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itigation; Claims Against Public Prosecutor; Overriding Need; Attorney Conduct at Issue Box #1 P-003681 Thru P-003687 File folder entitled "Dr. Anna Salter" containing attorney (Villafafia) memo to expert witness and handwritten attorney notes Work product Investigative privilege Inadequate Log; No
d; Attorney Conduct at Issue Suppl. Box 3 P-013866 E-mail, Marie Villafana to Jeff Sloman, Matthew Menchel, Andrew Lourie, Karen Atkinson, and Shawn Ball, July 3, 2007, 6:26 a.m., RE: Epstein Atty work-product No Factual Underpinnings; Fiduciary Duty; Crime-Fraud-Misconduct; Waiver; Claims Again
rene Cano (N.Y. AUSA)" containing attorney (Villafafla) handwritten notes Work product Box #1 P-003681 Thru P-003687 File folder entitled "Dr. Anna Salter" containing attorney (Villafafia) memo to expert witness and handwritten attorney notes Work product Investigative privilege Box #1 P-003688 T
draft victim notification letter WP DP 87 9/10/2007-/I4/2007 emails between AMCV, Andrew Lourie, Jeff Sloman, Karen Atkinson, Rolando Garcia, Shawn Ball, and Alex Acosta regarding final plea negotiations, finalizing details with State Attorney's Office and final revisions to indictment package WP
l I return to the hotel or to my home. I don't ask for a retainer. If that's acceptable, please give me a call at 608-238-8223 at your convenience. Anna Salter PS That email address is having trouble. Please send emails to acsalteretds.net. From: Villafana, Ann Marie C. (USAFLS) [mallto:Ann.Marie.C.Villafan
20, 2007 12:32 PM To: [email protected] Subject: FW: Possible Retainer for a Federal Criminal Investigation/Prosecution Eli Anna -- My secretary, Shawn Ball, will be calling to get your Social Security number, etc., so we can get funding approved. (I don't want to take up a lot of your time and then get
l I return to the hotel or to my home. I don't ask for a retainer. If that's acceptable, please give me a call at 608-238-8223 at your convenience. Anna Salter PS That email address is having trouble. Please send emails to acsalter6tds.net. From: Vlllafana, Ann Marie C. (USAFLS) (mailto:Ann.Marle.C.VIllafan
, April 20, 2007 12:31 PM To: A. Salter Subject: RE: Possible Retainer for a Federal Criminal Investigation/Prosecution Hi Anna -- My secretary, Shawn Ball, will be calling to get your Social Security number, etc., so we can get funding approved. (I don't want to take up a lot of your time and then get
itigation; Claims Against Public Prosecutor; Overriding Need; Attorney Conduct at Issue Box #1 P-003681 Thru P-003687 File folder entitled "Dr. Anna Salter" containing attorney (Villafafla) memo to expert witness and handwritten attorney notes Work product Investigative privilege Inadequate Log; No
3, 2007, 1:47 p.m.), attached Suppl. Box 3 P-013866 E-mail, Marie Villafana to Jeff Sloman, Matthew Menchel, Andrew Lourie, Karen Atkinson, and Shawn Ball, July 3, 2007, 6:26 am., RE: Epstein Atty work-product No Factual Underpinnings; Fiduciary Duty; Crime-Fraud-Misconduct; Waiver, Claims Agains
Entities connected to both Anna Salter and Shawn Ball

A. Marie Villafana
PERSON
Jeffrey Epstein
PERSON
Alexander Acosta
PERSONJane Doe
PERSON
Kenneth Marra
PERSONRoy Black
PERSON
Jay Lefkowitz
PERSON
Ken Starr
PERSON
United States
LOCATION
Prince Andrew
PERSONGerald Lefcourt
PERSONLeon Black
PERSON
Paul Cassell
PERSONJack Goldberger
PERSON
Dexter Lee
PERSON
Lilly
ORGANIZATIONAnn Sanchez
PERSON
Bradley Edwards
PERSON
Karen Atkinson
PERSON
Jeffrey Sloman
PERSON