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Office for United States Attorneys, and Benjamin Greenberg, First Assistant U.S. Attorney, Southern Distric
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
Office for United States Attorneys, and Benjamin Greenberg, First Assistant U.S. Attorney, Southern Distric
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
Office for United States Attorneys, and Benjamin Greenberg, First Assistant U.S. Attorney, Southern Distric
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 Ace Greenberg and Eliasib Ortiz

Jeffrey Epstein
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Alan Dershowitz
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Prince Andrew
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Ghislaine Maxwell
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George W. Bush
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Bradley Edwards
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United States
LOCATION
Harvey Weinstein
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Julie K. Brown
PERSONLeon Black
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Department of Justice
ORGANIZATION
Kenneth Marra
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George Mitchell
PERSONMaria Farmer
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Paul Cassell
PERSONthe Southern District
LOCATION
Barry Diller
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Alexander Acosta
PERSONJane Doe
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Financial Trust Company
ORGANIZATION