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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-
t Deliberative Process P-014440 12/11/2007 email from Marie Villafafia to Jeff Sloman and Alex Acosta regarding call with lawyer for Jane Doe #2 (T.M.) Work Product Deliberative Process P-014441 12/12/2007 emails between Marie Villafafia, Frederica Devlin, and Bob Senior regarding planning indi
ivilege(s) Asserted Box #3 P-011923 Thru P-011966 Folder entitled "Responses to Arguments from JE Counsel" containing: ■ 7/13/2007 letter from Lilly Ann Sanchez to Andrew Lourie with handwritten attorney (Lourie) notes; ■ 6/25/2007 letter from Gerald Lefcourt to Jeffrey Sloman, Matt Menchal, A
parties to this litigation 59 12/11/2007 email from Marie Villafafia to Jeff Sloman and Alex Acosta regarding call with lawyer for Jane Doe #2 (T.M.) Work Product Deliberative Process 60 12/3/2007 emails between Marie Villafatta, Alex Acosta, and Jeff Sloman regarding history of plea negotia
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-
t Deliberative Process P-014440 12/11/2007 email from Marie Villafafta to Jeff Sloman and Alex Acosta regarding call with lawyer for Jane Doe #2 (T.M.) Work Product Deliberative Process P-014441 12/12/2007 emails between Marie Villafafta, Frederica Devlin, and Bob Senior regarding planning indi
11, 2008 12:17 PM To: Kuyrkendall, E N. (FBI) Subject: RE: Notice of Disclosure No, thanks, I want to spend the next year investigating Matt and Lilly. Did Jason show you the press release that I found? A. Marie Villafaha Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach,
Subject: Notice of Disclosure Dear Mr. Goldberger: Today, Dexter Lee and I appeared before Judge Marra in connection with a suit filed by C.W. and T.M. asserting that their rights as victims were breached by our failure to consult with them before entering into the Non-Prosecution Agreement. In res
uyrkendall, E N. Sent: Fri Jul 11 12:17:02 2008 Subject: RE: Notice of Disclosure No, thanks, I want to spend the next year investigating Matt and Lilly. Did Jason show you the press release that I found? A. Marie Villafaha Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach,
Subject: Notice of Disclosure Dear Mr. Goldberger: Today, Dexter Lee and I appeared before Judge Marra in connection with a suit filed by C.W. and T.M. asserting that their rights as victims were breached by our failure to consult with them before entering into the Non-Prosecution Agreement. In res
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-
t Deliberative Process P-014440 12/11/2007 email from Marie Villafafta to Jeff Sloman and Alex Acosta regarding call with lawyer for Jane Doe #2 (T.M.) Work Product Deliberative Process P-014441 12/12/2007 emails between Marie Villafafta, Frederica Devlin, and Bob Senior regarding planning indi
uyrkendall, E N. Sent: Fri Jul 11 12:17:02 2008 Subject: RE: Notice of Disclosure No, thanks, I want to spend the next year investigating Matt and Lilly. Did Jason show you the press release that I found? A. Marie Villafafia Assistant U.S. Attorney 500 5. Australian Ave, Suite 400 West Palm Beach
Subject: Notice of Disclosure Dear Mr. Goldberger: Today, Dexter Lee and I appeared before Judge Marra in connection with a suit filed by C.W. and T.M. asserting that their rights as victims were breached by our failure to consult with them before entering into the Non-Prosecution Agreement. In res
11, 2008 12:17 PM To: Kuyrkendall, E N. (FBI) Subject: RE: Notice of Disclosure No, thanks, I want to spend the next year investigating Matt and Lilly. Did Jason show you the press release that I found? A. Marie VillafaAa Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach,
Subject: Notice of Disclosure Dear Mr. Goldberger: Today, Dexter Lee and I appeared before Judge Marra in connection with a suit filed by C.W. and T.M. asserting that their rights as victims were breached by our failure to consult with them before entering into the Non-Prosecution Agreement. In res
vilege(s) Asserted Box #3 P-011923 Thru P-011966 Folder entitled "Responses to Arguments from JE Counsel" containing: II 7/13/2007 letter from Lilly Ann Sanchez to with handwritten attorney notes; • 6/25/2007 letter from Gerald Lefcourt to a Sloman, Menchal , and with handwritten attorn
with Ken Starr P-014440 12/11/2007 email from to and Alex Acosta Work Product Deliberative Process regarding call with lawyer for Jane Doe #2 (T.M.) P-014441 12/12/2007 emails between and Work Product Deliberative Process 6(e) regarding planning indictment review P-014442 12/14/2007 em
Entities connected to both Lilly and T.M.

Jeffrey Epstein
PERSONAnn Sanchez
PERSONDarren Indyke
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSON
Lesley Groff
PERSON
A. Marie Villafana
PERSON
Kenneth Marra
PERSON
Alexander Acosta
PERSONJack Goldberger
PERSON
Joe Biden
PERSONJane Doe
PERSONLeon Black
PERSONGerald Lefcourt
PERSON
Dexter Lee
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONthe Southern District
LOCATION
Jeffrey Sloman
PERSON
C.W.
PERSON