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s information subject to privacy rights of victims who are not parties to this litigation Box #1 P-001057 thru P-001959 File folder entitled "Colonial Bank Records" containing records received in response to grand jury subpoena 6(e) Contains information subject to investigative privilege Box #1 P-001960
product Page 6 of 23 EFTA00104270 Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 7 of 23 Bates Ran e Descri tion Privile s Asserted Box #1 P-004561 Thru P-004565 Filed folder entitled ' containing attorney ( handwritten notes of interview Work product Investi
s information subject to privacy rights of victims who are not parties to this litigation Box #1 P-001057 thru P-001959 File folder entitled "Colonial Bank Records" containing records received in response to grand jury subpoena 6(e) Contains information subject to investigative privilege Box #1 P-001960
product Page 6 of 23 EFTA00065070 Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 7 of 23 Bates Ran e Descri tion Privile s Asserted Box #1 P-004561 Thru P-004565 Filed folder entitled " f f containing attorney ( handwritten notes of interview Work product In
s information subject to privacy rights of victims who are not parties to this litigation Box #1 P-001057 thru P-001959 File folder entitled "Colonial Bank Records" containing records received in response to grand jury subpoena 6(e) Contains information subject to investigative privilege Box #1 P-001960
4 2011. Page 22 of 23 EFTA00223848 Case 9:08-cv-80736-KAM Document M-1 Entered on FLSD Docket 07/19/2013 Page 23 of 23 Bates Ran e Descri lion Privile s Asserted Box #3 Emails between Assistant Attorney-Client Privilege P-013263 General Counsel, Executive Office for United Deliberative Proce
Entities connected to both Colonial Bank Records and Privile

Jeffrey Epstein
PERSON
United States
LOCATIONJack Goldberger
PERSONSummary Chart
PERSONNew York Trip
LOCATIONPast Employees
ORGANIZATION
FedEx
ORGANIZATIONColonial Bank
ORGANIZATIONJEGE & Hyperion
ORGANIZATIONJane Doe
PERSONState Court
ORGANIZATIONOLY-53
ORGANIZATIONOLY-54
ORGANIZATION
Virginia Giuffre
PERSON
Paul Cassell
PERSON
Alexander Acosta
PERSON
Ken Starr
PERSONFed Ex Records
ORGANIZATIONOffice Criminal Case File
ORGANIZATIONGoldberger OLY-46 & OLY-47
ORGANIZATION