tiffany (nj) inc. et al v. ebay inc. doc. 37 att. 5 · exhibit list exhibit production date...

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Tiffany (NJ) Inc. et al v. eBay Inc. Doc. 37 Att. 5

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http://dockets.justia.com/docket/new-york/nysdce/1:2004cv04607/250371/

http://docs.justia.com/cases/federal/district-courts/new-york/nysdce/1:2004cv04607/250371/37/5.html

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Exhibit List

Exhibit Production Date Description Objections No. No.

1 EBAY12 0248 - 7/15/1999 eBay VeRO Plus Program Manual EBAY120266 ..

2 EBAY12 0259 - 7/15/1999 VeRO Plus Program Agreement EBAY120266 ..

3 TCO 038557 - 4/3/2000 Presentation: Tiffany & Co. - Product Diversion & TCO 038564 ··· "

4 EBAYOP 1766 - 7/5/2000 Presentation: Community Watch Group Overview EBAY021798 ..

5 EBAY12 0274 - 2/16/2001 Presentation: Electronic Commerce: Law and

EBAY12 0353 Business in ..

6 EBAY12 1290 - 3/1/2001 Reducing IP Violations on eBay EBAY121297 ..

7 EBAYOG 0985 - 8/2/2001 Presentation: Jewelry & Watches Buying Seminar EBAYOG 1001

8 EBAY1G 0419 - 5/3/2001 PowerSeller Tracking - Marketing Requirements EBAY160427 Document

9 IEBAY1G 0214 - 6/1/2001 Announcement: PowerSeller Banner Ads

EBAY1G 0216

10 EBAY1G 0172 - 10117/2001 Announcement: PowerSeller Special EBAY120183 Announcements

11 IEBAY1G 0054 2001 Announcement: Silver PowerSeller Welcome

Email

12 EBAY1G 0055 2001 Announcement: PowerSeller Welcome Email

13 EBAY1G 0056 2001 Announcement: PowerSeller Welcome Email

14 EBAY1G 0057 2001 Announcement: Gold PowerSeller Welcome Email

15 EBAY1G 0058 - 2001 Announcement: Join the PowerSellers!

EBAY 16 0059

16 EBAY1G 0060 - 2001 Announcement: Join the PowerSellers!

EBAY1G 0061

17 EBAY1G 0062 2001 Join the PowerSellers!

18 IEBAY1G 0063 2001 Join the PowerSellers!

19 EBAY1G 0064 2001 Join the PowerSellers! (Reminder for Invitation

20 EBAY1G 0065 2001 Announcement: Join the PowerSellers! (Invitation)

21 EBAY1G 0069 2001 Announcement: Welcome

22 EBAY1G 0070 2001 Announcement: Join the PowerSellers! (Invitation)

23 EBAY1G 0184 - 2001 You're a PowerSeller

EBAY1G 0185

24 EBAY12 1758 - 2002 Excel Spreadsheet tracking emails from eBay to EBAY1P 1779 Sellers in violation of rules ..

25 EBAYOS 0168 - 2002 Presentation: JG&W 2002 Strategic Plan EBAYOS 0209

26 EBAYO1 00523 - 2002 Presentation: JG&W 2002 Strategic Plan (w/ EBAYO1 00574 handwritten notes

27 EBAY1G 0103 - 1/24/2002 PowerSeller Newsletter # 27

EBAY16 0104

28 EBAY04 0001 - February - MarchlTop Searched Words in Jewelry Category EBAY04 0060 2002 +*

29 EBAY1G 0099 - March 2002 eBay Invites all PowerSellers to eBay Live EBAY1G 0100

30 EBAY1G 0436 - 3/19/2002 Revision of Previous MRD

EBAY160452

31 EBAY1G 0374 - 4119/2002 Business Requirements Document EBAY160375

32 TCO 027489 - 5/14/2002 Presentation: Tiffany Teen Study TCO 027570

33 EBAY12 0862 - June 2002 02 Ops Review - JG&W EBAY12 868

Pagel

Production Date Description Objections No. No.

34 EBAYOS 0041 - 6/6/2002 Presentation: Selling J&W on eBay EBAYOS 0068

35 EBAY1S 2633 - 6/11/2002 eBay J~W Stats EBAY192643

36 EBAYOG 1062 - 6/14/2002 eBay Bargains EBAY061093

37 EBAY1G 0347 - 7/3/2002 eBay PowerSellers Website Program pages EBAY1G 0367

38 EBAY1G 0954 - 7/17/2002 eBay & Google Agreement for Google's Premium EBAY160958 ..

39 EBAY1S 2799 - 7/25/2002 Scaling Jewelry Sales on eBay - Analysis and EBAY192858 Recommendations

40 TCO 030582 - 7/25/2002 Tiffany 8 Co. Procedure Bulletin No US 6016 TCO 030584 ..

41 IEBAYOG 0936 - August 2002 Scaling Jewlry Sales on eBay EBAYOG 0968

42 EBAY17 0206 - 8/5/2002 eRO Master List

EBAY170366 ..

43 EBAY17 0151 - 8/12/2002 INF/VeftO Suspension Proposal EBAY170153 ..

44 EBAY171670 - 8/21/2002 Suspension Meeting - Results EBAY171671 ..

45 EBAY17 1113 9/3/2002 Email from Joshua Flora to Numerous Recipients re: A Few Reminders t,

46 EBAY17 1669 911 0/2002 Results .*

47 EBAY17 1115 9/10/2002 Email from Ken Gentry to numerous recipients re: levelllstoVeRO *t

48 EBAY12 0465 - 10/4/2002 03'02 Operating Review - Jewelry EBAY12 0480

49 EBAY1G 0890 - 12/10/2002 Terms and Conditions for Google's AdWords EBAY1G 0898 · · ..

50 EBAY1G 0151 - Winter 2003 eBay Pillars EBAY160156 ,,

51 IEBAY1G 0038 - Winter 2003 eBay Pillars EBAY160043 .t

52 EBAY1G 0132- Summer2OOS eBayPillars EBAY160137 '*

53 TCO 029567 - 1/29/2003 Tiffany and Co. Silver Manufacturing Standards TCO 029573

54 EBAYOG 0969 - 2003 Scaling Jewelry Sales on eBay - Q1 2003 Seller EBAYOG 0984 Information

55 TCO 038398 - 2/25/2003 Tasks and Expenses - Initial FY 2003 International TCO 038399 Efforts tt

56 EBAY1G 0188 - 2/25/2003 Second Draft Stand Alone Invitation to Titanium

EBAY1G 0189 PowerSellers for Live

57 EBAY18 2059 - 3/13/2003 Email from Michael Staten to numerous recipients EBAY18 2060 re: VeRO LegalleLVIS/P&P Meeting Notes

58 EBAY17 1126 - 3/24/2003 Email from Gary Fullmer to numerous recipients EBAY17 1127 re: eLVIS VeRO Educational Pop-ups

59 EBAY18 2091 - 3/26/2003 Email from Michael Staten to numerous recipients EBAY18 2092 re: Meeting Notes: VeROIeLVISIP&P

60 EBAY02 0107 - April 2003 J&W Strategy 2003 EBAYOP 0177

61 IEBAYO1 00792 - 4/10/2003 Merch, Brand Blowouts (w/ notes) EBAYO1 00836

62 EBAY17 0645 - 4/16/2003 Email from Sean Chaffin to unknown recipients re: EBAY17 0655 Tool Announcement t*

63 EBAYO1 00268 - 4/21/2003 Jewelry Sales on eBay - 02 2003 Top EBAYO1 00286 Information

64 EBAYOZ 0034 - 4/21/2003 Jewelry Sales on eBay - Q2 2003 Top EBAYOP 0054 Information

Page 2

Production Date Description Objections

No. No.

65 EBAYOP 0055 - 4/22/2003 Scaling Watch Sales on eBay - Q2 Analysis and EBAYOZ 0074 Recommendations

66 EBAYOS 0215 - May 2003 JEW Strategy and Operating Plan 2003 EBAYOZ 0256

67 EBAY1G 0922 - 5/12/2003 ising Agreement between eBay and Google EBAY160953 ..

68 EBAY1G 1326 - 5/30/2003 User Manual and Standard Operating Procedures EBAY1G 1381 for Ranger Online for Auctions; Quick Start Guide

and Functional Overview for Ranger Online for Auctions ..

69 EBAY17 0180 6/11/2003 Plan- Ended INF ..

70 EBAY17 0178 - 6/13/2003 Project Plan - INF Suspension Appeals Queue EBAY17 0179 Clean ..

71 IEBAYOG 0878 - 6/17/2003 Selling Jewelry - Quick Start Kit EBAY060909

72 EBAY17 1286 6/19/2003 Email from Michael Staten to numerous recipients re: Title INF anf Imagerrext Theft Training Notes and Action Points *,

73 EBAYO1 01337 - 6/23/2003 Email from Michael Staten to numerous recipients EBAYO1 01338 re: Input needed regarding Title Policies

74 EBAY1G 0087 - 6/26/2003 TitaniumTTop 100 Shooting Star Printed Invitation EBAY1G 0088

75 EBAYOG 0848 - July 2003 Category Content Submission Form EBAYOG 0861

76 EBAYO1 01453 - 7/1/2003 Email chain from Donald Fultz to numerous

EBAYO1 01456 ' ' re: Title and I Theft ..

77 EBAYO1 01457 - 7/1/2003 Email chain from Michael Staten to numerous

EBAYO1 01459 ' ' re: Title and I Theft ..

78 EBAY18 0312 - 7/2/2003 VeRO Legal Meeting Notes EBAY180314 ~t

79 EBAY18 0794 - 7/2/2003 Email from Michael Staten to VeRO Legal EBAY18 0797 notes from 7/2/03 ..

80 EBAY1S 2604 - 7/7/2003 Jewelry Account Management "The Million Dollar EBAY192632 Club"

81 IEBAY17 0535 - 7/10/2003 Email chain from Michael Staten to Kelly Harper EBAY17 0550 re: INF Suspensions Appeals Autoresponders

82 EBAY17 0875 - 8/1/2003 Email from Michael Staten to numerous recipients EBAY17 0876 re: One ..

83 TCO 038709 - 8/4/2003 Abacus Security (w/ notes) TCO 038712

84 EBAYOG 0911 - 8/8/2003 Scaling Jewelry Sales on eBay - 03 2003 Top EBAYOG 0935 Seller Information

85 EBAY18 0327 - 8/13/2003 VeRO Legal Meeting Notes EBAY180328 ..

86 EBAY17 1481 - 8/13/2003 Email from Alicia Kammerath to numerous

EBAY17 1488 ' ' re: The Results ..

87 EBAY151699 - 8/22/2003 Product Requirements Document EBAY151743 +t

88 EBAY17 0951 - 8/22/2003 Product Requirements Document (w/ notes re: EBAY170995 ..


EBAY17 0012 re: contact rate members *"

90 EBAY17 1660 - 8/27/2003 Email from Tony DeCol to numerous recipients re: EBAY17 1664 Notes ..

91 EBAY17 1937 8/30/2003 Email from Michael Staten to numerous recipients re: INFNeRO - Previously Suspended User

92 EBAY17 1055 9/2/2003 Email from Alicia Kammerath to numerous

re: NOI .. ·

93 EBAY17 0147 - 9/1612003 Email from Noel Monn to numerous recipients re: EBAY17 0149 VERO AUTO DISPOSITION and VALVE

Threshold ..

Page 3


94 EBAY15 1696 - 9/19/2003 Business Requirement Document EBAY151698


EBAY17 1354 recipients re: VERO AUTO DISPOSITION and VALVE Threshold ..

96 EBAY17 1866 - 10/1/2003 Email from Michael Staten to numerous recipients EBAY171868 re: The and Data Collection

97 EBAY17 1401 - 10/2/2003 Email from Alicia Kammerath to VERO Legal re: EBAY171428 NOI 2003

98 EBAY12 1395 - 10/20/2003 Email chain from Jeffrey Taylor to numerous

EBAY1P 1397 recipients re: Erroneous auction take downs (we need to stop taking down Tiffany items like this)

99 EBAYO1 01124 - 10/22/2003 Email from Tony DeCol to John Yrungaray re: EBAYO1 01128 Information ..

100 EBAY17 1389 - 10/23/2003 Email from Michael Staten to numerous recipients EBAY171394 re:

101 EBAY17 1972 - November 2003 IVeRO Newsletter

EBAY171974 ..

102 EBAY171135 - November2OOB eRO Newsletter

EBAY171143 ..

103 EBAY1S 3057 - 1111012003 Scaling Jewelry Sales on eBay - QWHoliday 2003 EBAY1S 2798 Seller Information

104 EBAYOP 0178 - 1 1/10/2003 J&W 2004 Strategic Plan EBAYOP 0210

105 EBAYO1 00664 - 11/17/2003 Email chain from Shannon Zeig to Ann Polletti re: EBAYO1 00666 Follow email for Watch calls

106 EBAY17 1365 - 12/4/2003 Email chain from Michael Staten to numerous EBAY17 1368 ' ' re: Data on VERO ..

107 EBAYO1 00739 12/15/2003 Email chain from Ann Poletti to Allison Stern re: PR

108 EBAY18 0430 - 12/17/2003 Legal Meeting Notes EBAY180432 ,,

109 EBAY02 0211 - 12/19/2003 J8W 2004 Strategic Plan EBAY02 0237

110 EBAY17 1359 - 12/19/2003 Email from Michael Staten to numerous recipients EBAY17 1361 re: to the Gorilla

111 EBAY15 1594 - 12/30/2003 Email chain from Shannon Zeig to Ann Poletti re: EBAY15 1595 Brands to watch for J&W

112 EBAYO1 00706 12/30/2003 Email chain from Shannon Zeig to Ann Poletti re: Brands to watch for JEW

113 EBAYOP 1217 - 2004 Appendices for Ops Plan 2004 EBAY021300

114 EBAY1G 0407 - 2004 Presentation: PowerSellers 2004

EBAY1G 0409

115 EBAY15 0252 - 2004 J&W Marketplace EBAY15 0286

116 EBAY17 0560 1/5/2004 Email from Michael Staten to numerous recipients re: Tri Idea ..

117 EBAY17 0996 - 1113/2004 Email from Michael Staten to Oary Fullmer re: EBAY17 0997 Prioritization and

118 EBAYO1 01122 - 1/27/2004 Email chain from Michael Staten to numerous

EBAYO1 01123 ' ' re: in t,

119 EBAY18 2284 - 1/28/2004 Email from Michael Staten to VERO Legal re: EBAY18 2289 Notes and Action Items ..

120 EBAY17 0580 1/29/2004 Email from Michael Staten to numerous recipients re: CW Volumes ..

121 EBAY02 1836 - February 2004 Stats February 2004 EBAY02 1839 t

122 EBAY17 1196 - 2/5/2004 Email from Michael Staten to numerous recipients EBAY171198 : Call for items ,t

123 EBAY17 0114 - 2/8/2004 Email from Oary Fullmer to numerous recipients EBAY17 0115 Changes to PowerSeller Procedures

Page 4


No. No.

124 EBAY17 1321 2/11/2004 Email from Michael Staten to numerous recipients re: PowerSeller team's interaction with sellers on

VERO issues

125 EBAY18 0920 - 2/11/2004 Email from Michael Staten to VERO Legal re: EBAY18 0925 VERO t,

126 EBAY17 2078 - 2/25/2004 Email from John Yrungaray to numerous EBAY17 2079 ' ' re: calibration notes ..

127 G 00195 - 2/26/2004 eBay Keyword License Agreement G 00204 ..

128 EBAY1G 0113 - Spring 2004 Special Offers for eBay PowerSellers EBAY1G 0115

129 EBAYO1 00312- Spring 2004 PowerUP Premiere Issue EBAYO1 00319

130 EBAYO1 00701 - 3/5/2004 Email from Stella Ma to numerous recipients re: EBAYO1 00702 need i ~t

131 EBAY17 0915 - 3/5/2004 Product Requirements Document EBAY170950

132 EBAY1G 1245 - 3/9/2004 Email chain from Joshua Flora to eBAY CW-VI re:

EBAY1G 1246 Gorilla Update - Personal Information Agreement

133 EBAY17 1347 - 3/10/2004 Email chain from John Yrungaray to numerous EBAY17 1349 recipients re: Suspension referrals - immediate

action ..

134 EBAYO1 00684 3115/2004 Email from Ann Poletti to Shannon Zeig re: Got

135 EBAY18 0656 3/17/2004 VeRO Notes ..

136 EBAY18 1116 - 3/17/2004 Email from Michael Staten to VERO Legal re: EBAY18 1121 VERO L

137 EBAYO1 00742 3/17/2004 Email from Stella Ma to Ann Poletti re: tiffany sales ..

138 EBAY15 1579 - 3/24/2004 Email from Stella Ma to Stella Ma re: How to

EBAY15 1580 participate in e8ay Fashion Brand Blow-out Promotion

139 EBAYOP 1832 - April 2004 JEW Stats April 2004 EBAY02 1835 ..

140 EBAY1S 1561 - 4/2/2004 Email chain from Ann Poletti to Shannon Stubo re:

EBAY15 1562 PR for i in Q2

141 EBAY17 1122 - 4/2/2004 Email from Melanie Garfield to John Yrungaray re: EBAY171123 calibration notes ..

142 EBAY1S 0093 - 4/2/2004 Email chain from Chris Tsakalakis to numerous

EBAY1S 0117 ' ' re: stores ..

143 EBAYO1 01246 - 4/7/2004 Email chain from Shannon Stubo to numerous

EBAYO1 01247 recipients re: Jewelry Data Request - Mother's

144 EBAY17 0730 - 4/7/2004 Email from Michael Staten to Melanie Garfield re:

EBAY17 0738 could beusefulfor ' ' ..

145 EBAY15 1547 - 4/7/2004 Email chain from Ann Poletti to Shannon Zeig re: EBAY151549 data -mother's ..

146 EBAYO1 01325 - 4/7/2004 Email chain from Donald Fultz to numerous

EBAYO1 01326 ' ' re: enforcement ..

147 EBAY1G 0412 4/9/2004 Email chain from Shira Levine to numerous

re: ads forPS

148 EBAY17 1098 - 4/11/2004 eLVIS Weekly Report - VEROllnfringement EBAY171101 ..

149 EBAY18 1440 4/1 4/2004 VERO "

150 EBAY17 1203 - 4/14/2004 Email chain from Michael Staten to numerous

EBAY17 1205 recipients re: setting up rights owner accounts for the VERO tool ..

151 EBAY17 2516 - 4/16/2004 Email chain from Michael Staten to Melanie

EBAY17 2525 Garfield re: VERO newsletter Nov 2003 **

152 EBAY18 1708 - 4/14/2004 Email from Melanie Garfield to VERO Legal re: EBAY18 1717 VERO ..

153 EBAYI7 1102 - 4/18/2004 eLVIS Weekly Report - VERO/lnfringement EBAY171104 ..

Page 5


No. No.

154 EBAY1G 1313 - 4/18/2004 Email from Matthew Wayman to Larry Taylor re: EBAY1G 1325 cover for VRT instructions and UA; US addendum

to VERQ reportign tool user agreement

155 EBAY1S 0142 4/19/2004 Fraud filed tinchowman tt

156 EBAY17 0409 4/21/2004 Email from Johnathan Hlover to Melanie Garfield

re: brand name misuse LP overlap with INF

157 EBAY17 1434 - 4/23/2004 Email from Melanie Garfield to numerous

EBAY17 1435 recipients re: search manipulationlbrand name misuse ..

158 EBAY02 1063 - 4/27/2004 Exclusive eBay Training for Plump Club Members EBAYOZ 1104

159 EBAY17 2473 - 4/28/2004 Suspension Calibration Notes EBAY172474 ..

160 EBAY17 1211 - 4/28/2004 Email from Sean Kay to numerous recipients re: EBAY17 1234 INFNERO

161 EBAY17 0139 - 4/30/2004 Email from Alicia Kammerath to eBay CW-VI re: EBAY17 0140 Reason Codes ..

162 EBAY17 1608 - 4/30/2004 Email from Andrew Lee to numerous recipients re: EBAY17 1611 request for sample VERO communications i in-

communications tt

163 EBAY04 2597 - May 2004 Chart EBAY04 2661 *,

164 EBAY17 1176 - 5/3/2004 from Suza Cappas to Rusty Griffin re: PS EBAY17 1181 ..

165 EBAYO1 01221 - 5/6/2004 2004 Marketing Plan EBAYO1 01242

166 EBAY17 0585 5/12/2004 from Joshua Flora to CW-VI re: PAI

167 EBAY18 1450 - 5/12/2004 Policy Meeting - Agenda EBAY18 1452 tt

168 EBAY1S 3009 - 5/12/2004 Scaling Jewelry Sales on eBay - Q2 2004 Top EBAY1S 3036 Seller Information t

169 EBAY17 1090 - 5121/2004 Email chain from Melanie Garfield to Steven Gray EBAY17 1091 and John re: ended inf text t*

170 EBAY17 0859 6/7/2004 Email from Sean Chaffin to Matthew Wayman re: vondutchand **


EBAY18 1634 ' ' re: VERO Notes ..

172 EBAY17 1111 - 6/11/2004 Email from Joseph Hilton to numerous recipients EBAY171112 re: concern

173 EBAY17 1335 - 6/15/2004 Email from Daniel Ari to numerous recipients re:

EBAY17 1341 seller central sell by category content for

174 EBAY17 1092 - 6/16/2004 Email from Gary Fullmer to numerous recipients EBAY17 1094 re: VERQ and PPP .t

175 EBAY18 1595 - 6/16/2004 VERO Policy Meeting - Agenda EBAY181596 ..

176 TCO 028044 - 6/29/2004 Understanding the Fine Jewelry Consumer - TCO 028110 from the Quantitative

177 TCO 038378 - 7/13/2004 Key Anti-Counterfeiting Action Points - Legal TCO 038380 "


EBAY17 1351 ' ' re: VERO ended calibration ..

179 EBAYO1 00001 - 8/16/2004 The Bling's the Thing! (w/ notes) EBAYO1 00014

180 EBAY1S 3037 - 8/19/2004 Scaling J&W Sales on eBay - Q3 2004 Top Seller EBAY193056 Information

181 CO 029692 9110/2004 Email chain from Kai Curtis to Ewa Zalewska and

Michael Richter re: counterfeit tiffany sellers

182 EBAY17 1244 - 10/4/2004 Email from Melanie Garfield to Kai Curtis re:

EBAY17 1252 VERO Process Power Point **

Page 6


No. No.

183 TCO 038462 - 10/5/2004 Key Anti-Counterfeiting Action Points - Legal TCO 038465 ..

184 EBAYO1 00708 - 10/29/2004 Email from Shannon Zeig to Ann Poletti re: Q3 EBAY0100709 T SellerCallFollow

185 KC 0333 - 12/16/2004 Email from Sravanthi Agarwal to numerous KC 0336 ' ' re: "

186 EBAY13 0001 - 12/16/2004 EBAY ITEMS

EBAY130016 tt

187 EBAY1S 1857 - 2005 2005 Strategic Plan EBAY1S 1919

188 KC 0474 - 1/6/2005 Memo from Kaplow Communications to Shannon KC 0475 Stubo and Sravanthi Agarwal re: eBay Jewelry

Status

189 KC 0642 - 2/112005 eBay at the Oscars - Key Messages/Talking KC 0646 Points

190 KC 0744 - 2/8/2005 J&W Q1 PR Plan

KC 0751 t

191 KC 0721 - 2/9/2005 Memo from Kaplow Communications to Shannon

KC 0722 Stubo and Jen Caukin re: Proactive Jewelry Trade Outreach

192 EBAYOS 0747 - 2117/2005 Support Function Definition for List Practices EBAYOS 0749 Search

193 EBAYOS 0777 - 2/17/2005 Support Function Definition for VeRO PS (Phone EBAYOS 0778 Call ..

194 EBAYOS 0779 - 2/17/2005 Support Function Definition for List Practices EBAYOS 0781 Search

195 EBAYOS 0744 - 2/17/2005 Support Function Definition for Infringement and EBAYOS 0746 Prohibited Items Proactive Search ..

196 EBAYO9 0759 - 2/17/2005 Support Function Definition for INV - False Info EBAYOS 0762 ..

197 EBAYOS 0750 - 211712005 Support Function Definition for VeRO Legal - EBAYOS 0751 Counter Notices ..

198 EBAYOS 0754 - 2/17/2005 Support Function Definition for VeRO Legal - First EBAYO9 0755 NOI

199 EBAYOS 0765 - 2/17/2005 Support Function Definition for VeRO Legal - EBAYO9 0766 Counter Notices

200 EBAY06 1308 - 2/17/2005 Jewelry Account Management - Growing Our EBAY06 1333

201 EBAY13 1016 3/23/2005 Email from Michael Staten to CW-VI re: a note on

international and

202 KC 0561 - KC 6/4/2005 eBay J&W Category - JCK Trade Show Media 0610

203 G 00081 - G 6/8/2005 Google AdWords Service Agreement 00155 ,,

204 KC 0552 - KC 6/8/2005 Memo from Kaplow Communications to eBay 0555 Corporate Communications re: JCK Jewelry T

Show ..

205 EBAY1G 1407 - 6/17/2005 Support Function Definition for EBAY161408 ..

206 EBAY1G 1384 - 6/17/2005 Support Function Definition for Verollnfringement EBAY161385 Reinstatements ..

207 EBAY1G 1386 - 6/17/2005 Support Function Definition for Suspension EBAY161387 ..

208 EBAY1G 1390 - 6/1712005 Support Function Definition for VeRO Referrals EBAY1G 1391 ..

209 EBAY1G 1392 - 6/17/2005 Support Function Definition for VeRO PS (Phone EBAY16 1393 Call ..

210 EBAY16 1403 - 6/17/2006 Support Function Definition for Contact EBAY16 1404 Information ..

211 EBAY16 1405 - 6117/2005 Support Function Definition for Imagerrext Theft EBAY161406 ,t

212 EBAY1G 1382 - 6/17/2005 Support Function Definition for VeRO Rights EBAY161383 OwnerReferral *'

Page 7

·

Exhibit Production Date Description Objections

No. No.

213 EBAY16 1409 - 6/17/2005 Support Function Definition for VeRO Legal - EBAY1G 1410 Counter Notices ,,

214 EBAY1G 1411 - 6/17/2005 Support Function Definition for VeRO Legal - First EBAY16 1412 NOI ..

215 EBAY1G 1413- 6/17/2005 Support Function Definition for VeRO Legal - EBAY16 1414 Owner Contacts .t

216 KC 0164 - KC 7/15/2005 Email chain from Sasha Ghavi to numerous

0168 recipients re: jewelry sellers/lending program next

217 G 00886 7/20/2005 Google AdWords Help Center: What is Google AdWords? ..

218 EBAY1S 3119 - 7/22/2005 Global Policy Consequences and Reinstatement EBAY1S 3129 Guidelines- Final Version ..

219 EBAY171555 8/22/2005 PSU 1 ..

220 EBAY171556 8/22/2005 PSU 2 ..

221 EBAY171557 8/22/2005 PSU "

222 8/28/2005 Chesnut Town Hall T ..

223 EBAY1S 3108 - 8/31/2005 Global Policy Consequences and Reinstatement EBAY19 3118 Guidelines - Final Version

224 TCO 095181 - 12/16/2005 Search Results on eBay: "tiffany jewelry" TCO 095212

225 TCO 095270 - 12/16/2005 Search Results on eBay: "tiffany jewelry -box -bag TCO 095291 -boxes

226 TCO 095251 - 12/16/2005 Search Results on eBay: "tiffany jewelry -box -bag TCO 095269 -boxes

227 TCO 095213 - 12/16/2005 Search Results on eBay: "tiffany jewelry" TCO 095250

228 EBAY1S 2661 - 1/18/2006 Scaling Jewelry Sales on eBay - Q1 2003 Seller EBAY192676 Information

229 EBAY1S 2876 - 1/18/2006 Jewelry Seller Programs - Growing Our Capacity EBAY1S 2904

230 TCO 098463 - 9/11/2006 Email from Sheila Sharp to Erik Walsh re: TCO 098467 from Member












242 TCO 098693 - 9111/2006 Email from Sheila Sharp to Erik Walsh re: TCO 098697 from Member

243 TCO 098707 - 9/11/2006 Email from Sheila Sharp to Erik Walsh re: TKO TCO 098732 NOTICE: s~ Removed

244 EBAY1S 0276 - September 2002 INOI Report for September 2002 EBAY190281 ..

245 EBAY1S 0282- October2002 NOI ReportforOctober2002 EBAY190306 ..

Page 8


246 EBAY1S 0307 - November 2002 INOI Report for November 2002 EBAY190332 "

247 EBAY1S 0333 - December 2002 INOI Report for Deccember 2002 EBAY190356 ..

248 EBAY1S 0357- JanuaryPOOB NOI ReportforJanauary2003 EBAY190386 t,

249 EBAY1S 0387- FebruaryPO03 NOI ReportforFebruary2003 EBAY190417 ++

250 EBAY1S 0418 - March 2003 NOI Report for March 2003 EBAY190450 ..

251 EBAY1S 0451 - April 2003 NOI Report for April 2003 EBAY190483 ..

252 EBAY1S 0484 - May 2003 NOI Report for May 2003 EBAY190518 t,

253 EBAY1S 0519 - June 2003 NOI Report for June 2003 EBAY190555 ..

254 EBAY1S 0556 - July 2003 NOI Report for July 2003 EBAY190592 ..

255 EBAY1S 0593 - August 2003 NOI Report for August 2003 EBAY190630 "



258 EBAY1S 0708 - November 2003 INOI Report for November 2003 EBAY190743 .t

259 EBAY1S 0744 - December 2003 INOI Report for December 2003 EBAY190776 "*

260 EBAY1S 0777- JanuaryPOO4 NOI ReportforJanuary2004 EBAY190813 ..

261 EBAY1S 0814- FebruaryP004 NOI ReportforFebruary2004 EBAY190832 ..


263 EBAYIS 0869 - April 2004 NOI Report for April 2004 EBAY190911 ..

264 EBAY1S 0912 - May 2004 NOI Report for May 2004 EBAY190956 tt

265 EBAY1S 0957 - June 2004 NOI Report for June 2004 EBAY191004 ..

266 EBAY1S 1005 - July 2004 NOI Report for July 2004 EBAY1S 1051 ..

267 EBAY1S 1052 - August 2004 NOI Report for August 2004 EBAY1g1098 ..

268 EBAY1g 1099 - September 2004 INOI Report for September 2004 EBAY191145 ..


270 EBAY1S 1192 - November 2004 INOI Report for November 2004 EBAY191238 ..

271 EBAY1S 1239 - December 2004 INOI Report for December 2004 EBAY191284

272 EBAY1S 1285- JanuaryPOO5 NOI ReportforJanuaryP0O5 EBAY191332 ..

273 EBAY191333- FebruaryP0O5 NOI ReportforFebruary2005 EBAY191387 t,


275 EBAY1S 1449 - April 2005 NOI Report for April 2005 EBAY191506 ..

276 EBAY1S 1507 - May 2005 NOI Report for May 2005 EBAY191563 ..

277 EBAYIS 1564 - June 2005 NOI Report for June 2005 EBAY1S 1619 ..

Page 9


278 EBAY1S 1620 - July 2005 NOI Report for July 2005 EBAY191678 .e

279 EBAY1S 1679 - August 2005 NOI Report for August 2005 EBAY191738


281 EBAY191797- October2005 NOI ReportforOctober2005 EBAY1S 1817 ..

282 EBAY1S 1818 - November 2005 INOI Report for November 2005 EBAY191828 ..

283 EBAY1S 1829 - December 2005 INOI Report for December 2005 EBAY191830 ..

284 TCO 029481 - Presentation: "Tiffany & Co. Quality Management TCO 029513 Silver Returns" ..

285 TCO 031292 - Presentation: "Protecting the Tiffany Brand - Anti- TCO 031322 Awareness ..

286 EBAY04 1080 - eBay Chart: "Targeting Details" EBAY04 1081 t,

287 G 00184 - Google document entitled "eBay - Deal Executive G 00185

288 KC 0623 - Presentation on becoming an efficient eBay seller KC 0641

289 TCO 027405 - June - October IPresentation: " Tiffany & Co.- Results from TCO 027436 2000 research conducted by Peter D. Hart Associates,

Inc."

290 TCO 029661 - Document entitled "Tiffany & Co. - Buyer Beware: TCO 029662 Most of the Purported 'Tiffany 8 Co.' silver jewelry

and packaging available on eBay is counterfeit"

291 TCO 031081 - Tiffany & Co. advertisment in "Town & Country" TCO 031082 Magazine and listing entitled: "Tiffany at the

Movies"

292 TCO 038656 - Presentation: "Tiffany 8 Co. Worldwide Security TCO 038672 Services- 'Protecting the Tiffany & Co. Brand"'

293 EBAYO1 00108 - eBay Powerpoint Presenation EBAYO1 00192 ..

294 EBAYO1 01157 Document entitled "Section 9 Evidence - Luxury Goods" *,

295 EBAYO1 01158 - Document entitled "Suspicious Statements and EBAYO1 01159 Disclaimers" *t

296 EBAYO1 01388 - eBay presentation: "Brand Name and Title KWS" EBAYO1 01449 ..

297 EBAYO1 01526 - Document entitled "Routing Guide for EBAYO1 01534 ..

298 EBAYOS 0246 - Presentation: "Marketplace Challenges - EBAY02 0256 for i ..

299 EBAYOS 0296 - Document entitled "VeRO Removals"

EBAYOP 0297 ..

300 EBAY02 0257 -

EBAYOS 0287 Presentation: Rules & ..

301 EBAYOP 1662 - Document entitled "INFNeRO PowwerSeller

EBAY02 1665 Procedures"

302 EBAY02 0290 - Document regarding where to get data and VeRO EBAY02 0294 ..

303 EBAYOS 2875 - Presentation: eBay Live - "Trust & Safety and EBAY03 2875CC Fraud Prevention"

304 EBAY03 2822 - Document entitled "Category Newsletter EBAY03 2824 Submissions" ..

305 EBAY03 3088 - Presentation; "ebay - Image Text Theft and EBAY03 3101 fraud"

306 EBAY04 2662 - Document entitled "Fine Jewelry" EBAY04 2665 ..

Page 10


307 EBAYOS 2025 - Document entitled "VeRO Plus Queue" EBAY05 2038 ..

308 EBAYOG 0711 - Document concerning "lnfringement - Ist Appeal EBAY06 0726 14 ..

309 EBAYOG 0727 - Documentconcerning "VeRO 1stAppeal(l4 EBAYOG 0744

310 EBAY06 0808 - Document concerning "Why Suspended? PSU EBAYOG 0814 Ist ..

311 EBAY06 0862 -

EBAY06 0875 Content Submission Form ..

312 EBAY06 0876 Document concerning Gold, Platinum and itanium PowersSeller escalations and phone call

..

313 EBAYOG 0877 concerning phone call procedure for ..

314 EBAYOG 1153 - Draft letter concerning removal and suspension EBAY061154 ..

315 EBAYOG 1155 - Document entitled "Counter Notice Procedure"

EBAY061156 ..

316 Y06 1228 - Presentation; "lnfringement Suspensions" EBAYOG 1237 ..

317 EBAY06 1538 Email from Michael J. Corbett to eBay Customer

318 EBAYOG 1543 - TT001 -Attribute Financials

EBAY061546 ..

319 EBAYOG 1608 entitled "VeRO PS CW Queue" 320 EBAYOG 1609 Document entitled "VeRO PS CW Queue" t, 321 EBAYOG 1610 Document entitled Queue" .. 322 EBAYOG 1611 - Document entitled "INF CW Queue"

EBAYOG 1612 ..

323 EBAYOG 1613 Document entitled "V Workflow tt 324 EBAYOG 1614 Document entitled "VeRO Review Queue" ..

325 EBAYOG 1615 Document entitled "VeRO Queue" .. 326 EBAY06 1616 entitled "VeRO Plus Queue" 327 EBAYOG 1617 Document entitled "VeRO L Queue" .. 328 EBAYOG 1618 - Document entitled "VeRO Queue"

EBAYOG 1619

329 EBAYOG 1620 Document entitled "Ended INF Queue" *t 330 EBAY06 1628 Document entitled Queue" tt

331 EBAYOG 1629 - Document entitled "INF Suspension Appeals EBAYOG 1630 AR/AA/AA+ Pain Checklist +*

332 EBAYOG 1631 Document entitled "Brand Filters" ..

333 EBAY06 1637 Chart .t

334 EBAYOG 1638 - Presentation: "Rules, Trust and Safety - Policy L EBAY06 1665 Rules" ..

335 EBAY06 1666 - Presentation: "Marketplace Rules & Policy" EBAY06 1696 ..

336 EBAYOG 1697 - Presentation: "The Verified Rights Owner (VeRO) EBAY061720 .t

337 EBAY06 1721 - Presentation: "Marketplace Challenges - EBAYOG 1731 for i

338 EBAYOS 0099 - Presentation: "The World's Online Marketplace for EBAY09 0125 Jewelry, Gems, and Watches - Liquidating Excess

on

339 EBAYOS 0783 - Guidelines: "Referring for Suspension" EBAYOS 0791 ..

340 EBAY09 1597 - Document concerning "VeRO Removals" EBAY091598 ..

341 EBAYOS 1603 - Letter from Antoni De Col

EBAY09 1605 ..

342 EBAY10 2295 - VeRo Chart - VeRO.xls

EBAY102488 *,

343 EBAY10 2489 - VeRo List - VeRO-List.xls

EBAY102648 ..

Page 11


No. No.

344 EBAY11 0597 - Presentation: "Section 9 - Luxury Goods" EBAY11 0616 ..

345 EBAY11 0617 - Presentation: "High-Level View of eLVIS (eBay EBAY11 0624 Violation S t*

346 EBAY11 0749 Guidelines: "Refer a member for if' ..

347 EBAY11 0750 - Guidelines: "INF/VeRO PowerSeller Procedures"

EBAY11 0753 ..

348 EBAY1P 0191 - Guidelines: Importation of Goods into the United EBAY120192 States"

349 EBAY12 0228 Guidelines: ..

350 EBAY1P 1642 Guidelines: "Partner Account Process"

351 EBAY12 0231 Guidelines: " Disclaimer

352 EBAY12 0826 - VeRo Chart

EBAY1P 0827 ..

353 EBAY1P 0828 VeRo Chart tt

354 EBAY12 0829 - Presentation: "Q3 Ops Review Jewelry, Gems, EBAY12 0844 and Watches"

355 EBAY12 0869 - Guidelines: "VeRO eLVIS Messages" EBAY120878 ..

356 EBAY12 1118 - Document entitled "End: VeRO Program" EBAY121120 ..

357 EBAY1P 1131 - Guidelines: "Reinstatement Denied: Indefinite

EBAY121153 ..

358 EBAY12 1637 - Guidelines: "lnstructions for Search Result

EBAY1P 1638 T Forms tt

359 EBAY12 1749- Chart- VeRO 1

EBAY121757 tt

360 EBAY12 1795 - Factor Score

EBAY121797 *t

361 EBAY121798- Chart

EBAY121801 t,

362 EBAY13 0105 - Document concerning List Practices Queues and EBAY13 0107 Queue ..

363 EBAY13 0120 Guidelines: feedback Sellers" t*

364 EBAY13 0128 - Diagram: "Workflow for VeRO Plus" EBAY130131 ,,

365 EBAY13 0143 Guidelines: "New PI Enforcement Guidelines -

PowerSeller Version" ..

366 EBAY13 0435 - Guidelines: "Routing Guide for EBAY130438 ..

367 EBAY13 0439 - Guidelines: " SuspensionNeRO PS Referrals for EBAY130440 ..

368 EBAY13 0465 - Support Function: VeRO Ended EBAY130466 ..

369 EBAY13 0568 - Support Function: Community Watch Triage EBAY130569 ..

370 EBAY13 0570 - Support Function: Infrigement and Prohibited EBAY13 0572 Items Proactive Search ..

371 EBAY13 0573 - Support Function: List Practice (LP) Suspensions EBAY130574

372 EBAY13 0575 - Support Function: LP Suspension Reinstatements EBAY130577

373 EBAY13 0578 - Support Function: List Practice (LP) Suspension EBAY13 0579

374 EBAY13 0583 - Support Function: List Practices Search EBAY130585

375 EBAY13 0596 - Support Function: Processing Notices of EBAY13 0598 Software ..

376 EBAY13 0678 - Source Code for eBay web site EBAY130703 '*

377 EBAY13 1020 - Presentation: "Community Watch Training - List EBAY13 1047 Practices" ..

378 EBAY1S 3166 - Document entitled "Top 10 Filters for September EBAY1S 3170 2005" ,,

Page 12


No. No.

379 EBAY1S 3130 - List of search terms re: authenticity, guarantees EBAY193137 ,,

380 EBAY17 0164 - AR/AA/AA+ Project plan checklist -- INFNeRO EBAY170165 ..

381 EBAY17 0168 - Bugs and CRs, Tool Enhancements EBAY170169 ..

382 EBAY17 0185 - INF Suspension Appeals ARIAAIAA+ Project Plan EBAY17 0186 Checklist ,,

383 EBAY17 0181 - Preparation for Auto-Disposition EBAY170184 ..

384 EBAY17 0375 - Workflow documents for processing eBay issues EBAY17 0388 eLVIS ..

385 EBAY17 0901 - Complaint spreadsheet EBAY170914

386 EBAY17 1182 - eLVIS Web Center Training EBAY171188 +,

387 EBAY17 1456 - The VeRO Auto-Disposition Tool by M. Staten EBAY171475 ..

388 EBAY17 1839 - Prioritization Rules

EBAY171865 ..

389 EBAY17 2040 - INFNeRO Suspension Procedures EBAY172043 ..

390 EBAY17 2082 - The Process when VeRO Removes a Listing EBAY172089 ..

391 EBAY17 2127 - The Verified Rights Owner (VeRO) Program EBAY172142 ..

392 EBAY1S 0073 - Jewelry Browse by Brand EBAY190092 "

393 EBAY1S 0118 JGW Metrics tt

394 EBAY1S 0119 - Completed Listings in JEW Category with EBAY1S 0122 in title ..

395 EBAY1S 2592 - Category Account Management -- Jewelry Best EBAY192603 Practices

396 EBAY1S 2996 - Next Generation Account Management Fine EBAY1S 3008

397 EBAY15 1760 - 5/31/2005 eBay web page printout; PowerSeller Program EBAY151761 Benefits

398 EBAY15 1747 - 5/24/2005 eBay web page printout; PowerSeller EBAY151748

399 EBAY1G 0001 - eBay web page printout; eBay PowerSellers EBAY1G 0009

400 EBAY1G 0010 - eBay web page printout; eBay PowerSellers EBAYI 60031

401 EBAY1G 0020 - eBay Newsfiash newsletter EBAY1G 0021

402 EBAY1G 0032 - eBay Newsfiash newsletter EBAY1G 0033

403 EBAY1G 0034 eBay web page printout; Holiday 2003 Sales Contest

404 EBAY1G 0035 Newsflash newsletter

405 EBAY1G 0036 eBay web page printout; Welcome PowerSeller

406 EBAY1G 0037 eBay web page printout; PowerSeller Program

407 EBAY1G 0044 eBay web page printout; Meet your Account

408 EBAY1G 0049 eBay web page printout; Welcome PowerSeller

409 EBAY1G 0053 Memo re: Power Seller Notice

410 EBAY1G 0067 Removal Memo re: Power Seller Program Notification

411 EBAY1G 0068 Upgrade Memo re: Gold Power Seller Upgrade Notice!

Page 13


No. No.

412 EBAY1G 0076 - Downgrade Memo re: Power Seller Notification EBAY1G 0077

413 EBAY1G 0080 - Form email re: Advertise on eBay! EBAY1G 0081

414 EBAY1G 0084 - Alert Memo re: Power Seller Program Alert EBAY1G 0085

415 EBAY1G 0086 Enhanced Features 8 Benefits

416 EBAY1G 0101 - Web page: eBay Services; Buying and Selling EBAY1G 0102 Tools: Power Sellers

417 EBAY1G 0105 - 12/3/2001 Newsletter #26

EBAY1G 0106

418 EBAY1G 0116 - Seller Program Recognized, Respected, EBAY1G 0117 *

419 EBAY1G 0138 - Program Features & Benefits EBAY1G 0150

420 EBAY1G 0157 - Power Seller Program: Benefits-at-a-Glance EBAY1G 0158

421 16 0229 - Live! Onsite Primer -- Top Sellers and 16 0230

422 16 0394 - Power Seller Banner Ads Promotion and Package 16 0395

423 16 0396 - Power Seller Reward & Recognition Program 16 0406

424 151753- 1Brands

EBAY151755 ..

425 Kevin Roberts, "lovemarks - the future beyond brands"

426 Martin Lindstrom, Brand sense - Build Powerful

Brands through Touch, taste, Smell, Sight and

427 Marc Gobe, "emotional branding - the new for brands to

428 Pamela N. Danzinger, "Let Them Eat Cake - Marketing Luxury To The Masses - As Well As

Classes"

429 TCO 064287 Jun-08 "Protecting the Tiffany Brand Anti- Awareness

430 11/18/2005 20/20 - "Shop Talk: Steal, Deals and Seams"

431 7/24/2006 CNBC Prime

432 TCO 087125 - 6/21/2004 for Buying Program TCO 087135

433 TCQ 086511 - Project Buying 2005 TCO 086521 ..

434 TCO 087144-A - Project 454081.0012 TCO 087144-1 ..

435 TCO 053975 1/28/2004 Grasso email re item no. 2687343239 ..

436 TCO 056860 - 1/28/2004 printout re: item no. 2687343239 TCO 056884 ..

437 TCO 056885 - 4/6/2004 Tiffany Quality Assurance Product Evaluations re: TCO 056888 no. 2687343239 t*

438 Item no. 2687343239 - "Tiffany & Co. 1837 -Silver

439 Box re item no. 2687343239

440 re item no. 2687343239

441 U.S. Post Office Priority Mail Envelope- Mail re item no. 2687343239

442 TCO 053977 2112/2004 Grasso email re item no. 2690925419 .t

443 TCO 056180 - eBay printout re: item no. 2690925419 TCO 056189 ..

444 TCO 056190 Tiffany Quality Assurance Product Evaluation re: item no. 2690925419

445 Item no. 2690925419 - "Tiffany 8 Co. Silver Heart

Page 14


446 re item no. 2690925419 447 053971 1/30/2004 Grasso email re: item no.2688278343 .t

448 TCO 055873 - eBay printout re item no. 2688278343 TCO 055875; TCO 055892 -

TCO 055899 ..

449 TCO 055896 - Tiffany Quality Assurance Product Evalutaions re: TCO 055899 item no. 2688278343 ..

450 Item no. 2688278343 "Return to Tiffany Heart T Necklace"

451 Box re item no. 2688278343 452 re item no. 2688278343 453 U.S. Mailbox re item no. 2688278343

454 TCO 081327 4/8/2005 Grasso email re: item no. 4982621995 t*

455 TCO 085771 - 4/26/2005 eBay printout re: item no. 4982621995 TCO 085781 ..

456 TCO 085770 9/30/2005 Tiffany Quality Assurance Product Evaluation re: item no. 4982621995 t,

457 Item no. 4982621995 "Tiffany & Co. 3 Beans Pendant Necklace 925"

458 Box re: item no. 4982621995 459 re: item no. 4982621995

460 U.S. Mail Priority Mailing Box re: item no. 4982621995

461 TCO 081328 4/18/2005 Grasso email re: item no. 4986057587 ..

462 TCO 085732 - eBay printout re: item no. 4986057587 TCO 085738 ..

463 TCO 085731 9/30/2005 Tiffany Quality Assurance Product Evaluation re: item no. 4986057587 ..

464 Item no. 4986057587 "Return to Tiffany and Co. Teardrop Pendant"

465 Box re: item no. 4986057587 466 re: item no. 4986057587

467 re: item no. 4986057587 468 TCO 081330 4/1912005 Grasso email re: item no. 4987046066 ..

469 TCO 085783 - eBay printout re; item no. 4987046066 TCO 085789 ..

470 TCO 085782 9/30/2005 Tiffany Quality Assurance Product Evaluation re: item no. 4987046066 ..

471 Item no. 4987046066 - "Authentic Tiffany & Co. Heart T Necklace"

472 Box re: item no. 4987046066 473 re: item no. 4987046066 474 re: item no. 4987046066 475 box re: item no. 4987046066 476 9/20/2006 AdWords Affiliatelnfo 477 5/6/2005 Search-

478 7/22/2005 Search-

479 10113/2005 Search-

480 9/20/2006 Google Search - tiffany jewelry & corresponding eBay page linked via sponsored link

481 9/1 0/2006 Affiliate

482 6/1 0/2004 search

483 G 00636 - Google pages - Jewelry Campaign Management G 00637 ..

484 12/31/2002 10-K~162 ..

485 12/31/2003 10-K/145 .. 486 12/31/2004 1 147 .. 487 12/31/2005 10-K 1143 ..

488 7/28/2006 S-BASR 147 ..

489 5/14/2003 Letter from James Swire to Monahan

490 6/12/2003 Letter from James Swire to Michael Richter

Page 15


No. No.

491 6/13/2003 Letter from Michael Richter to James Swire tt

492 6/10/2004 Letter from James Swire to Michael Richter

493 from EBAY14 10111/2004 Complaint email from [email protected] to 00017 .com

494 from EBAY14 10/11/2004 Response email from [email protected] to 00017 com

495 EBAY14 10/11/2004 Complaint email from 00017 [email protected] to

.com

496 from EBAY14 10113/2004 Complaint email from [email protected] 00017 to [email protected]

497 from EBAY14 10/13/2004 Response email from [email protected] to 00017

498 EBAY14 10114/2004 Complaint email from [email protected] to 00017 .com

499 from EBAY14 10116/2004 Complaint email from

00017 [email protected] to .com

500 from EBAY14 10/17/2004 Complaint email from [email protected] to 00017 .com

501 EBAY14 10/18/2004 Complaint email from [email protected] to 00017 .com


503 from EBAY14 10118/2004 Response email from [email protected] to 00017 com

504 from EBAY14 10/20/2004 Complaint email from andypowerl [email protected]

00017 to [email protected]

505 from EBAY14 10/20/2004 Response email from [email protected] to 00017 oom


507 from EBAY14 10/22/2004 Complaint email from venus0l [email protected] to 00017 [email protected]




511 from EBAY14 10/25/2004 Complaint email from [email protected] 00017 to [email protected]

512 EBAY14 10/25/2004 Complaint email from 00017 [email protected] to

.com


514 EBAY14 10/27/2004 email from [email protected]

00017 [email protected]

515 EBAY14 10/27/2004 email from [email protected] to 00017 com

516 EBAY14 10/28/2004 email from [email protected] 00017 [email protected]

517 from EBAY14 10128/2004 email from [email protected] to 00017 .com

518 EBAY14 10129/2004 email from [email protected] to 00017 .com

Page 16


519 Ifrom EBAY14 10/29/2004 Reply email to from [email protected] to 00017 1 Ikiames0ll

520 Ifrom EBAY14 10/30/2004 Email from [email protected] to 00017 1 I~nded~ebav.com

521 from EBAY14 10/3012004 Complaint email from [email protected] to 00017 1 IrswebhelD~eBav.com

522 from EBAY14 111112004 Complaint email from [email protected] to 00017 1 IrswebhelD~eBav.com

523 from EBAY14 11/1/2004 Complaint email from [email protected] to 00017 1 IrswebhelD~eBav.com

524 Ifrom EBAY14 11/1/2004 Complaint email from [email protected] to 00017 [email protected]

525 from EBAY14 11/1/2004 Complaint email from [email protected] to 00017 1 Irswebhelo~e~av.com



528 from EBAY14 11/3/2004 Reply email from [email protected] to 00017 1 livellit22Aaol.com

529 from EBAY14 11/3/2004 Complaint email from super_geek2001 @msn.com 00017 to [email protected]

530 Ifrom EBAY14 11/4/2004 Reply email from [email protected] to 00017

531 Ifrom EBAY14 11/5/2004 Complaint email from [email protected] to 00017 1 IrswebhelD~eBav.com

532 from EBAY14 11/5/2004 Complaint email chain between 00017 1 lilarson~sDd.state.ia.us and

.com

533 Ifrom EBAY14 1115/2004 Complaint email from [email protected] to 00017 1 Irswebhelot~-eBav.com

534 Ifrom EBAY14 11 16/2004 Complaint email from 00017 [email protected] to

.com



537 Ifrom EBAY14 11/8/2004 Complaint email from [email protected] to 00017 1 IrswebhelDAeBav.com


539 Ifrom EBAY14 11111/2004 Complaint email from [email protected] 00017 to [email protected]




543 Ifrom EBAY14 11112/2004 IComplaint email from [email protected] to 00017 1 IrswebhelD~eBav.com

544 Ifrom EBAY14 11113/2004 Reply email from [email protected] to 00017 1 IrishDooh~i~aol.com

545 Ifrom EBAY14 1111312004 Reply email from [email protected] to 00017 smartl id~cmich.edu

Page 17


No. No.

546 from EBAY14 11/13/2004 Complaint email from 00017 sarriverside@charterinternet. com to

.com

547 from EBAY14 11/14/2004 Reply email from [email protected] to 00017


549 EBAY14 11/15/2004 Reply email from [email protected] to 00017 .com





554 from EBAY14 11117/2004 Email from [email protected] to 00017 .com



557 EBAY14 11/19/2004 email from [email protected] to 7 .com


559 EBAY14 11/19/2004 Complaint email from cccramez@evansinet. com 7 [email protected]

560 EBAY14 11/19/2004 from [email protected] to 7 .com

561 EBAY14 11/19/2004 Reply email from [email protected] to 7 teruol .com

562 EBAY14 11/19/2004 Complaint email from [email protected] 7 to [email protected]

563 from EBAY14 11/20/2004 Complaint emal from trippinbilliel978@yahoo. 00017 to [email protected]


565 from EBAY14 11/21/2004 Reply email from [email protected] to 00017 com

566 from EBAY14 1 1 /22/2004 Complaint email from k_argotsinger@ hotmail.com 00017 to [email protected]

567 from EBAY14 11/22/2004 Reply email from [email protected] to 00017 .ca

568 EBAY14 11/23/2004 Complaint email from


569 EBAY14 11/23/2004 Complaint email from [email protected] to 00017 [email protected]




Page 18


No. No.



575 from EBAY14 11124/2004 Complaint email from [email protected] to 7 [email protected]

576 EBAY14 11 125/2004 Complaint email from [email protected] to 7 .com


578 EBAY14 11/28/2004 Email re: removal from [email protected] .com

579 EBAY14 11/28/2004 Complaint email from hokusl [email protected] 7 .com

580 EBAYI4 11/29/2004 email from [email protected] to 7 .com

581 EBAY14 11/2912004 email from [email protected] 17 [email protected]


583 EBAY14 11/30/2004 Reply email from [email protected] to 17


585 EBAY14 11 130/2004 email from [email protected] to 17 .com

586 EBAY14 11/30/2004 email from jennyjen41 [email protected] to 17 .com

587 EBAY14 11/30/2004 Reply email from [email protected] to 7 .com


589 EBAY14 12/3/2004 email from peter@stratmosphere to 7 .com

590 EBAY14 12/6/2004 email from [email protected] to 7 com



593 EBAY14 12/712004 email from [email protected] 7 [email protected]


595 EBAY14 12/912004 email from [email protected] to .com



598 EBAY14 12/10/2004 email from [email protected] 7 .com



Page 19








607 from EBAY14 12/14/2004 Complaint email from [email protected] to 00017 [email protected]


609 from EBAY14 12/15/2004 Reply email from [email protected] to 00017 .com

610 from EBAY14 12/15/2004 Reply email from [email protected] to 00017 abiniecki2001 .com

611 from EBAY14 12/1512004 Reply email from [email protected] to 00017




615 from EBAY14 12/17/2004 Complaint email from [email protected] to 00017 [email protected]





620 from EBAY14 12/19/2004 Complaint email from [email protected] 00017 [email protected]




624 from EBAY14 12/22/2004 Email from [email protected] to 00017 .com






Page 20





633 from EBAY14 12/27/2004 Reply email from eBay to 7 net


635 from EBAY14 12/28/2004 Complaint email from [email protected] to

.com




639 from EBAY14 12/29/2004 Complaint email from preppyinpi n k58@yahoo. 00017 to [email protected]





644 from EBAY14 12/31/2004 Complaint email from cteslerl @rochester.rr.com 00017 to [email protected]




648 EBAY14 11/11/2002 Email from [email protected] to 00015 .com

649 EBAY14 1/4/2003 Email chain from [email protected] to 00015 net

650 from EBAY14 1/12/2003 Email chain from [email protected] to 00015 .com

651 EBAY14 1/1512003 Email from [email protected] to 00015 .com

652 EBAY14 1/22/2003 Email from [email protected] to 00015

653 EBAY14 2/3/2003 Email chain from [email protected] to 00015 .com

654 from EBAY14 2/6/2003 Email chain from [email protected] to 00015



657 from EBAY1·I 7/1212003 Email from jlandesl @houston.rr.com to 00015 .com

658 EBAY14 9/26/2003 Email chain from [email protected] to 00015 drusc42


Page 21


No. No.


661 from EBAY14 1/26/2004 Email chain from [email protected] 00015 to [email protected]


663 from EBAY14 2/20/2004 Email chain from



665 EBAY14 3/3/2004 Email chain from




668 EBAY14 5/20/2004 Email chain from [email protected] to 00015 .com


670 EBAY14 5/22/2004 Email from [email protected] to 00015


672 from EBAY14 6/23/2004 Email chain from [email protected] to 00015 .com


674 from EBAY14 10/24/2003 Email from aapple0l [email protected] to 00015 .com



677 2/7/2003 Minnetrista: Man Indicted in $120,000 Internet Sales Seam

678 2/27/1999 Reuters: Govt. probes possible illegal transactions on

679 4/12/1999 Post-Newsweek Business Information, Inc.:

Novell Charges eBay User with Copyright

680 1/5/2000 20/20 Transcript: Bidder Beware, Online Auctions be Unreliable

681 5/22/2004 The Times(London): Thieves forge new market on

682 9/24/2004 The Mirror: Hammered; 200 Fraudulent eBay Auctions

683 11/20/2004 The Sydney Morning Herald: Too Good to be True

684 5/29/2005 Sunday Business Group: eBay Fights Bid to Stop of Stolen Goods

685 10/3/2005 Press Association: eBay Seller Jailed Over Fake Goods

686 1014/2005 The Guardian(London): Financial: Crime: after counterfeit sales on

687 10119/2005 Yorkshire Evening Post: Web-trading seam trio are

688 2/2/2006 Knight-Rider Tribune Business News: Oregon woman wins publicity for eBay campaign with the New York Times

Page 22


689 2/15/2006 Daily News of Los Angeles: MPAA takes to court: group files 7 suits against online

sellers

690 2/15/2006 Los Angeles Times: Movie Industry Sues Over Counterfeit DVDs *

691 3/16/2006 Ottawa Citizen: Fraud Busting: Online Auction Counterfeit Spurs Companies to Fight Back

692 5/8/2006 News Service: Ukranian software pirate to 35 months

693 6/8/2006 Internet Daily: Article in Security

694 6/29/2006 Wall Street Journal: What Happens When an Steal is a Fake

695 EBAYOS 2078 - 12/16/2002 Claim Form of Susannah Tully EBAYOS 2094

696 EBAYOS 2095 12/18/2002 Claim Form of Waiter

697 EBAYOS 2101 - January 2003 Claim Form of Buck Banaura EBAYOS 2110

698 EBAYOS 0443 2/19/2003 Claim Form of Heather Jo Groves

699 EBAYOS 0463 - 2120/2003 Claim Form of Martin Cheng EBAYOS 0465

700 EBAY09 0481 - 3/18/2003 Claim Form of David Emmert

EBAY09 0492

701 EBAY13 1239 - 3/18/2003 Claim Form of Trevor Hurst

EBAY131241

702 EBAYOS 0547 5/5/2003 Claim Form of Randall Hom

703 EBAY09 0563 - 5/10/2003 Claim Form of Deborah Stokes Hammer

EBAYOS 0564

704 EBAYOS 0640 - 5/15/2003 Claim Form of Bernice Aleta

EBAYOS 0647

705 EBAYOS 0660 - 6/2/2003 Claim Form of Michelle Deshotels

EBAYOS 0661

706 EBAYOS 0676 - 6/2/2003 Claim Form of Jennifer Gennaro

EBAYOS 0677

707 EBAYOS 0662 - June 2003 Claim Form of Amy Frauenhofer EBAYOS 0663 t

708 EBAYOS 1890 - 6/30/2003 Claim Form of Christine Diaz-Mayor EBAY091899

709 EBAYOS 1904 - 6/30/2003 Claim Form of Shawn Mack

EBAYOS 1911

710 EBAYOS 1664 - 7/14/2003 Claim Form of Jill Fiedler

EBAYOS 1665

711 EBAY13 1348 - 7/16/2003 Claim Form of Yu Shing Chow EBAY13 1352

712 EBAYOS 1785 - 8/21/2003 eBay Claim Form of Christi Aquiningoc EBAYOS 1791

713 EBAYOS 1803 - 8/27/2003 eBay Claim Form of Hannah Epstein EBAYOS 1805

714 EBAYOS 1818 - 9/2/2003 eBay Claim Form of Lelena Krauchinskaya EBAYOS 1826

715 EBAYOS 1852 - 914/2003 eBay Claim Form of Paula J. Cherenzia EBAYOg 1855

716 EBAYOS 1858 - 9/7/2003 eBay Claim Form of Margaret Wong Y091859

717 Y09 1856 - 9/8/2003 eBay Claim Form of Emily Ambrose EBAYOS 1857

718 EBAYOS 1814 - September 2003 leBay Claim documents of Adam Geller EBAYOS 1817

719 EBAY13 1324 - 9/31/2003 eBay Claim form of Goretti Ka-Yan Wong EBAY13 1330

720 EBAY131317- October2003 eBayClaim FormofDianaGarcia EBAY13 1321

Page 23


No. No.

721 EBAYOG 0136 - 12/3/2003 eBay Claim Form of Jade Seto EBAY06 0143

722 EBAYOG 0152 - 12/16/2003 eBay Claim Form of Kimberlei Harper EBAYOG 0159

723 EBAYOG 0178 - 1/2/2004 eBay Claim Form of Dee Ann Pressley EBAY06 0212

724 EBAYOG 0232 - 1/9/2004 eBay Claim Form of Donna Bieber EBAYOG 0237

725 EBAYOG 0213 - 1/11/2004 eBay Claim Form of Heather Strasser EBAYOG 0218

726 EBAY13 1283 - 1/20/2004 eBay Claim Form of Joanne Van Solver EBAY131284

727 EBAY13 1287 - 1/20/2004 eBay Claim Form of Rita Ziade EBAY131305

728 EBAY13 1280 - 1/21/2004 eBay Claim Form of Leslie E. McGuire EBAY131282

729 EBAY13 1286 1/2312004 Claim Form of Silvia lanetti

730 EBAY06 0464 - 1/24/2004 eBay Claim Form of Frank Goretski, Jr. EBAYOG 0467

731 EBAYOG 0007 - 2/8/2004 eBay Claim Form of Michael Wilson EBAY06 0015

732 EBAY06 0016 - 2/11/2004 eBay Claim Form of Kelly-Ann McKeon EBAYOG 0020

733 EBAY13 1273 - 2/13/2004 eBay Claim Form of Sharon Wendroff EBAY131276

734 EBAY06 0030 - 2/15/2004 eBay Claim Form of Jaymar Carter EBAYOG 0031

735 EBAYOG 0036 - 2/25/2004 eBay Claim Form of Greg Mullis EBAYOG 0040

736 EBAY13 1264 - 3/18/2004 eBay Claim Form of Tanya Kurovec EBAY131272

737 EBAYOG 0291 - 3/18/2004 eBay Claim Form of Ann B. Rosati EBAYOG 0293

738 13 1255 - 3/24/2004 eBay Claim Form of J. Paula Simiriglio 131263

739 EBAYOG 0352 - 4/5/2004 eBay Claim Form of Cindy Brooks EBAYOG 0355

740 EBAYOG 0064 - 4/10/2004 eBay Claim Form of Pamela Dodson EBAYOG 0066

741 EBAY13 1242 - 4/13/2004 eBay Claim Form of Jessica Jay EBAY131245

742 EBAYOG 0390 - 4/16/2004 eBay Claim Form of Julia Wong EBAYOG 0395

743 EBAY06 0087 - 4/22/2004 eBay Claim Form of Veronica Davis-Shivers EBAYOG 0092

744 EBAYOG 0067 - April 2004 eBay Claim Form of Hannah Wing EBAY06 0069

745 EBAY13 1251 - 4/26/2004 eBay Claim Form of Holly Hulzenga EBAY131254 t

746 EBAY06 0097 - April 2004 eBay Claim Form of Lynn Selt EBAYOG 0100

747 EBAY06 0104 - 4/27/2004 eBay Claim Form of Olga Cortes EBAYOG 0110

748 EBAYOG 0356 - 4/30/2004 eBay Claim Form of Tabitha Williams EBAYOG 0361

749 EBAYO6 0111 - 5/3/2004 eBay Claim Form of Michael Wagner EBAYOG 0114

750 EBAYOG 0362 5/6/2004 Claim Form of G.

751 EBAYOG 0389 5/15/2004 Claim Form of Martin Glazer

752 EBAYOG 0396 - 5117/2004 eBay Claim Form of Sareen Holloway EBAYOG 0398

753 EBAY13 1237 - 5/22/2004 eBay Claim Form of Lisa Lawton EBAY131238

Page 24


No. No.

754 EBAYOG 0458 - 6/18/2004 eBay Claim Form of Kathy L. Ackel EBAY060460

755 EBAY11 1130 - 5/2812002 Electronic claim form of Christopher Chao EBAY111131

756 EBAY11 1032 - 2/21/2003 Electronic claim form of Heather Jo Groves

EBAY11 1033


EBAY11 1035


EBAY11 1037


EBAY11 1039

760 EBAY11 1044 - 2/28/2003 Electronic claim form of Lacey Robb EBAY11 1045

761 EBAY11 1006 - 3/31/2003 Electronic claim form of Jaime Callow

EBAY11 1007

762 EBAY11 0980 - 4/24/2003 Electronic claim form of Tonna Holtz

EBAY11 0981

763 EBAY11 0956 - 5/5/2003 Electronic claim form of Randall Hom

EBAY11 0957

764 EBAY11 0936 - 5/29/2003 Electronic claim form of Bernice T. Alota

EBAY11 0937

765 EBAY11 0942 - 6/2/2003 Electronic claim form of Michelle Deshotels

EBAY11 0943

766 EBAYI1 0922 - 6/3/2003 Electronic claim form of Amy E. Frauenhofer EBAY11 0923

767 EBAY11 0894 - 6/16/2003 Electronic claim form of Renee Barry EBAY11 0895

768 EBAYI1 0884 - 6/30/2003 Electronic claim form of Christine Diaz-Mayor EBAY11 0885

769 EBAY11 0886 - 6/30/2003 Electronic claim form of Shawn J. Mack

EBAY11 0887

770 EBAYOP 0913 - 7/16/2003 Electronic claim form of Jill Fieldler

EBAYOP 0914

771 EBAYOZ 0948 - 7121/2003 Electronic claim form of Sandra Dudek

EBAYOP 0949

772 EBAY02 1020 - 8/11/2003 Electronic claim form of Nicola J. Garrett

EBAY021021

773 EBAYOP 0978 - 8/21/2003 Electronic claim form of Christi A. Aquiningoc EBAY02 0979

774 EBAYOP 0970 - 8/27/2003 Electronic claim form of Hannah R. Epstein EBAYOP 0971

775 EBAYOP 0872 - 9/2/2003 Electronic claim form of Yelena Kravchinskaya EBAY02 0873

776 EBAY02 0887 - 9/5/2003 Electronic claim form of Paula Cherenzia

EBAYOS 0888

777 EBAY02 0897 - 9/5/2003 Electronic claim form of Shannon Schubert

EBAY02 0898

778 EBAY02 0889 - 9/8/2003 Electronic claim form of Emily Ambrose EBAYOP 0890

779 EBAY02 0812 - 9/25/2003 Electronic claim form of Ann Chase

EBAYOP 0813

780 EBAY02 0839 - 10/27/2003 Electronic claim form of Sol Redlin

EBAYOZ 0840

781 EBAYOZ 0854 - 12/8/2003 Electronic claim form of Jade Seto

EBAYOP 0855

782 EBAYOZ 0858 - 12/12/2003 Electronic claim form of Ryan Fuller EBAYOP 0859

783 EBAY02 0864 - 12/1712003 Electronic claim form of Kimberlei Harper EBAYOZ 0865

784 EBAY02 0767 - 12/28/2003 Electronic claim form of Han Peng EBAYOP 0768

785 EBAYOP 0783 - 1/2/2004 Electronic claim form of Dee A. Pressley EBAYOS 0784

Page 25


No. No.

786 EBAYOS 0720 - 1/12/2004 Electronic claim form of Heather Strasser

EBAY02 0721

787 EBAY02 0733 - 1/13/2004 Electronic claim form of Donna Bieber

EBAYOP 0734

788 EBAYOP 0735 - 1 116/2004 Electronic claim form of Jasmine Francis

EBAY02 0736

789 EBAY11 1228 - 4/23/2004 Electronic claim form of Veronica E. Davis-

EBAY11 1229

790 EBAY11 1220 - 4/26/2004 Electronic claim form of Lynnmarie Selt EBAY111221

791 EBAY11 1210 - 4/27/2004 Electronic claim form of Olga Cortes EBAY111211

792 EBAY11 1212 - 4/27/2004 Electronic claim form of Derrick Morro

EBAY111213

793 EBAY11 1216 - 5/3/2004 Electronic claim form of Michael J. Wagner EBAY111217

794 EBAY11 1204 - 5/4/2004 Electronic claim form of Cindy Brooks EBAY11 1205

795 EBAY11 1208 - 5/5/2004 Electronic claim form of Tabitha Williams

EBAY11 1209

796 EBAY11 1192 - 5/6/2004 Electronic claim form of Crassie Brull

EBAY111193

797 EBAY11 1174 - 5/15/2004 Electronic claim form of Martin Glazer

EBAY111175

798 EBAY11 1176 - 5/17/2004 Electronic claim form of Julie Wang EBAY111177

799 EBAY11 1178 - 5/17/2004 Electronic claim form of Sareen Holloway EBAY111179

800 EBAY11 1144 - 5/27/2004 Electronic claim form of Michael Lam

EBAY111145

801 EBAY11 1 134 - 6/10/2004 Electronic claim form of Alaina Cowley EBAY111135

802 EBAY11 1118 - 9/1012004 Electronic claim form of Adelaide Gonzales

EBAY11111S

803 EBAY11 1122 - 9/30/2004 Electronic claim form of Claudia Lechuga EBAY111123

804 TCO 090256 8/27/2003 Email from eBay Customer Support to Ewa Zalewska

805 TCO 029839 - 11/16/2003 Email from eBay Customer Support to Ewa TCO 029840

806 TCO 090404 - 4/1/2004 Email from eBay Customer Support to Ewa TCO 090405 Zalewska



809 CO 090287 9/9/2004 Email from eBay Customer Support to Ewa Zalewska




813 TCO 090516 - 2/12/2005 Email from eBay United Kingdom Customer TCO 090517 to Ewa Zalewska


815 TCO 090354 7/18/2005 Email from Ewa Zalewski to eBay Customer

816 TCO 090225 - 7/18/2005 Email from Ewa Zalewski to eBay Customer TCO 090227 *

817 TCO 090355 - 7/19/2005 Email from eBay United Kingdom Customer TCO 090356 to Ewa Zalewska

Page 26


818 090221 - 7/22/2005 Email from Ewa Zalewska to e8ay United 090224 Customer

819 090228 - 7/22/2005 Email from Ewa Zalewska to e8ay Customer CO 090230

820 CO 090462 7/22/2005 Email from Ewa Zalewska to eBay Customer

821 090234 - 7/23/2005 Email from eBay United Kingdom Customer 090237 to Ewa Zalewska

822 090460 7/23/2005 Email from eBay Customer Support to Ewa

823 090431 7/25/2005 Email from eBay United Kingdom Customer to Ewa Zalewska

824 090231 - 7125/2005 Email from eBay United Kingdom Customer CO 090233 to Ewa Zalewska

825 CO 090217 - 7/25/2005 Email from Ewa Zalewska to eBay United 090220 Customer

826 090352 - 8/8/2005 Email from Ewa Zalewska to eBay Customer CO 090353

827 CO 090441 - 8/8/2005 Email from Ewa Zalewska to eBay Customer CO 090442

828 CO 090569 - 8/10/2005 Email from e8ay United Kingdom Customer CO 090570 to Ewa Zalewska

829 CO 090238 8/12/2005 Email from Ewa Zalewska to eBay Customer

830 CO 090275 8/15/2005 Email from eBay United Kingdom Customer to Ewa Zalewska

831 090351 10/18/2005 Email from John Pollard to eBay Customer

832 CO 037421 - 4/1512004 Emails of complaints to Tiffany CO 037425

833 CO 037428 - 4/22/2004 Emails of complaints to Tiffany CO 037429

834 CO 037430 5/3/2004 Emails of to

835 CO 037435 5/12/2004 Emails of to

836 CO 037436 5/16/2004 Emails of to

837 037440 - 5/18/2004 Emails of complaints to Tiffany 037445

838 037449 - 5/28/2004 Emails of complaints to Tiffany CO 037451

839 CO 037453 6/1/2004 Emails of to

840 037465 - 6/1512004 Emails of complaints to Tiffany 037467

841 CO 037471 6/2212004 Emails of to

842 037474 6/23/2004 Emails of to

843 CO 037505 7/9/2004 Emails of to

844 037513 7/16/2004 Emails of to


846 CO 037566 8/17/2004 Emails of to

847 037571 8/21/2004 Emails of to


849 037595 - 9/8/2004 Emails of complaints to Tiffany 037596 t

850 037599 9/12/2004 Emails of to

851 CO 037604 9/14/2004 Emails of to

852 037616 9/28/2004 Emails of to

853 CO 037622 10/2/2004 Emails of to

854 037623 10/6/2004 Emails of to

855 037626 10/7/2004 Emails of to

856 CO 037628 10/7/2004 Emails of to

857 037634 10/13/2004 Emails of to

858 037641 10/20/2004 Emails of to

859 037642 10/21/2004 Emails of to

Page 27


No. No.

860 TCO 037652 10/28/2004 Emails of to *

861 TCO 037662 - 11 17/2004 Emails of complaints to Tiffany TCO 037663

862 TCO 037668 11/12/2004 Emails of to

863 TCO 038853 - 12/23/2000 Tiffany Incident Report TCO 038856

864 TCO 042715 - 9/26/2002 Email from Jane Jordan to Elisabeth Ames

TCO 042717

865 TCO 042705 11/15/2002 Email from Andrew Wallace to Colleen Brehm, Dinon, Gina ,Heather

866 TCO 042643 5/30/2003 Email from Lit Lemon to Oscar Valbuena

867 TCO 031870 9/15/2003 Email from Heather Burrows to John Pollard

868 TCO 029866 - 9/26/2003 Email from Tina Pak to Ewa Zalewska

TCO 029871

869 TCO 031687 11114/2003 Email chain from Maria Ramirez to John Pollard

870 TCO 029835 - 11119/2003 Email chain from kwoodham@comcastnet to Ewa TCO 029836 Zalewska

871 TCO 031984 - 11 123/2003 Email chain from ElizabethsCollectables to John

TCO 031988 Pollard

872 TCO 031622 - 11/26/2003 Email chain from John Pollard to TiffanyStoreB8 TCO 031624

873 TCO 031587 - 12/9/2003 Email chain from John Pollard to Gall Bukosky TCO 031588

874 TCO 032071 - 12/21/2003 Email chain from JP Crumsho to John Pollard

TCO 032072

875 TCO 031521 1/15/2004 Email chain from Josette Caruso to John Pollard

876 TCO 029825 - 1/15/2004 Email chain from Legal to Ewa Zalewska TCO 029826

877 TCO 029823 - 1/21/2004 Email chain from Naina Rasheed to Ewa

TCO 029824 Zalewska

878 TCO 032053 1/21/2004 Email from Nitsche to John Pollard

879 TCO 032118 - 2/5/2004 Email chain from Kimberly Lewis to John Pollard TCO 032124

880 TCO 031437 - 216/2004 Email chain from John Pollard to Andrew Wallace

TCO 031438

881 TCO 031811 2/16/2004 Email chain from Ellen Aumack to John Pollard

882 TCO 032110 - 3/10/2004 Email chain from Kimberly Lewis to TCO032112 rooml

883 TCO 032176 3/16/2004 Email from .com to John Pollard

884 TCO 032249 3/18/2004 Email from fritsch to John Pollard

885 TCO 031433 - 3/23/2004 Email chain from Nancy DeBiccari to John Pollard TCO 031434

886 TCO 031576 - 3/23/2004 Email chain from John Pollard to Nancy DeBiccari TCO 031577

887 TCO 042749 3/30/2004 Email from [email protected] to Ewa Zalewska

888 TCO 043319 3/31/2004 Email from to Ewa Zalewska

889 TCO 031981 4/1/2004 Email from Elisa to John Pollard

890 TCO 046285 4/1/2004 Email from uhack33@hotmaiLcom to Ewa Zalewska


892 TCO 043397 5/18/2004 Email from [email protected] to Zalewska

893 TCO 046800 5/2012004 Email from [email protected] to Ewa Zalewska

894 TCO 031457 - 5/2412004 Email chain from Heather Burrows to John Pollard

TCO 031458

895 TCO 043416 5/27/2004 Email from got_sandl @comcast.net to Ewa

Page 28


No. No.

896 TCO 031690 6/1/2004 Email chain from Maria Ramirez to John Pollard

897 TCO 031546 6/15/2004 Email chain from Tara Kisman to John Pollard

898 TCO 029807 - 6/18/2004 Fax from Matt Winters to Tart Palomba

TCO 029810

899 TCO 029806 7/1/2004 Email from to Ewa Zalewska

900 TCO 031436 7/27/2004 Email from Laurie Sturm to John Pollard

901 TCO 029706 7/2812004 Email from [email protected] to Ewa Zalewska

902 TCO 029640 - 8/21/2004 Letter from Deborah Stokes (Hammer) to Ewa TCO 029654 Zalewska

903 TCO 048550 - 8/27/2004 Email from Kai Curtis to Tart Palomba, Ewa TCO 048551 Zalewska with ..


905 TCO 029681 - 9/21/2004 Email chain from Lynn Curtis to Ewa Zalewska TCO 029682

906 TCO 042767 - 10113/2004 Email chain from Ewa Zalewska to aw-

TCO 042768 .com

907 TCO 031435 10/27/2004 Email chain from Monika Wright to John Pollard

908 TCO 042179 11/15/2004 Email from Howard to John Pollard

909 TCO 029710 11/24/2004 Email chain from to Lisa



912 TCO 042877 12/13/2004 Email chain from Megan Lloyd to Ewa Zalewska



915 TCO 042886 12115/2004 Email chain from Megan Lloyd to Ewa Zalewska


917 TCO 042891 12/17/2004 Email from jamesandstone@btconnect. corn to Ewa Zalewska

918 TCO 042906 - 12/20/2004 Email chain from Ewa Zalewska to

TCO 042907


TCO 042932 .com



TCO 042962 .com


TCO 043018 .com


924 TCO 040716 - 2/5/2005 Email chain from Heather Burrows to Megan TCO 040718 , Miriam Barren

925 TCO 043045 - 2/712005 Email chain from Miriam Barren Applewhite to TCO 043047 Ewa Zalewska

926 TCO 043096 - 2/14/2005 Email chain from Ewa Zalewska to aw-

TCO 043097 .com

927 TCO 040547 2/17/2005 Email chain from Denise Keller to Tara Kisman

928 TCO 043102 - 2/17/2005 Email chain from Megan Lloyd to Ewa Zalewska TCO 043103

929 TCO 043108 - 211812005 Email chain from Ewa Zalewska to

TCO 043109

930 TCO 040449 2/25/2005 Email from Howard to Belie

Page 29


931 TCO 043140 - 2/28/2005 Email from Ewa Zalewska to

TCO 043141 .ca

932 TCO 043154 - 3/21/2005 Email chain from Ewa Zalewska to Miriam Barren TCO 043155

933 TCO 098368 1/30/2006 Email from [email protected] to James Swire t

934 TCO 098369 - 1/30/2006 Email chain from Lisa Majoros to John Pollard TCO 098371

935 TCO 098374 - 3/2/2006 Email chain from Elizabeth Badart to Erik Walsh

TCO 098376


TCO 098379

937 TCO 098380 - 3/2/2006 Email chain from Elizabeth Badart to Erik Walsh TCO 098382



TCO 098387

940 TCO 098388 - 312/2006 Email chain from Elizabeth Badart to Erik Walsh

TCO 098390


942 TCO 098395 - 31212006 Email chain from Elizabeth Badart to Erik Walsh TCO 098397

943 TCO 098398 - 3/212006 Email chain from Elizabeth Badart to Erik Walsh

TCO 098400



946 TCO 098405 3/2/2006 Email chain from Elizabeth Badart to Erik VValsh


948 TCO 098409 3/2/2006 Email chain from Elizabeth Badart to Erik Walsh





TCO 098417


TCO 098420


TCO 098423


TCO 098427


TCO 098432


TCO 098436


TCO 098441



961 TCO 098444 5/11/2006 Email chain from Miriam Keener to John Pollard

Page 30


No. No.

962 EBAY1S 3107; list of brand names

3.xls; seller deck

963 EBAY1S 3107; list of keywords 3.xls; All top 100

964 EBAY1S 3107; of keywords 3.xls; All +*

965 EBAY1S 3107; of keywords, by category 3.xls; ..

966 EBAY1S 3107; of keywords, by category 3.xls; Jewelry and Watches Query

967 Printout; How eBay Protects Intellectual eRO ..

968 Printout; Reporting Intellectual Property

969 EBAY1S 0153 - Printout; eBay's Verified Rights Owner EBAY150154 eRQ ..

970 EBAY15 0041 Printout; Counterfeit items ..

971 EBAY15 0123 - eBay Printout; Brand Name Misuse Policy EBAY150124 ..

972 EBAY15 0127 Printout; 973 EBAY15 0131 Printout; Titles ..

974 EBAY15 0144 - eBay Printout; Trademark and Domain Name EBAY1S 0145 Basics ..

975 EBAY15 0149 - eBay Printout; Guidelines for Creating Legally EBAY150150 t~

976 eBay Printout; Replica, Counterfeit Items and Unauthorized ..

977 EBAY1G 1018 - eBay Printout; Guidelines for Creating Legally EBAY161021 ..

978 eBay Printout; eBay Standard Purchase Protection tt

979 Printout; About Protection t,

980 EBAY1S 0211 - eBay Printout; eBay 101 EBAY190214 ..

981 Printout; W Calendar

982 eBay Printout; Welcome to eBay Radio Broadcasts

983 Printout; Answer Center

984 eBay Printout; Answer Center: Advanced Search

985 Printout; Calendar

986 eBay Printout; eBay Pulse: Popular Searches (3

987 Printout; Advanced

988 Printout; PowerSellers: Welcome

989 Printout; :Welcome

990 Printout; Seller

991 Printout; Seller Tools

992 Printout; Assistant

993 Printout; an Store

994 Printout; Store and Fees

995 2006 Printout; Hot

996 Printout; Turbo Lister: Tour

997 eBay Printout; Answer Center: Message Board,

998 eBay Printout; Answer Center: Message Board, "Purchased counterfeit

999 August 2006 eBay Printout; How to Use the Promotional Tools on

Page 31


1000 eBay Printout; Opinions, Authentication & Grading

1001 1/22/2005 Printout; Affiliate Paid Search

1002 eBay Printout; Affiliate Program: Natural Search

1003 Printout; 1004 Printout;

1005 eBay Printout; Affiliate Program: Dynamic Landing

1006 Printout; Affiliate Editor Kit

1007 Printout;

1008 Printout; Affiliate : More Tools

1009 eBay Printout; Affiliate Program: Banners, Buttons

1010 Printout; Affiliate Product Kit

1011 Printout; .com Fees 1012 Printout; Stores Fees 1013 Printout; Affiliate Structure

1014 Printout; Seller Central: New Sellers

1015 eBay Printout; Seller Central: The Perfect Listing

1016 Printout; Affiliate FAQs

1017 eBay Printout; Seller Central: Best Practices, Research

1018 Printout; 2006 Hot List

1019 Printout; Center

1020 eBay Printout; Seller Central: Advanced Selling

1021 eBay Printout; Merchant eCommerce Solutions

1022 Printout; Solutions

1023 eBay Printout; Warranty Services; Buyer

1024 eBay Printout; eBay Government Relations: Main Street Member

1025 eBay Printout; Promote Your Item: Add Listing

1026 Printout; Seller Central: What's Hot 1027 Printout; Seller Tools: All-in-One *

1028 eBay Printout; Advanced Seling Tools: Overview

1029 eBay Printout; Participating in Cross-Promotions

1030 Printout;

1031 eBay Printout; Promoting Your eBay Store: Overview

1032 Printout; Promote Your Store 1033 Printout; HTML T

1034 eBay Printout; Seller Central: Selling by Category

1035 eBay Printout; Seller Central: Jewelry Seller's

1036 eBay Printout; Jewelry and Watches Selling

1037 eBay Printout; Jewelry and Watches Selling Guide: Advanced

1038 eBay Printout; Jewelry and Watches: Trends, Hot Picks

1039 Printout; Sales Overviews

1040 George Mantis Background (Appendices Al and A2 to Mantis

1041 Gregory Piatetsky-Shapiro CV (Ex. 1 to Piatetsky-

Page 32


No. No.

1042 12/18/2005 eBay Listing Printout; Tiffany&Co. 925 Sterling

Silver Cuff Bracelet (Ex. 3 to Piatetsky-Shapiro

1043 Piatetsky-Shapiro Program (Ex. 4 to Piatetsky-

1044 12/13/2005 Search for "Tiffany" in Jewelry & Watches (Ex. 5

1045 12/16/2005 eBay Member Profile: sldkjlkfjl47 (Ex. 6 to

1046 9/22/2006 Falcon Fraud Manager- Detecting and Stopping Fraud for 20 of the world's top 25 financial institutions

1047 9/22/2006 Falcon ID - Your weapon in the fight against fraud

1048 idAnalytics - ID Score - The Standard for Identity Risk Decisions

1049 idAnalytics, Inc. News and Events: News Release for 14, 2003

1050 Google Enterprise Solutions - Google Search for business

1051 9/5/1 893 Trademark 23,573 .. 1052 7/06/1 920 Trademark 133,063 ..

1053 2/2211 983 Trademark 1,228,189 .. 1054 2/22/1 983 Trademark 1,228,409 .. 1055 12/24/1991 Trademark 1,669,365 .. 1056 8/3/1 993 Trademark 1,785,204 tt 1057 11/16/2003 Trademark 1,804,353 *t

1058 7/17/2002 Email string from [email protected] to Michelle Butler

1059 11/2/2004 Final Judgment By Consent Against Defendants Katz Imports, Inc., Todd Katz, Howard Katz and

Katz

1060 EBAYOB 0001 - Status for diamondpaige - EBAYOB 0044 com (E3952112001-USD) ..

1061 1/26/2004 Allocution T

1062 eBay screenshot from Stargaln Computer:

1063 Email from eBay user to [email protected]

1064 5/6/2003 eBay web page printouts (Exhibit 2 to Frist Amended *t

1065 6/10/2004 Yahoo Search "Tiffany" (Exhibit 3 to First Amended tt

1066 Tiffany and Co. "True Blue" Magazine

1067 2003-2005 Analysis of Repeat Sellers as to Whom VeRO Notices Filed

1068 9/21/2006 Searches for 9/21/06

1069 9/21/2006 VeRO Notices for eBay Searches run on 9/21/06 - EB.2006.649- zorrostore

1070 9/21/2006 VeRO Notices for eBay Searches run on 9/21/06 - EB.2006.650-asercn

1071 9/21/2006 eRO Notices for eBay Searches run on 9/21106 - EB.2006.651- 77

1072 9/21/2006 VeRO Notices for eBay Searches run on 9/21/06 - EB.2006.652-

1073 9/2112006 VeRO Notices for eBay Searches run on 9/21/06 - EB.2006.653-

1074 9/21/2006 VeRO Notices for eBay Searches run on 9121/06 - E8.2006.654-

1075 9/21/2006 VeRO Notices for eBay Searches run on 9/21/06 - EB.2006.655- silver

1076 9/21/2006 VeRO Notices for eBay Searches run on 9/21/06 - EB.2006.656- recherchesell

Page 33


No. No.

1077 9/21/2006 VeRO Notices for eBay Searches run on 9/21/06 - EB.2006.657 thefirstman

1078 9/21/2006 VeRO Notices for eBay Searches run on 9/21/06 - EB.2006.658- evildeve

1079 9/21/2006 VeRO Notices for eBay Searches run on 9/21/06 - EB.2006.659-

1080 9/21/2006 Chart of Searches on 9/21/06

1081 eBay Removal Criteria and Reference Numbers for Notation

1082 March 2003 - VERO Reported Auctions March 2003 March2006 2006

1083 9/25/2006 Quality Assurance Product Evaluation Re: .. #1

1084 # 1: White metal tear drop pendant with stamped Tiffany 8 Co. on chain tag

received on

1085 Box #1

1086 #1

1087 9/25/2006 Quality Assurance Product Evaluation Re: .. #2

1088 # 2. White metal bracelet with starfish

received on 9/20/06

1089 Box #2

1090 #2

1091 9/25/2006 iffany Quality Assurance Product Evaluation Re: .. #3

1092 # 3. White metal bracelet with starfish tt

received on 9/20/06

1093 Box #3

1094 #3

1095 EBAY14 Filters .+

;file 63.xls

1096 EBAY1S 0274 Filters (Tiffany) .. Y19 0275

1097 058192 1/21/2004 Email chain from Bruce Ewing to Marry Grasso re:

1098 062286 - 5/13/2004 Memo re: Leave of Absence - Training Summer .. 062289 Interns for work leave

1099 058185 - Mary Grasso notes re: First Buying Program .* CO 058187

1100 8/9/2006 NOlfor

1101 8/10/2006 Response to Tiffany's 8/9/06 NOI for

1102 9/7/2006 printouts showing Tiffany listings by

1103 9/7/2006 NOI for


1105 9/1 5/2006 NOI for


1107 4/1 8/2006 NOI for 1 t

1108 4/19/2006 eBay Response to Tiffany's 4/18/06 NOI for t

1109 6/20/2006 eBay Printouts showing Tiffany listings by

1110 6/20/2006 NQI for 1

1111 6/20/2006 eBay Response to Tiffany's 6/20/06 NOI for

1112 7/2512006 NOlforl

1113 7/2512006 Response to Tiffany's 7125/06 NOI for

1114 2/1 5/2006 NQI for

1115 2/1 5/2006 email to

Page 34

Production Date Description Objections No, No,

1116 2/16/2006 eBay Response to Tiffany's 2/15/06 NOI for

1117 8/1/2006 eBay Printouts showing Tiffany listings by myhsbe

1118 8/9/2006 NOI for


1120 9/26/2006 email to eBay; 4th Request re: magic.lure

1121 9/26/2006 email to eBay; 4th Request re: prtonyl3a

1122 9/26/2006 email to eBay; 4th Request re:

1123 9/26/2006 email to ;4th re: bucklb

1124 9/26/2006 Tiffany email to eBay; 4th Request re: boris122

1125 9/26/2006 email to eBay; 4th Request re: bobba bobba

1126 9/26/2006 email to eBay; 4th Request re:

1127 9126/2006 email to ;4th re:

1128 9/26/2006 Tiffany email to eBay; 4th Request re: facetobrett

1129 9/26/2006 email to ;4th re: krc82 1130 9/26/2006 email to ;4th re: 1131 9/26/2006 email to ;4th re: kickr69 1132 9/26/2006 email to ;4th re:

1133 9/26/2006 email to e8ay; 4th Request re: rarockets

1134 9/26/2006 email to eBay; 4th Request re: bglockyear

1135 9/26/2005 e8ay's Objections and Responses to Plaintiffs' .. Second Set of

1136 10/26/2005 s Objections and Responses to Plaintiffs' .' Set ofl

1137 069910 12/27/1 Letter from James Quinn to Lotte T Co.

1138 029574 - 10/1 8 Co. Quality Assurance Department: ', TCO 029575 BraceletlNecklace Procedure

1139 029578 - 10/1 iffany & Co. Quality Assurance Department: .. TCO 029579 Procedure

1140 TCO 029580 - 10/1 iffany & Co. Quality Assurance Department: tt TCO 029581 Pendant I Procedure

1141 TCO 029582 - 10/1 iffany & Co. Quality Assurance Department: Ring ** TCO 029584 Procedure

1142 TCO 029543 - Marking Requirements Summary .. TCO 029555

1143 TCO 029523 - & Co. Jewelry Manufacturing Standards .. TCO 029532

1144 TCO 029556 - & Co., Makers Sterling Silver 925, Other ~t TCO 029566 Hand Chased

Page 35

tiffany (nj) inc. et al v. ebay inc. doc. 37 att. 5 · exhibit list exhibit production date...

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