EFTA01081270.pdf

Case 9:08-cv-80736-KAM Document 216-1 Entered on FLSD Docket 07/27/2013 Page 1 of 14 SUPPLEMENTAL PRIVILEGE LOG Bates Range Description Privilege(s) Asserted Suppl. Box #3 8/15108 Emails between A. Acosta and A. Marie Attorney-Client Privilege P-013279 Villafafia, R. Senior, D. Lee and K. Atkinson re Work Product Thru proposed correspondence to Jay Lefkowitz P-013280 Suppl. Box #3 Handwritten note re Epstein investigation Attorney-Client Privilege P-013281 Work Product Investigative privilege Also contains information subject to privacy rights of victims who are not parties to this litigation Suppl. Box #3 7/9/08 Email from A. Marie Villafafia to A. Attorney-Client Privilege P-013282 Acosta, J. Sloman, K. Atkinson, and FBI re Work product Thru proposed response to Goldberger letter re victim Deliberative Process P-013283 notification Suppl. Box #3 7/10108 Emails between J. Sloman and A. Marie Attorney-Client Privilege P-013284 Villafafia, K. Atkinson, and FBI re proposed Work Product response to Goldberger's letter re victim Deliberative Process notification Suppl. Box #3 File folder entitled "8/5/08 AMCV e-mail re Attorney-Client Privilege P-013285 correct agrmt" containing 8/5/08 email from A. Work Product Thru Marie Villafafia to A. Acosta, J. Sloman, R. Deliberative Process P-013289 Senior, K. Atkinson re "Jeffrey Epstein Agreement" discussing 6/24/08 email from A. Marie Villafafia to R. Black and J. Goldberger concerning the binding nature of the Agreement Suppl. Box #3 File folder entitled "8/14/08 E-mail from Lefk to Attorney-Client Privilege P-013290 AMCV" containing (undated) emails from A. Work Product Thru Marie Villafafia to R. Senior, J. Sloman, A. P-013292 Acosta, K. Atkinson, D. Lee re draft response to 8/14/08 email from J. Lefkowitz regarding "the December 2007 proposal" Page 1 of 14 EFTA01081270 Case 9:08-cv-80736-KAM Document 216-1 Entered on FLSD Docket 07/27/2013 Page 2 of 14 Bates Range Description Privilege(s) Asserted Suppl. Box #3 File folder entitled "8/15/08 AMCV e-mail re Attorney-Client Privilege P-013293 Agrmt" containing 8/15/08 e-mails from A. Marie Work Product Thru Villafafia to A. Acosta, J. Sloman, R. Senior, K. Deliberative Process P-013299 Atkinson, D. Lee re follow up on Agreement and from A. Acosta to Ann Marie Villafana on issue of Special Master with attached 8/15/08 emails from A. Marie Villafafia to A. Acosta, J. Sloman, R. Senior, K. Atkinson, D. Lee re Agreement; 8/15/08 email from J. Lefkowitz to A. Marie Villafana, K. Atkinson, R. Black, M. Weinberg re Agreement; 8/14/08 emails from A. Marie Villafafia to J. Lefkowitz, K. Atkinson, R. Black re interpretation of Agreement; email from J. Lefkowitz to A. Marie Villafafia, K. Atkinson re questions re Agreement; email from A. Marie Villafafia to J. Lefkowitz, K. Atkinson re production of Agreement to victims Suppl. Box #3 File folder entitled "8/18/08 Lefkowitz Ltr to Attorney-Client Privilege P-013300 AMCV" containing A. Marie Villafafia's Work Product Thm handwritten draft notes for proposed letter to J. P-0133303 Lefkowitz; 5/22/07 e-mail from A. Lourie to M. Menchel, J. Sloman, A. Marie Villafafia re meeting with G. Lefcourt with attached email from G. Lefcourt re solicitation for meetings Suppl. Box #3 File folder entitled "6/25/07 Lefcourt to Sloman Attorney-Client Privilege P-013304 & Lourie containing 6/25/07 letter (with Work Product Thru handwritten notes by A. Marie Villafafia) from G. P-013325 Lefcourt to J. Sloman, M. Menchel, A. Lourie, A. Marie Villafafia addressing reasons for not prosecuting Epstein; handwritten outline by A. Marie Villafafia of possible response to letter Suppl. Box #3 File folder entitled "9/17/07 Villafafia to Attorney-Client Privilege P-013326 Lefkowitz containing 9/17/07 e-mail from A. Work Product Thru Marie Villafafia to R. Garcia, A. Lourie and from P-013329 R. Garcia to A. Marie Villafafia concerning status of plea negotiations Suppl. Box #3 File folder entitled "11/8/07 Lefkowitz to Attorney-Client Privilege P-013330 Sloman" containing 11/8/07 letter from J. Work Product Thru Lefkowitz re issues arising during pendency of P-013333 matter with attorney handwritten notes Suppl. Box #3 File folder entitled "11/13/07 Sloman to Attorney-Client Privilege P-013334 Lefkowitz (was this sent?)" containing draft Work Product Thru 11/13/07 letter from J. Sloman responding to J. P-013337 Lefkowitz's letter Page 2 of 14 EFTA01081271 Case 9:08-cv-80736-KAM Document 216-1 Entered on FLSD Docket 07/27/2013 Page 3 of 14 Bates Range Description Privilege(s) Asserted Suppl. Box #3 File folder entitled "12/6/07 Sloman to [Not considered P-013338 Lefkowitz" containing 12/5/07 faxed letter w/ privileged. Will be Thru cover sheet from K. Starr and J. Lefkowitz to A. produced to opposing 013341 Acosta counsel upon lifting of stay] Suppl. Box #3 File folder entitled "12/05/07 Starr to Acosta" Attorney-Client Privilege P-013342 containing drafts of 11/30/07 letters from A. Work Product Thru Acosta to K. Starr and from J. Sloman to J. Deliberative Process P-013350 Lefkowitz re performance and victim notification with handwritten notes and edits by A. Marie Villafafia Suppl. Box #3 File folder entitled "12/21/07 Lefkowitz to Attorney-Client Privilege P-13351 Acosta" containing handwritten notes by A. Work Product Thru Marie Villafafia, 12/21/07 letter from J. P-013361 Lefkowitz to A. Acosta re performance of NPA and appeal to Washington with attorney handwritten notes Suppl. Box #3 File folder labeled "12/26/07 Lefkowitz to Attorney-Client Privilege P-013362 Acosta" containing 2 copies of draft letter from Work Product Thru A. Acosta to J. Lefkowitz (with 12/28/07 fax Deliberative Process P-013366 header) Suppl. Box #3 File folder labeled "Draft hr from Sloman to Attorney-Client Privilege P-013367 Lefkowitz re termination" containing draft letter Work Product Thru dated "April , 2008" from J. Sloman to J. P-013372 Lefkowitz concerning the compliance with the Agreement Suppl. Box #3 File folder labeled "6/3/08 Sloman Submission to Attorney-Client Privilege P-013373 the DAG" containing 6/3/08 letter from J. Sloman Deliberative Process Thru to Mark Filip, Office of the DAG, cc'd to R. Work Product P-013503 Senior, A. Marie Villafafia, K. Atkinson, re Investigative privilege Jeffrey Epstein, detailing events concerning the Agreement and thereafter and with relevant attachments Suppl. Box #3 File folder labeled "Mtg w/ Ken Starr, RAA, JS, Attorney-Client Privilege P-013504 Drew" containing handwritten notes by A. Marie Work Product Thru Villafafia P-013507 Suppl. Box #3 File folder labeled "Internal Con." containing Attorney-Client Privilege P-013508 11/28/07 e-mails from J. Sloman to A. Marie Work Product Thin Villafafia re responding to 11/28/07 e-mail from P-013514 J. Lefkowitz to J. Sloman regarding victim notification with attachments Page 3 of 14 EFTA01081272 Case 9:08-cv-80736-KAM Document 216-1 Entered on FLSD Docket 07/27/2013 Page 4 of 14 Bates Range Description Privilege(s) Asserted Suppl. Box #3 Draft 11/30/07 letter from A. Acosta to K. Starr Attorney-Client Privilege P-013515 cc'd to J. Sloman and A. Marie Villafaila re Work Product Thru compliance with Agreement and internal emails Deliberative Process P-013525 from J. Sloman, A. Acosta, and A. Laurie re items to address in letter Suppl. Box #3 5/23/07 e-mail from A. Marie Villafafia to K. Attorney-Client Privilege P-013526 Atkinson re draft proposed internal e-mail about Work Product Thru handling of case and attached email Deliberative Process P-013527 correspondence between Andrew Lourie and G. Lefcourt Suppl. Box #3 Handwritten notes by A. Marie Villafana dated Work Product P-013528 9/21 re telephone conference with possible victim Thru representative, conflict check with names and P-013530 email listed, list of names of potential victim representatives, payment discussion, and P-013532 guideline calculation, email containing contact Thru info for potential victim representative, draft Non P-013537 Prosecution Agreement dated 9/10/07 4:17 pm Suppl. Box #3 Typed note addressed to "Dear David" re 6(e) P-013531 response to grand jury subpoena Investigative privilege Suppl. Box #3 File folder labeled "Notes Re Post-Agreement Work Product P-013538 Communications" containing handwritten notes Deliberative Process Thru by A. Marie Villafafta P-013553 Suppl. Box #3 File folder labeled "E-mails Re Plea Attorney-Client Privilege P-013554 Negotiations" containing: Work Product Thru ■ 11/28/07 e-mail from A. Laurie to A. Deliberative Process Marie Villafafta, A. Oosterbaan, R. Garcia Investigative Privilege re non-prosecution agreement, with attached correspondence; ■ 9/19/07 e-mail from A. Marie Villafafia to A. Lourie, R. Garcia, K. Atkinson re negotiating strategy, with attached correspondence; ■ 9/18/07 e-mail from A. Marie Villafafia to A. Acosta, A. Laurie, R. Garcia, K. Atkinson, J. McMillan re negotiating strategy; ■ 9/17/07 e-mail from A. Marie Villafaiia to A. Acosta re negotiation; ■ 9/17/07 e-mail from A. Marie Villafafia to R. Garcia, A. Acosta, A. Laurie, K. Atkinson, J. McMillan re negotiations; ■ 9/17/07 e-mail from A. Marie Villafafia to Page 4 of 14 EFTA01081273 Case 9:08-cv-80736-KAM Document 216-1 Entered on FLSD Docket 07/27/2013 Page 5 of 14 Bates Range Description Privilege(s) Asserted R. Garcia, A. Lourie re negotiation strategy; ■ 9/14107 e-mail from A. Marie Villafana to J. Sloman, A. Acosta, R. Garcia, A. Lourie, K. Atkinson, S. Ball re proposed plea agreement and Information; ■ 9/14/07 e-mail from A. Marie Villafaiia to J. Sloman, A. Acosta, A. Lourie, R. Garcia, K. Atkinson, J. McMillan, S. Ball re plea negotiations; ■ 9/13107 e-mail from A. Marie Villafana to K. Atkinson, S. Ball, J. McMillan re indictment package; ■ 9/13/07 e-mail from A. Marie Villafana to A. Oosterbaan re trust agreement with attached correspondence; ■ 9/13/07 e-mail from A. Marie Villafaila to A. Oosterbaan re trust agreement; ■ 9/13/07 e-mail from A. Marie Villafana to R. Garcia, J. Sloman re conference call with J. Leflcowitz; ■ 9/13/07 e-mail from A. Marie Villafana to A. Lourie re plea negotiations with attached correspondence; ■ 9/13/07 e-mail from A. Marie Villafaila to A. Lourie re charging strategy with attached correspondence; ■ 9/13/07 e-mail from A. Marie Villafatla to K. Atkinson, S. Ball, J. McMillan re indictment package; ■ 9/13/07 e-mail from A. Marie Villafana to A. Acosta, J. Sloman, R. Garcia, K. Atkinson, A. Lourie re plea negotiations; ■ 9/11/07 e-mail from A. Marie Villafana to A. Lourie re meeting w/ G. Lefcourt with attached correspondence; ■ 9/11/07 e-mail from A. Marie Villafana to A. Lourie re revised Agreement with attached correspondence; ■ 9/11/07 e-mail from A. Marie Villafana to J. Sloman re non-prosecution agreement edits with attached correspondence; ■ 9/11/07 e-mail from A. Marie Villafana to A. Oosterbaan re status of negotiations with attached correspondence; Page 5 of 14 EFTA01081274 Case 9:08-cv-80736-KAM Document 216-1 Entered on FLSD Docket 07/27/2013 Page 6 of 14 Bates Range Description Privilege(s) Asserted ■ 9/10/07 e-mail from A. Marie Villafafia to J. Sloman re negotiations; 9/10/07 e-mail from A. Marie Villafafia to J. Sloman, J. McMillan re state grand jury proceedings; ■ 9/17/07 e-mail from A. Acosta to A. Marie Villafafia, R. Garcia, A. Lourie, K. Atkinson, J. McMillan re draft Agreement with attached correspondence; ■ 9/14/07 e-mail from J. Sloman to A. Marie Villafaila, A. Acosta, R. Garcia, A. Lourie, K. Atkinson, S. Ball, re finalizing documents; ■ 9/14/07 e-mail from A. Lourie to A. Marie Villafafia re charging strategy with attached correspondence; ■ 9/13/07 e-mail from A. Oosterbaan to A. Marie Villafaila re setting up trust fund; ■ 9/13/07 e-mail from A. Lourie to A. Marie Villafaila re final negotiations with attached correspondence; ■ 9/11/07 e-mail from A. Lourie to A. Marie Villafafia re scheduling a meeting regarding finalizing the agreement with attached correspondence; ■ 9/11/07 e-mail from J. Sloman to A. Marie Villafafia re non-prosecution agreement edits with attached correspondence; ■ 9/11/07 e-mail from J. Sloman to A. Marie Villafafia re non-prosecution agreement edits with attached correspondence; ■ 9/11/07 e-mail from A. Oosterbaan to A. Marie Villafaiia re negotiations with attached correspondence; ■ 9/17/07 e-mail from A. Marie Villafafia to R. Garcia, A. Lourie re negotiation strategy Suppl. Box #3 File folder entitled "0 Target Letter" containing 6(e) P-013609 copy of signed letter and contact info for counsel Investigative Privilege Thru for target P-013615 Page 6 of 14 EFTA01081275 Case 9:08-cv-80736-KAM Document 216-1 Entered on FLSD Docket 07/27/2013 Page 7 of 14 Bates Range Description Privilege(s) Asserted Suppl. Box #3 File folder entitled "Atty Notes re Revised Attorney-Client Privilege P-013616 Indictment" containing handwritten notes by A.Deliberative Process Thru Marie Villafafia Work Product P-013621 Investigative Privilege Also contains information subject to privacy rights of victims who are not parties to this litigation Suppl. Box #3 File folder entitled "Research Re Possible Work product P-013622 Misdemeanors" containing attorney research Thru P-013643 Suppl. Box #3 File folder entitled "Notes Re Plea Negotiations" Attorney-Client Privilege P-013644 containing 9/17/07 e-mail from A. Marie Work Product Thru Villafafia to J. Richards, N. Kuyrkendall re status Deliberative Process P-013653 update; undated and typed handwritten notes by Investigative privilege A. Marie Villafafia re items to be completed on Also contains information case, strength of case, victim interviews, subject to privacy rights of summary of evidence, guidelines calculations victims who are not parties to this litigation Suppl. Box #3 File folder entitled "Plea Agreement Drafts" Attorney-Client Privilege P-013654 containing several draft plea agreements some Work Product Thru with handwritten notes by A. Marie Villafafia; Deliberative Process P-013745 copies of draft non-prosecution agreement some with handwritten notes by A. Marie Villafafia; copy of a draft Information Suppl. Box #3 File folder entitled "Draft Non-Prosecution Attorney-Client Privilege P-0013747 Agreements" containing several draft non- Work Product Thru prosecution agreements some with handwritten Deliberative Process P-013810 notes by A. Marie Villafafia; plea sheet State Circuit Court; copies of draft Information; draft plea proffer; draft motion and order to seal; draft penalty sheet; draft plea agreement Suppl. Box 3 File folder entitled "Information Packet Drafts" Attorney-Client Privilege P-013811 containing several drafts of Informations, and Work Product Thru complete draft Information packet Deliberative Process P-013833 Suppl. Box 3 Two pages of filed document, D.E. 62, page 2 of atty work-product P-013834 54 and page 6 of 54, containing handwritten Through attorney notes P-013835 Page 7 of 14 EFTA01081276 Case 9:08-cv-80736-KAM Document 216-1 Entered on FLSD Docket 07/27/2013 Page 8 of 14 Bates Range Description Privilege(s) Asserted Suppl. Box 3 Palm Beach Daily News Article, "Attorneys want Atty work-product P-013836 Jeffrey Epstein Agreement Thrown Out," with Thru attorney's notes written on margin P-013837 Suppl. Box 3 Letter from Paul Cassell to Wifredo A. Ferrer, Atty work-product P-013838 December 10, 2010, Subject: Request for Thru Investigation of Jeffrey Epstein Prosecution, with P-013841 underlines, written notes, and comments by DOJ attorney Suppl. Box 3 Email from Dexterr Lee to Ruth Plagenhoef Atty work-product P-013842 (OPR), February 25, 2011, 4:31 p.m., Re: Atty-client privilege Request for OPR Investigation — Jeffrey Epstein Non-Prosecution Agreement Suppl. Box 3 E-mail, Marie Villafana to Andrew Lourie, Atty work-product P-013843 Rolando Garcia, and Karen Atkinson, September atty-client privilege Thru 19, 2007, 4:33 p.m., RE: Plea Agreement P-013844 Suppl. Box 3 E-mail, Andrew Lourie to Marie Villafana, Atty work-product P-013845 September 19, 2007, 4:21 p.m., RE: Epstein, Thru with internal U.S. Attorney's Office e-mails P-013846 attached Suppl. Box 3 E-mail, Marie Villafana to Andrew Lourie, Atty work-product P-013847 Rolando Garcia, and Karen Atkinson, September Thru 18, 2007, 11:43 a.m., RE: Draft Agreements?, P-013849 with e-mail from Jay Lefkowitz (September 18, 2007, 11:09 a.m.) attached Suppl. Box 3 E-mail, Marie Villafana to Alex Acosta, Andrew Atty work-product P-013850 Lourie, Rolando Garcia, Karen Atkinson, and John McMillan, September 18, 2007, 9:31 a.m., RE: Epstein Negotiations Suppl. Box 3 E-mail, Marie Villafana to Rolando Garcia and Atty work-product P-013851 Andrew Lourie, September 17, 2007, 10:35 a.m., Thru RE: Epstein [providing update re plea P-013853 negotiations] Suppl. Box 3 E-mail, Marie Villafana to Andrew Oosterbaan, Atty work-product P-013854 September 13, 2007, 8:10 p.m., RE: Epstein, with e-mail from Andrew Oosterbaan (September 13, 2007, 7:54 p.m.), attached Suppl. Box 3 E-mail, Marie Villafana to Jeff Sloman and Atty work-product P-013855 Andrew Lourie, September 10, 2007, 5:24 p.m., Atty-client privilege RE: FBI Suppl. Box 3 E-mail, Marie Villafana to Jeff Sloman, Atty work-product P-013856 September 6, 2007, 5:47 p.m., RE: Epstein, with Atty-client privilege Thru e-mail from Jeff Sloman (September 6, 2007, P-013857 5:35 p.m.), attached Page 8 of 14 EFTA01081277 Case 9:08-cv-80736-KAM Document 216-1 Entered on FLSD Docket 07/27/2013 Page 9 of 14 Bates Range Description Privilege(s) Asserted Suppl. Box 3 Email, Marie Villafana to Jeff Sloman, atty work-product P-013858 September 6, 2007, 9:29 a.m., Re: Meeting on Friday Suppl. Box 3 Email, Gerald Lefcourt to Marie Villafana, Lilly [Not considered P-013859 Ann Sanchez, Roy Black, re: Jeffrey Epstein privileged. Will be Through produced to opposing P-013860 counsel upon lifting of stay] Suppl. Box 3 E-mail, Marie Villafana to Matthew Menchel, Any work-product P-013861 July 13, 2007, 3:14 p.m., RE: Epstein, with e- atty-client privilege Thru mail from Menchel (July 5, 2007, 3:30 p.m.), P-013865 Villafana to Menchel (July 4, 2007, 5:16 p.m.), and Sloman to Villafana (July 3, 2007, 1:47 p.m.), attached Suppl. Box 3 E-mail, Marie Villafana to Jeff Sloman, Matthew Atty work-product P-013866 Menchel, Andrew Lourie, Karen Atkinson, and Shawn Ball, July 3, 2007, 6:26 a.m., RE: Epstein Suppl. Box 3 E-mail, Marie Villafana to Matthew Menchel, Atty work-product P-013867 June 21, 2007, 3:24 p.m., RE: Meeting Next Thru Week, with e-mails from Menchel to Villafana P-013868 (June 21, 2007, 2:58 p.m.), and Villafana to Menchel (June 21, 2007, 1:37 p.m.), attached Suppl. Box 3 E-mail, Marie Villafana to Matthew Menchel, Atty work-product P-013869 Jeff Sloman, Andrew Lourie, and Karen Atkinson, June 18, 2007, 5:04 p.m., RE: Epstein Suppl. Box 3 E-mail, Andrew Lourie to Marie Villafana, May Atty work-product P-013870 24, 2007, 9:25 a.m., FW: Jeffrey Epstein, with e- Thru mail from Gerald Lefcourt to Andrew Lourie P-013871 (May 23, 2007, 5:00 p.m.), Andrew Lourie to Gerald Lefcourt (May 22, 2007, 6:32 p.m.), and Gerald Lefcourt to Andrew Lourie Marie Villafana, and Lilly Ann Sanchez (May 22, 2007, 2:05 p.m.), attached Suppl. Box 3 E-mail, Andrew Lourie to Matthew Menchel, Jeff Atty work-product P-013872 Sloman, and Marie Villafana, May 22, 2007, 3:11 p.m., FW: Jeffrey Epstein, with e-mail from Lefcourt to Lourie, Villafana, and Lilly Ann Sanchez (May 22, 2007, 2:05 p.m.), attached Suppl. Box 3 E-mail Menchel to Villafana and Lourie, May 14, Atty work-product P-013873 2007, 10:52 a.m., RE: Operation Leap Year, with e-mail from Villafana to Lourie and Menchel (May 14, 2007, 10:38 a.m.), attached Page 9 of 14 EFTA01081278 Case 9:08-cv-80736-KAM Document 216-1 Entered on FLSD Docket 07/27/2013 Page 10 of 14 Bates Range Description Privilege(s) Asserted Suppl. Box 3 Inadvertently marked as privileged, will be P-013874 produced Through P-013875 Suppl. Box 3 E-mail, Villafana to Lourie, Garcia, and Atty work-product P-013876 Atkinson, September 19, 2007, 4:33 p.m., RE: Thru Draft Plea Agreement, with e-mail from P-013877 Lefkowitz to Villafana (September 19, 2007, 3:44 p.m.), and Lefkowitz to Villafana (September 19, 2007, 3:35 p.m.) attached Suppl. Box 3 E-mail, Lourie to Villafana, September 19, 2007, Atty work-product P-013878 4:21 p.m., RE: Epstein, with e-mails from Thru Villafana to Lourie and Garcia (September 19, P-013879 2007, 4:13 p.m.), Villafana to Lourie and Garcia (September 19, 2007, 4:05 p.m.), and Lourie to Villafana and Garcia (September 19, 2007, 3:50 p.m.), Villafana to Lourie (September 19 2007, 2:36 p.m.), Lourie to Villafana (September 19, 2007, 2:33 p.m.), and Villafana to Lourie and Garcia (September 19, 2007, 2:31 p.m.), attached Suppl. Box 3 E-mail, Villafana to Lourie, Garcia, and Atty work-product P-013880 Atkinson, September 18, 2007, 11:43 a.m., RE: Thru Draft Agreements?, with e-mails from Villafana P-013882 to Lourie, Garcia and Atkinson (September 18, 2007, 11:18 a.m.), Lefkowitz to Villafana (September 18, 2007, 11:09 a.m.), and Villafana to Lefkowitz (September 18, 2007, 9:14 a.m.), ande Lefkowitz to Villafana (September 18, 2007, 8:59 a.m.), attached Suppl. Box 3 E-mail, Villafana to Acosta, Lourie, Garcia, Atty work-product P-013883 Atkinson, and McMillan, September 18, 2007, 9:31 a.m., RE: Epstein Negotiations Suppl. Box 3 E-mail, Villafana to Garcia and Lourie, Atty work-product P-013884 September 17, 2007 10:35 a.m., RE: Epstein, Thru with e-mail from Garcia (September 17, 2007, P-013886 10:26 a.m.), attached Suppl. Box 3 E-mail, Marie Villafana to Andrew Oosterbaan, Atty work-product P-013887 September 13, 2007, 8:10 p.m., RE: Epstein, with e-mail from Andrew Oosterbaan (September 13, 2007, 7:54 p.m.), attached Suppl. Box 3 E-mail, Marie Villafana to Jeff Sloman and Atty work-product P-013888 Andrew Lourie, September 10, 2007, 5:24 p.m., Atty-client privilege RE: FBI Page 10 of 14 EFTA01081279 Case 9:08-cv-80736-KAM Document 216-1 Entered on FLSD Docket 07/27/2013 Page 11 of 14 Bates Range Description Privilege(s) Asserted Suppl. Box 3 E-mail, Marie Villafana to Jeff Sloman, Atty work-product P-013889 September 6, 2007, 5:47 p.m., RE: Epstein, with Any-client privilege Thru e-mail from Jeff Sloman (September 6, 2007, P-013890 5:35 p.m.), attached Suppl. Box 3 Email, Marie Villafana to Jeff Sloman, atty work-product P-013891 September 6, 2007, 9:29 a.m., Re: Meeting on Friday Suppl. Box 3 Email, Gerald Lefcourt to Marie Villafana, Lilly [Not considered P-013892 Ann Sanchez, Roy Black, re: Jeffrey Epstein privileged. Will be Through produced to opposing P-013893 counsel upon lifting of stay] Suppl. Box 3 E-mail, Marie Villafana to Matthew Menchel, Atty work-product P-013894 July 13, 2007, 3:14 p.m., RE: Epstein, with e- atty-client privilege Thru mail from Menchel (July 5, 2007, 3:30 p.m.), P-013898 Villafana to Menchel (July 4, 2007, 5:16 p.m.), and Sloman to Villafana (July 3, 2007, 1:47 p.m.), attached Suppl. Box 3 E-mail, Marie Villafana to Jeff Sloman, Matthew Atty work-product P-013899 Menchel, Andrew Lourie, Karen Atkinson, and Shawn Ball, July 3, 2007, 6:26 a.m., RE: Epstein Suppl. Box 3 E-mail, Marie Villafana to Matthew Menchel, Atty work-product P-013900 June 21, 2007, 3:24 p.m., RE: Meeting Next Thru Week, with e-mails from Menchel to Villafana P-013901 (June 21, 2007, 2:58 p.m.), and Villafana to Menchel (June 21, 2007, 1:37 p.m.), attached Suppl. Box 3 E-mail, Marie Villafana to Matthew Menchel, Atty work-product P-013902 Jeff Sloman, Andrew Lourie, and Karen Atkinson, June 18, 2007, 5:04 p.m., RE: Epstein Suppl. Box 3 E-mail, Andrew Lourie to Marie Villafana, May Atty work-product P-013903 24, 2007, 9:25 a.m., FW: Jeffrey Epstein, with e- Thru mail from Gerald Lefcourt to Andrew Lourie P-013904 (May 23, 2007, 5:00 p.m.), Andrew Lourie to Gerald Lefcourt (May 22, 2007, 6:32 p.m.), and Gerald Lefcourt to Andrew Lourie Marie Villafana, and Lilly Ann Sanchez (May 22, 2007, 2:05 p.m.), attached Suppl. Box 3 E-mail, Andrew Lourie to Matthew Menchel, Jeff Atty work-product P-013905 Sloman, and Marie Villafana, May 22, 2007, 3:11 p.m., FW: Jeffrey Epstein, with e-mail from Lefcourt to Lourie, Villafana, and Lilly Ann Sanchez (May 22, 2007, 2:05 p.m.), attached Page 11 of 14 EFTA01081280 Case 9:08-cv-80736-KAM Document 216-1 Entered on FLSD Docket 07/27/2013 Page 12 of 14 Bates Range Description Privilege(s) Asserted Suppl. Box 3 E-mail Menchel to Villafana and Lourie, May 14, Atty work-product P-013906 2007, 10:52 a.m., RE: Operation Leap Year, with e-mail from Villafana to Lourie and Menchel (May 14, 2007, 10:38 a.m.), attached Suppl. Box 3 Inadvertently marked as privileged, will be P-013907 produced Through P-013908 Suppl. Box 3 Memorandum, Lisa Howard, Assistant Counsel, Deliberative Process P-013909 U.S. Department of Justice, Office of Privilege; atty work- Thru Professional Responsibility (OPR), to Ruth product P-013911 Plagenhoef, Acting Associate Counsel, OPR, undated, Subject: Recommendation Suppl. Box 3 Memorandum, Lisa Howard, Assistant Counsel, Deliberative Process P-013912 OPR, to Ruth Plagenhoef, Acting Associate Privilege, atty work- Thru Counsel, OPR, Subject: Recommendation, with product P-013914 handwritten note dated 5/4/11 Suppl. Box 3 Memorandum, Lisa Howard, Assistant Counsel, Deliberative Process P-013915 OPR, to Ruth Plagenhoef, Acting Associate Privilege; atty work- Thru Counsel, OPR, Subject: Recommendation, with product P-013918 two post-it notes attached with handwritten attorney notations, and handwritten notations, underlines, and circled text throughout the body of the two page memorandum Suppl. Box 3 Draft letter, marked "Confidential", from Robin Deliberative Process P-013919 C. Ashton, Counsel, Office of Professional Privilege Thru Responsibility to Wifredo A. Ferrer, United Attorney Work Product P-013921 States Attorney, with handwritten corrections, strikethroughs, and added text Suppl. Box 3 Draft Letter, marked "Confidential", from Robin Deliberative Process P-013922 C. Ashton, to Wifredo A. Ferrer, with Privilege Thru handwritten corrections Attorney Work Product P-013924 Suppl. Box 3 Draft Letter, from Robin C. Ashton to Professor Deliberative Process P-013925 Paul G. Cassell, with handwritten correction Privilege Thru Attorney Work Product P-013927 Suppl. Box 3 Draft Letter, from Robin C. Ashton to Professor Deliberative Process P-013928 Paul G. Cassell, with handwritten corrections Privilege Thru Attorney Work Product P-013930 Suppl. Box 3 Draft Letter, from Robin C. Ashton to Professor Deliberative Process P-013931 Paul G. Cassell, with handwritten corrections, Privilege Thru circled text, strikethroughs, and additional text Attorney Work Product P-013933 Page 12 of 14 EFTA01081281 Case 9:08-cv-80736-KAM Document 216-1 Entered on FLSD Docket 07/27/2013 Page 13 of 14 Bates Range Description Privilege(s) Asserted Suppl. Box 3 Draft Letter, marked "Confidential," from Robin Deliberative Process P-013934 C. Ashton to Wifredo A. Ferrer, with handwritten Privilege Thru corrections Attorney Work Product P-013936 Suppl. Box 3 Draft Letter, Robin C. Ashton to Professor Paul Deliberative Process P-013937 G. Cassell, with handwritten corrections Privilege Thru Attorney Work Product P-013939 Suppl. Box 3 Draft Letter, marked "Confidential: To Be Deliberative Process P-013940 Opened by Addressee Only," Robin C. Ashton to Privilege Thru Wifredo A. Ferrer, with handwritten corrections Attorney Work Product P-013942 Suppl. Box 3 E-mail, Ruth Plagenhoef to Lisa Howard, May 5, Deliberative Process P-013943 2011, 11:19 a.m., RE: Re-write of Epstein letters Privilege for your review, with e-mail from Lisa Howard to Attorney Work Product Ruth Plagenhoef (May 5, 2011, 11:08 a.m.), and Plagenhoef to Howard (May 5, 2011, 11:10 a.m.), and Howard to Plagenhoef (May 5, 2011, 10:41 a.m.), attached Suppl. Box 3 E-mail, Plagenhoef to Howard, May 5, 2011, Deliberative Process P-013944 11:17 a.m., RE: Re-write of Epstein letters for Privilege your review, with e-mail from Howard to Plagenhoef (May 5, 2011, 11:08 a.m.), Plagenhoef to Howard (May 5, 2011, 11:01 a.m.), and Howard to Plagenhoef (May 5, 2011, 10:41), attached Suppl. Box 3 E-mail, Plagenhoef to Howard, May 4, 2011, 5:01 Deliberative Process P-013945 p.m., RE: draft letters in Epstein matter, with e- Privilege mail from Howard to Plagenhoef (May 4, 2011, 4:57 p.m.), attached Suppl. Box 3 E-mail, Plagenhoef to Robin C. Ashton, May 4, Law Enforcement P-013946 2011, 4:08 p.m., RE: FYI on the Florida matter investigatory record, atty work product; deliberative process privilege Suppl. Box 3 E-mail, Paul Cassell to Plagenhoef, May 3, 2011, atty work product; law P-013947 12:23 p.m., RE: OPR Inquiry — request for enforcement investigatiory information, with post-it note attached with record handwritten attorney notes on telephone call between Plagenhoef and Howard with Dexter Lee and Marie Villafana Suppl. Box 3 E-mail, Plagenhoef to Howard and Robin C. atty work-product P-013948 Ashton, May 3, 2011, 12:30 p.m., FW: OPR Thm Inquiry — request for information, with attached P-013951 e-mails. Handwritten attorney notes on margin Page 13 of 14 EFTA01081282 Case 9:08-cv-80736-KAM Document 216-1 Entered on FLSD Docket 07/27/2013 Page 14 of 14 Bates Range Description Privilege(s) Asserted Suppl. Box 3 E-mail, Dexter Lee to Ruth Plagenhoef, March atty work-product; atty- P-013952 16, 2011, 10:52 a.m., RE: Referral of Cassell client privilege Thru Request for Investigation, with e-mail from Paul P-013953 Cassell to Dexter Lee and Marie Villafana (March 15, 2011, 7:21 p.m.), attached Suppl. Box 3 E-mail, Plagenhoef to Neil Hurley, OPR, atty work-product, atty- P-013954 December 16, 2010, 10:59 a.m., FW: OPR client privilege Thru Referral — Allegation of Misconduct — U.S. P-013955 Attorney's Office, S.D.Fla., with e-mail from Dexter Lee to Plagenhoef (December 16, 2010, 10:22 a.m.), attached. Handwritten attorney notations. Suppl. Box 3 Fourteen (14) pages of handwritten attorney notes atty work-product P-013956 on case, telephone interviews with DOJ attorneys Thru P-013846 Page 14 of 14 EFTA01081283