Epstein Secrets

tion of Jeffrey Epstein to Intervene and to Quash Grand Jury Subpoenas 6(e) Box #3 P-012089 Thru P-012129 United States' Response to Motion of Jeffrey Epstein to Intervene and to Quash Grand Jury Subpoenas and Cross-Motion to Compel 6(e) Box #3 P-012130 Thru P-012150 Declaration of Joseph Recarey 6(

admits that the FBI and the U.S. Attorney's Office for the Southern District of Florida ("USAO") conducted an investigation into Jeffrey Epstein ("Epstein") and developed evidence and information in contemplation of a potential federal prosecution against Epstein for many federal sex offenses. Except

of 23 EFTA00191231 Bates Range Description Privilege(s) Asserted Box #3 P-011923 Thru P-011966 Folder entitled "Responses to Arguments from JE Counsel" containing: ■ 7/13/2007 letter from Lilly Ann Sanchez to Andrew Lourie with handwritten attorney (Lourie) notes; ■ 6/25/2007 letter fro

Florida ("USAO") conducted an investigation into Jeffrey Epstein ("Epstein") and developed evidence and i

ation of Jeffrey Epstein has been completed, and Mr. Epstein and the U.S. Attorney's Office have reached an ag

resentation Work Product 6(e) Deliberative Process 4 6/12/2007-7/6/2007 series of emails between Marie Villafafia and AU SAs Serene Nakano and James Cott re an earlier unrelated investigation of Epstein Work Product Investigative Privilege Privacy Act 5 7/3/2007-7/13/2007 email chain between Mat

mail from Andy Lourie to Man Menchel and Jeff Sloman (cc: Marie Villafaila) re letter received from Gerald Lefcourt discussing a meeting to discuss Epstein investigation Work Product Deliberative Process P-013982 5/23/2007 email from Jason Richards to Marie Villafaiia re extradition research Work P

Privilege Deliberative Process P-013995 thru P-014010 6/12/2007-71612007 series of emails between Marie Villafafia and AUSAs Serene Nakano and James Cott re an earlier unrelated investi ation of Epstein Work Product Investigative Privilege Privac Act P-014011 thru P-014025 7/312007-7/1312007 em

mail from Andy Lourie to Man Menchel and Jeff Sloman (cc: Marie Villafaila) re letter received from Gerald Lefcourt discussing a meeting to discuss Epstein investigation Work Product Deliberative Process P-013982 5/23/2007 email from Jason Richards to Marie Villafaiia re extradition research Work P

Privilege Deliberative Process P-013995 thru P-014010 6/12/2007-716/2007 series of emails between Marie Villafafia and AUSAs Serene Nakano and James Cott re an earlier unrelated investi • ation of E i stein Work Product Investigative Privilege Privac Act P-014011 thru P-014025 7/312007-7/131200

ail from Andy Lourie to Matt Menchel and Jeff Sloman (cc: Marie Villafafia) re letter received from Gerald Lefcourt discussing a meeting to discuss Epstein investigation Work Product Deliberative Process P-013982 5/23/2007 email from Jason Richards to Marie Villafafia re extradition research Work P

Privilege Deliberative Process P-013995 thru P-014010 6/12/2007-7/6/2007 series of emails between Marie Villafafia and AUSAs Serene Nakano and James Cott re an earlier unrelated investigation of Epstein Work Product Investigative Privilege Privacy Act P-014011 thru P-014025 7/3/2007-7/13/2007 e

ail from Andy Laurie to Matt Menchel and Jeff Sloman (cc: Marie Villafatia) re letter received from Gerald Lefcourt discussing a meeting to discuss Epstein investigation Work Product Deliberative Process P-013982 5/23/2007 email from Jason Richards to Marie Villafaila re extradition research Work P

Privilege Deliberative Process P-013995 thru P-014010 6/12/2007-7/6/2007 series of emails between Marie Villafalia and AUSAs Serene Nakano and James Cott re an earlier unrelated investigation of Epstein Work Product Investigative Privilege Privacy Act P-014011 thru P-014025 7/3/2007-7/13/2007 e