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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
Suppl. Box 3 P-013907 Through P-013908 Inadvertently marked as privileged, will be produced Suppl. Box 3 P-013909 Thru P-013911 Memorandum, Lisa Howard, Assistant Counsel, U.S. Department of Justice, Office of Professional Responsibility (OPR), to Ruth Plagenhoef, Acting Associate Counsel, OP
sta and , and re proposed correspondence to Jay Leflcowitz Attorney-Client Privilege Work Product Suppl. Box #3 P-013281 Handwritten note re Epstein investigation Attorney-Client Privilege Work Product Investigative privilege Also contains information subject to privacy rights of victims who
Suppl. Box #3 P-013285 Thru P-013289 File folder entitled "8/5/08 AMCV e-mail re correct a t" containing 8/5/08 email from to A. Acosta, re "Jeffrey Epstein A ement" discussing 6/24/08 email from to R. Black and J. Goldberger concerning the binding nature of the Agreement Attorney-Client Privilege W
Ann Sanchez (May 22, 2007, 2:05 •.m.), attached Suppl. Box 3 P-013872 E-mail, to Atty work-product MI, and , May 22, 2007, 3:11 p.m., FW: Jeffrey EIS; with e-mail from Lefcourt to M, and Lilly Ann SancheLE42 2, 2007 2:05 p.m: ached Suppl. Box 3 P-013873 E-mail to and M, May 14, Atty work
containing 8/5/08 email from to A. Acosta, re "Jeffrey Epstein A ement" discussing 6/24/08 email from
Suppl. Box 3 P-013907 Through P-013908 Inadvertently marked as privileged, will be produced Suppl. Box 3 P-013909 Thru P-013911 Memorandum, Lisa Howard, Assistant Counsel, U.S. Department of Justice, Office of Professional Responsibility (OPR), to Ruth , Acting Associate Counsel, OPR, undate
e and K. Atkinson re proposed correspondence to Jay Lefkowitz Attorney-Client Privilege Work Product Suppl. Box #3 P-013281 Handwritten note re Epstein investigation Attorney-Client Privilege Work Product Investigative privilege Also contains information subject to privacy rights of victims who
led "8/5/08 AMCV e-mail re correct agrmt" containing 8/5/08 email from A. Marie Villafafia to A. Acosta, J. Sloman, R. Senior, K. Atkinson re "Jeffrey Epstein Agreement" discussing 6/24/08 email from A. Marie Villafafia to R. Black and J. Goldberger concerning the binding nature of the Agreement Attorne
costa, J. Sloman, R. Senior, K. Atkinson re "Jeffrey Epstein Agreement" discussing 6/24/08 email fro
Suppl. Box 3 P-013907 Through P-013908 Inadvertently marked as privileged, will be produced Suppl. Box 3 P-013909 Thru P-013911 Memorandum, Lisa Howard, Assistant Counsel, U.S. Department of Justice, Office of Professional Responsibility (OPR), to Ruth Plagenhoef, Acting Associate Counsel, OP
Entities connected to both Jeffrey Epstein and Lisa Howard
Leon Black
PERSON
Prince Andrew
PERSON
Bradley Edwards
PERSON
United States
LOCATIONJack Goldberger
PERSONSouthern District
LOCATIONJane Doe
PERSONMaria Farmer
PERSONMartin Weinberg
PERSON
Kenneth Marra
PERSON
Alexander Acosta
PERSON
Paul Cassell
PERSON
A. Marie Villafana
PERSON
Jay Lefkowitz
PERSONRoy Black
PERSON
Ken Starr
PERSON
Jeffrey Sloman
PERSONGerald Lefcourt
PERSONMarie
PERSONAnn Sanchez
PERSON