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ion of Epstein Work Product Investigative Privilege Privacy Act P-014011 thru P-014025 7/3/2007-7/13/2007 email chain between Matt Menchel and Marie Villafafia regarding disagreement on Menchel's plea negotiations and written request for meeting between USAO management and victims 6(e) Work Pr
pre-indictment consultation contract Work Product 6(e) Investigative Privilege P-013977 thru P-013979 5/21/2007 email from Marie Villafafia to Myesha Braden (CEOS) re 2423(b) charging question Work Product 6(e) Deliberative Process Investigative Privilege P-013980 5/21/2007 email from Marie Villafa
From: Oosterbaan, Andrew Sent: Wednesday. August 08, 2007 5:53 PM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: Epstein Thanks very much, Marie. And, you'll have all the help from us you want. If you guys end up wanting a CEOS attorney on the team, the assignment might be different than if w
urt if he is released on bond and a response to a motion to dismiss the indictment on the basis that one or all of the statutes is unconstitutional. Myesha Braden and I have spoken about the case a few times when I was doing research, and she has been wonderful, but if there is someone else that you think woul
ew Lourie with handwritten attorney (Lourie) notes; ■ 6/25/2007 letter from Gerald Lefcourt to Jeffrey Sloman, Matt Menchal, Andrew Lourie, and Marie Villaftuia with handwritten attorney (Villafafia) notes; ■ 6/25/2007 email from Andrew Lourie to Man Menchel and Marie Villafafia entitled "Th
ps taken to obtain DOJ authorization Work Product 6(e) Deliberative Process Investigative Privilege 2 5/21/2007 email from Marie Villafafta to Myesha Braden (CEOS) re 2423(b) charging question Work Product 6(e) Deliberative Process Investigative Privilege 3 5/21/2007 email from Marie Villafafia to
ation of Epstein Work Product Investigative Privilege Privac Act P-014011 thru P-014025 7/312007-7/1312007 email chain between Man Menchel and Marie Villafafia regarding disagreement on Menchel's plea negotiations and written request for meeting between USAO management and victims 6(e) Work Pr
pre-indictment consultation contract Work Product 6(e) Investigative Privilege P-013977 thru P-013979 5/21/2007 email from Marie Villafana to Myesha Braden (CEOS) re 2423(b) charging question Work Product 6(e) Deliberative Process Investigative Privilege P-013980 5/21/2007 email from Marie Villafa
ion of E i stein Work Product Investigative Privilege Privac Act P-014011 thru P-014025 7/312007-7/1312007 email chain between Man Menchel and Marie Villafafia regarding disagreement on Menchel's plea negotiations and written request for meeting between USAO management and victims 6(e) Work Pr
pre-indictment consultation contract Work Product 6(e) Investigative Privilege P-013977 thru P-013979 5/21/2007 email from Marie Villafana to Myesha Braden (CEOS) re 2423(b) charging question Work Product 6(e) Deliberative Process Investigative Privilege P-013980 5/21/2007 email from Marie Villafa
From: Oosterbaan, Andrew Sent: Wednesday. August 08, 2007 5:53 PM To: Villafana, Ann Marie C. (USAFLS) Subject: RE. Epstein Thanks very much, Marie. And, you'll have all the help from us you want If you guys end up wanting a CEOS attorney on the team, the assignment might be different than if we
urt if he is released on bond and a response to a motion to dismiss the indictment on the basis that one or all of the statutes is unconstitutional. Myesha Braden and I have spoken about the case a few times when I was doing research, and she has been wonderful, but if there is someone else that you think woul
pre-indictment consultation contract Work Product 6(e) Investigative Privilege P-013977 thru P-013979 5/21/2007 email from Marie Villafaba to Myesha Braden (CEOS) re 2423(b) charging question Work Product 6(e) Deliberative Process Investi ative Privile e P-013980 5/21/2007 email from Marie Villafa
Page: EFTA00020711 →ion of Epstein Work Product Investigative Privilege Privacy Act P-014011 thru P-014025 7/3/2007-7/13/2007 email chain between Matt Menchel and Marie Villafafia regarding disagreement on Menchel's plea negotiations and written request for meeting between USAO management and victims 6(e) Work Pr
Page: EFTA00020712 →Entities connected to both Marie and Myesha Braden

Jeffrey Epstein
PERSON
A. Marie Villafana
PERSON
Jeffrey Sloman
PERSON
Alexander Acosta
PERSON
Dexter Lee
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSON
Jay Lefkowitz
PERSONLeon Black
PERSONJack Goldberger
PERSONRoy Black
PERSON
Karen Atkinson
PERSONJane Doe
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
United States
LOCATION
Department of Justice
ORGANIZATIONSouthern District
LOCATION
Ken Starr
PERSON
Paul Cassell
PERSON