4
Shared Docs
4
Same-Page
4 / 4
Mentions
thru P-013994 7/3/2007-7/4/2007 emails between Marie Villafafia and Andrew Lourie regarding extension of time to respond to subpoenas requested by Lilly Ann Sanchez and possible resolution of case 6(e) Work Product Investigative Privilege Deliberative Process P-013995 thru P-014010 6/12/2007-
ge P-014694 thru P-014706 3/10/2008-3/12/2008 emails between Marie Villafafia, Robert Senior, Myesha Braden, Krishna Patel, Nesbitt Kuyrkendall, E.J. Yen, and Karen Atkinson about Epstein attempts to contact victims and finding counsel for victims Work Product Deliberative Process Attorney-client
al #18. 2/6/2007 Grand Jury Testimony of E. Nesbitt Kuyrkendall 2/12/2007 A. Marie Villafafia Lilly Ann Sanchez Emails between Villafatia and Lilly Ann Sanchez regarding employee representation with Lourie and Villafatia handwritten notes 2/14/2007 Subpoena to Colonial Bank (return date 3/6/07
z Email - 1 page 3/10/2008 3/10/2008-3/12/2008 Emails between Marie Villafafia, Robert Senior, Myesha Braden, Krishna Patel, Nesbitt Kuyrkendall, E.J. Yen, and Karen Atkinson about Epstein attempts to contact victims and finding counsel for victims B 2 3/12/2008 Subpoena to (return date 4/15/08)
thru P-013994 7/3/2007-714/2007 emails between Marie Villafafia and Andrew Lourie regarding extension of time to respond to subpoenas requested by Lilly Ann Sanchez and possible resolution of case 6(e) Work Product Investigative Privilege Deliberative Process P-013995 thru P-014010 6/12/2007-
ew Work Product Deliberative Process 6(e) P-014717 thru P-014721 3/12/2008-3/17/2008 emails between Marie Villafafia, Nesbitt Kuyrkendall and E.J. Yen regarding search warrant application and execution of search warrant Work Product Attorney client privilege Investigative Privilege Also contain
thru P-013994 7/3/2007-714/2007 emails between Marie Villafafia and Andrew Lourie regarding extension of time to respond to subpoenas requested by Lilly Ann Sanchez and possible resolution of case 6(e) Work Product Investigative Privilege Deliberative Process P-013995 thru P-014010 6/12/2007-
ew Work Product Deliberative Process 6(e) P-014717 thru P-014721 3/12/2008-3/17/2008 emails between Marie Villafafia, Nesbitt Kuyrkendall and E.J. Yen regarding search warrant application and execution of search warrant Work Product Attorney client privilege Investigative Privilege Also contain
Entities connected to both Lilly and E.J. Yen

Jeffrey Epstein
PERSONAnn Sanchez
PERSONLeon Black
PERSONGerald Lefcourt
PERSONRoy Black
PERSON
Bradley Edwards
PERSON
Alexander Acosta
PERSON
Ken Starr
PERSON
Kenneth Marra
PERSON
Jay Lefkowitz
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
A. Marie Villafana
PERSONJane Doe
PERSON
Jeffrey Sloman
PERSON
Prince Andrew
PERSON
Matthew I. Menchel
PERSONMaria Farmer
PERSONLourie
PERSON
United States District Court
ORGANIZATION