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B-37 5/19/2008 Lefkowitz Sloman Letter setting June 2, 2008 deadline to comply with terms and conditions of the NPA B-32 5/27/2008 Honorable Mark Filip, DAG Kenneth Starr Request for independent review of Epstein matter B-33 5/27/2008 Emails between A. Marie Villafana and Karen Atkinson regarding
sing identifying information about victims 7/19/2007 Email chain between Marie Villafana, Andrew Lourie, Matt Menchel, S/A Jason Richards and S/A Eliasib Ortiz regarding potential service of target letters 63 7/19/2007 Preparing Motion for Post-indictment protective order '/24/2007 Subpoena to Rachel E
duct Suppl. Box #3 P-013373 Thru P-013503 File folder labeled "6/3/08 Sloman Submission to the DAG" containing 6/3/08 letter from J. Sloman to Mark Filip, Office of the DAG, cc'd to R. Senior, A. Marie Villafafia, K. Atkinson, re Jeffrey Epstein, detailing events concerning the Agreement and thereaf
rative Process Investigative Privilege 8 7/19/2007 email chain between Marie Villafafta, Andrew Lourie, Matt Menchel, S/A Jason Richards and S/A Eliasib Ortiz regarding potential service of target letters 6(e) Work Product Deliberative Process Investigative Privilege Attorney-Client Privilege 9 7/26
B-37 5/19/2008 Lefkowitz Sloman Letter setting June 2, 2008 deadline to comply with terms and conditions of the NPA B-32 5/27/2008 Honorable Mark Filip, DAG Kenneth Starr Request for independent review of Epstein matter B-33 5/27/2008 Emails between A. Marie Villafana and Karen Atkinson regarding
ing identifying information about victims 7/19/2007 Email chain between Marie Villafaiia, Andrew Lourie, Matt Menchel, S/A Jason Richards and S/A Eliasib Ortiz regarding potential service of target letters 63 7/19/2007 Preparing Motion for Post-indictment protective order 7/24/2007 Subpoena to Rachel E
Entities connected to both Mark Filip and Eliasib Ortiz

Jeffrey Epstein
PERSON
Alexander Acosta
PERSON
Ken Starr
PERSON
Jay Lefkowitz
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
A. Marie Villafana
PERSON
Jeffrey Sloman
PERSONLeon Black
PERSONGerald Lefcourt
PERSONJane Doe
PERSON
Joe D. Whitley
PERSONRoy Black
PERSON
George W. Bush
PERSON
Harvey Weinstein
PERSON
Kenneth Marra
PERSONJack Goldberger
PERSON
Matthew I. Menchel
PERSON
Prince Andrew
PERSON
Alice Fisher
PERSON