Epstein Secrets

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

Matt Menchel and Jeff Sloman regarding guidance on grand jury presentation Work Product 6(e) Deliberative Process P-013981 5/22/2007 email from Andy Lourie to Matt Menchel and Jeff Sloman (cc: Marie Villafafia) re letter received from Gerald Lefcourt discussing a meeting to discuss Epstein investigatio

sing identifying information about victims 7/19/2007 Email chain between Marie Villafana, Andrew Lourie, Matt Menchel, S/A Jason Richards and S/A Eliasib Ortiz regarding potential service of target letters 63 7/19/2007 Preparing Motion for Post-indictment protective order '/24/2007 Subpoena to Rachel E

/07) 2/14/2007 Subpoena to Western Union (return date 3/6/07) 2/14/2007 Subpoena to JP Morgan Chase (return date 3/6/07) 2/20/2007 Meeting (US: Andy Lourie, Marie Villafafia, and Junior Ortiz, DEE: Lilly Sanchez and Gerald Lefcourt) 2/23/2007 A. Marie Villafafia Gerald B. Lefcourt Excerpts of draf

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

egarding meeting to discuss Epstein matter Work Product Deliberative Process Investigative Privilege 15 8/7/2007 email from Marie Villafafia to Andy Lourie regarding deadline set for Epstein plea and Epstein's plan to demand a meeting with CEOS. Work Product Deliberative Process Investigative Privil

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

Matt Menchel and Jeff Sloman regarding guidance on grand jury presentation Work Product 6(e) Deliberative Process P-013981 5/22/2007 email from Andy Lourie to Man Menchel and Jeff Sloman (cc: Marie Villafaila) re letter received from Gerald Lefcourt discussing a meeting to discuss Epstein investigation

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

Matt Menchel and Jeff Sloman regarding guidance on grand jury presentation Work Product 6(e) Deliberative Process P-013981 5/22/2007 email from Andy Lourie to Man Menchel and Jeff Sloman (cc: Marie Villafaila) re letter received from Gerald Lefcourt discussing a meeting to discuss Epstein investigation