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ms who are not parties to this litigation Box #1 P-000694 thru P-000781 File folder entitled "JE Corporations" containing attorney research on Epstein-owned corporations and prior litigation Work Product Contains information subject to investigative privilege Box #1 P-000782 thru P-000803 F
e) Motion of Jeffrey Epstein to Intervene and to Quash Grand Jury Subpoenas 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 6(e) Box #3 P-0
/2013 Page 19 of 23 Bates Range Description Privilege(s) Asserted Box #3 P-011923 Thru P-011966 Folder entitled "Responses to Arguments from JE Counsel" containing: Work product Deliberative process 6(e) Attorney-Client Privilege • 7/13/2007 letter from to with handwritten attorney
12 Thru P-009113 11/26/2008 Email from to re Jeffrey Epstein (work release) [pursuant to Court's Ord
product Page 6 of 23 EFTA00065070 Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 7 of 23 Bates Ran e Descri tion Privile s Asserted Box #1 P-004561 Thru P-004565 Filed folder entitled " f f containing attorney ( handwritten notes of interview Work product In
/2013 Page 19 of 23 Bates Range Description Privilege(s) Asserted Box #3 P-011923 Thru P-011966 Folder entitled "Responses to Arguments from JE Counsel" containing: Work product Deliberative process 6(e) Attorney-Client Privilege ■ 7/13/2007 letter from to with handwritten attorney
ms who are not parties to this litigation Box #1 P-000694 thru P-000781 File folder entitled "JE Corporations" containing attorney research on Epstein-owned corporations and prior litigation Work Product Contains information subject to investigative privilege Box #1 P-000782 thru P-000803 F
e) Motion of Jeffrey Epstein to Intervene and to Quash Grand Jury Subpoenas 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 6(e) Box #3 P-0
Thru P-009113 11/2 2008 Email from to and re Jeffrey Epstein (work release) [pursuant to Court's Ord
product Page 6 of 23 EFTA00104270 Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 7 of 23 Bates Ran e Descri tion Privile s Asserted Box #1 P-004561 Thru P-004565 Filed folder entitled ' containing attorney ( handwritten notes of interview Work product Investi
Description Privilege(s) Asserted P-014924 5/27/2008 emails between A.M. Villafafia and K. Atkinson regarding report of new state plea deal for J. Epstein Work Product Deliberative Process P-014925 thru P-014927 5/27/2008 emails between A.M. Villafafia, R. Senior, J. Sloman, and K. Atkinson regar
u P-015028 7/8/2008 email from A.M. Villafafia to D. Lee, A. Acosta, and J. Sloman regarding victim notification letter provided to counsel for I Epstein on 11/28/2007 with attachment (NB: The 11/28/2007 email to J. Lefkowitz with attachment will be produced to petitioners' counsel contemporaneously
ive Process P-015117 thru P-015135 8/5/2008 email from A.M. Villafafia to A. Acosta, J. Sloman, R. Senior, and K. Atkinson regarding analysis of Jeffrey Epstein agreement, with attached 6/24/2008 email from A.M. Villafafia to R. Black and J. Goldberger and attached Epstein agreement. (NB: Privilege is not
R. Senior, and K. Atkinson regarding analysis of Jeffrey Epstein agreement, with attached 6/24/2008 email
Privilege Page 3 of 7 EFTA00211434 Case 9:08-cv-80736-KAM Document 338-1 Entered on FLSD Docket 08/03/2015 Page 4 of 7 Bates Ran e Descri tion Privile s Asserted P-015035 thru P-015062 7/8/2008-7/9/2008 emails between A.M. Villafafia, J. Sloman, D. Lee, A. Acosta, K. Atkinson, K. Herd, K. Neal
ms who are not parties to this litigation Box #1 P-000694 thru P-000781 File folder entitled "JE Corporations" containing attorney research on Epstein-owned corporations and prior litigation Work Product Contains information subject to investigative privilege Box #1 P-000782 thru P-000803 F
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(
/2013 Page 19 of 23 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 with handwritten attorney ( 1 notes; • 6/25/2007 letter from Gerald Lefcou
08 Email from Roy Black to and Karen Atkinson re Jeffrey Epstein (work release) [pursuant to Court's Ord
4 2011. Page 22 of 23 EFTA00223848 Case 9:08-cv-80736-KAM Document M-1 Entered on FLSD Docket 07/19/2013 Page 23 of 23 Bates Ran e Descri lion Privile s Asserted Box #3 Emails between Assistant Attorney-Client Privilege P-013263 General Counsel, Executive Office for United Deliberative Proce
From: Lesley Groff To: Jefffrey Epstein <[email protected]> Subject: Dr Ting Date: Thu, 23 Feb 2017 22:59:06 +0000 Please see below from Dr Tings office re your procedure. You will n
ary 23 2 1 at : To: Lesley Groff `-• Subject: RE: Jeffrey Epstein Good afternoon Leslie, Wednesday 03/15/17 at 3pm would work for Dr. Ting. Mr. Epstein would need to arrive at 2pm and we would also need medical clearance. Can you please let me know if this works? Can you please call me at 212-241- 8
tsinai.org<mailto:elsa.quinones®mountsinai.org>> Cc: Ting, Jess <[email protected]®mountsinai.org>> EFTA00692115 Hello Elsa. Jeffrey is asking if we could confirm him an appointment for the procedure he needs taken care of week of March 13th. He has another doctor appt morning of
ednesday 03/15/17 at 3pm would work for Dr. Ting. Mr. Epstein would need to arrive at 2pm and we would also ne
Dr. Jess Ting Division of Plastic and Reconstructive Surgery Surgical Associates Icahn School of Medicine at Mount Sinai Tel# . Patien Email: Privile . - • . • nce with New York State Public Health Law 2805 j through m; New York State Education Law 6527; & Federal Law 109-41 This e-mail, inclu
Entities connected to both Jeffrey Epstein and Privile
Leon Black
PERSON
Bradley Edwards
PERSON
United States
LOCATIONJack Goldberger
PERSON
FedEx
ORGANIZATIONSouthern District
LOCATIONJane Doe
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSON
Kenneth Marra
PERSON
Alexander Acosta
PERSON
Paul Cassell
PERSON
Virginia Giuffre
PERSON
Ken Starr
PERSON
David Boies
PERSON
the University of Utah
ORGANIZATION
S.J. Quinney College of Law
ORGANIZATIONState Court
ORGANIZATION
Office of Professional Responsibility
ORGANIZATIONAnn Marie C. Villafafia
PERSON