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Work Product Deliberative Process P-014936 thru P-014940 5/29/2008-5/30/2008 emails between A.M. Villafafia, J. Sloman, R. Senior, K. Atkinson, E. Nesbitt Kuyrkendall, and J. Richards regarding planned grand jury presentation, status of investigation, possible grant of immunity to victim/witness for grand jury te
illafafia) Attorney-Client Privilege Investigative Privilege P-014979 thru P-014980 6/23/2008 emails between A.M. Villafafia, A. Fernandez, and S. Ball (USAO staff) regarding scheduling of grand jury time for indictment presentation and witness testimony (Information regarding unrelated grand jury
ividual #28 (return date 5/1/07) 4/20/2007 Subpoena to Adult Video Warehouse (return date 5/1/07) 4/24/2007 Grand Jury Testimony of Special Agent E. Nesbitt Kuyrkendall 21 4/24/2007 Grand Jury Testimony of Individual #37 22 4/24/2007 Subpoena to New York Strategy Group, LLC Custodian of Records (return date 5/
Tiefkowitz recittesting draft to include 403 in lieu of 1512 49 9/14/2007 A. Marie Villafaria, A. Acosta, R. Garcia, A. Lourie, K. Atkinson, S. Ball J. Sloman Email re finalizing documents Privileged Confidential Page 15 of 51 Contains 6(i ) \ I a t ria I EFTA00224957 EPSTEIN INVESTIGATION T
Work Product Deliberative Process P-014936 thru P-014940 5/29/2008-5/30/2008 emails between A.M. Villafiuia, J. Sloman, R. Senior, K. Atkinson, E. Nesbitt Kuyrkendall, and J. Richards regarding planned grand jury presentation, status of investigation, possible grant of immunity to victim/witness for grand jury te
illafafla) Attorney-Client Privilege Investigative Privilege P-014979 thru P-014980 6/23/2008 emails between A.M. Villafaiia, A. Fernandez, and S. Ball (USAO staff) regarding scheduling of grand jury time for indictment presentation and witness testimony (Information regarding unrelated grand jury
Entities connected to both E. Nesbitt Kuyrkendall and S. Ball

Jeffrey Epstein
PERSON
Alexander Acosta
PERSON
United States
LOCATION
A. Marie Villafana
PERSONJane Doe
PERSON
Kenneth Marra
PERSON
Sarah Kellen
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSON
Department of Justice
ORGANIZATIONSouthern District
LOCATIONLeon Black
PERSON
George W. Bush
PERSON
Jay Lefkowitz
PERSONMaria Farmer
PERSONAnn Marie C. Villafafia
PERSONAnn Sanchez
PERSON
Dexter Lee
PERSON
Jeffrey Sloman
PERSONRoy Black
PERSON