EFTA00194822.pdf

EPSTEIN BOX INVENTORY Box A: Redwell with different files for each Jane Doe I. Epstein case Cd's with Documents on 2nd Supplemental Privilege Log (2) and Bates Its 002111-002266 Redwell with printout of Documents in the 2" Supplemental Privilege Log 6001 Orders 6001 Immunity Request folder Jane Doe I. U.S. 6/23/15 production (redwell) with documents 2" Supplemental Privilege Log Box 4 2" Supplemental Privilege Log Letter 6-23-15 to Box B: Data Demonstratives Kirkland & Ellis LLP — 6 bound copies and 1 color copy Plea Negotiations (redwell) — folders: Non Prosecution Agreement — Final; Attorney Notes re Revised Indictment; Research re Boehm case; Research re possible misdemeanors; Notes re Plea Negotiations; Plea Agreement drafts; Draft Non Prosecution Agreements; Information Packet drafts (file folder) green file folder) Re: Epstein Corp. Records (green file folder) Non Pros Agrmt & Addendum (file folder) Mtg w/ Ken Starr, RAA, JS, Drew (file folder) Target Letter (file folder) Notes re Post Agreement Communications (file folder) file folder) 6/19/08 Submission to the DAG (file folder) 6/3/08nubmission to the DAG (file folder) 5/27/08 Submission to the DAG (file folder) 5/15/08 Ltr (file folder) EFTA00194822 Draft Itr frorato re termination (file folder) Redwell — Folders: 5/22/07 7/6/07 11/8/07 11/29/0 to 12/6/07 12/26/07 • 6/18/07 EL I I 6/25/07 no 7/25/07 a to ; 8/3/07 • 9/17/0Sto ; 10/25/07 8/2/07 Itr to to ; 11/13/07 ito (was this sent?); 11/28/0711 toM; 11/30/0 to • 12/4/0a to 12/5/0 • 12/7/0 tol ; 12/7/07 to 12/11/07 t. • 12/13/07aa 12/21/0 toM to to ; 11/16/06 to ; 11/21/06 to 12/1/06 to l ; 1/5/07 to to l l; 1/18/07 to 1/22/07 ; 2/1/07 to ; 2/5/07 to Redwell — Folders: 11/15/06 ; 11/29/06 to ll ; 1/8/07 to l l; 1/17/07 to M; 1/23/07 to 2/12/07 to MM; 2/23/07 to Box C: White binder with correspondence filed by Janes Does with Court — clipped section of documents with notes White binder labeled Leap Year J Marra Issue with notes and opinion and filed documents Redwell labeled Telephone Charts with a post it saying Duplicate White binder with additional documents filed in Jane Doe case White binder with CVRA Research White binder labeled Duplicate Box D: Empty file folder Jane Does I. U.S. Standing/Ripeness Research & 6(e) & Due Process Confidentiality Research (redwell) Jane Does I. US Supplemental Briefing (redwell) Redwell with notes; transcript of 8/14/08 hearing in Jane Doe case (DE27); DE 99 Order; Westlaw research on Obstruction of Justice Charges can be based on false statements in state depositions, including Civil depo, if it is likely to be turned over to federal investigation; DE15-2 Exhibit A; "Prince's friendship with pedophile causes furor across the pond" 3/9/11 article from Palm Beach Post; additional notes; highlighted Federal Register notices; draft letter from to Captain David PBSO re Epstein's Work Release Application; CVRA research with notes and Westlaw printouts; CVRA Research (green file folder) EFTA00194823 Jane Does I. U.S. Misc (green file folder) Florida Bar (redwell) with Self Report folder and 9/16/08 Ltr to Box E: (green file folder) Motion to Quash (file folder) Motion to Quash Riley Subpoenas (red file folder) Stolen Globe - M. (red file folder) Cases (file folder) Research (green file folder) Westlaw case printouts Box F: Jane Does Litigation (redwell) with 2 email printouts, Sealed Document Tracking Form with Motion to Seal Opposition to Petitioner's Motion Requesting an Order Directing the Government to File Redacted Pleadings in the Public Court File, and Red File Folder with documents filed in Jane Doe case Jane Does 1 & 2 I. U.S. (redwell) with CD inside mailing from and original redacted documents from Clipped research with Attachment to Subpoena NES, LLC; article titled "Working for Top Bosses on Wall St. Has Its Perks" research; Jeffrey Epstein (file folder) Kastigar Letters (file folder) 2703 Motion & Order-Cingular (red file folder) Grand Jury Transcripts (redwell) with folders for Transcript 2/6/07; Transcript 2/27/07; Transcript 3/20/07; Transcript 4/24/07; Transcript 4/24/07; Transcript 5/8/07; Transcript 5/8/07; Transcript 5/15/07; Transcript 5/22/07; Transcript 3/18/08; Transcript 4/29/08 Pros Memo (file folder) labeled Duplicate Proposed Jury Instructions for Violations of 18 USC 2423(b) [Travel in Interstate or Foreign Commerce to Engage in Illicit Sexual Conduct] Pages 1-6 (of 7 pages) of Non-Prosecution Agreement with highlighted portions EFTA00194824 file folder with 6/23/08 letter from (DAG) to and =; 11/2/2010 Privileged Communication letter re Litigation Hold; clipped Non-Prosecution Agreement Doe (..) I. Epstein, 08-80893-CV-KAM (red file folder) Box II: (labeled GJ Presentation Materials) Federal Criminal Code and Rules 2006 Edition with multiple post-its File folder with Testimony 5/8/07; Testimony 4/24/07; Testimony 5/8/07; Testimony 2/6/07; 2/27/07 (post it says All About_); Testimony 4/24/07; Testimony 5/15/07; Testimony 3/20/07; Testimony 5/22/07 US Attorneys' Bulletin: Crafting Helpful Indictments Box H: Green file folder with Grand Jury Subpoena Log — Operation Stolen Globe 12/19/07 letter with post it — to be produced after stay is lifted Op Stolen Globe (redwell) 4/29/2008 Grand Jury Presentation for Operation Leap Year with Indictment cd Jane Does I. U.S. Bates Nos 000670-002110 cd Jane Does I. U.S. 0001-1652 cd Orange Composition notebook with notes Redwell with documents provided to on cd (000670-002110) Redwell with correspondence between Epstein's attorney's and USAO 10/21/2009 letter to from 12/9/2009 Ltr re Complaints (green file folder) Epstein redwell with correspondence Printout of arrest Yellow Notepad with notes Enforcing Victim's Rights —April 26, 2012 Index of Victim Notification Letters EFTA00194825 CD — 3 calls Alfredo Rodriguez and FBI UCE 10.29.09 CD — Call Alfredo Rodriguez and CW 10.28.09 CD — Call Alfredo Rodriguez and FBI UCE 11.2.09 CD — Call Alfredo Rodriguez and FBI UCE 11.3.09 CD — Meet Alfredo Rodriguez and FBI UCE Audio 11.3.09 CD — Meet Alfredo Rodriguez and FBI UCE Audio and Video 11.3.09 Box I: White binder with Victim information Witness/Victim Names Contact List (green file folder) Flight Manifests (file folder) Recent Atty Notes (file folder) file folder) Summary of Sexual Activity (file folder) White binder with Victim information — (15), (16) (17), (18), (19), Past Employees — Misc Witnesses Flight Manifests White Binder with Victim Information --1(1), (2), (3), (4), 1(5), (6), BM (8) White binder with victim call records Box 1: Redwell with no label — contains (front section) Email titled Fw: Epstein Letter; 5/15/2008 letter tom from handwritten list of victims; 2 copies of Privilege Log; (middle section) copies of privileged documents Jane Doe (redwell) — contains green file folder with Sealed Document Tracking Form with Government's Sealed Ex Parte Motion for Modification; Order and Motion to Seal Motion to Disclose Grand Jury Information; Sealed Document Tracking Form with Motion to Seal Motion to Dismiss for Lack of Subject Matter Jurisdiction; Sealed Order Granting Government's motion for Limited Disclosure of Grand Jury Material; Sealed Document Tracking Form with Motion to Seal Motion to Stay Discovery Pending Ruling Upon Respondent's Motion to Dismiss; printed stickers with "Privileged Documents Submitted Ex Parte By the United States for in Camera Review Pursuant to DE 190"; printed stickers with "Jane Doe #1 & EFTA00194826 Jane Doe #2I. United States, 08-80736-CV-Marra/Matthewman; DE 216 and DE 219 — Notice of Filing Supplemental Privilege Log; Notepad with notes; Jane Doe No. 1 and Jane Doe No. 2's Appellee Brief (red cover); Florida Law Review from Daily Business Review Thursday, August 29, 2013; Printout of Opinion from In Re: Stake Center Locating, Inc.; DE 224; DE 225; DE 226; DE 230; email from to and Ed 'ME; Draft Respondent's Opposition to Petitioner's Motion to Compel Production of Documents that are not Privileged; printout of brief regardin Westlaw printouts Redwell with emails from 2007-2008 Box K: FBI Palm Beach County RA, Jeffrey E. Epstein, 31E-MM White binder with PBPD Reports Palm Beach Police/SAO Records Redwell with post it that says "This whole stack is for opposing counsel" — includes file folders Req for IMI.; Probably Cause Aff.; Req for Epstein Request for =; Incident Report; State Indictment Work Release Notification (green file folder) 12/11/08 Ltr to PBSO re work release ( file folder) 6/12/09 Breach Ltr file folder) — post it says Epstein Defense 3 (Kelly) 7/29/11 Letter to from regarding NPA being a confidential document Notice of Removal (DEtf1) in 08-CV-8084-KAM Jane Doe case Redwell with Epstein's Motion to Seal Non-Pros Agreement Epstein New York Case (Redwell) 12/10/10, 3/1/11, and 9/29/11 letters from MI. CD — Finished Work Box L: Redwell with Notes and Jeffrey Epstein deposition documents and cds Redwell with Breach Memo documents and documents filed by Final Contact (file folder) with Non Prosecution Agreement M. & M. Civil Complaints (green file folder) White binder with Westlaw cases CD — Epstein Files to FBI 3.8.2011 provided by CD — Epstein Depo of Jeffrey Epstein 2.17.2010 provided by (part 1) EFTA00194827 CD — Mt Epstein Depo of Jeffrey Epstein 2.17.2010 provided by (part 2) Box M: Redwell — Stolen Globe folder with draft indictment and documents from case; copies of phone number lists; copies of case law; green folder with attorney notes Operation Leap Year composition book with notes Yellow Interoffice envelope with image of 2 naked girls 02/14/02 - 03/07/02 2nd 30 days binder with tabs for individual women Redwell titled Indictment Packet Prep Materials — folders for victim list, key documents, attorney notes, and drafts Binder with Child Molesters: a Behavioral Analysis File folder: FBI E. Log File folder no name — includes September 17, 2009 letter to M= from File folder: Responses to Arguments from JE counsel File folder: Overt Act Lists File folder: Breach Memo File folder: 6/12/09 Victim Notif Log File folder: 6/9/09 Signed Indictment Pkg Binder — Motion to Quash Riley Subpoenas Redwell — (victims) Additional 302s Redwell — originals from 12/12/07 Indictment package Plea Agreement CD — Epstein Address Book (handwritten notes) Box N: Epstein — Docs provided by (redwell) Certified Copy of State of Florida I. Jeffrey Epstein Plea Conference transcript Correspondence: 6/27/2008 letter from to and regarding not receiving copy of proposed plea agreement; Palm Beach Post printout 9/4/2009 "Appeals court backs unsealing of EFTA00194828 Epstein's 07 deal with feds"; 6/27/2008 letter from to and regarding the plea agreement does not comply with the NPA; 7/17/2008 letter to from Grand Jury Log Vol. 2 Redwell — State Court Criminal Pleadings; State Motion to Unseal NPA; Supplemental Appendix to Palm Beach Newspapers, Inc. Response to Emergency Petition for Writ of Certiorari Redwell with Post DC Correspondence, Epstein Attorney's Fees Correspondence Redwell with Correspondence with Victims Correspondence Box O: White Binder — Operation Leap Year Response to Motion to Quash Research CDs: 4/24/2007 with = sr= Cassette tapes: Interview with= PBPD Conversation with call with Interview; PBPD U6-1078 Interview with=, PBPD 061078 Interview #2; PBPD Voicemail from PBPD Voicemail • PBPD Statement of PBPD Follow-up phone VHS: PBPD Interview of Interview w Interview w/MM,=; Interview w/ Private Island Helicopter Interview w/ Statement of & Box of Cassette tapes: Statement of IM; Statement Statement of , Voicemail message C work; Statement ca, Box of cassette tapes: Statement of Control call Saise; Conversation of — drive to station; Statement ca, • Phone call w/ Statement Statement of MM, • Statement of NM • empty case Box P. Settlement Negotiations & Settlement Statements redwell) including 5/16/2016 Settlement Conference Summary letter to Honorable Dave. Brannon from ; Confidential Memorandum on Behalf of Jane Doe No. 1 and Jane Doe No. 2 Regarding Mediation; printout of docket for 08-CV- 80736; printout of Crime Victims' Services for Attorney General Pam Bondi Empty file folder SORNA and Victims' Services Info Clean Copies of Agreement without App D & E (file folder) EFTA00194829 Relevant Privileged Docs ( redwell) — 2 copies clipped with Bates Numbers P-003713-P-003746; P- 008516; P-009105-P-009111; P-012624-P-012642; P-012646; P-014011-P-014025; P-014059-P-014061; P-014440; P-014444; P-014521-P-014522; P-014559-P-014562; P-014569-P-014573; P-014666-P- 014693; P-014712-P-014716; P-014866-P-014883 Privilege Logs ( redwell) — all privilege logs clipped together Jane Does Intervenors at Mediation (file folder) — includes notes and Westlaw printouts Victim List (file folder) — includes 7/10/2008 Final Notification of Identified Victims Victim List (file folder) — includes 7/5/2016 letter to Wells Fargo, 6/16/2016 email from to and 7/10/2008 Notification of Identified Victims to MI Declarations (file folder) — includes 3 printouts of Declaration of A. in Suppport of United States' Response to Victim's Emergency Petition for Enforcement of Crime Victim Rights Act, 18 U.S.C. 3771 Yellow envelope from to with Jane Doe #1 and Jane Doe #2's Supplemental Request for Production to the Government Regarding "Victim" Status Jane Doe case (Redwell) — includes Draft letters and settlement agreements, Jane Doe Mediation (file folder), and Jane Does Settlement Agreement and Apology Letter (file folder) Jane Doe Document Production (redwell) — includes 3 cds, and documents Order Closing Case & Timeline (file folder) Jane Does — Writ Ad Test (file fodler) includes Westlaw printout of U.S.'. Louis Rinchack Box Q: 6/2/2017 Declaration ( redwell) Second Declaration o (file folder) Jane Doe I. U.S. Summary Judgment prep redwell) — light green file folder with notes, bright green file folder with notes and documents, and rubber-banded exhibits Motion to Disclose Grand Jury Material ( redwell) — with Copy of Motion, light green file folder with signed sealed Orders, and light green file folder with Exhibits to Motion to Unseal Grand Jury Materials White binder with Jane Doe 1 and Jane Doe 2's Consolidated Statement of Undisputed Material Facts and Motion for Partial Summary Judgment with Incorporated Memorandum of Law Box R: re Subpoenas (file folder) EFTA00194830 File folders for individual subpoenas: M-01 through M-81 Ritz Compact Flash SW (file folder) PNY Technologies Compact Flash SW (flash drive) JE Corporations (green file folder) Capital One (green file folder) DTG Operations/Dollar Rent-a-Car (green file folder) JP Morgan Chase (green file folder) Washington Mutual (green file folder) Redwell with folders — Computer Search; Attorney Notes from Doc Review; Notes from FedEx Records Colonial Bank Records (redwell) with folders: JEGE, Inc.; NES, LLC Epstein Corporate Records M-51,1.1-52, M-53, M-54 (red folder) Colonial Bank (green file folder) JEGE & Hyperion from M-46 & M-47 (file folder) Box 5: Research re JE websites (file folder) Victim Civil Suits (file folder) (NY AUSA) - (file folder) (file folder) Interview (file folder) Research re Travel for Prostitution (file folder) Transcript (empty file folder) (green file folder) PBPD Investigative File (redwell) (redwell) FedEx (file folder) subpoena response with Certification Documents 53909-004 (green file folder) State of Delaware records (file folder) Jet Blue records (file folder) EFTA00194831 FL Employment Recs (file folder) (green file folder) Records (green file folder) (file folder) Bear Sterns Research (file folder) Lawsuits involving Epstein Corps (file folder) New York Trip (file folder) (green file folder) SEC records (green file folder) Message Pads (file folder) (green file folder) Redwell with= file folder) Statement (file folder), (green file folder) and Info Re Planes (green Police Reports & PC Affidavit (file folder) Subpoena Response (file folder) Transcript of Interview and al Transcript (file folder) 2006R01181 Operation Leap Year Criminal Complaint folder with Expert Witness Forms (green file folder) and asset forfeiture folder Extra Copies (green file folder) Box T: (labeled Legal Research) Epstein Redwell — folders titled: 1591 & Money Laundering; 18 USC 2425; Knowledge of Age; 2423(b) Constitutionality and Purpose of Travel; Immunity; Mistake not a defense; Research re "pandering"; Research re Grand Jury Instructions; Telephone=Facility of Commerce; Def of Prostitution; Research re Crime Victims Rights; Relevant Florida Statutes; Unit of Prosecution Research Research re Grand Jury Transcript (file folder) 18 USC 2255 (file folder) Research re Grand Jury Transcript (file folder) Original proposed Ind (file folder) — includes original indictment Research re Overt Acts and Witness Testimony (green file folder) EFTA00194832 Extradition (green file folder) Corporate Liability Research (green file folder) Research re Knowledge of Age Unnecessary (file folder) 1960 & Aiding/Abetting (green file folder) Money Laundering (green file folder) Attorney General Guidelines for Victim and Witness Assistance May 2005 Purpose of Travel Cases (green file folder) Redwell with folders titled: Interstate Commerce Cases; Attorney Conflict Research; Mann Act/Travel to Have Sex with a Minor; Travel Act; Florida Prostitution/Lewdness Statutes Box U: Folder with notes subpoena (green file folder) Research re State Incarc (redwell) with Epstein's Motion to Return Property (file folder) and State Docket Sheets (file folder) Redwell with CD with nothing written on it (contains videos) and cd; Notes and Westlaw printouts Leap Year Filing (redwell) JE Work Release (file folder) Protective Order Samples (green file folder) Letter to FBI Research Victim and Articles Press Coverage re Work Release (green file folder) FOIA Requests (redwell) with Lewis- FOIA Request to FBI folder and Ltr to FBI Demanding Case File folder Docs from Civil Suits (file folder) SARS (file folder) Signed Protective Orders (file folder) Re Ethics Issue (file folder) Signed Protective Order (green file folder) Notice of Withdrawal of Motion to Quash (green file folder) EFTA00194833 Epstein press coverage; Research re Florida Procurement and Sentencing Guidelines; Operation Leap Year Revised Indictment Summary Chart (by Victim) Research re FL DOC Regs (file folder) Research re BOP Regs (file folder) Supervised Release Rules (green file folder) al Transcripts redwell with Transcript 5/22/07; Transcript 3/18/08 Transcript 3/20/07; Transcript 5/15/07; Redwell with Newspaper Articles and Press Coverage Box s: (labeled Phone Records) Redwell with phone records for (victim 5), #4, Jane Doe #12 Redwell Corrected Phone Records 5/13/07 phone records (file folder) Lists of Identified Phone Numbers (file folder) Redwell with Master Phone Records Redwell with Epstein; Phone Records Box W: (Victim 14), (Victim 9), Jane Doe Redwell with 8/3/2015 Doc Production Jane Doe I. U.S. Relevant Jane Doe I. U.S. Items (Redwell) — Reinhart review (file folder), Attorney General Guidelines for Victim and Witness Assistance May 2005, United States of America's Response to Petitioners' Request for Production, Items marked as removed as non-responsive 12-7-2007 draft Crime Victims' Rights — Notification of Resolution of Epstein Investigation with envelopes (redwell) Redwell with Items Produced to 7/19/2013 and cd copies (1 for and 1 for Judge) Redwell with Joint Statement of Undisputed Facts, Stipulation, and Intervenors' Motion for a Protective Confidentiality Order and Incorporated Memorandum of Law = binder with Doe case documents CDs: 2nd supplemental privilege log P-013970 thru P-014923; Epstein- ; Items from Supp Priv Log filed 7.26.13 P-013279 thru P-013969; pictures and summaries; Lit Hold; Lit Hold PST; Sealed yellow envelope to and A. from EFTA00194834 Redwell with Already Produced documents 2 yellow Note pads with notes Redwell with Copies of Victim Notification Letters Blue folder with Intervenor documents CD from redwell with 8/3/15 Doc Production Jane Doe I. US labeled: Jane Doe #1 and Jane Doe #2 I. US 08-80736-cv-Marra Items from 30 Suppl Priv Log P-014924 thru P-015267, 8.3.15 CDs from Binder with Doe Case Documents labeled: Jane Doe #1 and Jane Doe #2 . US 08-80736- cv-Marra Items from Suppl Priv Log Filed 7.26.13; Jane Doe #1 and Jane Doe #2 I. USA, 08-80736-cv- KAM Privileged Docs 7.19.2013; Jane Doe I. Us 08-80736-cv-Marra Items from 2nd Suppl Priv Log Filed 6.23.15 Box X: West's Florida Statutes Annotated Sections 934.08 to 944.29 Book White binder with tax returns Epstein State Court File (redwell) with PBSO Inmate Rules and Work Release Regulations PTD Research (redwell) Supreme Court case The Florida Bar vs. Box Y: Box (unlabeled by it): -- found when she was packing to leave 6(e) application and Order Sealed in Red Interoffice envelope Attorney General Guidelines for Victim and Witness Assistance 2000 Book 11 additional books re statutes and victims with notes Box Z: OPR Prep Box 1 4-29-08 Grand Jury Presentation package 5-15-08 Oosterbaan letter 5-27-08 submission to DAG 6-19-08 I= submission to DAG 6-24-08=. email to 7-09-08 Victim Notification letters EFTA00194835 8-15-08aMemail re agreement 9-17-08 Letter to , =, 11-24-08 Letter to = re Breach Breach memo Doe I. Epstein Motion Transcript Information Meeting Timeline Non Prosecution Agreement M al Log Volume 2 OPR Prep Mail & Communication Volume 1 OPR Prep Mail & Communication Volume 2 PBSO DOC information Plea Agreement Victim letters Westlaw research re PB Daily News Box AA: OPR Prep Box 2 6-25-08 Victim Notification 6-27-08 Letter to = and 7-22-0a email 8-05-08 email re correct agreement 9-17-09 Letter to Emails Red folder Redacted Three document agreement Timeline summary with draft responses to OPR Westlaw Florida Statute — Prostitution EFTA00194836 Box BB: OPR Prep Box 3 OPR Response Exhibits 1-23-07 to letter 2-5-07 to letter 2-23-07 to letter 3-18-08 al Testimony Transcript 6-3-08 letter to DAG 6-25-08 Victim Notification letters 6-27-08 Letter to = and 7-22-08 email 8-05-08 email re correct agreement 9-17-09 Letter to I= 10-25-07 letter to 11-8-07 letter to 11-13-07 letter to 11-28-07 = letter to Attorney General 11-28-07 = letter to 11-30-07 letter to 12-4-07 letter to 12-5-07 = letter to 12-6-07 letter to 12-7-07 letter to 12-7-07 = letter to 12-11-07 =, & letter to 12-21-07 letter to 12-26-07 letter to 2007 FL Statute 921 BOP Designations Box notes EFTA00194837 Crime Victim Rights Duplicate victim letters Emails re plea negotiations Emails Internal correspondence Key Correspondence Money Laundering Post NPA Timeline Red folder Redacted Three document agreement Subpoena M-24 Timeline summary Victim Notification Index Westlaw FL Statute Prostitution Westlaw Grady I. FL Westlaw Kobel'. FL Westlaw McCann I. FL Westlaw Petty I. FL Box CC: White Box 1 Redwell with Misc Notes (green folder), Yellow notepad with notes, Case Docket with Westlaw cases Redwell with Victims' Rights Suit with Suppl Decl Original folder, Filed-Stamped Response and Declaration folder, Possible Exhibits for Decl Folder, Internal = re Suit folder Red folder Jane Does I. United States 08-80736-CIV-MARRA Redwell with IM re Victims' Rights Suit with Signed Protective Order folder, Non Prosecution Argreement folder, Addendum to Non-Pros Agrmt folder, 8/1/08 Ltr to M folder, 8/15/08 e-mail to M & folder, 9/3/08 Itr to folder Folder with Victims' Rights Action documents Redwell with E l with 9/3/08 Ltr to folder, 9/15/08 Ltr to folder, CVs from folder, Signed Protective Orders folder EFTA00194838 Box DD: White Box 2 Redwell Final Agreements with Agrmts Filed in State Court folder, 12/19/07 Ltr folder Loose Papers: Flight Manifest 11/26/08 email M= to , 7/3/08 email to 12/6/07 Letter to a 12/6/07 Draft Victim Notification Letter, 12.6.07 two Fax Cover Sheets, 6/25/07 Letter to and Handwritten Notes Most recent Indictments & Good Cases folder FBI Summary Charts folder Folder with Revised Indictment Summary Chart, Indictment, Subpoena Response Chart, and Flight Manifest Red Folder IM Grand Jury Log M-01 Through -50 Redwell with Yellow Notepad, al Presentation Outline, Indictment Packet, and Victim List Immunity Request folder Redwell with /Jane Doe #4 folder,-./Jane Doe #5 folder, /lane Doe #7 folder, "lane Doe #8 folder /lane Doe #6 folder, Green folder Certified Copy of State Case File Meeting Timeline folder Redwell with ./Jane Doe #9 folder, ./Jane Doe #13 folder,-./Jane Doe #12 folder, "a"M folder, folder Redwell with /Jane Doe #1 folder, /Jane Doe #2 folder, ./Jane Doe #3 folder EFTA00194839