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14/2008 emails between Marie Villafafia, Rolando Garcia, Karen Atkinson, Frederica Devlin, and Shawn Ball regarding complete indictment package for Robert Senior final review Work Product Deliberative Process 6(e) P-014717 thru P-014721 3/12/2008-3/17/2008 emails between Marie Villafafia, Nesbitt Kuyrk
rivilege Deliberative Process Investigative Privilege P-014521 thru P-014522 1/7/2008 email from Marie Villafafia to Alex Acosta, Jeff Sloman, Robert Senior, Karen Atkinson, and Rolando Garcia regarding proposed additional investigative steps in Epstein case. Work Product Deliberative Process 6(e) Pr
pre-indictment consultation contract Work Product 6(e) Investigative Privilege P-013977 thru P-013979 5/21/2007 email from Marie Villafafia to Myesha Braden (CEOS) re 2423(b) charging question Work Product 6(e) Deliberative Process Investigative Privilege P-013980 5/21/2007 email from Marie Villafa
14/2008 emails between Marie Villafafia, Rolando Garcia, Karen Atkinson, Frederica Devlin, and Shawn Ball regarding complete indictment package for Robert Senior final review Work Product Deliberative Process 6(e) P-014717 thru P-014721 3/12/2008-3/17/2008 emails between Marie Villafafia, Nesbitt Kuyrk
rivilege Deliberative Process Investigative Privilege P-014521 thru P-014522 1/7/2008 email from Marie Villafafia to Alex Acosta, Jeff Sloman, Robert Senior, Karen Atkinson, and Rolando Garcia regarding proposed additional investigative steps in Epstein case. Work Product Deliberative Process 6(e) Pr
pre-indictment consultation contract Work Product 6(e) Investigative Privilege P-013977 thru P-013979 5/21/2007 email from Marie Villafana to Myesha Braden (CEOS) re 2423(b) charging question Work Product 6(e) Deliberative Process Investigative Privilege P-013980 5/21/2007 email from Marie Villafa
14/2008 emails between Marie Villafafia, Rolando Garcia, Karen Atkinson, Frederica Devlin, and Shawn Ball regarding complete indictment package for Robert Senior final review Work Product Deliberative Process 6(e) P-014717 thru P-014721 3/12/2008-3/17/2008 emails between Marie Villafafia, Nesbitt Kuyrk
rivilege Deliberative Process Investigative Privilege P-014521 thru P-014522 1/7/2008 email from Marie Villafafia to Alex Acosta, Jeff Sloman, Robert Senior, Karen Atkinson, and Rolando Garcia regarding proposed additional investigative steps in Epstein case. Work Product Deliberative Process 6(e) Pr
pre-indictment consultation contract Work Product 6(e) Investigative Privilege P-013977 thru P-013979 5/21/2007 email from Marie Villafana to Myesha Braden (CEOS) re 2423(b) charging question Work Product 6(e) Deliberative Process Investigative Privilege P-013980 5/21/2007 email from Marie Villafa
on 100 3/14/2008 emails between AMCV, Rolando Garcia, Karen Atkinson, Frederica Devlin, and Shawn Ball regarding complete indictment package for Robert Senior final review WP DP 6(e) 101 3/12/2008 emails between AMCV, Drew Oosterbaan, and Myesha Braden regarding CEOS meeting with Epstein counsel WP
ps taken to obtain DOJ authorization Work Product 6(e) Deliberative Process Investigative Privilege 2 5/21/2007 email from Marie Villafafta to Myesha Braden (CEOS) re 2423(b) charging question Work Product 6(e) Deliberative Process Investigative Privilege 3 5/21/2007 email from Marie Villafafia to
Memorandum Subjai Third Supplement to Prosecution Memorandum: Operation Leap Year: United States'. Jeffrey Epstein. et al. Dale 2/19/08 To: Robert Senior, Chief, Criminal Division Rolando Garcia, Deputy Chief, Criminal Division Karen Atkinson, Chief, Northern Region From: cc: A. Marie Villafafia
Division Rolando Garcia, Deputy Chief, Criminal Division Karen Atkinson, Chief, Northern Region From: cc: A. Marie Villafafia Drew Oosterbaan Myesha Braden INTRODUCTION This third supplement summarizes the changes to the indictment and prosecution memo since the first presentation in May 2007. The mos
pre-indictment consultation contract Work Product 6(e) Investigative Privilege P-013977 thru P-013979 5/21/2007 email from Marie Villafaba to Myesha Braden (CEOS) re 2423(b) charging question Work Product 6(e) Deliberative Process Investi ative Privile e P-013980 5/21/2007 email from Marie Villafa
Page: EFTA00020711 →rivilege Deliberative Process Investigative Privilege P-014521 thru P-014522 1/7/2008 email from Marie Villafaila to Alex Acosta, Jeff Sloman, Robert Senior, Karen Atkinson, and Rolando Garcia regarding proposed additional investigative steps in Epstein case. Work Product Deliberative Process 6(e) Pr
Page: EFTA00020721 →Entities connected to both Robert Senior and Myesha Braden

Jeffrey Epstein
PERSON
A. Marie Villafana
PERSON
Alexander Acosta
PERSON
United States
LOCATIONGerald Lefcourt
PERSONLeon Black
PERSON
Jay Lefkowitz
PERSONRoy Black
PERSON
Jeffrey Sloman
PERSON
Prince Andrew
PERSON
Ken Starr
PERSON
Matthew I. Menchel
PERSON
Lilly
ORGANIZATION
Alan Dershowitz
PERSONAnn Sanchez
PERSONJane Doe
PERSON
Kenneth Marra
PERSONthe Southern District
LOCATIONMarie
PERSON
Harvey Weinstein
PERSON