3
Shared Docs
3
Same-Page
3 / 3
Mentions
-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
ding Formal Notice of Office-wide Recusal of Southern District of Florida dated August 24, 2011. CC's David Margolis (ODAG), Jay Macklin (USAEO), Thomas Anderson (USAEO), Michelle Tapken (USAEO), James Read (USAEO) Attorney-Client Privilege Page 22 of 23 EFTA00211408 Case 9:08-cv-80736-KAM Document 212-1
-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
egarding Formal Notice of Office-wide Recusal of Southern District of Florida dated August 24, 2011. CC's David Margolis (ODAG), Jay MackSJSAEO), Thomas Anderson (USAEO), Tapken (USAEO), James Read (USAEO) Attorney-Client Privilege Page 22 of 23 EFTA00191235 Bates Range Description Privilege(s) Assert
-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
regarding Formal Notice of Office-wide Recusal of Southern District of Florida dated August 24, 2011. CC's David Margolis (ODAG), Jay MadaSAEO), Thomas Anderson (USAEO), Tapken (USAEO), James Read (USAEO) Attorney-Client Privilege Page 22 of 23 EFTA00191386 Bates Range Description Privilege(s) Assert
Entities connected to both Summary Chart and Thomas Anderson

FedEx
ORGANIZATION
Jeffrey Epstein
PERSONNew York Trip
LOCATION
United States
LOCATIONJack Goldberger
PERSONJane Doe
PERSONColonial Bank
ORGANIZATIONState Court
ORGANIZATIONOLY-53
ORGANIZATION
Ken Starr
PERSON
Department of Justice
ORGANIZATION
Alexander Acosta
PERSONPast Employees
ORGANIZATIONNCICs
ORGANIZATIONColonial Bank Records
ORGANIZATIONGoldberger OLY-46 & OLY-47
ORGANIZATION
Paul Cassell
PERSONJEGE & Hyperion
ORGANIZATIONGerald Lefcourt
PERSON
Virginia Giuffre
PERSON