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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
Villafafia to R. Garcia, A. Laurie re negotiation strategy; ■ 9/14/07 e-mail from A. Marie Villafafia to J. Sloman, A. Acosta, R. Garcia, A Laurie, K. Atkinson, S. Ball re proposed plea agreement and Information Page 53 of 69 EFTA00208735 Case 9:08-cv-80736-KAM Document 224-1 Entered on FL
k . Helenm(h) • Front Des 057 Mad. Switch Diclapnone Castncone-45 Epstein, Jeffrey Mftlikon Nemo M 137 High . Epstein LocItcc0 Boa 199 fror Fed Ex) Interlaken Ml 9643 616 276 5295(h) 616 276 7294(r) 616 276 5296 2nd Inc Epstein, Mark In"PalnilY elCompanies Inc 30 Van Dam Street Y rk NY 10
(enid h) q 1 54t4) EFTA00191502 cell 07 785 996600 asst. (h) 0208-673 5090(renata) Larsen Janet 30 Rutland rte don 51Aq 0kop207-581 7073 Laurie, Jonathan 28 Cheshirp6 Place London $ 21.2 5 ' h 838;:i89 4 1‘4 Laviada, Laura D.B. de 52 5$ 55407444 25 5405603 mail: mviadahtmail.corn 52
eaway for the rich than analysts feared while exploding the national debt. A damning story on the front of Sunday's New York Times highlighted how FedEx—which spent $10 million on lobbying that year, mostly on tax policy — went from owing $1.5 billion in taxes to nothing the following year. But the
octor's dire warning, as vaping illnesses rise "Late last week, more than a dozen White House officials met to try to find a way forward," Josh and Laurie report. "Given Trump's record of zigzags, some officials cautioned the president could reverse course again. Or he might back some ban on flavored
veaway for the rich than analysts feared while exploding the national debt. A damning story on the front of Sunday's New York Times highlighted how FedEx — which spent $10 million on lobbying that year, mostly on tax policy — went from owing $1.5 billion in taxes to nothing the following year. But the
octor's dire warning, as vaping illnesses rise "Late last week, more than a dozen White House officials met to try to find a way forward," Josh and Laurie report. "Given Trump's record of zigzags, some officials cautioned the president could reverse course again. Or he might back some ban on flavored
Entities connected to both FedEx and Laurie

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
Lesley Groff
PERSON
Ralph Lauren
PERSON
Eric Trump
PERSONDarren Indyke
PERSONLarry Visoski
PERSON
Marc Rich
PERSON
Alaska
LOCATION
Karyna Shuliak
PERSON
Bella Klein
PERSON
David Rodgers
PERSON
George W. Bush
PERSON
Juan Alessi
PERSON
Prince Andrew
PERSON
United States
LOCATIONDaphne Wallace
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION