Epstein Secrets

ation; Ordinary Government ■ 11/28/07 e-mail from A. Lourie to Investigative Privilege Communication; No Attorney-Client A. Marie Villafafia, A. Oosterbaan, R. Garcia re non-prosecution agreement, with attached correspondence; Relationship; Improper Invocation; Overriding Need; Claims Against P

ion; CVRA-authorized release; Material Severable; Redaction; No Assertion by Victims Box #1 P-003553 Thru P-003555B Printout of filenames from Federal Express subpoena response with Attorney notations Work product 6(e) Inadequate Log; No Factual Underpinnings; Fiduciary Duty; Not in Anticipation of Li

thru P-001056 File folder entitled "Notes from Fed Ex Records" containing handwritten and typed attorney (Villafafia) notes and screen shots of FedEx subpoena response electronic file Work Product 6(e) Contains information subject to investigative privilege. Also contains information subject

x #3 P-013554 Thai File folder labeled "E-mails Re Plea Negotiations" containing: ■ 11/28/07 e-mail from A. Lourie to A. Marie Villafafta, A. Oosterbaan, R. Garcia re non-prosecution agreement, with attached correspondence; ■ 9/19/07 e-mail from A. Marie Villafafia to A. Louric, R. Garcia, K. A

thru P-001056 File folder entitled "Notes from Fed Ex Records" containing handwritten and typed attorney (Villafafia) notes and screen shots of FedEx subpoena response electronic file Work Product 6(e) Contains information subject to investigative privilege. Also contains information subject

cuments subject to privacy rights of victims who are not parties to this litigation Box 141 P-003553 Thru P-003555B Printout of filenames from Federal Express subpoena response with Attorney notations Work product 6(e) Box #1 P-003556 Thru P-003562 Document entitled "Identified Numbers" with accomp

ation; Ordinary Government ■ 11/28/07 e-mail from A. Lourie to Investigative Privilege Communication; No Attorney-Client A. Marie Villafatia, A. Oosterbaan, IL Garcia re non-prosecution agreement, with attached correspondence; Relationship; Improper Invocation; Overriding Need; Claims Against Pub

thru P-001056 File folder entitled "Notes from Fed Ex Records" containing handwritten and typed attorney (Villafaila) notes and screen shots of FedEx subpoena response electronic file Work Product 6(e) Contains information subject to investigative privilege. Also contains information subject

53 Thru P-003555B Description FBI Reports of March 2008 interviews of additional witness/victim located in New York Printout of filenames from Federal Express subpoena response with Attorney notations Privilege(s) Asserted Work product 6(e) Contains information and documents subject to investigative

ly aware, the Department's prior review of this matter was incomplete and, by its own admission, not "de novo." See Tab 38, May 15, 2008 Letter from A. Oosterbaan. Without considering the Non Prosecution Agreement that left this matter to be resolved in the State or any of the misconduct, CEOS reviewers, task

0-8711 (561) 820-8777 (Fax) NUMBER OF PAGES, INCLUDING THIS PAGE: 2- COMMENTS: Original document: To follow via regular mail To follow via Federal Express To follow via hand delivery )c Nothing to follow, FAX = original 2 08-80736-CV-MARRA RFP IMPS 001700 EFTA00209879 U.S. Department of Jus