Epstein Secrets

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

rding Matt Menchel's correspondence prior to his departure. Work Product Deliberative Process 14 8/7/2007 email chain between Marie Villafafia, Cyndee Campos, and Alex Acosta regarding meeting to discuss Epstein matter Work Product Deliberative Process Investigative Privilege 15 8/7/2007 email from M

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

LISA Acosta was not inclined to meet with counsel for Epstein, and internal entails regarding same. I.? 8/6/2007 Entails from Marie Villafaila to Cyndee Campos, Frederica Devlin, and Jeff Sloman to determine whether Malt Matchers 8/3/2007 letter went out before he resigned from the U.S. Attorney's Office.

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

correspondence prior to his departure. Work Product Deliberative Process P-014045 thru P-014046 8/7/2007 email chain between Marie Villafafia, Cyndee Campos, and Alex Acosta regarding meeting to discuss Epstein matter Work Product Deliberative Process Investigative Privilege Page 3 of 18 EFTA0021141

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

aiia Email regarding draft response to correspondence from Epstein counsel and planned investigative steps if agreement cannot be reached 8/6/2007 Cyndee Campos, Frederica Devlin and Jeff Sloman Marie Villafaiia Emails regarding Matt Menchel's correspondence prior to his departure 8/6/2007 Subpoena to In

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

correspondence prior to his departure. Work Product Deliberative Process P-014045 thru P-014046 8/7/2007 email chain between Marie Villafana, Cyndee Campos, and Alex Acosta regarding meeting to discuss Epstein matter Work Product Deliberative Process Investigative Privilege Page 3 of 18 SDNY_GM_027

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

correspondence prior to his departure. Work Product Deliberative Process P-014045 thru P-014046 8/7/2007 email chain between Marie Villafana, Cyndee Campos, and Alex Acosta regarding meeting to discuss Epstein matter Work Product Deliberative Process Investigative Privilege Page 3 of 18 SDNY_GM_02