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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
IP Page 10 of 12 EFTA00191247 Bates Range Description Privilege(s) Asserted 91 12/14/2007 email from AMCV to Jeff Sloman, Alex Acosta, and Janice LeClainche regarding state cases mentioned by Epstein's counsel WP DP 92 12/14/2007 email from AMCV to Alex Acosta, Jeff Sloman, Rolando Garcia, and Kar
Privilege Privacy Act P-014011 thru P-014025 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 Pri
nning indictment review Work Product Deliberative Process 6(e) P-014442 12/14/2007 email from Marie Villafafia to Jeff Sloman, Alex Acosta, and Janice LeClainche regarding state cases mentioned by Epstein's counsel Work Product Deliberative Process P-014443 12/14/2007 email from Marie Villafafia to Alex A
e Privilege Privac Act P-014011 thru P-014025 7/312007-7/1312007 email chain between Man 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 Pri
nning indictment review Work Product Deliberative Process 6(e) P-014442 12/14/2007 email from Marie Villafafta to Jeff Sloman, Alex Acosta, and Janice LeClainche regarding state cases mentioned by Epstein's counsel Work Product Deliberative Process P-014443 12/14/2007 email from Marie Villafaila to Alex A
e Privilege Privac Act P-014011 thru P-014025 7/312007-7/1312007 email chain between Man 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 Pri
nning indictment review Work Product Deliberative Process 6(e) P-014442 12/14/2007 email from Marie Villafafta to Jeff Sloman, Alex Acosta, and Janice LeClainche regarding state cases mentioned by Epstein's counsel Work Product Deliberative Process P-014443 12/14/2007 email from Marie Villafaila to Alex A
Entities connected to both Matthew I. Menchel and Janice LeClainche

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
A. Marie Villafana
PERSONLeon Black
PERSON
Alexander Acosta
PERSON
Jeffrey Sloman
PERSONGerald Lefcourt
PERSON
Ken Starr
PERSON
Jay Lefkowitz
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United States
LOCATIONRoy Black
PERSON
Alan Dershowitz
PERSONAnn Sanchez
PERSONJane Doe
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Kenneth Marra
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Bradley Edwards
PERSONMarie
PERSON
Dexter Lee
PERSON
Lilly
ORGANIZATION
Paul Cassell
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