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ox 3 P-013906 E-mail Menchel to Villafana and Lourie, May 14, 2007, 10:52 a.m., RE: Operation Leap Ycar, with e-mail from Villafana to Lourie and Menchel (May 14, 2007, 10:38 a.m.), attached Atty work-product Suppl. Box 3 P-013907 Through P-013908 Inadvertently marked as privileged, will be pro
stay] Suppl. Box 3 P-013861 Thru P-013865 E-mail, Marie Villafana to Matthew Menchel, July 13, 2007, 3:14 p.m., RE: Epstein, with c- mail from Menchel (July 5, 2007, 3:30 p.m.), Villafana to Menchel (July 4, 2007, 5:16 p.m.), and Sloman to Villafana (July 3, 2007, 1:47 p.m.), attached Atty work-
roduct Investigative Privilege Privacy Act 5 7/3/2007-7/13/2007 email chain between Matt Menchel and Marie Villafafia regarding disagreement on Menchel's plea negotiations and written request for meeting between USAO management and victims 6(e) Work Product Deliberative Process Investigative Pr
2011, 11:19 a.m., RE: Re-write of Epstein letters for your review, with c-mail from Lisa Howard to Ruth Plagenhoef (May 5, 2011, 11:08 a.m.), and Plagenhoef to Howard (May 5, 2011, 11:10 a.m.), and Howard to Plagenhoef (May 5, 2011, 10:41 a.m.), attached Deliberative Process Privilege Attorney Work P
view, with c-mail from Lisa Howard to Ruth Plagenhoef (May 5, 2011, 11:08 a.m.), and Plagenhoef to Howard (May 5, 2011, 11:10 a.m.), and Howard to Plagenhoef (May 5, 2011, 10:41 a.m.), attached Deliberative Process Privilege Attorney Work Product Suppl. Box 3 P-013944 E-mail, Plagenhoef to Howard, M
stay] Suppl. Box 3 P-013861 Thru P-013865 E-mail, Marie Villafana to Matthew Menchel, July 13, 2007, 3:14 p.m., RE: Epstein, with e- mail from Menchel (July 5, 2007, 3:30 p.m.), Villafana to Menchel (July 4, 2007, 5:16 p.m.), and Sloman to Villafana (July 3, 2007, 1:47 p.m.), attached Any work-p
ox 3 P-013873 E-mail Menchel to Villafana and Lourie, May 14, 2007, 10:52 a.m., RE: Operation Leap Year, with e-mail from Villafana to Lourie and Menchel (May 14, 2007, 10:38 a.m.), attached Atty work-product Page 9 of 14 EFTA00209316 Case 9:08-cv-80736-KAM Document 216-1 Entered on FLSD Docket 0
view, with e-mail from Lisa Howard to Ruth Plagenhoef (May 5, 2011, 11:08 a.m.), and Plagenhoef to Howard (May 5, 2011, 11:10 a.m.), and Howard to Plagenhoef (May 5, 2011, 10:41 a.m.), attached Deliberative Process Privilege Attorney Work Product Suppl. Box 3 P-013944 E-mail, Plagenhoef to Howard, M
2011, 11:19 a.m., RE: Re-write of Epstein letters for your review, with e-mail from Lisa Howard to Ruth Plagenhoef (May 5, 2011, 11:08 a.m.), and Plagenhoef to Howard (May 5, 2011, 11:10 a.m.), and Howard to Plagenhoef (May 5, 2011, 10:41 a.m.), attached Deliberative Process Privilege Attorney Work P
N/A Suppl. Box 3 P-013861 Thru P-013865 E-mail, Marie Villafana to Matthew Menchel, July 13, 2007, 3:14 p.m., RE: Epstein, with e- mail from Menchel (July 5, 2007, 3:30 p.m.), Villafana to Menchel (July 4, 2007, 5:16 p.m.), and Sloman to Villafana (July 3, 2007, 1:47 p.m.), attached Atty work
2011, 11:19 a.m., RE: Re-write of Epstein letters for your review, with e-mail from Lisa Howard to Ruth Plagenhoef (May 5, 2011, 11:08 a.m.), and Plagenhoef to Howard (May 5, 2011, 11:10 a.m.), and Howard to Plagenhoef (May 5, 2011, 10:41 a.m.), attached Deliberative Process Privilege Attorney Work
Page 69 of 70 Bates Range Description Privilege(s) Asserted Victims' Objections Plagenhoef to Howard (May 5, 2011, 11:01 a.m.), and Howard to Plagenhoef (May 5, 2011, 10:41), attached Suppl. Box 3 P-013945 E-mail, Plagenhoef to Howard, May 4, 2011, 5:01 p.m., RE: draft letters in Epstein matter,
No Attorney-Client Relationship; Waiver; Claims Against Public Prosecutor, Overriding Need; Attorney Conduct at Issue Epstein, with e- mail from Menchel (July 5, 2007, 3:30 p.m.), Villafana to Menchel (July 4, 2007, 5:16 p.m.), and Sloman to Villafana (July 3, 2007, 1:47 p.m.), attached Suppl. Bo
2011, 11:19 a.m., RE: Re-write of Epstein letters for your review, with e-mail from Lisa Howard to Ruth Plagenhoef (May 5, 2011, 11:08 am.), and Plagenhoef to Howard (May 5, 2011, 11:10 am.), and Howard to Plagenhoef (May 5, 2011, 10:41 a.m.), attached Deliberative Process Privilege Attorney Work P
Page 69 of 70 Bates Range Description Privilege(s) Asserted Victims' Objections Plagenhoef to Howard (May 5, 2011, 11:01 a.m.), and Howard to Plagenhoef (May 5, 2011,10:41), attached Suppl. Box 3 P-013945 E-mail, Plagenhoef to Howard, May 4, 2011, 5:01 p.m., RE: draft letters in Epstein matter,
Entities connected to both Matthew I. Menchel and Plagenhoef

Jeffrey Epstein
PERSON
Prince Andrew
PERSONLeon Black
PERSON
A. Marie Villafana
PERSON
Alexander Acosta
PERSON
Jeffrey Sloman
PERSONGerald Lefcourt
PERSON
Ken Starr
PERSONLourie
PERSON
Jay Lefkowitz
PERSON
United States
LOCATIONRoy Black
PERSON
Department of Justice
ORGANIZATIONAnn Sanchez
PERSONthe Southern District
LOCATIONJane Doe
PERSONJack Goldberger
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSONSanchez
PERSON