CHART ADDRESSING OUESTION B.2.

CHART ADDRESSING OUESTION B.2. Victim Name and Contact Info Attorney Contact Info I Contact Prior to Signing NPA Notification of Epstein Guilty Plea Date & Method of Sending Notification Date & Method of Sending Am. Notification Jeffrey Herman, Esq. Herman & Mermelstein, P.A. 18205 Biscayne Boulevard n/a - not identilied until alter NPA vk as signed None 7/21/08 Mail Mailed to Goldberger 7/21/08 Work release notification to atty 12/5/08 9/2/08 Mail 2 Robert Josefsberg, Esq. Podhurst Orseck, P.A. Ci National Bank Buildin Identified late in investigation. Interviewed by agents and USAO. No written USAO contact. My requests to confer re NPA were denied. During interview, I asked victim how she would like case to be resolved. 12/7/07 letter informing victim of details of plea and right to attend was prepared. Office would not let me send it out. 7/21/08 Mail Mailed to Goldberger 7/21/08 Work release notification to atty 12/5/08 9/2/08 Mail The references to Jane Doe Numbers refer to civil suits filed in the Southern District of Florida. Page 1 EXHIBIT B-I EFTA00224531 # Victim Name and Contact Info Attorney Contact Info USAO Contact Prior to Signing M'A Notification of Epstein Guilty Plea Date & Method of Sending Notification Date & Method of Sending Am. Notification 3 Richard H. Willits, P.A. 2290 10th Avenue North, • Jack Scarola is co-counsel Identified late in investigation. Interviewed by agents and USAO. During interview, I asked victim how she would like case to be resolved. 6/7/07 Victim notification letter prepared. Hand-delivered by agents. My requests to confer re NPA were denied. 12/7/07 letter informing victim of details of plea and right to attend was prepared. Office would not let me send it out. 7/10/08 Fax & Mail Mailed to Goldberger 7/10/08 Work release notification to atty 12/5/08 9/2/08 Mail to Willits Identified during State investigation. 8/11/06 Victim notification letter prepared. Interviewed by agents and USAO. During interview, I asked victim how she would like case to be resolved. 3/15/07 Updated letter prepared. Hand-delivered by agents. My requests to confer re NPA were denied. 12/7/07 letter informing victim of details of plea and right to attend was prepared. Office would not let me send it out. On 6/27/2008, PBPD Chief Reiter was asked to notify victims identified via the State investigation regarding the change of plea. 7/21/08 Mail Mailed to Goldberger 7/21/08 Work release notification 12/9/08 9/2/08 Mail 5 Identified during State investigation. Victim/Witness Notification letter prepared on 8/11/06. Possibly hand-delivered by FBI. n/a — Not determined to be a victim for purposes of federal investigation. n/a n/a 6 I Identified during State investigation. Victim Notification letter prepared on 8/4/06. Updated letter prepared on 8/11/06. Possibly hand-delivered by FBI. n/a — Not determined to be a victim for purposes of federal investigation. (Over 18 at time of contact) n/a n/a Page 2 EFTA00224532 Victim Name and Contact Info Attorney Contact Info USA() Contact Prior to Signing NPA Notification of Epstein Guilty Plea Date & Method of Sending Notification Date & Method of Sending Am. Notification 7 Spencer T. Kuvin, Esq. Ted Leopold, Esq. Leopold—Kuvin, P.A. 2925 PGA Boulevard Suite 200 Palm Beach Gardens. Florida 33410 Not identified during State or Federal investigation. Attorney contacted me post- Epstein guilty plea about her existence. n/a n/a work release notification to atty 12/8/08 n/a 8 Cavallaro Garcia, Angelique Jane Doe #5 Jeffrey Herman, Esq. Herman & Mermelstein, P.A. I do not believe that this victim was identified until after the NPA was signed. 12/7/07 letter informing victim of details of plea and right to attend was prepared. Office would not let me send it out. 7/10/08 Fax & Mail Mailed to Goldberger 7/10/08 Work release notification to atty 12/5/08 9/2/08 NI ail to Herman Page 3 EFTA00224533 # Victim Name and Contact Info Attorney Contact Info USA() ( ()mad Prior to Signing N1':1 Notification of Epstein Guilty Plea Date & Method of Sending Notification Date & Method of Sending Am. Notification 9 Jack Scarola, Esq. Searcy Denney Scarola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes B . Identified during State investigation. Victim Notification letter prepared on 8/4/06. Updated letters prepared on 8/11/06 and 617/07. Hand-delivered by FBI. I do not believe that I ever met this victim. My requests to confer re NPA were denied. 12/7/07 letter informing victim of details of plea and right to attend was prepared. Office would not let me send it out. On 6/27/2008, PBPD Chief Reiter was asked to notify victims identified via the State investigation regarding the change of plea. 7/21/08 Mail Mailed to Goldberger 7/21/08 Work release notification to atty 12/8/08 9/2/08 Mail 10 Identified during State investigation. Victim Notification letter prepared on 8/4/06. Hand- delivered by FBI. I believe that I interviewed this victim and asked her how she wanted the case resolved. My requests to confer re NPA were denied. 12/7/07 letter informing victim of details of plea and right to attend was prepared. Office would not let me send it out. On 6/27/2008, PBPD Chief Reiter was asked to notify victims identified via the State investigation regarding the change of plea. [NB: This victim was included in the state charges and should have been notified by the SAO.] n/a Work release notification by mail 12/9/08 9/2/08 Mail Page 4 EFTA00224534 # Victim Name and Contact Info Attorney Contact Info I S:\O Contact Prior to Signing NPA Notification of Epstein Guilty Plea Date & Method of Sending Notification Date & Method of Sending Am. Notification 11 Identified during State investigation. Victim Notification letter prepared on 8/4/06. Hand- delivered by FBI. I cannot remember whether I met this victim. My requests to confer re NPA were denied. 12/7/07 letter informing victim of details of plea and right to attend was prepared. Office would not let me send it out. On 6/27/2008, PBPD Chief Reiter was asked to notify victims identified via the State investigation regarding the change of plea. n/a work-release notification sent via e-mail 12/8/08 9/2/08 Mail returned 9/12/08 Picked up in person on 9/16/08 I2 Identified during State investigation. Victim/Witness Notification letter prepared on 8/11/06. Possibly hand-delivered by FBI. n/a — Not determined to be a victim for purposes of federal investigation. n/a nhi 1 -; Robert Josefsberg, Esq. Podhurst Orseck, P.A. Identified during State investigation. Victim Notification letter prepared on 8/4/06. Updated letter prepared on 8/11/06. Hand- delivered by FBI. Interviewed by the FBI and the USAO. I asked this victim how she wanted the case resolved. My requests to confer re NPA were denied. Soon after the NPA was signed, she was contacted by the FBI and told about the contents of the NPA. 12/7/07 letter informing victim of details of plea and right to attend was prepared. Office would not let me send it out. On 6/27/2008, PBPD Chief Reiter was asked to notify victims identified via the State investigation regarding the change of plea. 7/21/08 Mail Mailed to Goldberger 7/21/08 Work release notification to atty 12/5/08 9/2/08 Mail I I Robert Josefsberg, Esq. Podhurst Orseck, P.A. I believe that this victim was identified very close to or after the NPA was signed. 12/7/07 letter informing victim of details of plea and right to attend was prepared. Office would not let me send it out. 7/21/08 Mail Mailed to Goldberger 7/21/08 Work release notification to atty 12/5/08 9/2/08 Mail Page 5 EFTA00224535 # Victim Name and Contact Info Attorney Contact Info USAO Contact Prior to Signing NPA Notification of Epstein Guilty Plea Date & Method of Sending Notification Date & Method of Sending Am. Notification 15 Identified during State investigation. Victim Notification letter prepared on 8/4/06. Updated letter prepared on 8/11/06. Hand- delivered by FBI. n/a — Not determined to be a victim for purposes of federal investigation. n/a n/a I() I believe that this victim was identified very close to or after the NPA was signed. 12/7/07 letter informing victim of details of plea and right to attend was prepared. Office would not let me send it out. n/a Work release notification mailed on 12/9/08 9/2/08 Mail I 7 Identified during State investigation. Victim Notification letter prepared on 8/4/06. Hand- delivered by FBI. My requests to confer re the NPA were rejected. I did meet with this victim during the investigation and asked for her thoughts on the resolution of the case. 12/7/07 letter informing victim of details of plea and right to attend was prepared. Office would not let me send it out. On 6/27/2008, PBPD Chief Reiter was asked to notify victims identified via the State investigation regarding the change of plea. 7/10/08 Fax & Mail Mailed Goldberger 7/10/08 to Work release notification to any 12/5/08 follow up to Kuvin 12/8 9/2/08 Mail to Leopold It; I') Robert Josefsberg, Esq. Podhurst Orseck, P.A. Identified during State investigation. Victim Notification letter prepared on 8/4/06. Hand- delivered by FBI. My requests to confer re the NPA were rejected. I did meet with this victim during the investigation and asked for her input regarding the resolution of the case. 12/7/07 letter informing victim of details of plea and right to attend was prepared. Office would not let me send it out. On 6/27/2008, PBPD Chief Reiter was asked to notify victims identified via the State investigation regarding the change of plea. n/a Work release notification mailed on 12/9/08 9/15/08 Mail Identified during State investigation. Victim/Witness Notification letter prepared on 8/11/06. Possibly hand-delivered by FBI. Page 6 n/a — Not determined to be a victim for purposes of federal investigation. n/a »:t EFTA00224536 Victim Name and Contact USA() Contact Prior to Signing NPA Notification of Epstein Guilty Date & Method Info Plea of Sending Attorney Contact Info Notification Identified during State investigation. Victim Notification letter prepared on 8/4/06. Hand- 12/7/07 letter informing victim of details of plea and right to n/a delivered by FBI. I do not believe that I met with this victim. Robert Josefsberg, Esq. Podhurst Orseck, P.A. attend was prepared. Office would not let me send it out. On 6/27/2008, PBPD Chief Reiter was asked to notify victims identified via the State investigation regarding the change of plea. Work release notification to atty 12/5/08 Date & Method of Sending Am. Notification 9/2/08 Mail returned 9/15/08 11/14/08 2 1 Robert Joselsbeig. Esq. Podhurst Orseck, P.A. I believe that this victim was identified very close to or after the NPA was signed. I do not believe that I met with this victim. I 12/7/07 letter informing victim of details of plea and right to attend was prepared. Office would not let me send it out. 7/21/08 Mail Mailed to Goldberger 7/21/08 Work release notification to atty 12/5/08 9/2/08 Mail 22 Adam Horowitz Not identified during State or Federal investigation. Attorney contacted me post- Epstein guilty plea about her existence. n/a n/a tila 23 Identified during State investigation. Victim Notification letter prepared on 8/4/06. Hand- delivered by FBI. My requests to confer re NPA were rejected by office. I cannot remember whether I met with this victim directly or not. 12/7/07 letter informing victim of details of plea and right to attend was prepared. Office would not let me send it out. On 6/27/2008, PBPD Chief Reiter was asked to notify victims identified via the State investigation regarding the change of plea. 7/21/08 Mail Mailed to Goldberger 7/21/08 Work release notification by mail on 12/9/08 9/2/08 Mail Page 7 EFTA00224537 Victim Name and Contact Info Attorney Contact Info I .SAO Contact Prior to Signing NI'A Notification of Epstein Guilty Plea Date & Method of Sending Notification Date & Method of Sending Am. Notification Identified during State investigation. Victim Notification letter prepared on 8/4/06. Hand- delivered by FBI. My requests to confer re the NPA were rejected by the Office. I believe that I met with this victim and asked for her input regarding how the case should be resolved. 12/7/07 letter informing victim of details of plea and right to attend was prepared. Office would not let me send it out. On 6/27/2008, PBPD Chief Reiter was asked to notify victims identified via the State investigation regarding the change of plea. n/a Work release notification by mail on 12/9/08 9/2/08 Mail '5 Jeffrey Herman, Esq. Herman & P.A. Mermel . stei n' Identified during State investigation. Victim Notification letter prepared on 8/4/06. Hand- delivered by FBI. My requests to confer re the NPA were rejected by the Office. I believe that I met with this victim and asked for her input regarding how the case should be resolved 12/7/07 letter informing victim of details of plea and right to attend was prepared. Office would not let me send it out. On 6/27/2008, PBPD Chief Reiter was asked to notify victims identified via the State investigation regarding the change of plea. 7/10/08 Fax & Mail Mailed to Goldberger 7/10/08 Work release notification to atty 12/5/08 9/2/08 Mail to Herman 26 Jeffrey Herman, Esq. Herman & Mermelstein ' P.A. Identified during State investigation. Victim Notification letter prepared on 8/4/06. Updated letter prepared on 8/11/06. Hand- delivered by FBI. My requests to confer re the NPA were rejected by the Office. I cannot remember whether I met personally with this victim. 12/7/07 letter informing victim of details of plea and right to attend was prepared. Office would not let me send it out. On 6/27/2008, PBPD Chief Reiter was asked to notify victims identified via the State investigation regarding the change of plea. 7/10/08 Fax & Mail Mailed to Goldberger 7/10/08 Work release notification to atty 12/5/08 9/2/08 Mail to Herman Identified during State investigation. Victim Notification letter prepared on 8/4/06. Possibly hand-delivered by FBI. n/a — Not determined to be a victim for purposes of federal investigation. n/a n/a Page 8 EFTA00224538 # Victim Name and Contact Info Attorney Contact Info USAO Contact Prior to Signing X1':1 Notification of Epstein Guilty Plea Date & Method of Sending Notification Date & Method of Sending Am. Notification 28 Brad Edwards, Esq. Identified during State investigation. Victim Notification letter prepared on 8/4/06. Updated letter prepared on 8/11/06. Hand- delivered by FBI. Throughout federal investigation, she was represented by attorney Jim Eisenberg, paid for by Jeffrey Eisenberg. He would not allow her to be interviewed without 6001 immunity. Interview was favorable to Epstein. When I asked about how she wanted the case resolved, she stated that she did not want him to be charged. 12/7/07 letter informing victim of details of plea and right to attend was prepared. Office would not let me send it out. [NB: Letter was addressed via attorney Jim Eisenberg]. When I contacted Eisenberg to determine whether he was still representing this victim, Epstein's attorneys contacted the Office to complain that I still considered her a victim in light of her videotaped interview. She was removed from the victim list by the Office. On 6/27/2008, PBPD Chief Reiter was asked to notify victims identified via the State investigation regarding the change of plea. On the same date, I contacted Brad Edwards and encouraged him to have his clients attend the change of plea. He assertedly represented this victim by that date. n/a Work release notification to atty 12/5/08 n/a 19 Identified during State investigation. Victim notification letter prepared on 8/4/06. Updated letter prepared on 8/11/06. Possibly hand-delivered by FBI. n/a — Not determined to be a victim for purposes of federal investigation. n/a Page 9 EFTA00224539 # Victim Name and Contact Info Attorney Contact Info USA() Contact Prior to Signing M'A Notification of Epstein Guilty Plea Date & Method of Sending Notification Date & Method of Sending Am. Notification 30 Jane Doe II Isidro Garcia, Esq. Garcia Law Firm, P.A. Identified during State investigation. Victim Notification letter prepared on 8/4/06. Hand- delivered by FBI. My requests to confer re the NPA were rejected by the Office. I met with this victim and asked for her input regarding how the case should be resolved. 12/7/07 letter informing victim of details of plea and right to attend was prepared. Office would not let me send it out. On 6/27/2008, PBPD Chief Reiter was asked to notify victims identified via the State investigation regarding the - change of plea. 7/21/08 Mail Mailed to Goldberger 7/21/08 Work release notification mailed on 12/9/2008. 9/2/08 Mail 31 Robert Josefsberg, Esq. Podhurst Orseck, P.A. Identified during State investigation. Victim Notification letter prepared on 8/4/06. Updated letters prepared on 8/11/06 and 6/7/07. Hand-delivered by FBI. My requests to confer re the NPA were rejected by the Office. I cannot remember whether I met with this victim and asked for her input regarding how the case should be resolved. 12/7/07 letter informing victim of details of plea and right to attend was prepared. Office would not let me send it out. On 6/27/2008, PBPD Chief Reiter was asked to notify victims identified via the State investigation regarding the change of plea. n/a Work release notification to atty 12/5/08 9/2/08 Mail 32 As of 9/15/08 Jeffrey Herman, Esq. Herman & Mermelstein, P.A. Identified during State investigation. Victim Notification letter prepared on 8/4/06. Updated letter prepared on 8/11/06. Hand- delivered by FBI. My requests to confer re the NPA were rejected by the Office. I believe that I met with this victim and asked for her input regarding how the case should be resolved. 12/7/07 letter informing victim of details of plea and right to attend was prepared. Office would not let me send it out. On 6/27/2008, PBPD Chief Reiter was asked to notify victims identified via the State investigation regarding the change of plea. 7/21/08 Mail Mailed to Goldberger 7/21/08 Work release notification to atty 12/5/08 9/2/08 Mail returned 9/11/08 re-sent 9/15/08 with copy to Herman Page 10 EFTA00224540 # Victim Name and Contact Info Attorney Contact Info USA() Contact Prior to Shotinu, M'A Notification of Epstein Guilty Plea Date & Method of Sending Notification Date & Method of Sending Am. Notification 33 ' ' I believe that this victim was identified either close to the signing of the NPA or after the NPA was signed. 12/7/07 letter informing victim of details of plea and right to attend was prepared. Office would not let me send it out. n/a Work release notification letter mailed on 12/9/08. 9/2/08 Mail 34 Identified during State investigation. Victim/Witness Notification letter prepared on 8/11/06. Possibly hand-delivered by FBI. n/a — Not determined to be a victim for purposes of federal investigation. n/a n/a 35 Brad Edwards, Esq. n/a — not identified until after the NPA was signed. 12/7/07 letter informing victim of details of plea and right to attend was prepared. Office would not let me send it out. On 6/27/2008, I contacted Brad Edwards and encouraged his clients to attend the change of plea. 7/9/08 Fax & Mail Mailed to Goldberger 7/10/08 Work release notification to atty 12/5/08 9/3/08 Mail to Edwards If) Robert Josefsberg, Esq. Podhurst Orseck, P.A. Later Brad Edwards, Esq. n/a — FBI contact was via telephone and she asked that no further contact occur. 12/7/07 letter informing victim of details of plea and right to attend was prepared. Office would not let me send it out. [NB: I had no address for her and it would have had to go via the FBI LegAtt.] 9/3/08 Hand- Delivered to FBI for delivery via LegAtt Page 11 EFTA00224541 # Victim Name and Contact Info Attorney Contact Info I SAO Contact Prior to Signing NPA Notification of Epstein Guilty Plea Date & Method of Sending Notification Date & Method of Sending Am. Notification 37 This vicun was represented by Dutko, who was paid by Epstein. Dutko insisted on 6001 immunity before allowing this victim to testify before the grand jury. 12/7/07 letter informing victim of details of plea and right to attend was prepared. Office would not let me send it out. 7/10/08 Fax & Mail Mailed to Goldberger 7/10/08 Work release notification e- mail to atty 12/8/08 9/2/08 Mail to Dutko Michael E. Dutko, Esq. Bogenschutz & Dutko 38 Identified during State investigation. Victim Notification letter prepared on 8/4/06. Updated letters prepared on 8/11/06 and 617/07. Hand-delivered by FBI. My requests to confer re the NPA were rejected by the Office. I cannot remember whether I met with this victim and asked for her input regarding how the case should be resolved. 12/7/07 letter informing victim of details of plea and right to attend was prepared. Office would not let me send it out. On 6/27/2008, PBPD Chief Reiter was asked to notify victims identified via the State investigation regarding the change of plea. 7/21/08 Mail Mailed to Goldberger 7/21/08 Work release notification mailed on 12/9/08 9/2/08 Mail 39 Identified during State investigation. Victim Notification letter prepared on 8/4/06. Updated letter prepared on 8/11/06. Hand- delivered by FBI. My requests to confer re the NPA were rejected by the Office. I believe that I met with this victim and asked for her input regarding how the case should be resolved. 12/7/07 letter informing victim of details of plea and right to attend was prepared. Office would not let me send it out. On 6/27/2008, PBPD Chief Reiter was asked to notify victims identified via the State investigation regarding the change of plea. n/a Work release notification e- mailed I2/R/08 9/12/08 via e-mail Page 12 EFTA00224542 # Victim Name and Contact Info Attorney Contact Info USA() ( on tact Prior to Signing \1'A Notification of Epstein Guilty Plea Date & Method of Sending Notification Date & Method of Sending Am. Notification 40 Robert Josefsberg, Esq. Podhurst Orseck, P.A. Victim notification letter prepared on 6/7/07. Hand-delivered by FBI. My requests to confer re the NPA were rejected by the Office. I do not believe that I met with this victim in person. 12/7/07 letter informing victim of details of plea and right to attend was prepared. Office would not let me send it out. n/a Work release notification prepared 12/8/08 for hand delivery 11/14/08 prepared to be hand delivered by ENK and JR 41 Identified during State investigation. Victim Notification letter prepared on 8/4/06. Possibly hand-delivered by FBI. n/a — Not determined to be a victim for purposes of federal investigation. n/a n/a 42 dentified during State investigation. Victim otification letter prepared on 8/4/06. 12/7/07 letter informing victim of details of plea and right to attend was prepared for delivery via e-mail. Office would not let me send it out. n/a Work release notification mailed 12/12/08 9/3/08 Hand- Delivered to FBI 43 Brad Edwards, Esq. Identified during State investigation. Victim Notification letters prepared on 8/11/06 and I 617/07. Hand-delivered by FBI. My requests to confer re the NPA were rejected by the Office. I met with this victim and asked for her input regarding how the case should be resolved. Shortly after the NPA was signed, agents met with this victim and informed her regarding the resolution of the case and the terms of the NPA. On 6/27/2008, I contacted Brad Edwards and encouraged his clients to attend the change of _plea 7/9/08 Fax & Mail Mailed to Goldberger 7/10/08 Work release notification to atty 12/5/08 9/3/08 Mail to Edwards Page 13 EFTA00224543 Victim Name and Contact Info Attorney Contact Info USAO Contact Prior to Signing NI'A Notification of Epstein Guilty Plea Date & Method of Sending Notification Date & Method of Sending Am. Notification 44 Jeffrey Herman, Esq. I lertnan & Mermelstein ' P.A Identified during State investigation. Victim Notification letter prepared on 8/4/06. Updated letter prepared on 8/11/06. Hand- delivered by FBI. My requests to confer re the NPA were rejected by the Office. I met with this victim and asked for her input regarding how the case should be resolved. 12/7/07 letter informing victim of details of plea and right to attend was prepared. Office would not let me send it out. On 6/27/2008, PBPD Chief Reiter was asked to notify victims identified via the State investigation regarding the change of plea. 7/10/08 Fax & Mail Mailed to Goldberger 7/10/08 Work release notification to atty 12/5/08 9/2/08 Mail to Herman Page 14 EFTA00224544