EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 5/1/2006 State Attorney Barry E. ICrischer Michael S. Reiter, Chief of Police for Town of Palm Beach Letter urging State Attorney to proceed with probable cause affidavits and case filing packages or to recuse himself 5/23/2006 File Opening Documents for Operation Leap Year 7/24/2006 Michael S. Reiter, Chief of Police for Town of Palm Beach Letter noting that Palm Beach Police Chief was unhappy with State Attorney's handling of case and was referring matter to the FBI for investigation 7/26/2006 South Florida Sun-Sentinel Article Regarding Chief Reiter's referral of case to FBI 8/2/2006 Subpoena to Colonial Bank (return date 8/18/06) 8/2/2006 Subpoena to Washington Mutual (return date 8/18/06) 8/2/2006 Subpoena to Capital One (return date 8/18/06) 8/2/2006 Subpoena to Chase (return date 8/18/06) 8/2/2006 Subpoena to Hyperion Air, Inc. (return date 8/18/06) 8/2/2006 Subpoena to JEGE, Inc. (return date 8/18/06) 8/2/2006 Subpoena to David Neville Rodgers (return date 8/18/06) 8/2/2006 Subpoena to DTG Operations d/b/a Dollar Rent-a-car (return date 8/18/06) 8/2/2006 Subpoena to Royal Palm Beach Community High School (return date 8/18/06) 8/2/2006 Subpoena to Custodian of Records 15th Judicial District (return date 8/18/06) 8/4/2006 Victim Notification letters to Individuals #6, #9, #10, #11, #13, #15, #17, #18, #20, #23, #24, #25, #26, #27, #28, #29, #30, #31, #32, #38, #39, #41, #42, and #44 12 8/11/2006 Victim Notification letters to Individuals #4, #5, #6, #9, #12, #13, #15, #19, #26, #28, #29, #31, #32, #34, #38, #39, #43, and #44 13 8/15/2006 Subpoena t (withdrawn) (return date 8/25/06) Privileged Confidential Page 1 of 51 Contains 6(e) Material EXHIBIT A-I EFTA00224943