EFTA00209306.pdf

Case 9:08-cv-80736-KAM Document 216 Entered on FLSD Docket 07/27/2013 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Matthewman JANE DOES #1 AND #2, Petitioners, I UNITED STATES OF AMERICA, Respondent. UNITED STATES' NOTICE OF FILING SUPPLEMENTAL PRIVILEGE LOG Pursuant to the Court's June 18, 2013 Omnibus Order (DE 190), the Respondent, United States of America, by and through the undersigned Assistant United States Attorney, hereby gives notice of its filing of its Privilege Log, which is attached hereto. The documents referenced in the Privilege Log are being delivered today to the Chambers of U.S. District Judge Kenneth A. Marra for ex pane in camera review, pursuant to the Court's Omnibus Order. Respectfully submitted, WIFREDO A. FERRER UNITED STATES ATTORNEY By: I I I I a EFTA00209306 Case 9:08-cv-80736-KAM Document 216 Entered on FLSD Docket 07/27/2013 Page 2 of 2 CERTIFICATE OF SERVICE I HEREBY CERTIFY that on July 26, 2013, I electronically filed the foregoing document with the Clerk of the Court using CM/ECF. According to the Court's website, counsel for all parties are able to receive notice via the CM/ECF system. SERVICE LIST Jane Does 1 and 2'. United States, Case No. 08-80736-CIV-MARRA/MATTHEWMAN United States District Court, Southern District of Florida Brad Edwards, Esq., Farmer Jaffe Weissing Edwards Fistos Lehrman Paul G. Cassell S.J. I uinne olle e of Law at the Attorneys for Jane Doe # 1 and Jane Doe # 2 2 EFTA00209307 Case 9:08-cv-80736-KAM Document 216-1 Entered on FLSD Docket 07/27/2013 Page 1 of 14 SUPPLEMENTAL PRIVILEGE LOG Bates Range Description Privilege(s) Asserted Suppl. Box #3 P-013279 Thru P-013280 8/15108 Emails between A. Acosta and A. Marie Villafafia, R. Senior, D. Lee and K. Atkinson re proposed correspondence to Jay Lefkowitz Attorney-Client Privilege Work Product Suppl. Box #3 P-013281 Handwritten note re Epstein investigation Attorney-Client Privilege Work Product Investigative privilege Also contains information subject to privacy rights of victims who are not parties to this litigation Suppl. Box #3 P-013282 Thru P-013283 7/9/08 Email from A. Marie Villafafia to A. Acosta, J. Sloman, K. Atkinson, and FBI re proposed response to Goldberger letter re victim notification Attorney-Client Privilege Work product Deliberative Process Suppl. Box #3 P-013284 7/10108 Emails between J. Sloman and A. Marie Villafafia, K. Atkinson, and FBI re proposed response to Goldberger's letter re victim notification Attorney-Client Privilege Work Product Deliberative Process Suppl. Box #3 P-013285 Thru P-013289 File folder entitled "8/5/08 AMCV e-mail re correct agrmt" containing 8/5/08 email from A. Marie Villafafia to A. Acosta, J. Sloman, R. Senior, K. Atkinson re "Jeffrey Epstein Agreement" discussing 6/24/08 email from A. Marie Villafafia to R. Black and J. Goldberger concerning the binding nature of the Agreement Attorney-Client Privilege Work Product Deliberative Process Suppl. Box #3 P-013290 Thru P-013292 File folder entitled "8/14/08 E-mail from Lefk to AMCV" containing (undated) emails from A. Marie Villafafia to R. Senior, J. Sloman, A. Acosta, K. Atkinson, D. Lee re draft response to 8/14/08 email from J. Lefkowitz regarding "the December 2007 proposal" Attorney-Client Privilege Work Product Page 1 of 14 EFTA00209308 Case 9:08-cv-80736-KAM Document 216-1 Entered on FLSD Docket 07/27/2013 Page 2 of 14 Bates Range Description Privilege(s) Asserted Suppl. Box #3 P-013293 Thru P-013299 File folder entitled "8/15/08 AMCV e-mail re Agrmt" containing 8/15/08 e-mails from A. Marie Villafafia to A. Acosta, J. Sloman, R. Senior, K. Atkinson, D. Lee re follow up on Agreement and from A. Acosta to Ann Marie Villafana on issue of Special Master with attached 8/15/08 emails from A. Marie Villafafia to A. Acosta, J. Sloman, R. Senior, K. Atkinson, D. Lee re Agreement; 8/15/08 email from J. Lefkowitz to A. Marie Villafana, K. Atkinson, R. Black, M. Weinberg re Agreement; 8/14/08 emails from A. Marie Villafafia to J. Lefkowitz, K. Atkinson, R. Black re interpretation of Agreement; email from J. Lefkowitz to A. Marie Villafafia, K. Atkinson re questions re Agreement; email from A. Marie Villafafia to J. Lefkowitz, K. Atkinson re production of Agreement to victims Attorney-Client Privilege 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 Villafafia re meeting with G. Lefcourt with attached email from G. Lefcourt re solicitation for meetings Attorney-Client Privilege Work Product Suppl. Box #3 P-013304 Thru P-013325 File folder entitled "6/25/07 Lefcourt to Sloman & Lourie containing 6/25/07 letter (with handwritten notes by A. Marie Villafafia) from G. Lefcourt to J. Sloman, M. Menchel, A. Lourie, A. Marie Villafafia addressing reasons for not prosecuting Epstein; handwritten outline by A. Marie Villafafia of possible response to letter Attorney-Client Privilege Work Product Suppl. Box #3 P-013326 Thru P-013329 File folder entitled "9/17/07 Villafafia to Lefkowitz containing 9/17/07 e-mail from A. Marie Villafafia to R. Garcia, A. Lourie and from R. Garcia to A. Marie Villafafia concerning status of plea negotiations Attorney-Client Privilege Work Product Suppl. Box #3 P-013330 Thru P-013333 File folder entitled "11/8/07 Lefkowitz to Sloman" containing 11/8/07 letter from J. Lefkowitz re issues arising during pendency of matter with attorney handwritten notes Attorney-Client Privilege Work Product Suppl. Box #3 P-013334 Thru P-013337 File folder entitled "11/13/07 Sloman to Lefkowitz (was this sent?)" containing draft 11/13/07 letter from J. Sloman responding to J. Lefkowitz's letter Attorney-Client Privilege Work Product Page 2 of 14 EFTA00209309 Case 9:08-cv-80736-KAM Document 216-1 Entered on FLSD Docket 07/27/2013 Page 3 of 14 Bates Range Description Privilege(s) Asserted Suppl. Box #3 P-013338 Thru 013341 File folder entitled "12/6/07 Sloman to Lefkowitz" containing 12/5/07 faxed letter w/ cover sheet from K. Starr and J. Lefkowitz to A. Acosta [Not considered privileged. Will be produced to opposing counsel upon lifting of stay] Suppl. Box #3 P-013342 Thru P-013350 File folder entitled "12/05/07 Starr to Acosta" containing drafts of 11/30/07 letters from A. Acosta to K. Starr and from J. Sloman to J. Lefkowitz re performance and victim notification with handwritten notes and edits by A. Marie Villafafia Attorney-Client Privilege Work Product Deliberative Process Suppl. Box #3 P-13351 Thru P-013361 File folder entitled "12/21/07 Lefkowitz to Acosta" containing handwritten notes by A. Marie Villafafia, 12/21/07 letter from J. Lefkowitz to A. Acosta re performance of NPA and appeal to Washington with attorney handwritten notes Attorney-Client Privilege Work Product Suppl. Box #3 P-013362 Thru P-013366 File folder labeled "12/26/07 Lefkowitz to Acosta" containing 2 copies of draft letter from A. Acosta to J. Lefkowitz (with 12/28/07 fax header) Attorney-Client Privilege Work Product Deliberative Process Suppl. Box #3 P-013367 Thru P-013372 File folder labeled "Draft hr from Sloman to Lefkowitz re termination" containing draft letter dated "April , 2008" from J. Sloman to J. Lefkowitz concerning the compliance with the Agreement Attorney-Client Privilege Work Product Suppl. Box #3 P-013373 Thru P-013503 File folder labeled "6/3/08 Sloman Submission to the DAG" containing 6/3/08 letter from J. Sloman to Mark Filip, Office of the DAG, cc'd to R. Senior, A. Marie Villafafia, K. Atkinson, re Jeffrey Epstein, detailing events concerning the Agreement and thereafter and with relevant attachments Attorney-Client Privilege Deliberative Process Work Product Investigative privilege Suppl. Box #3 P-013504 Thru P-013507 File folder labeled "Mtg w/ Ken Starr, RAA, JS, Drew" containing handwritten notes by A. Marie Villafafia Attorney-Client Privilege Work Product Suppl. Box #3 P-013508 Thin P-013514 File folder labeled "Internal Con." containing 11/28/07 e-mails from J. Sloman to A. Marie Villafafia re responding to 11/28/07 e-mail from J. Lefkowitz to J. Sloman regarding victim notification with attachments Attorney-Client Privilege Work Product Page 3 of 14 EFTA00209310 Case 9:08-cv-80736-KAM Document 216-1 Entered on FLSD Docket 07/27/2013 Page 4 of 14 Bates Range Description Privilege(s) Asserted Suppl. Box #3 P-013515 Thru P-013525 Draft 11/30/07 letter from A. Acosta to K. Starr cc'd to J. Sloman and A. Marie Villafaila re compliance with Agreement and internal emails from J. Sloman, A. Acosta, and A. Laurie re items to address in letter Attorney-Client Privilege Work Product Deliberative Process Suppl. Box #3 P-013526 Thru P-013527 5/23/07 e-mail from A. Marie Villafafia to K. Atkinson re draft proposed internal e-mail about handling of case and attached email correspondence between Andrew Lourie and G. Lefcourt Attorney-Client Privilege Work Product Deliberative Process Suppl. Box #3 P-013528 Thru P-013530 P-013532 Thru P-013537 Handwritten notes by A. Marie Villafana dated 9/21 re telephone conference with possible victim representative, conflict check with names and email listed, list of names of potential victim representatives, payment discussion, and guideline calculation, email containing contact info for potential victim representative, draft Non Prosecution Agreement dated 9/10/07 4:17 pm Work Product Suppl. Box #3 P-013531 Typed note addressed to "Dear David" re response to grand jury subpoena 6(e) Investigative privilege Suppl. Box #3 P-013538 Thru P-013553 File folder labeled "Notes Re Post-Agreement Communications" containing handwritten notes by A. Marie Villafafta Work Product Deliberative Process Suppl. Box #3 P-013554 Thru File folder labeled "E-mails Re Plea Negotiations" containing: ■ 11/28/07 e-mail from A. Laurie to A. Marie Villafafta, A. Oosterbaan, R. Garcia re non-prosecution agreement, with attached correspondence; ■ 9/19/07 e-mail from A. Marie Villafafia to A. Lourie, R. Garcia, K. Atkinson re negotiating strategy, with attached correspondence; ■ 9/18/07 e-mail from A. Marie Villafafia to A. Acosta, A. Laurie, R. Garcia, K. Atkinson, J. McMillan re negotiating strategy; ■ 9/17/07 e-mail from A. Marie Villafaiia to A. Acosta re negotiation; ■ 9/17/07 e-mail from A. Marie Villafafia to R. Garcia, A. Acosta, A. Laurie, K. Atkinson, J. McMillan re negotiations; ■ 9/17/07 e-mail from A. Marie Villafafia to Attorney-Client Privilege Work Product Deliberative Process Investigative Privilege Page 4 of 14 EFTA00209311 Case 9:08-cv-80736-KAM Document 216-1 Entered on FLSD Docket 07/27/2013 Page 5 of 14 Bates Range Description R. 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, J. McMillan, S. Ball re plea negotiations; ■ 9/13107 e-mail from A. Marie Villafana to K. Atkinson, S. Ball, J. McMillan re indictment package; ■ 9/13/07 e-mail from A. Marie Villafana to A. Oosterbaan re trust agreement with attached correspondence; ■ 9/13/07 e-mail from A. Marie Villafaila to A. Oosterbaan re trust agreement; ■ 9/13/07 e-mail from A. Marie Villafana to R. Garcia, J. Sloman re conference call with J. Leflcowitz; ■ 9/13/07 e-mail from A. Marie Villafana to A. Lourie re plea negotiations with attached correspondence; ■ 9/13/07 e-mail from A. Marie Villafaila to A. Lourie re charging strategy with attached correspondence; ■ 9/13/07 e-mail from A. Marie Villafatla to K. Atkinson, S. Ball, J. McMillan re indictment package; ■ 9/13/07 e-mail from A. Marie Villafana to A. Acosta, J. Sloman, R. Garcia, K. Atkinson, A. Lourie re plea negotiations; ■ 9/11/07 e-mail from A. Marie Villafana to A. Lourie re meeting w/ G. Lefcourt with attached correspondence; ■ 9/11/07 e-mail from A. Marie Villafana to A. Lourie re revised Agreement with attached correspondence; ■ 9/11/07 e-mail from A. Marie Villafana to J. Sloman re non-prosecution agreement edits with attached correspondence; ■ 9/11/07 e-mail from A. Marie Villafana to A. Oosterbaan re status of negotiations with attached correspondence; Page 5 of 14 Privilege(s) Asserted EFTA00209312 Case 9:08-cv-80736-KAM Document 216-1 Entered on FLSD Docket 07/27/2013 Page 6 of 14 Bates Range Description Privilege(s) Asserted ■ 9/10/07 e-mail from A. Marie Villafafia to J. Sloman re negotiations; 9/10/07 e-mail from A. Marie Villafafia to J. Sloman, J. McMillan re state grand jury proceedings; ■ 9/17/07 e-mail from A. Acosta to A. Marie Villafafia, R. Garcia, A. Lourie, K. Atkinson, J. McMillan re draft Agreement with attached correspondence; ■ 9/14/07 e-mail from J. Sloman to A. Marie Villafaila, A. Acosta, R. Garcia, A. Lourie, K. Atkinson, S. Ball, re finalizing documents; ■ 9/14/07 e-mail from A. Lourie to A. Marie Villafafia re charging strategy with attached correspondence; ■ 9/13/07 e-mail from A. Oosterbaan to A. Marie Villafaila re setting up trust fund; ■ 9/13/07 e-mail from A. Lourie to A. Marie Villafaila re final negotiations with attached correspondence; ■ 9/11/07 e-mail from A. Lourie to A. Marie Villafafia re scheduling a meeting regarding finalizing the agreement with attached correspondence; ■ 9/11/07 e-mail from J. Sloman to A. Marie Villafafia re non-prosecution agreement edits with attached correspondence; ■ 9/11/07 e-mail from J. Sloman to A. Marie Villafafia re non-prosecution agreement edits with attached correspondence; ■ 9/11/07 e-mail from A. Oosterbaan to A. Marie Villafaiia re negotiations with attached correspondence; ■ 9/17/07 e-mail from A. Marie Villafafia to R. Garcia, A. Lourie re negotiation strategy Suppl. Box #3 File folder entitled "0 Target Letter" containing 6(e) P-013609 copy of signed letter and contact info for counsel Investigative Privilege Thru for target P-013615 Page 6 of 14 EFTA00209313 Case 9:08-cv-80736-KAM Document 216-1 Entered on FLSD Docket 07/27/2013 Page 7 of 14 Bates Range Description Privilege(s) Asserted Suppl. Box #3 P-013616 Thru P-013621 File folder entitled "Atty Notes re Revised Indictment" containing handwritten notes by A. Marie Villafafia Attorney-Client Privilege Deliberative Process Work Product Investigative Privilege Also contains information subject to privacy rights of victims who are not parties to this litigation Suppl. Box #3 P-013622 Thru P-013643 File folder entitled "Research Re Possible Misdemeanors" containing attorney research Work product Suppl. Box #3 P-013644 Thru P-013653 File folder entitled "Notes Re Plea Negotiations" containing 9/17/07 e-mail from A. Marie Villafafia to J. Richards, N. Kuyrkendall re status update; undated and typed handwritten notes by A. Marie Villafafia re items to be completed on case, strength of case, victim interviews, summary of evidence, guidelines calculations Attorney-Client Privilege Work Product Deliberative Process Investigative privilege Also contains information subject to privacy rights of victims who are not parties to this litigation Suppl. Box #3 P-013654 Thru P-013745 File folder entitled "Plea Agreement Drafts" containing several draft plea agreements some with handwritten notes by A. Marie Villafafia; copies of draft non-prosecution agreement some with handwritten notes by A. Marie Villafafia; copy of a draft Information Attorney-Client Privilege Work Product Deliberative Process Suppl. Box #3 P-0013747 Thru P-013810 File folder entitled "Draft Non-Prosecution Agreements" containing several draft non- prosecution agreements some with handwritten notes by A. Marie Villafafia; plea sheet State Circuit Court; copies of draft Information; draft plea proffer; draft motion and order to seal; draft penalty sheet; draft plea agreement Attorney-Client Privilege Work Product Deliberative Process Suppl. Box 3 P-013811 Thru P-013833 File folder entitled "Information Packet Drafts" containing several drafts of Informations, and complete draft Information packet Attorney-Client Privilege Work Product Deliberative Process Suppl. Box 3 P-013834 Through P-013835 Two pages of filed document, D.E. 62, page 2 of 54 and page 6 of 54, containing handwritten attorney notes atty work-product Page 7 of 14 EFTA00209314 Case 9:08-cv-80736-KAM Document 216-1 Entered on FLSD Docket 07/27/2013 Page 8 of 14 Bates Range Description Privilege(s) Asserted Suppl. Box 3 P-013836 Thru P-013837 Palm Beach Daily News Article, "Attorneys want Jeffrey Epstein Agreement Thrown Out," with attorney's notes written on margin Atty work-product Suppl. Box 3 P-013838 Thru P-013841 Letter from Paul Cassell to Wifredo A. Ferrer, December 10, 2010, Subject: Request for Investigation of Jeffrey Epstein Prosecution, with underlines, written notes, and comments by DOJ attorney Atty work-product Suppl. Box 3 P-013842 Email from Dexterr Lee to Ruth Plagenhoef (OPR), February 25, 2011, 4:31 p.m., Re: Request for OPR Investigation — Jeffrey Epstein Non-Prosecution Agreement Atty work-product Atty-client privilege Suppl. Box 3 P-013843 Thru P-013844 E-mail, Marie Villafana to Andrew Lourie, Rolando Garcia, and Karen Atkinson, September 19, 2007, 4:33 p.m., RE: Plea Agreement Atty work-product atty-client privilege Suppl. Box 3 P-013845 Thru P-013846 E-mail, Andrew Lourie to Marie Villafana, September 19, 2007, 4:21 p.m., RE: Epstein, with internal U.S. Attorney's Office e-mails attached Atty work-product Suppl. Box 3 P-013847 Thru P-013849 E-mail, Marie Villafana to Andrew Lourie, Rolando Garcia, and Karen Atkinson, September 18, 2007, 11:43 a.m., RE: Draft Agreements?, with e-mail from Jay Lefkowitz (September 18, 2007, 11:09 a.m.) attached Atty work-product Suppl. Box 3 P-013850 E-mail, Marie Villafana to Alex Acosta, Andrew Lourie, Rolando Garcia, Karen Atkinson, and John McMillan, September 18, 2007, 9:31 a.m., RE: Epstein Negotiations Atty work-product Suppl. Box 3 P-013851 Thru P-013853 E-mail, Marie Villafana to Rolando Garcia and Andrew Lourie, September 17, 2007, 10:35 a.m., RE: Epstein [providing update re plea negotiations] Atty work-product Suppl. Box 3 P-013854 E-mail, Marie Villafana to Andrew Oosterbaan, September 13, 2007, 8:10 p.m., RE: Epstein, with e-mail from Andrew Oosterbaan (September 13, 2007, 7:54 p.m.), attached Atty work-product Suppl. Box 3 P-013855 E-mail, Marie Villafana to Jeff Sloman and Andrew Lourie, September 10, 2007, 5:24 p.m., RE: FBI Atty work-product Atty-client privilege Suppl. Box 3 P-013856 Thru P-013857 E-mail, Marie Villafana to Jeff Sloman, September 6, 2007, 5:47 p.m., RE: Epstein, with e-mail from Jeff Sloman (September 6, 2007, 5:35 p.m.), attached Atty work-product Atty-client privilege Page 8 of 14 EFTA00209315 Case 9:08-cv-80736-KAM Document 216-1 Entered on FLSD Docket 07/27/2013 Page 9 of 14 Bates Range Description Privilege(s) Asserted Suppl. Box 3 P-013858 Email, Marie Villafana to Jeff Sloman, September 6, 2007, 9:29 a.m., Re: Meeting on Friday atty work-product Suppl. Box 3 P-013859 Through P-013860 Email, Gerald Lefcourt to Marie Villafana, Lilly Ann Sanchez, Roy Black, re: Jeffrey Epstein [Not considered privileged. Will be produced to opposing counsel upon lifting of stay] Suppl. Box 3 P-013861 Thru P-013865 E-mail, Marie Villafana to Matthew Menchel, July 13, 2007, 3:14 p.m., RE: Epstein, with e- mail from Menchel (July 5, 2007, 3:30 p.m.), Villafana to Menchel (July 4, 2007, 5:16 p.m.), and Sloman to Villafana (July 3, 2007, 1:47 p.m.), attached Any work-product atty-client privilege Suppl. Box 3 P-013866 E-mail, Marie Villafana to Jeff Sloman, Matthew Menchel, Andrew Lourie, Karen Atkinson, and Shawn Ball, July 3, 2007, 6:26 a.m., RE: Epstein Atty work-product Suppl. Box 3 P-013867 Thru P-013868 E-mail, Marie Villafana to Matthew Menchel, June 21, 2007, 3:24 p.m., RE: Meeting Next Week, with e-mails from Menchel to Villafana (June 21, 2007, 2:58 p.m.), and Villafana to Menchel (June 21, 2007, 1:37 p.m.), attached Atty work-product Suppl. Box 3 P-013869 E-mail, Marie Villafana to Matthew Menchel, Jeff Sloman, Andrew Lourie, and Karen Atkinson, June 18, 2007, 5:04 p.m., RE: Epstein Atty work-product Suppl. Box 3 P-013870 Thru P-013871 E-mail, Andrew Lourie to Marie Villafana, May 24, 2007, 9:25 a.m., FW: Jeffrey Epstein, with e- mail from Gerald Lefcourt to Andrew Lourie (May 23, 2007, 5:00 p.m.), Andrew Lourie to Gerald Lefcourt (May 22, 2007, 6:32 p.m.), and Gerald Lefcourt to Andrew Lourie Marie Villafana, and Lilly Ann Sanchez (May 22, 2007, 2:05 p.m.), attached Atty work-product Suppl. Box 3 P-013872 E-mail, Andrew Lourie to Matthew Menchel, Jeff Sloman, and Marie Villafana, May 22, 2007, 3:11 p.m., FW: Jeffrey Epstein, with e-mail from Lefcourt to Lourie, Villafana, and Lilly Ann Sanchez (May 22, 2007, 2:05 p.m.), attached Atty work-product Suppl. Box 3 P-013873 E-mail Menchel to Villafana and Lourie, May 14, 2007, 10:52 a.m., RE: Operation Leap Year, with e-mail from Villafana to Lourie and Menchel (May 14, 2007, 10:38 a.m.), attached Atty work-product Page 9 of 14 EFTA00209316 Case 9:08-cv-80736-KAM Document 216-1 Entered on FLSD Docket 07/27/2013 Page 10 of 14 Bates Range Description Privilege(s) Asserted Suppl. Box 3 P-013874 Through P-013875 Inadvertently marked as privileged, will be produced Suppl. Box 3 P-013876 Thru P-013877 E-mail, Villafana to Lourie, Garcia, and Atkinson, September 19, 2007, 4:33 p.m., RE: Draft Plea Agreement, with e-mail from Lefkowitz to Villafana (September 19, 2007, 3:44 p.m.), and Lefkowitz to Villafana (September 19, 2007, 3:35 p.m.) attached Atty work-product Suppl. Box 3 P-013878 Thru P-013879 E-mail, Lourie to Villafana, September 19, 2007, 4:21 p.m., RE: Epstein, with e-mails from Villafana to Lourie and Garcia (September 19, 2007, 4:13 p.m.), Villafana to Lourie and Garcia (September 19, 2007, 4:05 p.m.), and Lourie to Villafana and Garcia (September 19, 2007, 3:50 p.m.), Villafana to Lourie (September 19 2007, 2:36 p.m.), Lourie to Villafana (September 19, 2007, 2:33 p.m.), and Villafana to Lourie and Garcia (September 19, 2007, 2:31 p.m.), attached Atty work-product Suppl. Box 3 P-013880 Thru P-013882 E-mail, Villafana to Lourie, Garcia, and Atkinson, September 18, 2007, 11:43 a.m., RE: Draft Agreements?, with e-mails from Villafana to Lourie, Garcia and Atkinson (September 18, 2007, 11:18 a.m.), Lefkowitz to Villafana (September 18, 2007, 11:09 a.m.), and Villafana to Lefkowitz (September 18, 2007, 9:14 a.m.), ande Lefkowitz to Villafana (September 18, 2007, 8:59 a.m.), attached Atty work-product Suppl. Box 3 P-013883 E-mail, Villafana to Acosta, Lourie, Garcia, Atkinson, and McMillan, September 18, 2007, 9:31 a.m., RE: Epstein Negotiations Atty work-product Suppl. Box 3 P-013884 Thru P-013886 E-mail, Villafana to Garcia and Lourie, September 17, 2007 10:35 a.m., RE: Epstein, with e-mail from Garcia (September 17, 2007, 10:26 a.m.), attached Atty work-product Suppl. Box 3 P-013887 E-mail, Marie Villafana to Andrew Oosterbaan, September 13, 2007, 8:10 p.m., RE: Epstein, with e-mail from Andrew Oosterbaan (September 13, 2007, 7:54 p.m.), attached Atty work-product Suppl. Box 3 P-013888 E-mail, Marie Villafana to Jeff Sloman and Andrew Lourie, September 10, 2007, 5:24 p.m., RE: FBI Atty work-product Atty-client privilege Page 10 of 14 EFTA00209317 Case 9:08-cv-80736-KAM Document 216-1 Entered on FLSD Docket 07/27/2013 Page 11 of 14 Bates Range Description Privilege(s) Asserted Suppl. Box 3 P-013889 Thru P-013890 E-mail, Marie Villafana to Jeff Sloman, September 6, 2007, 5:47 p.m., RE: Epstein, with e-mail from Jeff Sloman (September 6, 2007, 5:35 p.m.), attached Atty work-product Any-client privilege Suppl. Box 3 P-013891 Email, Marie Villafana to Jeff Sloman, September 6, 2007, 9:29 a.m., Re: Meeting on Friday atty work-product Suppl. Box 3 P-013892 Through P-013893 Email, Gerald Lefcourt to Marie Villafana, Lilly Ann Sanchez, Roy Black, re: Jeffrey Epstein [Not considered privileged. Will be produced to opposing counsel upon lifting of stay] Suppl. Box 3 P-013894 Thru P-013898 E-mail, Marie Villafana to Matthew Menchel, July 13, 2007, 3:14 p.m., RE: Epstein, with e- mail from Menchel (July 5, 2007, 3:30 p.m.), Villafana to Menchel (July 4, 2007, 5:16 p.m.), and Sloman to Villafana (July 3, 2007, 1:47 p.m.), attached Atty work-product atty-client privilege Suppl. Box 3 P-013899 E-mail, Marie Villafana to Jeff Sloman, Matthew Menchel, Andrew Lourie, Karen Atkinson, and Shawn Ball, July 3, 2007, 6:26 a.m., RE: Epstein Atty work-product Suppl. Box 3 P-013900 Thru P-013901 E-mail, Marie Villafana to Matthew Menchel, June 21, 2007, 3:24 p.m., RE: Meeting Next Week, with e-mails from Menchel to Villafana (June 21, 2007, 2:58 p.m.), and Villafana to Menchel (June 21, 2007, 1:37 p.m.), attached Atty work-product Suppl. Box 3 P-013902 E-mail, Marie Villafana to Matthew Menchel, Jeff Sloman, Andrew Lourie, and Karen Atkinson, June 18, 2007, 5:04 p.m., RE: Epstein Atty work-product Suppl. Box 3 P-013903 Thru P-013904 E-mail, Andrew Lourie to Marie Villafana, May 24, 2007, 9:25 a.m., FW: Jeffrey Epstein, with e- mail from Gerald Lefcourt to Andrew Lourie (May 23, 2007, 5:00 p.m.), Andrew Lourie to Gerald Lefcourt (May 22, 2007, 6:32 p.m.), and Gerald Lefcourt to Andrew Lourie Marie Villafana, and Lilly Ann Sanchez (May 22, 2007, 2:05 p.m.), attached Atty work-product Suppl. Box 3 P-013905 E-mail, Andrew Lourie to Matthew Menchel, Jeff Sloman, and Marie Villafana, May 22, 2007, 3:11 p.m., FW: Jeffrey Epstein, with e-mail from Lefcourt to Lourie, Villafana, and Lilly Ann Sanchez (May 22, 2007, 2:05 p.m.), attached Atty work-product Page 11 of 14 EFTA00209318 Case 9:08-cv-80736-KAM Document 216-1 Entered on FLSD Docket 07/27/2013 Page 12 of 14 Bates Range Description Privilege(s) Asserted Suppl. Box 3 P-013906 E-mail Menchel to Villafana and Lourie, May 14, 2007, 10:52 a.m., RE: Operation Leap Year, with e-mail from Villafana to Lourie and Menchel (May 14, 2007, 10:38 a.m.), attached Atty work-product Suppl. Box 3 P-013907 Through P-013908 Inadvertently marked as privileged, will be produced Suppl. Box 3 P-013909 Thru P-013911 Memorandum, Lisa Howard, Assistant Counsel, U.S. Department of Justice, Office of Professional Responsibility (OPR), to Ruth Plagenhoef, Acting Associate Counsel, OPR, undated, Subject: Recommendation Deliberative Process Privilege; atty work- product Suppl. Box 3 P-013912 Thru P-013914 Memorandum, Lisa Howard, Assistant Counsel, OPR, to Ruth Plagenhoef, Acting Associate Counsel, OPR, Subject: Recommendation, with handwritten note dated 5/4/11 Deliberative Process Privilege, atty work- product Suppl. Box 3 P-013915 Thru P-013918 Memorandum, Lisa Howard, Assistant Counsel, OPR, to Ruth Plagenhoef, Acting Associate Counsel, OPR, Subject: Recommendation, with two post-it notes attached with handwritten attorney notations, and handwritten notations, underlines, and circled text throughout the body of the two page memorandum Deliberative Process Privilege; atty work- product Suppl. Box 3 P-013919 Thru P-013921 Draft letter, marked "Confidential", from Robin C. Ashton, Counsel, Office of Professional Responsibility to Wifredo A. Ferrer, United States Attorney, with handwritten corrections, strikethroughs, and added text Deliberative Process Privilege Attorney Work Product Suppl. Box 3 P-013922 Thru P-013924 Draft Letter, marked "Confidential", from Robin C. Ashton, to Wifredo A. Ferrer, with handwritten corrections Deliberative Process Privilege Attorney Work Product Suppl. Box 3 P-013925 Thru P-013927 Draft Letter, from Robin C. Ashton to Professor Paul G. Cassell, with handwritten correction Deliberative Process Privilege Attorney Work Product Suppl. Box 3 P-013928 Thru P-013930 Draft Letter, from Robin C. Ashton to Professor Paul G. Cassell, with handwritten corrections Deliberative Process Privilege Attorney Work Product Suppl. Box 3 P-013931 Thru P-013933 Draft Letter, from Robin C. Ashton to Professor Paul G. Cassell, with handwritten corrections, circled text, strikethroughs, and additional text Deliberative Process Privilege Attorney Work Product Page 12 of 14 EFTA00209319 Case 9:08-cv-80736-KAM Document 216-1 Entered on FLSD Docket 07/27/2013 Page 13 of 14 Bates Range Description Privilege(s) Asserted Suppl. Box 3 P-013934 Thru P-013936 Draft Letter, marked "Confidential," from Robin C. Ashton to Wifredo A. Ferrer, with handwritten corrections Deliberative Process Privilege Attorney Work Product Suppl. Box 3 P-013937 Thru P-013939 Draft Letter, Robin C. Ashton to Professor Paul G. Cassell, with handwritten corrections Deliberative Process Privilege Attorney Work Product Suppl. Box 3 P-013940 Thru P-013942 Draft Letter, marked "Confidential: To Be Opened by Addressee Only," Robin C. Ashton to Wifredo A. Ferrer, with handwritten corrections Deliberative Process Privilege Attorney Work Product Suppl. Box 3 P-013943 E-mail, Ruth Plagenhoef to Lisa Howard, May 5, 2011, 11:19 a.m., RE: Re-write of Epstein letters for your review, with e-mail from Lisa Howard to Ruth Plagenhoef (May 5, 2011, 11:08 a.m.), and Plagenhoef to Howard (May 5, 2011, 11:10 a.m.), and Howard to Plagenhoef (May 5, 2011, 10:41 a.m.), attached Deliberative Process Privilege Attorney Work Product Suppl. Box 3 P-013944 E-mail, Plagenhoef to Howard, May 5, 2011, 11:17 a.m., RE: Re-write of Epstein letters for your review, with e-mail from Howard to Plagenhoef (May 5, 2011, 11:08 a.m.), Plagenhoef to Howard (May 5, 2011, 11:01 a.m.), and Howard to Plagenhoef (May 5, 2011, 10:41), attached Deliberative Process Privilege Suppl. Box 3 P-013945 E-mail, Plagenhoef to Howard, May 4, 2011, 5:01 p.m., RE: draft letters in Epstein matter, with e- mail from Howard to Plagenhoef (May 4, 2011, 4:57 p.m.), attached Deliberative Process Privilege Suppl. Box 3 P-013946 E-mail, Plagenhoef to Robin C. Ashton, May 4, 2011, 4:08 p.m., RE: FYI on the Florida matter Law Enforcement investigatory record, atty work product; deliberative process privilege Suppl. Box 3 P-013947 E-mail, Paul Cassell to Plagenhoef, May 3, 2011, 12:23 p.m., RE: OPR Inquiry — request for information, with post-it note attached with handwritten attorney notes on telephone call between Plagenhoef and Howard with Dexter Lee and Marie Villafana atty work product; law enforcement investigatiory record Suppl. Box 3 P-013948 Thm P-013951 E-mail, Plagenhoef to Howard and Robin C. Ashton, May 3, 2011, 12:30 p.m., FW: OPR Inquiry — request for information, with attached e-mails. Handwritten attorney notes on margin atty work-product Page 13 of 14 EFTA00209320 Case 9:08-cv-80736-KAM Document 216-1 Entered on FLSD Docket 07/27/2013 Page 14 of 14 Bates Range Description Privilege(s) Asserted Suppl. Box 3 P-013952 Thru P-013953 E-mail, Dexter Lee to Ruth Plagenhoef, March 16, 2011, 10:52 a.m., RE: Referral of Cassell Request for Investigation, with e-mail from Paul Cassell to Dexter Lee and Marie Villafana (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 to Plagenhoef (December 16, 2010, 10:22 a.m.), attached. Handwritten attorney notations. atty work-product, atty- client privilege Suppl. Box 3 P-013956 Thru P-013846 Fourteen (14) pages of handwritten attorney notes on case, telephone interviews with DOJ attorneys atty work-product Page 14 of 14 EFTA00209321