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d; Attorney Conduct at Issue Suppl. Box 3 P-013866 E-mail, Marie Villafana to Jeff Sloman, Matthew Menchel, Andrew Lourie, Karen Atkinson, and Shawn Ball, July 3, 2007, 6:26 a.m., RE: Epstein Atty work-product No Factual Underpinnings; Fiduciary Duty; Crime-Fraud-Misconduct; Waiver; Claims Again
nt Power to Release; Proper Victim's Petition; CVRA- authorized release; Material Severable Box #1 P-005332 Thru P-005341 File folder entitled "KEN LANNING" containing attorney research on select expert, including attorney handwritten notes Work product Investigative privilege Inadequate Log; No Fa
draft victim notification letter WP DP 87 9/10/2007-/I4/2007 emails between AMCV, 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 WP
ESSI STATEMENT" containing transcript obtained via subpoena 6(e) Investigative privilege Box #1 P-005332 Thru P-005341 File folder entitled "KEN LANNING" containing attorney research on select expert, including attorney handwritten notes Work product Investigative privilege Box #1 P-005342 Thru
3, 2007, 1:47 p.m.), attached Suppl. Box 3 P-013866 E-mail, Marie Villafana to Jeff Sloman, Matthew Menchel, Andrew Lourie, Karen Atkinson, and Shawn Ball, July 3, 2007, 6:26 am., RE: Epstein Atty work-product No Factual Underpinnings; Fiduciary Duty; Crime-Fraud-Misconduct; Waiver, Claims Agains
ent Power to Release; Proper Victim's Petition; CVRA- authorized release; Material Severable Box #1 P-005332 Thru P405341 File folder entitled "KEN LANNING" containing attorney research on select expert, including attorney handwritten notes Work product Investigative privilege Inadequate Log; No Fa
Entities connected to both Shawn Ball and KEN LANNING

A. Marie Villafana
PERSON
Jeffrey Epstein
PERSONJane Doe
PERSON
Kenneth Marra
PERSONGerald Lefcourt
PERSONAnn Sanchez
PERSON
Ken Starr
PERSON
Alexander Acosta
PERSONRoy Black
PERSON
Jay Lefkowitz
PERSON
Prince Andrew
PERSON
Lilly
ORGANIZATION
United States
LOCATION
Karen Atkinson
PERSONLeon Black
PERSON
Dexter Lee
PERSON
Bradley Edwards
PERSON
Matthew I. Menchel
PERSONMarie
PERSONLourie
PERSON