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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
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
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
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
post it says Epstein Defense 3 7/29/11 Letter to from Lefkowitz regarding NPA being a confidential document 9/1/2009 Letter to Jeffrey Sloman from Roy Black regarding compliance with NPA 2/18/10 Letter to from Black regarding attorney's fees 3/20/11 Letter from Acosta Transcript of 6/12/09 Motion Hear
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
ion Privilege(s) Asserted Box #4 P-013970 thru P- 1 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 2 5/21/2007 em
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
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
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
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
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
h 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 given well in advance of the execution of the search war
Page: EFTA02857524_p2 →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
Page: EFTA02857524_p141 →Entities connected to both Roy Black and Pros Memo
Leon Black
PERSON
Jeffrey Epstein
PERSONJack Goldberger
PERSON
Jay Lefkowitz
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSONJane Doe
PERSON
A. Marie Villafana
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Bradley Edwards
PERSON
Jeffrey Sloman
PERSON
Ken Starr
PERSONGerald Lefcourt
PERSONSouthern District
LOCATIONthe Southern District
LOCATION
Prince Andrew
PERSONMaria Farmer
PERSON
Paul Cassell
PERSON