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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
f Litigation; Claims Against Public Prosecutor; Overriding Need; Attorney Conduct at Issue Box #1 P-003679 Thru P-003680 File folder entitled "Serene Cano (N.Y. AUSA)" containing attorney (Villafafia) handwritten notes Work product Inadequate Log; No Factual Underpinnings; Fiduciary Duty; Not in An
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
File folder entitled "Research re JE Websites" containing attorney research Work product Box #1 P-003679 Thru P-003680 File folder entitled "Serene Cano (N.Y. AUSA)" containing attorney (Villafafla) handwritten notes Work product Box #1 P-003681 Thru P-003687 File folder entitled "Dr. Anna Salt
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
f Litigation; Claims Against Public Prosecutor; Overriding Need; Attorney Conduct at Issue Box #1 P-003679 Thru P-003680 File folder entitled "Serene Cano (N.Y. AUSA)" containing attorney (Villafafia) handwritten notes Work product Inadequate Log; No Factual Underpinnings; Fiduciary Duty; Not in An
Entities connected to both Shawn Ball and Serene Cano

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