Epstein Secrets

ocess Investigative Privilege 26 5/22/2007 email from Andy Lourie to Matt Menchel and Jeff Sloman (cc: Marie Villafaita) re letter received from Gerald Lefcourt discussing a meeting to discuss Epstein investigation Work Product Deliberative Process 27 5/23/2007 email from Jason Richards to Marie Villafa

13905 E-mail, Andrew Lourie to Matthew Menchel, Jeff Sloman, and Marie Villafana, May 22, 2007, 3:11 p.m., FW: Jeffrey Epstein, with c-mail from Lcfcourt to Lourie, Villafana, and Lilly Ann Sanchez (May 22, 2007, 2:05 p.m.), attached Atty work-product Page 11 of 14 EFTA00191260 Bates Range Descr

13872 E-mail, Andrew Lourie to Matthew Menchel, Jeff Sloman, and Marie Villafana, May 22, 2007, 3:11 p.m., FW: Jeffrey Epstein, with e-mail from Lefeourt to Lourie, Villafana, and Lilly Ann Sanchez (May 22, 2007, 2:05 p.m.), attached Atty work-product Suppl. Box 3 P-013873 E-mail Menchel to Villaf

ocess 47 6/14/2007-6/21/2007 emails between Marie Viilafalla, Karen Atkinson, Andrew Lourie, Matt Menchel, and Jeff Sloman regarding addendum to Pros Memo, grand jury presentation and changes to indictment, and meeting with counsel for Epstein 6(e) Work Product Deliberative Process Investigative P

(e) Deliberative Process P-013981 5/22/2007 email 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 Vi

Marie Villafafia) re letter received from Gerald Lefcourt discussing a meeting to discuss Epstein investig

P-013989 6/14/2007-6/21/2007 emails between Marie Villafafia, Karen Atkinson, Andrew Lourie, Matt Menchel, and Jeff Sloman regarding addendum to Pros Memo, grand jury presentation and changes to indictment, and meeting with counsel for Epstein 6(e) Work Product Deliberative Process Investigative Pr

6(e) Deliberative Process P-013981 5/22/2007 email 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 Vi

Marie Villafaila) re letter received from Gerald Lefcourt discussing a meeting to discuss Epstein investig

P-013989 6/14/2007-6/21/2007 emails between Marie Villafafia, Karen Atkinson, Andrew Lourie, Matt Menchel, and Jeff Sloman regarding addendum to Pros Memo, grand jury presentation and changes to indictment, and meeting with counsel for Epstein 6(e) Work Product Deliberative Process Investigative Pr

6(e) Deliberative Process P-013981 5/22/2007 email 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 Vi

Marie Villafaila) re letter received from Gerald Lefcourt discussing a meeting to discuss Epstein investig

P-013989 6/14/2007-6/21/2007 emails between Marie Villafafia, Karen Atkinson, Andrew Lourie, Matt Menchel, and Jeff Sloman regarding addendum to Pros Memo, grand jury presentation and changes to indictment, and meeting with counsel for Epstein 6(e) Work Product Deliberative Process Investigative Pr

Arguments from JE Counsel" containing: II 7/13/2007 letter from Lilly Ann Sanchez to with handwritten attorney notes; • 6/25/2007 letter from Gerald Lefcourt to a Sloman, Menchal , and with handwritten attorney I I notes ml 6/25/2007 email from to and entitled "Thoughts on Lefcourt's letter" Han

attorney notes; • 6/25/2007 letter from Gerald Lefcourt to a Sloman, Menchal , and with handwritten

5 thru P-013989 6/14/2007-6/21/2007 emails between 6(e) Work Product Deliberative Process Investigative Privilege and regarding addendum to Pros Memo, grand jury presentation and changes to indictment, and meetin with counsel for E stein P-013990 thru P-013991 6/26/2007 email from to , Work

owitz Ltr (file folder) Draft It r from Sloman to Lefkowitz re termination (file folder) Redwell — Folders: 5/22/07 Lefcourt to Lourie; 6/18/07 to Lefcourt; 6/25/07 Lefcourt to Sloman & Lourie; 7/6/07 Lefcourt & Dershowitz to Sloman; 7/25/07 Lefcourt & Dershowitz to Menchel; 8/2/07 EFTA00066350 Sanch

Wexner (file folder) Kastigar Letters (file folder) 2703 Motion & Order-Cingular (red file folder) Grand Jury Transcripts (redwell) with folders Pros Memo (file folder) labeled Duplicate Proposed Jury Instructions for Violations of 18 USC 2423(b) (Travel in Interstate or Foreign Commerce to Engage in

connected and the videotapes were gone. Nonetheless, the search did recover some evidence of value, 'During a meeting, Epstein's current attorneys, Gerald Lefcourt and Lilly Ann Sanchez, admitted that attorney Roy Black instructed Epstein to have the CPUs removed, but they insisted that those instructions were

ng a meeting, Epstein's current attorneys, Gerald Lefcourt and Lilly Ann Sanchez, admitted that attorney Ro

er "massage" for Epstein, but she did recruit two other girls. One has not yet been interviewed, and the other i aho was discussed in the original Pros Memo. BecausMerformed only one massage and remained fully clothed, I have not charged 9 EFTA02857664 any substantive offenses related to her, but I h