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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
ange Description Privilege(s) Asserted Victims' Objections Suppl. Box 3 P-013883 E-mail, Villafana to Acosta, Lourie, Garcia, Atkinson, and McMillan, September 18, 2007, 9:31 a.m., RE: Epstein Negotiations Atty work-product No Factual Underpinnings; Fiduciary Duty; Crime-Fraud-Misconduct; Wa
Son Of Federal Judge Killed, Husband Shot At New Jersey Home. The Washington Post (7/19, Elfrink, Barrett, 14.2M) reports, "A gunman disguised as a FedEx driver shot and killed the son of a federal judge and wounded her husband at their New Jersey home on Sunday, law enforcement sources confirmed to
ow investigating." According to the Post, "The gunman showed up to Salas's home in North Brunswick, N.J., wearing an outfit described to police as a FedEx uniform, law enforcement sources said. Both Mark Anderl, 63, a defense attorney and former Essex County assistant prosecutor, and Daniel Anderl, 20
ongoing phishing exercises throughout the year!" Experts Say Latest Attack Underscores Twitter's Security Problems. The Wall Street Journal (7/19, McMillan, Choi, Subscription Publication, 7.57M) reports cybersecurity experts last week's attack in which hackers were able to control the Twitter accounts
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
na (September 18, 2007, 8:59 a.m.), attached Atty work-product Suppl. Box 3 P-013883 E-mail, Villafana to Acosta, Louric, Garcia, Atkinson, and McMillan, September 18, 2007, 9:31 a.m., RE: Epstein Negotiations Atty work-product Suppl. Box 3 P-013884 Thru P-013886 E-mail, Villafana to Garcia
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
ange Description Privilege(s) Asserted Victims' Objections Suppl. Box 3 P-013883 E-mail, Villafana to Acosta, Lourie, Garcia, Atkinson, and McMillan, September 18, 2007, 9:31 a.m., RE: Epstein Negotiations Atty work-product No Factual Underpinnings; Fiduciary Duty; Crime-Fraud-Misconduct; Wa
Entities connected to both FedEx and McMillan

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Lesley Groff
PERSON
Memphis
LOCATION
Eric Trump
PERSONDarren Indyke
PERSON
Pittsburgh
LOCATION
Marc Rich
PERSON
John Brennan
PERSON
Alaska
LOCATION
Richard Kahn
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
Federal Reserve
ORGANIZATION