3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
aiia Email regarding draft response to correspondence from Epstein counsel and planned investigative steps if agreement cannot be reached 8/6/2007 Cyndee Campos, Frederica Devlin and Jeff Sloman Marie Villafaiia Emails regarding Matt Menchel's correspondence prior to his departure 8/6/2007 Subpoena to In
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,
rding Matt Menchel's correspondence prior to his departure. Work Product Deliberative Process 14 8/7/2007 email chain between Marie Villafafia, Cyndee Campos, and Alex Acosta regarding meeting to discuss Epstein matter Work Product Deliberative Process Investigative Privilege 15 8/7/2007 email from M
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
LISA Acosta was not inclined to meet with counsel for Epstein, and internal entails regarding same. I.? 8/6/2007 Entails from Marie Villafaila to Cyndee Campos, Frederica Devlin, and Jeff Sloman to determine whether Malt Matchers 8/3/2007 letter went out before he resigned from the U.S. Attorney's Office.
Entities connected to both S. Ball and Cyndee Campos

Alexander Acosta
PERSON
Jeffrey Epstein
PERSON
Ken Starr
PERSON
United States
LOCATION
Jay Lefkowitz
PERSON
A. Marie Villafana
PERSON
Jeffrey Sloman
PERSONSouthern District
LOCATIONLeon Black
PERSON
Department of Justice
ORGANIZATIONJane Doe
PERSONAnn Sanchez
PERSONJack Goldberger
PERSONGerald Lefcourt
PERSON
Mark Filip
PERSONRoy Black
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSON
Dexter Lee
PERSON
Prince Andrew
PERSON