US v. Epstein (SW Returns)

US v. Epstein (SW Returns) Search Terms Report Report Name: 1,800,000 - Privilege Terms - Search Warrant Returns Searchable Set: STR - Privilege Terms - Warrant Returns Search 1,600,000 1,400,000 1,200,000 - 1,000,000 - 800,000 - 600,000 - 400,000 - 212,191 165,234 200,000 0 Total documents with Total documents with Total documents without hits hits, including Family hits Results Summary Documents in Total documents with Total documents with Total documents searchable set hits hits, including Family without hits 1,828,275 165,234 212,191 1,616,084 Report Generated: 10/12/2020 8:58:47 AM Page 1 of 7 EFTA00092410 US v. Epstein (SW Returns) Search Terms Report Report Name: Privilege Terms - Search Warrant Returns Terms Summary Term Documents with hits Documents with hits, including Family Unique hits "Baker Donetson" 5 7 3 °Black, Srebnick, Komspan & Stumpf 0 0 0 °Bruce Lyons Law" 0 0 0 "Burman Critton Luther° 5,077 8,505 212 °Dema Law° 13 20 0 °Dershowtiz, Eiger, & Adelson" 0 0 0 °Duensing & Casner" 0 0 0 "Fowler White Burnett 2,029 3,049 314 °Fred Haddad Law° 9 12 0 °Gary King Law° 0 0 0 °Gregory D Ferguson" 0 0 0 "Gunter Yoaldef 13 15 5 °Hodge & Hodge" 0 0 0 °Katz Herdman MacGillivray & Fullerton° 0 0 0 °Kirkland & Ellis' 0 0 0 "Law Offices of Gregory Poe" 0 0 0 °Law Offices of Guy Fronstin" 1 1 0 "Lewis Tein" 218 306 4 °Link & Rockenbach" 0 0 0 °Marjorie Roberts" 77 93 0 °McDonald Hopkins" 62 99 5 "Paul Morris° 6,510 9,616 0 °Pike & Lustig" 0 0 0 "Riley Safer Holmes & Cancila° 0 0 0 Searchable Set: STR - Privilege Terms Search Warrant Returns Report Generated: 10/12/2020 8:58:47 AM Page 2 of 7 EFTA00092411 US v. Epstein (SW Returns) Search Terms Report Report Name: Privilege Terms - Search Warrant Returns Searchable Set: STR - Privilege Terms - Search Warrant Returns Term "Rothstein Donatelli' aSchonbrun Seplow Harris & Hoffman° °Scott Srebnick" °Smock & Moorehead" I oSusman Godfrey" Documents with hits 18 0 112 0 2,081 oSudn Thayer & Brown" 0 "The Goldberger Firm" 0 "Tonja Haddad 8,059 Coleman° "Troutman Sanders" 354 "Watch & Schurt? 0 "William Chester Brewer" 219 Alan w/2 Dershowit 6,828 gmail.com 1,595 alston.corn Amy w/2 Adelson Andreas w12 &turd Anne w/2 Browne Arda w/2 Beskardes bakerdonelson.com Barry w/2 Cohn 155 0 2 13 1,613 2 0 bcIclaw.com 12,696 Bjaffee 0 Documents with hits, including Family 26 0 211 2,895 225 8,427 0 1,793 234 0 2 36 1,904 Bob w/2 Critton Brett w12 Jaffee Brian w/2 Sibler Bruce w/2 Lyons Bruce w/2 Reinhart 1,077 0 0 157 1,262 Unique hits 0 0 0 0 287 146 12 0 0 0 1,316 Page 3 of 7 Report Generated: 10/12/2020 8:58:47 AM EFTA00092412 US v. Epstein (SW Returns) Search Terms Report Report Name: Privilege Terms - Search Warrant Returns Searchable Set: STR - Privilege Terms - Search Warrant Returns Term brucelyonslaw.com Chester w/2 Brewer Documents with hits 0 1,356 Chris! w/2 Knight 1,856 Chris! w/2 Ng cohengresser csklegal Day! w/2 Chaiken Day! w/2 Noel David w/2 Atkinson David w/2 Gordon 0 51 634 0 0 73 48 Denise w/2 Francois 670 [email protected] 3,109 Dershowitz dkiesq fowler-white.com Frank w/2 Bond Frank w/2 Herdman Fred w/2 Haddad 8,380 93,928 12,094 105 2 3,188 fredhaddadlaw.com 1,809 fronstinlaw.com 1 Gary w/2 King Gerald w/2 Lefcourt Goldberger goldbergerfirm.com gpoelaw.com Greg w/2 Ferguson 371 21,220 14 347 92 Greg! w/2 Poe 229 gunster.com 104 Documents with hits, including Family 154 4 Unique hits 0 Report Generated: 10/12/2020 8:58:47 AM Page 4 of 7 EFTA00092413 US v. Epstein (SW Returns) Search Terms Report Report Name: Privilege Terms - Search Warrant Returns Searchable Set: STR - Privilege Terms - Search Warrant Returns Term Documents with hits Documents with hits, including Family Unique hits Guy w/2 Fronstin 77 151 3 Guy w/2 Lewis 437 604 94 Hank w/2 Smock 16 23 1 Harry w/2 Susman 5,583 7,199 163 Helaine w/2 Goodner 1,820 3,127 13 Herbl w/2 Stem 36 54 0 hodgefrancois.com 1,437 2,079 59 —@aol.com 0 0 0 Jamie w/2 Casner 0 0 0 Jay w/2 Lefkowitz 9,840 12,477 852 Jol w/2 Ackerman 0 0 0 Jo! w/2 Whitley 0 0 0 John w/2 Dema 108 198 31 John w/2 Suydam 478 658 448 June w/2 Hoffman 27 49 0 Justin w/2 Chu 924 1,289 6 kirkland.com 8,894 11,374 384 lefcourtlaw.com 53 95 8 lewistein.com 182 209 1 Lilly w/2 Sanchez 10,033 15,582 361 linkrocklaw.com 4,480 5,544 1,922 losangetesemploymentl 0 awyer.com 0 0 Margot w/2 Moss 12 17 0 Maria w/2 Hodge 1,408 1,888 297 Marjorie w/2 Roberts 186 283 69 marjorierobertspc.com 37 50 0 Mark w/2 Shapiro 19 28 9 Matti w/2 Goldberger 14 18 0 Report Generated: 10/12/2020 8:58:47 AM Page 5 of 7 EFTA00092414 US v. Epstein (SW Returns) Search Terms Report Report Name: Privilege Terms - Search Warrant Returns Searchable Set: STR - Privilege Terms - Search Warrant Returns Term Documents with hits Documents with hits, including Family a - hits mcdonaldhopkins.com 180 281 0 Michael w/2 Miller 1,456 1,892 39 Michael w/2 Pike 4,548 6,909 131 Michael w/2 Rips 72 81 26 Michael w/2 Tein 230 280 10 Mike w/2 Pike 203 300 9 Molly w12 Dirago 1 2 0 Nathan w/2 Dershowitz 21 27 0 owlmgw 23,170 30,909 5,530 Paul w/2 Hoffman 124 156 83 Paul w/2 Morris 7,224 10,514 703 =IM@Dinail•corn 183 345 0 Pete! w/2 Schoenberg 0 0 0 pikelustig.com 0 0 0 Reid w/2 Weingarten 10,351 10,917 1,651 Rob! w/2 Critton 27 39 0 rothsteinlaw.com 20 29 0 royblack.com 7,128 9,773 1,220 rshc-law.com 0 0 0 Sandra w/2 Musumeci 908 1,094 0 santafelawgroup.com 3 6 0 Scott w/2 Srebnick 167 308 4 Sheryl! w/2 Reich 0 0 0 smvilaw.com 0 0 0 srebnicklaw.com 95 155 0 Stephanie w/2 Thacker 169 249 38 Steptoe 10,815 11,893 I 317 steptoe.com 10,234 11,260 0 Report Generated: 10/12/2020 8:58:47 AM Page 6 of 7 EFTA00092415 US v. Epstein (SW Returns) Search Terms Report Report Name: Privilege Terms - Search Warrant Returns Searchable Set: STR - Privilege Terms - Search Warrant Returns Term Documents with hits Documents with hits, including Family Unique hits Steve! w/2 Susman 4,427 5,921 206 susmangodfrey.com 5,697 7,580 96 sutinfirm.com 38 70 0 tonjahaddad.com 6,202 8,415 51 troutman.com 89 114 4 troutmansanders.com 458 650 85 Vic! w/2 Eiger 0 0 0 vilawyers.com 3 3 1 walchschurti.net 2 2 0 Wanda w/2 Gomez 110 162 6 Report Generated: 10/12/2020 8:58:47 AM Page 7 of 7 EFTA00092416