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Deliberative Process P-014103 thru P-014107 9/13/2007-9/14/2007 emails regarding Marie Villafaiia research regarding victim trust fund set up in Alaska child exploitation case Work Product P-014108 thru P-014134 9/17/2007-9/19/2007 emails between Marie Villafafta, Rolando Garcia, Andrew Lourie,
Page: EFTA00020715 →g Work Product 6(e) Investigative Privilege P-014070 thru P-014074 9/11/2007 emails between Marie Villafaiia, John McMillan, Drew Oosterbaan, Nesbitt Kuyrkendall, and Jason Richards regarding changes to the draft indictment and status of plea negotiations Work Product Deliberative Process Investigative Pri
Page: EFTA00020715 →Deliberative Process P-014103 thru P-014107 9/13/2007-9/14/2007 emails regarding Marie Villafafia research regarding victim trust fund set up in Alaska child exploitation case Work Product P-014108 thru P-014134 9/17/2007-9/19/2007 emails between Marie Villafafia, Rolando Garcia, Andrew Lourie,
g Work Product 6(e) Investigative Privilege P-014070 thru P-014074 9/11/2007 emails between Marie Villafafia, John McMillan, Drew Oosterbaan, Nesbitt Kuyrkendall, and Jason Richards regarding changes to the draft indictment and status of plea negotiations Work Product Deliberative Process Investigative Pri
Deliberative Process P-014103 thru P-014107 9/13/2007-9/14/2007 emails regarding Marie Villafana research regarding victim trust fund set up in Alaska child exploitation case Work Product P-014108 thru P-014134 9/17/2007-9/19/2007 emails between Marie Villafaila, Rolando Garcia, Andrew Lourie,
g Work Product 6(e) Investigative Privilege P-014070 thru P-014074 9/11/2007 emails between Marie Villafalia, John McMillan, Drew Oosterbaan, Nesbitt Kuyrkendall, and Jason Richards regarding changes to the draft indictment and status of plea negotiations Work Product Deliberative Process Investigative Pri
Deliberative Process P-014103 thru P-014107 9/13/2007-9114/2007 emails regarding Marie Villafana research regarding victim trust fund set up in Alaska child exploitation case Work Product P-014108 thru PM 14134 9/17/2007-9/19/2007 emails between Marie Villafaila, Rolando Garcia, Andrew Lourie,
g Work Product 6(e) Investigative Privilege P-014070 thru P-014074 9/11/2007 emails between Marie Villafafia, John McMillan, Drew Oosterbaan, Nesbitt Kuyrkendall, and Jason Richards regarding changes to the draft indictment and status of plea negotiations Work Product Deliberative Process Investigative Pri
ts. New lieregatta, room Jan", co, Nsw . York. North Carat, Pennsylvania. Rhode island, Texas, • tont. Virginia, west Virglree vi tin, TX 73301. Alaska. Celeo COnonn, Marla of Columbia. Hawse, Idaho. Meth Indiana, lown, Kansa, Magyars', Peohigan, Minnesota, Mbaourl, Morten& Nebraska, Nevada, Nort
d States Attorney Southern District of Florida June 12, 2007 Page 3 If you have any questions, please do not hesitate to call. cc: Special Agent Nesbitt Kuyrkendall Lilly Ann Sanchez, Esq. SDNY_G M_027 71866 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258674 EFTA01338178 Lad State
tative be. appointed to administer that fund. Notably, such a restitution fund was created in a federal case, U.S. v. Boehm, Case No. 3:04CR00003 (D. Alaska 2004). The federal prosecutors here rejected this idea, and they insisted that an attorney representative, paid for by Mr, Epstein, be appointed. Yet
ain for your assistance. | | Sincerely, R. Alexander Acosta United States Atotaiey A. “Marie Villafatia sO Assistant United States Attomey ( cet B, Nesbitt Kuyrkendall, FBI (with enclosures), HOUSE_OVERSIGHT_012604 08/16/2007 17:06 5618021787 USAO WPB FL - Tooa United States District Court SOUTHERN DISTRICT OF
a preaddressed form, enter the filer's name, address (including room, suite, or other unit number), and 11N In the spaces provided on the form • Alaska, Caltiomia, Colorado, District of Columbia. Sewall, Idaho, Illinois, Indian; Iowa, Kenna, Maryland, Michigan, Minnesota, Missouri, Montana. Nebras
d States Attorney Southern District of Florida June 12, 2007 Page 3 If you have any questions, please do not hesitate to call. cc: Special Agent Nesbitt Kuyrkendall Lilly Ann Sanchez, Esq. EFTA00233103 Response to Request No. 6 to Subpoena dated May 31. 2007. to J. Epstein Virgin Islands Foundation. Inc. J.
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