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witness P-013972 5/18/2007 email from to informing him Work Product 6(e) Deliberative Process Investigative Privilege of intent to subpoena Roy Black's private investigator and steps taken to obtain DOJ authorization P-013973 thru P-013976 5/18/2007 emails between and expert witness regarding
evance Florida Bar Privacy Rules P-015239 thru P-015263 11/26/2008 emails between and Work Product Deliberative Process regarding email from R Black about work release (NB: Email from R. Black has been roduced to Petitioners' cou e P-015264 thru P-015267 12/4/2008 emails between E. and Atto
duct Deliberative Process regarding drafting response to concerns raised durin: December 14, 2007 meeting between Epstein counsel Alex Acosta, , the FBI SAIC, and Page 9 of 18 EFTA00185438 Case 9:08-cv-80736-KAM Document 329-1 Entered on FLSD Docket 06/23/2015 Page 10 of 18 Bates Range Desert don P
k Product Investigative Privilege Privacy Act P-013972 5/18/2007 email from Marie Villafafia to Matt Menchel informing him of intent to subpoena Roy Black's private investigator and steps taken to obtain DOJ authorization Work Product 6(e) Deliberative Process Investigative Privilege P-013973 thru
and Jeff Sloman regarding drafting response to concerns raised during December 14, 2007 meeting between Epstein counsel, Alex Acosta, Jeff Sloman, the FBI SAIC, and Marie Villafafia Work Product Deliberative Process Page 9 of 18 EFTA00211420 Case 9:08-cv-80736-KAM Document 329-1 Entered on FLSD Docket
rk Product Investigative Privilege Privacy Act P-013972 5/18/2007 email from Marie Villafaiia to Man Menchel informing him of intent to subpoena Roy Black's private investigator and steps taken to obtain DOJ authorization Work Product 6(e) Deliberative Process Investigative Privilege P-013973 thru
and Jeff Sloman regarding drafting response to concerns raised during December 14, 2007 meeting between Epstein counsel, Alex Acosta, Jeff Sloman, the FBI SAIC, and Marie Villafaila Work Product Deliberative Process Page 9 of 18 SDNY_GM_02742828 EFTA_00229477 EFTA01325041 Case 9:08-cv-80736-KAM Docum
rk Product Investigative Privilege Privacy Act P-013972 5/18/2007 email from Marie Villafaiia to Man Menchel informing him of intent to subpoena Roy Black's private investigator and steps taken to obtain DOJ authorization Work Product 6(e) Deliberative Process Investigative Privilege P-013973 thru
and Jeff Sloman regarding drafting response to concerns raised during December 14, 2007 meeting between Epstein counsel, Alex Acosta, Jeff Sloman, the FBI SAIC, and Marie Villafaila Work Product Deliberative Process Page 9 of 18 SIDNYGM 02742868 EFTA_00229517 EFTA01325061 Case 9:08-cv-80736-KAM Docum
Entities connected to both Roy Black and the FBI SAIC
Leon Black
PERSON
Jeffrey Epstein
PERSON
Jay Lefkowitz
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSONJane Doe
PERSON
A. Marie Villafana
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
Bradley Edwards
PERSON
Jeffrey Sloman
PERSON
Ken Starr
PERSONGerald Lefcourt
PERSONSouthern District
LOCATION
Prince Andrew
PERSONMaria Farmer
PERSON
Paul Cassell
PERSONMarie
PERSONAnn Sanchez
PERSON
Dexter Lee
PERSON