ATTACHMENT TO PETITE POLICY WAIVER REQUEST RE JEFFREY EPSTEIN Continuation of Description of Acts Resulting in Prior Prosecution: Epstein delayed his guilty plea and sentencing for nine months, while he tried to renegotiate the terms of the Agreement. Finally, on June 30, 2008, Epstein pled to the state charges and was sentenced to the 18 months. Rather than serve his sentence in the state prison system, he was sentenced to the Palm Beach County Stockade, a low-security "camp" in West Palm Beach. Epstein also was placed on "work release" within three months of starting his sentence. Under the "work release" program, Epstein is picked up by his chauffeur every morning and transported to his attorney's office in West Palm Beach, where he stays all day. According to news reports, the Palm Beach Sheriffs Office spokesperson states that Epstein is allowed out on "work release" from 7:00 a.m. to 11:00 p.m. every day of the week. Epstein also earns additional "gain time" for "working" while in jail, so he is expected to be released from his term of imprisonment on June 24, 2009 — serving less than one year. Epstein also has fought the payment of restitution to the named victims of the federal offenses. The federal district judge presiding over all of the civil suits filed by the victims has ordered the U.S. Attorney's Office to appear in court on Friday, June 12, 2009 to address the issue of whether Epstein has breached his agreement with the U.S. Attorney's Office by opposing the payment of damages to the victims. After a careful review of Epstein's pleadings in those cases, the Office has determined that Epstein is in breach. Notification of that breach will be delivered to Epstein at the hearing. On Tuesday, June 16, 2009, the U.S. Attorney's Office would like to present an indictment charging Epstein and three of his assistants with violations of Title 18, United States Code, Sections 371, 1591(a), 1591(b), 2422(b), 2423(b), and 24 e). The proposed