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ffice for United States Attorneys, and Benjamin Greenberg, First Assistant U.S. Attorney, Southern Distric
Duty; Crime-Fraud-Misconduct; Waiver; Claims Against Public Prosecutor; Overriding Need; Attorney Conduct at Issue Suppl. Box 3 P-013873 E-mail Menchel to Villafana and Lourie, May 14, 2007, 10:52 a.m., RE: Operation Leap Year, with e-mail from Villafana to Lourie and Menchel (May 14, 2007, 10:38 a.m.), a
Office for United States Attorneys, and Benjamin Greenberg, First Assistant U.S. Attorney, Southern Distric
ppl. Box 3 P-013867 Thai P-013868 E-mail, Marie Villafana to Matthew Menchel, June 21, 2007, 3:24 p.m., RE: Meeting Next Week, with e-mails from Menchel to Villafana (June 21, 2007, 2:58 p.m.), and Villafana to Mcnchcl (June 21, 2007, 1:37 p.m.), attached Atty work-product Suppl. Box 3 P-013869 E-mail, Marie
ffice for United States Attorneys, and Benjamin Greenberg, First Assistant U.S. Attorney, Southern Distric
Duty; Crime-Fraud-Misconduct; Waiver; Claims Against Public Prosecutor; Overriding Need; Attorney Conduct at Issue Suppl. Box 3 P-013873 E-mail Menchel to Villafana and Lourie, May 14, 2007, 10:52 a.m., RE: Operation Leap Year, with e-mail from Villafana to Lourie and Menchel (May 14, 2007, 10:38 a.m.),
Entities connected to both Ace Greenberg and Menchel to Villafana

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Bradley Edwards
PERSON
United States
LOCATIONLeon Black
PERSON
Department of Justice
ORGANIZATION
New York
LOCATION
Kenneth Marra
PERSONMaria Farmer
PERSON
Paul Cassell
PERSONthe Southern District
LOCATION
Samantha Power
PERSON
Alexander Acosta
PERSONJane Doe
PERSONMartin Weinberg
PERSON
Ken Starr
PERSON
Wilbur Ross
PERSONGerald Lefcourt
PERSON
A. Marie Villafana
PERSONJack Goldberger
PERSON