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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
ct victims and finding counsel for victims WP DP Attorney-client privilege 97 3/12/2008-3/17/2008 emails between AMCV, Nesbitt Kuyrkendall and E.J. Yera regarding search warrant application and execution of search warrant WP Attorney client privilege IP Also contains information subject to priv
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
ge P-014694 thru P-014706 3/10/2008-3/12/2008 emails between Marie Villafafia, Robert Senior, Myesha Braden, Krishna Patel, Nesbitt Kuyrkendall, E.J. Yera, and Karen Atkinson about Epstein attempts to contact victims and finding counsel for victims Work Product Deliberative Process Attorney-client
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
ge P-014694 thru P-014706 3/10/2008-3/12/2008 emails between Marie Villafafia, Robert Senior, Myesha Braden, Krishna Patel, Nesbitt Kuyrkendall, E.J. Yera, and Karen Atkinson about Epstein attempts to contact victims and finding counsel for victims Work Product Deliberative Process Attorney-client
il from Jcff Montan to Marie Villafafia regarding conversation about 225.5 issue and enui of guilt' plea 1147 6/25/2008 Email from Jeff Sloman to Marie %Adana with attached revised victim notification letter 13-48 6/25/2008 Entails between Marie Villafaila,JcITSIontan, Bob Senior, Karen Atkinson,
EIN INVESTIGATION TIMELINE Date To From Re: Exhibit # .3/12/2008 3/12/2008-3/17/2008 Emails between Marie Villafatia, Nesbitt Kuyrkendall and E.J. Yera regarding search warrant application and execution of search warrant 3/13/2008 Sigal Mandelker Lefkowitz Email - 2 pages (CEOS) 3/14/2008 Emai
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 →ge P-014694 thru P-014706 3/10/2008-3/12/2008 emails between Marie Villafaila, Robert Senior, Myesha Braden, Krishna Patel, Nesbitt Kuyrkendall, E.J. Yera, and Karen Atkinson about Epstein attempts to contact victims and finding counsel for victims Work Product Deliberative Process Attorney-client
Page: EFTA00020725 →Entities connected to both Marie and E.J. Yera

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
LOCATIONKirkland & Ellis LLP
ORGANIZATION
Department of Justice
ORGANIZATION
Ken Starr
PERSONSouthern District
LOCATION