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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
No Attorney-Client Relationship; Claims Against Public Prosecutor; Overriding Need; Attorney Conduct at Issue Suppl. Box 3 E-mail, Plagenhoef to Neil Hurley, OPR, atty work-product, atty- Inadequate Log; No Factual Underpinnings; Page 68 of 69 EFTA00208750 Case 9:08-cv-80736-KAM Document 224-1 Enter
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
fana (March 15, 2011, 7:21 p.m.), attached atty work-product; atty- client privilege Suppl. Box 3 P-013954 Thru P-013955 E-mail, Plagenhoef to Neil Hurley, OPR, December 16, 2010, 10:59 a.m., FW: OPR Referral — Allegation of Misconduct — U.S. Attorney's Office, S.D.Fla., with e-mail from Dexter Lee
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
afana (March 15, 2011, 7:21 p.m.), attached atty work-product; any- client privilege Suppl. Box 3 P-013954 Thru P-013955 E-mail, Plagenhoef to Neil Hurley, OPR, December 16, 2010, 10:59 a.m., FW: OPR Referral — Allegation of Misconduct — U.S. Attorney's Office, S.D.Fla., with e-mail from Dexter Lee
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
No Attorney-Client Relationship; Claims Against Public Prosecutor, Overriding Need; Attorney Conduct at Issue Suppl. Box 3 E-mail, Plagenhoef to Neil Hurley, OPR, atty work-product, atty- Inadequate Log; No Factual Underpinnings; Page 68 of 69 EFTA00179690 Case 9:08-cv-80736-KAM Document 224-1 Enter
Entities connected to both Marie and Neil Hurley

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
PERSON
Karen Atkinson
PERSONRoy Black
PERSONJane Doe
PERSON
Prince Andrew
PERSON
United States
LOCATION
Department of Justice
ORGANIZATIONSouthern District
LOCATION
Paul Cassell
PERSON
Ken Starr
PERSONMartin Weinberg
PERSON