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EFTA00809138

DOJ Epstein Files
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INDEX DISCOVERY CD (INCLUDES RFA, RTP, ROGS) 1 2 3 4 5 6 7 8 9 1 1 1 1 1 2 3 4 5 6 7 8 9 1 1 1 1 MEDICALS & INVESTIGATION CD (INCLUDES MEDICAL RECORDS AND INVESTIGATOR REPORTS) EFTA00809138 14 15 16 MISCELLANEOUS CD 1. Affidavits / Declarations 2. Hyperion Flight Logs 3. JE Phone Records Summaries 4. Josefsberg Correspondence 5. Josefsberg Billing 6. Maxwell (actually additional affidavits / declarations) 7. Settlement Agreement(s) 8. State Attorney File 9. Town of Palm Beach Police Dept. File 10. USA() Correspondence from Kirkland Ellis 11.Villafana Correspondence RE: document production TRANSCRIPTS CD (DEPOSITION AND HEARING) 1. Depositions (listed by date and name within) - Banasiak, Janusz - Brewster, Clint - Dr. April Kassover Dr. Karroum - Dr. Kathy Sloan Dr. Reed Edwards, Brad - Epstein, Jeffrey 111111 EFTA00809139 - Kliman Records Custodian - IMi t - Orezzoli. Rocky - Randee Speciale, MS - Rodri uez, Alfredo - Ruperto, Ricky - Tonoroglu, Ibraham - Vanover, Justin 1=1 2. Hearings (listed by date and Judge within folder) PLEADINGS CD - State 2 - State 3 v. E stein — Federal 4. Doe #1 ) — State 5. Doe #2 — Federal — Consolidated Pleadings 6. Doe II - State - State - Appellate - State - Appellate **** ADDITIONAL DOCUMENTS ON INDIVIDUAL CDs ARE AS FOLLOWS AND GROUPED ACCORDINGLY: TRANSCRIPTS Depositions 1. Deposition of (I and II) 2. Deposition of Larry Morrison (I and II) 3. Deposition of Larry Visoski EFTA00809140 4. Deposition of Mark Epstein 5. Deposition of 6. Deposition of Michael Reiter (I and II) 7. Deposition of JE - 05.07.2009 Hearings 1. Hearing — Judge French 2. Hearing — Judge Hafele — 3. Hearing — Judge Hafele - 4. Hearing - Judge Hafele - — Motion to Dismiss Motion to Add Punitive Damages Motion for Protective Order on seven (7) Motions VIDEOS Depositions 10. Epstein, Jeffrey (numerous — as indicated by date on CD) 12. Tonaroglu, Ibraham EFTA00809141 IMEs and Expert Reports = 4. All Does 2-7 Records and Interview Transcripts with Dr. Gilbert Kliman (Plaintiff Retained Expert) 5. All Dr. Hall Reports (JE Retained Expert) Investigative / Miscellaneous 1. Video Surveillance (on CDs identified by date) Or 2. Demon Cycle Photos of - (RE: Depo of Owner Thomas Steinbacher) 3. Files — contains investigative files identified by named folders) 4 Walkthrough Video 5. Property Inspection Video 6. News Footage 09/10/2008 7 Pleadings and Documents 8. Josefsberg Bills EFTA00809142