U.S. Department of Justice

U.S. Department of Justice

U.S. Department of Justice United States Attorney Southern District of New York 86 Chambers Street New York, New York 10007 July 2020 By Electronic Mail Robert Glassman, Esq. Re: Request for Information Relating to Jeffrey Epstein Dear Mr. Glassman: I write in response to your letter dated June 8, 2020, seeking documents from the Department of Justice ("Dal") related to Jeffrey Epstein and plaintiff Jane Doe in Jane Doe v. Indyke et aL, No. 20-cv-484 (S.D.N.Y.). Your request is governed by federal regulations, referred to as "Touhy regulations." See United States a reL Touhy v. Ragen, 340 U.S. 462 (1951). Pursuant to these regulations, the Acting United States Attorney has authorized DOJ to provide certain documents responsive to your request. Please find electronic versions of these documents enclosed. The password for these documents will be sent to you by separate cover. The enclosed documents are as follows: • Pages numbered USDOL0001-0040 are invoices from Fed

EFTA00018466

EFTA00018441

U.S. Department of Justice

U.S. Department of Justice United States Attorney Southern District of Florida 99 N. E. 4 gh Street Miami. FL 33132-2111 cto er DELIVERY BY FACSIMILE The Hon. Edward B. Davis (Ret.) rnrut ' mut rtitt Miami, Florida 33131 Re: Service as a Special Master Dear Judge Davis: Thank you for agreeing to serve as a Special Master and for assisting the United States Attorney's Office in the selection of an attorney representative to represent a group of identified victims. This letter is meant to assist you in performing your duties by providing you with background information regarding the agreement between the United States and Jeffrey Epstein and the duties that the attorney representative will have to perform. The Federal Bureau of Investigation and the U.S. Attorney's Office conducted an investigation of Mr. Epstein. As a result of that investigation, the U.S. Attorney's Office and Mr. Epstein entered into a Non-Prosecution Agreement and an Addendum that contains, inter a

2023R00074 - 001

2023R00074 - 001 AO 110 (Rev. 06/09) Subpoena to Testify Before a Grand Jury UNITED STATES DISTRICT COURT for the District of Virgin Islands SUBPOENA TO TESTIFY BEFORE A GRAND JURY To: Estate of Jeffrey Epstein C/O Daniel Ruzumna, Esq., Patterson Belknap Webb & Tyler, LLP YOU ARE COMMANDED to appear in this United States district court at the time, date, and place shown below to testify before the court's grand jury. When you arrive, you must remain at the court until the judge or a court officer allows you to leave. Place: St. Thomas Grand Jury Ron de Lugo Federal Building & Courthouse 5500 Veteran's Drive, 3rd Floor, St. Thomas, VI 00802 Date and Time: August 15, 2023 You must also bring with you the following documents, electronically stored information, or objects (blank if not applicable): All records, information and materials turned over to the law firm of WilmerHale in the case of Government of the United States Virgin Islands v. JPMorgan Chase Bank, N.A., 2

UNITED STATES DISTRICT COURT

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 013-80736-Civ-Marra/Nlatthewman JANE DOE 1 AND JANE DOE 2, Petitioners, vs. UNITED STATES, Respondent. DECLARATION OF IN SUPPORT OF GOVERNMENT'S RESPONSE AND OPPOSITION TO PETITIONERS' MOTION FOR PARTIAL SUMMARY JUDGMENT AND CROSS-MOTION FOR SUMMARY JUDGMENT do hereby declare that I am a member in good standing of the Bar of the State of Florida. I also am admitted to practice in all courts of the states of Minnesota and Florida, the Eighth, Eleventh, and Federal Circuit Courts of Appeals, and the U.S. District Courts for the Southern District of Florida, the District of Minnesota, and the Northern District of California. My bar admission status in California and Minnesota is currently inactive. I am currently employed as an Assistant United States Attorney in the Southern District of Florida and was so employed during all of the events described herein. 2. I am the Assistant United States Attorne