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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. Senior regarding grand jury subpoena to victim/witness, revisions to indictment, planned grand jury presentation, and plans to
out Lefkowitz's proposed language regarding immigration proceedings 9/21/2007 4:47 pm Epstein state plea jpl edits (Lefkowitz) 9/23/2007 Acosta, Louric, Sloman, Villafatia Lefkowitz Email admitting that defense based their agreement to plead to 796.03 on a "mistaken assumption" and requesting th
ct Suppl. Box #3 P-013644 Thru P-013653 File folder entitled "Notes Re Plea Negotiations" containing 9/17/07 c-mail from A. Mark Villafafla to J. Richards, N. Kuyrkendall re status update; undated and typed handwritten notes by A. Marie Villafafia re items to be completed on case, strength of case, v
3 P-013874 Through P-013875 Inadvertently marked as privileged, will be produced Suppl. Box 3 P-013876 Thru P-013877 E-mail, Villafana to Louric, Garcia, and Atkinson, September 19, 2007, 4:33 p.m., RE: Draft Plea Agreement, with e-mail from Lefkowitz to Villafana (September 19, 2007, 3
6/20/2008 Request to travel to York for witness interviews in June 2008 and subpoena Entails between A. Marie Villafaria, E. Nesbitt Kuyrkendall, J. Richards, K. Atkinson, and R. Senior regarding grand jury time, witness subpoena, and B-133 6/23/2008 indictment 6/23/2008- Entails between Marie Villalir
# 9/18/2007 12:22 pm draft Plea Agreement 9/18/2007 1:37pm draft Information 9/18/2007 Garcia, Villafaiia Lourie Email stating new terms that Louric negotiated with Lefkowitz 9/19/2007 A. Laurie, R. Garcia, K. A. Marie Villafana Email re negotiating strategy with attached correspondence l6
Entities connected to both J. Richards and Louric

Jeffrey Epstein
PERSONLeon Black
PERSON
Alexander Acosta
PERSON
A. Marie Villafana
PERSONJack Goldberger
PERSON
Jay Lefkowitz
PERSONJane Doe
PERSON
United States
LOCATIONGerald Lefcourt
PERSON
Dexter Lee
PERSONA. Acosta
PERSON
Kenneth Marra
PERSONRoy Black
PERSON
Karen Atkinson
PERSON
Ken Starr
PERSONAnn Sanchez
PERSON
Matthew I. Menchel
PERSOND. Lee
PERSONLourie
PERSONS. Ball
PERSON