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-008383 Thru P-008516 File folder containing March 18, 2008 grand jury presentation materials, including "Operation Leap Year Revised Indictment Summary Chart (by victim)," grand jury materials, draft indictments, victim reference list, grand jury subpoena log Work product 6(e) Investigative privilege
from , Assistant General Attorney-Client Privilege Counsel, Executive Office for United States Attorneys, to Wifredo Ferrer (U.S. Attorney, SDFL Robert O'Neill (U.S. Attorney, MDFL i , (FAUSA, SDFL), and El (FAUSA, MDFL) regarding Formal Notice of Office-wide Recusal of Southern District of Florida dated
-008383 Thru P-008516 File folder containing March 18, 2008 grand jury presentation materials, including "Operation Leap Year Revised Indictment Summary Chart (by victim)," grand jury materials, draft indictments, victim reference list, grand jury subpoena log Work product 6(e) Investigative privilege
3262 Email from Richard Sudder, Assistant General Counsel, Executive Office for United States Attorneys, to Wifredo Ferrer (U.S. Attorney, SDFL), Robert O'Neill (U.S. Attorney, MDFL), Benjamin Greenberg, (FAUSA, SDFL), and Lee Bentley (FAUSA, MDFL) regarding Formal Notice of Office-wide Recusal of Southern
-008383 Thru P-008516 File folder containing March 18, 2008 grand jury presentation materials, including "Operation Leap Year Revised Indictment Summary Chart (by victim)," grand jury materials, draft indictments, victim reference list, grand jury subpoena log Work product 6(e) Investigative privilege
from Assistant General Attorney-Client Privilege Counsel, Executive Office for United States Attorneys, to Wifredo Ferrer (U.S. Attorney, SDFL), Robert O'Neill (U.S. Attorney, MDFIL MIRI.,( 41FDAUSA, SDFL), and FL) regarding Formal Notice of Office-wide Recusal of Southern District of Florida dated Au ust
cess Also contains information and documents subject to privacy rights of victims who are not parties to this litigation Year Revised Indictment Summary Chart (by victim)," grand jury materials, draft indictments, victim reference list, grand jury subpoena log Page 11 of 23 EFTA00223837 Case 9:08-cv-8
om , Assistant General Attorney-Client Privilege Counsel, Executive Office for United States Attorneys, to Wifredo Ferrer (U.S. Attorney, SDFL • Robert O'Neill (U.S. Attorney, MDFL , (FAUSA, SDFL), and El (FAUSA, MDFL) regarding Formal Notice of Office-wide Recusal of Southern District of Florida dated Au
-008383 Thru P-008516 File folder containing March IS, 2008 grand jury presentation materials, including "Operation Leap Year Revised Indictment Summary Chart (by victim)," grand jury materials, draft indictments, victim reference list, grand jury subpoena log Work product 6(e) Investigative privilege
3262 Email from Richard Sudder, Assistant General Counsel, Executive Office for United States Attorneys, to Wifredo Ferrer (U.S. Attorney, SDFL), Robert O'Neill (U.S. Attorney, MDFL), Benjamin Greenberg, (FAUSA, SDFL), and Lee Bentley (FAUSA, MDFL) regarding Formal Notice of Office-wide Recusal of Southern
-008383 Thru P-008516 File folder containing March 18, 2008 grand jury presentation materials, including "Operation Leap Year Revised Indictment Summary Chart (by victim)," grand jury materials, draft indictments, victim reference list, grand jury subpoena log Work product 6(e) Investigative privilege
3262 Email from Richard Sudder, Assistant General Counsel, Executive Office for United States Attorneys, to Wifredo Ferrer (U.S. Attorney, SDFL), Robert O'Neill (U.S. Attorney, MDFL), Benjamin Greenberg, (FAUSA, SDFL), and Lee Bentley (FAUSA, MDFL) regarding Formal Notice of Office-wide Recusal of Southern
Entities connected to both Summary Chart and Robert O'Neill

Jeffrey Epstein
PERSON
United States
LOCATIONJack Goldberger
PERSON
Department of Justice
ORGANIZATIONNew York Trip
LOCATIONJane Doe
PERSON
FedEx
ORGANIZATIONColonial Bank
ORGANIZATIONState Court
ORGANIZATIONNCICs
ORGANIZATION
Ken Starr
PERSONOLY-53
ORGANIZATIONSupport of United States'
LOCATION
Alexander Acosta
PERSON
Paul Cassell
PERSONColonial Bank Records
ORGANIZATIONJEGE & Hyperion
ORGANIZATIONGoldberger OLY-46 & OLY-47
ORGANIZATIONPast Employees
ORGANIZATIONResponse to Motion of
ORGANIZATION