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Bates Range Description Privilege(s) Asserted Box #1 P-002090 Thru P-002169 File folder entitled "Epstein Corporate Records: OLY-51, OLY-52, OLY-53, OLY-54" containing subpoenas, records received in response to subpoenas, and related correspondence 6(e) Contains information and documents sub
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
Severable; Redaction; No Assertion by Victims Box #1 P-002090 Thru P-002169 File folder entitled - Epstein Corporate Records: OLY-51, OLY-52, OLY-53, OLY-54" containing subpoenas, records received in response to subpoenas, and related correspondence 6(e) Contains information and documents su
Petition; CVRA-authorized release; Material Severable; Redaction; No Assertion by Victims Box #1 P-005082 Thru P-005083 File folder entitled "New York Trip" containing attorney notes re witness interview Work product Investigative privilege Inadequate Log; No Factual Underpinnings; Fiduciary Duty;
Bates Range Description Privilege(s) Asserted Box #1 P-002090 Thru P-002169 File folder entitled "Epstein Corporate Records: OLY-51, OLY-52, OLY-53, OLY-54" containing subpoenas, records received in response to subpoenas, and related correspondence 6(e) Contains information and documents sub
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
Bates Range Description Privilege(s) Asserted Box #1 P-002090 Thru P-002169 File folder entitled "Epstein Corporate Records: OLY-51, OLY-52, OLY-53, OLY-54" containing subpoenas, records received in response to subpoenas, and related correspondence 6(e) Contains information and documents sub
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
otes from FedEx Records Colonial Bank Records (redwell) with folders: JEGE, Inc.; NES, LLC EFTA00066358 Epstein Corporate Records OLY-51, OLY-52, OLY-53, OLY-54 (red folder) Colonial Bank (green file folder) JEGE & Hyperion from Goldberger OLY-46 & 0LY-47 (file folder) Box 19: Research re JE websi
(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
Bates Range Description Privilege(s) Asserted Box #1 P-002090 Thru P-002169 File folder entitled "Epstein Corporate Records: OLY-51, OLY-52, OLY-53, OLY-54" containing subpoenas, records received in response to subpoenas, and related correspondence 6(e) Contains information and documents sub
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
Bates Range Description Privilege(s) Asserted Box #1 P-002090 Thru P-002169 File folder entitled "Epstein Corporate Records: OLY-51, OLY-52, OLY-53, OLY-54" containing subpoenas, records received in response to subpoenas, and related correspondence 6(e) Contains information and documents sub
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
Bates Range Description Privilege(s) Asserted Box #1 P-002090 Thru P-002169 File folder entitled "Epstein Corporate Records: OLY-51, OLY-52, OLY-53, OLY-54" containing subpoenas, records received in response to subpoenas, and related correspondence 6(e) Contains information and documents sub
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
Bates Range Description Privilege(s) Asserted Box #1 P-002090 Thru P-002169 File folder entitled "Epstein Corporate Records: OLY-51, OLY-52, OLY-53, OLY-54" containing subpoenas, records received in response to subpoenas, and related correspondence 6(e) Contains information and documents sub
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
l Severable; Redaction; No Assertion by Victims Box #1 P402090 Thru P-002169 File folder entitled "Epstein Corporate Records: OLY-51, OLY-52, OLY-53, OLY-54" containing subpoenas, records received in response to subpoenas, and related correspondence 6(e) Contains information and documents su
Petition; CVRA-authorized release; Material Severable; Redaction; No Assertion by Victims Box #1 P-005082 Thru P-005083 File folder entitled "New York Trip" containing attorney notes re witness interview Work product Investigative privilege Inadequate Log; No Factual Underpinnings; Fiduciary Duty;
Entities connected to both OLY-53 and New York Trip

Jeffrey Epstein
PERSON
United States
LOCATION
Alexander Acosta
PERSON
Department of Justice
ORGANIZATION
FedEx
ORGANIZATIONJack Goldberger
PERSONJane Doe
PERSON
Ken Starr
PERSONOLY-54
ORGANIZATIONColonial Bank
ORGANIZATIONState Court
ORGANIZATIONGerald Lefcourt
PERSON
Paul Cassell
PERSONNCICs
ORGANIZATIONGoldberger OLY-46 & OLY-47
ORGANIZATION
Kenneth Marra
PERSONJEGE & Hyperion
ORGANIZATIONSummary Chart
PERSONPast Employees
ORGANIZATIONColonial Bank Records
ORGANIZATION