EFTA00211410.pdf

Case 9:08-cv-80736-KAM Document 329 Entered on FLSD Docket 06/23/2015 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Matthewman JANE DOE #1 AND JANE DOE #2, Petitioners, v. UNITED STATES OF AMERICA, Respondent, UNITED STATES' NOTICE OF FILING SECOND SUPPLEMENTAL PRIVILEGE LOG Pursuant to the Court's June 18, 2013 Omnibus Order (DE 190), the Respondent, United States of America, by and through the undersigned Assistant United States Attorney, hereby gives notice of its filing of its Second Supplemental Privilege Log. The index has been marked with Bates Numbers P-013970' thru P-014923. The documents referenced in the Second Supplemental Privilege Log will be delivered today to the Chambers of U.S. District Judge Kenneth A. Marra for ex parte in camera review, pursuant to the Court's Omnibus Order. Respectfully submitted, WIFREDO A. FERRER UNITED STATES ATTORNEY By: Please note that, while preparing the Second Supplemental Privilege Log, the undersigned discovered an error on the Supplemental Privilege Log, that is, the last entry states that the last document bears Bates Numbers P-013956 thru P-013846. The correct Bates range for that document is P-013956 thru P-013969 [14 pages]. 1 EFTA00211410 Case 9:08-cv-80736-KAM Document 329 Entered on FLSD Docket 06/23/2015 Page 2 of 2 CERTIFICATE OF SERVICE I HEREBY CERTIFY that on June 23, 2015, I electronically filed the foregoing document with the Clerk of the Court using CM/ECF. According to the Court's website, counsel for all parties are able to receive notice via the CM/ECF system. s/A. Marie Villafana A. MARIE VILLAFANA Assistant United States Attorney SERVICE LIST Jane Does 1 and 21 United States, Case No. 08-80736-CIV-MARRA/MAITHEWMAN United States District Court, Southern District of Florida Brad Edwards, Esq., Farmer Jaffe Weissing Edwards Fistos Lehrman 425 N Andrews Ave Ste 2 Fort Lauderdale, FL 33301-3268 [email protected] 954-524-2820 Fax: 954-524-2822 Paul G. Cassell S.J. Quinney College of Law at the University of Utah 332 S. 1400 E. Salt Lake City, Utah 84112 (801) 585-5202 Fax: (801) 585-6833 E-mail: [email protected] Attorneys for Jane Doe # 1 and Jane Doe # 2 2 EFTA00211411  Case 9:08-cv-80736-KAM Document 329-1 Entered on FLSD Docket 06/23/2015 Page 1 of 18 JANE DOE v. UNITED STATES COURT FILE NO. 08-80736-CV-MARRA SECOND SUPPLEMENTAL PRIVILEGE LOG - BOX #4 Bates Range Description Privilege(s) Asserted P-013970 11/29/2006-12/1/2006 emails between Marie Villafafia and prison Work Product thru employee regarding attempted contact with potential witness Investigative Privilege P-013971 Privacy Act P-013972 5/18/2007 email from Marie Villafafia to Matt Menchel informing him Work Product of intent to subpoena Roy Black's private investigator and steps taken to 6(e) obtain DOJ authorization Deliberative Process Investigative Privilege P-013973 5/18/2007 emails between Marie Villafafia and expert witness regarding Work Product thru securing pre-indictment consultation contract 6(e) P-013976 Investigative Privilege P-013977 5/21/2007 email from Marie Villafafia to Myesha Braden (CEOS) re Work Product thru 2423(b) charging question 6(e) P-013979 Deliberative Process Investigative Privilege P-013980 5/21/2007 email from Marie Villafafia to Matt Menchel and Jeff Sloman Work Product regarding guidance on grand jury presentation 6(e) Deliberative Process P-013981 5/22/2007 email from Andy Lourie to Matt Menchel and Jeff Sloman Work Product (cc: Marie Villafafia) re letter received from Gerald Lefcourt discussing Deliberative Process a meeting to discuss Epstein investigation P-013982 5/23/2007 email from Jason Richards to Marie Villafafia re extradition Work Product research A/C privilege Investigative Privilege P-013983 5/23/2007 emails between Karen Atkinson and Marie Villafafia Work Product thru regarding decision to meet with counsel for Epstein Deliberative Process P-013984 Page 1 of 18 EFTA00211412  Case 9:08-cv-80736-KAM Document 329-1 Entered on FLSD Docket 06/23/2015 Page 2 of 18 Bates Range Description Privilege(s) Asserted P-013985 6/14/2007-6/21/2007 emails between Marie Villafafia, Karen Atkinson, 6(e) thru Andrew Lourie, Matt Menchel, and Jeff Sloman regarding addendum to Work Product P-013989 Pros Memo, grand jury presentation and changes to indictment, and Deliberative Process meeting with counsel for Epstein Investigative Privilege P-013990 6/26/2007 email from Marie Villafafia to Jeff Sloman, Matt Menchel, Work Product thru and Andrew Lourie addressing arguments regarding interstate nexus for Deliberative Process P-013991 2422(b) charges P-013992 7/3/2007-7/4/2007 emails between Marie Villafafia and Andrew Lourie 6(e) thru regarding extension of time to respond to subpoenas requested by Lilly Work Product P-013994 Ann Sanchez and possible resolution of case Investigative Privilege Deliberative Process P-013995 6/12/2007-7/6/2007 series of emails between Marie Villafafia and Work Product thru AUSAs Serene Nakano and James Cott re an earlier unrelated Investigative Privilege P-014010 investigation of Epstein Privacy Act P-014011 7/3/2007-7/13/2007 email chain between Matt Menchel and Marie 6(e) thru Villafafia regarding disagreement on Menchel's plea negotiations and Work Product P-014025 written request for meeting between USAO management and victims Deliberative Process Investigative Privilege P-014026 7/16/2007 email from Marie Villafafia to Matt Menchel and Andrew 6(e) thru Lourie regarding correspondence from Roy Black and Motion to Quash Work Product P-014027 Deliberative Process Investigative Privilege P-014028 7/18/2007 emails from Marie Villafafia to Andrew Lourie and Matt 6(e) thru Menchel regarding Motion to Quash grand jury subpoena and Work Product P-014030 supporting affidavit filed by Roy Black Deliberative Process Investigative Privilege P-014031 7/19/2007 email chain between Marie Villafafia, Andrew Lourie, Matt 6(e) thru Menchel, S/A Jason Richards and S/A Eliasib Ortiz regarding potential Work Product P-014032 service of target letters Deliberative Process Investigative Privilege Attorney-Client Privilege Page 2 of 18 EFTA00211413  Case 9:08-cv-80736-KAM Document 329-1 Entered on FLSD Docket 06/23/2015 Page 3 of 18 Bates Range Description Privilege(s) Asserted P-014033 7/19/2007 email from Marie Villafafia to Andrew Lourie and Matt Work Product Menchel regarding planned service of target letters 6(e) Investigative Privilege Deliberative Process P-014034 7/26/2007 email from Marie Villafafia to Matt Menchel and Andrew 6(e) Lourie regarding proposed changes to the indictment Work Product Deliberative Process Investigative Privilege P-014035 7/31/2007 email from Marie Villafafia to Jeff Sloman, Matt Menchel, Work Product and Andrew Lourie summarizing proposed plea terms as per Menchel Deliberative Process recommendation P-014036 7/31/2007-8/2/2007 email chain between Jeff Sloman, Matt Menchel, Work Product Andrew Lourie, and Marie Villafafia regarding plea negotiations Deliberative Process Investigative Privilege P-014037 8/2/2007 email drom Marie Villafafia to Jeff Sloman, Matt Menchel, Work Product and Andrew Lourie with draft response to Epstein counsel regarding Deliberative Process agreement Investigative Privilege P-014038 8/2/2007 emails between Matt Menchel, Jeff Sloman, Andy Lourie, and Work Product thru Marie Villafafia regarding letter received from Lilly Ann Sanchez Deliberative Process P-014041 P-014042 8/3/2007 Email from Marie Villafafia to Matt Menchel, Andrew Lourie, Work Product Jeff Sloman, and Karen Atkinson regarding draft response to Deliberative Process correspondence from Epstein counsel and planned investigative steps if Investigative Privilege agreement cannot be reached. P-014043 Emails dated 8/6/2007 from Marie Villafafia to Cyndee Work Product thru Campos/Frederica Devlin and Jeff Sloman regarding Matt Menchel's Deliberative Process P-014044 correspondence prior to his departure. P-014045 8/7/2007 email chain between Marie Villafafia, Cyndee Campos, and Work Product thru Alex Acosta regarding meeting to discuss Epstein matter Deliberative Process P-014046 Investigative Privilege Page 3 of 18 EFTA00211414  Case 9:08-cv-80736-KAM Document 329-1 Entered on FLSD Docket 06/23/2015 Page 4 of 18 Bates Range Description Privilege(s) Asserted P-014047 8/7/2007 email from Marie Villafafia to Andy Lourie regarding deadline Work Product set for Epstein plea and Epstein's plan to demand a meeting with CEOS. Deliberative Process Investigative Privilege P-014048 8/7/2007 email from Marie Villafafia to Andrew Oosterbaan regarding Work Product Epstein meeting Deliberative Process Investigative Privilege P-014049 8/7/2007 email chain from Jeff Sloman to Andrew Oosterbaan, Marie Work Product thru Villafafia, and Alex Acosta regarding Epstein meeting Deliberative Process P-014050 Investigative Privilege P-014051 8/8/2007 emails between Marie Villafafia and Andrew Oosterbaan Work Product (CEOS) regarding case staffing and plea negotiations Deliberative Process Investigative Privilege P-014052 8/8/2007 email chain between Andrew Oosterbaan, Alex Acosta, Marie Work Product Villafafia, Cyndee Campos, Jeff Sloman, and Andrew Lourie regarding Deliberative Process "The meeting on Epstein" Investigative Privilege P-014053 8/8/2007 email from Marie Villafafia to Drew Oosterbaan regarding Work Product plea negotiations, guideline calculations, and assistance in preparing Investigative Privilege case for trial Deliberative Process P-014054 8/8/2007 email from Marie Villafafia to Alex Acosta, Cyndee Campos, Work Product Jeff Sloman, Andrew Lourie, and Drew Oosterbaan regarding planning 6(e) meeting with Epstein counsel and service of target letters Investigative Privilege Deliberative Process P-014055 8/10/2007 Electronic correspondence from Marie Villafafia to expert Work Product witness regarding topics for expert testimony P-014056 8/10/2007 email from Marie Villafafia to Andrew Lourie regarding Work Product target letters and staying motion to compel production of computers P-014057 8/30/2007 email from Marie Villafafia to Jeff Sloman, Andrew Lourie, Work Product Drew Oosterbaan, John McMillan, and Karen Atkinson regarding press coverage of meeting with Ken Starr P-014058 9/4/2007-9/6/2007 emails between Marie Villafafia and Jeff Sloman Work Product regarding planned participation of FBI ASAIC at 9/7/2007 meeting with Deliberative Process Epstein defense team Page 4 of 18 EFTA00211415  Case 9:08-cv-80736-KAM Document 329-1 Entered on FLSD Docket 06/23/2015 Page 5 of 18 Bates Range Description Privilege(s) Asserted P-014059 9/6/2007 emails between Marie Villafafia, Jeff Sloman, Andrew Lourie Work Product thru Drew Oosterbaan, and Rolando Garcia regarding status of plea Deliberative Process P-014061 negotiations, draft agreements, and need to confer with victims P-014062 9/10/2007-9/14/2007 emails between Marie Villafafia, Andrew Lourie, Work Product thru Jeff Sloman, Karen Atkinson, Rolando Garcia, Shawn Ball, and Alex Deliberative Process P-014068 Acosta regarding final plea negotiations, finalizing details with State 6(e) Attorney's Office and final revisions to indictment package Investigative Privilege P-014069 9/10/2007 email from Marie Villafafia to Jeff Sloman and John Work Product McMillan regarding Acosta inquiry about FBI investigation into State 6(e) grand jury proceeding Investigative Privilege P-014070 9/11/2007 emails between Marie Villafafia, John McMillan, Drew Work Product thru Oosterbaan, Nesbitt Kuyrkendall, and Jason Richards regarding changes Deliberative Process P-014074 to the draft indictment and status of plea negotiations Investigative Privilege Attorney-Client Privilege P-014075 9/10/2007-9/11/2007 emails between Marie Villafafia, Alex Acosta, and Work Product thru Jeff Sloman regarding modifications to the proposed Non-Prosecution Deliberative Process P-014089 Agreement P-014090 9/13/2007 emails from Marie Villafafia to Andrew Lourie, Alex Acosta, Work Product thru Jeff Sloman, Rolando Garcia, and Karen Atkinson regarding plea to Deliberative Process P-014102 federal charges recommending 18 USC 403 or 1512(d), or 47 USC 223(a)(1)(B); response that Epstein was only willing to plead to assault on the plane; and rejection of facts supporting assault on the plane charge P-014103 9/13/2007-9/14/2007 emails regarding Marie Villafafia research Work Product thru regarding victim trust fund set up in Alaska child exploitation case P-014107 P-014108 9/17/2007-9/19/2007 emails between Marie Villafafia, Rolando Garcia, Work Product thru Andrew Lourie, Alex Acosta, Karen Atkinson, and John McMillan Deliberative Process P-014134 regarding negotiations of a federal plea and a non-prosecution agreement Page 5 of 18 EFTA00211416  Case 9:08-cv-80736-KAM Document 329-1 Entered on FLSD Docket 06/23/2015 Page 6 of 18 Bates Range Description Privilege(s) Asserted P-014135 9/19/2007-9/20/2007 emails between Marie Villafafia, Andrew Lourie, Work Product thru and Rolando Garcia regarding plea negotiations with counsel for Deliberative Process P-014149 Epstein P-014150 9/20/2007 emails between Marie Villafafia and Andrew Lourie Work Product thru regarding plea agreement to federal charges and factual proffer Deliberative Process P-014156 P-014157 9/21/2007 emails between Marie Villafafia and Andrew Lourie, Rolando Work Product thru Garcia, Karen Atkinson, and John McMillan regarding revisions to the Deliberative Process P-014160 non-prosecution agreement P-014161 9/21/2007 email from Marie Villafafia to Alex Acosta, Rolando Garcia, Work Product Karen Atkinson, and Andrew Lourie regarding review of Epstein Deliberative Process indictment acka e P-014162 9/24/2007 series of emails between Marie Villafafia, Alex Acosta, and Work Production thru Andrew Lourie regarding plea negotiations and revisions to non- Deliberative Process P-014170 prosecution agreement P-014171 9/23/2007-9/24/2007 series of emails between Alex Acosta, Marie Work Product thru Villafafia, Andrew Lourie, Rolando Garcia, and Jeff Sloman regarding Deliberative Process P-014174 proposed revisions to non-prosecution agreement P-014175 9/20/2007-9/24/2007 emails between Alex Acosta, Marie Villafafia, and Work Product thru Andrew Lourie regarding revisions to the non-prosecution agreement Deliberative Process P-014203 P-014204 9/24/2007 emails between Marie Villafafia and Rolando Garcia Work Product thru regarding notifying Palm Beach Police Chief and victims about Deliberative Process P-014205 agreement P-014206 9/24/2007-9/25/2007 emails between Alex Acosta, Marie Villafafia, Work Product thru Andrew Lourie, and Rolanda Garcia regarding Lefkowitz email about Deliberative Process P-014216 keeping agreement from becoming public and confidentiality provision in agreement P-014217 10/5/2007-10/16/2007 emails between Marie Villafafia, Jeff Sloman, Work Product thru and Alex Acosta re selection of Special Master and negotiation of Deliberative Process P-014238 revision/addendum to Non-Prosecution Agreement Page 6 of 18 EFTA00211417  Case 9:08-cv-80736-KAM Document 329-1 Entered on FLSD Docket 06/23/2015 Page 7 of 18 Bates Range Description Privilege(s) Asserted P-014239 10/18/2007 emails between Marie Villafafia and Jeff Sloman regarding Work Product thru Epstein's request to delay his change of plea Deliberative Process P-014242 P-014243 10/19/2007 emails between Jeff Sloman and Marie Villafafia regarding Work Product thru Special Master's Selection of Attorney Representative Deliberative Process P-014251 P-014252 10/22/2007-10/31/2007 emails between Jeff Sloman, Alex Acosta, and Work Product thru Marie Villafafia regarding negotiation of Addendum to Non-Prosecution Deliberative Process P-014275 Agreement and drafting of correspondence regarding scope of Special Master's duties and selection criteria P-014276 10/31/2007 email from Nesbitt Kurykendall to Marie Villafafia Work Product regarding attempts to interview additional witnesses/victims Attorney-Client Privilege Investigative Privilege 6(e) Also contains information subject to privacy rights of victims who are not arties to this liti ation P-014277 11/2/2007-11/5/2007 emails between Marie Villafafia and Jeff Sloman Work Product thru regarding drafting 11/5/2007 letter from Sloman to Leflcowitz Deliberative Process P-014282 P-014283 11/5/2007-11/7/2007 emails from Marie Villafafia to Jeff Sloman Work Product thru inquiring about status of matter and contact by Epstein investigators Deliberative Process P-014284 with victims P-014285 11/8/2007-11/14/2007 emails between Marie Villafafia, Jeff Sloman, Work Product thru Karen Atkinson, and Jason Richards regarding response to objections Deliberative Process P-014298 raised by Epstein counsel and efforts to change date for guilty plea Attorney-Client Privilege P-014299 11/14/2007-11/19/2007 emails between Marie Villafafia, Jason Work Product thru Richards, Jeff Sloman, Rolando Garcia, Alex Acosta, and Karen Deliberative Process P-014307 Atkinson regarding communications with State Attorney's Office and Attorney-Client Privilege Sheriff's Office in an attempt to insure that Epstein was ineligible for work release Page 7 of 18 EFTA00211418  Case 9:08-cv-80736-KAM Document 329-1 Entered on FLSD Docket 06/23/2015 Page 8 of 18 Bates Range Description Privilege(s) Asserted P-014308 11/19/2007 emails between Marie Villafafia, Jeff Sloman, and Rolando Work Product thru Garcia about efforts by Epstein's counsel to change date for change of Deliberative Process P-014310 plea P-014311 11/19/2007-11/28/2007 emails between Marie Villafafia, Nesbitt Work Product thru Kuyrkendall, Jason Richards, and Jeff Sloman regarding drafting victim Deliberative Process P-014329 notification letter of upcoming plea Attorney-Client Privilege 6(e) Also contains information subject to privacy rights of victims who are not parties to this litigation P-014330 11/28/2007 correspondence between Marie Villafafia, Andrew Lourie, Work Product thru Drew Oosterbaan, and Rolando Garcia regarding Lefkowitz 11/27/2007 Deliberative Process P-014337 email discussing presentation to DAAG P-014338 11/29/2007-12/1/2007 emails between Marie Villafafia, Alex Acosta, Work Product thru Jeff Sloman, Cyndee Campos, and Andrew Lourie regarding draft Deliberative Process P-014354 response to Jay Lefkowitz and victim notification letters P-014355 12/3/2007 emails between Marie Villafafia, Alex Acosta, and Jeff Work Product thru Sloman regarding history of plea negotiations and drafting response to Deliberative Process P-014361 correspondence from Jay Lekowitz and Ken Starr P-014362 12/3/2007-12/5/2007 correspondence between Alex Acosta, Jeff Work Product thru Sloman, Marie Villafafia, Nesbitt Kuyrkendall, Cyndee Campos, and Deliberative Process P-014402 Annette Castillo about drafting and sending the 12/4/2007 Acosta letter 6(e) to Ken Starr Attorney-Client Privilege P-014403 12/6/2007 emails between Marie Villafafia, Andrew Lourie, Cyndee Work Product thru Campos, Jeff Sloman, Alex Acosta, Karen Atkinson, and Nesbitt Deliberative Process P-014414 Kuyrkendall regarding correspondence from Ken Starr, request for a meeting from Epstein counsel, and need to notify victims of upcoming plea P-014415 12/6/2007-12/7/2007 emails between Marie Villafafia, Cyndee Campos, Work Product thru Karen Atkinson, Jeff Sloman, and Alex Acosta regarding draft victim Deliberative Process P-014420 notification letter Page 8 of 18 EFTA00211419  Case 9:08-cv-80736-KAM Document 329-1 Entered on FLSD Docket 06/23/2015 Page 9 of 18 Bates Range Description Privilege(s) Asserted P-014421 12/6/2007-12/7/2007 emails between Marie Villafafia, Nesbitt Work Product thru Kuyrkendall, Jason Richards, Jeff Sloman, Cyndee Campos, Annette Deliberative Process P-014428 Castillo, Karen Atkinson, and Shawn Ball regarding request from State 6(e) Attorney's Office for draft plea proffer Attorney-Client Privilege Investigative Privilege P-014429 12/9/2007-12/12/2007 emails between Marie Villafafia, Jeff Sloman, Work Product thru Jason Richards, Nesbitt Kuyrkendall, Annette Castillo, Karen Atkinson, Deliberative Process P-014439 and Rolando Garcia regarding drafting response to personal attacks and upcoming meeting with Ken Starr P-014440 12/11/2007 email from Marie Villafafia to Jeff Sloman and Alex Acosta Work Product regarding call with lawyer for Jane Doe #2 (T.M.) Deliberative Process P-014441 12/12/2007 emails between Marie Villafafia, Frederica Devlin, and Bob Work Product Senior regarding planning indictment review Deliberative Process 6(e) P-014442 12/14/2007 email from Marie Villafafia to Jeff Sloman, Alex Acosta, Work Product and Janice LeClainche regarding state cases mentioned by Epstein's Deliberative Process counsel P-014443 12/14/2007 email from Marie Villafafia to Alex Acosta, Jeff Sloman, Work Product Rolando Garcia, and Karen Atkinson with draft letters to State Deliberative Process Attorney's Office and victims P-014444 12/17/2007 email from Marie Villafafia to Jeff Sloman inquiring about Work Product case status and informing Sloman regarding agent concern about victim Deliberative Process notifications P-014445 12/19/2007 email from Marie Villafafia to Alex Acosta and Jeff Sloman Work Product thru summarizing research into other cases where individuals were charged Deliberative Process P-014447 with violating 2422(b) based upon the use of a telephone 6(e) P-014448 12/19/2007 emails between Marie Villafafia, Alex Acosta, and Jeff Work Product thru Sloman regarding drafting response to concerns raised during December Deliberative Process P-014454 14, 2007 meeting between Epstein counsel, Alex Acosta, Jeff Sloman, the FBI SAIC, and Marie Villafafia Page 9 of 18 EFTA00211420  Case 9:08-cv-80736-KAM Document 329-1 Entered on FLSD Docket 06/23/2015 Page 10 of 18 Bates Range Description Privilege(s) Asserted P-014455 12/19/2007 email from Marie Villafafia to Alex Acosta, Jeff Sloman, Work Product thru and Janice LeClainche regarding challenge to state charge raised by Deliberative Process P-014456 Epstein counsel during 12/14/2007 meeting 6(e) Also contains information subject to privacy rights of victims who are not parties to this litigation P-014457 12/20/2007 emails between Marie Villafafia and Jeff Sloman regarding Work Product thru inquiries from State Attorney's Office regarding Epstein plea to state Deliberative Process P-014464 charge and facts supporting state plea 6(e) Also contains information subject to privacy rights of victims who are not parties to this litigation P-014465 12/18/2007-12/21/2007 emails between Marie Villafafia and other Work Product thru AUSAs regarding other instances of charging 2422(b) based on the use 6(e) P-014485 of a telephone as a "facility of interstate commerce" P-014486 12/21/2007 email from Marie Villafafia to Jeff Sloman with thoughts on Work Product recent correspondence from Jay Leflcowitz raising concerns about Deliberative Process interpretation of the Nonprosecution Agreement P-014487 12/27/2007 email from Marie Villafafia to Alex Acosta and Jeff Sloman Work Product regarding proposed approach to providing potential notice of breach of Deliberative Process non-prosecution agreement P-014488 12/27/2007 emails between Jeff Sloman, Alex Acosta, Annette Castillo, Work Product thru Karen Atkinson, Rolando Garcia, and Marie Villafafia regarding Jay Deliberative Process P-014499 Lefkowitz letter of 12/26/2007 P-014500 1/2/2008 email from Jeff Sloman to Alex Acosta and Marie Villafafia Work Product regarding telephone conversation with State Attorney's Office about Deliberative Process delay in Epstein state plea. P-014501 1/2/2008 emails between Alex Acosta, Marie Villafafia, and Jeff Sloman Work Product thru regarding requests from Alex Acosta to Marie Villafafia for information Deliberative Process P-014506 related to the handling of the investigation by the State Attorney's Office Page 10 of 18 EFTA00211421  Case 9:08-cv-80736-KAM Document 329-1 Entered on FLSD Docket 06/23/2015 Page 11 of 18 Bates Range Description Privilege(s) Asserted P-014507 1/2/2008 emails from Marie Villafafia to Alex Acosta and Jeff Sloman Work Product thru regarding renewed plea negotiations for federal plea agreement Deliberative Process P-014508 6(e) P-014509 1/3/2008 emails between Marie Villafafia, Alex Acosta, and Jeff Sloman Work Product thru regarding Alex Acosta telephone conference with Jay Lefkowitz where Deliberative Process P-014519 Lefkowitz admitted that he never intended to have Epstein plead guilty to an offense that required sex offender registration. P-014520 1/3/2008 email from Marie Villafafia to Nesbitt Kuyrkendall and Jason Attorney client privilege Richards regarding renewed plea negotiations and press coverage of Deliberative Process Epstein matter. Investigative Privilege P-014521 1/7/2008 email from Marie Villafafia to Alex Acosta, Jeff Sloman, Work Product thru Robert Senior, Karen Atkinson, and Rolando Garcia regarding proposed Deliberative Process P-014522 additional investigative steps in Epstein case. 6(e) Privacy Act P-014523 1/9/2008 email from Jeff Sloman to Drew Oosterbaan, Alex Acosta, and Work Product Marie Villafafia regarding informing Jay Lefkowitz that a CEOS Deliberative Process attorney would join the SDFL team regarding the Epstein case and would review the prosecution and defense materials. P-014524 1/9/2008-1/14/2008 emails between Marie Villafafia, Drew Oosterbaan, Work Product thru Myesha Braden, Nesbitt Kuyrkendall, and Jason Richards regarding Deliberative Process P-014550 assigning a CEOS attorney to the investigation, meeting with the CEOS Attorney-client privilege attorney and victims in Florida, the results of the meetings and planned Investigative Privilege additional meetings, and revisions to the indictment in light of the 6(e) meetings. P-014551 1/17/2008 email from Nesbitt Kuyrkendall to Marie Villafafia regarding Attorney-client privilege updated summary charts for indictment preparation, meetings with Investigative Privilege victims, and victim notification letters from FBI Also contains information subject to privacy rights of victims who are not parties to this litigation 6(e) P-014552 1/23/2008 email from Marie Villafafia to Jeff Sloman and Alex Acosta Work Product regarding FBI involvement in meeting in DC Deliberative Process Page 11 of 18 EFTA00211422  Case 9:08-cv-80736-KAM Document 329-1 Entered on FLED Docket 06/23/2015 Page 12 of 18 Bates Range Description Privilege(s) Asserted P-014553 1/25/2008 emails between Marie Villafafia and Myesha Braden Work Product thru regarding press coverage of case and strategic decisions regarding 6(e) P-014556 revisions to initial indictment Deliberative Process Investigative Privilege Also contains information subject to privacy rights of victims who are not parties to this litigation P-014557 1/25/2008 email from Nesbitt Kuyrkendall to Marie Villafafia and 6(e) Shawn Ball regarding research for purposes of issuing grand jury Attorney-client privilege subpoenas. Investigative Privilege Also contains information subject to privacy rights of victims who are not parties to this litigation P-014558 1/29/2008 email from Marie Villafafia to Drew Oosterbaan and Myesha Work Product Braden regarding status of meeting in DC and concerns regarding delay. Deliberative Process 6(e) Investigative Privilege P-014559 1/28/2008-1/29/2008 emails between Marie Villafafia and Myesha Work Product thru Braden regarding scheduling victim interviews on 1/31/2008-2/1/2008 6(e) P-014562 Investigative Privilege Also contains information subject to privacy rights of victims who are not parties to this litigation P-014563 1/30/2008 emails between Marie Villafafia, Alex Acosta, and Jeff Work Product thru Sloman regarding Lefkowitz email about lawsuit filed against Epstein Deliberative Process P-014565 by one of the victims identified during the state investigation. 6(e) Also contains information subject to privacy rights of victims who are not parties to this litigation Page 12 of 18 EFTA00211423  Case 9:08-cv-80736-KAM Document 329-1 Entered on FLSD Docket 06/23/2015 Page 13 of 18 Bates Range Description Privilege(s) Asserted P-014566 1/31/2008 emails between Marie Villafafia and Nesbitt Kuyrkendall Work Product thru regarding interviews with victims. Investigative Privilege P-014568 Attorney-client privilege Also contains information subject to privacy rights of victims who are not parties to this litigation P-014569 1/31/2008-2/1/2008 emails between Marie Villafafia, Jeff Sloman, Alex Work Product thru Acosta, Nesbitt Kuyrkendall, Jason Richards, and Alan Santiago Deliberative Process P-014573 regarding results of additional victim-witness interviews and requesting 6(e) intervention with CEOS to move review process along Attorney-Client Privilege Also contains information subject to privacy rights of victims who are not parties to this litigation Investigative Privilege P-014574 2/20/2008-2/21/2008 emails between Drew Oosterbaan, Marie Work Product thru Villafafia, Robert Senior, Jeff Sloman, Sigal Mandelker, Karen Deliberative Process P-014583 Atkinson, Alex Acosta, Rolando Garcia and Myesha Braden regarding 6(e) status of CEOS plans to meet with counsel for Epstein and status of indictment review P-014584 2/12/2008-2/22/2008 emails between Marie Villafafia, Nesbitt Work Product thru Kuyrkendall, Jason Richards, and Myesha Braden analyzing facts Attorney-Client Privilege P-014622 gathered from grand jury investigation and discussing strategy for Investigative Privilege drafting revised indictment 6(e) Also contains information subject to privacy rights of victims who are not parties to this litigation P-014623 2/25/2008 emails between Marie Villafafia and Caroline Heck Miller Work Product thru regarding ethical issue about whether or not to present proposed revised Deliberative Process P-014627 indictment to new grand jury 6(e) P-014628 2/25/2008 email from Marie Villafafia to Jeff Sloman, Robert Senior, Work Product Rolando Garcia, Karen Atkinson, and M