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llafafia) notes; Proper Victim's Petition; CVRA-authorized release; Material Severable ■ 6/25/2007 email from Andrew Lourie to Matt Menchel and Marie Villafafia entitled "Thoughts on Lefcourt's letter" Handwritten and typed attorney (Villafafia) notes regarding main themes raised by Epstein co
rcia, A. Laurie re negotiation strategy; ■ 9/14/07 e-mail from A. Marie Villafafia to J. Sloman, A. Acosta, R. Garcia, A Laurie, K. Atkinson, S. Ball re proposed plea agreement and Information Page 53 of 69 EFTA00208735 Case 9:08-cv-80736-KAM Document 224-1 Entered on FLSD Docket 08/16/2013 P
Work Product Deliberative Process Suppl. Box #3 P-013300 Thm P-0133303 File folder entitled "8/18/08 Lefkowitz Ltr to AMCV" containing A. Marie Villafafia's handwritten draft notes for proposed letter to J. Lefkowitz; 5/22/07 e-mail from A. Lourie to M. Menchel, J. Sloman, A. Marie Villaf
. Garcia, A. Lourie re negotiation strategy; ■ 9/14107 e-mail from A. Marie Villafana to J. Sloman, A. Acosta, R. Garcia, A. Lourie, K. Atkinson, S. Ball re proposed plea agreement and Information; ■ 9/14/07 e-mail from A. Marie Villafaiia to J. Sloman, A. Acosta, A. Lourie, R. Garcia, K. Atkinson,
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
Garcia, A. Lourie re negotiation strategy; ■ 9/14/07 e-mail from A. Marie Villafafia to J. Sloman, A. Acosta, R. Garcia, A. Lourie, K. Atkinson, S. Ball re proposed plea agreement and Information; ■ 9/14/07 e-mail from A. Marie Villafafia to J. Sloman, A. Acosta, A. Lourie, R. Garcia, K. Atkinson,
aren (USAFLS) Subject: Jeffrey Epstein Attachments: 081124 Villafana lir to Black.pdf Dear Roy: Please review the attached letter. Thank you. Marie «081124 Villafana itr to Black.pdf» A. Marie Villafaiia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phon
illafafla) Attorney-Client Privilege Investigative Privilege P-014979 thru P-014980 6/23/2008 emails between A.M. Villafaiia, A. Fernandez, and S. Ball (USAO staff) regarding scheduling of grand jury time for indictment presentation and witness testimony (Information regarding unrelated grand jury
Villafarla) notes; Proper Victim's Petition; CVRA-authorized release; Material Severable ■ 6/25/2007 email from Andrew Lourie to Matt Menchel and Marie Villafafia entitled "Thoughts on Lefcourt's letter" Handwritten and typed attorney (Villafinia) notes regarding main themes raised by Epstein co
arcia, A. Lourie re negotiation strategy; ■ 9/14/07 e-mail from A. Marie Villafafia to L Simian, A. Acosta, R. Garcia, A Lourie, K. Atkinson, S. Ball re proposed plea agreement and Information Page 53 of 69 EFTA00179675 Case 9:08-cv-80736-KAM Document 224-1 Entered on FLSD Docket 08/16/2013 P
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,
Lefkowitz requesting draft to include 403 in lieu of 1512 .1() 9/14/2007 A. Marie Villafatia, A. Acosta , R. Garcia, A. Lowrie, K. Atkinson, S. Ball J. Sloman Email re finalizing documents 46 Privileged Confidential Page 15 of 51 Contains 6(e) Material EFTA00225442 EPSTEIN INVESTIGATION TIM
Entities connected to both Marie and S. Ball

Jeffrey Epstein
PERSON
A. Marie Villafana
PERSON
Alexander Acosta
PERSON
Jeffrey Sloman
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
ORGANIZATIONSouthern District
LOCATION
Ken Starr
PERSON