EFTA00179646

Case 9:08-cv-80736-KAM Document 224-1 Entered on FLSD Docket 08/16/2013 Page 26 of 70

<table border="1"><tr><td>Bates Range</td><td>Description</td><td>Privilege(s) Asserted</td><td>Victims&#x27; Objections</td></tr><tr><td>Box #2P-008538ThruP-008516</td><td>File folder containing March 18, 2008 grand jury presentation materials, including operation chart by victim&quot; grand jury materials, draft indictments, victim reference list, grand jury subpoena log</td><td>Work product6(e)Investigative privilegeDeliberative processAlso contains information and documents subject to privacy rights of victims who are not parties to this litigation</td><td>Inadequate Log: No Factual Underpinnings; Fiduciary Duty: Factual Materials; Not in Anticipation of Litigation; Improper Invocation; Overriding Need; Claims Against Public Prosecutor; Attorney Conduct at Issue; Factual Materials; Court Authorized Under Proper Victim&#x27;s Petition; CVRA-authorized release; Material Severable; Redaction; No Assertion by Victims</td></tr><tr><td>Box #2P-008517ThruP-008535</td><td>6/25/2007 Letter from Gerald Lefcourt to Jeffrey Sloman and Andrew Lourie[pursuant to Court&#x27;s Order, not being withheld as privileged - will be produced to opposing counsel upon lift of stay by 11th Circuit]</td><td></td><td>N/A</td></tr><tr><td>Box #2P-008536ThruP-008542</td><td>Handwritten attorney notes to prepare for interview of Jane Doe #2</td><td>Work productInvestigative PrivilegeContains information subject to privacy rights of victims who are not parties to this suit</td><td>Inadequate Log: No Factual Underpinnings; Fiduciary Duty: Factual Materials; Not in Anticipation of Litigation; Improper Invocation; Overriding Need; Claims Against Public Prosecutor; Attorney Conduct at Issue; Redaction; No Assertion by Victims</td></tr><tr><td>Box #2P-008543ThruP-008549</td><td>Handwritten attorney notes regarding May 8, 2007 grand jury presentation</td><td>Work product6(e)Investigative privilegeContains information subject to privacy rights of victims who are not parties to this suit</td><td>Inadequate Log: No Factual Underpinnings; Fiduciary Duty: Factual Materials; Not in Anticipation of Litigation; Improper Invocation; Overriding Need; Claims Against Public Prosecutor; Attorney Conduct at Issue; Factual Materials; Court Authorized Under Proper Victim&#x27;s Petition; CVRA-authorized release; Material Severable; Redaction; No Assertion by Victims</td></tr></table>

Page 25 of 69

EFTA00179647

Case 9:08-cv-80736-KAM Document 224-1 Entered on FLSD Docket 08/16/2013 Page 27 of 70

<table><thead><tr><th>Bates Range</th><th>Description</th><th>Privilege(s) Asserted</th><th>Victims’ Objections</th></tr></thead><tbody><tr><td>Box #2 P-008550 Thru P-008615</td><td>File folder entitled “Most Recent Indictment &amp; Good Cases” containing draft indictment and legal research</td><td>Work product 6(e)<br>Investigative privilege<br>Deliberative process<br>Contains information subject to privacy rights of victims who are not parties to this suit</td><td>Inadequate Log: No Factual Underpinnings; Fiduciary Duty: Factual Materials; Not in Anticipation of Litigation; Improper Invocation; Overriding Need; Claims Against Public Prosecutor; Attorney Conduct at Issue; Factual Materials; Court Authorized Under 6(e)(3)(E); Court Inherent Power to Release; Proper Victim’s Petition; CVRA-authorized release; Material Severable; Redaction; No Assertion by Victims</td></tr><tr><td>Box #2 P-008616 Thru P-008686</td><td>File folder entitled “FBI Summary Charts” containing chart prepared at direction of AUSA, containing victim names, identifying information, summary of activity, and other information relevant to indictment</td><td>Work product Attorney-Client Privilege 6(e)<br>Investigative privilege<br>Contains information subject to privacy rights of victims who are not parties to this suit</td><td>Inadequate Log: No Factual Underpinnings; Fiduciary Duty: Factual Materials; Not in Anticipation of Litigation; Ordinary Government Communication; No Attorney-Client Relationship; Improper Invocation; Overriding Need; Claims Against Public Prosecutor; Attorney Conduct at Issue; Factual Materials; Court Authorized Under 6(e)(3)(E); Court Inherent Power to Release; Proper Victim’s Petition; CVRA-authorized release; Material Severable ; Redaction; No Assertion by Victims</td></tr><tr><td>Box #2 P-008687 Thru P-008776</td><td>File folder entitled “[Victim name]/Jane Doe #4” containing phone records and meta-analysis of all phone, travel, and grand jury data related to that victim/witness for indictment preparation</td><td>Work product 6(e)<br>Investigative privilege<br>Contains information and documents subject to privacy rights of victims who are not parties to this suit</td><td>Inadequate Log: No Factual Underpinnings; Fiduciary Duty: Factual Materials; Not in Anticipation of Litigation; Improper Invocation; Overriding Need; Claims Against Public Prosecutor; Attorney Conduct at Issue; Factual Materials; Court Authorized Under 6(e)(3)(E); Court Inherent Power to Release; Proper Victim’s Petition; CVRA-authorized release; Material Severable; Redaction; No Assertion by Victims</td></tr></tbody></table>

Page 26 of 69

EFTA00179648

Case 9:08-cv-80736-KAM Document 224-1 Entered on FLSD Docket 08/16/2013 Page 28 of 70

<table><thead><tr><th>Bates Range</th><th>Description</th><th>Privilege(s) Asserted</th><th>Victims’ Objections</th></tr></thead><tbody><tr><td>Box #2 P-008777 Thru P-008808</td><td>File folder entitled “[Victim name]/Jane Doe #5” containing handwritten notes and meta-analysis of all phone, travel, and grand jury data related to that victim/witness for indictment preparation</td><td>Work product 6(e)<br>Investigative privilege<br>Contains information subject to privacy rights of victims who are not parties to this suit</td><td>Inadequate Log: No Factual Underpinnings; Fiduciary Duty; Factual Materials; Not in Anticipation of Litigation; Improper Invocation; Overriding Need; Claims Against Public Prosecutor; Attorney Conduct at Issue; Factual Materials; Court Authorized Under 6(e)(3)(E); Court Inherent Power to Release; Proper Victim’s Petition; CVRA-authorized release; Material Severable; Redaction; No Assertion by Victims</td></tr><tr><td>Box #2 P-008809 Thru P-008847</td><td>File folder entitled “[Victim name]/Jane Doe #6” containing meta-analysis of all phone, travel, and grand jury data related to that victim/witness for indictment preparation</td><td>Work product 6(e)<br>Investigative privilege<br>Contains information subject to privacy rights of victims who are not parties to this suit</td><td>Inadequate Log: No Factual Underpinnings; Fiduciary Duty; Factual Materials; Not in Anticipation of Litigation; Improper Invocation; Overriding Need; Claims Against Public Prosecutor; Attorney Conduct at Issue; Factual Materials; Court Authorized Under 6(e)(3)(E); Court Inherent Power to Release; Proper Victim’s Petition; CVRA-authorized release; Material Severable; Redaction; No Assertion by Victims</td></tr><tr><td>Box #2 P-008848 Thru P-008862</td><td>File folder entitled “[Victim name]/Jane Doe #7” containing meta-analysis of all phone, travel, and grand jury data related to that victim/witness for indictment preparation</td><td>Work product 6(e)<br>Investigative privilege<br>Contains information subject to privacy rights of victims who are not parties to this suit</td><td>Inadequate Log: No Factual Underpinnings; Fiduciary Duty; Factual Materials; Not in Anticipation of Litigation; Improper Invocation; Overriding Need; Claims Against Public Prosecutor; Attorney Conduct at Issue; Factual Materials; Court Authorized Under 6(e)(3)(E); Court Inherent Power to Release; Proper Victim’s Petition; CVRA-authorized release; Material Severable; Redaction; No Assertion by Victims</td></tr></tbody></table>

Page 27 of 69

EFTA00179649

Case 9:08-cv-80736-KAM Document 224-1 Entered on FLSD Docket 08/16/2013 Page 29 of 70

<table><thead><tr><th>Bates Range</th><th>Description</th><th>Privilege(s) Asserted</th><th>Victims’ Objections</th></tr></thead><tbody><tr><td>Box #2 P-008863 Thru P-008890</td><td>File folder entitled “[Victim name]/Jane Doe #8” containing meta-analysis of all phone, travel, and grand jury data related to that victim/witness for indictment preparation</td><td>Work product 6(e)<br>Investigative privilege Contains information subject to privacy rights of victims who are not parties to this suit</td><td>Inadequate Log; No Factual Underpinnings; Fiduciary Duty; Factual Materials; Not in Anticipation of Litigation; Improper Invocation; Overriding Need; Claims Against Public Prosecutor; Attorney Conduct at Issue; Factual Materials; Court Authorized Under 6(e)(3)E); Court Inherent Power to Release; Proper Victim’s Petition; CVRA-authorized release; Material Severable; Redaction; No Assertion by Victims</td></tr><tr><td>Box #2 P-008891 Thru P-009103</td><td>File folder entitled “Certified Copy of State Case” containing certified copy of Epstein state criminal cases and change of plea transcript [not being withheld as privileged – copy provided to opposing counsel]</td><td></td><td>N/A</td></tr><tr><td>Box #2 P-009104 Thru P-009111</td><td>File folder entitled “Meeting Timeline” containing Villafafa typed notes summarizing meetings with opposing counsel prepared at request of R. Alexander Acosta, with handwritten correction and typed guideline estimate</td><td>Work product Deliberative process</td><td>Inadequate Log; No Factual Underpinnings; Fiduciary Duty; Crime-Fraud-Misconduct; Not in Anticipation of Litigation; Improper Invocation; Overriding Need; Claims Against Public Prosecutor; Attorney Conduct at Issue</td></tr><tr><td>Box #2 P-009112 Thru P-009113</td><td>11/26/2008 Email from Roy Black to A. Marie Villafafa and Karen Atkinson re Jeffrey Epstein (work release)[pursuant to Court’s Order, not being withheld as privileged – will be produced to opposing counsel upon lift of stay by 11th Circuit]</td><td></td><td>N/A</td></tr></tbody></table>

Page 28 of 69

EFTA00179650

Case 9:08-cv-80736-KAM Document 224-1 Entered on FLSD Docket 08/16/2013 Page 30 of 70

<table><thead><tr><th>Bates Range</th><th>Description</th><th>Privilege(s) Asserted</th><th>Victims’ Objections</th></tr></thead><tbody><tr><td>Box #2<br>P-009114<br>Thru<br>P-009115</td><td>7/3/2008 Email from A. Marie Villafana to Col. M. Gauger at PBSO re Epstein work release with attachment [not being withheld as privileged – produced to opposing counsel]</td><td></td><td>N/A</td></tr><tr><td>Box #2<br>P-009116<br>Thru<br>P-009125</td><td>12/6/2007 Letter from Jeffrey Sloman to Jay P. Lefkowitz re Jeffrey Epstein (victim notification) [pursuant to Court’s Order, not being withheld as privileged – will be produced to opposing counsel upon lift of stay by 11th Circuit]</td><td></td><td>N/A</td></tr><tr><td>Box #2<br>P-009126<br>Thru<br>P-009134</td><td>File folder entitled “[Victim name]/Jane Doe #9” containing meta-analysis of all phone, travel, and grand jury data related to that victim/witness for indictment preparation</td><td>Work product<br>6(e)<br>Investigative privilege Contains information subject to privacy rights of victims who are not parties to this suit</td><td>Inadequate Log: No Factual Underpinnings; Fiduciary Duty; Factual Materials; Not in Anticipation of Litigation; Improper Invocation; Overriding Need; Claims Against Public Prosecutor; Attorney Conduct at Issue; Factual Materials; Court Authorized Under 6(e)(3)(E); Court Inherent Power to Release; Proper Victim’s Petition; CVRA-authorized release; Material Severable; Redaction; No Assertion by Victims</td></tr><tr><td>Box #2<br>P-009135<br>Thru<br>P-009141</td><td>File folder entitled “[Victim name]/Jane Doe #13” containing meta-analysis of all phone, travel, and grand jury data related to that victim/witness for indictment preparation</td><td>Work product<br>6(e)<br>Investigative privilege Contains information subject to privacy rights of victims who are not parties to this suit</td><td>Inadequate Log: No Factual Underpinnings; Fiduciary Duty; Factual Materials; Not in Anticipation of Litigation; Improper Invocation; Overriding Need; Claims Against Public Prosecutor; Attorney Conduct at Issue; Factual Materials; Court Authorized Under 6(e)(3)(E); Court Inherent Power to Release; Proper Victim’s Petition; CVRA-authorized release; Material Severable; Redaction; No Assertion by Victims</td></tr></tbody></table>

Page 29 of 69

EFTA00179651

Case 9:08-cv-80736-KAM Document 224-1 Entered on FLSD Docket 08/16/2013 Page 31 of 70

<table><thead><tr><th>Bates Range</th><th>Description</th><th>Privilege(s) Asserted</th><th>Victims’ Objections</th></tr></thead><tbody><tr><td>Box #2 P-009141A Thru P-009141C</td><td>File folder entitled “[Victim name]/Jane Doe #12” containing meta-analysis of all phone, travel, and grand jury data related to that victim/witness for indictment preparation</td><td>Work product 6(e)<br>Investigative privilege Contains information subject to privacy rights of victims who are not parties to this suit</td><td>Inadequate Log: No Factual Underpinnings; Fiduciary Duty; Factual Materials; Not in Anticipation of Litigation; Improper Invocation; Overriding Need; Claims Against Public Prosecutor; Attorney Conduct at Issue; Factual Materials; Court Inherited Under 6(e)(3)(E); Court Inherent Power to Release; Proper Victim’s Petition; CVRA-authorized release; Material Severable; Redaction; No Assertion by Victims</td></tr><tr><td>Box #2 P-009142 Thru P-009152</td><td>File folder entitled “containing meta-analysis of all phone, travel, and grand jury data related to that individual for indictment preparation</td><td>Work product 6(e)<br>Investigative privilege Contains information subject to privacy rights of victims who are not parties to this suit</td><td>Inadequate Log: No Factual Underpinnings; Fiduciary Duty; Factual Materials; Not in Anticipation of Litigation; Improper Invocation; Overriding Need; Claims Against Public Prosecutor; Attorney Conduct at Issue; Factual Materials; Court Authorized Under 6(e)(3)(E); Court Inherent Power to Release; Proper Victim’s Petition; CVRA-authorized release; Material Severable; Redaction; No Assertion by Victims</td></tr><tr><td>Box #2 P-009153 Thru P-009156</td><td>File folder entitled containing meta-analysis of all phone, travel, and grand jury data related to that individual for indictment preparation</td><td>Work product 6(e)<br>Investigative privilege Contains information subject to privacy rights of victims who are not parties to this suit</td><td>Inadequate Log: No Factual Underpinnings; Fiduciary Duty; Factual Materials; Not in Anticipation of Litigation; Improper Invocation; Overriding Need; Claims Against Public Prosecutor; Attorney Conduct at Issue; Factual Materials; Court Authorized Under 6(e)(3)(E); Court Inherent Power to Release; Proper Victim’s Petition; CVRA-authorized release; Material Severable; Redaction; No Assertion by Victims</td></tr></tbody></table>

Page 30 of 69

EFTA00179652

Case 9:08-cv-80736-KAM Document 224-1 Entered on FLSD Docket 08/16/2013 Page 32 of

<table><thead><tr><th>Bates Range</th><th>Description</th><th>Privilege(s) Asserted</th><th>Victims’ Objections</th></tr></thead><tbody><tr><td>Box #2<br>P-009157<br>Thru<br>P-009208</td><td>File folder entitled “[Victim name]/Jane Doe #1” containing meta-analysis of all phone, travel, and grand jury data related to that victim/witness for indictment preparation</td><td>Work product 6(e)<br>Investigative privilege<br>Contains information subject to privacy rights of victims who are not parties to this suit</td><td>Inadequate Log: No Factual Underpinnings; Fiduciary Duty; Factual Materials; Not in Anticipation of Litigation; Improper Invocation; Overriding Need; Claims Against Public Prosecutor; Attorney Conduct at Issue; Factual Materials; Court Authorized Under 6(e)(3)(E); Court Inherent Power to Release; Proper Victim’s Petition; CVRA-authorized release; Material Severable; Redaction; No Assertion by Victims</td></tr><tr><td>Box #2<br>P-009209<br>Thru<br>P-009213</td><td>File folder entitled “[Victim name]/Jane Doe #2” containing meta-analysis of all phone, travel, and grand jury data related to that victim/witness for indictment preparation</td><td>Work product 6(e)<br>Investigative privilege<br>Contains information subject to privacy rights of victims who are not parties to this suit</td><td>Inadequate Log: No Factual Underpinnings; Fiduciary Duty; Factual Materials; Not in Anticipation of Litigation; Improper Invocation; Overriding Need; Claims Against Public Prosecutor; Attorney Conduct at Issue; Factual Materials; Court Authorized Under 6(e)(3)(E); Court Inherent Power to Release; Proper Victim’s Petition; CVRA-authorized release; Material Severable; Redaction; No Assertion by Victims</td></tr><tr><td>Box #2<br>P-009214<br>Thru<br>P-009271</td><td>File folder entitled “[Victim name]/Jane Doe #3” containing meta-analysis of all phone, travel, and grand jury data related to that victim/witness for indictment preparation</td><td>Work product 6(e)<br>Investigative privilege<br>Contains information subject to privacy rights of victims who are not parties to this suit</td><td>Inadequate Log: No Factual Underpinnings; Fiduciary Duty; Factual Materials; Not in Anticipation of Litigation; Improper Invocation; Overriding Need; Claims Against Public Prosecutor; Attorney Conduct at Issue; Factual Materials; Court Authorized Under 6(e)(3)(E); Court Inherent Power to Release; Proper Victim’s Petition; CVRA-authorized release; Material Severable; Redaction; No Assertion by Victims</td></tr></tbody></table>

Page 31 of 69

EFTA00179653

Case 9:08-cv-80736-KAM Document 224-1 Entered on FLSD Docket 08/16/2013 Page 33 of

<table><thead><tr><th>Bates Range</th><th>Description</th><th>Privilege(s) Asserted</th><th>Victims’ Objections</th></tr></thead><tbody><tr><td>Box #2 P-009272 Thru P-009354</td><td>File folder entitled “Purpose of Travel Cases” containing attorney research and handwritten notes</td><td>Work product</td><td>Inadequate Log: No Factual Underpinnings; Fiduciary Duty; Not in Anticipation of Litigation; Claims Against Public Prosecutor; Overriding Need; Attorney Conduct at Issue</td></tr><tr><td>Box #2 P-009355 Thru P-009403</td><td>File folder entitled “Interstate Commerce Cases” containing attorney research and handwritten notes</td><td>Work product</td><td>Inadequate Log: No Factual Underpinnings; Fiduciary Duty; Not in Anticipation of Litigation; Claims Against Public Prosecutor; Overriding Need; Attorney Conduct at Issue</td></tr><tr><td>Box #2 P-009404 Thru P-009536</td><td>File folder entitled “Attorney Conflict Research” containing attorney research and handwritten notes</td><td>Work product</td><td>Inadequate Log: No Factual Underpinnings; Fiduciary Duty; Not in Anticipation of Litigation; Claims Against Public Prosecutor; Overriding Need; Attorney Conduct at Issue</td></tr><tr><td>Box #2 P-009537 Thru P-009574</td><td>File folder entitled “Mann Act/Travel to Have Sex w/Minor” containing attorney research and handwritten notes</td><td>Work product</td><td>Inadequate Log: No Factual Underpinnings; Fiduciary Duty; Not in Anticipation of Litigation; Claims Against Public Prosecutor; Overriding Need; Attorney Conduct at Issue</td></tr><tr><td>Box #2 P-009575 Thru P-009603</td><td>File folder entitled “Travel Act” containing attorney research and handwritten notes</td><td>Work Product</td><td>Inadequate Log: No Factual Underpinnings; Fiduciary Duty; Not in Anticipation of Litigation; Claims Against Public Prosecutor; Overriding Need; Attorney Conduct at Issue</td></tr><tr><td>Box #2 P-009604 Thru P-009711</td><td>File folder entitled “Florida Prostitution/Lewness Statutes” containing attorney research and handwritten notes</td><td>Work Product</td><td>Inadequate Log: No Factual Underpinnings; Fiduciary Duty; Not in Anticipation of Litigation; Claims Against Public Prosecutor; Overriding Need; Attorney Conduct at Issue</td></tr><tr><td>Box #2 P-009712 Thru P-009819</td><td>Booklet entitled “Attorney General Guidelines for Victim and Witness Assistance” [not being withheld as privileged – produced to oppose counsel]</td><td>Work Product</td><td>N/A</td></tr><tr><td>Box #2 P-009820 Thru P-009965</td><td>File folder entitled “Carpenter Liability Rsch” containing attorney research and handwritten notes</td><td>Work Product</td><td>Inadequate Log: No Factual Underpinnings; Fiduciary Duty; Not in Anticipation of Litigation; Claims Against Public Prosecutor; Overriding Need; Attorney Conduct at Issue</td></tr></tbody></table>

Page 32 of 69

EFTA00179654

Case 9:08-cv-80736-KAM Document 224-1 Entered on FLSD Docket 08/16/2013 Page 34 of

<table><thead><tr><th>Bates Range</th><th>Description</th><th>Privilege(s) Asserted</th><th>Victims&#39; Objections</th></tr></thead><tbody><tr><td>Box #2<br>P-009966<br>Thru<br>P-010096</td><td>File folder entitled “Research re Knowledge of Age Unnecessary” containing attorney research and handwritten notes and copy of grand jury subpoena</td><td>Work Product 6(e)</td><td>Inadequate Log: No Factual Underpinnings; Fiduciary Duty; Not in Anticipation of Litigation; Claims Against Public Prosecutor; Overriding Need; Attorney Conduct at Issue; Factual Materials; Court Authorized Under 6(e)(3(E)); Court Inherent Power to Release; Proper Victim&#39;s Petition; CVRA-authorized release; Material Severable</td></tr><tr><td>Box #2<br>P-010097<br>Thru<br>P-010276</td><td>File folder entitled “Money Laundering” containing attorney research and handwritten notes</td><td>Work Product</td><td>Inadequate Log: No Factual Underpinnings; Fiduciary Duty; Not in Anticipation of Litigation; Claims Against Public Prosecutor; Overriding Need; Attorney Conduct at Issue</td></tr><tr><td>Box #2<br>P-010277<br>Thru<br>P-010394</td><td>File folder entitled “1960 &amp; Aiding/Abetting” containing attorney research and handwritten notes</td><td>Work Product</td><td>Inadequate Log: No Factual Underpinnings; Fiduciary Duty; Not in Anticipation of Litigation; Claims Against Public Prosecutor; Overriding Need; Attorney Conduct at Issue</td></tr><tr><td>Box #2<br>P-010395<br>Thru<br>P-010488</td><td>File folder entitled “18 USC § 2255 Cases” containing attorney research and handwritten notes</td><td>Work Product</td><td>Inadequate Log: No Factual Underpinnings; Fiduciary Duty; Not in Anticipation of Litigation; Claims Against Public Prosecutor; Overriding Need; Attorney Conduct at Issue</td></tr><tr><td>Box #2<br>P-010489<br>Thru<br>P-010509</td><td>File folder entitled “Research re Overt Acts &amp; Witness Testimony” containing attorney research and handwritten notes</td><td>Work Product</td><td>Inadequate Log: No Factual Underpinnings; Fiduciary Duty; Not in Anticipation of Litigation; Claims Against Public Prosecutor; Overriding Need; Attorney Conduct at Issue</td></tr><tr><td>Box #2<br>P-010510<br>Thru<br>P-010525</td><td>File folder entitled “Extradition” containing attorney research and handwritten notes</td><td>Work Product</td><td>Inadequate Log: No Factual Underpinnings; Fiduciary Duty; Not in Anticipation of Litigation; Claims Against Public Prosecutor; Overriding Need; Attorney Conduct at Issue</td></tr></tbody></table>

Page 33 of 69