Epstein Secrets

TES ATTORNEY By: s/A. Marie Villa/aim A. MARIE VILLAFANA Assistant United States Attorney Florida Bar No

P-003634 Thru P-003646 File folder bearing victim name containing FBI interview report from May 2008, telephone activity report with attorney (Villafanafia) handwritten notes, related grand jury material Work product Attorney-client privilege 6(e) Investigative privilege Also contains information a

NITED STATES ATTORNEY By: s/A. Marie Villa/aim A. MARIE VILLAFANA Assistant United States Attorney Florida Bar No

held as privileged — will be produced to opposing counsel upon lift of stay by 11th Circuit] Box #2 P-009114 Thru P-009115 7/3/2008 Email from A. Marie Villafafia to Col. M. Gauger at PBSO re Epstein work release with attachment [not being withheld as privileged — produced to opposing counsel] Box #2 P-0091

ED STATES ATTORNEY By: s/A. Marie Villa/aim A. MARIE VILLAFANA Assistant United States Attorney Florida Bar No

ned Assistant United States Attorney, hereby gives notice of its filing of its Privilege Log, which is attached hereto. The documents referenced in the Privilege Log are being delivered today to the Chambers of U.S. District Judge Kenneth A. Marra for ex pane in camera review, pursuant to the Court's Omnibus Ord

re victim notification Attorney-Client Privilege Work product Deliberative Process Suppl. Box #3 P-013284 7/10/08 Emails between J. Sloman and A. Marie Villafafia, K. Atkinson, and FBI re proposed response to Goldberger's letter re victim notification Attorney-Client Privilege Work Product Deliberative Pro

00001 thru P-000039 File folder entitled "CORR RE GJ SUBPOENAS" containing correspondence related to various grand jury subpoenas and attorney (Villafada) handwritten notes 6(e) Work Product Box #1 P-000040 thru P-000549 Operation Leap Year Grand Jury Log containing subpoenas OLY-01 through OLY

P-003634 Thru P-003646 File folder bearing victim name containing FBI interview report from May 2008, telephone activity report with attorney (Villafanana) handwritten notes, related grand jury material Work product Attorney-client privilege 6(e) Investigative privilege Also contains information a

g 8/15/08 e-mails from A. Marie Villafafta to A. Acosta, J. Sloman, R. Senior, K. Atkinson, D. Lee it follow up on Agreement and from A. Acosta to Ann Marie Villafana on issue of Special Master with attached 8/15/08 cmails from A. Marie Villafafta to A. Acosta, J. Sloman, R. Senior, K. Atkinson, D. Lee re Agreem

aining A. Marie Villafafta's handwritten draft notes for proposed letter to J. Lefkowitz; 5/22/07 e-mail from A. Lourie to M. Menchel, J. Sloman, A. Marie VilVana re meeting with G. Lefcourt with attached email from G. Lefcourt re solicitation for meetings Attorney-Client Privilege Work Product Suppl. Box

s Nos. P-008891 thru P-009103; Documents bearing Bates Nos. P-009114 thru P-009115; Documents bearing Bates Nos. P-009712 thru P-009819; A copy of the Privilege Log that was filed with the Court; and A copy of the Responses to your Requests for Admissions that were filed with the Court. Please let me know if y

t Deliberative Process Suppl. Box #3 P-13351 Thru P-013361 File folder entitled "12/21/07 Lefkowitz to Acosta" containing handwritten notes by A. Marie Villafafia, 12/21/07 letter from J. Lefkowitz to A. Acosta re performance of NPA and appeal to Washington with attorney handwritten notes Attorney-

g 8/15/08 e-mails from A. Marie Villafafia to A. Acosta, J. Sloman, R. Senior, K. Atkinson, D. Lee re follow up on Agreement and from A. Acosta to Ann Marie Villafana on issue of Special Master with attached 8/15/08 emails from A. Marie Villafafia to A. Acosta, J. Sloman, R. Senior, K. Atkinson, D. Lee re Agreem

Process Suppl. Box #3 P-013554 Thru File folder labeled "E-mails Re Plea Negotiations" containing: ■ 11/28/07 e-mail from A. Laurie to A. Marie Villafafta, A. Oosterbaan, R. Garcia re non-prosecution agreement, with attached correspondence; ■ 9/19/07 e-mail from A. Marie Villafafia to A. Lourie,

, 2007, 3:14 p.m., RE: Epstein, with e- mail from Menchel (July 5, 2007, 3:30 p.m.), Villafana to Menchel (July 4, 2007, 5:16 p.m.), and Sloman to Villafana (July 3, 2007, 1:47 p.m.), attached Any work-product atty-client privilege Suppl. Box 3 P-013866 E-mail, Marie Villafana to Jeff Sloman, Matthe

ned Assistant United States Attorney, hereby gives notice of its filing of its Privilege Log, which is attached hereto. The documents referenced in the Privilege Log are being delivered today to the Chambers of U.S. District Judge Kenneth A. Marra for ex pane in camera review, pursuant to the Court's Omnibus Ord

ANSMITTAL COVER SHEET DATE: June 27, 2008 TO: A. Marie Villafana FAX NO.: 820-8777 FROM: Nayanira, Assistant t

COVER SHEET DATE: June 27, 2008 TO: A. Marie Villafana FAX NO.: 820-8777 FROM: Nayanira, Assistant t

s Nos. P-008891 thru P-009103; Documents bearing Bates Nos. P-009114 that P-009115; Documents bearing Bates Nos. P-009712 thru P-009819; A copy of the Privilege Log that was filed with the Court; and A copy of the Responses to your Requests for Admissions that were filed with the Court. Please let me know if y