EFTA00016140

Steptoe
August 1, 2019
Aural s 10104SOif IAA
Page 5
16. Relating to the "payments" alleged in the Indictment, including but not
limited to any financial records reflecting such payments.
17. Relating to the finances of Mr. Epstein or entities owned or controlled by
Mr. Epstein.
18. Relating to the alleged victims, "dozens of minor girls," and/or
"recruiters" in the Indictment.
19. Obtained from or belonging to agents of Mr. Epstein or entities owned
and/or controlled by Mr. Epstein, including documents obtained from his
employees.
20. Relating to the scheduling of any massages for or by Mr. Epstein.
21. Relating to Mr. Epstein's travel or whereabouts during the period alleged
in the Indictment.
22. Relating to the use of Mr. Epstein's planes.
23. Relating to access to Mr. Epstein's homes or businesses, including visitor
logs and security camera footage.
24. Relating to any civil or criminal proceedings concerning the alleged
victims, including but not limited to pleadings, motions, and discovery
materials.
25. Relating to the negotiation and execution of the: (1) non-prosecution
agreement between the Department of Justicc and Mr. Epstein in the
matter captioned In re Investigation ofJefikey Epstein, dated September
24, 2007 (and any addenda related thereto) (the "NPA"); (2) plea
agreement between the State Attorney's Office for the 15'h Judicial
District in and for Palm Beach County and Mr. Epstein, dated that resulted
in his plea of guilty on June 30, 2008 (the "Guilty Plea").
26. Relating to communications with any lawyer for the alleged victims and
the Department of Justice, including but not limited to communications
with the United States Attorney's Offices for the Northern District of
Georgia, Southern District of Florida, and the Southern District of New
York.
EFTA00016140