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DOJ-OGR-00003538.jpg 47% conf · 261 chars

Case 1:20-cr-00330-PAE Document 204-5 Filed 04/16/21 Page 8of9 @ ran NZ: _ ee AD GAL iat oben 7 “Dyaith ld - ~ baal if hee hee bub spouge ths bifer SNS ornanad sheer | Nard = dun tbare 2s ‘= haau

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Case 1:20-cr-00330-PAE Document 204-5 Filed 04/16/21 Page/7of9 | Ahi, bo ha ae eyed it~ cases Sreagrnse C22: — [ft Raas lf Aes SUN e ct Wyo. __ Sh has hu Wowace A oheinreten asta — She. ata settomon

DOJ-OGR-00003539.jpg 84% conf · 282 chars

Case 1:20-cr-00330-PAE Document 204, ed 04/16/21 Page 9 of9 ” Brad Edwards Trial Attorney Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L. Mass Torts Class Action Personal Injury Wrongful

DOJ-OGR-00003536.jpg 44% conf · 332 chars

Case 1:20-cr-00330-PAE Document 204-5 Filed 04/16/21 Page6of9 o — —s SW oan We a utes cholo ach. Cl, se wn oe 4 oe by pt, law ad 1 Aad la Aloe. Vaol to vos W euiy@ ato —_ Sod Wrage plats fe pi

DOJ-OGR-00003535.jpg 44% conf · 471 chars

Case 1:20-cr-00330-PAE Document 204-5 Filed 04/16/21 Page5of9 =i - eye apes. ages al ped Hane odebse Dan tell tn y, Anes ‘bleek. bole — nie wes Goll LUZ _ _ _ =" LiCadeo 5 EET co i — = ada, Acad ci

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DOJ-OGR-00003533.jpg 38% conf · 339 chars

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DOJ-OGR-00003532.jpg 41% conf · 269 chars

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DOJ-OGR-00003529.jpg 95% conf · 3,038 chars

Case 1:20-cr-00330-PAE Document 204-4 Filed 04/16/21 Page5of6 e AK did not express any concerns about anything to the attorneys. AK may have asked something like whether the attorneys are asking SDNY

DOJ-OGR-00003531.jpg 41% conf · 515 chars

Case 1:20-cr-00330-PAE Document 204-5 Filed 04/16/21 Page1iof9 “i rey a iat jSAR., 29 &y Pd a? hd ee 4, a. Ed PLO ao Abo a AUD (elt vo oMoceok Bb a3 Bidoce thal” chant teugalal aay tr #t LV L2 LCP

DOJ-OGR-00003528.jpg 95% conf · 2,943 chars

Case 1:20-cr-00330-PAE Document 204-4 Filed 04/16/21 Page4of6 Sean to call AK back and let her know if the Florida agents had concerns. Sean never called AK back. AK doesn’t recall ever affirmatively

DOJ-OGR-00003530.jpg 94% conf · 1,779 chars

Case 1:20-cr-00330-PAE Document 204-4 Filed 04/16/21 Page6of6 When the Topic of Epstein Came Back up with the Miami Herald Article e Arose when AK was in Securities. AK was no longer the Human Traff

DOJ-OGR-00003527.jpg 95% conf · 3,247 chars

Case 1:20-cr-00330-PAE Document 204-4 Filed 04/16/21 Page3of6 e AK’s recollection is that the attorneys did not make any suggestions regarding what investigative steps SDNY should take. The attorneys

DOJ-OGR-00003526.jpg 95% conf · 2,874 chars

Case 1:20-cr-00330-PAE Document 204-4 Filed 04/16/21 Page2of6 e LP directed AK to “they will send me affidavits and depositions” on page 8 of AK’s notes and asked if AK recalls what that line refers

DOJ-OGR-00003525.jpg 94% conf · 2,560 chars

Case 1:20-cr-00330-PAE Document 204-4 Filed 04/16/21 Page1of6 February 11, 2021 Call with Amanda Kramer Present on Conference Call: e AUSAs Lara Pomerantz & Maurene Comey e FBI Special Agent Amanda

DOJ-OGR-00003523.jpg 87% conf · 1,953 chars

Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 347 of 348 IN THE CIRCUIT Der OF THE FIFTEENTH rupee CIRCUIT IN AND FOR PALM BEACH COUNTY, STATE OF FLORIDA CRIMINAL DIVISION "W" (LB) OY Ch

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Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 348 of 348 [Page Intentionally Left Blank] DOJ-OGR-00003524

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Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 346 of 348 [Page Intentionally Left Blank] DOJ-OGR-00003522

DOJ-OGR-00003521.jpg 86% conf · 116 chars

Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 345 of 348 EXHIBIT 5 State Information DOJ-OGR-00003521

DOJ-OGR-00003520.jpg 84% conf · 617 chars

Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 By signing this Addendum, Epstein asserts and certifies that the above has been read and explained to him. Epstein hereby states that he understan

DOJ-OGR-00003519.jpg 86% conf · 579 chars

Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 343 of 348 By signing this Addendum, Epstein asserts and certifies that the above has been read and explained to him. Epstein hereby states t

DOJ-OGR-00003518.jpg 87% conf · 578 chars

Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 342 of 348 By signing this Addendum, Epstein asserts and certifies that the above has been read and explained to tim. Epstein hereby, states

DOJ-OGR-00003516.jpg 87% conf · 119 chars

Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 340 of 348 [Page Intentionally Left Blank] DOJ-OGR-00003516

DOJ-OGR-00003513.jpg 94% conf · 548 chars

Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 337 of 348 By signing this agreement, Epstein asserts and certifies that the above has been read and explained to him. Epstein hereby states

DOJ-OGR-00003514.jpg 86% conf · 119 chars

Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 338 of 348 [Page Intentionally Left Blank] DOJ-OGR-00003514

DOJ-OGR-00003512.jpg 88% conf · 576 chars

Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 336 of 348 By signing this agreement, Epstein asserts and certifies that the above has been read and explained to him. Epstein hereby states

DOJ-OGR-00003511.jpg 93% conf · 563 chars

Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 335 of 348 By signing this agreement, Epstein asserts and certifies that the above has been read and explained to him. Epstein hereby states

DOJ-OGR-00003504.jpg 84% conf · 119 chars

Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 328 of 348 [Page Intentionally Left Blank] DOJ-OGR-00003504

DOJ-OGR-00003491.jpg 95% conf · 2,936 chars

Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 315 of 348 6. U.S. Attorney’s Office for the Middle District of Florida Records The U.S. Attorney’s Office for the Middle District of Florid

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Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 322 of 348 [Page Intentionally Left Blank] DOJ-OGR- 00003498

DOJ-OGR-00003496.jpg 84% conf · 119 chars

Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 320 of 348 [Page Intentionally Left Blank] DOJ-OGR-00003496

DOJ-OGR-00003494.jpg 85% conf · 120 chars

Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 318 of 348 [Page Intentionally Left Blank] DOJ-OGR- 00003494

DOJ-OGR-00003493.jpg 84% conf · 115 chars

Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 317 of 348 EXHIBIT 1 State Indictment DOJ-OGR-00003493

DOJ-OGR-00003492.jpg 93% conf · 454 chars

Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 316 of 348 the victims to provide OPR with information regarding their contacts with, and notification received from, the FBI and USAO, durin

DOJ-OGR-00003487.jpg 95% conf · 4,013 chars

Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 311 of 348 principles was too expansive, his view of the federal interest in prosecuting Epstein was too narrow, and his understanding of the

DOJ-OGR-00003486.jpg 95% conf · 4,212 chars

Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 310 of 348 OPR evaluated the conduct of each subject based on his or her individual role in various decisions and events and assessed that co

DOJ-OGR-00003488.jpg 95% conf · 1,698 chars

Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 312 of 348 OPR concludes that the decision to postpone notifying victims about the terms of the NPA after it was signed and the omission of i

DOJ-OGR-00003481.jpg 95% conf · 4,142 chars

Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 305 of 348 and they often cannot fully reveal either the facts or the status of an investigation, even with victims. The 2005 Guidelines advi

DOJ-OGR-00003479.jpg 94% conf · 3,662 chars

Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 303 of 348 attend the hearing. In his affidavit, Edwards asserted, “[T]here was no possible way I could have believed that this state plea co

DOJ-OGR-00003477.jpg 94% conf · 3,596 chars

Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 301 of 348 the federal investigation I was cooperating in. If I had been told of a[n NPA], I would have objected.” Wild further stated in her

DOJ-OGR-00003475.jpg 95% conf · 3,786 chars

Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 299 of 348 resolution of the case to ensure Epstein’s victims were given an opportunity to attend the plea hearing, and to possibly speak abo

DOJ-OGR-00003474.jpg 95% conf · 4,654 chars

Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 298 of 348 argued that Acosta should have been able to rely on his staff to accomplish the victim notification task, and thus had no responsi

DOJ-OGR-00003472.jpg 95% conf · 4,095 chars

Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 296 of 348 the PBPD during its investigation into Epstein’s conduct. Absent information from the USAO, the state would not have been in a pos

DOJ-OGR-00003471.jpg 95% conf · 4,089 chars

Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 295 of 348 B. Acosta Exercised Poor Judgment When He Failed to Ensure That Victims Identified in the Federal Investigation Were Informed of t

DOJ-OGR-00003469.jpg 95% conf · 3,594 chars

Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 293 of 348 Thereafter, in his December 19, 2007 letter to defense counsel mainly addressing other matters, Acosta informed the defense that t

DOJ-OGR-00003462.jpg 95% conf · 3,942 chars

Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 286 of 348 Acosta told OPR that there was no requirement to notify the victims because the NPA was “not a plea, it’s deferring in favor of a

DOJ-OGR-00003461.jpg 93% conf · 3,830 chars

Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 285 of 348 did not find evidence showing that the subjects intended to silence victims or to prevent them from having input into the USAO’s i

DOJ-OGR-00003458.jpg 95% conf · 3,563 chars

Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 282 of 348 As discussed below, OPR concludes that none of the subject attorneys violated a clear and unambiguous duty under the CVRA because

DOJ-OGR-00003457.jpg 94% conf · 3,025 chars

Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 281 of 348 CHAPTER THREE PART THREE: ANALYSIS I. OVERVIEW In addition to criticism of Acosta’s decision to end the federal investigation b

DOJ-OGR-00003455.jpg 94% conf · 1,537 chars

Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 279 of 348 (d) Whether the proposed plea involves confidential information or conditions. (e) Whether there is another need for confidentiali

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