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sions to the Government was served via CM/ECF on this 19th day of July, 2013, on the parties and counsel appearing on the attached service list. /s Dexter A. Lee Assistant United States Attorney II EFTA00191209 SERVICE LIST Jane Does 1 and 4 United States, Case No. 08-80736-CIV-MARRA/MATTHEWMAN United
of Jeffrey Epstein Prosecution, with underlines, written notes, and comments by DOJ attorney Atty work-product Suppl. Box 3 P-013842 Email from Dexterr Lee to Ruth Plagenhoef (OPR), February 25, 2011, 4:31 p.m., Re: Request for OPR Investigation — Jeffrey Epstein Non-Prosecution Agreement Atty work-p
ming Sloman regarding agent concern about victim notifications WP DP 96 3/10/2008-3/12/2008 emails between AMCV, Robert Senior, Myesha Braden, Krishna Patel, Nesbitt Kuyrkendall, E.J. Yera, and Karen Atkinson about Epstein attempts to contact victims and finding counsel for victims WP DP Attorney-cl
ana to request for conference call prior to call with Roy Black B-76 8/13/2008 Email from Bob Senior to Karen Atkinson, Alex Acosta, Jeff Montan, Dexter Lee, and Marie Villalatla regarding Epstein and call with Jay' Lefkowitz B-77 8/13/2008 Email response from Alex Acosta to Karen Atkinson, Bob Senior,
respondence and telephone conference with J. Lefkowitz B-79 8/14/2008 Villafana -;enior Email response to 8/14/08 email from Villafaiia advising Dexter disagrees with strategy 8/14/2008 Villafana, cc: Atkinson Lefkowitz Email re Follow up point regarding victims B-80 8/14/2008 Status Conf be
es 3/10/2008 Oosterbaan Lefkowitz Email - 1 page 3/10/2008 3/10/2008-3/12/2008 Emails between Marie Villafatia, Robert Senior, Myesha Braden, Krishna Patel, Nesbitt Kuyrkendall, E.J.Yen, and Karen Atkinson about Epstein attempts to contact victims and finding counsel for victims B-23 3/12/2008 Sub o
duct Deliberative Process Investigative Privilege P-014852 thru P-014864 4/11/2008-4/23/2008 emails between Marie Villafafia, Jeff Sloman, and Dexter Lee regarding self-reporting to OPR false allegations of ethics violations Work Product Deliberative Process Privacy Act P-014865 4/29/2008 email f
Process 6(e) Investigative Privilege P-014694 thru P-014706 3/10/2008-3/12/2008 emails between Marie Villafafia, Robert Senior, Myesha Braden, Krishna Patel, Nesbitt Kuyrkendall, E.J. Yen, and Karen Atkinson about Epstein attempts to contact victims and finding counsel for victims Work Product Deliber
rrespondence and telephone conference with J. Lefkowitz B -') 8/14/2008 Villotono Senior Email response to 8/14/08 email from Villafana advising Dexter disagrees with strategy 8/14/2008 Villafana, cc: Atkinson Lefkowitz Email re Follow up point regarding victims B -,I 8/14/2008 Status Conf b
ges 3/10/2008 Oosterbaan Lefkowitz Email - 1 page 3/10/2008 3/10/2008-3/12/2008 Emails between Marie Villafafia, Robert Senior, Myesha Braden, Krishna Patel, Nesbitt Kuyrkendall, E.J. Yen, and Karen Atkinson about Epstein attempts to contact victims and finding counsel for victims B 2 3/12/2008 Subpo
duct Deliberative Process Investigative Privilege P-014852 thru P-014864 4/1112008-4123/2008 emails between Marie Villafaiia, Jeff Sloman, and Dexter Lee regarding self-reporting to OPR false allegations of ethics violations Work Product Deliberative Process Privacy Act P-014865 4/29/2008 email f
Process 6(e) Investigative Privilege P-014694 thru P-014706 3/10/2008-3/12/2008 emails between Marie Villafafia, Robert Senior, Myesha Braden, Krishna Patel, Nesbitt Kuyrkendall, E.J. Yera, and Karen Atkinson about Epstein attempts to contact victims and finding counsel for victims Work Product Delibe
duct Deliberative Process Investigative Privilege P-014852 thru P-014864 4/1112008-4123/2008 emails between Marie Villafaila, Jeff Sloman, and Dexter Lee regarding self-reporting to OPR false allegations of ethics violations Work Product Deliberative Process Privacy Act P-014865 4/29/2008 email f
Process 6(e) Investigative Privilege P-014694 thru P-014706 3/10/2008-3/12/2008 emails between Marie Villafafia, Robert Senior, Myesha Braden, Krishna Patel, Nesbitt Kuyrkendall, E.J. Yera, and Karen Atkinson about Epstein attempts to contact victims and finding counsel for victims Work Product Delibe
Process 6(e) Investigative Privilege P-014694 thru P-014706 3/10/2008-3/12/2008 emails between Marie Villafaila, Robert Senior, Myesha Braden, Krishna Patel, Nesbitt Kuyrkendall, E.J. Yera, and Karen Atkinson about Epstein attempts to contact victims and finding counsel for victims Work Product Delibe
Page: EFTA00020725 →oduct Deliberative Process Investigative Privilege P-014852 thru P-014864 4/11/20084/23/2008 emails between Marie Villafaria, Jeff Sloman, and Dexter Lee regarding self-reporting to OPR false allegations of ethics violations Work Product Deliberative Process Privacy Act P-014865 4/29/2008 email f
Page: EFTA00020727 →Entities connected to both Dexter Lee and Krishna Patel

A. Marie Villafana
PERSON
Jeffrey Epstein
PERSON
Alexander Acosta
PERSON
Bradley Edwards
PERSON
Jeffrey Sloman
PERSON
Kenneth Marra
PERSONJane Doe
PERSON
Karen Atkinson
PERSONMarie
PERSON
Paul Cassell
PERSONLeon Black
PERSONJack Goldberger
PERSONRoy Black
PERSON
United States
LOCATION
Jay Lefkowitz
PERSON
George W. Bush
PERSONMaria Farmer
PERSONJacobus
ORGANIZATION
Bill Richardson
PERSON
the University of Utah
ORGANIZATION