 
3:58 pm 
Emails between Acosta and Lefkowitz re: meeting 
143. 
11/21/2007, 
11:44am 
Emails between Acosta and Lefkowitz re: meeting 
144. 
11/21/2007, 
2:49 pm 
Emails between 
and Lefkowitz re: meeting 
145. 
11/26/2007, 
12:14 pm 
Emails between Lefkowitz and 
re: Judge Davis 
146. 
11/27/2007, 
1:55 pm 
Email from 
to Lefkowitz and Acosta re: Judge Davis 
147. 
11/28/2007, 
4:29 pm 
Emails between Lefkowitz, 
and Acosta re: Judge Davis 
148. 
11/28/2007, 
4:46 pm 
Email from 
to Lefkowitz, 
, and Acosta, attaching victim 
notification letter 
149. 
11/28/2007 Letter from Stan-37 to Hon. Alice S. Fisher (Assistant Attorney General) re: 
request for meeting to discuss Epstein's agreement with the US Attorney's 
Office 
150. 
11/29/2007, 
6:30 pm 
Emails between 
and Lefkowitz re: victim notification letter 
37 Kenneth Starr, Kirkland & Ellis LLP. 
PRIVILEGED & CONFIDENTIAL 
7 
EFTA00296185

CHRONOLOGY OF JEFFREY EPSTEIN'S DOCUMENTS 
Date Document 
151. 
11/29/2007 
I 
Letter from Acosta it: "Crime Victims' Rights — Notification of Resolution 
of Epstein Investigation" 
152. 
11/29/2007 Letter from Lefkowitz to Acosta re: victim notification letter 
153. 
12/4/2007 Fax from Acosta to Starr re: Starr's 11/28/2007 letter questioning the non-
prosecution agreement 
154. 
12/5/2007 Memo from Whitley38 to Lefkowitz re: issues with non-prosecution 
a eement 
155. 
12/6/2007 Letter from 
to Lefkowitz re: victim notification and Epstein's 
nonperformance enclosing revised victim notification letter 
156. 
12/10/2007, 
4:43 pm 
Email from 
to Lefkowitz re: meeting with Starr 
157. 
12/13/2007, 
10:03 am 
Email from 
to Lefkowitz, 
, 
and Acosta, 
attaching letter from 
to Lefkowitz re: attacks on her role in the 
investigation and negotiations 
158. 
12/19/2007 Letter from Acosta to Sanchez re: § 2255, victim's rights under § 3771, and 
other issues raised in the 12/14/2007 meeting 
159. 
12/20/2007, 
2:19pm 
Emails between Acosta and Lefkowitz re: call on § 2255 issue 
160. 
12/21/2007 I Letter from Lefkowitz to Acosta39 re: § 2255, victim's rights under § 3771, 
and other issues raised in the 12/14/2007 meeting 
161. 
12/26/2007 Letter from Lefkowitz to Acosta re: § 2255 and victim's rights under § 
3771 
162. 
12/27/2007, 
1:32 pm 
Emails between Acosta and Lefkowitz re: scheduling call 
163. 
12/28/2007, 
2:16 pm 
Emails between Acosta, Lefkowitz, 
and 
re: likelihood of 
plea next week 
164. 
12/31/2007, 
11:05 am 
Emails between Acosta and Lefkowitz re: call 
165. 
1/2/2008, 
3:44 pm 
Emails between Lefkowitz, Acosta, Annette Castillo, and 
re: call 
166. 
1/7/2008, 
11:28 am 
Emails between Lefkowitz and Acosta re: call 
167. 
1/7/2008, 
3:41 pm 
Emails between Lefkowitz, Acosta, Annette Castillo, and Kristin Anderson 
(Kirkland & Ellis) re: call 
168. 
1/24/2008 Complaint for Jane Doe No. 1, et aL v. Epstein, 08-80069 
169. 
1/25/2008 Palm Beach Post article: "Palm Beach Man Faces Lawsuit in Teen Sex 
Case" 
170. 
1/29/2008 Motion to Intervene, Jane Doe No. 1, et aL v. Epstein, 08-80069 (filed by 
Jane Doe's mother) 
171. 
1/29/2008 Motion to Stay Proceedings Pending Jane Doe No. 1 Reaching Age of 
Majority, Jane Doe No. 1, et aL v. Epstein, 08-80069 (filed by Jane Doe's 
mother) 
38 Joe D. Whitley, Alston & Bird LLP. 
" Pages appear to be missing from this letter. 
PRIVILEGED & CONFIDENTIAL 
8 
EFTA00296186

CHRONOLOGY OF JEFFREY EPSTEIN'S DOCUMENTS 
Date Document 
172. 
1/30/2008, 
6 
pm 
Emails between Lefkowitz and Acosta re: lawsuit filed by 
father and step-mother 
173. 
2/13/2008 Plaintiff's Memorandum of Law in Opposition to Motion to Stay 
Proceeding Pending Jane Doe No. 1 Reaching Age of Majority, Jane Doe 
No. 1 et at v. Entein 08-80069 
174. 
2/20/2008 Deposition of 
Florida v. Epstein 
175. 
2/22/2008 Notice of Voluntary Dismissal Without Prejudice, Jane Doe No. 1, et at v. 
Epstein, 08-80069 
176. 
2/25/2008, 
7:43 pm 
Email from 
to Lefkowitz an 
re: the Section Chief of 
the DOJ's CEOS41 reviewing Epstein's case 
177. 
2/27/2008, 
9:45 pm 
Email from 
to Lefkowitz and 
re: denial of request for 
information 
178. 
2/29/2008, 
7:17 pm 
Email from 
to Lefkowitz re: meeting with CEOS 
179. 
2/29/2008 Final Order of Dismissal, Jane Doe No. 1, et at v. Epstein, 08-80069 
(signed 2/28/201. 
180. 
3/5/2008, 
9:09 am 
Emails between 
and Lefkowitz re: denial of request for 
information 
181. 
3/5/2008 Proof that Jeffrey Marc Herman is a member in good standing with the 
Florida bar 
182. 
3/6/2008, 
9:47 am 
Email from Epstein to Indyke re: ethics violation list 
183. 
3/6/2008 Palm Beach Post article: "Another suit alleges sex during massage" 
184. 
3/21/2008 Sworn Statement of 
185. 
3/21/2008 Sworn Statement of 
186. 
3/26/2008 Continued Sworn Statement of 
187. 
3/28/2008 Letter from Starr to Mandelker42 and 
it: why case not 
appropriate for federal prosecution 
188. 
4/8/2008 Letter from Starr to Mandelker re: questioning the conduct of the U.S. 
Attorney's Office in the Southern District of Florida 
189. 
4/14/2008, 
5:23 pm 
Email from Indyke t 
, attaching drafts of In re 
Misconduct by First Assistant United States Attorney 
190. 
4/28/2008 Letter from Starr to Mandelker re: civil litigation by 
former firm 
191. 
5/16/2008 Fax with 5/15/2008 letter from 
to Lefkowitz re: propriety 
discretion to authorize federal prosecution 
192. 
5/19/2008 Letter from 
to Lefkowitz re: deadline to comply with the 
agreement resolving Epstein's federal and state liabilities 
193. 
5/19/2008 Letter from Starr and Whitley to Filip43 re: asking him to review the federal 
involvement in Epstein's matter 
S 
Chief, Child Exploitation and Obscenity Section, Department of Justice. 
d1 Child Exploitation Obscenity Section. 
42 Hon. Sigal Mandelker, Deputy Assistant Attorney General, Department of Justice. 
d3 Hon. Mark Filip, Office of the Deputy Attorney General, Department of Justice. 
PRIVILEGED & CONFIDENTIAL 
9 
EFTA00296187

CHRONOLOGY OF JEFFREY EPSTEIN'S DOCUMENTS 
Date Document 
194. 
5/28/2008 Letter from Starr and Whitley to Filip it: exigency of previous request for 
review 
195. 
6/12/2008, 
2:56 pm 
Email from Epstein to Indyke, forwarding email attaching draft letter re: 
inappropriateness of federal prosecution of Epstein 
196. 
6/19/2008 Letter from Stephanie D. Thacker (Allen Guthrie McHugh & Thomas, 
PLLC) to 
(Senior Associate Deputy Attorney General) re: 
5/15/2008 letter from CEOS concerning federal prosecution of Epstein 
197. 
6/26/2008 Indictment and Sentence, Florida v. Epstein 
198. 
6/30/2008 Plea, Florida v. Epstein 
199. 
6/30/2008 Notification of Identified Victims 
200. 
7/1/2008 Subpoena to Testi 
Before Grand Jury (for person and documents or 
objects t 
201. 
7/3/2008, 
11:59 am 
Email from 
to 
(F.B.I.), and 
(F.B.I.) re: work release 
202. 
7/3/2008 Goldberge 's notes re: 7/3/2008 email from 
203. 
7/9/2008 Letter from Goldber er to 
re: notification of identified victims 
204. 
7/9/2008 Declaration of 
in Support of United States' Response to Victim's 
Emergency Petition for Enforcement of Crime Victim's Rights Act, 18 
U.S.C. § 3771, In re: Jane Doe, 08-80736 
205. 
7/12/2008 Order of Community Control, Florida v. Epstein 
206. 
7/21/2008 Notification of Intended Victim 
207. 
8/13/2008, 
6:21 pm 
Email from 
to Lefkowitz and Black, attaching faxed letter from 
to Lefkowitz it: Epstein's performance of non-prosecution 
agreement 
208. 
8/14/2008 Transcript of
ii
rin Jane Doe v. M., 08-80736 
209. 
8/14/2008, 
12:44 pm 
Email from 
to Lefkowitz and 
re: production of the non-
prosecution agreement 
210. 
8/14/2008, 
2:29 pm 
Email from Lefkowitz to 
and 
re: December 
modification 
211. 
8/14/2008, 
3:27 pm 
Email from 
to Lefkowitz, Black, and 
re: December 
modification 
212. 
8/14/2008, 
4:21 pm 
Email from 
to Lefkowitz, Black, and 
re: hearing with 
Juge Marra 
213. 
8/14/2008, 
4:44 pm 
Emails from Lekfowitz to Sheth and Indyke re: December modification 
214. 
8/15/2008, 
10:52 am 
Email from Lefkowitz to 
Black, and Weinberg re: 
December modification 
215. 
8/15/2008, 
2:12 pm 
Email from 
to Lefkowitz, Black and 
attaching letter 
from 
to Lefkowitz and Black re: amended notification and 
production of the non-prosecution agreement 
216. 
8/18/2008 Letter from Lefkowitz to
re: deferred rosecution agreement
217. 
8/20/2008, 
9:29 am 
Email from 
to Lefkowitz and 
m
l 
re: joint submission 
" Jack Goldberger, Atterbury Goldberger & Weiss P.A. 
PRIVILEGED & CONFIDENTIAL 
10 
EFTA00296188

CHRONOLOGY OF JEFFREY EPSTEIN'S DOCUMENTS 
Date Document 
218. 
8/20/2008, 
9:34 am 
Email from Lefkowitz to 
re: joint submission 
219. 
8/21/2008, 
5:32 pm 
Email from 
to Lefkowitz, Black, and 
attaching I) letter 
from 
to Lefkowitz and Black re: non-prosecution agreement and 
attorney representative, and 2) Order to Compel Production and Protective 
Order for In re Jane Does 1 and 2, 08-80736 
220. 
8/22/2008 Draft letter from 
to 
(attorney fo 
re: amended notification of identified victim 
221. 
8/26/2008, 
1:26 m 
Email from 
to Lefkowitz, Black, and 
attaching letter 
from 
to Lefkowitz and Black re: revised victim notifications 
222. 
9/2/2008, 
1:16 pm 
Email from 
to Lefkowitz, Black, and 
re: victim 
notifications 
223. 
9/3/2008 Letter from 
to Josefsberg49 re: victim notifications 
224. 
9/8/2008 Email from Goldberger to Michael Tein, "JEE Litigation," Critton46, 
Lefkowitz, Weinberg, Indyke, Guy 
, an 6 
re: 
victim notification letters 
225. 
9/17/2008, 
12:05 pm 
Email from 
to Lefkowitz, Goldberi
k 
and 
attaching letter from 
to Lefkowitz, Black, 
and Goldber. er re: in • ui 
from 
about non- rosecution agreement 
226. 
10/8/2008, 
2:38 pm 
Email from 
to Lefkowitz, Black, 
and M 47, attaching 
Opposition to Victims' Motion to Unseal Non-Prosecution 
Agreement in Jane Doe No. I, et aL v. U.S. 08-80736 
227. 
10/8/2008, 
2:29 pm 
Email from Lefkowitz to 
Black, 
, and.. re: US 
response to motion to unseal non-prosecution agreement 
228. 
10/16/2008, 
4:U pm 
Email from 
to Lefkowitz,M, and 
attaching 1) 
Victim's Reply to 
Opposition to Victim's Motion to Unseal 
Non-Prosecution Agreement in Jane Doe No. 1, et aL v. M., 08-80736; 2) 
10/9/2008 letter from Edwards48 tee: 
false statements by the 
government; and 3) 10/15/2008 letter from Edwards to ■ 
re: whether 
Epstein violated the non-prosecution agreement 
229. 
11/24/2008 Letter from 
to Black re: Epstein's work release program as a 
breach of the non-prosecution agreement 
230. 
12/5/2008, 
6:17 pm 
Email from 
to Lefkowitz, Black, and 
re: Edwards' 
filing of the non-prosecution agreement 
231. 
12/11/2008 Letter from 
to 
(Palm Beach 
Office) re: Epstein's work release
232. 
12/22/2008 Supplemental Declaration of 
In re: Jane Doe, 08-8073649
233. 
5/5/2009 Motion to Compel and/or Identify Jane Doe, Jane Doe No. 2 v. Epstein, 08-
CV-80119 
t5 Robert Josefsberg, Podhurst Orseck, P.A., attorney representative. 
46 Robert Critton, Burman, Critton, Luther & Coleman LLP. 
4 
Office, Southern District of Florida. 
, attorney for petitioners in Jane Doe No. 1, et al. v. M., 08-80736. 
49 Pages appear to be missing from this document. 
PRIVILEGED & CONFIDENTIAL 
II 
EFTA00296189

CHRONOLOGY OF JEFFREY EPSTEIN'S DOCUMENTS 
Date Document 
234. 
6/8/2009, 
10:11 am 
Email from 
to Lefkowitz, Black, Goldberger, and 
, 
attaching letter from 
to Lefkowitz, Black, and Goldberger re: 
motion filed by Palm Beach Post seeking to have non-prosecution 
agreement unsealed 
235. 
6/12/2009 Letter from 
to Goldberger re: notice that Epstein violated non-
prosecution agreement by filing Motion to Dismiss in Jane Doe No. 101 v. 
E stein 09-CV-80591-ICAM 
236. 
6/12/2009, 
4:17 pm 
Email from Lefkowitz to 
attaching 1) letter from Lefkowitz to 
re: Epstein's breach was not willful; and 2) Notice to Withdraw 
all but issue VIII of Motion to Dismiss in Jane Doe No. 101 v. Epstein, 09-
CV-80591-KAM 
237. 
6/15/2009, 
5:15 pm 
Email from 
to Lefkowitz, Goldberger, Black, and-, 
attaching letter from 
to Lefkowitz, Black, and Goldberger re: 
E stein's breaches of the non- rosecution agreement 
238. 
6/15/2009 Letter from Lefkowitz to 
re: Epstein's direction to make sure no 
filing breaches the non-prosecution agreement, attaching letter from Critton 
to Josefsberi
esolution of outstanding fee payment issues
239. 
6/17/2009, 
2:24 pm 
Email from 
to Lefkowitz, Black, Goldberger, and 
, 
attaching letter from 
to Lefkowitz re: Epstein's duty to follow 
the non-prosecution agreement 
240. 
6/19/2009, 
6:35 pm 
Email from Lefkowitz to 
, attaching 1) letter from Lefkowitz to 
re: Epstein's obligations under the non-prosecution agreement; 
and 2) letter from Lefkowitz to 
re: each instance U.S. Attorney 
alleges Epstein breached the non-prosecution agreement, attaching 27 
exhibits 
241. 
7/7/2009, 
4:34 pm 
Email from 
to Lefkowitz, Goldberger, Black, and 
, 
attaching letter from 
to Lefkowitz re: scope of the non-
prosecutioniau 
242. 
7/14/2009, 
6:09 pm 
Email from 
to Lefkowitz, Black, and 
re: Critton's letter 
asking for comment on a pleading 
243. 
3/19/2010 Deposition of Detective 
, Jane Doe No. 2 v. Epstein, 08-
Civ-80119 (Volumes Ian 
244. 
4/27/2010 Deposition of Detectiv; 
, B.B. v. Epstein, et aL, 
502008CA037319XXXXMB AB and Jane Doe No. 103 v. Epstein, 10-
80309 (Volumes III and IV) 
245. 
7/20/2010 Daily Beast article "Billionaire Pedophile Goes Free" 
246. 
7/22/2010 Daily Beast article "The Billionaire Pedophile's Sex Den" 
247. 
7/29/2010 Daily Beast article "Epstein Faces Sex-Traffic Probe" 
248. 
Undated Draft Complaint for Emergency Injunctive Relief and Declaratory 
Judgment, Epstein v. United States, et aL 
249. 
Undated One of the Government's Purported Victims/Witnesses in this Case Told 
the U.S. Attorney's Office that She Was No Victim at All 
250. 
Undated Sampling of Evidence Clearly Showing Absence of Coercion 
PRIVILEGED & CONFIDENTIAL 
12 
EFTA00296190

CHRONOLOGY OF JEFFREY EPSTEIN'S DOCUMENTS 
Date Document 
251. 
Undated The FBI Tried to Persuade One of the Government's Witnesses that She 
was a Victim When the Witness Clearly Told the FBI that She was not a 
Victim 
252. 
Undated Kirkland & Ellis LLP Summary of Misconduct Issues in the Matter of 
Jeffrey E. Epstein 
253. 
Undated Draft Memorandum of Law in Support of Plaintiff's Motion for a 
Temporary Restraining Order 
254. 
Undated Confidential Plea Negotiations, Terms of Epstein Non-Prosecution 
Agreement 
255. 
Undated Federal Sentencing Guidelines Calculation (Using 11/1/2004 Guidelines 
Manual) 
256. 
Undated Contacts List 
PRIVILEGED & CONFIDENTIAL 
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EFTA00296191