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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
ification Work Product Deliberative Process 6(e) Investigative Privilege P-014647 thru P-014649 2/28/2008 emails between Marie Villafafia and Susan Roe regarding related investigation, potential investigatory leads, and CEOS review Work Product Investigative Privilege 6(e) P-014650 thru P-0146
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
ification Work Product Deliberative Process 6(e) Investigative Privilege P-014647 thru P-014649 2/28/2008 emails between Marie Villafaila and Susan Roe regarding related investigation, potential investigatory leads, and CEOS review Work Product Investigative Privilege 6(e) P-014650 thru P-0146
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
ification Work Product Deliberative Process 6(e) Investigative Privilege P-014647 thru P-014649 2/28/2008 emails between Marie Villafaila and Susan Roe regarding related investigation, potential investigatory leads, and CEOS review Work Product Investigative Privilege 6(e) P-014650 thru P-0146
stein's team was equally successful in DC, where they dictated who could and could not participate in the "independent review" at CEOS. For example, Myesha Braden, who had not yet joined the Leap Year team, was excluded from consideration because she had disagreed with Lilly Ann Sanchez about the handling of
the Office, including my supervisor, Karen Atkinson, my co- counsel, John McMillan, Special Agents Kuyrkendall and Richards, AUSAs Lynn Kirkpatrick, Susan Roe, E.J. Yera, and DOJ Trial Attorneys Tammie Gregg and Myesha Braden. On several occasions, I drafted emails about re-assigning the case because the O
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 →ification Work Product Deliberative Process 6(e) Investigative Privilege P-014647 thru P-014649 2/28/2008 emails between Marie Villafafia and Susan Roe regarding related investigation, potential investigatory leads, and CEOS review Work Product Investigative Privilege 6(e) P-014650 thru P-0146
Page: EFTA00020724 →Entities connected to both Myesha Braden and Susan Roe

Jeffrey Epstein
PERSON
A. Marie Villafana
PERSON
Prince Andrew
PERSONGerald Lefcourt
PERSON
Drew Oosterbaan
PERSON
Alexander Acosta
PERSONJane Doe
PERSON
Ken Starr
PERSON
Lilly
ORGANIZATION
Kenneth Marra
PERSONRoy Black
PERSON
Jay Lefkowitz
PERSONLeon Black
PERSON
Harvey Weinstein
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Matthew I. Menchel
PERSON
Alaska
LOCATION
Alan Dershowitz
PERSONKrishna Patel
PERSON