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-1 Entered on FLSD Docket 07/19/2013 Page 9 of 23 Bates Range Description Privilege(s) Asserted Box #1 P-005557 Thru P-005576 U.S. Attorney's Office Criminal Case File Jacket containing file opening documents, expert witness payment documents Work product Deliberative process Box #1 P-005578 Thru P-005583 U
ern 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 Entered on FLSD Docket 07/19/2013 Page 23 of
estigative privilege Page 8 of 23 EFTA00191221 Bates Range Description Privilege(s) Asserted Box #1 P-005557 Thru P-005576 U.S. Attorney's Office Criminal Case File Jacket containing file opening documents, expert witness payment documents Work product Deliberative process Box #1 P-005578 Thru P-005583 U
sal 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) Asserted Box #3 Emails between Richard Sud
estigative privilege Page 8 of 23 EFTA00191372 Bates Range Description Privilege(s) Asserted Box #1 P-005557 Thru P-005576 U.S. Attorney's Office Criminal Case File Jacket containing file opening documents, expert witness payment documents Work product Deliberative process Box #1 P-005578 Thru P-005583 U
cusal 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) Asserted Box #3 Emails between Richard Sud
Entities connected to both Office Criminal Case File and James Read
Jack Goldberger
PERSON
Jeffrey Epstein
PERSONColonial Bank
ORGANIZATIONState Court
ORGANIZATION
United States
LOCATIONJane Doe
PERSON
Ken Starr
PERSON
Alexander Acosta
PERSON
Department of Justice
ORGANIZATIONFormal Notice of Office
ORGANIZATIONSummary Chart
PERSONExecutive Office
ORGANIZATION
FedEx
ORGANIZATIONRoy Black
PERSON
Jay Lefkowitz
PERSON
Virginia Giuffre
PERSONLeon Black
PERSONNew York Trip
LOCATIONEPSTEIN CORP'S
ORGANIZATIONPast Employees
ORGANIZATION