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sel, Executive Office for United States Attorneys, and Benjamin Greenberg, First Assistant U.S. Attorney, Southern District of Florida, regarding Formal Notice of Office-wide Recusal of Southern District of Florida dated August 24 and August 29, 2011 Attorney-Client Privilege No Factual Underpinnings; Fiduciary Du
Page 62 of 70 Bates Range Description Privilege(s) Asserted Victims' Objections P-013868 Menchel to Villafana (June 21, 2007, 2:58 p.m.), and Villafana to Menchel (June 21, 2007, 1:37 p.m.), attached Overriding Need; Attorney Conduct at Issue Suppl. Box 3 P-013869 E-mail, Marie Villafana to Matthew Mench
nsel, Executive Office for United States Attorneys, and Benjamin Greenberg, First Assistant U.S. Attorney, Southern District of Florida, regarding Formal Notice of Office-wide Recusal of Southern District of Florida dated August 24 and August 29, 2011 Attorney-Client Privilege Box #3 P-013252 Thru P-013253 Emai
P-013865 E-mail, Marie Villafana to Matthew Menchel, July 13, 2007, 3:14 p.m., RE: Epstein, with c- mail from Menchel (July 5, 2007, 3:30 p.m.), Villafana to Menchel (July 4, 2007, 5:16 p.m.), and Sloman to Villafana (July 3, 2007, 1:47 p.m.), attached Atty work-product atty-client privilege Suppl. Box 3 P-0
sel, Executive Office for United States Attorneys, and Benjamin Greenberg, First Assistant U.S. Attorney, Southern District of Florida, regarding Formal Notice of Office-wide Recusal of Southern District of Florida dated August 24 and August 29, 2011 Attorney-Client Privilege No Factual Underpinnings; Fiduciary Du
Page 62 of 70 Bates Range Description Privilege(s) Asserted Victims' Objections P-013868 Menchel to Villafana (June 21, 2007, 2:58 p.m.), and Villafana to Menchel (June 21, 2007, 1:37 p.m.), attached Overriding Need; Attorney Conduct at Issue Suppl. Box 3 P-013869 E-mail, Marie Villafana to Matthew Menche
Entities connected to both Formal Notice of Office and Villafana to Menchel
Jack Goldberger
PERSON
Jeffrey Epstein
PERSON
United States
LOCATIONJane Doe
PERSON
Ken Starr
PERSON
Alexander Acosta
PERSONRoy Black
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATIONState Court
ORGANIZATIONGerald Lefcourt
PERSON
Jay Lefkowitz
PERSONAnn Sanchez
PERSON
Lilly
ORGANIZATIONResponse to Motion of
ORGANIZATION
Paul Cassell
PERSONNCICs
ORGANIZATIONSupport of United States'
LOCATIONColonial Bank
ORGANIZATIONLourie
PERSON