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Process P-014062 thru P-014068 9/10/2007-9/14/2007 emails between Marie Villafafia, Andrew Lourie, Jeff Sloman, Karen Atkinson, Rolando Garcia, Shawn Ball, and Alex Acosta regarding final plea negotiations, finalizing details with State Attorney's Office and final revisions to indictment package Work
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
n-Prosecution Agreement 9/10/2007 9/10/2007-9/14/2007 Emails between Marie Villafafia, Andrew Laurie, Jeff Sloman, Karen Atkinson, Rolando Garcia, Shawn Ball, and Alex Acosta regarding final plea negotiations, finalizing details with State Attorney's Office and final revisions to indictment package 9/11
between Marie Villafafia, David Weinstein, and Bob Senior re email to the Civil Rights Chief B-116 2/28/2008 Emails between Marie Villafafia and Susan Roe regarding related investigation, potential investigatory leads, and CEOS review 2/28/2008 Email chain between Marie Villafatia, Jason Richards, an
Process P-014062 thru P-014068 9/10/2007-9/14/2007 emails between Marie Villafalia, Andrew Lourie, Jeff Sloman, Karen Atkinson, Rolando Garcia, Shawn Ball, and Alex Acosta regarding final plea negotiations, finalizing details with State Attorney's Office and final revisions to indictment package Work
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
Process P-014062 thru P-014068 9/10/2007-9/14/2007 emails between Marie Villafalia, Andrew Lourie, Jeff Sloman, Karen Atkinson, Rolando Garcia, Shawn Ball, and Alex Acosta regarding final plea negotiations, finalizing details with State Attorney's Office and final revisions to indictment package Work
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
jury presentation materials and transcript 13-27 3/14/2008 Entails between Marie Villafana, Rolando Garcia, Karen Atkinson, Frederica Devlin, and Shawn Ball rc complete indictment package for Robert Senior review B-28 3/28/2008 Letter from Ken Starr to DAAG SW Mandelker with additional objections B-29
tween Marie Villafatia, David Weinstein, and Bob Senior re email to the Civil Rights Chief B I ll, 2/28/2008 Entails between Marie Villafafia and Susan Roe regarding related investigation, potential investigatory leads, and CEOS review 2/28/2008 Email chain between Marie Villafain, Jason Richards, and
Process P-014062 thru P-014068 9/10/2007-9/14/2007 emails between Marie Villafafta, Andrew Lourie, Jeff Sloman, Karen Atkinson, Rolando Garcia, Shawn Ball, and Alex Acosta regarding final plea negotiations, finalizing details with State Attorney's Office and final revisions to indictment package Work
Page: EFTA00020715 →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 Shawn Ball and Susan Roe

A. Marie Villafana
PERSON
Jeffrey Epstein
PERSON
Kenneth Marra
PERSONJane Doe
PERSON
Prince Andrew
PERSONGerald Lefcourt
PERSON
Alexander Acosta
PERSONRoy Black
PERSON
Jay Lefkowitz
PERSON
Matthew I. Menchel
PERSON
Ken Starr
PERSONAnn Sanchez
PERSON
Lilly
ORGANIZATION
United States
LOCATIONLeon Black
PERSON
Dexter Lee
PERSON
Jeffrey Sloman
PERSON
Bradley Edwards
PERSON
Alaska
LOCATIONMarie
PERSON