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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
nning indictment review Work Product Deliberative Process 6(e) P-014442 12/14/2007 email from Marie Villafafia to Jeff Sloman, Alex Acosta, and Janice LeClainche regarding state cases mentioned by Epstein's counsel Work Product Deliberative Process P-014443 12/14/2007 email from Marie Villafafia to Alex A
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
IP Page 10 of 12 EFTA00191247 Bates Range Description Privilege(s) Asserted 91 12/14/2007 email from AMCV to Jeff Sloman, Alex Acosta, and Janice LeClainche regarding state cases mentioned by Epstein's counsel WP DP 92 12/14/2007 email from AMCV to Alex Acosta, Jeff Sloman, Rolando Garcia, and Kar
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
nning indictment review Work Product Deliberative Process 6(e) P-014442 12/14/2007 email from Marie Villafafta to Jeff Sloman, Alex Acosta, and Janice LeClainche regarding state cases mentioned by Epstein's counsel Work Product Deliberative Process P-014443 12/14/2007 email from Marie Villafaila to Alex A
x 56] 820-8777 From: Braden, Myesha (CRT) Sent: Monday, June 30, 2008 2:41 PM To: Villafana, Ann Marie C. (USAFLS) Subject: Saw the Epstein news Marie, How are you doing? Myesha Myesha K. Braden U.S. Department of Justice Civil Rights Division - Criminal Section (202) 305-1483 732 EFTA001942
une 30, 2008 5:13 PM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: Epstein Investigation Thanks Ann Marie. I will get back to you. p.s., Tell Janice LeClainche and Jeff Sloman hello for me. Both are good friends for mine. Original Message From: Villafana, Ann Marie C. (USAFLS) [mailto:Ann.Marie.C.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
nning indictment review Work Product Deliberative Process 6(e) P-014442 12/14/2007 email from Marie Villafafta to Jeff Sloman, Alex Acosta, and Janice LeClainche regarding state cases mentioned by Epstein's counsel Work Product Deliberative Process P-014443 12/14/2007 email from Marie Villafaila to Alex A
Entities connected to both Marie and Janice LeClainche

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
PERSONRoy Black
PERSONJane Doe
PERSON
Prince Andrew
PERSON
United States
LOCATIONSouthern District
LOCATION
Paul Cassell
PERSON
Ken Starr
PERSON
Alan Dershowitz
PERSONGerald Lefcourt
PERSONMaria Farmer
PERSONAnn Sanchez
PERSON