Memorandum

Memorandum Subject Date Operation "Leap Year" USAO FC/FLS/ September 11, 2006 To , rimina ivision From M in AUSA, Asset Forfeiture This is to inform you that I have been assigned as the asset forfeiture attorney in the above-referenced matter, Operation "Leap Year", USAO I would appreciate your contacting me at your earliest convenience concernin the forfeiture related matters in your case. I can be reached at , ICM EFTA00187038 EFTA00187039 From: Sent: Wednesda , Se tember 06, 2006 6:10 PM To: (USAFI$) Subject: FW: Jeffrey Epstein am working wilt on this case. Please open for me. Thanks. Toni From: (USAFLS) Sent: iiiiiiiiii (teumsAF beris06) , 2006 5:43 PM To: Subject: RE: Jeffrey Epstein -- It is captioned Operation Leap Year. The USAO number isa. Thanks. Assistant U.J. Attorney 500 S. Australian Ave, Suite 400 West '. u , .4,rida P From: (USAFLS) Sent: , tember 06, 2006 5:10 PM To: USAFLS) Subject: Jeffrey Epstein , when you get a