10
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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
and documents subject to privacy rights of victims who are not parties to this litigation Box #1 P-005082 Thru P-005083 File folder entitled "New York Trip" containing attorney notes re witness interview Work product Investigative privilege Page 7 of 23 EFTA00104271 Case 9:08-cv-80736-KAM Document
-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
and documents subject to privacy rights of victims who are not parties to this litigation Box #1 P-005082 Thru P-005083 File folder entitled "New York Trip" containing attorney notes re witness interview Work product Investigative privilege Page 7 of 23 EFTA00211393 Case 9:08-cv-80736-KAM Document
-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
and documents subject to privacy rights of victims who are not parties to this litigation Box #1 P-005082 Thru P-005083 File folder entitled "New York Trip" containing attorney notes re witness interview Work product Investigative privilege Page 7 of 23 EFTA00065071 Case 9:08-cv-80736-KAM Document
Withdrawal of Motion to Quash (green file folder) 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
(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) EFTA00066359 Anna Salter (green file folder) Redw
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
and documents subject to privacy rights of victims who are not parties to this litigation Box #1 P-005082 Thru P-005083 File folder entitled "New York Trip" containing attorney notes re witness interview Work product Investigative privilege Page 7 of 23 EFTA00223833 Case 9:08-cv-80736-KAM Document
-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
and documents subject to privacy rights of victims who are not parties to this litigation Box #1 P-005082 Thru P-005083 File folder entitled "New York Trip" containing attorney notes re witness interview Work product Investigative privilege Page 7 of 23 EFTA00191220 Bates Range Description Privi
le 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
(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) St
-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
and documents subject to privacy rights of victims who are not parties to this litigation Box #1 P-005082 Thru P-005083 File folder entitled "New York Trip" containing attorney notes re witness interview Work product Investigative privilege Page 7 of 23 EFTA00086428 Case 9:08-cv-80736-KAM Document
-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
and documents subject to privacy rights of victims who are not parties to this litigation Box #1 P-005082 Thru P-005083 File folder entitled "New York Trip" containing attorney notes re witness interview Work product Investigative privilege Page 7 of 23 EFTA00185394 Case 9:08-cv-80736-KAM Document
-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
and documents subject to privacy rights of victims who are not parties to this litigation Box #1 P-005082 Thru P-005083 File folder entitled "New York Trip" containing attorney notes re witness interview Work product Investigative privilege Page 7 of 23 EFTA00191371 Bates Range Description Privi
Entities connected to both Summary Chart and New York Trip

Jeffrey Epstein
PERSON
FedEx
ORGANIZATION
United States
LOCATIONColonial Bank
ORGANIZATIONJEGE & Hyperion
ORGANIZATIONJane Doe
PERSONColonial Bank Records
ORGANIZATION
Ken Starr
PERSONOLY-53
ORGANIZATIONPast Employees
ORGANIZATIONJack Goldberger
PERSONState Court
ORGANIZATIONNCICs
ORGANIZATION
Alexander Acosta
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSONGoldberger OLY-46 & OLY-47
ORGANIZATIONOLY-54
ORGANIZATION
Paul Cassell
PERSON
Kenneth Marra
PERSON