Epstein Secrets

rn date 12/1/06) 11/13/2006 Subpoena to Adriana Mucinska (former assistant) (return date 12/1/06) 15 11/15/2006 A. Marie Villafafia Lilly Ann Sanchez Gerald Lefcourt from New York and Lilly Ann Sanchez will be dealing with the U.S. Attorney's Office in the Jeffrey Epstein matter I 11/16/2006 Li

between Marie Villafafia, David Weinstein, and Bob Senior re email to the Civil Rights Chief B-116 2/28/2008 Emails between Marie Villafafia and Susan Roe regarding related investigation, potential investigatory leads, and CEOS review 2/28/2008 Email chain between Marie Villafatia, Jason Richards, an

fcourt to and Lilly Ann Sanchez (May 22, 2007, 2:05 p.m. attached Any work-product Suppl. Box 3 P-013872 E-mailil and p.m., FW: Lefcourt to Sanchez a 22, to Matthew ■ Any work-product May 22, 2007, 3:11 a Mi l with e-mail from , and Lilly Ann 2007 2:05 p.m. attached Suppl. Box 3 P-01387

garding the status of the case and the planned indictmen and the draft written notification P-014647 thru P-014649 2/28/2008 emails between and Susan Roe regarding Work Product Investigative Privilege 6(e) related investigation, potential investigatory leads, and CEOS review P-014650 thru P-0146

es to schedule meeting 11 1/8/2007 Lilly Ann Sanchez A. Marie Vaifan_a Request for documents prior to setting meeting 1 1/17/200- Lilly Ann Sanchez Andrew Lourie Client wants to cooperate with the investigation, but requests for documents were overly broad. Provided shortened and narrowed list

tween Marie Villafatia, David Weinstein, and Bob Senior re email to the Civil Rights Chief B I ll, 2/28/2008 Entails between Marie Villafafia and Susan Roe regarding related investigation, potential investigatory leads, and CEOS review 2/28/2008 Email chain between Marie Villafain, Jason Richards, and

e Leap Year team, was excluded from consideration because she had disagreed with Lilly Ann Sanchez about the handling of an obscenity case while Ms. Sanchez was an AUSA. 29 According to PBPD Chief Reiter, the State Attorney initially planned to file no charges against Epstein. Following complaints, the

the Office, including my supervisor, Karen Atkinson, my co- counsel, John McMillan, Special Agents Kuyrkendall and Richards, AUSAs Lynn Kirkpatrick, Susan Roe, E.J. Yera, and DOJ Trial Attorneys Tammie Gregg and Myesha Braden. On several occasions, I drafted emails about re-assigning the case because the O