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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
s Through P-013875 Suppl. Box 3 P-013876 Thru P-013877 E-mail, Villafana to Lourie,Garcia, and Atkinson, September 19, 2007, 4:33 p.m., RE: Draft Plea Agreement, with e-mail from Lefkowitz to Villafana (September 19, 2007, 3:44 p.m.), and Lefkowitz to Villafana (September 19, 2007, 3:35 p.m.) attached An
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
to Lourie and R. Garcia - draft plea agreement issues if) 9/19/2007 Andrew Lourie, Rolando Garcia, Karen Atkinson A. Marie Villafana Email re Draft Plea Agreement with email from Lefkowitz to Villafafia (9/19/07) and Lefkowitz to Valhalla (9/19/07) attached 9/19/2007 Research re Federal Bureau of Prisons Des
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
s Through P-013875 Suppl. Box 3 P-013876 Thru P-013877 E-mail, Villafana to Lourie,Garcia, and Atkinson, September 19, 2007, 4:33 p.m., RE: Draft Plea Agreement, with e-mail from Lefkowitz to Villafana (September 19, 2007, 3:44 p.m.), and Lefkowitz to Villafana (September 19, 2007, 3:35 p.m.) attached At
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
to Laurie and R. Garcia - draft plea agreement issues l6 9/19/2007 Andrew Lourie, Rolando Garcia, Karen Atkinson A. Marie Villafana Email re Draft Plea Agreement with email from Lefkowitz to Villafana (9/19/07) and Lefkowitz to Villafana (9/19/07) attached 46 9/ 19/2007 Research re Federal Bureau of Prison
Entities connected to both Shawn Ball and Draft Plea Agreement

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