Epstein Secrets

rnment Communication; No Attorney-Client Relationship; Factual Materials; Waiver Suppl. Box #3 P-013279 Thru P-013280 8/15/08 Emails between A. Acosta and A. Marie Villafafia, R. Senior, D. Lee and K. Atkinson re proposed correspondence to Jay Lefkowitz Attorney-Client Privilege Work Produc

rcia, A. Laurie re negotiation strategy; ■ 9/14/07 e-mail from A. Marie Villafafia to J. Sloman, A. Acosta, R. Garcia, A Laurie, K. Atkinson, S. Ball re proposed plea agreement and Information Page 53 of 69 EFTA00208735 Case 9:08-cv-80736-KAM Document 224-1 Entered on FLSD Docket 08/16/2013 P

1 of 14 SUPPLEMENTAL PRIVILEGE LOG Bates Range Description Privilege(s) Asserted Suppl. Box #3 P-013279 Thru P-013280 8/15108 Emails between A. Acosta and A. Marie Villafafia, R. Senior, D. Lee and K. Atkinson re proposed correspondence to Jay Lefkowitz Attorney-Client Privilege Work Product Su

. Garcia, A. Lourie re negotiation strategy; ■ 9/14107 e-mail from A. Marie Villafana to J. Sloman, A. Acosta, R. Garcia, A. Lourie, K. Atkinson, S. Ball re proposed plea agreement and Information; ■ 9/14/07 e-mail from A. Marie Villafaiia to J. Sloman, A. Acosta, A. Lourie, R. Garcia, K. Atkinson,

enas Attorney-Client Privilege Investigative Privilege 6(e) Privacy Act/TVPA/CVRA P-014976 6/18/2008 emails between A.M. Villafafia, R. Senior, A. Acosta, J. Sloman, R. Garcia, and K. Atkinson regarding telephone conference with R. Black about allowing J. Epstein to accept state plea to 60 days' imp

illafafia) Attorney-Client Privilege Investigative Privilege P-014979 thru P-014980 6/23/2008 emails between A.M. Villafafia, A. Fernandez, and S. Ball (USAO staff) regarding scheduling of grand jury time for indictment presentation and witness testimony (Information regarding unrelated grand jury

1 of 14 SUPPLEMENTAL PRIVILEGE LOG Bates Range Description Privilege(s) Asserted Suppl. Box #3 P-013279 Thru P-013280 8/15108 Emails between A. Acosta and , and re proposed correspondence to Jay Leflcowitz Attorney-Client Privilege Work Product Suppl. Box #3 P-013281 Handwritten note re Eps

216-1 Entered on FLSD Docket 07/27/2013 Page 5 of 14 Bates Ranee Description strategy: • 9/14107 e-mail from to A. Acosta, re negotiation • S. Ball re proposed plea agreement and Information; • 9/14107 e-mail from A. Acosta, re plea negotiations; 9/13107 e-mail from to S. Ball, re indic

ue to jurisdiction. Response states that defense understands the concerns and will work to come up with a mutually acceptable solution. 9/13/2007 A. Acosta, J. Sloman, R. Garcia, K. Atkinson, A. Laurie A. Marie Villafaila Email re plea negotiations 9/13/2007 A. Laurie A. Marie Villafatia Emai

Tiefkowitz recittesting draft to include 403 in lieu of 1512 49 9/14/2007 A. Marie Villafaria, A. Acosta, R. Garcia, A. Lourie, K. Atkinson, S. Ball J. Sloman Email re finalizing documents Privileged Confidential Page 15 of 51 Contains 6(i ) \ I a t ria I EFTA00224957 EPSTEIN INVESTIGATION T

s Range Description Privilege(s) Asserted Attorney-Client Privilege Work Product Suppl. Box #3 P-013279 Thru P-013280 8/15/08 Emails between A. Acosta and A. Marie Villafa0a, R. Senior, D. Lee and K. Atkinson re proposed correspondence to Jay Lefkowitz Suppl. Box #3 P-013281 Handwritten note re

Garcia, A. Lourie re negotiation strategy; ■ 9/14/07 e-mail from A. Marie Villafafia to J. Sloman, A. Acosta, R. Garcia, A. Lourie, K. Atkinson, S. Ball re proposed plea agreement and Information; ■ 9/14/07 e-mail from A. Marie Villafafia to J. Sloman, A. Acosta, A. Lourie, R. Garcia, K. Atkinson,

enas Attorney-Client Privilege Investigative Privilege 6(e) Privacy Act/TVPA/CVRA P-014976 6/18/2008 emails between A.M. Villafafia, R. Senior, A. Acosta, J. Sloman, R. Garcia, and K. Atkinson regarding telephone conference with R. Black about allowing J. Epstein to accept state plea to 60 days' imp

illafafla) Attorney-Client Privilege Investigative Privilege P-014979 thru P-014980 6/23/2008 emails between A.M. Villafaiia, A. Fernandez, and S. Ball (USAO staff) regarding scheduling of grand jury time for indictment presentation and witness testimony (Information regarding unrelated grand jury

rnment Communication; No Attorney-Client Relationship; Factual Materials; Waiver Suppl. Box #3 P-013279 Thru P-013280 8/15/08 Emails between A. Acosta and A. Marie Villafafia, R. Senior, D. Lee and K. Atkinson re proposed correspondence to Jay Lefkowitz Attorney-Client Privilege Work Produc

arcia, A. Lourie re negotiation strategy; ■ 9/14/07 e-mail from A. Marie Villafafia to L Simian, A. Acosta, R. Garcia, A Lourie, K. Atkinson, S. Ball re proposed plea agreement and Information Page 53 of 69 EFTA00179675 Case 9:08-cv-80736-KAM Document 224-1 Entered on FLSD Docket 08/16/2013 P

o jurisdiction. Response states that defense understands the concerns and will work to come up with a mutually acceptable solution. 49 9/13/2007 A. Acosta, J. Sloman, R. Garcia, K. Atkinson, A. Lourie A. Marie Villafafia Email re plea negotiations 46 9/13/2007 A. Lourie A. Marie Villafatia

Lefkowitz requesting draft to include 403 in lieu of 1512 .1() 9/14/2007 A. Marie Villafatia, A. Acosta , R. Garcia, A. Lowrie, K. Atkinson, S. Ball J. Sloman Email re finalizing documents 46 Privileged Confidential Page 15 of 51 Contains 6(e) Material EFTA00225442 EPSTEIN INVESTIGATION TIM