EFTA00223850.pdf

Case 9:08-cv-80736-KAM Document 216 Entered on FLSD Docket 07/27/2013 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08.80736-Civ-Marra/Matthewman JANE DOES #1 AND #2, Petitioners, I UNITED STATES OF AMERICA, Respondent. UNITED STATES' NOTICE OF FILING 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 Privilege Log, which is attached hereto. The documents referenced in the Privilege Log are being delivered today to the Chambers of U.S. District Judge Kenneth A. Mama for ex pane in camera review, pursuant to the Court's Omnibus Order. Respectfully submitted, WIFREDO A. FERRER UNITED STATES ATTORNEY By: Assistant United States Attorney Florida Bar No. 500 South Australian Ave, Suite 400 West Palm Beach. FL 33401 Telephone; Facsimile: EFTA00223850 Case 9:08-cv-80736-KAM Document 216 Entered on FLSD Docket 07/27/2013 Page 2 of 2 CERTIFICATE OF SERVICE I HEREBY CERTIFY that on July 26, 2013, 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. Assistant United States Attorney SERVICE LIST Jane Does 1 and 2'. United States, Case No. 08-80736-CIV-MARRA/MATTHEWMAN 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 Paul G. Cassell S.J. Quinney College of Law at the University of Utah 332 S. 1400 E. Salt Lake Cit Utah 84112 Fax: E-mail: Attorneys for Jane Doe # 1 and Jane Doe # 2 2 EFTA00223851 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 Attorney-Client Privilege P-013279 , and re Work Product Thru proposed correspondence to Jay Leflcowitz 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 arties to this liti ation Suppl. Box #3 7/9/08 Email from to A. Attorney-Client Privilege P-013282 Acosta, and FBI re Work product Thru proposed response to Goldberger letter re victim Deliberative Process P-013283 notification Suppl. Box #3 7/10/08 Emails between and Attorney-Client Privilege P-013284 , and FBI it proposed Work Product response to Goldberger's letter it victim Deliberative Process notification Suppl. Box #3 File folder entitled "8/5/08 AMCV e-mail re Attorney-Client Privilege P-013285 correct a t" containing 8/5/08 email from Work Product Thru to A. Acosta, Deliberative Process P-013289 re "Jeffrey Epstein A ement" discussing 6/24/08 email from 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 Work Product Thru to A. P-013292 Acosta, re draft response to 8/14/08 email from J. Leflcowitz regarding "the December 2007 proposal" Page 1 of 14 EFTA00223852 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 A t" containing 8/15/08 e-mails from Work Product Thru to A. Acosta, Deliberative Process P-013299 re follow u on A reement and from A. Acosta to on issue of Special Master with attached 8/15/08 emails from to A. Acosta, re Ainat; 8/15/08 email from J. Lefkowitz to , R. Black, M. Weinbe re nt; 8/14/08 emails from 'ra to J. Lefkowitz, re interpretation of A eement; email from J. R. Black Lefkowitz to re itSnis re Agreement; email from to J. Lefkowitz, 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 Work Product Thru handwritten draft notes for proposed letter to J. P-0133303 Lefkowitz; 5/22/07 e-mail from to re meeting with G. Lefcourt with attached email from G. Lefcourt re solicitation for meetin s Suppl. Box #3 File folder entitled "6/25/07 Lefcourt to Attorney-Client Privilege P-013304 & containin 6/25/07 letter (with Work Product Thru handwritten notes b from G. P-013325 Lefcourt to addressing reasons for not rosecutin E stein; handwritten outline by of ossible res nse to letter Suppl. Box #3 File folder entitled "9/17/07 to Attorney-Client Privilege P-013326 Lefkowitz containin 9/17/07 e-mail from Work Product Thru to and from P-013329 to concerning status of plea negotiations Suppl. Box #3 File folder entitled "11/8/07 Lefkowitz to Attorney-Client Privilege P-013330 ' containing 11/8/07 letter from J. Work Product Thm Lefkowitz re issues arising during pendency of P-013333 matter with attorney handwritten notes Suppl. Box #3 File folder entitled "11/13/07 to Attorney-Client Privilege P-013334 Lefkowitz (was thisn sei .1 containing draft Work Product Thru 11/13/07 letter from responding to J. P-013337 Lefkowitz's letter Page 2 of 14 EFTA00223853 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 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 to J. Deliberative Process P-013350 Lefkowitz re performance and victim notification with handwritten notes and edits by Suppl. Box #3 File folder entitled "12/21/07 Lefkowitz to Attorney-Client Privilege P-13351 Acosta" containing handwritten notes by Work Product Thru , 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 to Attorney-Client Privilege P-013367 Lefkowitz re termination" containing draft letter Work Product Thru dated "April , 2008" from to J. P-013372 Lefkowitz concerning the compliance with the A ement Suppl. Box #3 File folder labeled "6/3/08 Submission to Attorney-Client Privilege P-013373 the DAG" containing 6/3/08 letter from Deliberative Process Thru to Office of the DAG cc'd to Work Product P-013503 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 Work Product Thru P-013507 Suppl. Box #3 File folder labeled "Internal Con." ciic d,in Attorney-Client Privilege P-013508 11/28/07 e-mails from to Work Product Thru re responding to 11/28/07 e-mail from P-013514 J. Lefkowitz to regarding victim notification with attachments Page 3 of 14 EFTA00223854 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 and re Work Product Thru compliance with Agreement and internal emails Deliberative Process P-013525 from A. Acosta, and re items to address in letter Suppl. Box #3 5/23/07 e-mail from to Attorney-Client Privilege P-013526 re draft proposed internal e-mail about Work Product Thru handling of case and attached email Deliberative Process P-013527 correspondence between and G. Lefcourt Suppl. Box #3 Handwritten notes by dated Work Product P-013528 9/21 re telephone conference with possible victim Thm 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 Thin by 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 to Deliberative Process Investigative Privilege re non-prosecution agreement, with attached correspondence; • 9/19/07 e-mail from to re negotiating strategy, with attached correspondence; • 9/18/07 e-mail from to A. Acosta, , re negotiating strategy; • 9/17/07 e-mail from to A. Acosta re negotiation; • 9/17/07 e-mail from to A. Acosta, , re ne otiations; • 9/17/07 e-mail from to Page 4 of 14 EFTA00223855 Case 9:08-cv-80736-KAM Document 216-1 Entered on FLSD Docket 07/27/2013 Page 5 of 14 Bates Ranee Description Privilege(s) Asserted re negotiation strategy: • 9/14107 e-mail from to A. Acosta, • S. Ball re proposed plea agreement and Information; • 9/14107 e-mail from to A. Acosta, S. Ball re plea negotiations; 9/13107 e-mail from to S. Ball, re indictment package; 9/13107 e-mail from to re trust agreement with attached correspondence; 9/13107 e-mail from to re trust a ment; 9/13107 e-mail from to re conference call with J. Lefkowitz; 9/13/07 e-mail from to re plea negotiations with attached correspondence; 9/13/07 e-mail from to re charging strategy with attached correspondence. 9/13/07 e-mail from to S. Ball, re indictment package; 9/13/07 e-mail from to A. Acosta, re plea negotiations; 9/11/07 e-mail from to re meeting w/ G. Lefcourt with attached correspondence; 9/11/07 e-mail from to re revised Agreement with attached correspondence; 9/11/07 e-mail from to re non-prosecution agreement edits with attached correspondence; 9/11/07 e-mail from to re status of negotiations with attached correspondence; Page 5 of 14 EFTA00223856 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 to re ne otiations; 9/10/07 e-mail from to re state grand jury proceedings; ■ 9/17/07 e-mail from A. Acosta to , , re draft Agreement with attached correspondence; ■ 9/14/07 e-mail from to A. Acosta, , S. Ball, re finalizing documents; ■ 9/14/07 e-mail from to re charging strategy with attached correspondence; ■ 9/13/07 e-mail from to re settin u trust fund; ■ 9/13/07 e-mail from to re final negotiations with attached correspondence; ■ 9/11/07 e-mail from to re scheduling a meeting regarding finalizing the agreement with attached correspondence; ■ 9/11/07 e-mail from to re non-prosecution agreement edits with attached correspondence; ■ 9/11/07 e-mail from to re non-prosecution agreement edits with attached correspondence; ■ 9/11/07 e-mail from to re negotiations with attached correspondence; ■ 9/17/07 e-mail from to re negotiation strategy Suppl. Box #3 File folder entitled "[J 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 EFTA00223857 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 Deliberative Process Thru 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 Ne1otiations" Attorney-Client Privilege P-013644 containing 9/17/07 e-mail from Work Product Thm to re status Deliberative Process P-013653 u . date; undated and typed handwritten notes by Investigative privilege 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 ; Deliberative Process P-013745 copies of draft non-prosecution agreement some with handwritten notes by , 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 a reements some with handwritten Deliberative Process P-013810 notes by - 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 EFTA00223858 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 attorne Suppl. Box 3 Email from to Ruth 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 ktreement Suppl. Box 3 E-mail, to Atty work-product P-013843 and September atty-client privilege Thru 19, 2007, 4:33 p.m., RE: Plea Agreement P-013844 Suppl. Box 3 E-mail, to 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 to Any work-product P-013847 and 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, to Alex Acosta, Atty work-product P-013850 , , and September 18, 2007, 9:31 a.m., RE: E stein Ne otiations Suppl. Box 3 E-mail, to and Atty work-product P-013851 September 17, 2007, 10:35 a.m., Thru RE: Epstein [providing update re plea P-013853 negotiations Suppl. Box 3 E-mail, to , Atty work-product P-013854 September 13, 2007, 8:10 ..m., RE: Epstein, with e-mail from (September 13, 2007,a).ni•hed Suppl. Box 3 E-mail, to M and Atty work-product P-013855 September 10, 2007, 5:24 p.m., Atty-client privilege RE: FBI Suppl. Box 3 E-mail, to Atty work-product P-013856 September 6, 2007, 5:47 ..m., RE: Epstein, with Atty-client privilege Thru e-mail from M (September 6, 2007, P-013857 5:35 .m. attached Page 8 of 14 EFTA00223859 Case 9:08-cv-80736-KAM Document 216-1 Entered on FLSD Docket 07/27/2013 Page 9 of 14 Bates Range Deseri. lion Privilege(s) Asserted Suppl. Box 3 Email, to atty work-product P-013858 September 6, 2007, 9:29 a.m., Re: Meeting on Friday Suppl. Box 3 Email, Gerald Lefcourt to 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, to Atty work-product P-013861 July 13, 2007, 3:14 p.m., RE: Epstein, with e- atty-client privilege Thru mail from (July 5, 2007, 3:30 p.m.), P-013865 to (July 4, 2007, 5:16 p.m.), and to (July 3, 2007, 1:47 p.m.), att.telicd Suppl. Box 3 E-mail to Atty work-product P-013866 . and .lulu 3. 200'. 6:26 a.m.. Rh: E stein Suppl. Box 3 E-mail, to Atty work-product P-013867 June 21, 2007, 3:24 p.m., RE: Meetii.ct Thru Week, with e-mails from to P-013868 (June 21, 2007, 2:58 p.m.), and to (June 21. 2007, 1:37 .m.), attached Suppl. Box 3 E-mail. to Atty work-product P-013869 and June 18, 2007, 5:04 .m., RE: E stein Suppl. Box 3 E-mail, to May Atty work-product P-013870 24, 2007, 9:25 a.m., FW: Jeffrey E stein, with e- Thru mail from Gerald Lefcourt to P-013871 (May 23, 2007, 5:00 p.m.), to Gerald Lefcourt (May 22, 2007, 6,r i m.), and Gerald Lefcourt to , and Lilly Ann Sanchez (May 22, 2007, 2:05 •.m.), attached Suppl. Box 3 E-mail, to Atty work-product P-013872 MI, and , May 22, 2007, 3:11 p.m., FW: Jeffrey EIS; with e-mail from Lefcourt to M, and Lilly Ann SancheLE42 2, 2007 2:05 p.m:ached Suppl. Box 3 E-mail to and M, May 14, Atty work-product P-013873 2007, 10:52 a.m., RE: Operation Leap Year, with e-mail from to and (May 14, 2007, 10:38 a.m.), attached Page 9 of 14 EFTA00223860 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, to and Atty work-product P-013876 , September 19, 2007, 4:33 p.m., RE: Thru Draft Plea aA ent, with e-mail from P-013877 Lefkowitz to (Se • tember 19, 2007, 3:44 p.m.), and Lefkowitz to (September 19, 2007, 3:35 m.) attached Suppl. Box 3 E-mail, M. to September 19, 2007, Atty work-product P-013878 •z fin., RE: Epstein, with e-mails from Thru to and September 19 P-013879 2007, 4:13 p.m.), to and nber 19, 2007, 4:05 p.m.), and to I, p.m.), and to (Se tember 19, 2007, 3:50 (Se tember 19 2007, 2:36 p.m.), to (September 19, 2007, 2:33 p.m.), and to and (Sea . 19, 2007, 2:31 p.m.), attached Suppl. Box 3 E-mail to and Atty work-product P-013880 , September 18, 2007, 11:43 a.m., RE: Thru Drafklreements?, with e-mails from P-013882 to M, and (September 18, 2007, 11:18 a.m.), Lefkowitz to (September 18, 2007, 11:09 a.m.), and to Lefkowitz (September 18, 2007, 9:14 a.m.), ande Lefkowitz to (September 18, 2007, 8:59 a.m. attached Suppl. Box 3 E-mail, to Acosta, M Atty work-product P-013883 , and September 18, 2007, 9:31 a.m., RE: E . stein NeSons Suppl. Box 3 E-mail, to M and Atty work-product P-013884 September 17, 2007 10:35 a.m., RE: Epstein, Thru with e-mail from (September 17, 2007, P-013886 10:26 a.m. itached Suppl. Box 3 E-mail, to Atty work-product P-013887 September 13, 2007, 8:10 •.m., RE: Epstein, with e-mail from (September 13, 2007 7:54 .niktached Suppl. Box 3 E-mail, to • and Atty work-product P-013888 , September 10, 2007, 5:24 p.m., Any-client privilege RE: FBI Page 10 of 14 EFTA00223861 Case 9:08-cv-80736-KAM Document 216-1 Entered on FLSD Docket 07/27/2013 Page 11 of 14 Bates Range Descri . tion Pnvilege(s) Asserted Suppl. Box 3 E-mail, to M Atty work-product P-013889 September 6, 2007, 5:47 ..m., RE: Epstein, with Atty-client privilege Thru e-mail from M (September 6, 2007, P-013890 5:35 p.m. attached Suppl. Box 3 Email, to . atty work-product P-013891 September 6, 2007, 9:29 a.m., Re: Meeting on Friday Suppl. Box 3 Email, Gerald Lefcourt to 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, to Atty work-product P-013894 July 13, 2007, 3:14 p.m., RE: Epstein, with e- atty-client privilege Thru mail from (July 5, 2007, 3:30 p.m.), P-013898 to (July 4, 2007, 5:16 p.m.), and to (July 3, 2007, 1:47 ..m.), attached Suppl. Box 3 E-mail I to Atty work-product P-013899 and July 3, 2007, 6:26 a.m., RE: E stein Suppl. Box 3 E-mail, to Any work-product P-013900 June 21, 2007, 3:24 p.m., RE: Meetin! Next Thru Week, with e-mails from to P-013901 (June 21, 2007, 2:58 p.m.), and to June 21, 2007 1:37 .m. attached Suppl. Box 3 E-mail, to Atty work-product P-013902 and . June I3, 2007, 5:04 p.m..i I ii ii ,stein Suppl. Box 3 E-mail, to May Atty work-product P-013903 24, 2007, 9:25 a.m., FW: Jeffrey E stein, with e- Thru mail from Gerald Lefcourt to P-013904 (May 23, 2007, 5:00 p.m.), to Gerald Lefcourt (May 22, 2007, 6•m.), and Gerald Lefcourt to , and Lilly Ann Sanchez (May 22, 2007, 2:05 .m.), attached Suppl. Box 3 E-mail, to M Atty work-product P-013905 and , May 22, 2007, 3:11 p.m., FW: Jeffre Eili -i, with i e-mail from Lefcourt to and Lilly Ann Sanchez (May 22, 2007, 2:05 p.m.), attached Page 11 of 14 EFTA00223862 Case 9:08-cv-80736-KAM Document 216-1 Entered on FLED Docket 07/27/2013 Page 12 of 14 Bates Range Description Privilege(s) Asserted Suppl. Box 3 E-mail to and , May 14, Atty work-product P-013906 2007, 10:52 a.m., RE: Operation Leap Year, with e-mail from to and (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 , Acting Associate Counsel, OPR, undated, Subject: Recommendation Suppl. Box 3 Memorandum, Lisa Howard, Assistant Counsel, Deliberative Process P-013912 OPR, to Ruth , 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 , 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 EFTA00223863 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 Suppi. Box 3 Draft Letter, Robin C. Ashton to Professor Paul Deliberative Process P-013937 G. Cassell, with handwritten corrections Privilege Thm 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 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 (May 5, 2011, 11:08 a.m.), and to Howard Ma 5, 2011, 11:10 a.m.), and Howard to (May 5, 2011, 10:41 a.m.)attached Suppl. Box 3 E-mail, 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 (May 5, 2011, 11:08 a.m.), to Howard (May 5, 2011, 11:01 a.m.), and Howard to (May 5, 2011, 10:41), attached Suppl. Box 3 E-mail, to Howard, May 4, 2011, 5:01 Deliberative Process P-013945 p.m., RE: draft letters in E stein matter, with e- Privilege mail from Howard to (May 4, 2011, 4:57 ..m.), attached Suppi. Box 3 E-mail, 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 rocessprivilege Suppl. Box 3 E-mail, Paul Cassell to 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 and Howard with and Suppl. Box 3 E-mail, to Howard and Robin C. any work-product P-013948 Ashton, May 3, 2011, 12:30 p.m., FW: OPR Thru Inquiry — request for information, with attached P-013951 e-mails. Handwritten attorney notes on margin Page 13 of 14 EFTA00223864 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 to Ruth March atty work-product; atty- P-013952 16, 2011, 10:52 a.m., RE: Referral of Cassell client privilege Thru Request for Investi ation, with e-mail from Paul P-013953 Cassell to and (March 152011 7:21 p.m. attached Suppl. Box 3 E-mail EIM' to 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 Attorne 's Office, S.D.Fla., with e-mail from to (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 EFTA00223865