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, and Nesbitt Kuyrkendall regarding status of ongoing investigation, planned presentation to grand jury, continued delay in awaiting decision from Washington, DC, and problems with victims being harassed 6(e) Work Product Deliberative Process Investigative Privilege P-014830 thru P-014837 4/2/2008 emai
Matt Menchel and Jeff Sloman regarding guidance on grand jury presentation Work Product 6(e) Deliberative Process P-013981 5/22/2007 email from Andy Lourie to Matt Menchel and Jeff Sloman (cc: Marie Villafafia) re letter received from Gerald Lefcourt discussing a meeting to discuss Epstein investigatio
and Nesbitt Kuyrkendall regarding status of ongoing investigation, planned presentation to grand jury, continued delay in awaiting decision from Washington, DC, and problems with victims being harassed 6(e) Work Product Deliberative Process Investigative Privilege 51 4/10/20084/18/2008 emails between
egarding meeting to discuss Epstein matter Work Product Deliberative Process Investigative Privilege 15 8/7/2007 email from Marie Villafafia to Andy Lourie regarding deadline set for Epstein plea and Epstein's plan to demand a meeting with CEOS. Work Product Deliberative Process Investigative Privil
, and Nesbitt Kuyrkendall regarding status of ongoing investigation, planned presentation to grand jury, continued delay in awaiting decision from Washington, DC, and problems with victims being harassed 6(e) Work Product Deliberative Process Investigative Privilege P-014830 thru P-014837 4/2/2008 emai
Matt Menchel and Jeff Sloman regarding guidance on grand jury presentation Work Product 6(e) Deliberative Process P-013981 5/22/2007 email from Andy Lourie to Man Menchel and Jeff Sloman (cc: Marie Villafaila) re letter received from Gerald Lefcourt discussing a meeting to discuss Epstein investigation
, and Nesbitt Kuyrkendall regarding status of ongoing investigation, planned presentation to grand jury, continued delay in awaiting decision from Washington, DC, and problems with victims being harassed 6(e) Work Product Deliberative Process Investigative Privilege P-014830 thru P-014837 4/2/2008 emai
Matt Menchel and Jeff Sloman regarding guidance on grand jury presentation Work Product 6(e) Deliberative Process P-013981 5/22/2007 email from Andy Lourie to Man Menchel and Jeff Sloman (cc: Marie Villafaila) re letter received from Gerald Lefcourt discussing a meeting to discuss Epstein investigation
investigating these (or releated) allegations, including any grand jury meeting in the Southern District of Florida, the Middle District of Florida, the District of EFTA00081158 Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 44 of 64 New Jersey, and/or the District of Columbia. Fo
n government prosecutors working on the case (including, but not limited to, federal prosecutors Alexander Acosta, Jeffrey H. Sloman, Matt Menchel, Andy Lourie, Ann Marie Villafana, Dexter Lee, and Bruce Reinhart and state prosecutors Dahlia Weiss, Lana Belolovek, and others involved in the Epstein investi
Entities connected to both Washington D.C. and Andy Lourie

Jeffrey Epstein
PERSON
United States
LOCATIONLeon Black
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Lesley Groff
PERSON
Julie K. Brown
PERSON
Ghislaine Maxwell
PERSON
Virginia Giuffre
PERSON
Joe Biden
PERSON
Bill Clinton
PERSON
Scarlett Johansson
PERSONFBI
ORGANIZATION
Alan Dershowitz
PERSON
Bradley Edwards
PERSON
Wilbur Ross
PERSON
Alaska
LOCATIONMartin Weinberg
PERSON
Alexander Acosta
PERSONMaria Farmer
PERSON