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-013994 7/3/2007-7/4/2007 emails between Marie Villafafia and Andrew Lourie regarding extension of time to respond to subpoenas requested by Lilly Ann Sanchez and possible resolution of case 6(e) Work Product Investigative Privilege Deliberative Process P-013995 thru P-014010 6/12/2007-7/6/2007 seri
nning indictment review Work Product Deliberative Process 6(e) P-014442 12/14/2007 email from Marie Villafafia to Jeff Sloman, Alex Acosta, and Janice LeClainche regarding state cases mentioned by Epstein's counsel Work Product Deliberative Process P-014443 12/14/2007 email from Marie Villafafia to Alex A
) Denied. (b) Denied. (c) Admitted. (d) Admitted. (e) Admitted to the extent that the reference to "Lillian Sanchez" was meant to refer to Lilly Ann Sanchez. (0 Admitted. (g) Admitted. 7. The government admits that, on about January 10, 2008, when Jane Doe # I and Jane Doe #2 were sent letters advisin
IP Page 10 of 12 EFTA00191247 Bates Range Description Privilege(s) Asserted 91 12/14/2007 email from AMCV to Jeff Sloman, Alex Acosta, and Janice LeClainche regarding state cases mentioned by Epstein's counsel WP DP 92 12/14/2007 email from AMCV to Alex Acosta, Jeff Sloman, Rolando Garcia, and Kar
-013994 7/3/2007-714/2007 emails between Marie Villafafia and Andrew Lourie regarding extension of time to respond to subpoenas requested by Lilly Ann Sanchez and possible resolution of case 6(e) Work Product Investigative Privilege Deliberative Process P-013995 thru P-014010 6/12/2007-71612007 seri
nning indictment review Work Product Deliberative Process 6(e) P-014442 12/14/2007 email from Marie Villafafta to Jeff Sloman, Alex Acosta, and Janice LeClainche regarding state cases mentioned by Epstein's counsel Work Product Deliberative Process P-014443 12/14/2007 email from Marie Villafaila to Alex A
-013994 7/3/2007-714/2007 emails between Marie Villafafia and Andrew Lourie regarding extension of time to respond to subpoenas requested by Lilly Ann Sanchez and possible resolution of case 6(e) Work Product Investigative Privilege Deliberative Process P-013995 thru P-014010 6/12/2007-716/2007 seri
nning indictment review Work Product Deliberative Process 6(e) P-014442 12/14/2007 email from Marie Villafafta to Jeff Sloman, Alex Acosta, and Janice LeClainche regarding state cases mentioned by Epstein's counsel Work Product Deliberative Process P-014443 12/14/2007 email from Marie Villafaila to Alex A
Entities connected to both Ann Sanchez and Janice LeClainche

Jeffrey Epstein
PERSONGerald Lefcourt
PERSON
Alexander Acosta
PERSON
United States
LOCATION
Bradley Edwards
PERSON
Lilly
ORGANIZATION
A. Marie Villafana
PERSON
Jay Lefkowitz
PERSONLeon Black
PERSON
Alan Dershowitz
PERSONRoy Black
PERSON
Kenneth Marra
PERSON
Ken Starr
PERSONJane Doe
PERSONSouthern District
LOCATIONMaria Farmer
PERSON
Prince Andrew
PERSON
Jeffrey Sloman
PERSON
Paul Cassell
PERSON
Matthew I. Menchel
PERSON