EFTA00179658

Case 9:08-cv-80736-KAM Document 224-1 Entered on FLSD Docket 08/16/2013 Page 38 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-011375 Thru P-011456</td><td>File folder entitled “Relevant Florida 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-011457 Thru P-011626</td><td>File folder entitled “Unit of Prosecution 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 #3 P-011627 Thru P-011662</td><td>File folder entitled “Attorney Notes” containing attorney handwritten and typed 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 #3 P-011663 Thru P-011698 and P-012189 thru P-012361 (gap was scanning error)</td><td>File folder entitled “Drafts” containing draft indictments with attorney handwritten notes, draft internal memoranda, relevant witness interview reports and grand jury material and attorney handwritten notes</td><td>6(e) Work Product Deliberative Process Investigative Privilege Contains information subject to privacy rights of victims who are not parties to this</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 #3 P-011699 Thru P-011777</td><td>File folder entitled “6/9/09 Signed Indictment” containing signed indictment package dated 6/9/2009 with corrections</td><td>6(e) Work product Deliberative Process</td><td>Inadequate Log: No Factual Underpinnings; Fiduciary Duty; 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</td></tr></tbody></table>

Page 37 of 69

EFTA00179659

Case 9:08-cv-80736-KAM Document 224-1 Entered on FLSD Docket 08/16/2013 Page 39 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 #3<br>P-011778<br>Thru<br>P-011788</td><td>File folder entitled “6/12/09 Victim Notif. Log” containing chart with victim contact information and attorney notes regarding dates and type of contacts</td><td>Work product</td><td>Inadequate Log; No Factual Underpinnings; Fiduciary Duty; Crime-Fraud-Misconduct; Factual Materials; Not in Anticipation of Litigation; Claims Against Public Prosecutor; Overriding Need; Attorney Conduct at Issue</td></tr><tr><td>Box #3<br>P-011789<br>Thru<br>P-011879</td><td>File folder entitled “Breach Memo” containing memorandum analyzing breach of Non-Prosecution Agreement with attachments</td><td>Work product Deliberative process</td><td>Inadequate Log; No Factual Underpinnings; Fiduciary Duty; Not in Anticipation of Litigation; Improper Invocation; Overriding Need; Claims Against Public Prosecutor; Attorney Conduct at Issue; Factual Materials</td></tr><tr><td>Box #3<br>P-011880<br>Thru<br>P-011922</td><td>File folder entitled “Overt Act Lists” containing handwritten notes cross-checking all overt acts alleged in draft indictment by victim and typed overt act summary charts for indictment preparation</td><td>Work product Attorney-client privilege Deliberative process 6(e)</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</td></tr></tbody></table>

Page 38 of 69

EFTA00179660

Case 9:08-cv-80736-KAM Document 224-1 Entered on FLSD Docket 08/16/2013 Page 40 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 #3P-011923ThruP-011966</td><td>Folder entitled“Responses to Arguments from JE Counsel”containing:■7/13/2007 letter from Lilly Ann Sanchez to Andrew Louie with handwritten attorney(Lourie)notes:■6/25/2007 letter from Gerald Lefcourt to Jeffrey Sloman, Matt Menchal, Andrew Louie,andMarie Villafafa with handwritten attorney(Villafafa) notes:■6/25/2007 email from Andrew Louie to Matt Mencel and Marie Villafafa entitled“Thoughts on Lefcourt&#x27;s letterHandwritten and typed attorney( Villafafa)notes regarding main themes raised by Epstein counsel</td><td>Work productDeliberative process6(e)Attorney-client Privilege</td><td>No Factual Underpinnings; Fiduciary Duty; Crime-Fraud-Misconduct; Crime-Fraud-Misconduct; 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 Under6(e)(3(E); Court Inherent Power to Release; Proper Victim&#x27;s Petition; CVRA-authorized release; Material Severable</td></tr><tr><td>Box #3P-011967ThruP-012016</td><td>Composition book entitled“Operation Leap Year” containing attorney handwritten notes regarding investigation and case strategy</td><td>Work productInvestigative privilege6(e)Contains information 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 Under6(e)(3(E); Court Inherent Power to Release; Proper Victim&#x27;s Petition; CVRA-authorized release; Material Severable; Redaction; No Assertion by Victims</td></tr></table>

Page 39 of 69

EFTA00179661

Case 9:08-cv-80736-KAM Document 224-1 Entered on FLSD Docket 08/16/2013 Page 41 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 #3<br>P-012017<br>Thru<br>P-012055</td><td>Motion of Jeffrey Epstein to Intervene and to Quash Grand Jury Subpoenas and Incorporated Memorandum of Law</td><td>6(e)</td><td>Inadequate Log; No Factual Underpinnings; Fiduciary Duty; Factual Materials; Court Authorized Under 6(e)(3)(E); Court Inherent Power to Release; Proper Victim’s Pettition; CVRA-authorized release; Material Severable</td></tr><tr><td>Box #3<br>P-012056<br>Thru<br>P-012088</td><td>Affidavit of Roy Black, Esq. in Support of Motion of Jeffrey Epstein to Intervene and to Quash Grand Jury Subpoenas</td><td>6(e)</td><td>Inadequate Log; No Factual Underpinnings; Fiduciary Duty; Factual Materials; Court Authorized Under 6(e)(3)(E); Court Inherent Power to Release; Proper Victim’s Pettition; CVRA-authorized release; Material Severable</td></tr><tr><td>Box #3<br>P-012089<br>Thru<br>P-012129</td><td>United States’ Response to Motion of Jeffrey Epstein to Intervene and to Quash Grand Jury Subpoenas and Cross-Motion to Compel</td><td>6(e)</td><td>Inadequate Log; No Factual Underpinnings; Fiduciary Duty; Factual Materials; Court Authorized Under 6(e)(3)(E); Court Inherent Power to Release; Proper Victim’s Pettition; CVRA-authorized release; Material Severable</td></tr><tr><td>Box #3<br>P-012130<br>Thru<br>P-012150</td><td>Declaration of Joseph Recarey</td><td>6(e)</td><td>Inadequate Log; No Factual Underpinnings; Fiduciary Duty</td></tr><tr><td>Box #3<br>P-012151<br>Thru<br>P-012167</td><td>Ex Parte Declaration Number One in Support of United States’ Response to Motion to Quash Subpoenas</td><td>6(e)<br>Investigative Privilege Also contains information 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; 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 40 of 69

EFTA00179662

Case 9:08-cv-80736-KAM Document 224-1 Entered on FLSD Docket 08/16/2013 Page 42 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 #3 P-012168 Thru P-012170</td><td>Ex Parte Declaration Number Two in Support of United States’ Response to Motion to Quash Subpoenas</td><td>6(e) Investigative Privilege</td><td>Inadequate Log: No Factual Underpinnings; Fiduciary Duty; Not in Anticipation of Litigation; Improper Invocation; Overriding Need; Factual Materials; Court Authorized Under 6(e)(3)(E); Court Inherent Power to Release; Proper Victim’s Petition; CVRA-authorized release; Material Severeable</td></tr><tr><td>Box #3 P-012171 Thru P-012173</td><td>Supplement to Ex Parte Declaration Number One in Support of United States’ Response to Motion to Quash Subpoenas</td><td>6(e) Investigative Privilege Also contains information 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; Factual Materials; Court Authorized Under 6(e)(3)(E); Court Inherent Power to Release; Proper Victim’s Petition; CVRA-authorized release; Material Severeable; Redaction; No Assertion by Victims</td></tr><tr><td>Box #3 P-012174 Thru P-012176</td><td>Draft of September 2009 letter from Marie Villafafa to Roy Black regarding breach of Non Prosecution Agreement with handwritten attorney (Villafafa) notes</td><td>Work Product Attorney-Client Privilege Deliberative Process</td><td>Inadequate Log: No Factual Underpinnings; Fiduciary Duty; Not in Anticipation of Litigation; Ordinary Government Communication; No Attorney-Client Relationship; Improper Invocation; Overriding Need; Claims Against Public Prosecutor; Attorney Conduct at Issue</td></tr><tr><td>Box #3 P-012177 Thru P-012178</td><td>Undated handwritten attorney (Villafafa) notes regarding negotiations and allegations</td><td>Work Product Attorney-Client Privilege Deliberative Process</td><td>Inadequate Log: No Factual Underpinnings; Fiduciary Duty; Not in Anticipation of Litigation; Ordinary Government Communication; No Attorney-CLIENT Relationship; Improper Invocation; Overriding Need; Claims Against Public Prosecutor; Attorney Conduct at Issue</td></tr></tbody></table>

Page 41 of 69

EFTA00179663

Case 9:08-cv-80736-KAM Document 224-1 Entered on FLSD Docket 08/16/2013 Page 43 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 #3 P-01217 Thru P-012188</td><td>File Folder entitled “FBI G.J. Log” containing copy of FBI grand jury subpoena log with attorney (Villafaña) handwritten notes</td><td>6(e)<br>Work Product Investigative Privilege Also contains information 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 6(e)(3)(E); Court Inherent Power to Release; Proper Victim’s Petition; CVRA-authorized release; Material Severeable; Redaction; No Assertion by Victims</td></tr><tr><td>Box #3 P-012362 Thru P-012451</td><td>File folder entitled “Key Documents” containing correspondence between AUSA and case agent regarding indictment prep questions, victim identification information, corrections to draft indictment, indictment preparation timeline, key grand jury material</td><td>6(e)<br>Work Product Attorney-Client privilege Investigative Privilege Also contains information 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; Ordinary Government Communication; No Authority 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 Severeable; Redaction; No Assertion by Victims</td></tr><tr><td>Box #3 P-012451 Thru P-012452</td><td>File folder entitled “Victim List” containing list of victims with dates of birth and age information</td><td>Work Product Investigative Privilege Also contains information 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; Redaction; No Assertion by Victims</td></tr></tbody></table>

Page 42 of 69

EFTA00179664

Case 9:08-cv-80736-KAM Document 224-1 Entered on FLSD Docket 08/16/2013 Page 44 of

<table border="1"><tr><td>Bates Range</td><td>Description</td><td>Privilege(s) Asserted</td><td>Viicts&#x27; Objections</td></tr><tr><td>Box #3P-012453ThruP-012623</td><td>Complete indictment package marked“Originals 12/12/07”</td><td>Work-productDeliberative process6(e)Also contains documents subject to investigative privilegeAlso contains 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;Factual Materials;Court Authorized Under 6(e)(3)(E);Court Inherent Power to Release;Proper Victim&#x27;s Petition;CVRA-authorized release;Material Severable;Redaction;No Assertion by Victims</td></tr><tr><td>Box #3P-012624ThruP-012653</td><td>Folder entitled“(Victims) Additional 302.8&quot; containing reports of interviews conducted in June 2007, October 2007,and March 2008.</td><td>Investigative PrivilegeAlso contains 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;Redaction;No Assertion by Victims</td></tr><tr><td>Box #3P-012654ThruP-012864</td><td>3-ring binder entitled“Child Molesters:A Behavioral Analysis&quot;with attorney(Villafaña) handwritten notes</td><td>Work-product</td><td>Inadequate Log: No Factual Underpinnings;Fiduciary Duty;Overriding Need</td></tr><tr><td>Box #3P-012865ThruP-013226</td><td>Indictment preparation binder containing:witness/victim list with identifying information,sexual activity summary,telephone call summary chart,attorney(Villafaña) handwritten notes,302, portions of state investigative file,attorney(Villafaña) typed note,relevant pieces of grand jurymaterials,telephone records/light records analysis charts,victim/fitness photographs,DAVID records,NCICs,and related materials for persons identified as Jane Does#9,10,11,12,13,14</td><td>Work ProductDeliberative Process6(e)Also contains documents subject to investigative privilegeAlso contains 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 6(e)(3)(E);Court Inherent Power to Release;Proper Victim&#x27;s Petition;CVRA-authorized release;Material Severable;Redaction;No Assertion by Victims</td></tr></table>

Page 43 of 69