#### IN THE CIRCUIT COURT OF THE Ht. I t.ENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA
CASE NO.: 502009CA040801:0OOOMBAG
JEFFREY EPSTEIN,
Plaintiff,
vs.
SCOTT ROTHSTEIN, individually, J. individually, and L.M.,
Defendants.
#### MOTION TO STRIKE EPSTEIN'S UNTIMELYS STRIKE ALL EXHIBITS AND ANY REFERE PRIVILEGED MATERIALS LISTED TAL EXHIBITS AND TO CUMENTS CONTAINING PRIVILEGE LOG
A
ss
Counter-Plaintiff a, through ers counsel, hereby files this Motion to Strike Epstein's Untimely Supplemental E and to Strike all Exhibits and Any Reference to Documents Containing Privilege Listed on a Privilege Log, and in support states as follows:
#### atjanna
attempt to either conduct trial by ambush or sufficiently muddy the waters er continuance, Epstein has sporadically disclosed new trial exhibits over the direct violation of multiple orders of this Court concerning both the deadline to disclose exhibits and the prohibition against general, catch-all exhibit categories. On February 6, 2018, was required to file his General Objection to Untimely Composite Exhibits, attached hereto as Exhibit 'A,' in order to preserve his objections to this highly prejudicial conduct.
adv. Epstein Case No. 502009CA040800XXXXMBAG Motion to Strike Epstein's Untimely Supplemental Exhibits and to Strike all Exhibits and Any Reference to Documents Containing Privileged Materials Listed on Privilege Log
Finally, on February 28, 2016, undersigned counsel sent the following communication to Epstein's counsel:
Your recent efforts to add documents not specifically identified to earlier listed categories prompts me to remind you that Judge Hafele has required that documents be identified in a manner that enables the opposing party to kno in advance exactly which documents are intended to be offered in eviden We assume you have complied with that directive and are relying on that cocz ;ae
On March 2, 2018, only two days later and on the eve of trial, E first time 198 new trial exhibits consisting of at least forty-nine (49) when was at Rothstein Rosenfeldt Adler ("RRA") ac, in actively prosecuting losed for the e-mails generated both civil claims against Epstein and the still-pending C nge to Epstein's extraordinary sweetheart plea deal. These e-mails have been list eSo ards' privilege log since February 23, 2011. Epstein filed 2011 privil documents. At this time, it is u although it is clear that he did that he is improperly in p obtained an order either overruling th tt Sip' this Court on April 11, 2012 and has not 'vile e assertions or compelling production of these sly how Epstein obtained these privileged materials, ret and has waited until the last possible moment to reveal n of privileged materials.
The late ure of these trial exhibits is in direct violation of the Court's July 20, 2017 Order, the ecember 5, 2017 oral ruling (concerning trial exhibits not-yet-produced and prohibits g eral, catch-all exhibits) and the Court's January 16, 2018 ruling. Furthermore, despite the e-mail correspondence being listed on 2011 Privilege Log, it is now clear that Epstein surreptitiously obtained these privileged communications years ago and his counsel failed to comply with their ethical obligations once coming into possession of clearly privileged materials listed on privilege log to immediately relinquish possession of those materials.
adv. Epstein Case No. 502009CA040800XXXXMBAG Motion to Strike Epstein's Untimely Supplemental Exhibits and to Strike all Exhibits and Any Reference to Documents Containing Privileged Materials Listed on Privilege Log
Undersigned counsel (as well as Paul Cassell, Esq., as counsel for L.M., E.W. and Jane Doe) has since notified Epstein's counsel, Scott Link and Kara Rockenbach, that they are in possession of privileged materials and has requested that counsel take all ethically appropriate steps to turn over this information. That repeated request has been repeatedly denied.
requests that the Court strike all late disclosed trial exhibits, inc A;t nncifically e but not limited to the privileged materials identified on IM' 201 • Log, which Epstein's counsel has acknowledged have been in the possession of Epc, awycrs for years, since at least 2011. from making any reference to materials that are cl privileged and which have been listed on Edwar to the violation of multiple Court orders an single e-mail has any relevance whatso prior to instituting this malicious amst further requests that the Court s d preclude Epstein's counsel ey-client and work-product log for seven (7) years. In addition teal possession of these materials, not a (1) Epstein did not have possession of them and therefore could not have relied on them to support probable cause, F has never testified that he relied upon them to continue this malicious lawsuit aga wards, and (3) the communications generated in the course of the prosecution of cl rr against Epstein relate to conduct subject to the absolute protection of the litigation
y, requests that the Court require Epstein's counsel to show cause why they should not be sanctioned for their attempt to conduct trial by ambush by using improperly obtained privileged materials and then unethically refusing to destroy or turn over all copies of the privileged materials once being put on notice of same. Any subsequent sanction should include at a minimum an award of all costs and fees incurred in dealing with these issues.
## The Court Orders Violated by Epstein
1. On July 20, 2017, the Court entered its Order Specially Setting Trial, which set the case for trial beginning on December 5, 2017.
1. In its Order, the Court required that the Pre-Trial Stipulation include " h party's numbered list of trial exhibits with specific objections, if any, to schedul to the stipulation." (emphasis added). The Court made clear that the parties wo rictly limited to exhibits . . . disclosed . . . on the schedules attached to the Pr rial ulation . . .absent agreement specifically stated in the Pre-Trial Stipulation or ofdeR J the Court upon good cause shown." (emphasis added).
1. Thus, the Court's July 20, 2017 Ord e parties to only those trial exhibits that were specifically identified and disclo n t -Trial Stipulation.
1. In October and Novem 17 e parties began exchanging Exhibit Lists and producing proposed exhibits in c ith the Court's Order. Epstein's Exhibit List listed as Exhibit #13, "miscellaneous," br dest catch-all provision possible:
## All docum duced by any party or non-party in this matter.
5. ecember 5, 2017 hearing, the Court instructed that any identified exhibits not prevto tau ced must be provided to opposing counsel by no later than December 19, 2017. Y 12/5/17 Tr. at 225:21-226:4. The Court also cautioned that general "catch-all" exhibit categories would not be permitted and that, instead, the specific documents covered by
adv. Epstein Case No. 502009CA040800XXXXMBAG Motion to Strike Epstein's Untimely Supplemental Exhibits and to Strike all Exhibits and Any Reference to Documents Containing Privileged Materials Listed on Privilege Log
such exhibits must be separately identified and produced. Sec. e.g., 12/5/17 Tr. at 223:11- 225:14.
The message to the parties was clear: trial by ambush would not be permitted.'
6. On December 19, 2017, Epstein produced copies of certain listed exhibits pursuant to that directive.
1. Epstein's Exhibit #13 contained twenty-seven (27) RRA ems' f these emails were listed on NM April 12, 2012 Privilege Log.
1. On December 22, 2017, the parties filed the Pre-Trial ipula i. Epstein's Exhibit List was attached to the Pre-Trial Stipulation."
1. Thus, pursuant to the Court's December 5 g and the December 19, 2017 fc exhibit exchange, Epstein's Exhibit #13 was comp1: ' o 27 emails that had been specifically identified and produced.
1. Moreover, pursuant to Epstein was "strictly limited" to pecific documents absent a showing of good cause, which would necessarily requ ling of some motion seeking relief from the Court. Court's July 20, 2017 Order Specially Setting Trial,
1. Epstein, assn consistent over the past few months, chose to ignore these Court Orders an d began piecemeal producing additional proposed exhibits throughout the month of e V, which finally prompted undersigned counsel to send correspondence to Epstein' 1 objecting to these flagrant violations of the Court's rulings. See Ex. 'A'.
I The Court's oral ruling was memorialized on Jan 16, 2018, when the Court entered its Order on Epstein's Revised Omnibus Motion in Limine Section B r Trial Exhibits). This Order required to produce all trial exhibits that had not already been produced by December 20, 2018 and to produce all specific exhibits to a general "catch-all" category by no later than January 5, 2018. Although the Order did not specifically require Epstein to do the same, the reason was straightforward: Epstein claimed that he already produced all specific trial exhibits on December 19, 2017.
adv. Epstein Case No. 502009CA040800XXXXMBAG Motion to Strike Epstein's Untimely Supplemental Exhibits and to Strike all Exhibits and Any Reference to Documents Containing Privileged Materials Listed on Privilege Log
12. Epstein's continued violation of the Court's Orders culminated on March 2, 2018, with the eve-of-trial production of 198 new emails under Exhibit #13, which include at least fortynine (49) privileged emails that are listed on 2012 Privilege Log. This improper, prejudicial, and unethical conduct should not be permitted by the Court.
# Timeline of the Privileged Materials at Issue 4•Alic
13. In order to orient the Court regarding IMM . 2011 Privi has compiled the following timeline concerning the privileged c-ma' 'cations at issue. Because the privileged materials at issue are e-mail communic RRA, Epstein originally sought these records in the Bankruptcy Court to be prod Trustee, appointed to oversee the RRA bankruptcy proceeding. has hi the Court's convenience: e key State Court docket entries for
| April 17, 2010 | Epstein p o | ded (broad subpoena to the Trustee for RRA as an interested |
| ------------------ | -------------------------- | --------------------------------------------------------------------------- |
| | party i e | ptcy case of In re: Rothstein Rosenfcldt Adler, 09-34791- |
| | banttup | tee because the trustee was in possession of all RRA emails). |
| July 19, 2010 | | (one of Epstein's victims) filed an objection and amended motion for |
| | from disclosure based on | privilege and relevance grounds. |
| a 13, 010 | | Judge Rey in the bankruptcy action entered an order regarding production of |
| | the emails to a special M, | Judge Camey, appointed to oversee the emails |
| September 20, 2010 | | After having received 27,590 entails, Special Carney moved for |
| | included | were in a better position to create a privilege log. |
2 Copy attached hereto as Exhibit'B'.
Case No. 502009CA040800)OOOCMBAG
Motion to Strike Epstein's Untimely Supplemental Exhibits and to Strike all Exhibits and Any
Reference to Documents Containing Privileged Materials Listed on Privilege Log
| Bankruptcy Court | September 27, 2010 | [REDACTED] moved for protective order through counsel Jack Scarola, adopting LM's arguments for a protective order and invoking work-product privilege. DE 1022. |
| ----------------------- | ------------------ | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- |
| Bankruptcy Court | September 30, 2010 | LM joined in that DE 1022 motion and requested further clarification. DE 1038. |
| Bankruptcy Court | October 13, 2010 | Hearing on Motion to Clarify before Robert Carney. |
| Bankruptcy Court | October 15, 2010 | The bankruptcy court entered an Order which clarified its earlier Order, DE 1068, requiring that the trustee provide the emails at issue to [REDACTED] Jaffe Weissing [REDACTED] Fistos Lehrman ([REDACTED]'s firm at the time which was representing LM) and requesting FJWEFL prepare the log. The order also provided a procedure for the special master to hold a hearing about assertions of privilege. |
| Bankruptcy Court | October 20, 2010 | Bankruptcy court cancelled the hearing on the motion for protective order. DE 1077. |
| State Court | November 23, 2010 | Epstein files his amended privilege log. |
| Bankruptcy Court | December 16, 2010 | LM filed a motion requesting a stay of the Order directing the preparation of a privilege log until after the time when the State court ruled on the then pending Motion for Summary Judgment. DE 1236. |
| Bankruptcy Court | December 22, 2010 | Bankruptcy court entered an order extending the time for production of the privilege log until January 31, 2011. DE 1260. |
| State Court | January 25, 2011 | FJWEFL produced 8,408 pages of non-privileged documents to Epstein. |
| Bankruptcy Court | January 26, 2011 | FJWEFL served a privilege log, and the sufficiency of that log was challenged by Epstein in the bankruptcy court. DE 1442. |
| State Court | February 8, 2011 | Epstein filed a Motion to Compel/Motion to Determine if Privilege Claims are Waived for failure to provide a privilege log. |
| Bankruptcy Court | February 15, 2011 | FJWEFL filed a privilege log in the Bankruptcy Court. |
| Bankruptcy Court | February 23, 2011 | FJWEFL filed an updated privilege log (the current privilege log) detailing the emails where privilege was being maintained. In addition to filing the privilege log, FJWEFL produced to counsel for Epstein, 12,711 pages of documents divided into two separate categories respectively labeled "attorneys eyes only" and "[REDACTED] Jaffe Irrelevant E-Mails." Two boxes of "attorneys eyes only" documents were produced containing 1,829 pages of documents in the first box and 3,198 pages of documents in the second box. Two |
Case No. 502009CA0408047OOOOCMBAG
Motion to Strike Epstein's Untimely Supplemental Exhibits and to Strike all Exhibits and Any Reference to Documents Containing Privileged Materials Listed on Privilege Log
| | | additional boxes of \`Jaffe Irrelevant E-Mails" were also |
| ----------- | -------------- | ------------------------------------------------------------------------------ |
| State Court | March 30, 2011 | Judge entered an order staying the subpoena to the trustee. |
| State Court | May 27, 2011 | Order setting hearing on all motions relating to discovery an privilege issues |
| State Court | July 12, 2011 | Epstein's Motion for Leave to Use Attorneys Eyes 0 ocu ents produced |
| State Court | July 14, 2011 | protective order granted. Epstein I emails is overbroad |
| | | and not necessarily calculated to lead to a 'ssib e evidence. |
| State Court | March 9, 2012 | Epstein Motion to Compel and sSio Protective Order relating to the |
| | | subpoena to the Bankruptcy T e |
| State Court | April 10, 2012 | Order requiring Ed ce any non-privileged documents as |
| | | identified in paragrap ards's Motion to Compel and Amend |
| State Court | April 11, 2012 | Epstein files E Fd6ruary 23, 2011 Privilege Log from the Bankruptcy |
| | | This g identifies many of the privileged materials that Epstein is |
| | | nrthat g to use at trial. |
| State Court | April 11, 2012 | Epairsip, Motion to Compel production of documents from and for |
| State Court | April 23, 2 | Mn to Withdraw |
| State Court | r | |
| | i c e | |
| | May, fAi | \_-Withdraw |
| State Court | a Naat/ | produces 163 pages of additional responsive documents in |
| State Court | May 8, 2012 | Order Requiring Better Privilege Log |
| State Court | May 15, 2012 | Motion for Clarification on Discovery Issues. |
| State Court | May 15, 2012 | Epstein Motion to Compel Discovery Responses and for Sanctions |
| State Court | May 30, 2012 | Epstein Amended Motion to Compel Discovery Responses and for Sanctions |
Case No. 502009CA040800=CMBAG
Motion to Strike Epstein's Untimely Supplemental Exhibits and to Strike all Exhibits and Any Reference to Documents Containing Privileged Materials Listed on a' Privilege Log
| State Court | June 19, 2012 | Order Setting hearing on Motion for Clarification. |
| ------------------ | --------------- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ |
| State Court | August 3, 2012 | Hearing on Motion for Clarification on Discovery Issues. |
| State Court | August 14, 2012 | Scarola letter to Judge [REDACTED] enclosing proposed Order on Motion for Clarification on Discovery Issues
Provided before Epstein's voluntarily dismissed his claims against [REDACTED] |
| State Court | August 16, 2012 | Epstein voluntarily dismisses case against [REDACTED] without prejudice. |
| State Court | August 17, 2012 | Judge [REDACTED] grants [REDACTED] Motion for Clarification and vacates his May 8, 2012 Order requiring an amended privilege log. 3
[REDACTED] April 12, 2012 Privilege Log remained in full force and effect. Epstein never challenged the sufficiency of that privilege log or made any attempt to overrule [REDACTED] privilege assertions or compel production of these privilege materials. |
14. To summarize, was with a total of 27,590 emails to evaluate. On January 25, 2011, produ 8 pages of non-privileged emails to Epstein. On February 23, 2011, additional 12,711 pages of emails, which included 5,027 pages of emails that w designated "Attorney's Eyes Only." Between the January 25 and February 23, 2011 uct s, turned over 21,119 pages of emails to Epstein. properly list Xining 6,471 pages of emails on his privilege log filed on February 23, 2011 in the B ik Court. Pursuant to Epstein's July 12, 2011 Motion for Leave to Use Attorneys
3 Judge Order also required to "file a written response specifically addressing the production sought in Paragraph 13 of Epstein's Motion to Compel and Amend Protective Order of March 9, 2012... [the response] shall identify, in a proper privilege log as referenced in the Court's May 7, 2012 Order, responsive documents withheld from production on the basis of any assertion of privilege." Paragraph 13 of Epstein's Motion to Compel concerned e-mails between RRA lawyers and either (1) the Federal Government; (2) and (3) any news reporters. Because Epstein had already voluntarily dismissed his action against did not produce any written response to Paragraph 13 or any e-mails between RRA and these third-parties. And Epstein made no effort to seek production of these e-mails (at least, not through legitimate means).
adv. Epstein Case No. 502009CA040800XXXXMBAG Motion to Strike Epstein's Untimely Supplemental Exhibits and to Strike all Exhibits and Any Reference to Documents Containing Privileged Materials Listed on Privilege Log
Eyes Only Documents Produced Under Confidentiality Agreement, the Attorney's Eyes-Only documents are governed by a confidentiality agreement!
15. On April 11, 2012, Epstein filed privilege log in this case. Pursuant to Judge August 17, 2012 Order vacating his prior Order requiring to ile a better privilege log, the February 23, 2011 Privilege Log filed in this case on April 1 full force and effect. ains in
01. As referenced in the chart above, in May 2012, E privilege log was insufficiently descriptive resulting in his ity to question the various assertions of privilege. Based on this contention alone, it Epstein was not in possession of the documents listed on privilege lo re, Epstein could not possibly have relied on these privileged documents at any C e be the filing or during the continuation of his lawsuit against which was v' ly tsmissed only three months later on August 16, 2012.
01. After voluntaril is 'ssing his claims against Epstein never sought to overrule any of these privi rtions or to compel production of the privileged materials listed on the log. Eps t as obviously been on notice of the privileged nature of those documents, knew the h withheld from production, and knew that it was unethical to retain the privileg ments regardless of how he had acquired them.
Epstein's attempt to "confirm" with David Vitale, Esq., who only recently appeared in this case, that no confidentiality agreement exists further demonstrates the trial by ambush strategy of Epstein's counsel. The attorney to discuss that issue with, and to specifically identify that it related to RRA emails, was Jack Scarola, Esq., who has been handling the case since its inception.
Case No. 502009CA040800XXXXMBAG
Motion to Strike Epstein's Untimely Supplemental Exhibits and to Strike all Exhibits and Any Reference to Documents Containing Privileged Materials Listed on Privilege Log
18. Yet Epstein now seeks to use at least forty-nine (49) clearly privileged emails listed on the February 23, 2011 Privilege Log and has refused repeated requests to identify how he came into possession of the privileged materials as well as repeated requests to turn over and to destroy the privilege materials, as his counsel is ethically required to do.
## A Comparison of Privilege Log and Epstein's March 2, 2018 Untime r xhibits
19. Epstein and his counsel are knowingly in possession of at l ine (49) privileged e-mails that are designated on 2012 Privilege L
| Number of Privileged Emails in Epstein's Possession (49 TOTAL) | Numbers from Epstein's Untimely Supplemental Exhibit #13 | Number/Range on February 23, 2011 Privilege Log |
| -------------------------------------------------------------- | -------------------------------------------------------- | ----------------------------------------------- |
| 1 | 02645 | 02633-02646 |
| 1 | 00149 | 00149 |
| 1 | 01527 | 01527 |
| 1 | 04493 | 04491-04518 |
| 1 | 04494 | 04494 |
| 1 | 04495 | 04495 |
| 1 | 00014 | 00014 |
| 1 | 00090 | 00090 |
| 1 | 00133 | 00133 |
| 1 | 08006 | 08000-08011 |
| 1 | 00026 | 00026 |
| 1 | 01004 | 01003-01005 |
| 1 | 12289 | 12289 |
| 1 | 26481 | 26479-26481 |
| ----- | ----------- | ----------- |
| 1 | 26480 | 26479-26481 |
| 1 | 26356 | 26356 |
| 1 | 26570 | 26570 |
| 1 | 03731 | 03719-00iik |
| 3 | 06406-06408 | s 6408 |
| 1 | 01686 | 0 686 |
| 3 | 11123-11125 | 1123-11136 |
| 1 | 11126 | 11126 |
| 1 | 25925 | 25925 |
| 1 | 2nliei p, | 25874 |
| 1 | 45 | 11143-11146 |
| 1 | 191 | 03191-03196 |
| 5 | 398-04402 | 04387-04402 |
| 5 | 04408-04412 | 04403-04416 |
| 1 | 267476 | 26741-26763 |
| 1 | 08042 | 08033-08070 |
| | 26741 | 26741-26763 |
| ' ' ' | | |
| '3 | 08059-08061 | 08033-08070 |
| 3 | 26756-26758 | 26741-26763 |
| 3 | 08036-08038 | 08033-08070 |
| 1 | 26762 | 26741-26763 |
| 1 | 01117 | 01112-01117 |
adv. Epstein Case No. 502009CA040800XXXXMBAG Motion to Strike Epstein's Untimely Supplemental Exhibits and to Strike all Exhibits and Any Reference to Documents Containing Privileged Materials Listed on MIIII Privilege Log
| 3 | 08121-08123 | 08118-08123 |
| --- | ----------- | ----------- |
| 4 | 26749-26752 | 26741-26763 |
| 3 | 08128-08130 | 08124-08156 |
| 3 | 08118-08120 | 08118-08123 |
| 3 | 08131-08133 | 08124-08156 |
| 3 | 08124-08126 | 08124-08156 |
| 4 | 08135-08138 | 08124-08156 |
| 1 | 27494 | 27494 |
| 1 | 26760 | 26741-26763 |
| 1 | 25997 | 25997 |
| 1 | 25937 | 25937 |
| 2 | 26604-26605 | 26604-26605 |
| 3 | 07019-07021 | 07019-07024 |
## SuiCr of Relief Sought by
20. Ily requests entry of an Order for the following relief:
- g all exhibits produced by Epstein after December 20, 2017 in violation Court's July 20, 2017 Order, December 5, 2017 Oral Ruling, and January 16, 2018 Order;
- b. (2) Striking all proposed Epstein exhibits that contain or reference privileged materials specifically listed on 2011 Privilege Log;
Case No. 502009CA040800XXXXMBAG
Motion to Strike Epstein's Untimely Supplemental Exhibits and to Strike all Exhibits and Any Reference to Documents Containing Privileged Materials Listed on Privilege Log
- c. (3) Striking any and all pleadings, motions and portions of deposition transcripts, in which Epstein's counsel improperly utilized privileged materials to drive the nature of that discovery;
- d. (4) Precluding Epstein's counsel from making any mention or use o any struck exhibits or pleadings, including the privileged materials;
- e. (5) Ordering Epstein, and his counsel, to show cause as t when) they came into possession of materials listed on 11 P t ege Log;
- f. (6) Awarding his attorneys' fees and m the date Epstein first came into possession of privileged materials, defending his case, and failed to properly disclose his possession o erials to and the Court; and
- g. (7) Any such further relief ourt deems just and proper given the circumstances.
WHEREFORE, Counter- iEspectfully requests that the Court enter an Order granting this Motion to Strike s Untimely Supplemental Exhibits and to Strike all Exhibits and Any Reference to D Log as requested is Containing Privileged Materials Listed on Privilege
O
Motion to Strike Epstein's Untimely Supplemental Exhibits and to Strike all Exhibits and Any Reference to Documents Containing Privileged Materials Listed on [REDACTED] Privilege Log
I HEREBY CERTIFY that a true and correct copy of the foregoing was sent via E-Serve to all Counsel on the attached list, this 5th day of March, 2018.
JACK SCAROLA
Florida Bar No.: 169440
DAVID P. VITALE JR.
Florida Bar No.: 115179
Attorney E-Mails: [jsx@searcylaw.com](mailto:jsx@searcylaw.com); and\
[mmccann@searcylaw.com](mailto:mmccann@searcylaw.com)
Primary E-Mail: [scarolateam@searcylaw.com](mailto:scarolateam@searcylaw.com)\
Searcy Denney Scarola Barnhart & Shipley, P.A.
2139 Palm Beach Lakes Boulevard
West Palm Beach, Florida 33409
Phone: (561) 686-6300
Fax: 561-383-9451
Attorneys for Bradley J. [REDACTED]
Case No. 502009CA040800=CMBAG
Motion to Strike Epstein's Untimely Supplemental Exhibits and to Strike all Exhibits and Any Reference to Documents Containing Privileged Materials Listed on a' Privilege Log
## COUNSEL LIST
Scott J. Link, Esq.
Link & Rockenbach, P.A.
Scott@linkrocklaw.com
Kara@linkrocklaw.com
1555 Palm Beach Lakes Boulevard
Suite 301
West Palm Beach, FL 33401
Phone: 561-727-3600
Fax: 561-727-3601
Attorneys for Jeffrey Epstein
Atterbury Goldberger & Weiss, P.A.
250 Australian Avenue S, Suite 1400 "S C)
Jack A. Goldberger, Esquire
jgoldberger®agwpa.com; smahoney@agwpa.com
West Palm Beach, FL 33401
Phone: (561)-659-8300
Attorneys for Jeffrey Epstein
Fax: (561)-835-8691
Nichole J. Segal, Esquire
njs®FLAppellateLaw.com; kbt i teLaw.com
Burlington & Rockenbach, P.
444 W Railroad Avenue, Suite 350
West Palm Beach, FL 33401
Phone: (561)-721-0400
Attorneys for Brad J.
J. •utre
staff.efil toj tice.com
425 N enue, Suite 2
Fort Lau ,FL 33301
Phone: (95 524-2820
Fax: (954)-524-2822
#### IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA
CASE NO.: 502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff,
VS.
SCOTT ROTHSTEIN individually, J. , individually, and L.M., individually,
Defendant,
#### GENERAL OBJECTIONS TO UNTIMEL46M OSITE EXHIBITS
Counter-Plaintiff, J. b a 'through undersigned counsel, hereby files this General Objections to Untimely Compoa xht"lilts, and as grounds therefor states as follows:
- 1. At the December 5, 2 1 1-set hearing, the Court ordered Counter-Plaintiff to produce copies of any exhibi C tot 6) previously been produced by no later than December 20, 2017. (12/5/17 Tr. 216, 219" 228).
- 2. That Tulin ss memorialized in the Court's January 16, 2018 Order on Plaintiff/Cou,r-Defendant Jeffrey Epstein's Revised Omnibus Motion in Limine Section B Trial Exhibits), as follows:
On or before December 20, 2017, shall produce to Epstein all trial exhibits that have not been previously produced in the form to be introduced at trial...
- 3. Yet on February 2, 2018, undersigned counsel received letter correspondence from Epstein's counsel, which enclosed a flash drive "containing additional documents for \[Epsteinj's
trial Exhibit Nos. 18, 35, 48, 323 and 324. We are still obtaining additional public records and will provide those to you upon our receipt." The numbered exhibits are \`catch-ails' as follows:
- a. #18 Court docket and all court filings referenced therein for L.M. v Jeffrey Epstein, case no. 50-2008-CA-028051; AA'
- b. #35 Court docket and all court filings referenced the ' .W. v. Jeffre Epstein, case no. 50-2008-CA-028058;
- c. #48 Court docket and all court filings reference th 2for Jane Doe v. Jeffrey Epstein, case no. 08-cv-80893;
- d. #323 All public records and t 8se e cles relating to Scott Rothstein, Rothstein Rosenfeldt Adle iils, J. ME and any witnesses listed by either party;
- e. #324 All co QC s and filings in all matters against Jeffrey Epstein relating to s claims.
4. e tests to all such late produced exhibits, whether contained in the February 2, 2018 flash drive or intended to be produced in the future, as violative of the Court's December 5, 2017 ruling and January 16, 2018 order. ii
1. Additionally, the Court has previously ruled that, with regard to any "catch-all" exhibits listed on either party's exhibit list, the party must separately identify and list individually each exhibit sought to be relied upon by the listing party.
1. therefore reserves all objections to all composite exhibits that fail to comply with this order by the Court.
I HEREBY CERTIFY that a true and correct copy of the foregoing was sent via E-Serve to all Counsel on the attached list, this 6th day of February, 2018.
JACK SCAROLA\
Florida Bar No.: 169440\
DAVID P. VITALE JR.\
Florida Bar No.: 115179\
Attorney E-Mail(s): jsx@searcylaw.com and\
mmccann@searcylaw.com\
Primary E-Mail: ScarolaTeam@searcylaw.com\
Searcy Denney Scarola Barnhart & Shipley, P.A.\
2139 Palm Beach Lakes Boulevard\
West Palm Beach, Florida 33409\
Phone: (561) 686-6300\
Fax: (561) 383-9451\
Attorney for Plaintiff(s)
NOTA CERTIFY
**COUNSEL LIST**
[REDACTED] J. [REDACTED], Esquire\
staff.efile@pathtojustice.com\
425 N Andrews Avenue, Suite 2\
Fort Lauderdale, FL 33301\
Phone: (954)-524-2820\
Fax: (954)-524-2822
Jack A. Goldberger, Esquire\
jgoldberger@agwpa.com; smahoney@agwpa.com\
Atterbury Goldberger & Weiss, P.A.\
250 Australian Avenue S, Suite 1400\
West Palm Beach, FL 33401\
Phone: (561)-659-8300\
Fax: (561)-835-8691\
Attorneys for Jeffrey Epstein
Nichole J. Segal, Esquire\
njs@FLAppellateLaw.com; kbt@FLAppellateLaw.com\
Burlington & Rockenbach, P.A.\
444 W Railroad Avenue, Suite 350\
West Palm Beach, FL 33401\
Phone: (561)-721-0400\
Attorneys for [REDACTED] J. Edwards
Scott J. Link, Esquire\
Eservice@linkrocklaw.com; Scott@linkrocklaw.com; Kara@linkrocklaw.com;\
Angela@linkrocklaw.com; Tanya@linkrocklaw.com; tina@linkrocklaw.com\
Link & Rockenbach, P.A.\
1555 Palm Beach Lakes Boulevard\
Suite 301\
West Palm Beach, FL 33401\
Phone: (561)-727-3600\
Fax: (561)-727-3601\
Attorneys for Jeffrey Epstein
Marc S. Nurik, Esquire\
marc@nuriklaw.com\
One E Broward Blvd., Suite 700\
Fort Lauderdale, FL 33301
Case No.: 502009CA040800XXXXMBAG\
General Objection to Untimely Composite Exhibits\
Page 5 of 5
Phone: (954)-745-5849\
Fax: (954)-745-3556\
Attorneys for Scott Rothstein
NOT A CERTIFIED COPY
#### IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA
JEFFREY EPSTEIN,
v.
CIVIL DIVISION AG CASE NO. 502009CA04 B Judge David F.
Plaintiff/Counter-Defendant,
SCOTT R ' 11. 0individually, and J. , individually,
Defen.: ants/Counter-Plaintiffs.
PLAINTIFF JEFFREY EPSTEIN'S N ILING PRIVILEGE LOG OF FARMER, JAFFE, WEISSING, , FISTOS & LEHRMAN DATED FEBRUARY 23, 2011 IN SUPPORT OF PLAINTIFF'S MOTION TO COMPEL PRODUCTION OF DOCUMENTS FROM DEFENDANT BRADLEY E I WARDS AND FOR SANCTIONS
Plaint' , Jeffrey Epstein, by and through his undersigned counsel and pursuant to the Florida Rules of Civil Procedure, hereby gives notice of filing the Privilege Log of\_, Jaffe, Weissing, Ed ards, Fistos & Lehrman Dated February 23, 2011 (attached hereto as Exhibit 1) in Support of P aintiffs Motion to Compel Production of Documents From Defendant and rSanctions.
Dated April 10, 2012.
Respectfully su mitted,
seph L. Ackerman45Jr. aB 5 4 BURNETT, P.A.
Tr West BURNETT, P.A. 777 South Flagler Drive West Palm Beach, Florida 33401 Telephone: (561) 802-9044 Facsimile: (561) 802-9976 Attorneys for Plaintiff Jeffrey Epstein
and
E. Knight 0 BURNE ,P.
Espirito Santo Plaza, 14th Floor 1395 Brickell Avenue Miami, Florida 33131 Telephone: (305) 789-9200 Facsimile: (305) 789-9201 Attorneys for Plaintiff Jeffrey Epstein
## CERTIFICATE OF SERVICE
I HEREBY CERTIFY that a true d correct copy of the foregoing was sent via Federal Express on this 10th day of April, illy Ann la., Esq., The IA Law Firm, Four Seasons Tower, 15th Floor, 1441 Bri' ll Avenue, Miami, FL 33131; Jack Scarola, Esq., Searcy Denney Scarola Barnhart & Shipley, P.A., 2139 Palm Beach Lakes Boulevard, West Palm Beach, FL 33409; Jack Alan Goldberger, Esq., Atterbury, Goldberger & Weiss, P.A., 250 Australian AYen South, Suite 1400, West Palm Beach, FL 33401-5012; Marc S. Nurik, Esq., Law O S. Nurik, One East Broward Boulevard, Suite 700, Fort Lauderdale, FL 33301; J. Jaffe, Weissing, Fistos & Lehrman, P.L., 425 North Andrews Avenue, Suite 2, Fort Lauderdale, FL 33301.
seph L. Ackerm, Jr.
**UNITED STATES BANKRUPTCY COURT\
SOUTHERN DISTRICT OF FLORIDA\
FORT LAUDERDALE DIVISION**\
[www.flsb.uscourts.gov](http://www.flsb.uscourts.gov)
IN RE:
CASE NO.: 09-34791-RBR
ROTHSTEIN ROSENFELDT ADLER, P.A.,
CHAPTER 11
Debtor.\
\_\_\_\_\_
**PRIVILEGE LOG**
**[REDACTED] JAFFE, WEISSING, [REDACTED] FISTOS &\
LEHRMAN**
Dated: February 23, 2011
Total of 159 pages
**EXHIBIT**\
tabbler\
1
### Privile e Lo — Dated 2-23-2011
| | DATE | TO | FROM | DESCRIPTION | OBJECTION |
| ----------- | ---------- | --------------- | --------------- | --------------------------------- | ---------------- |
| 08076-08089 | 08/04/2009 | a | Spencer Kuvin | Transcript of Alfredo Rodriguez | |
| 08311-08318 | 05/26/2009 | a | Katherine Ezell | WPB-Confidential-General | |
| 08319-08324 | 10/16/2009 | a | Amy Ederi | WPB-General-Confidential | Joint W/P Priv. |
| 08398 | 09/01/2009 | a | Kikka Claudio | C.M.A. vs. Epstein, et | |
| 08402 | 09/17/2009 | | Paul Cassell | Report this as a parole violation | Joint W/P Priv. |
| 08415 | 09/16/2009 | | Margaret Berk | Scanned document from | |
| 08422 | 08/11/2009 | ES | Katherine Ezell | Subpoena directed to the | |
| | | | | | Joint W/P Priv. |
| 10060 | 08/03/2009 | Adam Horowitz | Jacqule | Epstein-Depo-New York | Joint W/P Priv. |
| 10069-10074 | 08/04/2009 | | Spencer Kuvin | RE:Transcript of Alfredo | |
| 10077-10079 | 08/06/2009 | a | Mercedes | RE:Epstein vs. Jane Doe No.101 | |
| 10099-10102 | 08/27/2009 | | Spencer Kuvin | RE: Epstein Depo | Joint W/P Priv. |
| 10192 | 08/11/2009 | Adam Horowitz | Jacqule | Trump Depo moved 08/18 to | |
| 10194-10195 | 08/11/2009 | Jacqule Johnson | Kikka Claudio | FW: Out of state subpoenas | —Joint W/P Priv. |
| 10264-10266 | 08/09/2009 | Adam Horowitz | Jacqule | RE:Epstein-Letter regarding | |
| | DATE TO | FROM | DESCRIPTION | OBJECTION |
| ---------------------- | -------------------------- | ---------------------------------- | -------------------------------- | --------------- |
| 10279-10291 08/10/2009 | Adam Horowitz | Jacquie | RE: Epstein-Notice of production | |
| 10372-10373 | 09/17/2009 | Katherine Ezell | RE: Leslie Wexner | Joint W/P Priv, |
| 10490.10493 | 09/21/2009 | Amy Ederi | FW: Epstein Depo | Joint W/P Priv. |
| 10592.10593 | 09/29/2009 | Katherine Ezell | RE: Leslie Wexner | Joint W/P Priv, |
| 10604-10620 | 10/01/2009 | Katherine Ezell | FW:meeting w/ atty fr wexner | Joint W/P Priv. |
| 10639.10643 | 10/06/2009 | Stuart Mermelstein | Meeting w/Leslie Wexner | Joint W/P Priv. |
| 10700-10702 | 10/13/2009 Adam Horowitz | Jacquie | Depo | Joint W/P Priv. |
| 10724-1073 | 10/14/2009 Adam Horowitz | Jacquie | Epstein-depo of Alan Dershowitz | Joint W/P Priv. |
| 10897 | 10/29/2009 | Stuart Mermelstein-' Leslie Wexner | | Joint W/P Priv. |
| 10992-11005 | 06/22/2009 | Amy Ederi | RE:Regular Monthly Cong. Call | Joint W/P Priv. |
| 11011-11021 06/23/2009 | | Katherine Ezell | RE:Regular Monthly Cong. Call | Joint W/P Priv. |
| 11026-11032 | 07/09/2009 | Edwards Spencer Kuvin | RE:Epstein | commissioner |
| 11072.11074 | 07/28/2009 | Katherine Ezell | Possible witness | from |
| 11166-11169 | 06/23/2009 Katherine Ezell | | RE:Articte:Bear Stearns | Joint W/P Priv. |
•
## Privilege Log — Dated 2-23-2011
MS Jaffe, Weissing, S Fistos & Lehrman
| | DATE | TO FROM | DESCRIPTION | OBJECTION |
| ---------------------- | ------------ | --------------- | ------------------------------- | ----------------------- |
| 11240-11245 | 06/22/2009 | Katherine Ezell | Article:Bear Stearns | Joint W/P riv. |
| 11248-11250 | 06/22/2009 | Amy Ederi | Article:Bear Steams | JoInt4/P Pnv. |
| 11255-11259 | 06/23/2009 | Katherine Ezell | USAO Chose | Edwards Joint W/P Priv. |
| 11269-11281 06/30/2009 | | Stuart | | |
| | | | RE:Epstein | Depo;possible |
| 11316-11319 | 06/28/2009 | Katherine Ezell | Discussion about | possible |
| | | | | Joint W/P Priv. |
| 11332-11336 | 08/04/2009 | Spencer Kuvin | FW:Transcript | of Alfrefo |
| 11340-11341 | 08/05/2009 | Mercedes | RE:Epstein vs.Jane Doe No.101 & | |
| | | | | Joint W/P Priv. |
| 11348-11358 | 08/06/2009 | Adam Horowitz | RE:Motion for | protective |
| | | | | Joint W/P Priv. |
| 11430-11434 | 08/27/2009 | Spencer Kuvin | Discussion | RE:Wexner |
| 11443 | 09/17/2009 | Katherine Ezell | Wexner served subpoena . | Joint W/P Priv. |
| 11541-11542 | 09/29/2009 | Katherine Ezell | RE:Leslie Wexner & Bob | Joint W/P Priv. |
| 11551-11559 | 10/01/2009 | Spen tic in | RE:Meeting w.Stanely Arkin | Joint w/p Priv. |
| 11585-11586 | 10/14/2009 ÷ | owitz | RE:Epstein;t.arry | Visoski |
| | | | | Joint W/P Priv. |
| 11675-11676 | 10/29/2009 | Stuart | | |
| | | | RE:Leslie Wexner attorney Info | Joint W/P Priv. |
4 •
#### Privilege Log — Dated 2-23-2011
| | DATE | TO | FROM | DESCRIPTION OBJECTION |
| ---------------------- | ---------- | --------------- | --------------- | --------------------------------------------- |
| 15981-15988 | 08/04/2009 | Spencer Kuvin | Jacquie | Attachment:Kellen & Trump |
| 15999-16007 | 08/05/2009 | Bert Patton | Jacqule | RE:Epstein Depo-New York Joint W/P Priv. |
| 16057-16065 | 08/06/2009 | Mercedes | Jacquie | Trump and Maxwell Dep dates Joint W/P Priv. |
| 15918-15949 | 08/04/2009 | Adam Horowitz | Jacquie | stein Depots 08/14,17,18 in |
| 16066-16069 | 08/06/2009 | Adam Horowitz | Jacquie | Maxwell,Trump, Wexner convo |
| 16095-16098 | 08/11/2009 | Adam Horowitz | Jacquie | Maxwell,Trumo,Wexner Convo |
| 15813.15814 | 10/29/2009 | Stuart | | |
| | | | | Wexler Lawyer's info Joint W/P Priv. |
| 15856 | 08/03/2009 | Adam Horowitz | Jacquie | Epstein Depo-NY;2 Attachments Joint W/P Priv. |
| 15866-15881 08/03/2009 | | Adam Horowitz | Jacquie Johnson | E .stein Depos 08 14 17 18 in |
| | | | | /PDF of |
| 15893-15901 08/03/2009 | | Kikka Claudio | Jacquie | Depo &subpoena notice for |
| 15360-15363 | 09/01/2009 | Jacqule | Mercedes | RE:Alan Dershowitz;Harvard Law |
| 15394-15397 | 09/09/2009 | Jacquie Johnson | Katherine Ezell | ' RE:E tein-D os of Joint W/P Priv. |
| 15413-15428 | 09/10/2009 | Adam Horowitz | Jacqule | RE:Esptein-Notice of Prodcution |
| 15434.15437 | 09/10/2009 | Jacquie | Katherine Ezell | Notice Of Production from Non |
| | DATE | TO | FROM | DESCRIPTION | OBJECTION |
| ----------- | ---------- | --------------- | --------------- | -------------------------------- | --------------------------- |
| 15454-15475 | 09/15/2009 | Adam Horowitz | Jacquie | Critton's notice of depo;Epstein | |
| 01465 | 07/13/2009 | Katherine Ezell | | Epstein | Joint W/P Priv. |
| 15485-15492 | 09/17/2009 | Jacquie | Mercedes | RE:Epstein Depo | Joint W/P Priv. |
| 15493-15500 | 09/18/2009 | Jacquie | Katherine Ezell | RE:Deposition | of Jean Luc |
| 15501-15555 | 09/18/2009 | Jacquile | Adam Horowitz | RE:Epstein Depo | Joint W/P Priv. |
| 15556-15564 | 09/22/2009 | Jacquie | Margaret Berk | Epstein Depos | Joint W/P Priv. |
| 15565-15575 | 09/25/2009 | Jacquie | Lisa= | | |
| | | | | 'FVV:Deposition | of Jean Luc Joint W/P Priv. |
| 15687-15688 | 10/01/2009 | Jacquie | Lisa | / A, | |
| 15692-15707 | 10/01/2009 | Jacquie | Katherine Ezell | FW:Meeting w/Sranley Arkin | Joint W/P Priv. |
| 15708-15709 | 10/06/2009 | Jacqule | Mercedes | REJane Does 2-8v. Epstein-Cross | |
| 15033-15032 | 08/05/2009 | Jacquie | Mercedes | RE:Epstein-Depo for 8/17 | Joint W/P Priv. |
| 15087-15093 | 08/06/2009 | Jacquie Johnson | Mercedes | RE:Epstein-Depo for 8/17 | Joint W/P Priv. |
| 15094-15100 | 08/06/2009 | Jacquie | Kikka Claudio | RE:Epstein Depo-New York | Joint W/P Priv. |
| 15109-15112 | 08/10/2009 | Jacquie | Adam Horowitz | RE:Epstein | Depositions for |
4..
## Privile e Lo — Dated 2-23-2011
| | DATE | TO | FROM | DESCRIPTION | OBJECTION |
| ---------------------- | ------------ | ------------- | ------------- | ------------------------------- | --------------- |
| 15122-15125 | 08/11/2009 | Jacqule | Kikka Claudio | RE: Ms. Maxwell | Depo |
| 15142-15158 | 08/11/2209 | | Kikka Claudio | FW:out of state subpoenas | Joint W/P Priv. |
| 15166-15170 | 08/11/2009 | Jacqule | Kikka Claudio | RE:out of state subpoenas | Joint W/P Priv. |
| 15171-15172 | 08/11/2009 | Jacqule | Kikka Claudio | RE:Epstein | Joint W/P Priv. |
| 15178-15182 | 08/12/2009 | Jacquie | Kikka Claudio | RE:Epstein | |
| 15306-15355 | 08/25/2009 | Jacqule | Kikka Claudio | FW:Epsteln Depo Notices & Subs | Joint W/P Priv. |
| 14951-14952 | 08/03/2009 | Jacquie | Kikka Claudio | RE:Epstein Depo-New York | Joint W/P Priv. |
| 14954-14972 | 09/16/2009 | Adam Horowitz | Jacqule | RE:Epstein-Depo of Mark Epstein | |
| 14979-14981 08/03/2009 | | Jacquie | Kikka Claudio | RE:Epstein Depo-New York | Joint W/P Priv. |
| 14983-15015 | 08/04/2009 | Jacqule | Adam Horowitz | RE:Epsteln Der sitions 8/14.17, | |
| 16501-16519 | 09/15/2009 | Adam HoroAttz | Jacquie | Epstein Hearing | Joint W/P Priv. |
| 16520.16547 | 09/09/2009 | Spe c e , ,5 | in Jacquie | RE:Epstein-Deposition of Jane | |
| 16355-16384 | 08/24/2009 + | orowitz | Jacqule | Epstein Depo Notices and Subs | Joint W/P Priv. |
| 16554-16568 | 09/16/2009 | Kikka Claudio | Jacquie | RE:Epsteln Depo | Joint W/P Priv. |
Jaffe, Weissing.S Fistos&Lehrman
| | DATE | TO | FROM | DESCRIPTION | OBJECTION |
| ----------- | ---------------------- | --------------- | --------------- | ------------------------------- | --------------- |
| 16574-16577 | 09/17/2009 | Adam Horowitz | Jacquie | RE:Epsteln Depo | Joint W/P Priv. |
| 16396-16398 | 09/01/2009 | Margaret | Jacquie | Alan Dershowitz | Joint W/P Priv. |
| | 16578-16581 09/17/2009 | Katherine Ezell | Jacquie | RE:Depo | Joint W/P Priv. |
| 16582-16585 | 09/18/2009 | Adam Horowitz | Jacquie | RE:Deposition | of Jean We |
| | 16585.16611 09/18/2009 | Adam Horowitz | Jacquie | RE:Epstein Depo | Joint w/P Priv. |
| 16612-16439 | 09/18/2009 | Adam Horowitz | Jacquie | RE:Epstein Depo of Mark Epstein | Joint W/P Priv. |
| 16440 | 08/18/2009 | Spencer Kuvin | Jacquie | RE:Epstein Sub to Bear Steam | Joint W/P Priv. |
| 16740-16753 | 09/22/2009 | Margaret Berk | Jacquie | RE:Epstein Depos | Joint W/P Priv. |
| 16443-16452 | 09/09/2009 | Katherine Ezell | Jacquie Johnson | RE:Epstein-Depos of | Joint W/P Priv. |
| 16777-16786 | 09/30/2009 | Adam Horowitz | Jacquie | RE:Epstein | Joint W/P Priv. |
| 16793-16794 | 10/01/2009 | Lisa | Jacquie | RE:Depo of David Hart Rogers | Joint W/P Priv. |
| 16462-16477 | 09/10/2009 | Adam Horowitz | Jacquie | RE:Epstein-Notice of Production | |
| 16802-16823 | 10/02/2009 | Margaret Berk | Jacquie | RE:Epstein depos | Joint W/P Priv. |
| 16483-16486 | 09/10/2009 | Katherine Ezell | Jacquie | RE:Epstein-Notice of Production | |
| | DATE | TO | FROM | DESCRIPTION | OBJECTION |
| ---------------------- | ---------- | -------------- | --------------- | ---------------------------- | --------------- |
| 16874-16880 | 10/13/2009 | Adam Horowitz | Jacqule | Depo | Joint W/P Priv. |
| 16904-16905 | 10/14/2009 | Spencer Kuvin | Jacquie | RE:Epstein | Joint W/P Priv. |
| 16945 | 10/26/2009 | Kikka Claudio | Jacquie | RE:Epstein depos on 10/28 | Joint W/P Priv. |
| 17033-17034 | 10/26/2009 | Kikka Claudio | Jacqule | RE:Epstein depos on 10/28 | Joint W/P Priv. |
| 02065-02068 | 06/08/2009 | | Mercedes | FW:Epstein-Confirming | AT&T |
| 02070 | 09/02/2009 | Jacquie | Spencer Kuvin | aF ili-De | s of |
| 02071 | 08/18/2009 | Adam Horowitz | Jacquie | RE:Epstein Sub to Bear Stems | Joint W/P Priv. |
| 02072-02078 | 09/04/2009 | Jacquie | Spencer Kuvin | FW.E . stein-De . os | of |
| 03466-03468 | 05/14/2009 | Spencer Kuvin | | RE:Actvlty in | Case 9:08-cv |
| 02301-02302 | 09/09/2009 | Paul Cassel | Bradley | FW:Epstein | Joint W/P Priv. |
| 03122-03123 | 06/10/2009 | Adam Horowitz | | FW: Motion to Dismiss | Joint W/P Priv. |
| 02805-02806 | 05/26/2009 | Susan Stirling | Katherine Ezell | REMPB-Confidential-Genereal | |
| 02670-02671 10/21/2009 | | | Spencer Kuvin | FW:Subpoena info | Joint W/P Priv. |
| 02517-02519 | 10/02/2009 | | Katherine Ezell | FW:MeetIng w/Stanley Arkin | Joint W/P Priv. |
4 4 a
#### Privileae Lo — Dated 2-23-2011
| | DATE TO | FROM | DESCRIPTION | OBJECTION |
| ----------- | ------------------------ | --------------- | ---------------------------------- | --------------- |
| 02614.02617 | 08/05/2009 | Kikka Claudio | FW:Proposal Request | Joint W/P Priv. |
| 15702.15704 | 10/02/2009 | Katherine Ezell | FW:Meeting w/Stanley Arkin | Joint W/P Priv. |
| 15581-15585 | 09/28/2009 | Amy Ederi | FW:Epstein Depo | Joint W/P Priv. |
| 15431-15433 | 09/10/2009 Adam Horowitz | Jacquie | RE:Epstein-Notice of Production | |
| 15797-15798 | 10/14/2009 Spencer Kuvin | | RE:Epstein | Joint W/P Priv. |
| 11560-11562 | 10/02/2009 | Katherine | Jacqule FW:Meeting w/Stanley Arkin | Joint W/P Priv. |
| 11444-11448 | 09/28/2009 | Amy Ederi | FW:Epsteln Depo | Joint W/P Priv. |
| 05823 | 09/04/2009 Adam Horowitz | Jacqule Johnson | RE:Epstein | Joint W/P Priv. |
| 05832 | 09/08/2009 Adam Horowitz | Jacquie Johnson | RE:Epstein | Joint W/P Priv. |
| 05838 | 09/08/2009 Jacquie | Jack Hill | RE:Epstein | Joint W/P Priv. |
| 05847 | 09/09/2009 Jacqule | Katherine Ezell | RE:Epsteln | Joint W/P Priv, |
| 05859 | 07/23/2009 | Katherine Ezell | RE:Epstein | Joint W/P Priv. |
| 05863-05864 | 07/23/2009 | Katherine Ezell | RE:Epstein | Joint W/P Priv. |
| 05886-05887 | 07/24/2009 | Katherine Ezell | RE:Epstein | Joint W/P Priv. |
Jaffe WeissIng, FIstos & Lehrman
| | DATE TO | FROM | DESCRIPTION | OBJECTION |
| ---------------------- | ---------- | --------------- | ----------- | --------------- |
| 05902.05903 | 07/28/2009 | Katherine Ezell | RE:Epstein | Joint W/P Priv. |
| 05906-05907 | 07/28/2009 | Katherine Ezell | RE:Epstein | Joint W/P Priv. |
| 05912 | 08/27/2009 | Spencer Kuvin | RE:Epstein | Joint W/P Priv. |
| 05928-05930 | 07/28/2009 | Katherine Ezell | RE:Epstein | Joint W/P Priv. |
| 05933-05934 | 09/18/2009 | Spencer Kuvin | RE:Epstein | Joint W/P Priv. |
| 05936 | 09/18/2009 | Spencer Kuvin | RE:Epstein | Joint W/P Priv. |
| 05938 | 09/18/2009 | Adam Horowitz | RE:Epstein | Joint W/P Priv. |
| 05940-05941 09/18/2009 | | Spencer Kuvin | RE:Epstein | Joint W/P Priv. |
| 05951 | 05/29/2009 | Spencer Kuvin | RE:Epstein | Joint W/P Priv. |
| 05957-05960 | 09/09/2009 | Kikka Claudio | RE:Epstein | Joint W/P Priv. |
| 05970.05971 10/21/2009 | Jacqule | Margaret Berk | RE:Epstein | Joint W/P Priv. |
| 05982-05983 | 10/28/2009 | Spencer Kuvin | RE:Epsteln | Joint W/P Priv. |
| 05993-05994 | 09/09/2009 | Adam Horowitz | RE:Epstein | Joint W/P Priv. |
| 05997 | 08/06/2009 | Kikka Claudio | RE:Epstein | Joint W/P Priv. |
| | DATE TO | FROM | DESCRIPTION | OBJECTION |
| ----------- | ------------------------- | --------------------- | -------------------------------- | --------------- |
| 01029 | 10/08/2009 | Carolyn | Brian Ryalls | Joint W/P Priv. |
| 07707 | 09/03/2009 BradleyEdwards | Kikka Claudio | RE:Regarding:C.M.A. vs. Epstein. | |
| 07708-07709 | 06/22/2009 | Amy Ederi | RE:Regular Monthly Cong. Cali | Joint W/P Priv. |
| 07734 | 07/24/2009 | | RE:Release | Joint W/P Priv. |
| 07218-07219 | 10/02/2009 | Katherine Ezell | RE:Meeting w/Stanley Arkin | Joint W/P Priv. |
| 06861-06863 | 05/12/2009 | Katherine Ezell | RE:Jane Doe II v. Epstein | Joint W/P Priv. |
| 06876-06879 | 05/12/2009 | Stuart Mermelstein | RE:Jane Doe II v. Epstein | Joint W/P Priv. |
| 06891-06897 | 05/12/2009 | Katherine Ezell | RE:Jane Doe II v. Epstein | Joint W/P Priv. |
| 06901 | 09/11/2009 | Mercedes | Re:Jane Doe No. 101 & Jane Doe | |
| 06902 | 09/15/2009 | Mercedes | RE: Jane Doe No.101 & Jane Doe | |
| 06903 | 09/04/2009 | Mercedes | RE: Jane Doe No.101 & Jane Doe | |
| 06806-06807 | 09/09/2009 | Edwards Adam Horowitz | RE:Epstein | Joint W/P Priv. |
| 06712 | 10/19/2009 | Kikka Claudio | RE: Igor Zinoview depo | Joint W/P Priv. |
| 06713-06714 | 09/15/2009 | Robert Josefberg | RE:Epstein | Joint W/P Priv. |
| | DATE TO | FROM | DESCRIPTION | OBJECTION |
| ----------- | ---------- | ----------------------- | --------------------------- | ------------------------------- |
| 06720-06727 | 10/14/2009 | Jack. | RE: Igor Zinoview depo | Joint W/P Priv. |
| 06728 | 09/09/2009 | Kikka Claudio | RE:Epstein | Joint W/P Priv. |
| 06711 | 09/09/2009 | Kikka Claudio | RE:Epstein | r ,,„ Joint W/P Priv. |
| 06472 | 05/08/2009 | Spencer Kuvin | RE:FYI Epstein Depo | L Joint W/P Priv. |
| 06460-06464 | 05/08/2009 | Spencer Kuvin | RE:FYI Epsteln,DepoV | Joint W/P Priv. |
| 06455-06459 | 05/08/2009 | Spencer Kuvin | RE:FYI Epstelhpepo | |
| | | | \\A \\P | |
| 06448-06452 | 05/08/2009 | Spencer Kuvin | RE:FYI Epstein Depo | Joint W/P Priv. |
| 06420-06427 | 05/08/2009 | Spencer Kuvin | Edwards RE:FYI Epstein Depo | Joint W/P Priv. |
| 06416-06419 | 05/08/2009 | Spencer Kuvin | Edwards RE:FYI Epstein Depo | Joint W/P Priv. |
| 05925-05926 | 07/28/2009 | Katherine Ezell | Edwards FW:Epstein | Joint W/P Priv. |
| 05883-05584 | 07/24/2009 | Katherine Ezell | RE:Epstein | Joint W/P Priv. |
| 05022-05025 | 09/10/2010 | Adam Horowitz Jacquie | | RE:Epstein-Notice of Production |
| 04724-04725 | 05/27/2009 | Katherine Ezell | | RE:Epstein Cases-depostions in |
| | DATE | TO FROM | DESCRIPTION | OBJECTION |
| 06990-07002 | 06/11/2009 | Brad Katherine W. Ezell | June 1016 | hearing-WPB |
| 07003-07006 | 06/26/2009 | Amy Ederi Brad | June 251h | hearing-WPB- Joint-privilege |
| M | DATE | TO | FROM | DESCRIPTION | OBJECTION |
| --------------------- | ---------- | -------------- | ------------------ | ----------------------------- | --------------- |
| 07030 | 09/22/2009 | J. | Spencer Kuvin | L.M. v. Epstein — defendant, | |
| | | | | Jeffrey Epstein's response to | |
| 07090-07091 9/29/2009 | | J. | Katherine W. Ezell | Leslie Wexner | Joint-privilege |
| 07092 | 10/29/2009 | Stuart | | | |
| | | | J. | Leslie Wexner | Joint-privilege |
| 07093 | 09/17/2009 | J. | Katherine W. Ezell | Leslie Wexner | Joint-privilege |
| 01484 | 05/21/2009 | Robert C. | | | |
| | | | 1 | Epstein | Joint-privilege |
| 01503 | 08/24/2009 | Spencer Kuvin | J.M | Epstein | Joint-privilege |
| 01517 | 09/18/2009 | Adam Horowitz; | | | |
| | | | J. | Epstein | Joint-privilege |
| 01514 | 08/26/2009 | Spencer Kuvin | 1 | Epstein | Joint-privilege |
| 01515 | 08/27/2009 | Spencer Kuvin | J. | Epstein | Joint-privilege |
| 01477 | 07/21/2009 | Adam Horowitz; | | | |
| | | | J. Edwards | Epstein | Joint-privilege |
| 01489 | 08/03/2009 | Adam Horowitz | | Epstein | Joint-privilege |
| 07110-07112 | 09/25/2009 | J. | Spencer Kuvin | LM v EPSTEIN hearing 9/22/09 | |
| 07113-07114 | 09/25/2009 | Spencer Kuvin | J. | LM v EPSTEIN hearing 9/22/09 | Joint-privilege |
| 07115-07116 | 09/25/2009 | J. | Spencer Kuvin | LM v EPSTEIN hearing 9/22/09 | Joint-privilege |
| 07145-07146 | 09/22/2009 | Adam Horowitz | J. | Mark Epstein | Joint-privilege |
| 07211-07213 | 10/01/2009 | J. | Spencer Kuvin | Meeting with Stanley Arkin | Joint-privilege |
| 07210 | 10/06/2009 | Stuart | | | |
| | | Robert c. | | | |
| | | | Katherine W. Ezell | Meeting with Leslie Wexner | Joint-privilege |
| | DATE | TO | FROM | DESCRIPTION | OBJECTION |
| ----------- | ---------- | --------------- | ------------------ | --------------------------------- | --------------- |
| 07214-07215 | 10/01/2009 | Robert | | | |
| | | C. | Katherine W. Ezell | Meeting with Stanley Arkin | .rivilege |
| 07216-07217 | 10/02/2009 | J. | Katherine W. Ezell | Meeting with Stanley Arkin | Joint-privilege |
| 07220-07223 | 10/01/2009 | Spencer Kuvin | J. | Meeting with Stanley Arkin | Joint-privilege |
| 07224-07225 | 10/02/2009 | Katherine | | | |
| | | W. | J. | Meeting with Stanley Arkin | Joint-privilege |
| 07226.07227 | 10/01/2009 | Robert | | | |
| | | C. | Spencer Kuvin | Meeting with Stanley Arkin | Joint-privilege |
| 07228-07229 | 10/01/2009 | J. | Robert | | |
| | | | | C. Meeting with Stanley Arkin | Joint-privilege |
| 07280-07283 | 08/06/2009 | Adam Horowitz | J. | Motion for protective order | Joint-privilege |
| 07633-07634 | 08/06/2009 | J. | Kikka M. Claudio | Proposal Request | Joint-privilege |
| 07710-07733 | 06/23/2009 | Katherine | | | |
| | | W. | J. Edwards | Regularly Monthly Cong. Call | Joint-privilege |
| 07740-07746 | 09/18/2009 | J. | Adam Horowitz | Report this as a parole violation | Joint-privilege |
| 07748-07757 | 09/18/2009 | Adam Horowitz | J. | Report this as a parole violation | Joint- rivilege |
| 07913-07915 | 08/27/2009 | J. | Spencer Kuvin | | Joint-privilege |
| 07917-07918 | 08/27/2009 | Spencer Kuvin | Jacquie | | Joint-privilege |
| 07965-07966 | 08/12/2009 | Katherine | | | |
| | | W. | Bradley J. | Subpoena | directed to the |
| 07977-07978 | 10/09/2009 | J. | Spencer Kuvin | Subpoena Info | Joint-privilege |
| 01716 | 09/15/2009 | Adam Horowitz | Elizabeth Villar | Epstein: Forensics/Investigations | |
| 01768 | 08/06/2009 | Richard Willits | J. | Epstein Investigator | Joint-privilege |
| 01771-01772 | 08/06/2009 | Adam Horowitz | J. | Investigator | Joint-privilege |
| 01931 | 08/11/2009 | J. | Lisa | | |
| | | | | Alfredo Rodriguez | Joint-privilege |
#### PrIvIle e Lo — Dated 2-23-2011
| | DATE | TO | FROM | DESCRIPTION | OBJECTION |
| ----------- | ---------- | ------------- | -------------------- | -------------------------------- | --------------- |
| 01998-01999 | 09/21/2009 | Adam Horowitz | Margaret Beth | Correct Number | — Epstein |
| 02021 | 05/14/2009 | is | J. Mercedes | C. Doe v. Epstein | Joint-privilege |
| 02044 | 09/04/2009 | Katherine | W. | | |
| | | | J. | E.W., L.M. Doe v. Epstein — | |
| 02048 | 09/04/2009 | Robert | C. | | |
| | | | J. | E.W., L.M. Doe v. Ea | |
| 02054 | 05/12/2009 | Spencer Kuvin | J. | Emalling Epstein | deposition |
| 02062 | 10/05/2009 | | J. Amy Ederi | Epstein — Confirming AT&T Dial | |
| | | | | in Tel. Conf. | for Monday, |
| | | | | 10/5/09 at 4:00 p.m. | |
| 02087 | 09/17/2009 | Spencer Kuvin | J. | Epstein- Hearing | Joint-privilege |
| 02140 | 08/04/2009 | Spencer Kuvin | J. | Epstein Depo — New York | Joint-privilege |
| 02147-02149 | 09/21/2009 | | J. Amy Ederi | Epstein Depo | Joint-privilege |
| 02174 | 07/20/2009 | Adam Horowitz | J. Edwards | Epstein Matter — Cross Notice of | |
| 02209-02210 | 07/01/2009 | Bert Patton | William J. Berger | Epstein v. State of Florida — | |
| 02215-02217 | 07/24/2009 | | J. Mercedes | C. Epstein | Joint-privilege |
| 02290 | 09/18/2009 | | J. Spencer Kuvin | Epstein | Joint-privilege |
| 02355-02356 | 06/10/2009 | Mercedes | C. Susan K. Stirling | Hearing taken | on 06/10/09 |
| 02362-02363 | 06/09/2009 | Spencer Kuvin | Katherine W. Ezell | Hearing to Un-seal | Joint-privilege |
| 02374-02375 | 09/15/2009 | Jack | J. | Igor Zinoview depo | Joint-privilege |
| M | DATE | TO | FROM | DESCRIPTION | OBJECTION |
| ----------- | ---------------------- | ------------- | ------------------ | --------------------------------- | --------------- |
| | 02420-02421 05/08/2009 | J. | Mercedes | C. Jane Doe II v. Epstein | Joint-privilege |
| 02435 | 09/15/2009 | J. | Us | Jane Does v. Epstein | Joint-privilege |
| 02438 | 09/18/2009 | J. | Adam Horowitz | Jeffrey Epstein DCII W35755 | Joint-privilege |
| 02462 | 09/22/09 | Spencer Kuvin | la | L.M. v. Epstein — Defendant, | |
| | | | | Plantiff L.M."s | Motion for |
| 02476-02477 | 09/25/2009 | 5 enter Kuvin | | JAM VA v EPSTEIN hearing | Joint-privilege |
| 02516 | 10/06/2009 | J. | Katherine W. Ezell | Meeting with Leslie Wexner | Joint-privilege |
| 02554-02559 | 08/03/2009 | Adam Horowitz | J. | NEW ASSIGNMENT | — NEW |
| 02584 | 08/11/2009 | J. | Kikka M. Claudio | Out of state subpoenas | Joint-privilege |
| 02618 | 08/04/2009 | J. | Kikka M. Claudio | Proposal Request | Joint-privilege |
| 02627-02628 | 09/18/2009 | J. | Adam Horowitz | Report this as a parole violation | Joint-privilege |
| 02672-02673 | 10/09/2009 | Spencer Kuvin | J. | Subpoena Info | Joint-privilege |
| 02727 | 08/03/2009 | Spencer Kuvin | Bradley J. | Transcript of Alfredo Rodriguez | |
| 02896 | 06/08/2009 | J. | Spencer Kuvin | Hearing to Un-seal | Joint-privilege |
| 03009-03010 | 08/07/2009 | Adam Horowitz | Jacqule | Motion to stay | Joint-privilege |
| 03028-03029 | 09/21/2009 | J. | Adam Horowitz | Mark Epstein | Joint-privilege |
| 03038 | 10/06/2009 | J. | Stuart Mermeistein | Meeting with Leslie Wexner | Joint-privilege |
| 03131-03132 | 08/06/2009 | Adam Horowitz | J. | Epstelns assets | Joint-privilege |
| EM | DATE | TO | FROM | DESCRIPTION | OBJECTION |
| ----------- | ---------- | ------------- | ------------------ | -------------------------------- | --------------- |
| 03243-03244 | 09/09/2009 | J. | Adam Horowitz | EPSTEIN | Joint-privilege |
| 03397-03400 | 09/29/2009 | Adam Horowitz | J. | Activity in case 9:08-cv-80119- | |
| 03407-03414 | 09/29/2009 | a J. | Adam Horowitz | Activity in case 9:08-cv-80119- | |
| 03451-03452 | 05/14/2009 | la J. | Spencer Kuvin | Activity in Case 9:08-cv-80893- | |
| 03477-03479 | 05/15/2009 | J. | Spencer Kuvin | Activity in Case 9:05-cv-50993- | |
| 03619-03627 | 09/15/2009 | I | Spencer Kuvin | BB v. Epsteln/EW v. Epstein | Joint-privilege |
| 03631-03633 | 09/15/2009 | lac• uie | William J. Berger | 68 vLEzt!in/EW v. Epstein | Joint-privilege |
| 03646-03656 | 10/19/2009 | 1. | Katherine W. Ezell | Bill = | Subpoena & Depo |
| 03677-03687 | 07/08/2009 | J. | Adam Horowitz | Can you send | me those |
| 03719-03736 | 09/04/2009 | J. | Spencer Kuvin | CMA — depo notices attached. | Joint-privilege |
| 03840-03847 | 08/02/2009 | Stuart | | | |
| | | | 1. | Continuing Deposition of Alfredo | |
| 03938-03939 | 09/29/2011 | Katherine W. | | | |
| | | | J. | Deposition of Bill | Joint-privilege |
| 03943-03945 | 09/18/2009 | Adam Horowitz | Jacquie | Deposition of Jean Luc Bruhn& | Joint-privilege |
| 02911-02912 | 09/15/2009 | J. | Jack P. | Igor Zinoview depo | Joint-privilege |
| 02939 | 07/14/2009 | J. | Adam Horowitz | Jane Does 2.7 v. Epstein | Joint-privilege |
| 02977 | 10/16/2009 | Katherine W. | J. | Leslie Wexner | Joint-privilege |
| M | DATE | TO | FROM | DESCRIPTION | OBJECTION |
| ----------- | ---------------------- | --------------- | ------------------ | ------------------------------- | --------------- |
| 02978 | 10/29/2009 | J. | Stuart Mermelstein | Leslie Wexner | Joint-privilege |
| 02994 | 06/10/2009 | J. | Mercedes | C. Preservation of evidence | Joint-privilege |
| 07060 | 10/16/2009 | Sid | 3.. | L.M. V. Epstein | Joint-privilege |
| 06202 | 07/13/2009 | Richard Willits | J. | Scheduling ,various depositions | |
| 06409-06415 | 04/15/2009 | J. | Katherine W. Ezell | FYI | |
| 06428-06447 | 05/06/2009 | Spencer Kuvin | J. | FYI c ey | Joint-privilege |
| 06453-06454 | 04/15/2009 | Spencer Kuvin | J. | FYI | Joint-privilege |
| | 06465-06471 04/15/2009 | Katherine W. | | | |
| | | | | FYI | Joint-privilege |
| 06476-06490 | 05/08/2009 | J. | Spencer Kuvin | 4,1( N | Joint-privilege |
| 06630-06632 | 09/09/2009 | S ncer Kuvin | | J.Ellr Nearing to Un-seal | Joint-privilege |
| 06636-06639 | 09/09/2009 | J. | Robert | C. | |
| | | | | Hearing to Un-seal | Joint-privilege |
| 06702-06705 | 09/16/2009 | J. | Kikka M. Claudb | Igor Zinoview & Tommy Matola | |
| 06706-06708 | 10/14/2009 | J. | Kikka M. Claudio | Igor Zinoview depo | Joint-privilege |
| 06715-06719 | 10/09/2009 | Jack P. | 1. | Igor Zinoview depo | Joint-privilege |
| 06729-06735 | 10/13/2009 | J. | Jack P. | Igor Zinoview depo | Joint-privilege |
| 06763 | 08/19/2009 | J. | Stuart Mermelstein | IME's | Joint-privilege |
| 06764-06766 | 09/10/2009 | Bradley J. | Stuart Mermelstein | IME's | Joint-privilege |
| | 06770-06781 09/10/2009 | Stuart | | | |
| | | | J. | IME's | Joint-privilege |
| 06811-06812 | 08/20/2009 | Katherine W. | J. | Is Mark Epstein JE's brother? | Joint-privilege |
| | DATE | TO | FROM | DESCRIPTION | OBJECTION |
| ----------- | ---------------------- | ----------------- | ------------------ | -------------------------------- | ---------------------------- |
| 06817-06819 | 09/23/2009 | Adam Horowitz | sJ | Is your client being deposed | |
| 06820-06822 | 07/02/2009 | J. | Margaret Berk | Jane Doe 2 | ) v. Epstein JoInt-prIvilege |
| 06841-06860 | 05/12/2009 | J. | Spencer Kuvin | Jane Doe II v. Epstein | Joint-privilege |
| 06864-06875 | 05/12/2009 | S ncer Kuvin | | J.E. Jane Doe II v. Epstein | Joint-privilege |
| 06880-06890 | 05/12/2009 | J. | Katherine W. Ezell | Jane Doe II v. Epstein | Joint-privilege |
| 06898-06900 | 05/12/2009 | J. | Stuart Mermeistein | Jane Doe II v. Epstein | Joint-privilege |
| 06933-06934 | 07/14/2009 | Adam Horowitz | J. | Jane Does 2.7 v. Epstein | Joint-privilege |
| 06937-06938 | 10/05/2009 | Spencer Kuvin | Jacquie | Jane Does 2.8 v. Epstein — Cross | |
| 06944-06952 | 09/22/2009 | a J. | Adam Horowitz | Jeffrey Epstein DOI W35755 | Joint-privilege |
| 16107 | 08/11/2009 | Adam Horowitz | Jacquie Johnson | Maxwells deposition | Joint-privilege |
| 16123-16124 | 08/11/2009 | Kikka M. Claudio | | | |
| | | | Jacquie Johnson | Maxwells deposition | Joint-privilege |
| 16799-16801 | 10/02/2009 | Robert C. | | | |
| | | | Jacqule Johnson | Meeting with Stanley Arkin | Joint-privilege |
| 02947-02948 | 08/03/2009 | S encer Kuvin | Jacquie Johnson | Epstein Deno— New York | Joint-privilege |
| 02891.20906 | 10/01/2009 | J. | Katherine W. Ezell | Meeting with Stanley Arkin | Joint-privilege |
| 20880-20882 | 10/02/2009 | J. | Katherine W. Ezell | Meeting with Stanley Arkin | Joint-privilege |
| 06042-06090 | 07/02/2009 | William J. Berger | Spencer Kuvin | Ew 09-22784 cert.4th | dca Joint-privilege |
| 06402-06403 | 06/10/2009 | J. | Katherine W. Ezell | Hearing to Un-seal | Joint-privilege |
| 01365.01366 | 09/15/2009 | Adam Horowitz | Jacquie | Epstein Hearing | Joint-privilege |
| | 01340-01341 07/30/2009 | Adam Horowitz | Jac • uie | Epstein Depositions | Joint-privilege |
| 01331 | 06/30/2009 | Stuart | J. | Epstein depositions | Joint-privilege |
**Jaffe, Weissing, [REDACTED] Fistos & Lehrman**
| | DATE | TO | FROM | DESCRIPTION | OBJECTION |
| ----------- | ---------- | ------------------ | ------------------------ | --------------------------------------------------------------------------------------------------------------------------------------------------- | --------------- |
| | | Mermelstein | | | |
| 01319 | 08/11/2009 | Adam Horowitz | Jacquie [REDACTED] | Epstein Depo | Joint-privilege |
| 01316 | 08/27/2009 | Spencer Kuvin | [REDACTED] J. [REDACTED] | Epstein Depo | Joint-privilege |
| 01314 | 10/30/2009 | Stuart Mermelstein | Jacquie [REDACTED] | Epstein Depo of Wexner | Joint-privilege |
| 01298 | 05/26/2009 | [REDACTED] J. | Adam Horowitz | Epstein cases – depositions in federal cases | Joint-privilege |
| 01294 | 08/10/2009 | Jack P. [REDACTED] | [REDACTED] J. [REDACTED] | Epstein Assets | Joint-privilege |
| 01273 | 07/13/2009 | Katherine Ezell | [REDACTED] W. [REDACTED] | Epstein 2255 claims | Joint-privilege |
| 01250 | 05/13/2009 | [REDACTED] J. | Mercedes | C. Epstein | Joint-privilege |
| 01246 | 04/08/2009 | [REDACTED] J. | Mercedes | C. Epstein – Telephone Conference | Joint-privilege |
| 01233-01234 | 07/31/2009 | [REDACTED] J. | Mercedes | C. Epstein – Monday, 8/3/09 – Monthly call in telephone conference – AT&T Call in No: (877) 468-2136 – participant code: 775593. Kathy is the host. | Joint-privilege |
| 01224 | 06/16/2009 | [REDACTED] J. | Mercedes Estrada | C. Epstein – Monday, 8/3/09 – Monthly call in telephone conference – AT&T Call in No: (877) 468-2136 – participant code: 775593. Kathy is the host. | Joint-privilege |
| 01185 | 10/30/2009 | [REDACTED] J. | Mercedes | C. Epstein – Confirming AT&T dial in tel. conf. for Monday, 11/2/09 at 4:00 p.m. | Joint-privilege |
| 01186 | 10/02/2009 | [REDACTED] Edwards | J. Mercedes | C. Epstein – Confirming AT&T Dial in Tel. Conf. for Monday, 10/5/09 at 4:00 p.m. | Joint-privilege |
| 01187 | 05/19/2009 | [REDACTED] J. | Mercedes | C. Epstein – Confirming AT&T Dial in Telephone Conference for Monday, 6/8/09 at 2:00 p.m. | Joint-privilege |
| a | GATE | TO | FROM | DESCRIPTION | OBJECTION |
| ----------- | ---------------------- | ------------- | ------------------ | --------------------------------- | ------------------- |
| 01188 | 05/12/2009 | J. | Mercedes | C. Epstein — Confirming AT&T Dial | |
| 01189 | 09/08/2009 | la J. | (liana Yarzabal | Epstein - Confirming AT&T Dial | |
| | | | | in Telephone Conference | for |
| 01095-01096 | 04/15/2009 | Spencer Kuvin | J. | Deposition of Epstein was set for | |
| 01045 | 07/23/2009 | J. | Richard Willits | CMA vs. Epstein | Joint-privilege |
| 01649 | 07/08/2009 | J. | Mercedes | C. Epstein | Joint-privilege |
| 01641 | 06/11/2009 | J. | Mercedes | C. Epstein | Joint-privilege |
| 01639 | OS/29/2009 | | J. Mies | C. Epstein | Joint-privilege |
| 01619 | 10/28/2009 | J. | Spencer Kuvin | Epstein | Joint-privilege |
| 01660 | 07/22/2009 | J. | Adam Horowitz | Epstein | Joint-privilege |
| 01666 | 04/20/2009 | Spencer Kuvin | J. | Epstein | Joint-privilege |
| 01671 | 07/23/2009 | Katherine W. | | | |
| | | | J. | Epstein | Joint-privilege |
| 01680 | 08/24/2009 | Jack P. | | Epstein | Joint-privilege |
| 04355-04358 | 09/04/2009 | Jack Sea rola | | | |
| | | | J. | Epstein — D !A. | of Joint-privilege |
| 04446 | 09/03/2009 | J. | Iliana Yarzabal | Epstein — | Monday 8/3/09 — |
| | | | | Monthly Call | in Telephone |
| | 04200-04201 09/04/2009 | | Katherine W. Ezell | Letter from Bob Critton | Joint W/P Privilege |
| | 09/04/2009 | | Spencer Kuvin | Letter from Bob Critton | Joint W/P Privilege |
| | 04222.04223 09/04/2009 | I | Barry | Letter from Bob Critton | Joint W/P Privilege |
| | DATE | TO FROM | DESCRIPTION | OBJECTION |
| ---------------------- | ---------- | ----------------------- | ----------------------------- | ------------------- |
| 04264 | 05/12/2009 | Spencer Kuvin | Epstein Depo | Joint W/P Privilege |
| 04298-04299 | 09/16/2009 | Jacquie Adam Horowitz | Depo of Epstein | Joint W/P Privilege |
| 04304 | 09/08/2009 | Jacquie Adam Horowitz | Epstein | Joint W/P Priv. |
| 04335 | 10/30/2009 | i Robert Josefsberg | Epstein- Confirming AT&T Tel. | Joint W/P Priv. |
| 04359.04360 | 09/04/2009 | Jacquie Katherine Ezell | of Is | all Joint W/P Priv. |
| 04365 | 09/15/2009 | Jacquie Adam Horowitz | Epstein- Depo in New York | Joint W/P Priv. |
| 04417 | 09/17/2009 | Spencer Kuvin | Epstein- Hearing | Joint W/P Priv. |
| 04423.04424 | 09/09/2009 | Jacquie Adam Horowitz | Letter regarding Leslk Wexner | |
| 04433.04436 | 06/16/2009 | Spencer Kuvin | | Joint W/P Priv. |
| 04447.04450 | 07/31/2009 | Jac•ule Mercedes | Monthly Call in Tel. Conf. | Joint W/P Priv. |
| 04491-04518 | 04/08/2009 | Jack Scarola | Epstein- Tel. Conf. | Joint W/P Priv. |
| 04518 | 04/08/2009 | Robert Josefsberg | Epstein- Tel Conf. | Joint W/P Priv. |
| 04524-04525 | 05/13/2009 | Katherine Ezell | Epstein Depo | Joint W/P Priv. |
| 04580 | 10/14/2009 | Jacquie Adam Horowitz | Depo of Larry Visoski | Joint W/P Priv. |
| 04640-04641 10/14/2009 | | Adam Horowitz | Depo of Larry Visoski | Joint W/P Priv. |
| 04723 | 05/26/2009 | Katherine Ezell | Epstein cases- Depos | Joint W/P Priv. |
| 04726-04729 | 05/26/2009 | Adam Horowitz | Epstein cases- Witness depos | Joint W/P Priv. |
| 04750-04754 | 08/04/2009 | Spencer Kuvin | Epstein depo- New York | Joint W/P Priv. |
| 04763-04785 | 08/27/2009 | Spencer Kuvin | Epstein Depo Notice | Joint W/P Priv. |
| 04797-04799 | 09/18/2009 | Jacquie Adam Horowitz | Epstein Depo | Joint W/P Priv. |
| 04806-04813 | 07/28/2009 | Jacquie Adam Horowitz | Epstein Depos in New York | Joint W/P Priv. |
| 04819 | 07/30/2009 | | | |
| | | Jack Scarola Jacquie | Epstein Depos | Joint W/P Priv. |
| 04831.04832 | 07/30/2009 | Spencer Kuvin Jacquine | Epstein Depos | Joint W/P Priv. |
| 04835.04836 | 07/25/2009 | Katherine Ezell | Epstein Depos | Joint W/P Priv. |
## Privilege Log— Dated 2-23-2011
=, Jaffe, Weissing,IIIIIFistos&Lehrman
| | DATE | TO | FROM | DESCRIPTION | OBJECTION |
| ----------- | ---------- | ------------- | --------------- | ------------------------------ | --------------- |
| 04711 | 08/10/2009 | | Jacks | Epstein assests | Joint W/P Priv. |
| 04855-04858 | 08/18/2009 | | Kikka Claudio | Epstein Depos | Joint W/P Priv. |
| 04861 | 07/24/2009 | Lisa | Jacquie | Epstein Depos | Joint W/P Priv. |
| 04876-04877 | 07/27/2009 | | Spencer Amin | Epstein Depos | Joint W/P Priv. |
| 04922-04923 | 09/16/2009 | Adam Horowitz | Jacquie | Epstein Hearing | Joint W/P Priv. |
| 04925-04926 | 09/15/2009 | Adam Horowitz | Jacqule | Epstein Hearing | Joint W/P Priv. |
| 04929-04934 | 09/25/2009 | | Adam Horowitz | Epstein Hearing | Joint W/P Priv. |
| 04937-04938 | 09/15/2009 | Adam Horowitz | Jacquie | E Hearing | Joint W/P Priv. |
| 04969-04972 | 07/20/2009 | Adam Horowitz | Edwards | Alfredo Rodriguez Depo | Joint W/P Priv. |
| 05026-05027 | 09/10/2009 | Adam Horowitz | Jacqule Johnson | Notice of Production from Non• | |
| 05031 | 09/25/2009 | | Spencer Kuvin | Epstein Order | Joint W/P Priv, |
| 05037-05038 | 09/25/2009 | Edwards | Spencer Kuvin | Epstein Order | Joint W/P Priv. |
| 05042-05043 | 09/25/2009 | Spencer Kw% | | Epstein Order | Joint W/P Priv. |
| 05046 | 09/25/2009 | | Spener Kuvin | Epstein Order | Joint W/P Priv. |
| 05074-05076 | 08/18/2009 | Stuart | | | |
| | | | Jacqule | Epstein Sub. To Bears Stern | Joint W/P Priv. |
| | DATE | TO FROM | DESCRIPTION | OBJECTION |
| ----------- | ------------ | --------------------------- | ------------------------------- | -------------------------------- |
| 05100-05102 | 08/05/2009 | Mercedes | Improper Serving of Maxwell | Joint W/P Priv. |
| 05105-05107 | 04/20/2009 | Spencer Kuvin | Hearing on Yellow Cab Objection | Joint W/P Priv. |
| 05110 | 08/06/2009 | Adam Horowitz Klkka Claudio | Address for | Joint W/P Priv. |
| 05118-05119 | 09/09/2009 | Adam Horowitz | Motion for Protective Order | Joint W/P Priv. |
| 05157-05158 | 09/10/2009 | Adam Horowitz | Motion for Protective Order | Joint W/P Priv. |
| 05167-05168 | 05/29/2009 | Margaret Berk | Spencer Cross-Examination | Joint W/P Priv. |
| 05171-05172 | 05/29/2009 | Mercedes | Transcripts | Joint W/P Priv. |
| 05201-05202 | 09/10/2009 | Adam Horowitz | Rules on Doe no. 4 | Joint W/P Priv. |
| 05222-05223 | 07/10/2009 | Katherine Ezell | File case | Joint W/P Priv. |
| 05226 | 07/10/2009 | Spencer Kwin | Epstein 5th | Amendment rights Joint W/P Priv. |
| 05229 | 07/10/2009 | Adam Horowitz | Motions to Compel | Joint W/P Priv. |
| 05232.05233 | 07/10/2009 | Adam Horowitz | Motions fully briefed | Joint W/P Priv. |
| 05247 | 07/23/2009 | Katherine Ezell | Answers to the 1" set of ROGS | Joint W/P Priv. |
| 05251-05252 | 07/24/2009 | Katherine Ezell | Depo dates | Joint W/P Priv. |
| 05258 | 07/25/2009 A | ine Ezell | Switzerland Witness regarding | |
| 05265.05266 | 07/22/2009 | Adam Horowitz Spencer Kuvin | Alfredo Rodriguez depo | Joint W/P Priv. |
=, Jaffe, Weissing, Fistos&Lehrman
| | DATE TO | FROM | DESCRIPTION | OBJECTION |
| ----------- | ---------------------- | ----------------------------- | --------------------------------- | ------------------------------- |
| 05286-05287 | 07/28/2009 | Katherine Ezell | Switzerland Witness regarding | |
| 05293-05294 | 07/28/2009 | Katherine Ezell | Calling Switzerland witness | Joint W/P Priv. |
| 05326-05327 | 08/24/2009 | Spencer Kuvin | Emails searchable | Joint W/P Priv. |
| 05331 | 08/06/2009 | Kikka Claudio | Epstein address | Joint W/P Priv. |
| 05334-05335 | 05/29/2009 | Mercedes | TV interview that is too explicit | Joint W/P Priv. |
| 05347 | 08/24/2009 | Spencer Kuvin | Seeking Computers | Joint W/P Priv. |
| 05350 | 08/10/2009 | Kikka Claudio | Current address for Nadia | |
| 05353-05354 | 09/09/2009 | Katherine Ezell | Distribution of Costs | Joint W/P Priv. |
| 05367 | 09/10/2009 | Jacquie | Edwards Volcemall | Joint W/P Priv. |
| 05373-05374 | 08/10/2009 | Kikka Claudio Bradley Edwards | Supoenas for depos | Joint W/P Priv. |
| 05391-05393 | 04/20/2009 | Spencer Kuvin | Edwards Yellow Cab stuff | Joint W/P Priv. |
| | 05400-05401 10/19/2009 | Adam Horowitz | Religious Dildo Washer | Joint W/P Priv. |
| 05414-05415 | 08/10/2009 | Kikka Claudio | | current address Joint W/P Priv. |
| 05437-05439 | 04/20/2009 | Bradley Edwards Spencer Kuvin | Yellow Cab stuff | Joint W/P PrN. |
| 05444-05445 | 08/10/2009 | Kikka Claudio | Setting Depos | Joint W/P Priv. |
| 05451 | 05/29/2009 | Mercedes | Motion for Status Conf. | Joint W/P Priv. |
| | DATE TO | FROM | DESCRIPTION | OBJECTION |
| ----------- | ---------------------- | ----------------------------- | ---------------------------- | ---------------------- |
| 05469 | 07/08/2009 | Mercedes | Judge Marra's July 6th | Order Joint W/P Priv. |
| 05476-05494 | 07/08/2009 | Spencer Kuvin | NPA from | Villafana Join/P Priv. |
| 05546 | 08/03/2009 | Adam Horowitz | Haley's affidavit | Joint W/P Priv. |
| | 05579-05581 08/24/2009 | Spencer Kuvin | Seeking all of Plaintiffs | |
| 05613-05618 | 09/18/2009 | Spencer Kuvin | Non-Pros Agreement | Joint W/P Priv. |
| 05633 | 10/16/2009 | Adam Horowitz | Motion to freeze assets | Joint W/P Priv. |
| 05638-05639 | 10/28/2009 | Spencer Kuvin | Daliah Weiss | Joint W/P Priv. |
| 05647 | 07/09/2009 | Adam Horowitz Katherine Ezell | NPA under seal for In camera | |
| | | | | Joint W/P Priv. |
| 05656 | 08/10/2009 | Kikka Claudio | Supoenas for depo | Joint W/P Priv. |
| 05659 | 08/27/2009 | Spencer Kuvin | Order | Joint W/P Priv. |
| 05668 | 10/16/2009 | Adam Horowitz | Florida Science Foundation | Joint W/P Priv. |
| 05705 | 09/09/2009 | Mercedes Kikka Claudio | Video tape of Epstein | Joint W/P Priv. |
| 05724 | 05/29/2009 | Jack Scarola | Motion for Status Conf. | Joint W/P Priv. |
| 05727 | 05/29/2009 | Bradley Edwards Sid | Motion for Status Conf. | Joint W/P Priv. |
| | 05730-05731 08/14/2009 | Adam Horowitz Jacqule | Motion for Status Conf. | Joint W/P Priv. |
| 05734 | 05/29/2009 | Adam Horowitz Jacquie | Motion for status conf. | Joint W/P Priv. |
## =Jaffe, Weissing, S Fistos&Lehrman
| | DATE | TO | FROM | DESCRIPTION | OBJECTION | |
| ----------- | ---------- | --------------- | ----------------- | ---------------------------------- | ------------------------ | ---------- |
| 05737 | 08/12/2009 | Adam Horowitz | Jacquie | NPNP and sub to Palm Beach | | |
| 05750 | 05/29/2009 | Mercedes | Spencer Kuvin | Motion for status cord. | Joint W/P Priv. | |
| 05770 | 07/08/2009 | | Spencer Kuvin | NPA in camera review | Joint W/P Priv. | |
| 05774-05776 | 09/04/2009 | Katherine Ezell | Jacquie | being rescheduled | Joint W/P Priv. | |
| 05782-05783 | 07/09/2009 | | Spencer Kuvin | Motion to appoint commissioner | Joint W/P Priv. | |
| 05788.05790 | 07/09/2009 | | Spencer Kuvin | Notice and serve everyone | Joint W/P Priv. | |
| 05802 | 09/04/2009 | Adam Horowitz | Jacquie | gill being split up evenly | Joint W/P Priv. | |
| 05806 | 09/04/2009 | Jacquie | Spencer Kuvin | Bill will be split evenly for each | | |
| 05812 | 09/04/2009 | Adam Horowitz | Jacquie | Bill will be split evenly | Joint W/P Priv. | |
| 05814 | 08/03/2009 | | Adam Horowitz | Haley's affidavit | Joint W/P Priv. | |
| 05818-05819 | 09/09/2009 | | Robert Josefsberg | CMA Order | Joint W/P Priv. | |
| 01781 | 05/01/2009 | Edwards | William Berger | Epstein Depo | Work Product;attorney | client |
| | | | | | lead to the discovery of | admissible |
| 07619 | 07/13/2009 | Paul Cassell | | Litigation Strategy | Work Product;attomey | client |
| | | | | | lead to the discovery of | admissible |
#### e Log — Dated 2-23-2011
Fistos & Lehrman
| DATE TO FROM DESCRIPTION | OBJECTION | | | | |
| --------------------------------------------------------------------- | --------- | --- | ---------------- | --- | ---------- |
| 03181 09/14/2009 William Berger Litigation Strategy Work | | | Product;attorney | | client |
| lead | to | the | discovery | of | admissible |
| 03181 09/14/2009 William Berger Paul Cassell Litigation Strategy Work | | | Product;attorney | | client |
| lead | to | the | discovery | of | admissible |
| 03182-03185 07/14/2009 William Berger Litigation Stra Work | | | Product;attorney | | client |
| lead | to | the | discovery | of | admissible |
| 03186-03188 05/01/2009 William Berger M EPS\* | | | | | |
| K Sf | | | | | |
| Work | | | Product;attorney | | client |
| lead | to | the | discovery | of | admissible |
| 13860-13874 05/28/2009 Elizabeth Christinla Fitch | | | | | |
| Litigation Strategy Work | | | Product;attorney | | client |
| lead | to | the | discovery | of | admissible |
| 14173 10/21/2009 Gary Brad Stanely Arkin Work | | | Product;attorney | | client |
| lead | to | the | discovery | of | admissible |
| 13419 08/11/2009 Denis klelic Trump's Depo Work | | | Product;attorney | | client |
| lead | to | the | discovery | of | admissible |
| 03087 06/29/2010 A Inv rs Litigation Strategy Work | | | Product;attorney | | client |
| lead | to | the | discovery | of | admissible |
| 03088 04/11/2009 Epstein Litigation Adler Litigation Strategy Work | | | Product;attorney | | client |
#### Privilege Log— Dated 2-23-2011
| DATE TO FROM DESCRIPTION | OBJECTION | | | | |
| ---------------------------------------------------------- | --------- | --- | ----------------------------------------------- | --- | ---------- |
| Team | | | privilege;irrelevant & reasonably calculated to | | |
| lead | to | the | discovery | of | admissible |
| 03089-03099 05/03/2009 Attorneys and | | | | | |
| Adler RE: Setting Depos Work | | | Product;attomey | | client |
| lead | to | the | discovery | of | admissible |
| 13445-13453 08/19/2009 Denis Kleinfeld Litigation Strategy | | | | | |
| ,A, \\N", | | | | | |
| Work | | | Product;attorney | | client |
| lead | to | the | discovery | of | admissible |
| 12281-12291 07/30/2009 Carl Linder UtIgatiktNegto) Work | | | Product;attorney | | client |
| lead | to | the | discovery | of | admissible |
| 09337.09340 08/10/2009 Barry i ctirc i-Strategy Work | | | Product;attorney | | client |
| lead | to | the | discovery | of | admissible |
| 09350 10/21/2009 Barry Litigation Strategy Work | | | Product;attorney | | client |
| lead | to | the | discovery | of | admissible |
| 09335 08/06/2009 Barry Bradley Litigation Strategy Work | | | Product;attorney | | client |
| lead | to | the | discovery | of | admissible |
| 11983 08/06/2009 Cad Under Jacquie Litigation Strategy | | | | | |
| Work | | | Product;attorney | | client |
| lead | to | the | discovery | of | admissible |
| 11984-11988 08/06/2009 Carl Under Litigation Strategy, ; | | | | | |
| | Work | | Product;attorney | | client |
| DATE TO FROM DESCRIPTION | OBJECTION | | | | |
| ------------------------------------------------------------------- | --------- | --- | ---------------- | --- | ---------- |
| lead | to | the | discovery | of | admissible |
| 11995 08/19/2009 Carl Under Litigation Strategy Work | | | Product;attorney | | client |
| lead | to | the | discovery | of | admissible |
| 12012 10/21/20009 Cad Under Litigation Strategy Work | | | Product;attorney | | client |
| lead | to | the | discovery | of | admissible |
| 11879 10/21/2009 Cara Litigation Strategy Work | | | Product;attorney | | client |
| lead | to | the | discovery | of | admissible |
| 11868 08/19/2009 Cara Litigation Strategy | | | | | |
| Work | | | Product;attorney | | client |
| lead | to | the | discovery | of | admissible |
| 10938 05/28/2009 Paul Ca Litigation Strategy Work | | | Product;attorney | | client |
| lead | to | the | discovery | of | admissible |
| 13592 10/21/2009 Denis Kleinfeld Litigation Strategy Work | | | Product;attorney | | client |
| lead | to | the | discovery | of | admissible |
| 04421 05/21/2009 Will Berger Litigation Strategy Work | | | Product;attorney | | client |
| lead | to | the | discovery | of | admissible |
| 25814 05/28/2009 W lam Berger Paul Cassell Litigation Strategy Work | | | Product;attorney | | client |
| lead | to | the | discovery | of | admissible |
| DATE TO FROM DESCRIPTION | OBJECTION | | | | |
| -------------------------------------------------------------------------- | --------- | --- | ---------------- | --- | ---------- |
| 25778-25782 07/30/2009 William Berger Litigation Strategy Work | | | Product;attorney | | client |
| lead | to | the | discovery | of | admissible |
| 25792-25797 05/28/2009 William Berger Litigation Strategy obvevork | | | Product;attorney | | client |
| lead | to | the | discovery | of | admissible |
| 25798 08/06/2009 William Berger Litigation Stra Work | | | Product;attorney | | client |
| lead | to | the | discovery | of | admissible |
| 25799-25802 08/10/2009 William Berger tegY | | | | | |
| IICHSPI I\\ | | | | | |
| Work | | | Product;attorney | | client |
| lead | to | the | discovery | of | admissible |
| 25773 10/21/2009 William Berger Edwards igation Strategy | | | | | |
| Work | | | Product;attorney | | client |
| lead | to | the | discovery | of | admissible |
| ) 25738 08/03/2009 William Berger Beth Williamson Litigation Strategy Work | | | Product;attorney | | client |
| lead | to | the | discovery | of | admissible |
| 25739-25740 08/11/2009 William Berger Litigation Strategy Work | | | Product;attomey | | client |
| lead | to | the | discovery | of | admissible |
| 17940 07/30/2009 Jonathan | | | | | |
| Litigation Strategy Work | | | Product;attorney | | client |
| lead | to | the | discovery | of | admissible |
| | DATE | TO | FROM | DESCRIPTION | OBJECTION |
| ----------- | ---------- | ---------------- | -------------- | ------------------- | ----------------------------------------------------------------------------------------------------------------------------------------------------- |
| 17917-17927 | 08/03/2009 | Jonathan Birkman | █ █ | Litigation Strategy | Work Product;attorney client privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights |
| 17932-17934 | 05/28/2009 | Jonathan Birkman | █ █ | Litigation Strategy | Work Product;attorney client privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights |
| 17935 | 05/28/2009 | Jonathan Birkman | Paul Cassell | Litigation Strategy | Work Product;attorney client privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights |
| 17936-17938 | 07/30/2009 | Jonathan Birkman | █ █ | Litigation Strategy | Work Product;attorney client privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights |
| 00014 | 05/01/2009 | █ █ | Rob Buschel | Litigation Strategy | Work Product;attorney client privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights |
| 00015 | 05/04/2009 | █ █ | William Berger | Litigation Strategy | Work Product;attorney client privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights |
| 00016 | 05/04/2009 | █ █ | Paul Cassell | Litigation Strategy | Work Product;attorney client privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights |
| 00017 | 05/06/2009 | █ █ | █ Adler | Litigation Strategy | Work Product;attorney client privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights |
| 00018 | 05/06/2009 | █ █ | William Berger | Litigation Strategy | Work Product;attorney client |
| DATE TO FROM DESCRIPTION | OBJECTION | | | | |
| -------------------------------------------------------- | --------- | --- | ---------------- | --- | ---------- |
| lead | to | the | discovery | of | admissible |
| 0001900021 05/07/2009 Rob Buschel Litigation Strategy | | | | | |
| Work | | | Product;attomey | | client |
| | to | the | discovery | of | admissible |
| 00022 06/23/3009 Paul Cassell Litigation Strategy | | | | | |
| Work | | | Product;attorney | | client |
| lead | to | the | discovery | of | admissible |
| 00023 07/13/2009 Rob Buschel LItIgatio Work | | | Product;attorney | | client |
| lead | to | the | discovery | of | admissible |
| 00024 07/13/2009 William Berger | | | | | |
| e \*2 | | | | | |
| t Strategy Work | | | Product;attomey | | client |
| lead | to | the | discovery | of | admissible |
| 00025-00029 05/01/2009 Paul II | | | | | |
| Litigation Strategy Work | | | Product;attorney | | client |
| lead | to | the | discovery | of | admissible |
| 00030 05/02/2009 m Berger | | | | | |
| Litigation Strategy Work | | | Product;attomey | | client |
| lead | to | the | discovery | of | admissible |
| 00031 05/03/2009 Rob Buschel Litigation Strategy Work | | | Product;attomey | | client |
| lead | to | the | discovery | of | admissible |
| 00032 05/03/2009 William Berger Litigation Strategy Work | | | Product;attomey | | client |
| DATE TO FROM DESCRIPTION | OBJECTION | | | | |
| ----------------------------------------------------------- | --------- | --- | ---------------- | --- | ---------- |
| lead | to | the | discovery | of | admissible |
| 00033-00034 05/03/3009 Rob Buschel Litigation Strategy Work | | | Product;attorney | | client |
| lead | to | the | discovery | of | admissible |
| 00035 05/05/2009 Susan Sterling Litigation Strategy Work | | | Product;attorney | | client |
| lead | to | the | discovery | of | admissible |
| 00036 05/06/2009 William Berger Litigation Strategy Work | | | Product;attorney | | client |
| lead | to | the | discovery | of | admissible |
| 00037-00040 05/25/2009 Rob Buschel Litigation Strategy Work | | | Product;attorney | | client |
| lead | to | the | discovery | of | admissible |
| 00041 07/06/2009 William e | | | | | |
| Litigation Strategy Work | | | Product;attorney | | client |
| lead | to | the | discovery | of | admissible |
| 00042 07/06/2009 Rob Buschel Litigation Strategy Work | | | Product;attorney | | client |
| lead | to | the | discovery | of | admissible |
| 0043 05/05 | | | | | |
| Susan Sterling Litigation Strategy Work | | | Product;attorney | | client |
| lead | to | the | discovery | of | admissible |
| 00044 08/17/2009 Paul Cassell Litigation Strategy Work | | | Product;attorney | | client |
| lead | to | the | discovery | of | admissible |
Jarre, weissing. ristos & Lenrman
| DATE TO DESCRIPTION OBJECTION | | | | | |
| ---------------------------------------------------------------------- | --- | ---------------- | --------- | --------- | ---------- |
| 00045 05/01/2009 William Berger Litigation Strategy | | | | | |
| Work | | Product;attorney | | | client |
| lead | to | the | discovery | of | admissible |
| 00046 05/01/2009 Rob Buschel Litigation Strategy C .., Work | | Product;attorney | | | client |
| lead | to | the | discovery | of | admissible |
| 00047.00049 05/01/2009 William Berger Litigation Str!\n | | | | | |
| t ASLe | | | | | |
| Strategy Work | | | Product;attorney | | client |
| lead | to | the | discovery | of | admissible |
| 00072 05/15/2009 Susan | | | | | |
| 1 ., | | | | | |
| Litigation Strategy Work | | | Product;attorney | | client |
| lead | to | the | discovery | of | admissible |
| 00073 05/15/2009 Edwards lkissell Adler Litigation Strategy Work | | | Product;attorney | | client |
| lead | to | the | discovery | of | admissible |
| 00074 05/18/2009 William Berger Litigation Strategy Work | | | Product;attorney | | client |
| lead | to | the | discovery | of | admissible |
| 00075 05/18/2009 Paul Cassell Litigation Strategy Work | | | Product;attorney | | client |
| DATE TO DESCRIPTION | OBJECTION | | | | |
| ------------------------------------------------------------- | --------- | --- | ---------------- | --- | ---------- |
| lead | to | the | discovery | of | admissible |
| 00076 05/18/2009 William Berger Litigation Strategy Work | | | Product;attomey | | client |
| lead | to | the | discovery | of | admissible |
| 00077 04/04/2009 Rob Buschel Litigation Strategy | | | | | |
| / allk, | | | | | |
| Work | | | Product;attorney | | client |
| lead | to | the | discovery | of | admissible |
| 00078 05/18/2009 Paul Cassell Litigation Strategy Work | | | Product;attorney | | client |
| lead | to | the | discovery | of | admissible |
| 00079 05/19/2009 Rob Buschel (Litigation Strategy | | | | | |
| Work | | | Product;attorney | | client |
| lead | to | the | discovery | of | admissible |
| 00080 05/19/2009 Beth Willie | | | | | |
| Litigation Strategy Work | | | Product;attomey | | client |
| lead | to | the | discovery | of | admissible |
| 00081.00082 05/20/2009 Paul Cassell litigation Strategy Work | | | Product;attorney | | client |
| lead | to | the | discovery | of | admissible |
| 00083-00085 05/21/2009 William Berger Utigation Strategy Work | | | Product;attorney | | client |
| lead | to | the | discovery | of | admissible |
| 00086-00087 05/25/2009 Paul Cassell Litigation Strategy Work | | | Product;attorney | | client |
| lead | to | the | discovery | of | admissible |
Jaffe, Weissinrt. Fistos&Lehrman
| DATE TO FROM DESCRIPTION | OBJECTION | | | | |
| -------------------------------------------------------------------- | --------- | --- | ---------------- | --- | ---------- |
| 00088 04/30/2009 Adler Litigation Strategy Work | | | Product;attomey | | client |
| lead | to | the | discovery | of | admissible |
| 00089 05/28/2009 Paul Cassell Litigation Strategy Work | | | Product;attorney | | client |
| lead | to | the | discovery | of | admissible |
| 00090 05/28/2009 William Berger Litigation Str,gic | | | | | |
| Work | | | Product;attorney | | client |
| lead | to | the | discovery | of | admissible |
| 00091 05/28/2009 Paul Cassell Ut tegy Work | | | Product;attomey | | client |
| lead | to | the | discovery | of | admissible |
| 00092 05/28/2099 Rob Busthel | | | | | |
| ation Strategy Work | | | Product;attorney | | client |
| lead | to | the | discovery | of | admissible |
| 00093 06/01/2009 Wfillamlerger Litigation Strategy Work | | | Product;attorney | | client |
| lead | to | the | discovery | of | admissible |
| 00094-00095 06/23/2009 Edwards Paul Cassell Litigation Strategy Work | | | Product;attorney | | client |
| lead | to | the | discovery | of | admissible |
| 00096 07/06/2009 Bradley William Berger Litigation Strategy Work | | | Product;attomey | | client |
| lead | to | the | discovery | of | admissible |
Jane, weissing. ristos a Lenrman
| DATE TO FROM DESCRIPTION | OBJECTION | | | | |
| -------------------------------------------------------- | --------- | --- | ---------------- | --- | ---------- |
| 00097 07/06/2009 Rob Buschel Litigation Strategy Work | | | Product;attorney | | client |
| lead | to | the | discovery | of | admissible |
| 00098-00100 07/07/2009 Paul Cassell Litigation Strategy | | | | | |
| Work | | | Product;attomey | | client |
| lead | to | the | discovery | of | admissible |
| 00101 07/09/2009 Mike Fisten Litigation Strategy | | | | | |
| Work | | | Product;attorney | | client |
| lead | to | the | discovery | of | admissible |
| 00102-00106 07/09/2009 Paul Cassell | | | | | |
| 40C -\\ \\ SY | | | | | |
| Litigation Strategy Work | | | Product;attorney | | client |
| lead | to | the | discovery | of | admissible |
| 00107 07/10/2009 William Berger Strategy Work | | | Product;attorney | | client |
| lead | to | the | discovery | of | admissible |
| 00108 07/10/2009 Paul CQI) | | | | | |
| Litigation Strategy Work | | | Product;attorney | | client |
| lead | to | the | discovery | of | admissible |
| 00109 07/10/2009 William Berger Litigation Strategy Work | | | Product;attorney | | client |
| lead | to | the | discovery | of | admissible |
| 00110 07/10/2009 Paul Cassell Litigation Strategy Work | | | Product;attorney | | client |
| lead | to | the | discovery | of | admissible |
| 00111 07/11/2009 William Berger Litigation Strategy Work | | | Product;attorney | | client |
Jane, weissing. i 1-istos & Lenrman
| DATE TO FROM DESCRIPTION | OBJECTION | | | | |
| ----------------------------------------------------------- | --------- | --- | ---------------- | --- | ---------- |
| lead | to | the | discovery | of | admissible |
| 00112-00120 05/012009 Paul Cassell Litigation Strategy Work | | | Product;attomey | | client |
| ad | to | the | discovery | of | admissible |
| 00121 05/12/2009 William Berger Litigation Strategy c | | | | | |
| Work | | | Productattomey | | client |
| lead | to | the | discovery | of | admissible |
| 00122 05/12/2009 Rob Buschel UtIgatkglict e | | | | | |
| Work | | | Product;attorney | | client |
| lead | to | the | discovery | of | admissible |
| 00123 05/12/2009 William Berger | | | | | |
| i St | | | | | |
| SL Ilgatio Strategy Work | | | Product;attorney | | client |
| lead | to | the | discovery | of | admissible |
| 00124.00125 05/12/2009 Willa Litigation Strategy Work | | | Product;attorney | | client |
| lead | to | the | discovery | of | admissible |
| 00126 05/22/2009 IIII Adler Litigation Strategy Work | | | Productattomey | | client |
| lead | to | the | discovery | of | admissible |
| 00127 05/26/2009 William Berger Litigation Strategy Work | | | Product;attorney | | client |
| lead | to | the | discovery | of | admissible |
M, Jaffe. Welssing, M Fistos & Lehrman
| DATE TO FROM DESCRIPTION | OBJECTION | | | | |
| -------------------------------------------------------------- | ------------------- | --- | ---------------- | ---------- | --------------- |
| 00128.00131 5/26/2009 Rob Buschel Litigation Strategy | | | | | |
| CiIr | toriklege;irrelevan | | | | |
| Work | | | Product;attomey | | client |
| lead | to | the | discovery | of | admissible |
| | | | Product;attorney | | dent |
| riv | | | | reasonably | calculatedentot |
| ' lead | to | the | discovery | of | admissible |
| 00132 5/21/2009 William Berger | | | | | |
| 00133 06/23/2009 Paul Cassell Litigation Strate c | | | | | |
| Work | | | Product;attorney | | client |
| lead | to | the | discovery | of | admissible |
| 00134 06/03/2009 Rob Eluschel Utigat Work | | | Product;attorney | | client |
| lead | to | the | discovery | of | admissible |
| 00135-00137 06/03/2009 Paul Cassell Litigation Strategy Work | | | Product;attorney | | client |
| lead | to | the | discovery | of | admissible |
| 00138-00140 06/08/2009 William Berger Litigation Strategy Work | | | Product;attorney | | client |
| lead | to | the | discovery | of | admissible |
| 00141 06/12/2009 Rob Buschel Litigation Strategy Work | | | Product;attorney | | client |
| lead | to | the | discovery | of | admissible |
| 00142 06/13/2009 Bradley Adler Litigation Strategy Work | | | Product;attorney | | client |
| lead | to | the | discovery | of | admissible |
| 00143-00145 06/15/2009 I Rob Buschel Litigation Strategy Work | | | Product;attomey | | client |
| DATE TO FROM DESCRIPTION | OBJECTION | | | | |
| -------------------------------------------------------------------- | --------- | --- | ---------------- | --- | ---------- |
| lead | to | the | discovery | of | admissible |
| 00146 O6/29/2009 William Berger Litigation Strategy Work | | | Product;attorney | | client |
| lead | to | the | discovery | of | admissible |
| 00147 06/29/2009 Mike Fisten Litigation Strategy Work | | | Product;attomey | | client |
| lead | to | the | discovery | of | admissible |
| 00148 04/22/2009 Rob Buschel Utigatio tegy | | | | | |
| cl do | | | | | |
| Work | | | Product;attorney | | client |
| lead | to | the | discovery | of | admissible |
| 00149 04/26/2009 Adler | | | | | |
| < S\*) | | | | | |
| 1 Strategy Work | | | Product;attorney | | client |
| lead | to | the | discovery | of | admissible |
| 00150 04/24/2009 Litigation Team Rob B Litigation Strategy Work | | | Product;attorney | | client |
| lead | to | the | discovery | of | admissible |
| 00151-00152 06/26/2009 Rah Kischel Litigation Strategy Work | | | Product;attorney | | client |
| lead | to | the | discovery | of | admissible |
| 01036.01039 04/26/2009 Susan Sterling Adler Litigation Strategy Work | | | Product;attorney | | client |
| lead | to | the | discovery | of | admissible |
| 13313-13314 07/30/2009 Denis Kleinfeld Litigation Strategy Work | | | Product;attorney | | client |
| | DATE | TO | FROM | DESCRIPTION | OBJECTION |
| ---------------------- | ---------- | ----------------- | -------------------- | ----------------------------- | -------------------------------------------------- |
| | | | | | lead to I, the discovery of admissible |
| 13315 | 08/03/3009 | Denis Kleinfeld | Beth Williamson | Litigation Strategy | Work Product;attorney client |
| | | | | | lead to the discovery of admissible |
| 01080-01081 06/22/2009 | | Robert C. Buschel | J. | Jane Doe brother | Attorney/Client privilege and/or work product |
| 01077 | 05/28/2009 | Robert C. Buschel | J. | Doe family member | Attorney/Client privilege and/or work product |
| 02445-02446 | 05/05/2009 | | J. Susan K. Stirling | v. Atlantic asphalt | Attorney/Client privilege and/or work product |
| 03049 | 09/21/2009 | | J. D.F. | New addition to the case | Attorney/Client privilege and/or work product |
| 02425-02426 | 06/17/2009 | Susan K. Stirling | J. | Jane Doe v. Dukenik | Attorney/Client privilege and/or work product |
| 02669 | 09/24/2009 | | J. Jacquie | Subpoena for | Attorney/Client privilege and/or work product |
| 02647 | 08/06/2009 | Mike Fisten | | Samantha | info Attorney/Client privilege and/or work product |
| 03688-03691 04/03/2009 | | Robin | T. | | |
| | | | J. | Case number assignments | Attorney/Client privilege and/or work product |
| 03692-03693 | 05/06/2009 | | J. Susan K. Stirling | Case list | Attorney/Client privilege and/or work product |
| 15678-15680 | 09/29/2009 | Jacqule | J. | Sub ioena for | Attorney/Client privilege and/or work product |
| 15689 | 10/01/2009 | Jacquie | J. | Client information | Attorney/Client privilege and/or work product |
| 02546-02547 | 09/22/2009 | D.F. | J. | Client communication | Attorney/Client privilege and/or work product |
| 02809-02810 | 09/28/2009 | N.R. | J. | Client communication | Attorney/Client privilege and/or work product |
| 02262 | 07/23/2009 | Jacquie | I. | Discussion re: | client/victim |
| 02807-02808 | 10/01/2009 | N.R. | J. | Client communication | Attorney/Client privilege and/or work product |
| 03760-03828 | 04/01/2009 | RRA Personnel | RRA personnel | Client names/types of action/ | |
| 03759 | 04/01/2009 | Adler | 1. | Conflict Check for Brad | Attorney/Client privilege and/or work product |
| 08358-08359 | 09/14/2009 | Pat | JINNI | Client info | Attorney/Client privilege and/or work product |
| | DATE | TO | FROM | DESCRIPTION | OBJECTION |
| ----------- | ---------------------- | ----------------- | -------------------- | ------------------------- | ----------------------------------------------------------- |
| 08364-08368 | 10/01/2009 | Jacquie | J. | Client info | Attorney/Client privilege and/or work product |
| 08370 | 09/14/2009 | | J. Pat | Client info | Attorney/Client privilege and/or work product |
| 08374-08375 | 10/01/2009 | | J. Jacquie | Client info | Attorney/Client privilege and/or work product |
| 03878 | 06/12/2009 | | J. Robert C. Buschel | Curtis | Attorney/Client privilege and/or work product |
| 02955 | 04/20/2009 | Susan K. Stirling | 1. | Juskowich | Attorney/Client privilege and/or work product |
| 02932 | 07/17/2009 | Christina Fitch | J. | Jane Doe v. Roe | Attorney/Client privilege and/or work product |
| 11544-11545 | 09/28/2009 | Jacquie | J. | Client info | Attorney/Client privilege and/or work product |
| 07432-07435 | 09/25/2009 | D.F. | J. | New addition to the case | Attorney/Client privilege and/or work product |
| 06906-06909 | 07/17/2009 | Christina Fitch | J. | Jane Doe v. Roe | Attorney/Client privilege and/or work product |
| 06913-06914 | 06/22/2009 | | J. Susan K. Stirling | Jane Doe v. Roe | Attorney/Client privilege and/or work product |
| | 06030-06031 05/04/2009 | Susan K. Stirling | J. | Espina — Walmart case | Attorney/Client privilege and/or work product |
| 05646 | 07/08/2009 | | J. William J. Berger | Client meeting | Attorney/Client privilege and/or work product |
| 05573 | 09/18/2009 | Mike Fisten | J. | Client meeting | Attorney/Client privilege and/or work product |
| 05540 | 07/31/2009 | Amy Swan | J. | Client info | Attorney/Client privilege and/or work product |
| 05273-05276 | 07/28/2009 | Amy Swan | J. | Client info | Attorney/Client privilege and/or work product |
| 05264 | 07/27/2009 | Amy Swan | J. | Client Info | Attorney/Client privilege and/or work product |
| 05267-05270 | 07/27/2009 | Am Swan | J. | Client Info | Attorney/Client privilege and/or work product |
| 02933 | 06/17/2009 | | J. M. G. | Jane Doe v. Roe | Attorney/Client privilege and/or work product |
| 01292 | 09/18/2009 | | J. M.G. | Epstein article | Attorney/Client privilege and/or work product |
| 01068-01070 | 04/02/2009 | All Staff | Robin T. Kempner | Current case list of Brad | Attorney/Client privilege and/or work product |
| 01054-01055 | 04/02/2009 | All Staff | Robin T. Kempner | Updated case | list for Brad Attorney/Client privilege and/or work product |
| 01033 | 05/06/2009 | Susan K. Stirling | J. | case list | Attorney/Client privilege and/or work product |
| | 01030-01031 04/03/2009 | | J. Robin T. Kempner | Case number assignments | Attorney/Client privilege and/or work product |
| | DATE TO | FROM | DESCRIPTION | OBJECTION |
| ----------- | ---------------------- | --------------------------- | ------------------- | ----------------------------------------------- |
| 01118-01120 | 09/22/2009 | J. MG | Jane Doe v. Roe | Attorney/Client privilege and/or work product |
| 01986-01989 | 04/02/2009 | J. Robin T. Kempner | Conflict check | Attorney/Client privilege and/or work product |
| 01984-01985 | 04/02/2009 | 1 Robin T. Kempner | Conflict check | Attorney/Client privilege and/or work product |
| 25925 | 09/30/2009 | All Staff Robin T. Kempner | Conflict check | Attorney/Client privilege and/or work product |
| 25874 | 09/30/2009 | All Staff Robin T. Kempner | Additional name | added to |
| 08356-08357 | 09/16/2009 | NR | Client Meeting | Attorney/Client privilege and/or work product |
| | 16760-16761 09/23/2009 | Jacquie | New Client | Attorney/Client privilege and/or work product |
| 08005 | 06/05/2009 | MG | New Client | Attorney/Client privilege and/or work product |
| 06915-06920 | 06/17/2009 | MG | Jane Doe v. Roe | Attorney/Client privilege and/or work product |
| 08360-08363 | 09/16/2009 NR | I | Client Meeting | Attorney/Client privilege and/or work product |
| 04101-04107 | 09/28/2009 | MG | Jane Doe v. Roe | Attorney/Client privilege and/or work product |
| 04708-04710 | 09/18/2009 | MG | Epstein Article | Attorney/Client privilege and/or work product |
| 06910-06912 | 06/17/2009 | MG | Jane Doe v. Roe | Attorney/Client privilege and/or work product |
| 07909 | 08/10/2009 | Jane Doe I | Same silver car tag | Attorney/Client privilege and/or work product |
| 07637-07642 | 09/10/2009 | NR | NR Interview | Attorney/ Client Privilege |
| 06795.06799 | 08/19/2009 | Anthon P | Client Meeting | Attorney/Client privilege and/or work product |
| 06542-06548 | 09/15/2009 | Pat | Client Meeting | Attorney/Client privilege and/or work product |
| 06404-06408 | 09/10/2009 | Pat | NR Interview | Attorney/Client privilege and/or work product |
| 08338-08339 | 09/16/2009 | Edwards NR | New Client | Attorney/Client privilege and/or work product |
| 08505 | 09/14/2009 | NR | New Client Meeting | Attorney/Client privilege and/or work product |
| 02241-02242 | 05/28/2009 | Confidential | | |
| | | | Other Rape Victims | W/P Priv.; not reasonably calculated to lead to |
| 02243-02244 | 07/07/2009 | Bradley Confidential Source | Other Rape Victims | W/P Priv.; not reasonably calculated to lead to |
| 0223B-02240 | 05/28/20009 | Confidential Source | Litigation Strategy | W/P Priv.; not reasonably calculated to lead to |
| 02204 | 07/14/2009 | Confidential Source | Litigation Strategy | W/P Priv.; not reasonably calculated to lead to |
| | DATE TO | FROM | DESCRIPTION | OBJECTION |
| ----------- | ---------------------- | ------------------- | ----------------------- | ------------------------------------------------------ |
| 02298-02299 | 07/08/2009 | Confidential Source | Other Rape Victims | W/P Priv.; not reasonably calculated to lead to |
| 02291 | 06/04/2009 | Confidential Source | Additional | Information RE: |
| 02442-02443 | 08/17/2009 | Confidential Source | Litigation Strategy | W/P Priv.; not reasonably calculated to lead to |
| | 02440.02441 10/02/2009 | Confidential Source | Litigation Strategy | W/P Priv.; not reasonably calculated to lead to |
| 04318-04321 | 09/24/2009 | Confidential | | |
| 05111 | 06/02/2009 | Confidential Source | Providing las | nesses W/P Priv.; not reasonably calculated to lead to |
| 05152 | 06/03/2009 | Confidential | | |
| | | | Providing New Witnesses | W/P Priv.; not reasonably calculated to lead to |
| 05164 | 06/03/2009 | Confidential | | |
| | | | Litigation Strategy | W/P Priv.; not reasonably calculated to lead to |
| 05166 | 06/03/2009 | Confidential Source | Providing New Witnesses | W/P Priv.; not reasonably calculated to lead to |
| 05169-05170 | 06/03/2009 | Confidential | | |
| | | Bradley Edwards | Providing New Witnesses | W/P Priv.; not reasonably calculated to lead to |
| 05173-05174 | 06/03/2009 | Confidential Source | Providing New Witnesses | W/P Priv.; not reasonably calculated to lead to |
| 05212-05213 | 06/23/2009 | Confidential | | |
| | | | Secret Plea | Deal for Epstein |
| 05215-05217 | 06/23/2009 | Confidential | | |
| | | | Secret Plea Deal | of Epstein |
| 05175.05189 | 07/02/2009 | Confidential Source | Providing New Witnesses | W/P Priv.; not reasonably calculated to lead to |
| 05194.05196 | 06/23/2009 | Confidential Source | Other Rape Victims | W/P Priv.; not reasonably calculated to lead to |
| 05204.05206 | 06/23/2009 | Confidential Source | Other Rape Victims | W/P Prlv.; not reasonably calculated to lead to |
| | DATE | TO | FROM | DESCRIPTION | OBJECTION |
| ---------------------- | ---------- | ------------ | ------------------- | ---------------------------- | ----------------------------------------------- |
| 05227-05228 | 07/08/2009 | Confidential | | | |
| | | | | Additional Information RE: | |
| 05230-05231 07/08/2009 | | Confidential | | | |
| | | | | Additional Information RE: | |
| 05303 | 08/06/2009 | Confidential | | | |
| | | | | Litigation Strategy | W/P Priv.; not reasonably calculated to lead to |
| 05344-05346 | 06/23/2009 | | Confidential Source | Secret Plea Deal for Epstein | W/P Priv.; not reasonably calculated to lead to |
| 05408 | 07/06/2009 | | Confidential Source | Secret Plea Deal for Epstein | W/P Priv.; not reasonably calculated to lead to |
| 05425-05429 | 05/28/2009 | Confidential | | | |
| | | | | Litigation Strategy | W/P Priv.; not reasonably calculated to lead to |
| 05433-05436 | 05/29/2009 | Confidential | | | |
| | | | | Providing New Witnesses | W/P Priv.; not reasonably calculated to lead to |
| 05433-05436 | 05/29/2009 | Confidential | | | |
| | | | | Providing New Witnesses | W/P Priv.; not reasonably calculated to lead to |
| 05446 | 07/07/2009 | | Confidential Source | Other Rape Victims | W/P Priv.; not reasonably calculated to lead to |
| 05452-05464 | 05/29/2009 | Confidential | | | |
| | | | Edwards | Providing New Witnesses | W/P Priv.; not reasonably calculated to lead to |
| 05535-05536 | 07/30/2009 | Confidential | | | |
| | | | Bradley Edwards | Additional Information RE: | |
| 05538-05539 | 07/30/2009 | Confidential | | | |
| | | | Bradley | Litigation Strategy | W/P Priv.; not reasonably calculated to lead to |
| 05550-05551 08/11/2009 | | Confidential | | | |
| | | | | Litigation Strategy | W/P Priv.; not reasonably calculated to lead to |
| 05577-05578 | 08/22/2009 | Confidential | | | |
| | | | | Litigation Strategy | W/P Priv.; not reasonably calculated to lead to |
| 05619-05620 | 09/18/2009 | Confidential | | | |
| | | | | Litigation Strategy | W/P Priv.; not reasonably calculated to lead to |
| 05650 | 08/06/200 | | Confidential Source | Litigation Strategy | W/P Priv.; not reasonably calculated to lead to |
| 05688-05689 | 0/28/2009 | | Confidential Source | Providing New Witnesses | W/P Priv.; not reasonably calculated to lead to |
Privilege Log — Dated 2-23-2011 M TJaffe, Weissing,S Fistos & Lehrman
| | DATE TO | FROM | DESCRIPTION | OBJECTION |
| ----------- | ---------- | ------------------- | ------------------------ | ----------------------------------------------- |
| 05693-05695 | 05/28/2009 | Confidential Source | Litigation Strategy | W/P Priv.; not reasonably calculated to lead to |
| 05698 | 08/21/2009 | Confidential Source | Litigation Strategy | W/P Priv.; not reasonably calculated to lead to |
| 05706-05709 | 05/28/2009 | Confidential Source | Litigation Strategy | W/P Priv.; not reasonably calculated to lead to |
| 05720-05721 | 05/29/2009 | Confidential Source | Providing New Witnesses | W/P Priv.; not reasonably calculated to lead to |
| 05738-05739 | 05/29/2009 | Confidential Source | Providing Ne;WhilAiltype | l s |
| 05743-05745 | 05/29/2009 | Confidential Source | Litigation Strategy | W/P Priv.; not reasonably calculated to lead to |
| 05754 | 08/03/2009 | Confidential Source | Litigatio Strategy | |
| 05759.05762 | 06/01/2009 | Confidential Source | Providing New Witnesses | W/P Priv.; not reasonably calculated to lead to |
| 05765-05768 | 06/23/2009 | Confidential Source | Litigation Strategy | W/P Priv.; not reasonably calculated to lead to |
| 05771-05773 | 06/03/2009 | Confidential Source | Additional Information | RE: |
| 05777.05779 | 06/03/2009 | Confidential Source | Additional Information | RE: |
| 05784-05786 | 06/03/2009 | nfidential Source | Providing New Witnesses | W/P Priv.; not reasonably calculated to lead to |
| 05791-05794 | | Confidential Source | Additional Information | RE: |
| 05803 | Bradley | Confidential Source | Litigation Strategy | W/P Priv.; not reasonably calculated to lead to |
| | | | | discove of admissible evidence |
| 05836.05837 | 07/08/2009 | Confidential Source | Litigation Strategy | W/P Priv.; not reasonably calculated to lead to |
| 05842.05843 | 07/08/2009 | Confidential Source | Providing New Witnesses | W/P Priv.; not reasonably calculated to lead to |
| | DATE TO | FROM | DESCRIPTION | OBJECTION |
| ---------------------- | ----------------------- | --------------------------- | ---------------------------- | ----------------------------------------------- |
| 05848 | 07/28/2009 | Confidential Source | Litigation Strategy | W/P Priv.; not reasonably calculated to lead to |
| 05852-05853 | 07/29/2009 | Confidential Source | Litigation Strategy | W/P Priv.; not reasonably calculated to lead to |
| 05857-05858 | 07/31/2009 | Confidential Source | Litigation Strategy | W/P Priv.; not reasonably calculated to lead to |
| 05952-05953 | 08/25/2009 | Confidential Source | Litigation Strategy | W/P Priv.; not reasonably calculated to lead to |
| 06192-06197 | 06/23/2009 | Confidential Source | Secret Plea Deal For Epstein | W/P Priv.; not reasonably calculated to lead to |
| 06198-06201 06/24/2009 | Confidential | | | |
| | | | Secret Plea Deal For Epstein | W/P Priv.; not reasonably calculated to lead to |
| 06203 | 07/23/2009 | Confidential Source | Litigation Strategy | W/P Priv.; not reasonably calculated to lead to |
| 06401 | 09/23/2009 | Confidential Source | Providing New Witnesses | W/P Priv.; not reasonably calculated to lead to |
| 06643-06651 09/17/2009 | | Confidential Source | Litigation Strategy | W/P Priv.; not reasonably calculated to lead to |
| 06788-06789 | 09/28/2009 | Confidential Source | Litigation Strategy | W/P Priv.; not reasonably calculated to lead to |
| 06942-06943 | 09/26/2009 Confidential | | | |
| | | Edwards | Additional Information | RE: |
| 06953 | 08/14/2009 | Confidential Source | Litigation Strategy | W/P Priv.; not reasonably calculated to lead to |
| 06955-06957 | 10/02/2009 | Confidential Source | Litigation Strategy | W/P Priv.; not reasonably calculated to lead to |
| 06959-06961 08/11/2009 | | Edwards Confidential Source | Secret Plea Deal For Epstein | W/P Priv.; not reasonably calculated to lead to |
| 06963-06980 | 08/11/2009 | Confidential Source | Litigation Strategy | W/P Priv.; not reasonably calculated to lead to |
| 06986-06989 | 10/03/2009 | Confidential Source | Secret Plea Deal For Epstein | W/P Priv.; not reasonably calculated to lead to |
| 07010-07014 | 10/04/2009 | Confidential Source | Litigation Strategy | W/P Priv.; not reasonably calculated to lead to |
| | DATE | TO | FROM | DESCRIPTION | OBJECTION |
| ----------- | ---------- | -------------- | ------------------- | --------------------------- | ----------------------------------------------- |
| 07017-07018 | 09/04/2009 | Confidential | | | |
| | | | | Providing New Witnesses | W/P Priv.; not reasonably calculated to lead to |
| 07143-07144 | 10/01/2009 | Confidential | | | |
| | | | | Litigation Strategy | W/P Priv.; not reasonably calculated to lead to |
| 07147-07150 | 09/18/2009 | | Confidential Source | Providing New Witnesses —.. | W/P Priv.; not reasonably calculated to lead to |
| | 10/13/2009 | Confidential | | | |
| | | | | , ' | |
| 07605-07615 | 09/07/2009 | | Confidential Source | Litigation Straw 1 | W/P Priv.; not reasonably calculated to lead to |
| 07646-07647 | 09/08/2009 | | Confidential Source | Providing M Ittiesses | |
| 07674-07697 | 09/08/2009 | | Confidential Source | Pr di New Witnesses | W/P Priv.; not reasonably calculated to lead to |
| 08376 | 10/04/2009 | Confidential | | | |
| | | | | Providing New Witnesses | W/P Priv.; not reasonably calculated to lead to |
| 08380 | 09/18/2009 | | Confidential Source | litigation Strategy | W/P Priv.; not reasonably calculated to lead to |
| 08427-08430 | 09/24/2009 | | Confidential Source | Litigation Strategy | W/P Priv.; not reasonably calculated to lead to |
| 08450 | 05/17/2009 | | Confidential Source | Providing New Witnesses | W/P Priv.; not reasonably calculated to lead to |
| 08507 | 10/03/2009 | | Confidential Source | Litigation Strategy | W/P Priv.; not reasonably calculated to lead to |
| 10092-10098 | 08/31/2009 | Bradley _ .ads | Confidential Source | Providing New Witnesses | W/P Priv.; not reasonably calculated to lead to |
| 01610 | 06/03/3009 | Confidential | | | |
| | | | | Litigation Strategy | W/P Priv.; not reasonably calculated to lead to |
| 01612 | 06/04/2009 | Confidential | | | |
| | | | | Litigation Strategy | W/P Priv.; not reasonably calculated to lead to |
| 01451.01458 | 05/27/2009 | Confidential | | | |
| | | | | Providing New Witnesses | W/P Priv.; not reasonably calculated to lead to |
| | DATE | TO | FROM | DESCRIPTION | OBJECTION |
| ----------- | ---------- | ------------ | --------------------- | ---------------------------- | ----------------------------------------------- |
| 01608 | 07/03/2009 | Confidential | | | |
| | | | | Litigation Strategy | W/P Priv.; not reasonably calculated to lead to |
| 01606 | 07/02/2009 | Confidential | | | |
| | | | | Providing New Witnesses | W/P Priv.; not reasonably calculated to lead to |
| 01510 | 08/25/2009 | Confidential | | | |
| | | | | Litigation Strategy | W/P Priv.; not reasonably calculated to lead to |
| 01506 | 08/24/2009 | Confidential | | | |
| | | | | Other Rape Victims | W/P Priv.; not reasonably calculated to lead to |
| 01493 | 08/10/2009 | Confidential | | | |
| | | | | Providing New Witnesses | W/P Priv.; not reasonably calculated to lead to |
| 01488 | 08/03/2009 | Confidential | | | |
| | | | | Litigation Strategy | W/P Priv.; not reasonably calculated to lead to |
| 01486 | 07/28/2009 | Confidential | | | |
| | | | | Providing New Witnesses | W/P Priv.; not reasonably calculated to lead to |
| 01483 | 07/28/2009 | Confidential | | | |
| | | | | Additional Information RE: | |
| 01479 | 07/22/2009 | Confidential | | | |
| | | | \_Edwards | Litigation Strategy | W/P Priv.; not reasonably calculated to lead to |
| | | | ,..... , | | discovery of admissible evidence |
| 01449 | 05/22/2009 | | ConfidentiaI,50tt rat | Secret Plea Deal for Epstein | W/P Priv.; not reasonably calculated to lead to |
| 01433 | 10/20/2009 | | Confidential Source | | |
| | | | | Additional Information RE: | |
| 15207-15208 | 08/14/2009 | lacquie | Confidential Source | Litigation Strategy | W/P Priv.; not reasonably calculated to lead to |
| 19716-19719 | 09/25/2009 | Edwards | Confidential Source | Providing New Witnesses | W/P Priv.; not reasonably calculated to lead to |
| 19730-19731 | 10/02/2009 | Edwards | Confidential Source | Providing New Witnesses | W/P Priv.; not reasonably calculated to lead to |
| 01683 | 08/06/2009 | Confidential | | | |
| | | | | Litigation Strategy | W/P Priv.; not reasonably calculated to lead to |
| 01693 | 08/21/2009 | Confidential | | | |
| 03011 | 09/17/2009 | I | Confidential Source | Additional Information RE: | W/P Priv.; not reasonably calculated to lead to |
| | DATE | TO | FROM | DESCRIPTION | | OBJECTION |
| ----------- | ---------- | ------------ | ------------------- | ---------------------------- | --- | ----------------------------------------------- |
| | | | | Epstein Molestations | | discovery of admissible evidence |
| 01755-01756 | 10/02/2009 | | Confidential Source | Additional Information | RE: | |
| 01756 | 06/22/2009 | | Confidential Source | Secret Plea Deal For Epstein | | W/P Priv.; not reasonably calculated to lead to |
| 01770 | 10/08/2009 | | Confidential Source | Litigation Strategy | | W/P Priv.; not reasonably calculated to lead to |
| 03126 | 09/18/2009 | Confidential | | | | |
| | | | | Additional information | RE: | |
| | | | | Epstein Strategy : 1 | | |
| 02006 | 06/23/2009 | Confidential | | | | |
| | | | | Litigation Strategy | | W/P Priv.; not reasonably calculated to lead to |
| 02060 | 09/23/2009 | | Confidential Source | Providing New Witnesses | | W/P Priv.; not reasonably calculated to lead to |
| 03487-03494 | 09/19/2009 | Confidential | | | | |
| 02269 | 08/26/2009 | Confidential | | | | |
| | | | | Other Rape Victims | | W/P Priv.; not reasonably calculated to lead to |
| 02322-02323 | 10/16/2009 | Confidential | | | | |
| | | | Edwards | Litigation Strategy | | W/P Priv.; not reasonably calculated to lead to |
| 02595-02596 | 09/07/2009 | | Confidential Source | Secret Plea Deal For Epstein | | W/P Priv.; not reasonably calculated to lead to |
| 02866-02867 | 09/25/2009 | Confidential | | | | |
| | | | | Providing New Witnesses | | W/P Priv.; not reasonably calculated to lead to |
| 02895 | 08/31/2009 | Edw ds | Confidential Source | Additional Information | RE: | |
| 02901 | 09/16/2009 | Confid I | | | | |
| | | | | Litigation Strategy | | W/P Priv.; not reasonably calculated to lead to |
| 03032 | 09/18/2009 | Con nt' | | | | |
| | | | | Providing New Witnesses | | W/P Priv.; not reasonably calculated to lead to |
| 03057 | 10/13/2009 | | Confidential Source | Litigation Strategy | | W/P Priv.; not reasonably calculated to lead to |
| 03070 | 07/28/2009 | | Confidential Source | Litigation Strategy | | W/P Priv.; not reasonably calculated to lead to |
| | DATE | TO | FROM | DESCRIPTION | | | OBJECTION |
| ----------- | ---------- | ------------ | -------------------- | ----------------------- | --- | --- | ----------------------------------------------- |
| 03081-03082 | 09/21/2009 | | Confidential Source | Providing Witnesses | | | W/P Priv.; not reasonably calculated to lead to |
| 03144 | 10/08/2009 | Confidential | | | | | |
| | | | | Providing Witnesses | | | W/P Priv.; not reasonably calculated to lead to |
| 03189-03190 | 10/14/2009 | | Confidential Source | Additional Information | R | , | |
| 04015 | 09/08/2009 | Confidential | | | | | |
| | | | | Providing New Witnesses | | | W/P Priv.; not reasonably calculated to lead to |
| 02913 | 09/28/2009 | | Confidential Source | Litigation Strategy | | | W/P Priv.; not reasonably calculated to lead to |
| 02956.02957 | 08/31/2009 | | Confidential Source | Providing Ne4Rneisses | | | W/P Priv.; not reasonably calculated to lead to |
| 02975 | 10/21/2009 | Confidential | | | | | |
| | | | | Litigation Strategy | | | W/P Priv.; not reasonably calculated to lead to |
| 04031-04055 | 08/12/2009 | | Confidential Source | Additional Information | RE: | | |
| 04057 | 08/11/2009 | Confidential | | | | | |
| | | | Edwards | Providing New Witnesses | | | W/P Priv.; not reasonably calculated to lead to |
| 04060 | 08/12/2009 | | Confidential Dice | Providing New Witnesses | | | W/P Priv.; not reasonably calculated to lead to |
| | | | Confidential Source | Additional Information | RE: | | |
| | | | Ccmfi7dential Source | Litigation Strategy | | | W/P Priv.; not reasonably calculated to lead to |
| 05626 | 10/12/2009 | Confidential | | | | | |
| | | | | Litigation Strategy | | | W/P Priv.; not reasonably calculated to lead to |
| 05630-05631 | 10/12/2009 | Confidential | | | | | |
| | | | | Litigation Strategy | | | W/P Priv.; not reasonably calculated to lead to |
| 05664-05665 | 10/12/2009 | Bradley | Confidential Source | Litigation Strategy | | | W/P Priv.; not reasonably calculated to lead to |
| 07976 | 08/14/2009 | Confidential | | | | | |
| | | | | Providing New Witnesses | | | W/P Priv.; not reasonably calculated to lead to |
| 06655 | 06/09/2009 | Confidential | I | Utigation Strategy | | | W/P Priv.; not reasonably calculated to lead to |
| | DATE | TO | FROM | DESCRIPTION | | OBJECTION |
| ---------------------- | ---------- | --------------- | ------------------- | ---------------------------- | --- | ----------------------------------------------- |
| | | Source | | | | discovery of admissible evidence |
| 19986-19987 | 09/28/2009 | Confidential | | | | |
| | | | Mike Fisten | Additional Information | RE: | |
| 04905-04906 | 07/15/2009 | | Confidential Source | Litigation Strategy | | W/P Priv.; not reasonably calculated to lead to |
| 04946-04951 | 10/28/2009 | | Confidential Source | Litigation Strategy | | |
| | | | | L | c\_ | |
| 05148 | 05/22/2009 | | Confidential Source | Litigation Strategy | | W/P Priv.; not reasonably calculated to lead to |
| 05151 | 05/26/2009 | | Confidential Source | Litigation Straw | | W/P Priv.; not reasonably calculated to lead to |
| 05161 | 05/28/2009 | | Confidential Source | | | |
| | | | | Litigation Stilk, | | W/P Priv.; not reasonably calculated to lead to |
| 05203 | 06/23/2009 | Confidential | | | | |
| | | | | Providing New Witnesses | | W/P Priv.; not reasonably calculated to lead to |
| 05207-05208 | 06/23/2009 | Confidential | | | | |
| | | | | Litigation Strategy | | W/P Priv.; not reasonably calculated to lead to |
| 05220-05221 06/23/2009 | | Confidential | | | | |
| | | | Ed ds | Secret Plea Deal For Epstein | | W/P Priv.; not reasonably calculated to lead to |
| 05224-05225 | 06/24/2009 | Confidential | | | | |
| | | | ■Edwards | Secret Plea Deal For Epstein | | W/P Priv.; not reasonably calculated to lead to |
| 05239 | 06/23/2009 | | Confidential Source | | | |
| | | | | Litigation Strategy | | W/P Priv.; not reasonably calculated to lead to |
| 05277-05278 | 06/23/2009 | | Source | Litigation Strategy | | W/P Priv.; not reasonably calculated to lead to |
| 05324-05325 | 06/23/2009 | Bradley Edwards | Confidential Source | Litigation Strategy | | W/P Priv.; not reasonably calculated to lead to |
| 05368-05369 | 06/23/2009 | | Confidential Source | Secret Plea Deal For Epstein | | W/P Priv.; not reasonably calculated to lead to |
| 05387-05388 | 06/23/2009 | Bradley | Confidential Source | Secret Plea Deal For Epstein | | W/P Priv.; not reasonably calculated to lead to |
| 02811-02812 | 10/03/2009 | | Confidential Source | Additional Information | RE: | |
MB Jaffe, Weissing, S Fistos & Lehrman
| | DATE TO | FROM | DESCRIPTION | | OBJECTION |
| ----------- | -------------------------- | --------------------------- | ----------------------- | ----------- | ---------------------------------------------------- |
| 01280-01288 | 09/18/2009 Confidential | | | | |
| | | | Litigation Strategy | | W/P Privilege; Not reasonably calculated to lead |
| | | | | | to discove of admissible evidence. |
| 01131-01134 | 10/08/2009 | Confidential Source | Additional | Information | RE: |
| 00988 | 04/25/2009 | Confidential Source | Providing New Witnesses | | W/P Privilege; Not reasonably calculated to lead |
| 10163.10167 | 08/12/2009 | Confidential Source | Providing New Witnesses | | |
| 10181.10188 | 08/12/2009 | Confidential Source | Providing Nett( | itnesses | W/P Privilege; Not reasonably calculated to lead |
| 10245-10251 | 09/08/2009 | Confidential Source | Providing NasWitnesses | | W/P Privilege; Not reasonably calculated to lead |
| 10364-10367 | 09/17/2009 | Confidential Source | Additional | Information | RE: |
| 10586.10591 | 09/24/2009 | Confidential Source | Additional | Information | RE: |
| 10625.10632 | 10/02/2009 | Confidential Sytureor | | | |
| | | | Additional | Information | RE: |
| 10698-10699 | 10/13/2009 | Confidential Source | Additional | Information | RE: |
| 10718-10719 | 10/13/2009 | Confidential Source | | | |
| | | | Litigation Strategy | | W/P Privilege; Not reasonably calculated to lead |
| 10927-10937 | 05/28/2009 | Edwards Confidential Source | Providing New Witnesses | | W/P Privilege; Not reasonably calculated to lead |
| 10945-10954 | 05/29/2009 Bradley Edwards | Confidential Source | Providing New Witnesses | | W/P Privilege; Not reasonably calculated to lead |
| 10964-10978 | 06/02/2009 Bradley | Confidential Source | Additional | Information | RE: |
| 10991 | 06/22/2009 | Confidential Source | Additional | Information | RE: |
| 11006-11010 | 06/23/2009 | I Confidential Source | Additional | Information | RE: W/P Privilege; Not reasonably calculated to lead |
| | DATE | TO | FROM | DESCRIPTION | OBJECTION |
| ----------- | ---------- | ------------------- | ------------------- | ---------------------------------------------- | ----------------------------------------------------------------------------------------- |
| | | | | Epstein Molestations | to discovery of admissible evidence. |
| 11075-11076 | 07/29/2009 | [REDACTED] | Confidential Source | Additional Information
Epstein Molestations | RE: W/P Privilege; Not reasonably calculated to lead to discovery of admissible evidence. |
| 11080-11082 | 07/31/2009 | [REDACTED] | Confidential Source | Additional Information
Epstein Molestations | RE: W/P Privilege; Not reasonably calculated to lead to discovery of admissible evidence. |
| 11085-11097 | 09/04/2009 | Confidential Source | [REDACTED] | Providing New Witnesses | W/P Privilege; Not reasonably calculated to lead to discovery of admissible evidence. |
| 11123-11136 | 09/17/2009 | Confidential Source | [REDACTED] | Additional Information
Epstein Molestations | RE: W/P Privilege; Not reasonably calculated to lead to discovery of admissible evidence. |
| 11140-11142 | 10/04/2009 | Confidential Source | [REDACTED] | Additional Information
Epstein Molestations | RE: W/P Privilege; Not reasonably calculated to lead to discovery of admissible evidence. |
| 11150-11151 | 10/12/2009 | Confidential Source | [REDACTED] | Litigation Strategy | W/P Privilege; Not reasonably calculated to lead to discovery of admissible evidence. |
| 10390-10393 | 09/19/2009 | [REDACTED] | Confidential Source | Additional Information
Epstein Molestations | RE: W/P Privilege; Not reasonably calculated to lead to discovery of admissible evidence. |
| 11157-11165 | 10/25/2009 | Confidential Source | [REDACTED] | Providing New Witnesses | W/P Privilege; Not reasonably calculated to lead to discovery of admissible evidence. |
| 11170-11174 | 06/23/2009 | Confidential Source | [REDACTED] Edwards | Additional Information
Epstein Molestations | RE: W/P Privilege; Not reasonably calculated to lead to discovery of admissible evidence. |
| 11184-11185 | 05/27/2009 | Confidential Source | [REDACTED] Edwards | Litigation Strategy | W/P Privilege; Not reasonably calculated to lead to discovery of admissible evidence. |
| 11188-11195 | 05/28/2009 | Confidential Source | [REDACTED] | Additional Information
Epstein Molestations | RE: W/P Privilege; Not reasonably calculated to lead to discovery of admissible evidence. |
| 11198-11200 | 05/28/2009 | [REDACTED] Edwards | Confidential Source | Litigation Strategy | W/P Privilege; Not reasonably calculated to lead to discovery of admissible evidence. |
| 11208-11214 | 05/29/2009 | Confidential Source | [REDACTED] | Additional Information
Epstein Molestations | RE: W/P Privilege; Not reasonably calculated to lead to discovery of admissible evidence. |
| 11223-11236 | 06/01/2009 | Confidential Source | [REDACTED] | Litigation Strategy | W/P Privilege; Not reasonably calculated to lead to discovery of admissible evidence. |
| 11260-11266 | 06/24/2009 | Confidential Source | [REDACTED] | Litigation Strategy | W/P Privilege; Not reasonably calculated to lead to discovery of admissible evidence. |
| 11320-11325 | 07/30/2009 | Confidential Source | [REDACTED] | Litigation Strategy | W/P Privilege; Not reasonably calculated to lead to discovery of admissible evidence. |
MI Jaffe, Weissing,MN, Fistos & Lehrman
| | DATE | TO | FROM | DESCRIPTION | OBJECTION |
| ----------- | ---------- | ------------------- | ---------- | ----------------------------------------------- | ------------------------------------------------------------------------------------- |
| 11372-11373 | 08/11/2009 | Confidential Source | [REDACTED] | Litigation Strategy | W/P Privilege; Not reasonably calculated to lead to discovery of admissible evidence. |
| 11380-11383 | 08/12/2009 | Confidential Source | [REDACTED] | Litigation Strategy | W/P Privilege; Not reasonably calculated to lead to discovery of admissible evidence. |
| 11438-11442 | 09/17/2009 | Confidential Source | [REDACTED] | Additional Information RE: Epstein Molestations | W/P Privilege; Not reasonably calculated to lead to discovery of admissible evidence. |
| 11549-11550 | 10/01/2009 | Confidential source | [REDACTED] | Litigation Strategy | W/P Privilege; Not reasonably calculated to lead to discovery of admissible evidence. |
| 11574-11579 | 10/13/2009 | Confidential Source | [REDACTED] | Litigation Strategy | W/P Privilege; Not reasonably calculated to lead to discovery of admissible evidence. |
| BOX 2 | | | | | |
| | | | | | |
| DATE TO FROM DESCRIPTION | OBJECTION | | | | |
| ----------------------------------------------------------------------- | -------------- | ---------- | ---------------------------------------------- | --- | --- |
| 08029-08032 09/14/2009 Tami Wolfe | | | | | |
| Z .\\ | | | | | |
| 'Litigation Strategy | | | W/P; Attorney Client Privilege; Irrelevant and | | |
| | not reasonably | calculated | to lead | to | the |
| 08026-08028 05/01/2009 Paul Cassell Bradley Edwards Litigation Strategy | | | W/P; Attorney Client Privilege; Irrelevant and | | |
| not | reasonably | calculated | to lead | to | the |
| 07738-07739 05/13/2009 Paul Cassell Bradley Litigation Strategy | | | W/P; Attorney Client Privilege; Irrelevant and | | |
| not | reasonably | calculated | to lead | to | the |
| 07747 09/17/2009 Paul Cassell Litigation Strategy | | | W/P; Attorney Client Privilege; Irrelevant and | | |
| not | reasonably | calculated | to lead | to | the |
| 07758-07759 05/05/2009 Jonathan | | | | | |
| William Berger Litigation Strategy | | | W/P; Attorney Client Privilege; Irrelevant and | | |
| not | reasonably | calculated | to lead | to | the |
| DATE TO FROM DESCRIPTION | OBJECTION | | | | |
| ---------------------------------------------------------------- | -------------- | ---------- | ---------------------------------------------- | --- | ------ |
| 07760-07765 09/11/2009 Paul Cassell Litigation Strategy | | | W/P; Attorney Client Privilege; Irrelevant and | | |
| CI | Nesonably | calculated | to lead | to | the |
| 07766 10/11/2009 Jacquie Attorneys at RRA Litigation Strategy | | | W/P; Attorney Client Privilege; Irrelevant and | | |
| not | reasonably | calculated | to lead | to | the |
| 07767-07784 05/01/2009 Paul Cassell Litigation Strategy 7 | | | | | |
| x' Ni | | | | | |
| not | reasonably | calculated | to lead | to | the |
| 07785-07790 06/26/2009 Paul Cassell Litigation Strategy | | | W/P; Attorney Client Privilege; Irrelevant and | | |
| | not reasonably | calculated | to lead | to | the |
| 07791 04/04/2009 Paul Cassell Edwards Litigation Strategy | | | W/P; Attorney Client Privilege; Irrelevant and | | |
| not | reasonably | calculated | to lead | to | the |
| ' ' | | | | | |
| 07792-07793 04/01/2009 Paul Cassell | | | | | |
| \\c | discovery | | | | |
| Litigation Strategy | | | W/P; Attorney Client Privilege; Irrelevant and | | |
| not | reasonably | calculated | to lead | to | the |
| 07794.07841 04/04/2009 Paul O. C4SP Full draft of motion to stay | | | W/P; Attorney Client Privilege; Irrelevant and | | |
| not | reasonably | calculated | to lead | to | the |
| 07842-07848 06/16/2009 Paul Cassell Litigation Strategy | | | W/P; Attorney Client Privilege; Irrelevant and | | |
| | not reasonably | calculated | to lead | | to the |
| DATE TO FROM DESCRIPTION | OBJECTION | | | | |
| --------------------------------------------------------------- | -------------- | ---------------------------------------------- | ---------------------------------------------- | ------- | ------ |
| 07849-07852 04/10/2009 Paul Cassell Litigation Strategy | | W/P; Attorney Client Privilege; Irrelevant and | | | |
| | not reasonably | calculated | to | lead to | the |
| 07853-07856 06/10/2009 Paul Cassell Litigation Strategy | | | | | |
| not | reasonably | calculated | to | lead to | the |
| 07857.07862 09/11/20O9 Paul Cassell Litigation Strategy | | | | | |
| not | reasonably | calculated | to | lead to | the |
| 07863-07864 06/10/2009 Paul Cassell | | | | | |
| I s t | | | | | |
| not | reasonably | calculated | to | lead to | the |
| 07685-07874 05/14/2009 Paul Cassell Edwards Litigation Strategy | | | W/P; Attorney Client Privilege; Irrelevant and | | |
| not | reasonably | calculated | to lead | to | the |
| 07875-07876 04/14/2009 Paul Cassell Litigation Strategy | | | W/P; Attorney Client Privilege; Irrelevant and | | |
| not | reasonably | calculated | to | lead | to the |
| 07877-07884 08/03/20O9 lacquie Litigation Strategy | | | W/P; Attorney Client Privilege; Irrelevant and | | |
| not | reasonably | calculated | to lead | to | the |
| not | reasonably | calculated | to | lead | to the |
| 07886-07888 08/02/2009 Cara Litigation Strategy | | | | | |
a Jaffe, Weissing,Ila Fistos & Lehrman
| DATE M FROM DESCRIPTION | OBJECTION | | | | |
| ---------------------------------------------------------- | -------------- | ---------- | ---------------------------------------------- | --- | --- |
| 07889-07892 05/01/2009 Paul Cassell Litigation Strategy | | | W/P; Attorney Client Privilege; Irrelevant and | | |
| not | reasonably | calculated | to lead | to | the |
| 07893-07904 07/27/2009 Paul Cassell Litigation Strategy | | | | | |
| ‘, | | | W/P; Attorney Client Privilege; Irrelevant and | | |
| | not reasonably | calculated | to lead | to | the |
| 07905.07908 07/22/2009 Jacqu le Litigation Strategy | | | | | |
| not | reasonably | calculated | to lead | to | the |
| 07910-07912 08/10/2009 Mike Fisten Litigation Strategy | | | | | |
| ec) 7 | | | | | |
| not | reasonably | calculated | to lead | to | the |
| 07916 10/16/2009 Jacquie Edwa UtIpTen Strategy | | | W/P; Attorney Client Privilege; Irrelevant and | | |
| not | reasonably | calculated | to lead | to | the |
| 07919 08/27/2009 Jacquie Brad y E a ds Litigation Strategy | | | W/P; Attorney Client Privilege; Irrelevant and | | |
| not | reasonably | calculated | to lead | to | the |
| 07920-07930 10/18/2009 Paul Cassell | | | | | |
| Litigation Strategy | | | W/P; Attorney Client Privilege; Irrelevant and | | |
| not | reasonably | calculated | to lead | to | the |
| 05399 10/17/2009 William Berger Litigation Strategy | | | W/P; Attorney Client Privilege; Irrelevant and | | |
| | not reasonably | calculated | to lead | to | the |
| 05355.05357 09/09/2009 Adler I Litigation Strategy | | | W/P; Attorney Client Privilege; Irrelevant and | | |
| | DATE | TO | FROM | DESCRIPTION | OBJECTION |
| ----------- | ---------- | --------------------- | --------------------- | ------------------- | ----------------------------------------------------------------------------------------------------------------------------------------------------- |
| | | | | | not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights |
| 05375-05378 | 09/10/2009 | Jacquie [REDACTED] | [REDACTED] Edward | Litigation Strategy | W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights |
| 05372 | 04/20/2009 | Marc Nurik | [REDACTED] [REDACTED] | Litigation Strategy | W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights |
| 05380-05381 | 09/11/2009 | Jacquie [REDACTED] | [REDACTED] [REDACTED] | Litigation Strategy | W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights |
| 05384-05385 | 09/15/2009 | Jacquie [REDACTED] | [REDACTED] [REDACTED] | Litigation Strategy | W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights |
| 05348 | 09/15/2009 | [REDACTED] [REDACTED] | William Berger | Litigation Strategy | W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights |
| 05341 | 09/04/2009 | Jacquie Johnson | Bradley [REDACTED] | Litigation Strategy | W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights |
| 05329-05330 | 04/09/2009 | Beth Williamson | [REDACTED] [REDACTED] | Litigation Strategy | W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights |
| 05332-05333 | 05/20/2009 | William Berger | [REDACTED] [REDACTED] | Litigation Strategy | W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the |
| DATE 12 FROM DESCRIPTION | OBJECTION | | | | |
| --------------------------------------------------------------- | -------------- | ---------- | ---------------------------------------------- | --- | ------ |
| 05320.05323 07/30/2009 Amy Swan Litigation Strategy | | | | | |
| | not reasonably | calculated | to lead | | to the |
| 05312.05313 07/22/2009 Nora Batian Litigation Strategy IL " | | | | | |
| c li) | | | | | |
| not | reasonably | calculated | to lead | to | the |
| 05306-05307 07/22/2009 Nora Batian Litigation Stkt( | | | | | |
| | not reasonably | calculated | to lead | to | the |
| 05302 07/22/2009 Attorney at RRA Litigation Strategy | | | W/P; Attorney Client Privilege; Irrelevant and | | |
| not | reasonably | calculated | to lead | | to the |
| 05281 08/03/2009 Mike Fisten Review of litigation materials | | | W/P; Attorney Client Privilege; Irrelevant and | | |
| not | reasonably | calculated | to lead | to | the |
| 05282.05283 04/09/2009 Beth Williamson Jane Doe v. Us | | | W/P; Attorney Client Privilege; Irrelevant and | | |
| not | reasonably | calculated | to lead | to | the |
| 05288-05291 07/22/2009 | | | | | |
| William Berger Dr. Swan | | | W/P; Attorney Client Privilege; Irrelevant and | | |
| not | reasonably | calculated | to lead | to | the |
| 05292 07/22/2009 Attorneys at RRA Ken Jenne RE: Epstein Meeting | | | W/P; Attorney Client Privilege; Irrelevant and | | |
| not | reasonably | calculated | to lead | to | the |
| | DATE | TO | FROM | DESCRIPTION | OBJECTION |
| ----------- | ---------- | ------------------ | -------------------- | ------------------------------------------------------------------------- | ----------------------------------------------------------------------------------------------------------------------------------------------------- |
| | | | | | privacy rights |
| 05295-05297 | 07/23/2009 | Attorneys at RRA | Priscilla Nascimento | RE: Epstein Conference Room Reserved | W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights |
| 05298 | 08/03/2009 | Mike Fisten | [REDACTED] | Discussion of Epstein strategy | W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights |
| 05261 | 07/23/2009 | Amy Swan | [REDACTED] | Victim Psychological Assessment | W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights |
| 18358-18359 | 07/24/2009 | [REDACTED] | Ken Jenne | Investigation into Epstein's planes | W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights |
| 04431-04432 | 08/14/2009 | Jacquie [REDACTED] | [REDACTED] Edwards | RE: Epstein-Maxwell Subpoena | W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights |
| 04419-04420 | 04/09/2009 | [REDACTED] | Paul Cassell | RICO Statement | W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights |
| 04403-04416 | 10/17/2009 | Paul Cassell | [REDACTED] | Punitive Damages | W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights |
| 04387-04402 | 08/19/2009 | Paul Cassell | [REDACTED] | Victim Complaints, Forensic accountants, & Epstein's Fraudulent Transfers | W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights |
| | DATE | TO | FROM | DESCRIPTION | OBJECTION |
| ----------- | ---------- | --------------------- | --------------------- | ------------------------------------------------------------ | ----------------------------------------------------------------------------------------------------------------------------------------------------- |
| 01082 | 09/02/2009 | Jacquie [REDACTED] | Mike Fisten | Subpoenas for Epstein's Housekeepers | W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights |
| 04363 | 09/14/2009 | Jacquie [REDACTED] | [REDACTED] [REDACTED] | LM | W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights |
| 04343-04344 | 09/04/2009 | [REDACTED] [REDACTED] | Jacquie [REDACTED] | Investigation into Epstein's planes | W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights |
| 04340-04342 | 09/04/2009 | Jacquie [REDACTED] | [REDACTED] [REDACTED] | Investigation into Epstein's planes | W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights |
| 04339 | 09/03/2009 | Mike Fisten | [REDACTED] Edwards | Investigation into Epstein's planes | W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights |
| 00989 | 09/04/2009 | [REDACTED] [REDACTED] | William Berger | Alessi Depo | W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights |
| 04325-04328 | 07/30/2009 | Paul Cassell | [REDACTED] [REDACTED] | RE: Epstein- beneficiaries & response to asset freeze motion | W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights |
| 00155 | 06/25/2009 | [REDACTED] [REDACTED] | Paul Cassell | 20 Cases & Bond | W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights |
| 04312-04313 | 05/26/2009 | [REDACTED] [REDACTED] | Paul Cassell | RE: Epstein Accounting; Freezing | W/P; Attorney Client Privilege; Irrelevant and |
M, Jaffe, Weissing, S Fistos & Lehrman
| | DATE | TO | FROM | DESCRIPTION | OBJECTION |
| ----------- | ---------- | ------------------ | ------------------ | ------------------------------------------------------------------------------- | ----------------------------------------------------------------------------------------------------------------------------------------------------- |
| | | | | Assets | not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights |
| 04314-04317 | 09/11/2009 | Paul Cassell | [REDACTED] | RE: Epstein- Add to our motion for a protective order \* | W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights |
| 04307-04308 | 04/08/2009 | [REDACTED] | Paul Cassell | Motion to stay-response & motion to unseal Fed Civil Case | W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights |
| 04309-04311 | 05/26/2009 | Paul Cassell | [REDACTED] | Epstein Assets & Forensic Accounting | |
| 04295 | 09/11/2009 | Jacquie [REDACTED] | [REDACTED] | thoughts on Epstein's Victims | W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights |
| 04305-04306 | 04/08/2009 | Paul Cassell | [REDACTED] Edwards | Motion to Strike references to the NPA & Revised response to the motion to stay | W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights |
| 04274-04276 | 05/06/2009 | William Berger | [REDACTED] | Sandy Berger Telephone call | W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights |
| 18334-18336 | 07/24/2009 | Ken Jenne | [REDACTED] | Investigation into Epstein's planes | W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights |
| 04216-04219 | 09/08/2009 | William Berger | [REDACTED] | State Judge ordered no contact with any underage girl | W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights |
M, Jaffe, Weissing,S Fistos & Lehrman
| 'ATE TO FROM DESCRIPTION | OBJECTION | | | | |
| ------------------------------------------------------------------------------------- | ---------- | --------------------- | ---------------------------------------------- | ------- | ------ |
| 04202-04206 09/08/2009 William Berger Epstein's attorneys & Bob | | | | | |
| not | reasonably | calculated | to lead | to | the |
| 04207-04215 09/04/2009 Attorneys at RRA Paul Cassell Letter to Critton RE: Protective | | | | | |
| Order ., m | | | | | |
| not | reasonably | calculated | to lead | to | the |
| 04191.04193 09/04/2009 Paul Cassell William Berger Finding out who I rotected by | | | | | |
| not | | reasonably calculated | to lead | to | the |
| 04194-04195 09/04/2009 Attorneys at MA Steven Jaffe Seek Court Intervention | | | W/P; Attorney Client Privilege; Irrelevant and | | |
| not | reasonably | calculated | to lead | to | the |
| 04196-04199 09/08/2009 William Berger Finding out who is protected by | | | | | |
| not | reasonably | calculated | to lead | to | the |
| 25937 10/25/2009 Scott Rothstein Ken Jenne \[ ' | | | | | |
| ta -ribel | | | | | |
| Epstein's house staff | | | W/P; Attorney Client Privilege; Irrelevant and | | |
| not | reasonably | calculated | to lead | to | the |
| 25923 09/09/2009 Attorneys. RRA | | | | | |
| ' L | | | | | |
| Matiska legal opinion RE: Epstein | | | W/P; Attorney Client Privilege; Irrelevant and | | |
| not | reasonably | cakulated | to lead | to | the |
| 25832-25838 06/01/2009 William Berger contact Information re: who is | | | | | |
| | not | reasonably | calculated | to lead | to the |
| 25825.25826 10/05/2009 I William Berger Trial Prep Epstein | | | W/P; Attorney Client Privilege; Irrelevant and | | |
| | DATE | TO | FROM | DESCRIPTION | OBJECTION |
| ----------- | ---------- | ------------------ | --------------- | ------------------------------------------------------------------- | ----------------------------------------------------------------------------------------------------------------------------------------------------- |
| | | | | | not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights |
| 19649-19651 | 07/24/2009 | [REDACTED] | Ken Jenne | Investigation into Epstein's planes | W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights |
| 19658-19661 | 08/03/3009 | [REDACTED] | Ken Jenne | Copperfield Depo | W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights |
| 25809-25810 | 10/04/2009 | William Berger | [REDACTED] | Trail Prep | W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights |
| 04466-04469 | 08/18/2009 | [REDACTED] | Paul Cassell | Epstein Assets Subpoena | W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights |
| 01296 | 10/02/2009 | Mike Fisten | Michael Wheeler | Subpoena of Detective Recarey | W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights |
| 04439-0442 | 09/16/2009 | [REDACTED] Edwards | Paul Cassell | RE: Epstein-Notice Of IME | W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights |
| 04445 | 07/31/2009 | Jacquie [REDACTED] | [REDACTED] | RE:Epstein Reminder-Mon 8/3/09-Monthly Call in Telephone Conference | W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights |
| 04425-04428 | 09/18/2009 | Paul Cassell | [REDACTED] | Jane Doe Depo Set for the 30 th | W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the |
| DATE TO FROM DESCRIPTION | OBJECTION | | | | |
| ------------------------------------------------------- | -------------- | ---------------------------------------------- | ---------------------------------------------- | ------- | --- |
| 04429 10/07/2009 Paul Cassell Motion for Sanctions | | W/P; Attorney Client Privilege; Irrelevant and | | | |
| not | reasonably | calculated | to lead | to | the |
| 25770-25772 10/05/2009 William Berger Victims for Trial | | W/P; Attorney Client Privilege; Irrelevant and | | | |
| not | reasonably | calculated | to lead | to | the |
| 25768-25769 10/05/2009 William Berger Victims for Trail | | W/P; Attorney Client Privilege; Irrelevant and | | | |
| not | reasonably | calculated | to lead | to | the |
| 26716-26717 09/04/2009 Mike Fisten Ken Jenne | | | | | |
| < wk— | | | | | |
| NR as a victim | | | W/P; Attorney Client Privilege; Irrelevant and | | |
| | not reasonably | calculated | to | lead to | the |
| 26714-26715 10/13/2009 Attorneys at RRA k | | | | | |
| Trial date procured | | | W/P; Attorney Client Privilege; Irrelevant and | | |
| not | reasonably | calculated | to lead | to | the |
| 20907.20908 10/05/2009 | | | | | |
| William Berger Victims for Trial | | | W/P; Attorney Client Privilege; Irrelevant and | | |
| not | reasonably | calculated | to lead | to | the |
| 19857-19860 10/17/2009 Mike Fist | | | | | |
| Pat Epstein's Palm Beach Property | | | W/P; Attorney Client Privilege; Irrelevant and | | |
| not | reasonably | calculated | to lead | to | the |
| 19861-19862 10/23/2009 Paul Cassell Larry Visoski Depo | | | W/P; Attorney Client Privilege; Irrelevant and | | |
| not | reasonably | calculated | to lead | to | the |
| DATE TO FROM DESCRIPTION OBJECTION | | | | | |
| ----------------------------------------------------------------------------------------------------------------------------------- | ---------- | ---------- | ------- | --- | --- |
| 19713-19715 09/09/2009 Jacquie Copperfield Subpoena W/P; Attorney Client Privilege; Irrelevant and | | | | | |
| not | reasonably | calculated | to lead | to | the |
| 19720-19729 09/30/2009 Mike Fisten Jacquie Tentative Subpoena dates and | | | | | |
| not | reasonably | calculated | to lead | to | the |
| 19706-19707 09/09/2009 Jacquie Dershowltz Subpoen act to be | | | | | |
| not | reasonably | calculated | to lead | to | the |
| 19693-19695 09/04/2009 Mike Fisten Investigation Into Epstein's | | | | | |
| not | reasonably | calculated | to lead | to | the |
| 19696-19697 09/04/2009 Jacquie Edwar ting Up Depo Times W/P; Attorney Client Privilege; Irrelevant and | | | | | |
| not | reasonably | calculated | to lead | to | the |
| 19698-19700 09/04/2009 Mike Fisten Bradley Edwards Investigation in Epstein's planes W/P; Attorney Client Privilege; Irrelevant and | | | | | |
| not | reasonably | calculated | to lead | to | the |
| 19685.19688 08/27/2009 | | | | | |
| Ken Jenne RE: Witness information that we | | | | | |
| not | reasonably | calculated | to lead | to | the |
| 19689-19690 T privacy | | | | | |
| 09/02/2009 Mike Fisten Jacquie Awaiting dates for the 2 other | | | | | |
| not | reasonably | calculated | to lead | to | the |
| | DATE | TO | FROM | DESCRIPTION | OBJECTION |
| ----------- | ---------- | --------------------- | --------------------- | --------------------------------------------- | ----------------------------------------------------------------------------------------------------------------------------------------------------- |
| 19691-19692 | 09/02/2009 | Mike Fisten | Pat [REDACTED] | Bill [REDACTED] Subpoena | W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights |
| 19673-19674 | 08/10/2009 | Jacquie [REDACTED] | [REDACTED] [REDACTED] | Depo List | W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights |
| 19654-19655 | 08/03/2009 | Mike Fisten | [REDACTED] [REDACTED] | Setting Up Copperfield Depo | W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights |
| 19656-19657 | 08/03/2009 | Mike Fisten | [REDACTED] [REDACTED] | List of people to subpoena | W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights |
| 19662-19663 | 08/03/2009 | Mike Fisten | [REDACTED] Edwards | Setting Up Copperfield Depo | W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights |
| 19652-19653 | 08/26/2009 | Jacquie [REDACTED] | [REDACTED] [REDACTED] | Witness information that we need to use | W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights |
| 18348-18349 | 08/27/2009 | [REDACTED] [REDACTED] | Ken Jenne | RE: Witnesses information that we need to use | W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights |
| 04272 | 06/30/2009 | William Berger | [REDACTED] [REDACTED] | Investigation into Epstein's planes | W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights |
| 19683-19684 | 08/19/2009 | Mike Fisten | Pat [REDACTED] | Potential New Witnesses | W/P; Attorney Client Privilege; Irrelevant and |
| DATE TO FROM DESCRIPTION | OBJECTION | | | | |
| ------------------------------------------------------------------------- | -------------- | ---------- | ---------------------------------------------- | ------- | --- |
| | not reasonably | calculated | to lead | to | the |
| 19856 10/17/2009 Mike listen Mike listen Investigation into Epstein's | | | | | |
| 414....., / | | | | | |
| not | reasonably | calculated | to | lead to | the |
| 20888 09/12/2009 Adler Potential New witnessesli | | | | | |
| A\\ 7 | | | | | |
| not | reasonably | calculated | to lead | to | the |
| 20946 05/11/2009 Attorneys at RRA Investigation Epstein's | | | | | |
| not | reasonably | calculated | to | lead to | the |
| 05807-05810 07/23/2009 Attorneys at RRA Priscila | | | | | |
| R.0Conference room reserved | | | W/P; Attorney Client Privilege; Irrelevant and | | |
| not | reasonably | calculated | to lead | to | the |
| 05262-05263 07/22/2009 Jacquie Investigator information | | | W/P; Attorney Client Privilege; Irrelevant and | | |
| not | reasonably | calculated | to lead | to | the |
| 25829 05/11/2009 Edwards William Berger Motion to unseal criminal records | | | W/P; Attorney Client Privilege; Irrelevant and | | |
| not | reasonably | calculated | to lead | to | the |
| 25830-25831 05/11/2009 Attorneys at RRA Investigation into Epstein's | | | | | |
| not | reasonably | calculated | to lead | to | the |
| 25811.25813 05/11/2009 Attorneys at RRA Investigation into Epstein's | | | | | |
| not | reasonably | calculated | to | lead to | the |
| | DATE | TO | FROM | DESCRIPTION | OBJECTION |
| ----------- | ---------- | ---------------- | ------------------ | --------------------------------------------------- | ----------------------------------------------------------------------------------------------------------------------------------------------------- |
| | | | | | discovery of admissible evidence; protected by privacy rights |
| 25815-25822 | 06/01/2009 | William Berger | [REDACTED] | Depo information | W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights |
| 18358-18359 | 07/24/2009 | [REDACTED] | Ken Jenne | Investigation into Epstein's planes | W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights |
| 05382 | 09/12/2009 | [REDACTED] | Mike Fisten | Potential new witnesses | W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights |
| 08033-08070 | 10/23/2009 | Attorneys at RRA | Mike Fistos | Legal Research RE: Causes of action against Epstein | W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights |
| 25997 | 10/23/2009 | Scott Rothstein | [REDACTED] Adler | Legal Research RE: causes of action against Epstein | W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights |
| 26741-26763 | 10/23/2009 | Attorneys at RRA | Bradley [REDACTED] | Legal Research RE: causes of action against Epstein | W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights |
| 25774-25777 | 05/12/2009 | [REDACTED] | Susan Stirling | Filed Motions | W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights |
| 18177-18179 | 08/24/2009 | Ken Jenne | [REDACTED] | Epstein Probation | W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by |
| | DATE | TO | FROM | DESCRIPTION | OBJECTION |
| ----------- | ---------- | ------------------ | ------------- | ------------------------------------------------------ | ----------------------------------------------------------------------------------------------------------------------------------------------------- |
| | | | | | privacy rights |
| 18174-18176 | 08/24/2009 | Ken Jenne | Mike Fisten | Epstein Probation | W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights |
| 18172-18173 | 08/24/2009 | Mike Fisten | [REDACTED] | Epstein Probation | W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights |
| 18170 | 08/24/2009 | [REDACTED] | Mike Fisten | Epstein Probation | W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights |
| 03106 | 06/03/3009 | [REDACTED] | Shawn Gilbert | Epstein Case Info | W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights |
| 02593-02594 | 05/13/2009 | [REDACTED] | Shawn Gilbert | Discussion with secretary regarding client information | W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights |
| 08014 | Undated | Unknown Staff | [REDACTED] | Miscellaneous case info | W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights |
| 27494 | 10/23/2009 | Attorneys at RRA | Mike Fistos | Legal Research RE: Causes of action against Epstein | W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights |
| 18166-18167 | 08/04/2009 | Bradley [REDACTED] | Mike Fisten | Copperfield Depo | W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights |
=Jaffe. Weissing.Edwards,Fistos&Lehrman
| | DATE | TO | FROM | DESCRIPTION | OBJECTION |
| ----------- | ---------- | -------------------------- | --------------------- | --------------------------------------------------- | ----------------------------------------------------------------------------------------------------------------------------------------------------- |
| 18164-18165 | 08/03/2009 | [REDACTED] [REDACTED] | Mike Fisten | Copperfield Depo | W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights |
| 18771-18773 | 04/27/2009 | Marc Nurik | [REDACTED] [REDACTED] | Legal Research RE: causes of action against Epstein | W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights |
| 18742-18744 | 09/10/2009 | Jacquie [REDACTED] | [REDACTED] [REDACTED] | Dershowitz Depo | W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights |
| 18737-18741 | 09/10/2009 | Jacquie [REDACTED] | [REDACTED] [REDACTED] | Depo technicalities | W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights |
| 20263-20282 | 10/14/2009 | Pat [REDACTED] Mike Fisten | Ronald Wise | Vehicle Registrations-Visoski | W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights |
| 20219-20262 | 10/14/2009 | Pat [REDACTED] Mike Fisten | Ronald Wise | Visoski Research & Questions | W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights |
| 17225-17230 | 07/22/2009 | [REDACTED] [REDACTED] | Jacquie [REDACTED] | Wayne Black Retainer | W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights |
| 17038-17040 | 10/29/2009 | Cara [REDACTED] | Jacquie [REDACTED] | RE: Subpoenas for Epstein's attorneys | W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights |
| 16916-16928 | 10/19/2009 | [REDACTED] [REDACTED] | Jacquie [REDACTED] | Witness List | W/P; Attorney Client Privilege; Irrelevant and |
| DATE TO FROM DESCRIPTION OBJECTION | | | | | | |
| -------------------------------------------------------------------------------------------------------------------------- | ---------- | ---------- | ------- | ---- | ------ | --- |
| not | reasonably | calculated | to | lead | to | the |
| 16795-16796 10/01/2009 Jacquie Trump Depo W/P; Attorney Client Privilege; Irrelevant and | | | | | | |
| not | reasonably | calculated | to | lead | to | the |
| 16455-16759 09.10/2009 Jacqule Depo Dates W/P; Attorney Client Privilege; Irrelevant and | | | | | | |
| not | reasonably | calculated | to | lead | to | the |
| 16436-16437 09/09/2009 Jacqule Dershowitz Depo | | | | | | |
| not | reasonably | calculated | to | lead | to | the |
| 16400-16404 09/02/2009 Mike Fisten Jacqule n Igation into Epstein's W/P; Attorney Client Privilege; Irrelevant and | | | | | | |
| not | reasonably | calculated | to | lead | to | the |
| fl pla | | | | | | |
| 16394.16395 08/31/2009 Jacquie Depo Dates W/P; Attorney Client Privilege; Irrelevant and | | | | | | |
| not reasonably | | calculated | to | lead | to the | |
| 01046 08/25/2009 Cara | | | | | | |
| f ill | | | | | | |
| Computer information W/P; Attorney Client Privilege; Irrelevant and | | | | | | |
| not | reasonably | calculated | to | lead | to | the |
| privacy rights rigt.0 \\ | | | | | | |
| 01048-01050 07/28/2010 William Berger Hard drive of Plaintiff's computer W/P; Attorney Client Privilege; Irrelevant and | | | | | | |
| not | reasonably | calculated | to lead | | to | the |
| 01052 09/09/2009 Attorneys at RRA Maribel Matiska legal Opinion RE: Epstein W/P; Attorney Client Privilege; Irrelevant and | | | | | | |
| not | reasonably | calculated | to | lead | to | the |
M, Jaffe, Weissing, S Fistos & Lehrman
| | DATE | TO | FROM | DESCRIPTION | OBJECTION |
| ----------- | ---------- | --------------- | --------------- | ----------------------------------------- | ----------------------------------------------------------------------------------------------------------------------------------------------------- |
| | | | | | discovery of admissible evidence; protected by privacy rights |
| 01100 | 10/19/2009 | Adler | Adler | Dershowitz Involvement | W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights |
| 01105 | 08/11/2009 | Adler | Alan Garten | Potential New Witnesses | W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights |
| 01111 | 05/13/2009 | Adler | Paul Cassell | Legal research | W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights |
| 01112-01117 | 05/12/2009 | Adler | William Berger | Dr. Swan | W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights |
| 01139-01142 | 04/29/2009 | Staff | Edwards | Epstein Depo revised | W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights |
| 01151 | 09/11/2009 | Beth Williamson | Beth Williamson | Motion for protective order final draft | W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights |
| 01167 | 09/11/2009 | Adler | Jacquie | Epstein MPO | W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights |
| 01216 | 05/21/2009 | Adler | William Berger | Immunity for testimony about prostitution | W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights |
Jane, weissing. 1-istos & Lenrman
| | | o | FROM | DESCRIPTION | OBJECTION |
| ----------- | ---------- | ---------------- | ---------- | --------------------------------- | ---------------------------------------------- |
| 01247 | 09/30/2009 | | Jacqule | Therapy Notes | W/P; Attorney Client Privilege; Irrelevant and |
| | | | | | not reasonably calculated to lead to the |
| 01268-01269 | 10/22/2009 | | Marc Nurik | Epstein meeting | W/P; Attorney Client Privilege; Irrelevant and |
| | | | | | not reasonably calculated to lead to the |
| 01293 | 08/19/2009 | Ken Jenne | | Epstein AssetsV | |
| | | | | | not reasonably calculated to lead to the |
| 01299 | 04/21/2009 | | Carolyn | Order denying the motion to | |
| | | | | | not reasonably calculated to lead to the |
| 01305 | 08/24/2009 | Paul Cassell | Edwards | Epill Computers | W/P; Attorney Client Privilege; Irrelevant and |
| | | | | | not reasonably calculated to lead to the |
| 01313 | 09/02/2009 | Attorneys at RRA | Jacquie | Epstein Depo | W/P; Attorney Client Privilege; Irrelevant and |
| | | | | | not reasonably calculated to lead to the |
| 01333 | 08/03/3009 | Jacquie | | Epstein Depo | W/P; Attorney Client Privilege; Irrelevant and |
| | | | | | not reasonably calculated to lead to the |
| 01335 | 08/03/2009 | Mike Fisten | | Investigation into Epstein planes | W/P; Attorney Client Privilege; Irrelevant and |
| | | | | | not reasonably calculated to lead to the |
M, Jaffe, Weissing, Fistos & Lehrman
| DATE TO FROM DESCRIPTION | OBJECTION | | | | |
| ---------------------------------------------------------------------- | -------------- | ---------- | ---------------------------------------------- | ------- | ------ |
| 01337 08/10/2009 Jacquie Epstein Depo list | | | W/P; Attorney Client Privilege; Irrelevant and | | |
| not | reasonably | calculated | to lead | to | the |
| 01363 09/08/2009 Ken Jenne Motion to freeze assets | | | W/P; Attorney Client Privilege; Irrelevant and | | |
| not | reasonably | calculated | to lead | to | the |
| 01414.01416 98/18/2009 Mike Fisten Epstein Potential Witness Ust | | | W/P; Attorney Client Privilege; Irrelevant and | | |
| not | reasonably | calculated | to lead | to | the |
| 01417 08/24/2009 Mike Fisten Poten AS\* ' | | | | | |
| not | reasonably | calculated | to | lead to | the |
| 01429 09/09/2009 Attorneys at RRA Edwards Epstein telephone conference | | | | | |
| not | reasonably | calculated | to lead | to | the |
| 01431 07/31/2009 Jacquie Epstein case info | | | W/P; Attorney Client Privilege; Irrelevant and | | |
| not | reasonably | calculated | to | lead to | the |
| 01432 09/15/2009 | | | | | |
| Pat New Victims | | | W/P; Attorney Client Privilege; Irrelevant and | | |
| not | reasonably | calculated | to lead | to | the |
| 01434 10/19/2009 | | | | | |
| kaiak urik Epstein Evidence | | | W/P; Attorney Client Privilege; Irrelevant and | | |
| | not reasonably | calculated | to lead | | to the |
| 01461 04/27/2009 Marc Nurik I Epstein Info | | | W/P; Attorney Client Privilege; Irrelevant and | | |
1.
## Privilege Log — Dated 2-23-2011
| BATES DATE TO FROM DESCRIPTION | OBJECTION | | | | |
| ------------------------------------------------------------ | ---------- | ---------------------------------------------- | ---------------------------------------------- | ---- | ------ |
| not | reasonably | calculated | to lead | to | the |
| 01466 07/31/20009 William Berger Epstein Presentation | | W/P; Attorney Client Privilege; Irrelevant and | | | |
| not | reasonably | calculated | to lead | to | the |
| 01471 07/18/2009 Wayne Black MI Investigation Into Epstein's | | | | | |
| not | reasonably | calculated | to lead | to | the |
| 01480 07/22/2009 Attorneys at RRA Epstein Mn\\ | | | | | |
| not | reasonably | calculated | to lead | to | the |
| 01482 07/24/2009 Ken Jenne investigation Into Epstein planes | | | W/P; Attorney Client Privilege; Irrelevant and | | |
| not | reasonably | calculated | to lead | to | the |
| 01491 08/10/2009 Ken Jenne Investigative fees | | | W/P; Attorney Client Privilege; Irrelevant and | | |
| not | reasonably | calculated | to lead | to | the |
| 01492 08/10/2009 Jacqule Johnson | | | | | |
| IL iiiise | | | | | |
| Bradley The Mar-a-Lago Club Depo | | | W/P; Attorney Client Privilege; Irrelevant and | | |
| not | reasonably | calculated | to lead | to | the |
| 01495 08/11/2009 Marc Nuri Potential Witness | | | W/P; Attorney Client Privilege; Irrelevant and | | |
| not | reasonably | calculated | to lead | to | the |
| 01498 08/17/2009 Marc Nurik Legal opinion re:Epstein | | | W/P; Attorney Client Privilege; Irrelevant and | | |
| | not | reasonably | calculated to | lead | to the |
| | DATE | TO | FROM | DESCRIPTION | OBJECTION |
| ----------- | ---------- | ------------------ | --------------- | --------------------------------------- | ----------------------------------------------------------------------------------------------------------------------------------------------------- |
| | | | | | discovery of admissible evidence; protected by privacy rights |
| 01502 | 08/21/2009 | Marc Nurik | [REDACTED] | Epstein Evidence | W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights |
| 01513 | 08/25/2009 | Jacquie [REDACTED] | [REDACTED] | Discovery for the girls | W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights |
| 01522 | 08/14/2009 | [REDACTED] | Marc Nurik | Legal opinion | W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights |
| 01522 | 10/08/2009 | Ken Jenne | [REDACTED] | New Victim | W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights |
| 01523-01524 | 10/26/2009 | Marc Nurik | [REDACTED] | Meeting on Epstein | W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights |
| 01527 | 04/27/2009 | Marc Nurik | [REDACTED] | New Victim | W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights |
| 01540 | 05/01/2009 | William Berger | [REDACTED] | Litigation Strategy on punitive damages | W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights |
| 01553 | 09/10/2009 | [REDACTED] | Jacquie Johnson | Letter from JP [REDACTED] Chase | W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by |
| | DATE | TO | FROM | DESCRIPTION | OBJECTION |
| ----------- | ---------- | ------------------ | ------------------ | ----------------------------------------------- | ----------------------------------------------------------------------------------------------------------------------------------------------------- |
| | | | | | privacy rights |
| 01566 | 05/11/2009 | Wayne Black | [REDACTED] | New Victim | W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights |
| 01586 | 05/26/2009 | Paul Cassell | [REDACTED] | Opposition to the continuance of the trial date | W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights |
| 15690-15691 | 10/01/2009 | Jacquie [REDACTED] | [REDACTED] | Trump Depo | W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights |
| 01607 | 10/17/2009 | Paul Cassell | [REDACTED] | Litigation Strategy on motions | W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights |
| 01621 | 04/19/2009 | Marc Nurik | [REDACTED] Edwards | Potential New Witness | W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights |
| 01622 | 06/09/2009 | Susan Stirling | [REDACTED] | Important phone call due today | W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights |
| 01624 | 06/11/2009 | Robert Buschel | [REDACTED] | Motion for bond asset transfer | W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights |
| 01627 | 05/06/2009 | Bradley [REDACTED] | Marc Nurik | Dateline interest into epstein | W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights |
| | DATE | TO | FROM | DESCRIPTION | OBJECTION |
| ----------- | ---------- | --------------------- | --------------------- | ---------------------------------------- | ----------------------------------------------------------------------------------------------------------------------------------------------------- |
| 01628 | 06/15/2009 | Robert Buschel | [REDACTED] [REDACTED] | Investigations | W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights |
| 01635 | 05/21/2009 | [REDACTED] [REDACTED] | Carolyn [REDACTED] | Personal Conversation | W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights |
| 01636 | 06/23/2009 | Susan Stirling | [REDACTED] [REDACTED] | Motion to unseal | W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights |
| 01638 | 06/29/2009 | Paul Cassell | [REDACTED] [REDACTED] | Litigation Strategy RE: Motion to unseal | W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights |
| 01644 | 07/06/2009 | Confidential Source | [REDACTED] Edwards | Request for admission | W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights |
| 01646 | 07/06/2009 | Confidential Source | [REDACTED] [REDACTED] | Secret Plea deal for Bear Stearns | W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights |
| 01648 | 07/11/2009 | Wayne Black | [REDACTED] [REDACTED] | Investigating Epstein's planes | W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights |
| 01650 | 07/13/2009 | Carl Linder | [REDACTED] [REDACTED] | Epstein's Assets | W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights |
| 01658-01659 | 07/18/2009 | Paul Cassell | [REDACTED] [REDACTED] | DOJ | W/P; Attorney Client Privilege; Irrelevant and |
#### Privilege Log — Dated 2-23-2011
M, Jaffe, Weissing, Fistos & Lehrman
| DATE TO FROM DESCRIPTION | OBJECTION | | | | | |
| ----------------------------------------------------------- | ---------- | ---------- | ---------------------------------------------- | ------- | --- | ------ |
| not | reasonably | calculated | to | lead | to | the |
| 01663 07/18/2009 Mike Fisten Epstein's cars | | | | | | |
| not | reasonably | calculated | | to lead | to | the |
| 01668 07/29/2009 Wayne Black number | | | W/P; Attorney Client Privilege; Irrelevant and | | | |
| not | reasonably | calculated | to | lead | to | the |
| 01764 07/31/2009 Carolyn Case Numbed & | | | W/P; Attorney Client Privilege; Irrelevant and | | | |
| not | reasonably | calculated | to | lead | to | the |
| 01676 10/17/2009 Paul Cassell | | | | | | |
| MSili/ISC5' P | | | | | | |
| not | reasonably | calculated | | to lead | to | the |
| 01681 08/03/20009 Mike Fisten Positing regarding litigation | | | | | | |
| not | reasonably | calculated | to | lead | to | the |
| 01682 09/04/2009 Paul Cassell | | | | | | |
| Litigation Strategy-Order 242 | | | W/P; Attorney Client Privilege; Irrelevant and | | | |
| not | reasonably | calculated | to | lead | to | the |
| 09/11/2009 Plaintiff firms the notices of | | | | | | |
| not | reasonably | calculated | | to lead | to | the |
| 01686 09/11/2009 Mike Fisten Potential new witnesses | | | W/P; Attorney Client Privilege; Irrelevant and | | | |
| | not | reasonably | calculated | to lead | | to the |
## Privile e Lo — Dated 2-23-2011
| | Dg | 12 | FROM | DESCRIPTION | OBJECTION |
| ----- | ----------- | ---------------- | ------------- | ------------------------------ | ---------------------------------------------- |
| 01692 | 09/12/2009 | William Berger | | Proposal for settlement | W/P; Attorney Client Privilege; Irrelevant and |
| | | | | | not reasonably calculated to lead to the |
| 01698 | 05/05/2009 | Paul Cassell | | Epstein Victim Depos | W/P; Attorney Client Privilege; Irrelevant and |
| | | | | | not reasonably calculated to lead to the |
| 01702 | 09/17/2009 | Paul Cassell | | Epstein | |
| | | | | | not reasonably calculated to lead to the |
| 01705 | 05/14/2009 | William Berger | | Statutory Rape | |
| | | | | t x | |
| | | | | | not reasonably calculated to lead to the |
| | | | Q | 34/ v | privacy rights |
| 01711 | 04//01/2009 | Carolyn | ands | Third party subs | W/P; Attorney Client Privilege; Irrelevant and |
| | | | | | not reasonably calculated to lead to the |
| 01737 | 07/14/2009 | Richard Wolfe | | | |
| | | | dley | Facebook/Myspece | W/P; Attorney Client Privilege; Irrelevant and |
| 01564 | 05/11/2009 | Attorneys at RRA | | Investigation Epstein's planes | W/P; Attorney Client Privilege; Irrelevant and |
| | | | | | not reasonably calculated to lead to the |
| 01603 | 10/15/2009 | | Adam Horowitz | Testimony RE: Vehicles | W/P; Attorney Client Privilege; Irrelevant and |
| | | | | | not reasonably calculated to lead to the |
| | DATE | TO | FROM | DESCRIPTION | OBJECTION |
| ----------- | ---------- | ------------------------- | ---------------- | --------------------------------------------------- | ----------------------------------------------------------------------------------------------------------------------------------------------------- |
| | | | | | privacy rights |
| 01742 | 10/12/2009 | Beth Williamson | [REDACTED] | Filing fee check | W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights |
| 01743 | 10/29/2009 | Beth Williamson & Jacquie | [REDACTED] | New folder for Jane Doe Created | W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights |
| 01745 | 10/15/2009 | [REDACTED] | Paul Cassell | Epstein's Cars | W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights |
| 05726 | 08/14/2009 | [REDACTED] | William Berger | Legal opinion | W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights |
| 27395 | 08/13/2009 | Marc Nurik | Scott Rothstein | Legal Research RE: causes of action against Epstein | W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights |
| 26356 | 08/13/2009 | Scott Rothstein | [REDACTED] Adler | Legal Research RE: causes of action against Epstein | W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights |
| 04225 | 06/15/2009 | [REDACTED] | Wayne Black | Epstein Victims | W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights |
| 04229-04233 | 06/16/2009 | Wayne Black | [REDACTED] | Epstein secret plea deal with Bear Stearns | W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights |
| DATE TO FROM DESCRIPTION | OBJECTION | | | | |
| -------------------------------------------------------------------- | ---------- | ---------- | ---------------------------------------------- | ------- | --- |
| 04237-04242 06/15/2009 Wayne Black Epstein secret plea deal with | | | | | |
| not | reasonably | calculated | to lead | to | the |
| 04246 06/15/2009 Wayne Black Epstein secret plea deal for Bspria | | | | | |
| Stearns C / | | | | | |
| not | reasonably | calculated | to | lead to | the |
| 04250 06/15/2009 Wayne Black Epstein Victims \\ | | | | | |
| -k/No ' | | | | | |
| not | reasonably | calculated | to lead | to | the |
| 04255.04256 06/15/2009 Wayne Black Epstein secret plea deal for Bear | | | | | |
| not | reasonably | calculated | to | lead to | the |
| 04260 06/15/2009 Wayne Black | | | | | |
| not | reasonably | calculated | to lead | to | the |
| 04523 05/14/2009 Wa WC ' | | | | | |
| Investigating Epstein's planes | | | W/P; Attorney Client Privilege; Irrelevant and | | |
| not | reasonably | calculated | to lead | to | the |
| 05088-05090 10/27/2009 Attorneys at RRA | | | | | |
| Ils r. | | | | | |
| Ken Jenne Epstein's assets | | | W/P; Attorney Client Privilege; Irrelevant and | | |
| not | reasonably | calculated | to lead | to | the |
| 05108 04/01/2009 , , Carolyn Victims employment | | | W/P; Attorney Client Privilege; Irrelevant and | | |
| not | reasonably | calculated | to lead | to | the |
M, Jaffe, Weissing, Fistos & Lehrman
| DATE TO FROM DESCRIPTION OBJECTION | |
| ----------------------------------------------------------- | ---------------------------------------------- |
| 05145 05/21/2009 Carolyn Epstein Hearing | W/P; Attorney Client Privilege; Irrelevant and |
| not reasonably | calculated to lead to the |
| 05237 07/20/2009 Wayne Black Investigating Epstein's planes | |
| not reasonably | calculated to lead to the |
| 02648-02650 08/10/2009 Jacquie Litigation Strategy | |
| not reasonably calculated to | lead to the |
| 02651 07/29/2009 Wayne Black Litigation Strategy | W/P; Attorney Client Privilege; Irrelevant and |
| not reasonably calculated to | lead to the |
| 02661-02662 05/12/2009 \_Adler Edwards Litigation Strategy | W/P; Attorney Client Privilege; Irrelevant and |
| not reasonably calculated to | lead to the |
| 02674-02677 08/18/2009 Jacquie Bradley Litigation Strategy | W/P; Attorney Client Privilege; Irrelevant and |
| 'not reasonably calculated to | lead to the |
| 02678-02679 04/10/2009 AtK | |
| Litigation Strategy | W/P; Attorney Client Privilege; Irrelevant and |
| not reasonably calculated to | lead to the |
| 02682.02683 08/10/2009 a Ja Litigation Strategy | W/P; Attorney Client Privilege; Irrelevant and |
| not reasonably calculated to | lead to the |
| 02718-02720 06/25/2009 I Seth Lehman Litigation Strategy | W/P; Attorney Client Privilege; Irrelevant and |
| ME DATE TO FROM DESCRIPTION OBJECTION | |
| ---------------------------------------------------------- | ---------------------------------------------- |
| not reasonably calculated to | lead to the |
| 02728-O2729 08/04/20O9 Spencer Kuvin Litigation Strategy | |
| not reasonably calculated | to lead to the |
| 02746 07/22/20O9 Adam Steinberg Litigation Strategy | |
| not reasonably calculated to | lead to the |
| 02813-02814 08/26/2009 Pate Providing New Witnesses | |
| not reasonably calculated to | lead to the |
| 02817-O2826 08/O4/2009 l'ir William Berger | |
| tt ation Strategy | W/P; Attorney Client Privilege; Irrelevant and |
| not reasonably calculated to | lead to the |
| 02827-O2832 05/12/20O9 Attorneys at RRA Willianill | |
| Litigation Strategy | W/P; Attorney Client Privilege; Irrelevant and |
| not reasonably calculated to | lead to the |
| 02833-02835 08/23/2O09 Edwards Pat Diaz Other Rape Victims | W/P; Attorney Client Privilege; Irrelevant and |
| not reasonably calculated to | lead to the |
| 02874-02876 05/23/20O9 William Berger Litigation Strategy | W/P; Attorney Client Privilege; Irrelevant and |
| not reasonably calculated to | lead to the |
| 02887-02888 08/26/2009 Pat ■ Litigation Strategy | W/P; Attorney Client Privilege; Irrelevant and |
| not reasonably calculated to | lead to the |
M, Jaffe, Weissing, Fistos &Lehrman
| pATE TO FRO 11, DESCRIPTION OBJECTION | |
| ------------------------------------------------------ | ---------------------------------------------- |
| 02889-02890 10/14/2009 Mike Fisten Litigation Strategy | |
| not reasonably calculated to | lead to the |
| 02891 10/12/2009 Paul Cassell Litigation Strategy | W/P; Attorney Client Privilege; Irrelevant and |
| not reasonably calculated to | lead to the |
| 02892 08/03/2009 William Berger Litigation Str ,..,, | |
| not reasonably calculated to | lead to the |
| not reasonably calculated to | lead to the |
| 02894 09/09/2009 Mike Fisten Litigation Strategy | |
| 02899 09/29/2009 Paul Cassell Litigation Strategy | W/P; Attorney Client Privilege; Irrelevant and |
| not reasonably calculated to | lead to the |
| 03001-03002 05/15/2009 Susan Stirling | |
| Litigation Strategy | W/P; Attorney Client Privilege; Irrelevant and |
| not reasonably calculated to | lead to the |
| 03003 04/15/2009 Paul ,Ca | |
| Litigation Strategy | W/P; Attorney Client Privilege; Irrelevant and |
| not reasonably calculated to | lead to the |
| 03004 06/23/2009 Wayne Black Litigation Strategy | W/P; Attorney Client Privilege; Irrelevant and |
| not reasonably calculated to | lead to the |
M, Jaffe, Weissing, Fistos & Lehrman
| DATE TO FROM DESCRIPTION OBJECTION | |
| ---------------------------------------------------------------- | ---------------------------------------------- |
| 03005-03006 08/03/2009 Mike Fisten Litigation Strategy | W/P; Attorney Client Privilege; Irrelevant and |
| not reasonably calculated to | lead to the |
| 03007 10/07/2009 Paul Cassell Litigation Strategy | W/P; Attorney Client Privilege; Irrelevant and |
| not reasonably calculated to | lead to the |
| 03008 04/23/2009 Susan Stirling Litigation Strategy | |
| .."S liC, | |
| not reasonably calculated to | lead to the |
| 03013 05/25/2009 c lic\* egy | W/P; Attorney Client Privilege; Irrelevant and |
| not reasonably calculated to | lead to the |
| 03014 10/08/2009 Cara HoImp., | |
| Mgation Strategy | W/P; Attorney Client Privilege; Irrelevant and |
| not reasonably calculated to | lead to the |
| 03015 04/24/2009 Steven Jaffe Susan Stirling Litigation Strategy | W/P; Attorney Client Privilege; Irrelevant and |
| not reasonably calculated to | lead to the |
| 03017-03018 08/18/2009 Mike Fisten Providing New witnesses | W/P; Attorney Client Privilege; Irrelevant and |
| not reasonably calculated to | lead to the |
| 03019 09/19/2009 Pat Litigation Strategy | w/P; Attorney Client Privilege; Irrelevant and |
| not reasonably calculated to | lead to the |
| DATE TO FROM DESCRIPTION OBJECTION | |
| -------------------------------------------------------------------- | ---------------------------------------------- |
| 03020 09/16/2009 Jacquie Litigation Strategy | W/P; Attorney Client Privilege; Irrelevant and |
| not reasonably calculated to | lead to the |
| 03021-03027 09/19/2009 Pat Litigation Strategy | W/P; Attorney Client Privilege; Irrelevant and |
| not reasonably calculated to | lead to the |
| 03031-03034 09/18/2009 Pat Litigation Strategy | |
| not reasonably calculated to | lead to the |
| 03035 09/29/2009 Adler Litigation Strategy | |
| iC \\/ | |
| not reasonably calculated to | lead to the |
| 03039 06/05/2009 Paul Cassell | |
| Act- i I III | |
| Litigation Strategy | W/P; Attorney Client Privilege; Irrelevant and |
| not reasonably calculated to | lead to the |
| 03040 09/04/2009 Mike Fisten Will Be er | |
| Litigation Strategy | W/P; Attorney Client Privilege; Irrelevant and |
| not reasonably calculated to | lead to the |
| 03044 09/09/2009 Jacquie Litigation Strategy | W/P; Attorney Client Privilege; Irrelevant and |
| not reasonably calculated to | lead to the |
| 03045-03047 09/30/2009 Bradle&y man Paul Cassell Litigation Strategy | W/P; Attorney Client Privilege; Irrelevant and |
| not reasonably calculated to | lead to the |
| 03048 04/21/2009 Paul Cassell Susan Stirling Litiation Strategy | W/P; Attorney Client Privilege; Irrelevant and |
| DATE M FROM DESCRIPTION OBJECTION | |
| ------------------------------------------------------------------ | ---------------------------------------------- |
| not reasonably calculated to | lead to the |
| 03050-03052 10/16/2009 Paul Cassell Litigation Strategy | W/P; Attorney Client Privilege; Irrelevant and |
| not reasonably calculated to | lead to the |
| 03053 10/17/2009 Mike Fisten Litigation Strategy | W/P; Attorney Client Privilege; Irrelevant and |
| not reasonably calculated to | lead to the |
| 03054 10/13/2009 Attorneys at RRA Grant Litigation Strategy | |
| AS S C" Ilfri | |
| not reasonably calculated to | lead to the |
| 03056 09/04/20O9 Mike Fisten | |
| S L | |
| DtltlLRape Victims | W/P; Attorney Client Privilege; Irrelevant and |
| not reasonably calculated | to lead to the |
| 03072 06/22/2009 Wayne Black if Litigation Strategy | W/P; Attorney Client Privilege; Irrelevant and |
| not reasonably calculated to | lead to the |
| 03073 09/01/2009 Edwards Mike Fisten litigation Strategy | W/P; Attorney Client Privilege; Irrelevant and |
| not reasonably calculated to | lead to the |
| 03074-03075 10/28/2009 Jacquie Michael Wheeler Litigation Strategy | W/P; Attorney Client Privilege; Irrelevant and |
| not reasonably calculated to | lead to the |
| 03100 10/15/2009 Mike Fisten Litigation Strategy | W/P; Attorney Client Privilege; Irrelevant and |
| not reasonably calculated to | lead to the |
Jane, weissing, ristos a tenrman
| DALE 12 DESCRIPTION OBJECTION | |
| --------------------------------------------------------- | ---------------------------------------------- |
| '03102-03103 07/21/2009 Paul Cassell Other Rape Victims | W/P; Attorney Client Privilege; Irrelevant and |
| not reasonably calculated to | lead to the |
| 03107-03113 07/24/2009 Paul Cassell Litigation Strategy | |
| CI ,, | |
| not reasonably calculated to | lead to the |
| 03114 08/04/2009 Mike Fisten litigation St | |
| 4.(i t. | |
| not reasonably calculated to | lead to the |
| 03115-03118 05/16/2009 Susan Stirling Utkatiatt Strategy | |
| not reasonably calculated to | lead to the |
| 03124 06/23/2009 Wayne | |
| tigation Strategy | W/P; Attorney Client Privilege; Irrelevant and |
| not reasonably calculated to | lead to the |
| 03125 09/08/2009 William Berger Litigation Strategy | W/P; Attorney Client Privilege; Irrelevant and |
| not reasonably calculated to | lead to the |
| 03127-03128 05/19/2009 Susan Stirling Litigation Strategy | W/P; Attorney Client Privilege; Irrelevant and |
| not reasonably calculated to | lead to the |
| 03135-03136 08/04/2009 Mike Fisten Litigation Strategy | W/P; Attorney Client Privilege; Irrelevant and |
| not reasonably calculated to | lead to the |
| Nag TO FROM DESCRIPTION OBJECTION | |
| -------------------------------------------------------- | ---------------------------------------------- |
| 03137 08/22/2009 Wayne Black Litigation Strategy | W/P; Attorney Client Privilege; Irrelevant and |
| not reasonably calculated to | lead to the |
| 03138 10/08/2009 Beth Williamson Litigation Strategy | |
| not reasonably calculated to | lead to the |
| 03145 10/30/2009 Jacquie Litigation Strategy | |
| A. X.: ' k ) | |
| not reasonably calculated to | lead to the |
| 03146 08/22/2009 Wayne Black Litigotc% S | |
| not reasonably calculated to | lead to the |
| 03147-03154 10/07/2009 Beth Williamson gation Strategy | W/P; Attorney Client Privilege; Irrelevant and |
| not reasonably calculated to | lead to the |
| 03155-03155 10/08/2009 Jacqule Litigation Strategy | W/P; Attorney Client Privilege; Irrelevant and |
| not reasonably calculated to | lead to the |
| 03158-3159 04/28/2009 Susan Stirling Litigation Strategy | W/P; Attorney Client Privilege; Irrelevant and |
| not reasonably calculated to | lead to the |
| 03191-03196 10/14/2009 Paul Cassell Litigation Strategy | W/P; Attorney Client Privilege; Irrelevant and |
| not reasonably calculated to | lead to the |
Jane, weissing, ristos & Lenrman
| DATE TO FROM DESCRIPTION OBJECTION | |
| ----------------------------------------------------------- | ---------------------------------------------- |
| 03197-03199 08/14/2009 Attorneys at RRA Litigation Strategy | W/P; Attorney Client Privilege; Irrelevant and |
| not reasonably calculated to | lead to the |
| 03205-03211 09/13/2009 Paul Cassell Litigation Strategy | W/P; Attorney Client Privilege; Irrelevant and |
| not reasonably calculated to | lead to the |
| 03212 08/11/2009 Jacquie Litigation Strategy i. | |
| AN 1:1) | |
| not reasonably calculated to | lead to the |
| 03213 10/28/2009 Paul Cassell Litigation Strategy | W/P; Attorney Client Privilege; Irrelevant and |
| not reasonably calculated to | lead to the |
| 03214-03218 10/27/2009 Paul Cassell Ronald Wise | |
| not reasonably calculated to | lead to the |
| 03223-03232 04/15/2009 Paul Cassell Litigation Strategy | W/P; Attorney Client Privilege; Irrelevant and |
| not reasonably calculated to | lead to the |
| 03233.03242 09/28/2009 IRE Paul Cassell Litigation Strategy | W/P; Attorney Client Privilege; Irrelevant and |
| not reasonably calculated to | lead to the |
| 03245 06/01/2009 I rger Berger Litigation Strategy | W/P; Attorney Client Privilege; Irrelevant and |
| not reasonably calculated to | lead to the |
| 03251-03252 09/24/2009 Paul Cassell Litigation Strategy | W/P; Attorney Client Privilege; Irrelevant and |
M, Jaffe, Weissing,a, Fistos & Lehrman
| DATE IQ FROM DESCRIPTION OBJECTION | |
| ----------------------------------------------------------- | ---------------------------------------------- |
| not reasonably calculated to | lead to the |
| 03303 07/30/2009 Beth Williamson Litigation Strategy | W/P; Attorney Client Privilege; Irrelevant and |
| not reasonably calculated to | lead to the |
| 03306-03307 09/04/2009 Paul Cassell Litigation Strategy | |
| not reasonably calculated to | lead to the |
| 03308-03309 09/04/2009 Beth Williamson Litigationit@ | |
| not reasonably calculated to | lead to the |
| discove ry | of admissible evidence; protected by |
| 03310-03314 09/04/2009 Paul Cassell trategy | W/P; Attorney Client Privilege; Irrelevant and |
| not reasonably calculated to | lead to the |
| 03389 07/30/2009 Beth Williamson Litigation Strategy | W/P; Attorney Client Privilege; Irrelevant and |
| not reasonably calculated to | lead to the |
| 03392-03393 09/04/2009 et illtamson Litigation Strategy | W/P; Attorney Client Privilege; Irrelevant and |
| not reasonably calculated to | lead to the |
| williamso p, 4(4., | |
| 03461-03463 09/19/2009 I Susan Stirling Litigation Strategy | W/P; Attorney Client Privilege; Irrelevant and |
| not reasonably calculated to | lead to the |
| 03464-03465 06/14/2009 Paul Cassell Litigation Strategy | W/P; Attorney Client Privilege; Irrelevant and |
| not reasonably calculated to | lead to the |
| DATE TO FROM DESCRIPTION 1 OBJECTION | |
| ------------------------------------------------------------------- | ---------------------------------------------- |
| 03469-03486 06/15/2009 Paul Cassell Litigation Strategy | W/P; Attorney Client Privilege; Irrelevant and |
| not reasonably calculated to | lead to the |
| 03495 08/27/2009 Jacquie Litigation Strategy | W/P; Attorney Client Privilege; Irrelevant and |
| not reasonably calculated to | lead to the |
| 03496-03501 10/28/2009 Paul Cassell Litigation Strategy | W/P; Attorney Client Privilege; Irrelevant and |
| not reasonably calculated to | lead to the |
| 03502-03506 10/27/2009 Paul Cassell Ronald Wise Litigation Strategy | W/P; Attorney Client Privilege; Irrelevant and |
| not reasonably calculated to | lead to the |
| 03507.03510 10/28/2009 Paul Cassell | |
| LE.0) , | |
| Litigation Strategy | W/P; Attorney Client Privilege; Irrelevant and |
| not reasonably calculated to | lead to the |
| 03511-03513 10/28/2009 rid wise litigation Strategy | W/P; Attorney Client Privilege; Irrelevant and |
| not reasonably calculated to | lead to the |
| 03514-03516 10/26/2009 Paul Cassell Ronald Wise Litigation Strategy | W/P; Attorney Client Privilege; Irrelevant and |
| not reasonably calculated to | lead to the |
| 03520.03523 07/04/2009 Paul Cassell Litigation Strategy | W/P; Attorney Client Privilege; Irrelevant and |
| not reasonably calculated to | lead to the |
| DATE 1.g FROM DESCRIPTION OBJECTION | |
| ----------------------------------------------------------------------- | ---------------------------------------------- |
| 03524 09/04/2009 William Berger Litigation Strategy | W/P; Attorney Client Privilege; Irrelevant and |
| not reasonably calculated to | lead to the |
| 09/05/2009 William Berger Litigation Strategy | W/P; Attorney Client Privilege; Irrelevant and |
| not reasonably calculated to | lead to the |
| 03532 08/24/2009 Jacquie Litigation Strategy | |
| not reasonably calculated to | lead to the |
| 03536 07/19/2009 Paul Cassell Litigation egy | |
| not reasonably calculated to | lead to the |
| 03539-03540 08/26/2009 Pat Providing New Witnesses | W/P; Attorney Client Privilege; Irrelevant and |
| not reasonably calculated to | lead to the |
| 03541-03544 10/12/2009 Attorneys at RRA Ronald Wise Litigation Strategy | W/P; Attorney Client Privilege; Irrelevant and |
| not reasonably calculated to | lead to the |
| 03545-03547 06/26/2009 Paul Cassell Litigation Strategy | W/P; Attorney Client Privilege; Irrelevant and |
| not reasonably calculated to | lead to the |
| 03548-03549 04/11/2009 Wayne Black Litigation Strategy | W/P; Attorney Client Privilege; Irrelevant and |
| not reasonably calculated to | lead to the |
| pmg m mom DESCRIPTION OBJECTION | |
| ------------------------------------------------------------------------ | ---------------------------------------------- |
| 03550-03574 09/09/2009 Attorneys at RRA Paul Cassell Litigation Strategy | W/P; Attorney Client Privilege; Irrelevant and |
| not reasonably calculated to | lead to the |
| 03575-03588 10/19/2009 Kendall Coffey Providing New Witnesses i C | |
| | reasonably calculated to lead to the |
| 03589-03604 04/11/2009 Paul Cassell Litigation Strategy \_ | |
| S ) | |
| not reasonably calculated to | lead to the |
| 03605-03606 10/16/2009 Attorneys at RRA Litigation Strategy | W/P; Attorney Client Privilege; Irrelevant and |
| not reasonably calculated to | lead to the |
| 03607-03610 10/16/2009 William Berger Litigation Strategy | W/P; Attorney Client Privilege; Irrelevant and |
| not reasonably calculated to | lead to the |
| 03611-03612 10/16/2009 Attorneys at RRA Bradley Litigation Strategy | W/P; Attorney Client Privilege; Irrelevant and |
| not reasonably calculated to | lead to the |
| 03613-03615 10/29/2009 Edwards Cara Litigation Strategy | W/P; Attorney Client Privilege; Irrelevant and |
| not reasonably calculated to | lead to the |
| 03616-03618 10/01/2009 Pat Diaz Providing New Witnesses | W/P; Attorney Client Privilege; Irrelevant and |
| not reasonably calculated to | lead to the |
| 03628.03637 09/15/2009 Jacquie Litigation Strategy | W/P; Attorney Client Privilege; Irrelevant and |
M, Jaffe, Welssing, S Fistos & Lehrman
| | DATE | TO | FROM | DESCRIPTION | OBJECTION |
| ------------ | ---------- | --------------------- | ---------------- | ---------------------------------------------------------------------- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------ |
| | | | | | not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights |
| 03638-03641 | 09/08/2009 | [REDACTED] [REDACTED] | Paul Cassell | Litigation Strategy | W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights |
| 08454 | 10/23/2010 | Attorneys at RRA | Mark Fistos | Litigation Strategy | W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights |
| 08118-08123 | 10/23/2009 | Attorneys at RRA | [REDACTED] Adler | Litigation Strategy | W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights |
| 08124-08156 | 10/23/2009 | Attorneys at RRA | Steven Jaffe | Litigation Strategy | W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights |
| 02411-02413 | 05/12/2009 | Attorneys at RRA | Bradley Edwards | J. Jane Doe II v. Epstein | Work product; attorney/client privilege; Irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights |
| 01913-01914 | 06/15/2009 | Susan K. Stirling | [REDACTED] | J. Activity in case 9:08-cv-80893-KAM Doe v. Epstein Motion to Dismiss | Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights |
| 01918- 01919 | 04/15/2009 | Attorneys at RRA | [REDACTED] | J. Activity In case 9:08-cv-80893-KAM Doe v. Epstein Motion to Compel | Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights |
| 01920-01924 | 05/20/2009 | Paul Cassell | [REDACTED] | J. Activity in case 9:08-cv-80994-KAM Jane Doe No. 6 v. Epstein | Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead |
M, Jaffe, Weissing, S Fistos & Lehrman
| | DATE | 12 | FROM | DESCRIPTION | | OBJECTION | | |
| ----------- | ---------- | ----------------- | ----------------- | -------------------------------- | ------------- | --------- | -------------------------------------------- | ---------- |
| | | | | Motion to Strike | | | to the discovery of the admissible evidence; | |
| 01925 | 08/26/2009 | Jacquie | J. | Adriana Surveillance/Interview | | | | |
| | | | | | Work | product; | attorney/client | privilege; |
| 01928-01929 | 08/03/2009 | Jacquie | J. | Alfredo Rodriguez address | Work | product; | attorney/client | privilege; |
| 01930 | 09/05/2009 | J. | William 1. Berger | Client Info | | | | |
| | | | | | Work | product; | attorney/client | privilege; |
| 01940 | 09/10/2009 | Adler | J. | Witness info | Work | product; | attorney/client | privilege; |
| 01944-01952 | 04/10/2009 | Adler | J. | Epstein assets | Work | product; | attorney/client | privilege; |
| 01969 | 05/04/2009 | Susan K. Stirling | | | | | | |
| | | | J. | Call from sources of information | Work | product; | attorney/client | privilege; |
| 01971-01972 | 05/13/2009 | Atttnt | | | | | | |
| | | | J. | Cassell Draft | Work | product; | attorney/client | privilege; |
| 01973.01974 | 07/23/2009 | Mike Fisten | J. | CMA vs. | Epstein — new | | | |
| | | | | | Work | product; | attorney/client | privilege; |
| | DATE | TO | | FROM | | DESCRIPTION | OBJECTION | | | |
| ----------- | ---------- | ----------------- | --- | ------------ | --- | ------------------- | --------- | -------- | --------------- | ---------- |
| 01975 | 08/10/2009 | Jacquie | | | J. | Computers | | | | |
| | | | | | | | Work | product; | attorney/client | privilege; |
| 01976-01978 | 07/06/2009 | | J. | Paul Cassell | | Conference Call | Work | product; | attorney/client | privilege; |
| 01981-01982 | 04/01/2009 | | J. | Adler | | Conflict check | gil. Work | product; | attorney/client | privilege; |
| | | | | | | ) cN | | | | |
| 01990 | 05/14/2009 | | J. | Paul Cassell | | Consolidation order | | | | |
| | | | | | | | Work | product; | attorney/client | privilege; |
| | 09/03/2009 | Jacquiealr | | ,' | n3. | | | | | |
| | | | | Edwards s i | | | | | | |
| | | | | | | | Work | product; | attorney/client | privilege; |
| 02001-02003 | 10/09/2009 | Jacquie | | | 1. | David Copperfield | Work | product; | attorney/client | privilege; |
| 02009-2010 | 09/09/2009 | Pasquale | | | J. | Deposition of Bill | Work | product; | attorney/client | privilege; |
| 02017-02018 | 05/18/2009 | William J. Berger | | | J. | Doe v. Epstein | Work | product; | attorney/client | privilege; |
| | PATE | 12 | FROM | | DESCRIPTION | BJECTI N | | | |
| ----------- | ---------- | ---------------------------- | ------- | --- | ---------------------------------- | ---------- | -------- | --------------- | ---------- |
| 02023 | 05/14/2009 | Attorneys at RRA | | J. | Sid's deposition of Epstein | Work | product; | attorney/client | privilege; |
| 02045-02046 | 09/04/2009 | Attorneys at RRA | | J. | E.W., L.M. Doe v. Epstein —Letter. | | | | |
| | | | | | from Bob Critton 1 | | | | |
| | | | | | | Work | product; | attorney/client | privilege; |
| 02049-02053 | 09/04/2009 | Paul Cassell | | J. | E.W., L.M. Doe v. Epstein — Letter | | | | |
| | | | | | 4 /%4E) Y | | | | |
| | | | | | | work | product; | attorney/client | privilege; |
| 02063-02064 | 05/19/2009 | William J. Berger | | J. | Epstein — Confirming AT&T Dial in | | | | |
| | | | | | Telephone Conference for | | | | |
| | | | | | | Work | product; | attorney/client | privilege; |
| 02089-02090 | 09/17/2009 | Paul Cassell | | J. | Epstein hearing | Work | product; | attorney/client | privilege; |
| 02091-02092 | 06/16/2009 | Attorneys at RRA | Bradley | J. | | | | | |
| | | | | | Epstein — Monthly Call in | | | | |
| | | | | | | Work | product; | attorney/client | privilege; |
| 02106-02108 | 04/29/2009 | Susan K. Stirling •( --,, s? | | | | irrelevant | | | |
| | | | | J. | Epstein —Telephone Conference | Work | product; | attorney/client | privilege; |
| 02109 | 05/13/2009 | W ack | | J. | Epstein info — List of Plaintiff | | | | |
| | | | | | | Work | product; | attorney/client | privilege; |
| 02110-02111 | 09/15/2009 | J. | Jacquie | | Epstein - Cancelling depositions | Work | product; | attorney/client | privilege; |
M, Jaffe, Weissing. , Fistos &Lehrman
| | DATE | TO | FROM | | DESCRIPTION | | OBJECTION | | | |
| ----------- | ---------- | ----------------- | ------- | --- | ----------------------------- | --- | --------- | -------- | --------------- | ---------- |
| 02112-02116 | 09/10/2009 | J. | Jacquie | | Epstein — Yearbook picture of | | | | | |
| | | | | | | | Work | product; | attorney/client | privilege; |
| 02117.02118 | 10/23/2009 | Jacquie | | J. | Epstein (AUSA) | | | | | |
| | | | | | | | Work | product; | attorney/client | privilege; |
| 02119-02121 | 09/08/2009 | Beth S. | | | | | | | | |
| | | | | J. | Epstein I \\ | | | | | |
| | | | | | ^N th, | | | | | |
| | | | | | | | Work | product; | attorney/client | privilege; |
| 02130-02137 | 05/26/2009 | Susan K. Stirling | | J. | Epstein cases- depositions | in | | | | |
| | | | | | | | Work | product; | attorney/client | privilege; |
| 02138-02139 | 08/04/2009 | Jacquie | | J. | Epstein depo — New York | | Work | product; | attorney/client | privilege; |
| 02143.02146 | 09/28/2009 | Jacquie | | J. | Epstein Depo | | Work | product; | attorney/client | privilege; |
| 02229 | 05/05/2009 | Paul Cassell | | J. | Epstein Depo | | Work | product; | attorney/client | privilege; |
| 02236-02337 | 05/20/2009 | Attorneys at RRA | | J. | Epstein info | | Work | product; | attorney/client | privilege; |
M" Jaffe, Weissing, S Fistos & Lehrman
| | DATE | 12 | | FROM | | | DESCRIPTION | OBJECTION | | | |
| ----------- | ---------- | ---------------- | --- | ----------- | ---- | --- | ------------------------------- | --------- | -------- | --------------- | ---------- |
| 02256-02257 | 07/22/2009 | Jacquie | | | | .1, | Epstein Info | | | | |
| | | | | | | | | Work | product; | attorney/client | privilege; |
| 02260-02261 | 07/22/2009 | Nora Batian | | | | J. | Epstein — coordinating meetings | | | | |
| | | | | | | | | Work | product; | attorney/client | privilege; |
| 02263-02265 | 07/23/2009 | Attorneys at RRA | | Nora Batian | | | Epstein info | | | | |
| | | | | | | | Ace se | | | | |
| | | | | | | | | Work | product; | attorney/client | privilege; |
| 02266 | 07/30/2009 | Jacquie | | | | J. | | | | | |
| | | | | | | | E ein eo Deposition of S.K. | | | | |
| | | | | | | | | Work | product; | attorney/client | privilege; |
| 02273-02276 | 09/18/2009 | Jacquie | | | | J. | Epstein Info | Work | product; | attorney/client | privilege; |
| | | | | Edw | s | | | | | | |
| 02278.02279 | 07/23/2009 | Prisci la | A. | | | | | | | | |
| | | | | | tian | | Epstein info | Work | product; | attorney/client | privilege; |
| 02284-02855 | 05/11/2009 | Susan K. Stirll | | | | | | | | | |
| | | | | | | J. | Epstein info | Work | product; | attorney/client | privilege; |
| 01769 | 10/30/2009 | Mike Fisten | | | | J. | Barbara Berg info | Work | product; | attorney/client | privilege; |
| | PATE | i | | | | | | | | |
| ----------- | ---------- | ---------------- | --- | ----------------- | --- | --------------------------------- | --------- | -------- | --------------- | ---------- |
| | | i TO | | FROM | | DESCRIPTION | OBJECTION | | | |
| 01780 | 09/14/2009 | | J. | William J. Berger | | Discussion of belief that Epstein | | | | |
| | | | | | | | Work | product; | attorney/client | privilege; |
| 01787-01788 | 09/04/2009 | Ken Jenne | | | J. | 1. Accountants 2. Motion for IME | | | | |
| | | | | | | a( 1 | | | | |
| | | | | | | | Work | product; | attorney/client | privilege; |
| 01799-01801 | 10/14/2009 | | J. | Paul Cassell | | Activity in case 9:08-cv40119- | | | | |
| | | | | | | | Work | product; | attorney/client | privilege; |
| 01804-01805 | 09/04/2009 | Beth | S. | | | | | | | |
| | | | | | J. | Activity in case 9:08-cv-80119- | | | | |
| | | | | | | | Work | product; | attorney/client | privilege; |
| 01806-01807 | 09/09/2009 | Paul Cassell | | | J. | | | | | |
| | | | | | | | Work | product; | attorney/client | privilege; |
| 01808-01809 | 09/10/2009 | Paul Cassell | | | J. | Activity In case 9:08-cv-80119- | | | | |
| | | | | | | | Work | product; | attorney/client | privilege; |
| 01810.01816 | 09/09/2009 | Attorneys at IRA | | | J. | Activity in case 9:08-cv-80119- | | | | |
| | | | | | | | Work | product; | attorney/client | privilege; |
| 01817.01818 | 06/11/2009 | Paul Cassell | | | J. | Activity in case 9:08-cv-80119- | | | | |
| | | | | | | | Work | product; | attorney/client | privilege; |
ME, Jaffe, Weissing, Fistos & Lehrman
| 13AT ES | DATE | is≥ | FROM | | DESCRIPTION | OBJECTION | | | |
| ----------- | ---------- | ---------------- | --------------- | --- | ------------------------------- | --------- | -------- | --------------- | ---------- |
| 01840-01841 | 07/16/2009 | Paul Cassell | | J. | Activity in case 9:08-cv-80119- | | | | |
| | | | | | | Work | product; | attorney/client | privilege; |
| 01867.01868 | 09/28/2009 | Paul Cassell | | J. | Activity in case 9:08-cv-80119- | | | | |
| | | | | | | Work | product; | attorney/client | privilege; |
| 03662-03663 | 08/10/2009 | Attorneys at RRA | | J. | Meeting with clients | | | | |
| | | | | | AC'iNe) >1 | | | | |
| | | | | | | Work | product; | attorney/client | privilege; |
| 03664-03668 | 09/18/2009 | Paul Cassell | | J. | Litigation strategy and | | | | |
| | | | | | pr ratlon | | | | |
| | | | | | | Work | product; | attorney/client | privilege; |
| 08166-08168 | 10/28/2009 | Paul Cassell | | J. | Weds filing | Work | product; | attorney/client | privilege; |
| 08169-08170 | 08/06/2009 | 1. | Jacquie Johnson | | Wexner deposition for 14th | Work | product; | attorney/client | privilege; |
| 08190-08196 | 04/07/2009 | J. | Paul Cassell | | Motion to unseal/Motion to stay | Work | product; | attorney/client | privilege; |
| 08265-08300 | 09/04/2009 | ttorneys at RRA | | J. | Witness Information | Work | product; | attorney/client | privilege; |
| 08377-08378 | 10/02/2009 | J. | Paul Cassell | | Zorro Trust research info. | Work | product; | attorney/client | privilege; |
| | DATE | T_O | | FROM | DESCRIPTION | OBJECTION | | | |
| ----------- | ---------- | ------- | --- | ---------------- | --------------------------- | --------- | -------- | --------------- | ---------- |
| 08381-08383 | 09/06/2009 | | J. | Paul Cassell | Epstein —complaint | | | | |
| | | | | | ("4" I | tto | | | |
| | | | | | | Work | product; | attorney/client | privilege; |
| 08384-08388 | 04/13/2009 | | J. | Paul Cassell | Epstein fraudulent transfer | 0 | | | |
| | | | | | t ASP remo | | | | |
| | | | | | | Work | product; | attorney/client | privilege; |
| 08389-08397 | 05/14/2009 | | J. | Paul Cassell | Revisited sex | | | | |
| | | | | | | Work | product; | attorney/client | privilege; |
| 08401 | 07/22/2009 | | J. | Paul Cassell | | | | | |
| | | | | | Re enio on asset transfers | Work | product; | attorney/client | privilege; |
| 08409-08410 | 08/01/2009 | | J. | Cara I...Ili\\ | Rodriguez Deposition | Work | product; | attorney/client | privilege; |
| 08421 | 06/02/2009 | | J. | William). Berger | Strategy | Work | product; | attorney/client | privilege; |
| 08423-08425 | 10/09/2009 | Bradley | | | | | | | |
| | | | J. | Mike Fisten | Subpoena info | Work | product; | attorney/client | privilege; |
| 08426 | 08/10/2009 | | J. | Mike Fisten | Synopsis | Work | product; | attorney/client | privilege; |
| | DATE | M | FROM | DESCRIPTION | OBJECTIOIS, | | | |
| ----------- | ---------- | ----------------- | ----------------- | --------------------------------- | ----------- | -------- | --------------- | ---------- |
| 08441-08446 | 10/05/2009 | | | | | | | |
| | | Attorneys at RICA | William J. Berger | Trial Prep | | | | |
| | | | | | Work | product; | attorney/client | privilege; |
| 03672-03673 | 06/26/2009 | Wayne Black | | Brunel Information IL | | | | |
| | | | | "Ihsi i | | | | |
| | | | | | Work | product; | attorney/client | privilege; |
| 03706.03718 | 08/05/2009 | | Paul Cassell | Cf. Response to Motion to File | | | | |
| | | | | A l | | | | |
| | | | | | Work | product; | attorney/client | privilege; |
| 03737 | 08/25/2009 | | | | | | | |
| | | | | | Work | product; | attorney/client | privilege; |
| 03746.03753 | 08/02/2009 | | William Berger | | | | | |
| | | | | puters | Work | product; | attorney/client | privilege; |
| 02335-02338 | 05/08/2009 | William Berger | | Litigation strategy | Work | product; | attorney/client | privilege; |
| 02360-02361 | 06/09/2009 | Sus St | | Hearing to Un-seal- Criminal Plea | | | | |
| | | | | | Work | product; | attorney/client | privilege; |
| 02368-02373 | 10/14/2009 | | Jacquie | Igor Zinoview depo | Work | product; | attorney/client | privilege; |
M, Jaffe, Weissing, Fistos & Lehrman
| | PATE | TO f)301%6 | DESCRIPTION | OBJECTION | | | |
| ------------ | ------------ | ---------------- | ------------------------------------- | --------- | -------- | --------------- | ---------- |
| | 10/14/2009 | Mike Fisten | Igor Zinoview depo | Work | product; | attorney/client | privilege; |
| 02401-02410 | 05/08/2009 | William Berger | Jane Doe II v. Epstein | Work | product; | attorney/client | privilege; |
| 02414-02419 | 05/12/2009 | Attorneys at RRA | Jane Doe II v. Epp | | | | |
| | | | | Work | product; | attorney/client | privilege; |
| 03669-0 3670 | 10/08 /2 009 | Carolyn | Eps o arrest monitor | Work | product; | attorney/client | privilege; |
| 02288-02289 | 05/26/2009 | Susan Stirling | Ed rd, :i • date | Work | product; | attorney/client | privilege; |
| 02292-02293 | 05/19/2009 | Dr. | Pimp and His Game | Work | product; | attorney/client | privilege; |
| 02304-02308 | 09/17/2009 | Bradley Edwa, . | | | | | |
| | | | Jacqule Forensics/Investigations | Work | product; | attorney/client | privilege; |
| 02313.02316 | 07/01/2009 | | William Berger Confidential Agreement | Work | product; | attorney/client | privilege; |
| ME | PATE | IQ | FROM | DESCRIPTION | | OBJECTION | | | |
| ----------- | ---------- | ---------------- | -------------- | ----------------------------- | --- | --------- | -------- | --------------- | ---------- |
| 02331-02334 | 05/08/2009 | Susan Stirling | | Critton order Transcript | | Work | product; | attorney/client | privilege; |
| 02173 | 09/04/2009 | Attorneys at RRA | Mike Fisten | Epstein Juan Alessi | i | Work | product; | attorney/client | privilege; |
| 02187 | 07/26/2009 | | Wayne Black | Epstein matter 0 | | Work | product; | attorney/client | privilege; |
| 02195-02197 | 09/17/2009 | Jacquie | | Epstein Order | | Work | product; | attorney/client | privilege; |
| 02199-02203 | 09/18/2009 | Jacquie | | Epstein Order | | Work | product; | attorney/client | privilege; |
| 02211-02214 | 07/01/2009 | Paul Cassell | Edwards | Epstein v. State of | Florida | | | | |
| | | | | | | Work | product; | attorney/client | privilege; |
| 02224 | 07/28/2009 | Jacquie | | Witness of Epstein rapes from | | | | | |
| | | | | | | Work | product; | attorney/client | privilege; |
| 10787.10799 | 10/19/2009 | Bradley | Jacquie | Witness List | | Work | product; | attorney/client | privilege; |
| 10901-10902 | 05/11/2009 | | William Berger | RICO Enterprise | | Work | product; | attorney/client | privilege; |
M, Jaffe, Weissing, S Fistos & Lehrman
| | DATE | LQ | FROM | DESCRIPTION | OBJECTION | | | |
| ----------- | ---------- | ---------------- | -------------- | ----------------------------- | --------- | -------- | --------------- | ---------- |
| 10904-10905 | 05/11/2009 | Attorneys at RRA | | RICO Enterprise | Work | product; | attorney/client | privilege; |
| 10908-10909 | 05/11/2009 | Attorneys at RRA | | RICO Enterprise | Work | product; | attorney/client | privilege; |
| 10912-10913 | 05/11/2009 | Attorneys at RRA | | RICO Ent ilse | | | | |
| | | | | | Work | product; | attorney/client | privilege; |
| 1O955-10963 | 06/01/2009 | | William Berger | | | | | |
| | | | AlS | eaf | | | | |
| | | | | la Ws fitness List | Work | product; | attorney/client | privilege; |
| 10979-10981 | 06/03/20O9 | | Wayn&Blac | Serve Subpoenas | Work | product; | attorney/client | privilege; |
| 11022-11025 | 06/26/2009 | Edwards | ?altAe Black | Info on 2 MC2 Workers | Work | product; | attorney/client | privilege; |
| | | .1%. ?S' ' | | protected by privacy rights r | | | | |
| 11036-11037 | 07/21/2009 | | Wayne Black | Serve Subpoenas | Work | product; | attorney/client | privilege; |
| 11039-11071 | 07/21/2009 | | Wayne Black | Retainer from the Firm | Work | product; | attorney/client | privilege; |
MIN Jaffe, Weissing, S Fistos & Lehrman
| | DATE | TO | FROM | DESCRIPTION | | | OBJECTION | | | |
| ----------- | ---------- | ---------------- | ------- | ------------------------------ | --- | ----- | --------- | -------- | --------------- | ---------- |
| 11083-11084 | 09/04/2009 | Attorneys at RRA | | Witness info | | | | | | |
| | | | | | r | 14/ | | | | |
| | | | | | | | Work | product; | attorney/client | privilege; |
| 11105-11110 | O9/09/2009 | Jacquie | | Disseminate letter from Wexner | | | | | | |
| | | | | attorney | | --"'" | | | | |
| | | | | | | | Work | product; | attorney/client | privilege; |
| 11137-11139 | 10/03/2009 | Paul Cassell | | Zorro Trust research info | | | Work | product; | attorney/client | privilege; |
| 11143-11146 | 10/04/2009 | William Berger | | 11/28 Discovery Cutoff | | | Work | product; | attorney/client | privilege; |
| 11155-11156 | 10/18/2009 | Attorneys at RRA | | New Property | | | Work | product; | attorney/client | privilege; |
| 11175-11183 | 04/27/2009 | Marc Nurik | Bradley | Epstein Case info | | | Work | product; | attorney/client | privilege; |
| 11196-11197 | 05/28/2009 | | | | | | | | | |
| | | Alkar ‘pb.b.) | | | | | | | | |
| | | Susa Stirling | | Jail Visitors | | | Work | product; | attorney/client | privilege; |
| 11205.11207 | 05/28/2009 | Piul Cassell | | Litigation strategy | | | Work | product; | attorney/client | privilege; |
a, Jane. weissunt. ristos ut Lenrman
| | wig | 12 FROM | DESCRIPTION | O13JECTION | | | |
| ----------- | ---------- | --------------- | ------------------- | ---------- | ----------------- | --------------- | ---------- |
| 11215 | 06/01/2009 | William Berger | Activity in Case | Work | product; | attorney/client | privilege; |
| 11238-11239 | 06/03/2009 | Wayne Black | Depo Info | r Work | product; | attorney/client | privilege; |
| 11246-11247 | 06/22/2009 | Wayne Black | Epstein Articletc | | | | |
| | | | | Work | product; | attorney/client | privilege; |
| | | | | proteed ct | by privacy rights | | |
| 11251-11254 | 06/23/2009 | Wayne Black | info on 2 k2\\MIC) | | | | |
| | | | workers | Work | product; | attorney/client | privilege; |
| 11267-11268 | 06/30/2009 | William Berger | Witness Ust revised | Work | product; | attorney/client | privilege; |
| 11282-11315 | 07/18/2009 | Wayne Black | Confidential Info | Work | product; | attorney/client | privilege; |
| 11326.11331 | 08/03/2009 | Jacquie Johnson | Donald Trump depo | Work | product; | attorney/client | privilege; |
| 11337-11339 | 08/04/2009 | Mike Fisten | Confidential Info | Work | product; | attorney/client | privilege; |
| | DATE | 19 FROM | DESCRIPTION | OBJECTION | | | |
| ----------- | ---------- | ---------------- | -------------------------------- | --------- | -------- | --------------- | ---------- |
| 11359.11362 | 08/10/2009 | Jacquie | Epstein depos | Work | product; | attorney/client | privilege; |
| 11366-11371 | 08/11/2009 | Jacquie | Trump depo info | Work | product; | attorney/client | privilege; |
| 11377-11379 | 08/12/2009 | Jacquie | Issuing Subpoenas \_ | Work | product; | attorney/client | privilege; |
| 11390-11395 | 08/17/2009 | Jacquie | Witness depoSstSi | | | | |
| | | | N7 | to | | | |
| | | | | Work | product; | attorney/client | privilege; |
| 11400-11415 | 08/18/2009 | Jacquie | Subpoenas for pilots | Work | product; | attorney/client | privilege; |
| 11420-11426 | 08/24/2009 | Attorneys at RRA | Bradley= Serving Alan Dershowitz | Work | product; | attorney/client | privilege; |
| 11428-11429 | 08/26/2009 | Attorneys at | | | | | |
| | | RRA | Witness info | Work | product; | attorney/client | privilege; |
| 11568 | 10/07/2009 | Patina sell | Meeting with Leslie Wexner | Work | product; | attorney/client | privilege; |
| 11587 | 10/23/2009 | Paul Cassell | Visoski Depo | Work | product; | attorney/client | privilege; |
=, Jaffe, Weissing, Fistos & Lehrman
| DATE TO FROM DESCRIPTION | OBJECTION | | |
| ------------------------------------------------------------------ | ---------- | --------------- | ---------- |
| 11861-11865 10/23/2009 Attorneys at RRA Witness List | | | |
| Work | product; | attorney/client | privilege; |
| 11870-11871 08/24/2009 Attorneys at RRA Epstein Info | | | |
| Work | product; | attorney/client | privilege; |
| 11874 08/24/2009 Jacquie Confidential into iy) | | | |
| y | irrelevant | | |
| Work | product; | attorney/client | privilege; |
| 11876 08/24/2009 Attorneys at RRA Ken Jenne Confident al Info Work | product; | attorney/client | privilege; |
| 11967.11972 10/29/2009 Cara Jacquie Subpoenas for Epstein's | | | |
| Work | product; | attorney/client | privilege; |
| 08072-08075 07/22/2009 Paul Cassell | | | |
| Total counts for E.W. Work | product; | attorney/client | privilege; |
| 08090-08091 10/05/2009 William ) Be er Trial Prep Work | product; | attorney/client | privilege; |
| Work | product; | attorney/client | privilege; |
| 08114-08117 08/18/2009 Pat Updated Witness List | | | |
M, Jaffe, Weissing, Fistos & Lehrman
| | DATE | M | FROM | DESCRIPTION | | OBJECTION | | | |
| ----------- | ---------- | ---------------- | ----------- | ---------------------------- | --- | --------- | -------- | --------------- | ---------- |
| 08157-08159 | 06/03/2009 | | | Vanity Fair | | | | | |
| | | | | | | Work | product; | attorney/client | privilege; |
| 08499-08501 | 08/24/2009 | Attorneys at RRA | | Witness List L | es | | | | |
| | | | | | | Work | product; | attorney/client | privilege; |
| 10063-10068 | 08/03/2009 | | Mike Fisten | Confidential Info ") | | Work | product; | attorney/client | privilege; |
| 10090-10091 | 08/31/2009 | Attorneys at RRA | Jacquie | Witness Info | | Work | product; | attorney/client | privilege; |
| 10103.10104 | 08/27/2009 | Attorneys at RRA | Ken Jenne | Witness Info | | Work | product; | attorney/client | privilege; |
| 10106-10137 | 08/24/2009 | Attorneys at RRA | | | | | | | |
| | | | Ken Jenne | Meetings/ Confidential Info | | Work | product; | attorney/client | privilege; |
| 12569 | 07/30/2009 | cane \< | | | | | | | |
| | | | | Epstein Sex Abuse Litigation | | | | | |
| | | | | | | Work | product; | attorney/client | privilege; |
| 15827-15837 | 07/22/2009 | Jaequle | | Retainer for investigator | | Work | product; | attorney/client | privilege; |
M, Jaffe, Weissing, S Fistos & Lehrman
| | pATE | ig | FROM | DESCRIPTION | | OBJECTION | | | |
| ----------- | ---------- | ---------------- | ----------- | ------------------------ | --------- | --------- | -------- | --------------- | ---------- |
| 15820-15822 | 10/29/2009 | Jacquie | Cara | Subpoenas for | Epsteln's | | | | |
| | | | | | | Work | product; | attorney/client | privilege; |
| 15401-15412 | 09/09/2009 | Jacquie | | Disseminate the letter | from | | | | |
| | | | | | | Work | product; | attorney/client | privilege; |
| 15356-15359 | 08/26/2009 | Attorneys at RRA | | Witness info | | | product; | attorney/client | privilege; |
| 14934-14950 | 07/22/2009 | Jacquie | | investifcyifo | | Work | product; | attorney/client | privilege; |
| 13413-13414 | 08/06/2009 | Denis Kleinfeld | | Epstein Information | | Work | product; | attorney/client | privilege; |
| 13908.13911 | 08/24/2009 | Attorneys at RRA | Mike Fisten | Meeting info | | Work | product; | attorney/client | privilege; |
| 10595-10597 | 09/29/2009 | | Jacquie | Subpoena for | | Work | product; | attorney/client | privilege; |
| 10621-10624 | 10/02/2009 | sik(arilly | Jacquie | Meeting with Wexner atty | | Work | product; | attorney/client | privilege; |
a t Jaffe, Weissing,la Fistos & Lehrman
| | DATE TO | FROM | DESC IPTION | | OBJECTION | | |
| ----------- | ---------- | ---------------------------- | ---------------------- | ----------- | --------- | --------------- | ---------- |
| 10633-10638 | 10/05/2009 | William Berger | Trial Prep | Work | product; | attorney/client | privilege; |
| 10681-10692 | 10/07/2009 | Jacquie Mike Fisten | Depositions | Work | product; | attorney/client | privilege; |
| 10777-10786 | 10/16/2009 | Paul Cassell | New Evidence | of Epstein | | | |
| | | | | Work | product; | attorney/client | privilege; |
| 04094-04100 | 04/07/2009 | Paul Cassell | Draft Motion to Strike | Work | product; | attorney/client | privilege; |
| 02915 | 10/03/2009 | Attorneys at RRA Mike Fisten | | | | | |
| | | | , AC 2 k 1 | | | | |
| | | | Finances | Work | product; | attorney/client | privilege; |
| 02971 | 10/14/2009 | Jacquie Bradley | Larry Visoskl depo | Work | product; | attorney/client | privilege; |
| 02976 | 09/09/2009 | Jacquie | Disseminate the | letter from | | | |
| | | | | Work | product; | attorney/client | privilege; |
| 02995 | 06/24/20O9 | Bradley | Litigation Strategy | Work | product; | attorney/client | privilege; |
| 10172-10178 | 08/12/2009 | Jacquie | Trump Depo | Work | product; | attorney/client | privilege; |
| | DATE TO | FROM | DESCRIPTION | | OBJECTION | | |
| ----------- | ---------- | ------------------------ | ------------------------- | ---- | --------- | --------------- | ---------- |
| 10193 | 08/11/2009 | Jacquie | Trump Depo | Work | product; | attorney/client | privilege; |
| 10255 | 09/09/2009 | William Berger | Depo of Alan Dershowitz | Work | product; | attorney/client | privilege; |
| 10259-10263 | 09/09/2009 | Attorneys of RRA Jacquie | Cooperfiel Se ice | | | | |
| | | | 6 \\ | | | | |
| | | | | Work | product; | attorney/client | privilege; |
| 03876-03877 | 10/26/2009 | Paul Cassell | | | | | |
| | | | 4(it itil.' | | | | |
| | | | tgation Strategy | Work | product; | attorney/client | privilege; |
| 03879-03884 | 07/13/2009 | Paul Cassell | Litigation Strategy | Work | product; | attorney/client | privilege; |
| 03886-03891 | 07/13/2009 | Paul Cassell | Litigation Strategy | Work | product; | attorney/client | privilege; |
| 03905-03920 | 09/08/2009 | will er | E.W., L.M. Doe v. Epstein | Work | product; | attorney/client | privilege; |
| 03937 | 08/17/2009 | Carolyn | Litigation Strategy | Work | product; | attorney/client | privilege; |
I= Jaffe, Weissing, Fistos & Lehrman
| | DATE TO | FROM | DESCRIPTION | | OBJECTION | | |
| ----------- | ---------- | ----------------------------- | ------------------------------------- | ---- | --------- | --------------- | ---------- |
| 04005-04011 | 05/13/2009 | William Berger | Discovery | Work | product; | attorney/client | privilege; |
| 04070-04093 | 04/07/2009 | Paul Cassell | Motion to Strike | Work | product; | attorney/client | privilege; |
| 03754 | 07/08/2009 | Paul Cassell | Conference Call | Work | product; | attorney/client | privilege; |
| 03848-03858 | 09/09/2009 | Jacqule | Cooperfield Service | Work | product; | attorney/client | privilege; |
| 03642-03643 | 09/04/2009 | Paul Cassell | Edwards . Accounts/ 2. Motion for IME | Work | product; | attorney/client | privilege; |
| 03657.03661 | 09/04/2009 | Attorneys at RRA Paul Cassell | Litigation Strategy | Work | product; | attorney/client | privilege; |
| 02475 | 06/15/2009 | Susan Stirling | Litigation Strategy | Work | product; | attorney/client | privilege; |
| 02494.02515 | 09/20/2009 | Pat | Mark Epstein Info | Work | product; | attorney/client | privilege; |
IMM, Jaffe, Weissing, Fistos & Lehrman
| | PATE | TO | FROM | DESCRIPTION | OBJECTION | | | |
| ----------- | ---------- | --------------- | ------------ | ------------------------ | --------- | -------- | --------------- | ---------- |
| 02520-02543 | 06/06/2009 | | Paul Cassell | Memo of Assest Transfers | Work | product; | attorney/client | privilege; |
| 02548-02553 | 08/03/2009 | Beth Williamson | | Federal Subpoena | Work | product; | attorney/client | privilege; |
| 02560-02565 | 07/31/2009 | | Jacquie | Federal Subpoena | Work | product; | attorney/client | privilege; |
| 02568-02570 | 10/13/2009 | Jacquie | | New N | Work | product; | attorney/client | privilege; |
| 02578-02583 | 05/28/2009 | Paul Cassell | Ed S | illation Strategy | Work | product; | attorney/client | privilege; |
| 02619-02622 | 09/09/2009 | Jacquie | | | | | | |
| | | | = c o l | | | | | |
| | | | | New client Retainer | Work | product; | attorney/client | privilege; |
| 02633-02646 | 05/01/2009 | Paul Cas I | | | | | | |
| | | | | Response to Motion | to | | | |
| | | | | | Work | product; | attorney/client | privilege; |
| 07959-07964 | 09/24/2009 | | Paul Cassell | Litigation Strategy | Work | product; | attorney/client | privilege; |
| DATE TO FROM DESCRIPTION | OBJECTION | | |
| ------------------------------------------------------------------------ | --------------------------- | --------------- | ---------- |
| 07967.07975 09/22/2009 Jacquie Mike Fisten Subpoena on Epstein case Work | product; | attorney/client | privilege; |
| 07979-08000 08/18/2009 Jacquie Subpoenas for Pilots Work | product; | attorney/client | privilege; |
| 07735-07736 07/24/2009 Jacquie Releases for therapist | | | |
| Work | product; | attorney/client | privilege; |
| 07643-07645 09/09/2009 Jacquie New client Retainer Work | product; | attorney/client | privilege; |
| 07698-07706 09/06/2009 Paul Cassell Edwards Answer to the Complaint Work | product; | attorney/client | privilege; |
| 4. li r | protected by privacy rights | | |
| 07620-07632 08/14/2009 Jacqule Brad Review of "Notice of Taking Depo | | | |
| Work | product; | attorney/client | privilege; |
| 07635-07636 10/15/2009 Mike Fist r\\ Questions from forensic | | | |
| accountant detecting Epstein | | | |
| Work | product; | attorney/client | privilege; |
| 07617-07618 07/13/2009 Paul Ca a Epstein strategy Work | product; | attorney/client | privilege; |
| 07550-07589 10/30/2009 I Paul Cassell Motion to Supplement with the Work | product; | attorney/client | privilege; |
M, Jaffe, Weissing, Fistos & Lehrman
| DATE TO FROM DESCRIPTION | OBJECTION | | |
| ------------------------------------------------------------------------------ | --------- | ------------------------------------------------ | ---------- |
| Visoski depo | | irrelevant and not reasonably calculated to lead | |
| 07595.07604 05/20/2009 Paul Cassell Litigation Strategy | | | |
| Work | product; | attorney/client | privilege; |
| 07616 07/22/2009 Paul Cassell Litigation Strategy --s- ° | | | |
| Work | product; | attorney/client | privilege; |
| 07530-07549 06/11/2009 Susan Stirling Overtime | | | |
| Work | product; | attorney/client | privilege; |
| 07470.07507 07/09/2009 Paul Cassell M n t Compel Work | product; | attorney/client | privilege; |
| 07447.07469 10/13/2009 Attorneys at RRA Adle New Times Article on epstein Work | product; | attorney/client | privilege; |
| 07444-07446 05/01/2009 Paul Cassell Response to Motion to | | | |
| Work | product; | attorney/client | privilege; |
| 07440 10/18/2009 Attorneys at RRA New Trump Property Work | product; | attorney/client | privilege; |
| 07436 04/11/2009 Adler New cases Work | product; | attorney/client | privilege; |
| | Rea L ai | jg OM | DESCRIPTION | | OBJECTION | | |
| ----------- | ---------- | --------------- | -------------------------- | --------- | --------------------------- | --------------- | ---------- |
| 07424-07431 | 09/26/2009 | Paul Cassell | Need Depo Transcript | Work | product; | attorney/client | privilege; |
| 07412-07423 | 04/08/2009 | Paul Cassell | Draft Motion to Strike | Work | product; | attorney/client | privilege; |
| 07403-07411 | 04/08/2009 | Paul Cassell | Draft Motion to Strike | Work | product; | attorney/client | privilege; |
| 07394-07402 | 07/10/2009 | Paul Cassell | | | | | |
| | | | A tt e | | | | |
| | | | Itiple 2255 Counts | Work | product; | attorney/client | privilege; |
| 07386.07392 | 05/28/2009 | William Berger | Ertafocs; Motion to Unseal | Work | product; | attorney/client | privilege; |
| | | | C....) | | protected by privacy rights | | |
| 07378.07385 | 04/07/2009 | Paul Cassell | Motion to Unseal | Work | product; | attorney/client | privilege; |
| 07370-07377 | 04/07/2009 | Paul Cassell | Motion to Unseal | Work | product; | attorney/client | privilege; |
| 07354-07369 | 10/28/2009 | Beth Williamson | Motion to Protect 2nd | depo Work | product; | attorney/client | privilege; |
| | DATE | IQ | FROM | DESCRIPTION | OBJECTION | | | |
| ----------- | ---------- | --------------- | --------------- | ----------------------------- | --------- | -------- | --------------- | ---------- |
| 07346 | 10/28/2009 | Beth Williamson | | Motion to protect 2"d depo | Work | product; | attorney/client | privilege; |
| 07337 | 10/28/2009 | | Jacquie | Motion to protect 2 | | | | |
| | | | | nis depo | Work | product; | attorney/client | privilege; |
| 07328 | 10/28/2009 | | Beth Williamson | Motion to protect 2nd depo | | | | |
| | | | | S I%(,) | | | | |
| | | | | | Work | product; | attorney/client | privilege; |
| 07319 | 10/28/2009 | | Jacqule | Moitlift#otect 2" depo | | | | |
| | | | | | Work | product; | attorney/client | privilege; |
| 07313-07318 | 04/10/2009 | Paul Cassell | | Motion to Compel — Photograph | Work | product; | attorney/client | privilege; |
| 07287-07301 | 07/08/2009 | | Paul Cassell | Motion to Compel — File this | | | | |
| | | | | | Work | product; | attorney/client | privilege; |
| 07252-07278 | 09/08/2009 | Bradley Edwards | Paul Cassell | Motion for IME + Accountant | Work | product; | attorney/client | privilege; |
| 07247-07251 | 09/08/2009 | Paul Cassell | | Motion for IME + Accountant | Work | product; | attorney/client | privilege; |
M r Jaffe, Weissing, Fistos & Lehrman
| | DATE | M | ROM | DESCRIPTION{ | OBJECTION | | | |
| ----------- | ---------- | ------------ | ------------ | -------------------------------- | --------- | -------- | --------------- | ---------- |
| 07230.07233 | 06/08/2009 | Paul Cassell | | Memo on Asset Transfers | Work | product; | attorney/client | privilege; |
| 07157-07158 | 09/29/2009 | Adler | = | RE: Mark | Work | product; | attorney/client | privilege; |
| 07128-07141 | 07/08/2009 | Paul Cassell | | Motion for bond t nsfer | | | | |
| | | | | and memo final Ac t | | | | |
| | | | | 4 ) | | | | |
| | | | | | Work | product; | attorney/client | privilege; |
| 07094.07098 | 09/14/2009 | Paul Cassell | | Letter to Critton RE: Motions to | | | | |
| | | | | X ‘4SP | | | | |
| | | | | | Work | product; | attorney/client | privilege; |
| 07025-07027 | 10/29/2009 | | Paul Cassell | | | | | |
| | | | | 4M. and E.W. v. Epstein — | Work | product; | attorney/client | privilege; |
| 07099-07106 | 09/14/2009 | | Paul Cassell | Letter to Critton RE: Motions to | | | | |
| | | | | | Work | product; | attorney/client | privilege; |
| 07071-07078 | 07/23/2009 | Paul Cassell | | L.M.'s Son's B-day | Work | product; | attorney/client | privilege; |
| 07066-07070 | 07/23/2009 | | Paul Cassell | L.M.'s Son's B-day | Work | product; | attorney/client | privilege; |
| 07015-07016 | 10/13/2009 | I | Paul Cassell | Evidence of Asset transfers | Work | product; | attorney/client | privilege; |
| PATES DATE 12 FROM DESCRIPTION | OBJECTION | | |
| --------------------------------------------------------------------------- | --------- | ------------------------------------------------ | ---------- |
| and/or liquidations | | irrelevant and not reasonably calculated to lead | |
| 07019-07024 10/29/2009 Paul Cassell L.M. and E.W. v. Epstein — I'm on | | | |
| Work | product; | attorney/client | privilege; |
| 06837.06839 04/08/2009 Beth Williamson Jane Doe change of address -"el Work | product; | attorney/client | privilege; |
| 06826-06836 04/08/2009 Beth Williamson Jane Doe change of address | | | |
| A‘ AS ( 'ilir | | | |
| Work | product; | attorney/client | privilege; |
| 06823-06825 04/08/2009 Beth Williamson | | | |
| Work | product; | attorney/client | privilege; |
| 06813-06816 07/02/2009 Paul Cassell Bradley Doe v. Epstein Motion for | | | |
| Extension of Time to File | | | |
| Work | product; | attorney/client | privilege; |
| 06808-06810 09/13/2009 Paul Cassell "Is Jeffrey Epstein the new | | | |
| Work | product; | attorney/client | privilege; |
| 06804-06805 09/13/2009 Paul Cassell "Is Jeffrey Epstein the new | | | |
| Work | product; | attorney/client | privilege; |
| 06794 10/23/2009 Mike Fisten Interesting Web Site Work | product; | attorney/client | privilege; |
| | DATE | TO | FROM | DESCRIPTION | | OBJECTION | | | |
| ----------- | ---------- | ---------------- | --------------- | -------------------------------- | -------- | --------- | -------- | --------------- | ---------- |
| | | | | | | Work | product; | attorney/client | privilege; |
| 06800-06803 | 09/06/2009 | Paul Cassell | | RE: 1. Accountants 2. Motion for | | | | | |
| 06761-06762 | 08/19/2009 | Attorneys at RRA | Paul Cassell | IME Rules | | | | | |
| | | | | | | Work | product; | attorney/client | privilege; |
| 06767-06769 | 09/10/2009 | | Jacquie | IME's | | | | | |
| | | | | | | Work | product; | attorney/client | privilege; |
| 06782-06787 | 04/10/2009 | Paul Cassell | | Confidential Detailed | Strategy | | | | |
| | | | | | | Work | product; | attorney/client | privilege; |
| 06744-06747 | 05/01/2009 | Paul Cassell | Bradley Edwards | Depo of Jeffrey Epstein | | Work | product; | attorney/client | privilege; |
| 06736.06739 | 05/01/2009 | Edwards | Paul Cassell | Asset Protection Issue | | Work | product; | attorney/client | privilege; |
| 06709-06710 | 10/14/2009 | Y | | | | | | | |
| | | | Mike Fisten | Igor Zinoview depo | | Work | product; | attorney/client | privilege; |
M, Jaffe, Weissing, Fistos & Lehrman
| | DATE | 11 0 FROM | DESCRIPTION | OBJECTION | | | |
| ----------- | ---------- | ------------ | --------------------- | --------- | -------- | --------------- | ---------- |
| 06691-06696 | 07/09/2009 | Paul Cassell | How many 2255 claims? | Work | product; | attorney/client | privilege; |
| 06683-06686 | 07/08/2009 | Paul Cassell | Hiding Assets | | | | |
| | | | | Ci Work | product; | attorney/client | privilege; |
| 06654 | 07/24/2009 | Paul Cassell | SecretaryContact | Work | product; | attorney/client | privilege; |
| 06599-06600 | 07/08/20O9 | Paul Cassell | Hiding AssetsS | ) | | | |
| | | | " N oy | | | | |
| | | | | Work | product; | attorney/client | privilege; |
| 06574.06590 | 04/07/2009 | Paul Cassell | Motion to Unseal | Work | product; | attorney/client | privilege; |
| 06567-06570 | 07/09/2009 | Paul Cassell | Motion to Compel | Work | product; | attorney/client | privilege; |
| 06558-06561 | 07/09/2009 | Paul II | Motion to Compel | Work | product; | attorney/client | privilege; |
Jaffe. Weissing. aF nan
| | PATE | | FROM | DEScRIPTION | | OBJECTIO N | | | |
| ----------- | ---------- | -------------- | ------------ | ---------------------- | --------- | ---------- | -------- | --------------- | ---------- |
| 06554-06557 | 05/14/2009 | | | | | | | | |
| | | ji mm | | | | | | | |
| | | | Paul Cassell | Litigation Strategy | | Work | product; | attorney/client | privilege; |
| 06549-06553 | 05/14/2009 | Paul Cassell | | Litigation Strategy | | Work | product; | attorney/client | privilege; |
| 06540-06541 | 09/21/2009 | | Mike Fisten | Info on Maxwell | | Work | product; | attorney/client | privilege; |
| 06537 | 10/23/2009 | | Paul Cassell | Doe isescfrti4,Epstein | | | | | |
| | | | | | | Work | product; | attorney/client | privilege; |
| 06529.06530 | 10/23/2009 | Paul Cassell | Ed | | | | | | |
| | | | | v. Epstein | | Work | product; | attorney/client | privilege; |
| 06496-06505 | 10/20/2009 | | Paul Cassell | Visoski depo | | Work | product; | attorney/client | privilege; |
| 06177-06181 | 09/25/2009 | William Berger | | | | | | | |
| | | | | Financial discovery | | Work | product; | attorney/client | privilege; |
| 06149-06153 | 07/10/2009 | Paul Cassell | | Federal First | Amendment | | | | |
| | | | | | | Work | product; | attorney/client | privilege; |
| | DATE | IQ | FROM | DESCRIPTION | OBJECTION | | | |
| ----------- | ---------- | -------------- | --------------- | --------------------------------- | --------- | -------- | --------------- | ---------- |
| 06118-06146 | 09/15/2009 | Seth Lehrman | | Farnsworth v. Macys case | Work | product; | attorney/client | privilege; |
| 06113-06117 | 07/14/2009 | | Richard Wolfe | Facebook/Myspace | Work | product; | attorney/client | privilege; |
| 06106.06112 | 05/19/2009 | Amy Swan | William Berger | Expert Witness | Work | product; | attorney/client | privilege; |
| 06091 | 08/04/2009 | William Berger | Paul Cassell | EW and LM v. Epstein | Work | product; | attorney/client | privilege; |
| 06001.06011 | 07/18/2009 | Paul Cassell | | Epstein's Address and Position of | | | | |
| | | | | | Work | product; | attorney/client | privilege; |
| | | | | | Work | product; | attorney/client | privilege; |
| 05996 | 04/08/2009 | | Beth Williamson | Litigation Strategy | | | | |
| 05998-06000 | 09/17/2009 | Jacquie | | Epstein: Forensics/Investigations | | | | |
| | | | | | Work | product; | attorney/client | privilege; |
| 05992 | 04/19/2009 | I | Marc Nurik | Litigation Strategy | Work | product; | attorney/client | privilege; |
| | an | 1g | FROM | pESCRIPTION | | OW 1 | | | |
| ----------- | ---------- | -------------- | -------------- | -------------------------- | --- | ---- | -------- | --------------- | ---------- |
| 05968 | 10/17/2009 | | William Berger | Litigation Strategy | | | | | |
| | | | | | / | 14to | | | |
| | | | | | | Work | product; | attorney/client | privilege; |
| 05944.05947 | 05/01/2009 | William Berger | | litigation Strategy | | | | | |
| | | | | | | Work | product; | attorney/client | privilege; |
| 05927 | 09/18/2009 | | Amy Swan | Ryan Half Psychratrist | | Work | product; | attorney/client | privilege; |
| 05931-05932 | 07/27/2009 | Amy Swan | ' | Client's Cell Phone Number | | | | | |
| | | | | | | Work | product; | attorney/client | privilege; |
| 05919-05920 | 07/28/2009 | | Amy Q2...) | Client's Cell Phone Number | | Work | product; | attorney/client | privilege; |
| 05915 | 04/22/2009 | Bradley y | Marc Nurlk | Litigation Strategy | | Work | product; | attorney/client | privilege; |
| 05911 | 05/28/2009 | | William Berger | Litigation Strategy | | Work | product; | attorney/client | privilege; |
| | DATE TO | FROM | pESCRIRTiON | | OBJECTION | | |
| ----------- | ---------- | --------------- | --------------------------- | ---- | --------- | --------------- | ---------- |
| 05890 | 07/27/2009 | Amy Swan | Litigation Strategy | Work | product; | attorney/client | privilege; |
| 05893-05894 | 07/27/2009 | Amy Swan | Litigation Strategy | Work | product; | attorney/client | privilege; |
| 05898-05899 | 07/28/2009 | Amy Swan | Litigation Strategy -Iiii4 | | | | |
| | | | \\ | S(2 | | | |
| | | | | Work | product; | attorney/client | privilege; |
| 05885 | 09/15/2009 | Jacquie | Lltig n tegy | Work | product; | attorney/client | privilege; |
| 05874-05879 | 07/23/2009 | Jacquie | Litigation Strategy | Work | product; | attorney/client | privilege; |
| 05868 | 08/03/2009 | Ken Jenne | Epstein Litigation Strategy | Work | product; | attorney/client | privilege; |
| 05865 | 09/10/2009 | Bra y E ards | | | | | |
| | c | um,, | | | | | |
| | | Jacquie | Litigation Strategy | Work | product; | attorney/client | privilege; |
| 05860-05861 | 09/10/2009 | Maribel Matiska | Litigation strategy | Work | product; | attorney/client | privilege; |
| | on IQ | FROM | PESCRiPTION | | OBJECTION, | | |
| ----------- | ---------- | --------------------- | ------------------ | ---- | --------------------------- | --------------- | ---------- |
| 05845 | 07/24/2009 | Ken Jenne | Plane Tall Numbers | Work | product; | attorney/client | privilege; |
| 05811 | 06/09/2009 | Susan Stirling | Witness Numbers | Work | product; | attorney/client | privilege; |
| 05813 | 08/15/2009 | Ken Jenne | Litigation | Work | product; | attorney/client | privilege; |
| 05748-05749 | 08/11/2009 | Jacquie | iitclatrategy | Work | product; | attorney/client | privilege; |
| | | | ‘ asi | | protected by privacy rights | | |
| 05711 | 05/11/2009 | Attorneys at RRA | Subpoena Clinton | Work | product; | attorney/client | privilege; |
| 05701-05704 | 04/20/2009 | Edwards Russell Adler | Epstein strategy | Work | product; | attorney/client | privilege; |
| 05687 | 08/21/2009 | Marc Nurik | Alfredo Rodriguez | Work | product; | attorney/client | privilege; |
| 05690-05691 | 05/11/2009 | ME Susan Stirling | Motion to Unseal | Work | product; | attorney/client | privilege; |
| DATE To FROM DESCRIPTION | OBJECTION | | |
| ----------------------------------------------------------------------- | --------------------------- | --------------- | ---------- |
| 05680-05682 05/11/2009 William Berger Subpoena Clinton Work | product; | attorney/client | privilege; |
| 05676 08/24/2009 Attorneys at RRA Mike Fisten Topics for Meeting | | | |
| Work | product; | attorney/client | privilege; |
| 05648 07/23/2009 Attorneys at RRA Gary Assem Epstein Litigation | | | |
| i t | | | |
| Work | product; | attorney/cllent | privilege; |
| 05629 08/03/2009 Mike Fisten Law Enforcement cannot release | | | |
| Work | product; | attorney/client | privilege; |
| | protected by privacy rights | | i |
| 05621.05622 09/18/2009 Amy Swan Bradley Preparing Motion to take an IME | | | |
| Work | product; | attorney/client | privilege; |
| 05610.05612 04/27/2009 Susan Stir | | | |
| Request for Copies Work | product; | attorney/client | privilege; |
| 05588-05590 08/24/2009 Attorneys at RRA Travel restrictions Work | product; | attorney/client | privilege; |
| | PATE | TO | FROM | DESCRIPTION | OBJECTION | | | |
| ----------- | ---------- | ---------------- | ----------- | ------------------------------- | ---------- | -------- | --------------- | ---------- |
| 05575-05576 | 08/21/2009 | Marc Nurik | | Alfredo Rodriguez | Work | product; | attorney/client | privilege; |
| 05582 | 09/11/2009 | | Mike Flsten | Epstein strategy | 4 | | | |
| | | | | | C 1 | | | |
| | | | | | Work | product; | attorney/client | privilege; |
| 05569.05570 | 08/17/2009 | Marc Nurik | | Legal Opinion c | | | | |
| | | | | \\ 4144C)) | | | | |
| | | | | | Work | product; | attorney/client | privilege; |
| 05556-05558 | 08/14/2009 | Attorneys at RRA | | Communication with legal expert | Work | product; | attorney/client | privilege; |
| 05537 | 07/30/2009 | Jacquie | E ar s | No objections from | defense | | | |
| | | | | | Work | product; | attorney/client | privilege; |
| 05534 | 07/24/2009 | Ken Jenne | | Flight logs for Epstein | Work | product; | attorney/client | privilege; |
| 05518 | 07/22/2009 | Attorneys at RRA | | Assemble Epstein | Litigation | | | |
| | | | | | Work | product; | attorney/client | privilege; |
| 05512.05513 | 07/23/2009 | Priscila | | | | | | |
| | | | Nora Batian | Assemble Epstein | Litigation | | | |
| | | | | | Work | product; | attorney/client | privilege; |
| | DATE | TO | FROM | DESCRIPTION | OBJECTION |
| ----------- | ---------- | ------------------ | --------------------- | ------------------------------------------------------------------------------------------- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------ |
| | | | | | to the discovery of the admissible evidence; protected by privacy rights |
| 05502-05507 | 07/22/2009 | Jacquie [REDACTED] | [REDACTED] [REDACTED] | Wayne Black's email | Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights |
| 05475 | 04/21/2009 | Marc Nurik | [REDACTED] [REDACTED] | Call with Chris Hanson from dateline | Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights |
| 05471-05472 | 08/14/2009 | Marc Nurik | William Berger | Legal expert regarding legal issue | Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights |
| 05447 | 08/14/2009 | Marc Nurik | William Berger | Communication with legal expert | Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights |
| 05420-05423 | 05/20/2009 | William Berger | [REDACTED] [REDACTED] | Research on cases saying a judge can postpone one party's depo until the other is completed | Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights |
| 05409-05412 | 08/17/2009 | [REDACTED] Edwards | Marc Nurik | Legal opinion regarding discovery | Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights |
| 05403-05405 | 04/27/2009 | Marc Nurik | [REDACTED] [REDACTED] | Jeffrey Epstein Wikipedia page | Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights |
| | DATE | O | FROM | DESCRIPTION | OBJECTION | | | |
| ----------- | ----------- | ---------------- | -------------- | ------------------------------ | --------- | -------- | --------------- | ---------- |
| 05399 | 10/17/2009 | William Berger | | Proposal for settlement | Work | product; | attorney/client | privilege; |
| 05399 | 10/17/2009 | William Berger | | Proposal for settlement | Work | product; | attorney/client | privilege; |
| 05271.05272 | 07/22/2009 | | Jacquie | Depo Dates to take SR, MI, and | | | | |
| | | | | | Work | product; | attorney/client | privilege; |
| 05259-05260 | 07/22/2009 | | Jacqule | Investigator retainer | | | | |
| | | | | fs silic : | | | | |
| | | | | | Work | product; | attorney/client | privilege; |
| 05238 | 07/ 14/2009 | | William Berger | | | | | |
| | | | | +le' a request to produce | Work | product; | attorney/client | privilege; |
| 05240-05241 | 08/24/2009 | Attorneys at RRA | Kent | Judge's order on the Epstein | | | | |
| | | | | | Work | product; | attorney/client | privilege; |
| 05197-05199 | 08/24/2009 | Attorneys art | | | | | | |
| | | N O | | | | | | |
| | | | Ken Jenne | Michael Reiter info | Work | product; | attorney/client | privilege; |
| | DATE | TO | FROM | DESCRIPTION | OBJECTION | | | |
| ----------- | ---------- | ---------------- | --------------- | ------------------------------- | --------- | -------- | --------------- | ---------- |
| 0515505156 | 04/20/2009 | Adler | Ila | Set Epstein's depo duces tecum | Work | product; | attorney/client | privilege; |
| 05159-05160 | 05/28/2009 | William Berger | | Right to move to reconsider all | | | | |
| | | | | rulings % o | | | | |
| | | | | | Work | product; | attorney/client | privilege; |
| 05149-05150 | 05/27/2009 | Susan Stirling | | Epstein filed a 14/ n to | | | | |
| | | | | | Work | product; | attorney/client | privilege; |
| 05153 | 08/24/2009 | | Mike Fisten | Epstein traveling | Work | product; | attorney/client | privilege; |
| 05146.05147 | 05/26/2009 | Paul Cassell | Edwards | The response to the motion to | | | | |
| | | | | | Work | product; | attorney/client | privilege; |
| 05137-05144 | 05/20/2009 | Attorneys at RRA | Russell Adler | Epstein litigation strategy | Work | product; | attorney/client | privilege; |
| 05133-05136 | 05/11/2009 | William Berger | | Subpoena Clinton and others on | | | | |
| | | | | Sid witness list | | | | |
| | | | | | Work | product; | attorney/client | privilege; |
| 01749-01751 | 10/28/2009 | | Phaedra Xanthos | Final affidavit from forensic | | | | |
| | | | | | Work | product; | attorney/client | privilege; |
| | DATE | TO | FROM | DESCRIPTION | OBJECTION | | | |
| ----------- | ---------- | --------------- | -------------- | -------------------------------- | --------- | -------- | --------------- | ---------- |
| 05125-05132 | 05/05/2009 | William Berger | | Response to motion to compel all | | | | |
| | | | | | Work | product; | attorney/client | privilege; |
| 05115.05117 | 04/27/2009 | | Susan Stirling | Epstein depos | | | | |
| | | | | | Work | product; | attorney/client | privilege; |
| 01699 | 09/15/2009 | Jacquie | | VZ depo /S s | | | | |
| | | | | | Work | product; | attorney/client | privilege; |
| 05120-05121 | 05/04/2009 | William Berger | | Reporter asking how the depo of | | | | |
| | | | | | Work | product; | attorney/client | privilege; |
| 05095-05098 | 07/01/2009 | | Paul Cassell | | | | | |
| | | | IICZ ist | | | | | |
| | | | | | Work | product; | attorney/client | privilege; |
| 01694 | 10/17/2009 | Jacquie Johnson | | PFS | Work | product; | attorney/client | privilege; |
| 05066-05067 | 05/06/2009 | Marc Nurik | William Berger | Epstein sealed records and TV | Work | product; | attorney/client | privilege; |
| BATES | DATE | TO | FROM | DESCRIPTION | OBJECTION | | | |
| ----------- | ---------- | ---------------- | --------------- | --------------------------- | --------- | -------- | --------------- | ---------- |
| 05054-05065 | 08/18/2009 | Attorneys at RRA | Mike Fisten | Epstein Potential witnesses | Work | product; | attorney/client | privilege; |
| 05049.05053 | 08/18/2009 | Mike Fisten | | Subpoenas for potential | | | | |
| | | | | | Work | product; | attorney/client | privilege; |
| 04957-04964 | 09/04/2009 | | Scott | -2 Juan Aless statement and | | | | |
| | | | | | Work | product; | attorney/client | privilege; |
| 04952-04953 | 10/28/2009 | Attorneys at RRA | Paul Cassell | Epstein injunction filing — | | | | |
| | | | | | Work | product; | attorney/client | privilege; |
| 04955.04956 | 09/03/2009 | Attorneys at RRA | Bradley Edwards | Epstein invoice | Work | product; | attorney/client | privilege; |
| 04916-04920 | 09/11/2009 | Elizabeth Villar | | | | | | |
| | | AC.O ‘ | | | | | | |
| | | | | | Work | product; | attorney/client | privilege; |
| 04899 | 09/10/2009 | Bradley | lacquie | Epstein Discovery | Work | product; | attorney/client | privilege; |
| | DATE | TO | FROM | DESCRIPTION | OBJECTION | | | |
| ----------- | ---------- | --------- | --------------- | ----------------------------- | --------- | -------- | --------------- | ---------- |
| 04893.04896 | 09/10/2009 | Jacquie | | Epstein Discovery | Work | product; | attorney/client | privilege; |
| 04890 | 09/10/2009 | Jacquie | | Epstein Discovery | Work | product; | attorney/client | privilege; |
| 04884.04885 | 09/10/2009 | | Jacquie | Epstein Discovery ;i | | | | |
| | | | | | Work | product; | attorney/client | privilege; |
| 01469 | 07/17/2009 | Ken Jenne | | Discussions about the Epstein | | | | |
| | | | | | Work | product; | attorney/client | privilege; |
| 04745.04747 | 08/04/2009 | | Jacquie | Epstein depo in New York | Work | product; | attorney/client | privilege; |
| 04738-04744 | 08/25/2009 | | Paul Cassell | Hearing regarding the Epstein | | | | |
| | | | | | Work | product; | attorney/client | privilege; |
| 04660 | 10/22/2009 | | Marc Nurik | Epstein AUSA — Attorneys Fees | Work | product; | attorney/client | privilege; |
| 04642-04646 | 09/11/2009 | | Beth Williamson | Discussions about Brad's | | | | |
| | | | | | Work | product; | attorney/client | privilege; |
| | DATE | TO | FROM | DESCRIPTION | OBJECTION | | | |
| ----------- | ---------- | ---------------- | ------------ | ------------------------------- | --------- | -------- | --------------- | ---------- |
| 04607-04617 | 09/11/2009 | Jacquie | | Holding Fed Subs until we get | | | | |
| | | | | | Work | product; | attorney/client | privilege; |
| 04526-04535 | 10/17/2009 | | Paul Cassell | Two Ideas regarding strategy , | | | | |
| | | | | | Work | product; | attorney/client | privilege; |
| 04488.04490 | 07/18/2009 | | Paul Cassell | Taking the 5, | | | | |
| | | | | | Work | product; | attorney/client | privilege; |
| 01362 | 09/11/2009 | Elizabeth Villar | | Getting the forensic aspect off | | | | |
| | | | | the ground —epstein's asset | | | | |
| | | | | | Work | product; | attorney/client | privilege; |
| 04481-04487 | 08/18/2009 | Paul Cassell | | Epstein Subpoena | Work | product; | attorney/client | privilege; |
| 05465-05467 | 06/26/2009 | Wayne Black | | Subpoenas for trial | Work | product; | attorney/client | privilege; |
| 05470 | 07/11/2009 | | Wayne Black | Flight Logs | Work | product; | attorney/client | privilege; |
| 05496-05497 | 08/10/2009 | | Alfredo | Phone Numbers | Work | product; | attorney/client | privilege; |
| DATE TO FROM DESCRIPTION | OBJECTION | | |
| ---------------------------------------------------------------- | ----------------------------- | ------------------------------------------------ | ---------- |
| Rodriguez | | irrelevant and not reasonably calculated to lead | |
| 05501 07/21/2009 Wayne Black litigation strategy | | | |
| 4. ) j | | | |
| Work | product; | attorney/client | privilege; |
| 05524-05533 07/23/2009 Wayne Black Add e . or people involved in | | | |
| Work | product; | attorney/client | privilege; |
| 05541 07/31/2009 Carolyn Ed .7 Widepos in Jane doe's case Work | product; | attorney/client | privilege; |
| 05635 10/22/2009 Pat New developments that require | | | |
| Work | product; | attorney/client | privilege; |
| / 4 | protected by privacy rights() | | |
Ma Jaffe, Welssing,M. Fistos & Lehrman
| | DATE | TO | FROM | DESCRIPTION | OBJECTION | | | |
| ----------- | ---------- | ------- | ----------- | -------------------------------- | --------- | -------- | --------------- | ---------- |
| 05640 | 10/29/2009 | Pat | | New Epstein victim | Work | product; | attorney/client | privilege; |
| 05652-05653 | 04/01/2009 | | Carolyn | personal discussion | Work | product; | attorney/client | privilege; |
| 05671 | 10/22/2009 | | Pat | Litigation strategy | Work | product; | attorney/client | privilege; |
| 05696 | 05/11/2009 | | Wayne Black | Phone number for one of the | | | | |
| | | | | other girls on the list of | | | | |
| | | | | | Work | product; | attorney/client | privilege; |
| 05815-05816 | 04/01/2009 | Carolyn | | Taking the depos of everyone | Work | product; | attorney/client | privilege; |
| 05820-05821 | 07/23/2009 | | Wayne Black | Dates for depos of all witnesses | | | | |
| | | | | | Work | product; | attorney/client | privilege; |
=, Jaffe, Weissing, Fistos & Lehrman
| | DATE | TO | FROM | DESCRIPTION | OBJECTION |
| ----------- | ---------- | ------------------ | ----------- | -------------------------------------------------------- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------ |
| | | | | | to the discovery of the admissible evidence; protected by privacy rights |
| 05824-05825 | 07/23/2009 | [REDACTED] | Wayne Black | Paula Heil | Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights |
| 05828-05829 | 07/23/2009 | [REDACTED] | Wayne Black | Dates for depos of all witnesses in the case | Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights |
| 05833-05835 | 07/23/2009 | [REDACTED] | Wayne Black | FBI has original flight logs and they interviewed pilots | Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights |
| 05839-05841 | 07/23/2009 | [REDACTED] | Wayne Black | Copies of the flight logs | Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights |
| 05869-05870 | 04/01/2009 | Carolyn [REDACTED] | [REDACTED] | Personal convo between Brad and Mom | Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights |
| 05913-05914 | 04/01/2009 | Carolyn [REDACTED] | [REDACTED] | Personal convo between Brad and Mom | Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights |
MILJaffe, Weissing, Fistos & Lehrman
| | DATE | TO | | FROM | DESCRIPTION | OBJECTION | | | |
| ----------- | ---------- | --------------- | --- | ----------- | -------------------------------- | --------- | -------- | --------------- | ---------- |
| 05995 | 04/01/2009 | Bradley Edwards | | Carolyn | Third art subpoenas for | Work | product; | attorney/client | privilege; |
| 06513-06523 | 06/15/2009 | | | Wayne Black | Ghisella Maxwell info | | | | |
| | | | | | | Work | product; | attorney/client | privilege; |
| 06699-06701 | 06/17/2009 | Wayne Black | | | Epstein litigation | | | | |
| | | | | | ,-.44t i | | | | |
| | | | | | / 4\\‘' " | | | | |
| | | | | | | Work | product; | attorney/client | privilege; |
| 07079-07089 | 09/03/2009 | | | Pat Diaz | | | | | |
| | | | | | Discussion ut girls involved in | | | | |
| | | | | | | Work | product; | attorney/client | privilege; |
| 07437-07439 | 10/19/2009 | Paul Cassell | | Ronald Wise | New evidence of Epstein | | | | |
| | | | | | | Work | product; | attorney/client | privilege; |
| 07936-07958 | 04/28/2009 | Earleen Cote | | | Cases against mansion nightclub | Work | product; | attorney/client | privilege; |
| 08006-08011 | 06/03/2009 | | | Wayne Black | Getting addresses for people for | | | | |
| | | | | | | work | product; | attorney/client | privilege; |
| 11186-11187 | 08/19/2009 | I I | U | I | Plaintiffs Witness List | Work | product; | attorney/client | privilege; |
| | pATE | LO, | FROM | DESCRIPTION | OBJECTION | | | |
| ------------ | ---------- | ---------------- | --------------- | ------------------------------ | --------- | -------- | --------------- | ---------- |
| 26479-26481. | 08/19/2009 | Attorneys at RRA | Ken Jenne | Assistance on the Epstein Case | Work | product; | attorney/client | privilege; |
| 27155-27159 | 10/23/2009 | Attorneys at RRA | Steven Jaffe | PACER entries | Work | product; | attorney/client | privilege; |
| 26604-26605 | 10/27/2009 | Phaedra Xanthos | Ken Jenne | Political | | | | |
| | | | | Cont / vertisement for | | | | |
| | | | | t Te I n Little St. James | | | | |
| | | | | | Work | product; | attorney/client | privilege; |
| 26570 | 08/13/2009 | Scott Rothstein | Marc Nurik | | | | | |
| | | | | Discussions about Epstein | Work | product; | attorney/client | privilege; |
| 04954 | 10/28/2009 | Attorneys at RRA | Jacquie Johnson | Creation of another Doe file | Work | product; | attorney/client | privilege; |
| 06665-06670 | 08/12/2009 | Shawn Gilbert | | Epstein Costs | Work | product; | attorney/client | privilege; |
| 06675-06676 | 08/26/2009 | Shawn Gilbert | | Personal convo in regards to | | | | |
| | | | | | Work | product; | attorney/client | privilege; |
MO, Jaffe, Weissing, S Fistos & Lehrman
| | RATE | TO | FROM | DESCRIPTION | OBJECTION | | | |
| ----------- | ---------- | ---------------- | ------------- | -------------------------------- | --------- | -------- | --------------- | ---------- |
| 06679-06682 | 08/26/2009 | | Shawn Gilbert | Personal convo in regards to | | | | |
| | | | | | Work | product; | attorney/client | privilege; |
| 07590-07594 | 05/13/2009 | Shawn Gilbert | | Office information | | | | |
| | | | | | Work | product; | attorney/client | privilege; |
| 08451-08453 | 08/17/2009 | | Pat= | Updated witne(& | | | | |
| | | | | | Work | product; | attorney/client | privilege; |
| 08455-08456 | 06/03/2009 | | | VanityFalr | | | | |
| | | | | ) r. | | | | |
| | | | | | Work | product; | attorney/client | privilege; |
| 08466-08479 | 08/26/2009 | Attorneys at RRA | | Witness Info that we need to use | Work | product; | attorney/client | privilege; |
| 01767 | 07/06/2009 | Wayne Black | | | | | | |
| | | | | | Work | product; | attorney/client | privilege; |
| 08379 | 06/06/2009 | Bradley Edwards | Wayne Black | Info on Former FHP trooper | | | | |
| | | | | | Work | product; | attorney/client | privilege; |
| 08399 | 07/23/2009 | | Paul Cassell | Epstein affidavit to the reply | | | | |
| | | | | | Work | product; | attorney/client | privilege; |
En Jaffe, Weissing,IIIIII, Fistos & Lehrman
| | DATE | TO | FROM | DESCRIPTION | OBJECTION | | | |
| ----------- | ---------- | ---------------- | --------------- | ----------------------------------- | --------- | -------- | --------------- | ---------- |
| 08406 | 10/30/2009 | Attorneys at RRA | Adler | Flying epstein rape survivor to St. | | | | |
| | | | | | Work | product; | attorney/client | privilege; |
| 05697 | 08/19/2009 | | Mike Fisten | Meeting with client | Work | product; | attorney/client | privilege; |
| 20330-20334 | 08/24/2009 | | Pat | Serving Alan Dershowitz | Work | product; | attorney/client | privilege; |
| 20327-20329 | 10/17/2009 | Attorneys at RRA | Mike Fisten | | | | | |
| | | | | | Work | product; | attorney/client | privilege; |
| 20100-20102 | 08/24/2009 | Attorneys at RRA | Bradley Edwards | Epstein's arrival at his building | Work | product; | attorney/client | privilege; |
| 20283-20326 | 10/14/2009 | Attorneys at RRA | | | | | | |
| | | /1 NIISY | | | | | | |
| | | | Mike Fisten | Research regarding Mr. Visoskl | | | | |
| | | | | | Work | product; | attorney/client | privilege; |
| 20092-20099 | 08/24/2009 | Attorneys at RRA | Ken Jenne | Epstein travel | Work | product; | attorney/client | privilege; |
M, Jaffe, WeissIng, Fistos & Lehrman
| | DATE | TO | FROM | DESCRIPTION | OBJECTION | | | |
| ----------- | ---------- | ---------------- | ----------- | ------------------------------ | --------- | --------- | --------------------------- | ---------- |
| 20085-20091 | 10/15/2009 | | Mike Fisten | Questions from accountant | Work | product; | attorney/client | privilege; |
| 19996-20084 | 10/14/2009 | Attorneys at RRA | Mike Fisten | Visoski Research and Questi Vn | | | | |
| | | | | | -id ork | product; | attorney/client | privilege; |
| 20217-20218 | 08/04/2009 | | Mike Fisten | Info on Copperfielg | | | | |
| | | | | ,r | | discovery | | |
| | | | | ‘e/7 )14/ Y | | | | |
| | | | | | Work | product; | attorney/client | privilege; |
| | | | | | to the | | of the admissible evidence; | |
| 20213-20216 | 08/03/2009 | Attorneys at RRA | Ken Jenne | Info on Copperfteld | Work | product; | attorney/client | privilege; |
| 20211-20212 | 08/03/2009 | Mike Fisten | | Pilots depo | Work | product; | attorney/client | privilege; |
| 20207-20210 | 08/10/2009 | Jacquie | | List of witness | Work | product; | attorney/client | privilege; |
| 20201-20204 | 08/24/2009 | Attorneys at RRA | | Serving Dershowitz | Work | product; | attorney/client | privilege; |
| DATE TO FROM DESCRIPTION | OBJECTION | | |
| ---------------------------------------------------------------------- | ---------- | --------------- | --------------------------------- |
| 20193-20200 08/24/2009 Attorneys at RRA Proof of him being out of FL — | | | |
| Work | product; | attorney/client | privilege; |
| 19982-19985 09/03/2009 Jacquie Mike Fisten Dave Rogers depo Work | product; | attorney/client | privilege; |
| 19988 10/07/2009 Jacquie Mike Fisten Depositions \\ | | | |
| ft: lA("a 5:- | | | |
| Work | product; | attorney/client | privilege; |
| 19971-19981 08/24/2009 Attorneys at RRA Mike Fisten | | | |
| SeAI rshowitz | | | |
| Work | product; | attorney/client | privilege; |
| | Irrelevant | | not reasonably calculated to lead |
| 19969-19970 08/18/2009 Mike Fisten | | | |
| Subpoenas for Pilots Work | product; | attorney/client | privilege; |
| 19962-19968 08/03/2009 Mike Fisten Working with the FBI to get some | | | |
| Work | product; | attorney/client | privilege; |
| 20190-20192 08/24/2009 Pat Roberts Personal emalls regarding Brad's | | | |
| Work | product; | attorney/client | privilege; |
| 20187-20189 08/24/2009 Attorneys at RRA Ken Jenne Epstein travel Work | product; | attorney/client | privilege; |
| | DATE | TO | FROM | DESCRIPTION | OBJECTION | | | |
| ----------- | ---------- | ---------------- | ------------ | -------------------------------- | --------- | -------- | --------------- | ---------- |
| 19959-19961 | 07/24/2009 | Attorneys at RRA | | Flight logs for Epstein | | | | |
| | | | | | Work | product; | attorney/client | privilege; |
| 00156-00157 | 07/09/2009 | | Paul Cassell | 2255 Problem Ns" | Work | product; | attorney/client | privilege; |
| 15366.15367 | 09/04/2009 | Attorneys at RRA | | Witness Info that we need to use | | | | |
| | | | | ,.. (44\<:- \\S | | | | |
| | | | | | Work | product; | attorney/client | privilege; |
| 01003-01005 | 10/12/2009 | | Paul Cassell | AsseSt ovement by Jeffrey | | | | |
| | | | | | Work | product; | attorney/client | privilege; |
| 01013-01014 | 10/29/2009 | | Cara | Subpoenaing Epstein's attorneys | | | | |
| | | | | | Work | product; | attorney/client | privilege; |
| 01042 | 07/22/2009 | Marc Nurik | | New Info that our investigators | | | | |
| | | | | | Work | product; | attorney/client | privilege; |
| 03133-03134 | 06/09/2009 | Josh Roberts | | Personal conversation | Work | product; | attorney/client | privilege; |
| | DATE | TO | FROM | DESCRIPTION | OBJECTION |
| ----------- | ---------- | --------------------- | ----------------------------------------------- | ------------------------------------------------------------------------------------ | ------------------------------------------------------------------------------------------------------------------------------------------------------------------ |
| 03129-03130 | 06/09/2009 | Josh [REDACTED] | [REDACTED] [REDACTED] | Personal conversation | Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights |
| 03119-03121 | 06/09/2009 | [REDACTED] [REDACTED] | Josh [REDACTED] | Personal conversation | Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights |
| 05440-05441 | 04/01/2009 | [REDACTED] [REDACTED] | Carolyn (Legal Asst. to Jay Howell, Co-Counsel) | CW Personal information | Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights |
| 02593-02594 | 05/13/2009 | T. [REDACTED] (wife) | [REDACTED] [REDACTED] | Regarding personal information. | Privileged document- irrelevant and not calculated to lead to discovery of admissible evidence, privacy rights of parties involved, spouse privilege |
| 18877-18879 | 09/10/2009 | Marc Nurik | Bradley Edwards | Concerning the names of potential witnesses and the issuance of subpoena's for them. | Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights |
| 18344-18347 | 08/24/2009 | [REDACTED] Edwards | Mike Fisten | Investigative information and techniques on the Epstein case are discussed. | Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights |
#### Privile e Lo — Dated 2-23-2011
Mt Jaffe, Weissing, Fistos & Lehrman
| | DATE | TO | FROM | DESCRIPTION | | OBJECTION | | | |
| ----------- | ---------- | ----------- | ----------- | -------------------------------- | --- | --------- | -------- | --------------- | ---------- |
| 18339-18340 | 08/24/2009 | Ken Jenne | | Investigative information | and | | | | |
| | | | | | | Work | product; | attorney/client | privilege; |
| 18341-18343 | 08/24/2009 | Mike Fisten | | Investigative Information | and | | | | |
| | | | | | | Work | product; | attorney/client | privilege; |
| 18853-18854 | 09/10/2009 | | Jacquie | Concerning the names | of | | | | |
| | | | | potential witnesses and | the | | | | |
| | | | | | | Work | product; | attorney/client | privilege; |
| 18337.18338 | 08/03/2009 | | Mike Fisten | Investigative Information | and | | | | |
| | | | | | | Work | product; | attorney/client | privilege; |
| 18306 | 10/16/2009 | Pat | Ken Jenne | List of future depo's in Epstein | | | | | |
| | | | | | | Work | product; | attorney/client | privilege; |
| 18307 | 10/17/2009 | Mike Fisten | | | | | | | |
| | | | | Investigative Discussion | re: | | | | |
| | | | | | | Work | product; | attorney/client | privilege; |
| | DATE | TO | | FROM | DESCRIPTION | | | OBJECTION | | | |
| ----------- | ---------- | --------------- | --- | ----------- | --------------------------------- | ---------- | --- | --------- | -------- | --------------- | ---------- |
| 18308-18309 | 10/18/2006 | Mike Fisten | | | Investigative | Discussion | re: | | | | |
| | | | | | | | | Work | product; | attorney/client | privilege; |
| 18188-18189 | 09/04/2009 | Mike Fisten | | | Investigative | Discussion | re: | | | | |
| | | | | | | | | Work | product; | attorney/client | privilege; |
| 18184.18185 | 08/26/2009 | Mike Fisten | | | Investigative | Discussion | re: | | | | |
| | | | | | | | | Work | product; | attorney/client | privilege; |
| 18186.18187 | 08/31/2009 | | | Jacquie | Discussion of potential witnesses | | | | | | |
| | | | | | | | | Work | product; | attorney/client | privilege; |
| | 08/24/2009 | AC< 18180-18183 | | Mike etyl | Investigative | Discussion | re: | | | | |
| | | | | | | | | Work | product; | attorney/client | privilege; |
| | | i s' | | Ilit illir | | | | | | | |
| 05256-05257 | 07/21/2009 | Bradley Edwards | | Wayne Black | Investigative | Discussion | re: | | | | |
| | | | | | | | | Work | product; | attorney/client | privilege; |
| | DATE TO | FROM | DESCRIPTION | | | OBJECTION | | | |
| ----------- | ---------- | ----------- | -------------- | ---------- | --- | --------- | -------- | --------------- | ---------- |
| 05253 | 08/24/2009 | Wayne Black | Investigative | Discussion | re: | | | | |
| | | | | | | Work | product; | attorney/client | privilege; |
| 05279-05280 | 08/24/2009 | Pat | Investigative | Discussion | | reNWork | | | |
| | | | | | | | product; | attorney/client | privilege; |
| 05315.05318 | 07/26/2009 | Wayne Black | Investigative | blon | re: | | | | |
| | | | strategy I | | | | | | |
| | | | | | | Work | product; | attorney/client | privilege; |
| 05209-05211 | 06/26/2009 | Wayne Black | In vestigative | Discussion | re: | | | | |
| | | | | | | Work | product; | attorney/client | privilege; |