Epstein Secrets

g Work Product Deliberative Process Investigative Privilege P-014049 thru P-014050 8/7/2007 email chain from Jeff Sloman to Andrew Oosterbaan, Marie Villafalia, and Alex Acosta regarding Epstein meeting Work Product Deliberative Process Investigative Privilege P-014051 8/8/2007 emails between Marie Vill

13977 thru P-013979 5/21/2007 email from Marie Villafana to Myesha Braden (CEOS) re 2423(b) charging ques

2/21/2008-2/27/2008 emails between Marie Villafafia, David Weinstein, Robert Senior, Karen Atkinson, and Rolando Garcia regarding notifying DOJ's Civil Rights Division regarding the status of the case and the planned indictment, and the draft written notification Work Product Deliberative Process 6(e) Investiga

g Work Product Deliberative Process Investigative Privilege P-014049 thru P-014050 8/7/2007 email chain from Jeff Sloman to Andrew Oosterbaan, Marie Villafalia, and Alex Acosta regarding Epstein meeting Work Product Deliberative Process Investigative Privilege P-014051 8/8/2007 emails between Marie Vill

13977 thru P-013979 5/21/2007 email from Marie Villafana to Myesha Braden (CEOS) re 2423(b) charging ques

2/21/2008-2/27/2008 emails between Marie Villafafia, David Weinstein, Robert Senior, Karen Atkinson, and Rolando Garcia regarding notifying DOJ's Civil Rights Division regarding the status of the case and the planned indictment, and the draft written notification Work Product Deliberative Process 6(e) Investiga

tors also acknowledged the application of the Petite Policy in drafts of the Deferred Prosecution Agreement. See e.g., September 17, 2007 email from M. Villafana to J. Leflcowitz attaching draft Deferred Prosecution Agreement, Exhibit 32. 17 While federal prosecutors once suggested that Mr. Epstein's retenti

Petite policy will be served by the following procedure [contained in the Deferred Prosecution Agreement)." See e.g., September 17, 2007 email from M. Villafana to J. Lefkowitz attaching draft Deferred Prosecution Agreement, Exhibit 32. The draft agreement further stated: "Epstein understands that it is hi

cion, and that is the key element that describes human trafficking."); Report on Activities to Combat Human Trafficking, U.S. Department of Justice, Civil Rights Division Web. 24, 2006), available at http://149.101.1.32/crt/crim/trafficking_report_2006.pdf ("[T]rafficking is the modern-day form of slavery. It req

D SUPPLEMENTAL PRIVILEGE LOG - BOX #4 Bates Range Description Privilege(s) Asserted P-013970 thru P-013971 11/29/2006-12/1/2006 emails between Marie Villafatia and prison employee regarding attempted contact with potential witness Work Product Investigative Privilege Privac Act P-013972 5/18/2007 email

4090 thru P-014102 9/13/2007 emails from Marie Villafana to Andrew Lourie, Alex Acosta, Jeff Sloman, Rola

2/21/2008-2/27/2008 emails between Marie Villafafia, David Weinstein, Robert Senior, Karen Atkinson, and Rolando Garcia regarding notifying DOD's Civil Rights Division regarding the status of the case and the planned indictment, and the draft written notification Work Product Deliberative Process 6(e) Investiga