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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
uct Investigative Privilege Deliberative Process P-013995 thru P-014010 6/12/2007-7/6/2007 series of emails between Marie Villafafia and AUSAs Serene Nakano and James Cott re an earlier unrelated investigation of Epstein Work Product Investigative Privilege Privacy Act P-014011 thru P-014025 7/3/2
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
uct Investigative Privilege Deliberative Process P-013995 thru P-014010 6/12/2007-71612007 series of emails between Marie Villafafia and AUSAs Serene Nakano and James Cott re an earlier unrelated investi ation of Epstein Work Product Investigative Privilege Privac Act P-014011 thru P-014025 7/3120
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
uct Investigative Privilege Deliberative Process P-013995 thru P-014010 6/12/2007-716/2007 series of emails between Marie Villafafia and AUSAs Serene Nakano and James Cott re an earlier unrelated investi • ation of E i stein Work Product Investigative Privilege Privac Act P-014011 thru P-014025 7/
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
nce on grand jury presentation Work Product 6(e) Deliberative Process 4 6/12/2007-7/6/2007 series of emails between Marie Villafafia and AU SAs Serene Nakano and James Cott re an earlier unrelated investigation of Epstein Work Product Investigative Privilege Privacy Act 5 7/3/2007-7/13/2007 email ch
uct Investigative Privilege Deliberative Process P-013995 thru P-014010 6/12/2007-7/6/2007 series of emails between Marie Villafalia and AUSAs Serene Nakano and James Cott re an earlier unrelated investigation of Epstein Work Product Investigative Privilege Privacy Act P-014011 thru P-014025 7/3/2
Page: EFTA00020712 →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 Serene Nakano

Jeffrey Epstein
PERSON
United States
LOCATION
Alexander Acosta
PERSON
Jeffrey Sloman
PERSON
Jay Lefkowitz
PERSONLeon Black
PERSON
A. Marie Villafana
PERSONRoy Black
PERSONGerald Lefcourt
PERSON
Prince Andrew
PERSON
Ken Starr
PERSONthe Southern District
LOCATION
Matthew I. Menchel
PERSONAnn Sanchez
PERSON
Alan Dershowitz
PERSONJane Doe
PERSON
Dexter Lee
PERSON
Lilly
ORGANIZATION
Kenneth Marra
PERSONSigal Mandelker
PERSON