Epstein Secrets

Objections Box #1 P-000983 thru P-001007 File folder entitled "Attorney Notes from Document Review" containing typed and handwritten attorney (Villafafia) notes, target letters, correspondence re grand jury subpoena Work product 6(e) Contains information subject to investigative privilege. Also

hru summary chart, witness/victim names and Contains information and Anticipation of Litigation; Improper P-002386 contact list, attorney (Villafafia) documents subject to Invocation; Overriding Need; Claims Against handwritten notes, 302s, portions of state investigative privilege. Public Pro

rnment Communication; No Attorney-Client Relationship; Factual Materials; Waiver Suppl. Box #3 P-013279 Thru P-013280 8/15/08 Emails between A. Acosta and A. Marie Villafafia, R. Senior, D. Lee and K. Atkinson re proposed correspondence to Jay Lefkowitz Attorney-Client Privilege Work Produc

m to Alex Acosta, Work Product Deliberative Process and regarding state cases mentioned by Epstein's counsel P-014443 12/14/2007 email from Villafafia to Alex Acosta, , and with draft letters to State Attome 's Office and victims Work Product Deliberative Process P-014444 12/17/2007 email fr

t response to Jay Leflcowitz and victim notification letters Work Product Deliberative Process P414355 thru P-014361 12/3/2007 emails between Villafafia, Alex Acosta, and Work Product Deliberative Process regarding history of plea negotiations and drafting response to correspondence from Jay Lekow

1 of 14 SUPPLEMENTAL PRIVILEGE LOG Bates Range Description Privilege(s) Asserted Suppl. Box #3 P-013279 Tluu P-013280 8/15/08 Emails between A. Acosta and and re proposed correspondence to Jay Lefkowitz Attorney-Client Privilege Work Product Suppl. Box #3 P-013281 Handwritten note re Epstein

laundering and aiding & abetting 58 2/12/2007 Entails between l'illafafia and Lilly Ann Sanchez regarding employee representation with Lourie and Villafafia handwritten notes 59 5/21/2007 Subpoena to Paul A. Lavery 60 6/18/2007 Subpoena to Witham Riley 61 «18/2007 Subpoena to Riley Kiraly 62 7/18/

Proposed Non-Prosecution Agreement incorporating Acosta edits provided to Gerald Lefeourt on 9/11/2007 68 6/18/2008- 6/19/2008 Entails between Villafafia, Krischer, Atkinson, Senior, Acosta, Sloman. and Garcia regarding Epstein's case with state court and how it might breach the NPA 69 12/14/2007 Dr

o jurisdiction. Response states that defense understands the concerns and will work to come up with a mutually acceptable solution. 49 9/13/2007 A. Acosta, J. Sloman, R. Garcia, K. Atkinson, A. Lourie A. Marie Villafafia Email re plea negotiations 46 9/13/2007 A. Lourie A. Marie Villafatia

8-80736-CV-MARRA THIRD SUPPLEMENTAL PRIVILEGE LOG - BOX #5 Bates Range Description Privilege(s) Asserted P-014924 5/27/2008 emails between A.M. Villafafia and K. Atkinson regarding report of new state plea deal for J. Epstein Work Product Deliberative Process P-014925 thru P-014927 5/27/2008 emai

enas Attorney-Client Privilege Investigative Privilege 6(e) Privacy Act/TVPA/CVRA P-014976 6/18/2008 emails between A.M. Villafafia, R. Senior, A. Acosta, J. Sloman, R. Garcia, and K. Atkinson regarding telephone conference with R. Black about allowing J. Epstein to accept state plea to 60 days' imp

of these 39 pages is: "File folder entitled 'CORR RE GJ SUBPOENAS' containing correspondence related to various grand jury subpoenas and attorney (Villafafia) handwritten notes." 64. Another good illustration of the inadequacies of the privilege log is provided on page 20 of the first privilege log, with

of the supplemental privilege log (DE 216-1), with regard to supplemental box No. 3 (P-013282 to 83). The entry here reads: "7/08/08 email from to A. Acosta, and FBI re proposed response to Goldberger's letter re victim notification." The log then indicates that the Government is asserting attorney-cli

to this litigation Box #1 P-001008 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. A

s Range Description Privilege(s) Asserted Attorney-Client Privilege Work Product Suppl. Box #3 P-013279 Thru P-013280 8/15/08 Emails between A. Acosta and A. Marie Villafa0a, R. Senior, D. Lee and K. Atkinson re proposed correspondence to Jay Lefkowitz Suppl. Box #3 P-013281 Handwritten note re

8-80736-CV-MARRA THIRD SUPPLEMENTAL PRIVILEGE LOG - BOX #5 Bates Range Description Privilege(s) Asserted P-014924 5/27/2008 emails between A.M. Villafafia and K. Atkinson regarding report of new state plea deal for J. Epstein Work Product Deliberative Process P-014925 thru P-014927 5/27/2008 emai

enas Attorney-Client Privilege Investigative Privilege 6(e) Privacy Act/TVPA/CVRA P-014976 6/18/2008 emails between A.M. Villafafia, R. Senior, A. Acosta, J. Sloman, R. Garcia, and K. Atkinson regarding telephone conference with R. Black about allowing J. Epstein to accept state plea to 60 days' imp

hru summary chart, witness/victim names and Contains information and Anticipation of Litigation; Improper P-002386 contact list, attorney (Villafafia) documents subject to Invocation; Overriding Need; Claims Against handwritten notes, 302s, portions of state investigative privilege. Public Pro

rnment Communication; No Attorney-Client Relationship; Factual Materials; Waiver Suppl. Box #3 P-013279 Thru P-013280 8/15/08 Emails between A. Acosta and A. Marie Villafafia, R. Senior, D. Lee and K. Atkinson re proposed correspondence to Jay Lefkowitz Attorney-Client Privilege Work Produc