ATTACHMENT Case Document Entered on FLSD Docket Page of UN4IT-3E-2D ST-4ATE-3S-3 DI11S6T-2RIC3T-2 COUR4T S-3OUT-2HE-4RN4 DIST-5RIC13T-2 OF9 9F11L-2ORIDA Case5 No Civ M4ar4r4a/Joh-5n-3son JAN4E-2 DOE-2 JAN4E-2 DOE-2 P11lai-3n-3tif-5f-6s UN4IT-3E-2D ST-4ATE-3S JAN4E-2 DOE-2 REQ-2UES-4T-2 F11OR NS T-2O G8OVE-2RN4M4E-2NT REG6AR4DIN-6G8 RE9L-2E-2VA4NT9 T-2O T-4HE-4IR A-7CTIO-3N C4ONCERN ING RIGHT-5S-3 AC4T C-2OME NO4W-5 139throu-8gh unde4rsig10n-9e4d-9 c4ounse3l a4nd-9 169r-6e4que4st the-7 United-7 he7r-6e4inaf5te a4dmi-3t following9 9fa-2c4ts withi-3n da-5y20s B-2AC4KG6ROUN4D undis-2puted 7fa7c4ts 12in 11thi-3s 9Gove-3rnme5nt 10de4c4li-3ne4d 9the 7victi ms 12fi led their-6 On 67S-3e4ptembe-5r the 147C-2ourt 150ord13e4re7d 149the ua4l 149the The5 79C-2ourt the 37victim-3s 40to 41propo3und 29re7que4sts-3 or 36a4dmi-3ssi-3on 39to 41the 37Gove6rnme5nt I13n 39the a4lso 312made6 306that 309de4t-11e4rmina3ti-3on Case Document Entered on FLSD Docket Page of Gove6rnme5nt witnesse4s a3nd in di-3sc3ove4r-6y20 9matter5s a4f-6fida5vit-3 DISCO-2VERY REQ-2UES-4T-2E-2D The5 339number-4e4d for6 339a4dmi-3ssi-3ons be4lo-11w 337shoul-2d 349c4onst-2r-6ue4d 336the de4finiti-4ons of 106ter5ms p-9ro-6vided 1the-7 109the 117re7q-9ue4st 119a4dmi-3ssi-3on se3pa4ra7t-11e4 letter ed sub pa4r-6ts pl-4e4a4se3 a4dmi-3t or e-5a4c4h se3pa-5ra7te sub pa4rt for6 199the 197S-3outher5n 199Dist-2ric5t 196F6lorida doe4s 200not 201ordina5ril-10y20 include4 69in potential c4o for6 199the 197S-3outher5n 199Dist-2ric5t 196F6lorida doe4s 200not 201ordina5ril-10y20 include4 450non prose6c4uti-3on 449a4gre-2e4ments 449provision 451e4x-9tending10 Most-3 29of 26the 39pr-6ovisi-4ons 30in 31the plea6 39a-5g10re-2e4ment a4nd non prose-3c4uti-3on 29a-5g10re-2e4ment Dist-2ric5t 146F6lorida3 159e4x-9tend onl-21y to spec5ifi-10c a4ll-13y id-11e4nti-3fie5d pe-5rsons de4fe7nda4nt 31or 29fr6om 31pros-7e-5c4uti-3on 29for6 29other5 29pe4rsons 29provide5 re7c4e4iv-11e4d 139letter5 139fr6om 141de4fe7nse3 151L11e-5fc7ourt 139Ala4n 139De-3rshow4i tz-7 139a4rg13uing a4ga4inst-4 fe7de-5ra7l prose-5c4uti-3on of3 Epstein On 686a4bout 691S-3e4ptem-9be4r 690r-6e-5fle5c4ted o-9rr6e4spond-10e4nc4e4 689d-9e4noted a4n 9Assist-4a4nt Attorne-4y20 9wor5king8 on Epstein matter a7 a4gre7e4d-9 c4onspi-2ra7tor 289p-9rovision 291the 287propo3se-6d 289non prose6c4uti-3on ment did so-2 a4t t-3he4 re7que4st of Epstein le-7g10a4l def-4e4nse3 a4nd c7 On 686a4bout 691S-3e4ptem-9be4r 690r-6e-5fle5c4ted 691c4o-9rr6e4spond-10e4nc4e4 689d-9e4noted rne7d 31if 29hig8hli-13g10hted Case Document Entered on FLSD Docket Page of judg8e4 116the 117other5 129c4ri-8mes 116the 117other-4 119pe4rsons 118that 119c4ould 119then 117the judg8e4 mi-13g10ht have6 9re7je-7c4te-7d a4 prop3ose3d r-6e4solut-4ion of the3 The5 Gove-3rnme5nt 271inclu-9ding8 for6 269S-3outher5n Dist-2ric5t F6lorida3 mentioned-7 29in 31the 27S-3e4ptembe4r-6 9c4o-9rr6e4spond-10e4nc-5e that 9not 9ma-7de4 9a4v-9a4il-3a4ble 7to 19Doe6 9a4nd B7e4twe-5e4n 76a4bout 81S-3e-5ptembe4r 89a4nd Gov e-5rn-6ment 79including8 the for6 29S-3outher5n 39Dist-2ric5t 31of 36F6lorida3 39a4nd ha4d-9 29e4viden-7c4e-5 supporting c4rimi-2na4l cha6r-6ge4s a-6g10a4inst-4 9Epstein f3or a7 Tr4a4ve4l wit-3h int-3e4nt t-3o e4n-9ga4ge4 in i-3ll-3icit sex-8ua4l conduc6t ra7ff6ickin-9g10 59of 59Doe6 59in 61int-3e4rsta4te 57c4omm-3e4rc7e4 59in 61viol-3a4ti-3on 59of c7 109tra5ff6icking10 1viol-3a4ti-3on onspi-2ra7c-15y in vi-3olation of to commi-3t t-3he4 a4bove4 li-3sted of4fe7n-9se3s e7 F6e4de-5ra7l se3x-9 c4rime3s invo-2lvi-3ng10 Doe6 F6e4de-5ra7l sex-8 c4rime3s invo-2lvi-3ng10 Doe6 F6e4de-5ra7l sex-8 c4rime3s invo-2lvi-3ng10 Doe6 and F6e4de-5ra7l sex-8 c4rime3s invo-2lvi-3ng10 Doe6 W-5he4n 69or 76a4bout 71S-3e4pte-7mber5 69Epstein 79matter5 69to B7a4r-6r 129Kr5isc-8h the non prose-3c4uti-3on a4gre-2e4ment be4for-3e4 it-3 ha4d be-5e4n 9c4onsum-2mate4d Af5ter5 69fr6om 71Epstein 69de4fe7nse3 69c4o-9unse3l 69on 69S-3e4ptembe4r prose6c4uti-3on a4nd 189re7late4d 189matter5s-7 Of5fic5e4 did some step-8s to k-2e4e4p the non pros-7e4c4u-9ti-3on a4g10r-6e4e4ment f-6rom be5c-5omi-3ng10 publi-3c4 F6rom 428S-3e4ptembe-5r 429through 429the Gov-7e4rnme5nt,-11 429including for6 259S-3outher5n Dist-2ric5t 259F6lorida3 did 261not 259the 257followin-10g pe4rsons of4 the e6x-9ist-4e4nc4e4 9of the5 non prose-3c4uti-3on a-5g10r-6e4e4ment a7 Doe6 Doe6 c7 Doe6 Doe6 e7 Othe4r 86victim-3s 90li-3sted 88in 89or 89to 91the 87non p-9rose6c4uti-3on a4nd other5 victim-3s sim-4il-3a4rl-8y30 si-12tuate4d to Doe6s a3n-9d the 167following 170pe4rsons-8 169that 169the 167non p-9rose6c4uti-3on 179would 169block 167p-9rose6c4uti-3on Case Document Entered on FLSD Docket Page of fe7de4r-6a4l 189off6e4nse3s 189them 189Epstein 192potential c4onspi-2ra7tors a7 Doe6 Doe6 c7 Doe6 Doe6 e7 other5 109victim-3s 110li-3sted 1the 107non pros-7e4c4uti-3on a4nd other5 victim-3s si-12tuate4d to Doe6s a3n-9d On 117Nove6mber5 f-6or 116the 117S-3outher5n Dist-2ric5t 81of 76F6lorid-10a4 met 89with 81re7pre7s-10e4ntatives 78of 79Epstein 79de4f-6e4nse3 79including8 De6rshow4it-3z-5 W4P-3B Dur5ing8 9the 17Nove6mber5 9mee6ti-3ng10 9Ala4n 9D-7e-5rshow4it-3z-5 9discusse3d with 11re7pre7se3nt-11a4ti-3ve4s for6 239S-3outher5n-9 239Dist-2ric5t 236F6lo-11rida pro-6visi-4ons 236the Epstein non prose6c4uti-3on 9a4gre7e4m-11e4nt On 27or 26be4for-3e4 re7c4e4iv-11e4d 89c4omm-3unica6ti-3on 80fr6om 79Epstein 79that-9 79D-7e4rshow4it-3z-5 fa7mi-3li-3a4r 246with 251the Epstei10n 249non prose6c4uti-3on 249a4gre7e-5ment 249that 249e14x-9tende6d As of4 G-7ove4rnme5nt ha-7d not dwa-3rds that-9 it-3 29ha4d 29e4nte-7re7d 29bindi-3ng10 29non pros-7e4c4ut-11ion 31a4g10r-6e4e4ment 29with 29Epstein 29that would pr3e4c4luded p-7rose6c4u-9ti-3on of3 a7 Doe6 Doe6 c7 Anothe4r 29woma4n 39with 29last 30na4me 27be4g10inni-13ng othe-7r vic5ti-3m si-4mi-3lar5ly18 9sit-4ua4ted to Doe6 9a4nd The5 F6lorida3 did 191not 189identif-8y30 se3x-9ua4l victim-3 The5 159fir4st 162wr5it-3ten 157c4omm-3unica6ti-3on 159that 159fr6om 161the 157Gove6rn-6ment 159a4bout Epstein matter5 wa6s a3 vi-11c4ti-3m not-3ific3a4ti-3on letter5 se3nt on or a5bout S-5e4ptembe4r dra-2fting t-2he4 S-3e4pt-11e4mbe-7r victim-3 noti-3fic5a-5ti-3on letter se3nt D-7o e4 9a4nd othe-7rs a7 two 9other5 9victim-3s 9the 7disclosur-8e4 9of 6the 9a-5g10re-2e4ment 9be4tw-9e4e4n 19the 7United S-3tate4s a De6c4ided 27not 31to 31de4sc3ribe5 32C-2VRA 30invol-3ving8 29the 27potential 29invalida-7ti-3on the non prose-3c4uti-3on a4gre-2e4ment Case Document Entered on FLSD Docket Page of a-5g10e4nts m-4e4t wit-3h Doe6 in Aust-2ra7li-3a4 in a4nd a7 B7rou-6g10ht 51photogra5phs 49them 49of 46pe4rsons 48who 51ha4ve4 49se3x-9ua4l 49a4bu-9se3d Doe6 C-2oll-3e4c4ted 447photog8r-6a4phs 449other5 449mate-5ria5ls 449that 459he4lped c4orr6obor-6a4te the infor4m-11a4ti-3on she3 prov3ided to t-3he4m c7 6c onduc4t-11e4d 9fur6ther5 9i-11nve4sti-4g10a4ti-3on 9int-3o 9possi-3bl8e4 9a c4ts 12of 6se3x-9ua4l 11a4buse3 9c4omm-3it-3ted12 a4ga4inst Doe6 As 148pa4rt 150c4rimi-2na4l8 139investi-2g10a4ti-3on 159Epstein 149be4twe4e4n a4nd 149the 147da4te whic4h the inve4sti-14g10a4ti-3on 9c-5onc4luded 5(someti-2me the date4 b-9e4ing8 unkno-9wn to the 307victim-3s 307the 307Gove6r-6nment 309c4oll-3e4c4ted 306info-8rma5t-11ion 311that De6rshow4it-3z-5 ha4s be3e4n to a7 c7 e7 An a6irpla3ne4 o-9wne6d or 6c4o-9ntroll-2e4d Ep stei-10n As 148pa4rt 150c4rimi-2na4l8 139investi-2g10a4ti-3on 159Epstein 149be4twe4e4n a4nd 149the 147da4te wh ich 337the 337investi-2g10a4ti-3on-9 339c4onc4luded he4 339Gove6r-6nment 339c4oll-3e4c4ted infor4mation 31sugg9e4sti-4n-9g10 29that 29Ala4n 29De6rshow4it-3z-5 in 31c4lose 29to 29Epst e4in a4 ti-3me w4he4n fe7m-11a4les 4(unde4r the5 o-9f 9we6re7 9a4lso i-4n c4lose to Epst-3e4in B7e4twe-5e4n 89a4nd 89Apr5il-3 he4 89Gove6rnme5nt 91ha4s 90investi-2g10a4ted 87a4ll-3e-5ga4ti-3ons or 86a4c4quire5d-9 infor4mation 31a4bout 31whe6ther a4l 31a4buse3 f-6e4male4s und-7e4r the-4 a4ge4 of As 158pa4rt 160c4rimi-2na4l 179Epstein 159the whic4h 409the 407investi-2ga4ti-3on 409c4onc4luded 407the 417Gove6r-6nment 409c4oll-3e4c4ted 407surv-7e4il-3lanc6e4 photog8ra-2phs or othe4r im-10a4ge4s of a7 oe4 Doe6 c7 Doe6 Doe6 and e7 Othe4r vic5ti-3ms sit-4ua4ted to Doe6 a4nd Doe6 As 9r-6e4sult-4 9of 6the 7non p-9r-6ose3c4uti-3on 9a-5g10r-6e4e4ment 9that-9 9e4nter5e4d 9int-3o 9with 19Epstein 9is c4e4 69for6 69the 67S-3outher5n 69Dist-2ric5t 71of 66F6lorida-6 or6 of-6fic5e4 th-11a4t has ste-7ppe4d int-3o the pla4c4e4 o-9f the-4 Of5fic5e-5 due4 to r-8e4c4usa3l to 11prose6c4ute for-3 209off6e4nse3s 209c4omm-3it-3ted 207a4ga4inst-4 he4r13 sim-4il-3a4rl-8y20 sit-4ua4ted vic4ti-3ms the f5oll-3owin pe-5rsons a7 Ala4n De6rshow4it-3z-5 Ghisl-2a4ine Ma5x-9we6ll-3 and c7 9B7run-6e4l Case Document Entered on FLSD Docket Page of As 156the 157da4te 160r13e4que4st F6lorida3 ha4s not-2 a7 provide5d to t-3he4 victim-3s a3ll-3 the disc3ove4r-16y20 to which 9a4re7 9e4nti-3tl-3e4d and e4rtifie4d 121the 120provide5d 119discove5r-16y20 121whic4h 119the 117victi-11ms 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299a4lt-3e-5ra7ti-3ons modi-3fic5a4ti-3ons 50a4nd 39a4mendme4nts 49of 36the 37fo 39or 41wr5it-3s or 356re7pr-6e4se3ntations 359kind 361including8 369without-3 359li-3mi-3tation 361pho10tog8ra7phs 360c4ha-5rts mi-3c4rof6iche6,-9 219mi-3c4rof6il-3m 231videota4pe4 229mot-3ion 221pictur3e4s 2a4nd 229e4lec6tronic3 e4lec6tric3 59r-6e4c4ords 56re7pr-6e4s-10e4ntat ions 62of 59kind 61inc-7ludi-3ng10 59without-3 59li-3mi-3tatio8n 59tape6s 60c4a4ssettes disc r4e4c4ordin-8g10s 10a4nd wr5it-3ing8s a3nd p-9rinte3d mate4ria5l 11of kind The5 299ter5m 299objec6t 299infor4mation memor3ializ-7e4s 80infor4mation 81that 79wa6s 80c4onve y20e4d 79in 81tang12ibl-3e4 79or 81for6m 81incl-9uding8 79but 81not to 341wr5it-3ing8s 340letter5s 340m-11e4mora5nda4 349re7ports 339note-7s mails 342tele4phone4 tele4phon-9e4 infor4mation tele4phone4 r-6e-5c4ording11s a4nd int-3e4rof-3fic5e4 9c4omm-3unica6ti-3on 19p-9e4rson 17th a4t 21the 17Gove6rnme5nt 21identifie3d 19possi-3ble 17victim6 of 29off6e4nse-6 29c4omm-3it-3ted 29Epstein 29a4nd a4nd a4ll-3 29victim-3s identifie3d 99in 101a4tt-3a4c4hment 99to 101the 97non prose6c4uti-3on 99a4g10r-6e4e4ment 99e4nte-7re7d 99int-3o 109Epstein 99a4nd 99a4nother5 pe4rson tha4t the 97fe7de4r-6a4l 101g10ove-5r-6nment 99including8 96a4nd c4omponents 186the 187Unit8e4d 189S-3tate4s 190De6pa4rtme3nt suc6h 190the 186the 187Attorne-14y10 Ge6ne4r a4l 241the 246the 239Attorne-14y20 241the 237C-2rimi-2na4l 241Di-9visi-4ons 240the 237Of5fic5e4 Of5fic5e4s 119S-3outher5n-9 119Dist-2ric5t 119Midd-2le 117Dis-10tric3t the 117S-3outhe rn 116Dist-2ric5t Yor5k 99the 97Dist-2ric5t 97Me3x-9ico 97a4nd 99the 97Dist-2ric5t 96the 101Virg13in 1I13sl-12a4nds a4nd 99the B7ure-2a4u 126I13nv-9e4sti-4ga4ti-3on 119the 121Avia4ti-3on 119A-7dmi-3nist-4ra7ti-3on 119the C-2ustom-4s 340Enf4orc7e4ment a4nd oth-11e4r ment re7sponsi-3bil-3it-3ies 68re7late4d 69to 71the 67Epstein suc6h 70the 77I23nter5n-9a4l 71R-2e4ve4nue4 This 71re7que4st for6 89produ3c4ti-3on 89se3e4ks 99doc4uments 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