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igative Privilege P-014031 thru P-014032 7/19/2007 email chain between Marie Villafafia, Andrew Lourie, Matt Menchel, S/A Jason Richards and S/A Eliasib Ortiz regarding potential service of target letters 6(e) Work Product Deliberative Process Investigative Privilege Attorney-Client Privilege Page 2
Work Product Deliberative Process Investigative Privilege P-014043 thru P-014044 Emails dated 8/6/2007 from Marie Villafafia to Cyndee Campos/Frederica Devlin and Jeff Sloman regarding Matt Menchel's correspondence prior to his departure. Work Product Deliberative Process P-014045 thru P-014046 8/7/2
rative Process Investigative Privilege 8 7/19/2007 email chain between Marie Villafafta, Andrew Lourie, Matt Menchel, S/A Jason Richards and S/A Eliasib Ortiz regarding potential service of target letters 6(e) Work Product Deliberative Process Investigative Privilege Attorney-Client Privilege 9 7/26
t cannot be reached. Work Product Deliberative Process Investigative Privilege 13 Emails dated 8/6/2007 from Marie Villafafia to Cyndee Campos/Frederica Devlin and Jeff Sloman regarding Matt Menchel's correspondence prior to his departure. Work Product Deliberative Process 14 8/7/2007 email chain betwe
ative Privile • e P-014031 thru P-014032 7/19/2007 email chain between Marie Villafafia, Andrew Lourie, Man Menchel, S/A Jason Richards and S/A Eliasib Ortiz regarding potential service of target letters 6(e) Work Product Deliberative Process Investigative Privilege Attorney-Client Privilege Page 2
Work Product Deliberative Process Investigative Privilege P-014043 thru P-014044 Emails dated 8/6/2007 from Marie Villafana to Cyndee Campos/Frederica Devlin and Jeff Sloman regarding Man Menchel's correspondence prior to his departure. Work Product Deliberative Process P-014045 thru P-014046 8/7/20
ative Privile • e P-014031 thru P-014032 7/19/2007 email chain between Marie Villafafia, Andrew Lourie, Man Menchel, S/A Jason Richards and S/A Eliasib Ortiz regarding potential service of target letters 6(e) Work Product Deliberative Process Investigative Privilege Attorney-Client Privilege Page 2
Work Product Deliberative Process Investigative Privilege P-014043 thru P-014044 Emails dated 8/6/2007 from Marie Villafaila to Cyndee Campos/Frederica Devlin and Jeff Sloman regarding Man Menchel's correspondence prior to his departure. Work Product Deliberative Process P-014045 thru P-014046 8/7/20
igative Privilege P-014031 thru P-014032 7/19/2007 email chain between Marie Villafalia, Andrew Lourie, Matt Menchel, S/A Jason Richards and S/A Eliasib Ortiz regarding potential service of target letters 6(e) Work Product Deliberative Process Investigative Privilege Attorney-Client Privilege Page 2
Page: EFTA00020712 →Acosta regarding call with lawyer for Jane Doe #2 (T.M.) Work Product Deliberative Process P-014441 12/12/2007 emails between Marie Villafafta, Frederica Devlin, and Bob Senior regarding planning indictment review Work Product Deliberative Process 6(e) P-014442 12/14/2007 email from Marie Villafafia to
Page: EFTA00020719 →Entities connected to both Eliasib Ortiz and Frederica Devlin
Jane Doe
PERSON
Jeffrey Epstein
PERSON
Alaska
LOCATION
Ken Starr
PERSONGerald Lefcourt
PERSON
Jay Lefkowitz
PERSON
Dexter Lee
PERSONRoy Black
PERSONShawn Ball
PERSON
Alexander Acosta
PERSONKrishna Patel
PERSON
Matthew I. Menchel
PERSONNesbitt
PERSON
Prince Andrew
PERSON
A. Marie Villafana
PERSON
Bradley Edwards
PERSONAlan Santiago
PERSONMarie
PERSON
Kenneth Marra
PERSONJames Cott
PERSON