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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
and Jeff Sloman regarding drafting response to concerns raised during December 14, 2007 meeting between Epstein counsel, Alex Acosta, Jeff Sloman, the FBI SAIC, and Marie Villafafia Work Product Deliberative Process Page 9 of 18 EFTA00211420 Case 9:08-cv-80736-KAM Document 329-1 Entered on FLSD Docket
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
and Jeff Sloman regarding drafting response to concerns raised during December 14, 2007 meeting between Epstein counsel, Alex Acosta, Jeff Sloman, the FBI SAIC, and Marie Villafaila Work Product Deliberative Process Page 9 of 18 SDNY_GM_02742828 EFTA_00229477 EFTA01325041 Case 9:08-cv-80736-KAM Docum
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
and Jeff Sloman regarding drafting response to concerns raised during December 14, 2007 meeting between Epstein counsel, Alex Acosta, Jeff Sloman, the FBI SAIC, and Marie Villafaila Work Product Deliberative Process Page 9 of 18 SIDNYGM 02742868 EFTA_00229517 EFTA01325061 Case 9:08-cv-80736-KAM Docum
Entities connected to both Eliasib Ortiz and the FBI SAIC

Jeffrey Epstein
PERSONJane Doe
PERSON
Alexander Acosta
PERSONAlan Santiago
PERSON
Ken Starr
PERSONRoy Black
PERSON
Kenneth Marra
PERSONGerald Lefcourt
PERSON
Alaska
LOCATION
Bradley Edwards
PERSONKrishna Patel
PERSON
Prince Andrew
PERSON
Jay Lefkowitz
PERSON
Dexter Lee
PERSONShawn Ball
PERSONNesbitt
PERSONLeon Black
PERSONSusan Roe
PERSON
United States
LOCATION
A. Marie Villafana
PERSON