216-01.pdf

Page 1 of 14 SUPPLEMENTAL PRIVILEGE LOG Bates Range Description Privilege(s) Asserted Suppl. Box #3 P-013279 Thru P-013280 8/15/08 Emails between A. Acosta and A. Marie Villafaña, R. Senior, D. Lee and K. Atkinson re proposed correspondence to Jay Lefkowitz Attorney-Client Privilege Work Product Suppl. Box #3 P-013281 Handwritten note re Epstein investigation Attorney-Client Privilege Work Product Investigative privilege Also contains information subject to privacy rights of victims who are not parties to this litigation Suppl. Box #3 P-013282 Thru P-013283 7/9/08 Email from A. Marie Villafaña to A. Acosta, J. Sloman, K. Atkinson, and FBI re proposed response to Goldberger letter re victim notification Attorney-Client Privilege Work product Deliberative Process Suppl. Box #3 P-013284 7/10/08 Emails between J. Sloman and A. Marie Villafaña, K. Atkinson, and FBI re proposed response to Goldberger’s letter re victim notification Attorney-Client Privilege Work Product Deliberative Process Suppl. Box #3 P-013285 Thru P-013289 File folder entitled “8/5/08 AMCV e-mail re correct agrmt” containing 8/5/08 email from A. Marie Villafaña to A. Acosta, J. Sloman, R. Senior, K. Atkinson re “Jeffrey Epstein Agreement” discussing 6/24/08 email from A. Marie Villafaña to R. Black and J. Goldberger concerning the binding nature of the Agreement Attorney-Client Privilege Work Product Deliberative Process Suppl. Box #3 P-013290 Thru P-013292 File folder entitled “8/14/08 E-mail from Lefk to AMCV” containing (undated) emails from A. Marie Villafaña to R. Senior, J. Sloman, A. Acosta, K. Atkinson, D. Lee re draft response to 8/14/08 email from J. Lefkowitz regarding “the December 2007 proposal” Attorney-Client Privilege Work Product Case 9:08-cv-80736-KAM Document 216-1 Entered on FLSD Docket 07/27/2013 Page 1 of 14 Page 2 of 14 Bates Range Description Privilege(s) Asserted Suppl. Box #3 P-013293 Thru P-013299 File folder entitled “8/15/08 AMCV e-mail re Agrmt” containing 8/15/08 e-mails from A. Marie Villafaña to A. Acosta, J. Sloman, R. Senior, K. 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 Villafaña 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 Villafaña to J. Lefkowitz, K. Atkinson, R. Black re interpretation of Agreement; email from J. Lefkowitz to A. Marie Villafaña, K. Atkinson re questions re Agreement; email from A. Marie Villafaña to J. Lefkowitz, K. Atkinson re production of Agreement to victims Attorney-Client Privilege Work Product Deliberative Process Suppl. Box #3 P-013300 Thru P-0133303 File folder entitled “8/18/08 Lefkowitz Ltr to AMCV” containing A. Marie Villafaña’s handwritten draft notes for proposed letter to J. Lefkowitz; 5/22/07 e-mail from A. Lourie to M. Menchel, J. Sloman, A. Marie Villafaña re meeting with G. Lefcourt with attached email from G. Lefcourt re solicitation for meetings Attorney-Client Privilege Work Product Suppl. Box #3 P-013304 Thru P-013325 File folder entitled “6/25/07 Lefcourt to Sloman & Lourie containing 6/25/07 letter (with handwritten notes by A. Marie Villafaña) from G. Lefcourt to J. Sloman, M. Menchel, A. Lourie, A. Marie Villafaña addressing reasons for not prosecuting Epstein; handwritten outline by A. Marie Villafaña of possible response to letter Attorney-Client Privilege Work Product Suppl. Box #3 P-013326 Thru P-013329 File folder entitled “9/17/07 Villafaña to Lefkowitz containing 9/17/07 e-mail from A. Marie Villafaña to R. Garcia, A. Lourie and from R. Garcia to A. Marie Villafaña concerning status of plea negotiations Attorney-Client Privilege Work Product Suppl. Box #3 P-013330 Thru P-013333 File folder entitled “11/8/07 Lefkowitz to Sloman” containing 11/8/07 letter from J. Lefkowitz re issues arising during pendency of matter with attorney handwritten notes Attorney-Client Privilege Work Product Suppl. Box #3 P-013334 Thru P-013337 File folder entitled “11/13/07 Sloman to Lefkowitz (was this sent?)” containing draft 11/13/07 letter from J. Sloman responding to J. Lefkowitz’s letter Attorney-Client Privilege Work Product Case 9:08-cv-80736-KAM Document 216-1 Entered on FLSD Docket 07/27/2013 Page 2 of 14 Page 3 of 14 Bates Range Description Privilege(s) Asserted Suppl. Box #3 P-013338 Thru 013341 File folder entitled “12/6/07 Sloman to Lefkowitz” containing 12/5/07 faxed letter w/ cover sheet from K. Starr and J. Lefkowitz to A. Acosta [Not considered privileged. Will be produced to opposing counsel upon lifting of stay] Suppl. Box #3 P-013342 Thru P-013350 File folder entitled “12/05/07 Starr to Acosta” containing drafts of 11/30/07 letters from A. Acosta to K. Starr and from J. Sloman to J. Lefkowitz re performance and victim notification with handwritten notes and edits by A. Marie Villafaña Attorney-Client Privilege Work Product Deliberative Process Suppl. Box #3 P-13351 Thru P-013361 File folder entitled “12/21/07 Lefkowitz to Acosta” containing handwritten notes by A. Marie Villafaña, 12/21/07 letter from J. Lefkowitz to A. Acosta re performance of NPA and appeal to Washington with attorney handwritten notes Attorney-Client Privilege Work Product Suppl. Box #3 P-013362 Thru P-013366 File folder labeled “12/26/07 Lefkowitz to Acosta” containing 2 copies of draft letter from A. Acosta to J. Lefkowitz (with 12/28/07 fax header) Attorney-Client Privilege Work Product Deliberative Process Suppl. Box #3 P-013367 Thru P-013372 File folder labeled “Draft ltr from Sloman to Lefkowitz re termination” containing draft letter dated “April , 2008” from J. Sloman to J. Lefkowitz concerning the compliance with the Agreement Attorney-Client Privilege Work Product Suppl. Box #3 P-013373 Thru P-013503 File folder labeled “6/3/08 Sloman Submission to the DAG” containing 6/3/08 letter from J. Sloman to Mark Filip, Office of the DAG, cc’d to R. Senior, A. Marie Villafaña, K. Atkinson, re Jeffrey Epstein, detailing events concerning the Agreement and thereafter and with relevant attachments Attorney-Client Privilege Deliberative Process Work Product Investigative privilege Suppl. Box #3 P-013504 Thru P-013507 File folder labeled “Mtg w/ Ken Starr, RAA, JS, Drew” containing handwritten notes by A. Marie Villafaña Attorney-Client Privilege Work Product Suppl. Box #3 P-013508 Thru P-013514 File folder labeled “Internal Corr.” containing 11/28/07 e-mails from J. Sloman to A. Marie Villafaña re responding to 11/28/07 e-mail from J. Lefkowitz to J. Sloman regarding victim notification with attachments Attorney-Client Privilege Work Product Case 9:08-cv-80736-KAM Document 216-1 Entered on FLSD Docket 07/27/2013 Page 3 of 14 Page 4 of 14 Bates Range Description Privilege(s) Asserted Suppl. Box #3 P-013515 Thru P-013525 Draft 11/30/07 letter from