EFTA00192688 4/29/08 OPERATION LEAP YEAR REVISED INDICTMENT SUMMARY CHART (by victim)
New Jane Doe #Old Jane Doe #DOBRange of activity datesOvert ActsSubstantive CountsGJ Transcript Pages
1n/aAugust 19831998-20031n/a
2n/aJanuary 19872001 to 20031-1825/8/07 NK Transcript pp.6-7
3n/aOctober 1987200319-3112
4n/aAugust 1986200432-38,413
5n/aOctober 1986200432,34,39n/a
6n/aJune 1987200440-45n/a
712April 19887/0446,47,54,57,59-6413,26
8n/aNovember 19867/04-11/0449-53,55,6514,26
96December 19867/04-12/0466-73,75-77,80-83,904,15,265/22/07 NK Transcript pp.16-27
107February 19877/04-11/0567,74,78-79,81,84-89,1475,16,265/22/07 NK Transcript pp.25-37
11n/aOctober 19862004-200591-95n/a
1214April 19878/04-2/0596,98-1046,17
CONFIDENTIAL & PRIVILEGED ATTORNEY WORK PRODUCT EFTA00192689 CONFIDENTIAL & PRIVILEGED
New Jane Doe #Old Jane Doe #DOBRange of activity datesOvert ActsSubstantive CountsGJ Transcript Pages
1313May 19878/04-5/0596,97,104-1117,18
145June 198711/04-3/05112-1318,19,275/22/07 NK Transcript pp.4-13
153June 198712/04-6/5/05132-148,1759,20,273/20/07 NK Transcript pp.4-22 5/15/07 NK Transcript pp.3-17 Transcript pp.23-25,27-28
168October 19872/05-10/0590,149-151,156-18110,21,27,28,295/22/07 NK Transcript pp.39-47
179April 19882/05-3/05150-15522
18n/aFebruary 19868/03-3/04182-188,19023
19n/aMay 19863/04189-190n/a
T.M.n/aJuly 19882003-200548,52,56,58,59n/a5/8/07 NK Transcript pp.3-12
A.F.n/an/an/a182n/aTranscript pp.5-13,27 5/8/07 NK Transcript pp.24-25
ATTORNEY WORK PRODUCT 2