EFTA01250304.pdf

I 2009 I MM22-2009-000001 EFTA 00024514 EFTA01250304 O'fr efiL..71 vO OPERATION LEAP YEAR REVISED INDICTMENT SUMMARY CHART (by victim) Irv? Jane O DOB Range of activity Overt Acts Substantive GJ Transcript Pages Doe # J dates Counts D e 1 1998 - 2003 1 / n/a 2 2001 to 2003 1-18 j 2. . 5/8/07 bki Transcript pp. 64 3 2003 19-31 / 12 -shirfor NI( teP 17" 4 2004 32-38,41 v 3 7.)1 toy oils Torn ,- 5 2004 32, 34, 39 v* n/a -VI sem- NI< Tire r-2_-13. 6 2004 40-45 V n/a 7 7/04 46, 47, 54, 57, 13, 26 witrios No-VP vs 59-64 V 3/i rt. r NK. rpr Is -r s 8 7/04 - 11/04 49-53, 55, 65 V 14, 26 9 7/04 - 12/04 66-73, 75-77, 80- 4, 15, 26 5/22/07 NK Transcript 312k/ok Nkr AZ IS 83, 90 I pp. 16-27 67, 74, 78.-79, 81, 3bsiortAcr 10 7/04 - 11/05 5, 16, 26 5/22107 NK Transcript 9e, '3 84-89, tag 161 - pp. 25-37 11 a 2004-2005 9/ lass_ n/a Ha itx-its specioic NIL Ipe it - i3 12 4 8/04 - 2/05 ' 9eS*4 6, 17 CONFIDENTIAL & PRIVILEGED 1 ATTORNEY WORK PRODUCT 00001 MM22-2009-000002 EFTA 00024515 EFTA01250305  New Jane Old DOB Range of activity Overt Acts Substantive GJ Transcript Pages Doe # Jane dates Counts Doe # In, pi4i- sag 0 13 13 8/04 -5/05 s" c 1 7, 18 14 5 11/04 - 3/05 112 131 8, 19, 27 5/22/07 NK Transcript 12/0- /45" pp. 4-13 sr/orgokr 15 3 12/04 - 6/5/05 a, tat- 9, 20, 27 3/20/07 NK Transcript pets )96 -1132-1 lel pp. 4-22 5/15/07 NK Transcript pp. 3-17 Robson Transcript pp. 23-25, 27-28 16 8 2/05 - 10/05 9011.t.444, 40 10, 21, 27, 28, islormr 5/22/07 MC Transcript oft.t3 a rio—Pir 29 pp. 39-47 iSefOtAtt 17 9 2/05 - 3/05 ill-iblOO:P05 22 PP )3 1 t osca tit470 .44 /IWO 18 Na 8/03 - 3/04 23 ? Cr 19 Na 3/04 aol ikaa Na hri eP '3 M n/a 2003-2005 48, 52, 56, 58, 59 n/a 5/8/07 NK Transcript pp. 3-12 n/a Na n/a at n/a Robson Transcript pp. 5-13, 27 sorb 5/8/07 NK Transcript pp. 24-25 CONFIDENTIAL & PRIVILEGED 2 ATTORNEY WORK PRODUCT 00001 MM22-2009-000003 EFTA 00024516 EFTA01250306