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Prosecutor; Overriding Need; Attorney Conduct at Issue Suppl. Box 3 P-013859 Through P-013860 Email, Gerald Lefcourt to Marie Villafana, Lilly Ann Sanchez, Roy Black, re: Jeffrey Epstein [Not considered privileged. Will be produced to opposing counsel upon lifting of stay] N/A Suppl.
ding Formal Notice of Office-wide Recusal of Southern District of Florida dated August 24, 2011. CC's David Margolis (ODAG), Jay Macklin (USAEO), Thomas Anderson (USAEO), Michelle Tapken (USAEO), James Read (USAEO) Attorney-Client Privilege No Factual Underpinnings; Fiduciary Duty; Ordinary Government Com
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
ding Formal Notice of Office-wide Recusal of Southern District of Florida dated August 24, 2011. CC's David Margolis (ODAG), Jay Macklin (USAEO), Thomas Anderson (USAEO), Michelle Tapken (USAEO), James Read (USAEO) Attorney-Client Privilege Page 22 of 23 EFTA00211408 Case 9:08-cv-80736-KAM Document 212-1
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
egarding Formal Notice of Office-wide Recusal of Southern District of Florida dated August 24, 2011. CC's David Margolis (ODAG), Jay MackSJSAEO), Thomas Anderson (USAEO), Tapken (USAEO), James Read (USAEO) Attorney-Client Privilege Page 22 of 23 EFTA00191235 Bates Range Description Privilege(s) Assert
ic Prosecutor; Overriding Need; Attorney Conduct at Issue Suppl. Box 3 P-013859 Through P413860 Email, Gerald Lefcourt to Marie Villafana, Lilly Ann Sanchez, Roy Black, re: Jeffrey Epstein [Not considered privileged. Will be produced to opposing counsel upon lifting of stay) N/A Suppl.
ding Formal Notice of Office-wide Recusal of Southern District of Florida dated August 24, 2011. CC's David Margolis (ODAG), Jay Macklin (USAEO), Thomas Anderson (USAEO), Michelle Tapken (USAEO), James Read (USAEO) Attorney-Client Privilege No Factual Underpinnings; Fiduciary Duty; Ordinary Government Com
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
regarding Formal Notice of Office-wide Recusal of Southern District of Florida dated August 24, 2011. CC's David Margolis (ODAG), Jay MadaSAEO), Thomas Anderson (USAEO), Tapken (USAEO), James Read (USAEO) Attorney-Client Privilege Page 22 of 23 EFTA00191386 Bates Range Description Privilege(s) Assert
Entities connected to both Lilly and Thomas Anderson

Jeffrey Epstein
PERSONAnn Sanchez
PERSONLeon Black
PERSONGerald Lefcourt
PERSONJack Goldberger
PERSONRoy Black
PERSON
Bradley Edwards
PERSON
Alexander Acosta
PERSON
Ken Starr
PERSON
Kenneth Marra
PERSON
Jay Lefkowitz
PERSONSanchez
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
A. Marie Villafana
PERSONJane Doe
PERSONthe Southern District
LOCATION
Prince Andrew
PERSON
Jeffrey Sloman
PERSONMartin Weinberg
PERSON