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ea and Villafafia email to Leflcowitz re same B l') 6/23/2008 Villafafia, Kuyrkendall, Richards, cc: Atkinson Senior Email regarding New York Jane Doe and awaiting a response from DAG's office 6/23/2008 Emails between A. Marie Villafaiia, E. Nesbitt Kuyrkendall, J. Richards, K. Atkinson, and R.
illafana Email from Villafana to Matt Menchel regarding Roy Black objection to subpoenas addressed to William Riley and Riley Kiraly 62 7/19/2007 Villafalia Mike Levy (USAPAE) Email regarding comments to Rule 16 about disclosing identifying information about victims 7/19/2007 Email chain between Mar
d to opposing counsel upon lift of stay by I Id' Circuit] Box #2 P-008536 Thru P-008542 Handwritten attorney notes to prepare for interview of Jane Doe #2 Work product Investigative Privilege Contains information subject to privacy rights of victims who are not parties to this suit Box #2 P-00
ual activity summary, telephone call summary chart, attorney (Villafaila) handwritten notes, 302s, portions of state investigative file, attorney (Villafalia) typed notes, relevant pieces of grand jury materials, telephone records/flight records analysis charts, victim/witness photographs, DAVID records
ber 29, 2011 6:11 PM To: Ber .i t USAFLM) Cc: I. (USAFLS); (USAFLS); Greenberg, Benjamin (USAFLS) Subject: Telephone Conference re: Epstein 8( Jane Doe I Enited States Hi, M. I hope you had a great Thanksgiving. As we had previously discussed, I am contacting you to see if we can set up a telephone
USAOs that might be able to assist them in light of the grand jury evidence previously obtained; and the handling of the criminal case file. We ( Villafalia, who was previously assigned to the criminal investigation; M, who is handling the CVRA litigation; and me) can make ourselves available to confer
Department's Office of Professional Responsibility (OPR) arising out of a decision by United States District Judge Kenneth A. Marra in the matter of Jane Doe 1 and Jane Doe 2I United States, S.D. Fla. Case No. 08-80736-Civ-Marra; (3) the materials are needed to avoid an injustice in another proceeding, th
eys. 5/22/2007- Believes the prior meeting disclosed prosecution strafe*. and holding another meeting will disclose even more. If meeting is held, Villafalia will ask to have the case reassigned. Attached email correspondence between Andrew Lourie and G. O4 5/23/2007 Lefcourt Email from Matt Menchal to
Entities connected to both Jane Doe and Villafalia

Jeffrey Epstein
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSONJack Goldberger
PERSON
United States
LOCATION
Alan Dershowitz
PERSONthe Southern District
LOCATIONRobert D. Critton
PERSON
George W. Bush
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Alexander Acosta
PERSONScott Rothstein
PERSON
A. Marie Villafana
PERSONRobert C. Josefsberg
PERSON
Department of Justice
ORGANIZATIONJack Scarola
PERSONRichard Horace Willits
PERSON
Prince Andrew
PERSONRoy Black
PERSON