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provide notice to the victims. It is also needed to demonstrate why the victims at first received inaccurate information about the NPA, as well as Jeffrey Epstein's involvement in that inaccurate notice. See, e.g., DE 48 at 15-16. 43. RFP No. 16 requests documents regarding Bruce Reinhart, a senior prosecutor w
ch re Travel for Prostitution" containing attorney (Villafafta) handwritten notes regarding grand jury presentation, chart entitled "Brought to Epstein's House" with handwritten notes, Message Pad meta- analysis chart, summary of evidence related to one victim/witness, and relevant grand jury inf
serted Victims' Objections Box #3 Folder entitled "Responses to Arguments Work product No Factual Underpinnings; Fiduciary Duty; P-011923 from JE Counsel" containing: Deliberative process Crime-Fraud-Misconduct; Crime-Fraud- Thru ■ 7/13/2007 letter from Lilly Ann 6(e) Misconduct; Not in A
of course, is a defense attorney who represented defendant Epstein. Recording information provided by a defense att
net (617) 338-9538 Criminal Defense Counsel for Jeffrey Epstein /s/ Bradley J. Edwards 3 EFTA00179621
-013231 Thai P-013239 April 22, 2008 Letter from A. Marie Villafafia to Office of Professional Responsibility re Self-Report of Allegation of Conflict of Interest Privacy Act Inadequate Log; No Factual Underpinnings; Factual Materials; Fiduciary Duty; Court Compelled Disclosure; Waiver Box #3 P-013240 Th
"Victim Civil Suits" Not privileged. Produced to counsel for Petitioners N/A Box #1 P-003664 Thru P-003678 File folder entitled "Research it JE Websites" containing attorney research Work product Inadequate Log; No Factual Underpinnings; Fiduciary Duty; Not in Anticipation of Litigation;
re Travel for Prostitution" containing attorney (Villafaria) handwritten notes regarding grand jury presentation, chart entitled "Brought to Epstein's House" with handwritten notes, Message Pad meta- analysis chart, summary of evidence related to one victim/witness, and relevant grand jury i
ecutor; Overriding Need; Attorney Conduct at Issue Suppl. Box 3 P-013836 Thru P-013837 Palm Beach Daily News Article, "Attorneys want Jeffrey Epstein Agreement Thrown Out," with attorney's notes written on margin Atty work-product Inadequate Log; No Factual Underpinnings; Fiduciary Duty;
recusal of Southern District of Florida, dated July 29, 2011, with attached memorandum from A. Marie Villafafia to Benjamin Greenberg summarizing Jeffrey E stein Investi ation Attorney-Client Privilege Deliberative Process Work Product No Factual Underpinnings; Fiduciary Duty; Not in Anticipation
13231 Thru P-013239 April 22, 2008 Letter from A. Marie Villafafia to Office of Professional Responsibility re Self-Report of Allegation of Conflict of Interest Privacy Act Inadequate Log; No Factual Underpinnings; Factual Materials; Fiduciary Duty; Court Compelled Disclosure; Waiver Box #3 P-013240 Th
From: To: Cc: "Ferrer, Wifredo A. (USAFLS)" Subject: Contact from Vanity Fair re Epstein related to Conflict of Interest Date: Thu, 17 Mar 2011 16:42:04 +0000 Importance: Normal Hi — I received the following voicemail from Vanity Fair
Yes, Assistant U.S. Attorney This is John Connelly from Vanity Fair Magazine. I think I tried to talk to you a couple years ago about a guy named Jeffrey Epstein. Anyway, ummm I need to speak to you or maybe somebody if you are uncomfortable speaking to me totally on background your public information office
talk to you a couple years ago about a guy named Jeffrey Epstein. Anyway, ummm I need to speak to you or
From: To: Cc: "Ferrer, Wifredo A. (USAFLS)" Subject: Contact from Vanity Fair re Epstein related to Conflict of Interest Date: Thu, 17 Mar 2011 16:42:04 +0000 Importance: Normal Hi — I received the following voicemail from Vanity Fair magazine this morning. As per usu
(USAFLS)" < > Cc: "-(USAFLS)" H (USAFLS)" < r>, " (USAFLS)" < "IMMIIIM (USAFLS)" < >1 ",(USAFLS)" < Subject: Contact from Vanity Fair re Epstein related to Conflict of Interest Date: Thu, 17 Mar 2011 16:42:04 +0000 Importance: Normal Hi — I received the following voicemail from Vanity Fair
hat is why: Yes, Assistant U.S. Attorney . This is from Vanity Fair Magazine. I think I tried to talk to you a couple years ago about a guy named Jeffrey Epstein. Anyway, ummm I need to speak to you or maybe somebody if you are uncomfortable speaking to me totally on background your public information office
talk to you a couple years ago about a guy named Jeffrey Epstein. Anyway, ummm I need to speak to you or
: "-(USAFLS)" H (USAFLS)" < r>, " (USAFLS)" < "IMMIIIM (USAFLS)" < >1 ",(USAFLS)" < Subject: Contact from Vanity Fair re Epstein related to Conflict of Interest Date: Thu, 17 Mar 2011 16:42:04 +0000 Importance: Normal Hi — I received the following voicemail from Vanity Fair magazine this morning. As per usu
Conchita Sarnoff) while I was at the doctor's office from Akin (sp?) And Samoff saying they wanted comment from me on a letter they received on the Epstein prosecution. My guess is it is either Cassell's letter or response thereto. They are going to print tomorrow. From: (USAFLS) ‹ > Sent: Thursday
name and phone number for , OPR Acting Associate Counsel, who received your December 10, 2010 letter to Mir. asking for an investigation of the Jeffrey Epstein prosecution. 2. The government will not be making initial disclosures to plaintiffs, because we do not believe Fed.R.Civ.P. 26 applies to this mat
ter to Mir. asking for an investigation of the Jeffrey Epstein prosecution. 2. The government will not
March 17, 201112:43 PM To: (USAFLS) Cc: (USAFLS); . (USAFLS); (USAFLS); (USAFLS) Subject: RE: Contact from Vanity Fair re Epstein related to Conflict of Interest Thank you. From: (USAFLS) Sent: Thursda , March 17, 2011 12:42 PM To: (USAFLS) (USAFLS); (USAFLS); (USAFLS); (USAFLS); (USAFLS) Subject:
Entities connected to both Jeffrey Epstein and Conflict of Interest
Leon Black
PERSON
Prince Andrew
PERSON
Bradley Edwards
PERSON
United States
LOCATIONJack Goldberger
PERSON
Sarah Kellen
PERSON
FedEx
ORGANIZATIONJane Doe
PERSON
Department of Justice
ORGANIZATIONMartin Weinberg
PERSON
Alexander Acosta
PERSON
Paul Cassell
PERSON
New York
LOCATION
Samantha Power
PERSON
A. Marie Villafana
PERSON
Jay Lefkowitz
PERSONRoy Black
PERSON
Ken Starr
PERSON
David Boies
PERSON
Jeffrey Sloman
PERSON