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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
t 6- 7/11/2008 Hearing before Judge Marra 7/14/2008 7/14/2008-7/15/2008 Emails between A. M. Villafalia, E. Nesbitt Kuyrkendall, J. Richards, and T. Smith regarding FBI victim notifications and guidance regarding language to use and information to provide B (),. 7/17/2008 Villafafia, Acosta, Atkin
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
lient Privilege Work Product Deliberative Process P-015070 thru P-015071 7/14/2008-7/15/2008 emails between E. Attorney-Client Privilege and T. Smith regarding FBI victim notifications and guidance regarding language to use and information to rovide P-015072 thru P-015074 7/17/2008 email from
ntation of Epstein 12 8/4/2006 Victim Notification Letters 13 WI1/2006 Victim Notification Letters 14 1/17/07- 2/1/07 Correspondence between Lilly Ann Sanchez, Gerald Lelcourt, Andrew Laurie, A. Marie Villafrina, and John McMillan regarding 2/1/2007 Meeting 15 11/13/06- 1/22/07 Subpoenas to
-67 7/11/2008 Hearing before Judge Marra 7/14/2008 7/14/2008-7/15/2008 Emails between A. M. Villafaria, E. Nesbitt Kuyrkendall, J. Richards, and T. Smith regarding FBI victim notifications and guidance regarding language to use and information to provide B 6', 7/17/2008 Villafafia, Acosta, Atkinso
Entities connected to both Lilly and T. Smith

Jeffrey Epstein
PERSONAnn Sanchez
PERSON
Lesley Groff
PERSON
Joe Biden
PERSONLeon Black
PERSONJack Goldberger
PERSONGerald Lefcourt
PERSONRoy Black
PERSON
Bradley Edwards
PERSON
Alexander Acosta
PERSONSanchez
PERSON
Kenneth Marra
PERSON
Ken Starr
PERSON
Jay Lefkowitz
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
A. Marie Villafana
PERSON
George W. Bush
PERSONJane Doe
PERSON