EFTA00223850.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. Mama for ex pane in camera review, pursuant to the Court's Omnibus Order. Respectfully submitted, WIFREDO A. FERRER UNITED STATES ATTORNEY By: Assistant United States Attorney Florida Bar No. 500 South Australian Ave, Suite 400 West Palm Beach. FL 33401 Telephone; Facsimile: EFTA00223850 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. Assistant United States Attorney 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 425 N Andrews Ave Ste 2 Fort Lauderdale FL 33301-3268 Paul G. Cassell S.J. Quinney College of Law at the University of Utah 332 S. 1400 E. Salt Lake Cit Utah 84112 Fax: E-mail: Attorneys for Jane Doe # 1 and Jane Doe # 2 2 EFTA00223851 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 , and re proposed correspondence to Jay Leflcowitz 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 arties to this liti ation Suppl. Box #3 P-013282 Thru P-013283 7/9/08 Email from to A. Acosta, and FBI re proposed response to Goldberger letter re victim notification Attorney-Client Privilege Work product Deliberative Process Suppl. Box #3 P-013284 7/10/08 Emails between and Attorney-Client Privilege Work Product Deliberative Process , and FBI it proposed response to Goldberger's letter it victim notification Suppl. Box #3 P-013285 Thru P-013289 File folder entitled "8/5/08 AMCV e-mail re correct a t" containing 8/5/08 email from to A. Acosta, re "Jeffrey Epstein A ement" discussing 6/24/08 email from 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 to A. Acosta, re draft response to 8/14/08 email from J. Leflcowitz regarding "the December 2007 proposal" Attorney-Client Privilege Work Product Page 1 of 14 EFTA00223852 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 A t" containing 8/15/08 e-mails from to A. Acosta, re follow u on A reement and from A. Acosta to on issue of Special Master with attached 8/15/08 emails from to A. Acosta, re A inat; 8/15/08 email from J. Lefkowitz to , R. Black, M. Weinbe re 'ra nt; 8/14/08 emails from to J. Lefkowitz, R. Black re interpretation of A eement; email from J. Attorney-Client Privilege Work Product Deliberative Process Lefkowitz to re itSnis re Agreement; email from to J. Lefkowitz, re production of Agreement to victims Suppl. Box #3 P-013300 Thru P-0133303 File folder entitled "8/18/08 Lefkowitz Ltr to AMCV" containing handwritten draft notes for proposed letter to J. Lefkowitz; 5/22/07 e-mail from to re meeting with G. Lefcourt with attached email from G. Lefcourt re solicitation for meetin s Attorney-Client Privilege Work Product Suppl. Box #3 P-013304 Thru P-013325 File folder entitled "6/25/07 Lefcourt to Attorney-Client Privilege Work Product & containin 6/25/07 letter (with handwritten notes b from G. Lefcourt to addressing reasons for not rosecutin E stein; handwritten outline by of ossible res nse to letter Suppl. Box #3 P-013326 Thru P-013329 File folder entitled "9/17/07 to Attorney-Client Privilege Work Product Lefkowitz containin 9/17/07 e-mail from to and from to concerning status of plea negotiations Suppl. Box #3 P-013330 Thm P-013333 File folder entitled "11/8/07 Lefkowitz to ' 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 to Attorney-Client Privilege Work Product Lefkowitz (was this sei n .1 containing draft 11/13/07 letter from responding to J. Lefkowitz's letter Page 2 of 14 EFTA00223853 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 to [Not considered privileged. Will be produced to opposing counsel upon lifting of stay] Lefkowitz" containing 12/5/07 faxed letter w/ cover sheet from K. Starr and J. Lefkowitz to A. Acosta 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 to J. Lefkowitz re performance and victim notification with handwritten notes and edits by 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 , 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 to Attorney-Client Privilege Work Product Lefkowitz re termination" containing draft letter dated "April , 2008" from to J. Lefkowitz concerning the compliance with the A ement Suppl. Box #3 P-013373 Thru P-013503 File folder labeled "6/3/08 Submission to the DAG" containing 6/3/08 letter from to Office of the DAG cc'd to 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 Attorney-Client Privilege Work Product Suppl. Box #3 P-013508 Thru P-013514 File folder labeled "Internal Con." ciic d,in 11/28/07 e-mails from to re responding to 11/28/07 e-mail from J. Lefkowitz to regarding victim notification with attachments Attorney-Client Privilege Work Product Page 3 of 14 EFTA00223854 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 Attorney-Client Privilege Work Product Deliberative Process cc'd to and re compliance with Agreement and internal emails from A. Acosta, and re items to address in letter Suppl. Box #3 P-013526 Thru P-013527 5/23/07 e-mail from to Attorney-Client Privilege Work Product Deliberative Process re draft proposed internal e-mail about handling of case and attached email correspondence between and G. Lefcourt Suppl. Box #3 P-013528 Thm P-013530 P-013532 Thru P-013537 Handwritten notes by dated Work Product 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 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 Thin P-013553 File folder labeled "Notes Re Post-Agreement Communications" containing handwritten notes Work Product Deliberative Process by Suppl. Box #3 P-013554 Thru File folder labeled "E-mails Re Plea Negotiations" containing: • 11/28/07 e-mail from to Attorney-Client Privilege Work Product Deliberative Process Investigative Privilege re non-prosecution agreement, with attached correspondence; • 9/19/07 e-mail from to re negotiating strategy, with attached correspondence; • 9/18/07 e-mail from to A. Acosta, , re negotiating strategy; • 9/17/07 e-mail from to A. Acosta re negotiation; • 9/17/07 e-mail from to A. Acosta, , re ne otiations; • 9/17/07 e-mail from to Page 4 of 14 EFTA00223855 Case 9:08-cv-80736-KAM Document 216-1 Entered on FLSD Docket 07/27/2013 Page 5 of 14 Bates Ranee Description strategy: • 9/14107 e-mail from to A. Acosta, re negotiation • S. Ball re proposed plea agreement and Information; • 9/14107 e-mail from A. Acosta, re plea negotiations; 9/13107 e-mail from to S. Ball, re indictment package; 9/13107 e-mail from to re trust agreement with attached correspondence; 9/13107 e-mail from re trust a ment; 9/13107 e-mail from to re conference call with J. Lefkowitz; 9/13/07 e-mail from to re plea negotiations with attached correspondence; 9/13/07 e-mail from to re charging strategy with attached correspondence. 9/13/07 e-mail from to S. Ball, re indictment package; 9/13/07 e-mail from to A. Acosta, re plea negotiations; 9/11/07 e-mail from to re meeting w/ G. Lefcourt with attached correspondence; 9/11/07 e-mail from to re revised Agreement with attached correspondence; 9/11/07 e-mail from to re non-prosecution agreement edits with attached correspondence; 9/11/07 e-mail from to re status of negotiations with attached correspondence; to S. Ball to Page 5 of 14 Privilege(s) Asserted EFTA00223856 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 to re ne otiations; 9/10/07 e-mail from to re state grand jury proceedings; ■ 9/17/07 e-mail from A. Acosta to , , re draft Agreement with attached correspondence; ■ 9/14/07 e-mail from to A. Acosta, , S. Ball, re finalizing documents; ■ 9/14/07 e-mail from to re charging strategy with attached correspondence; ■ 9/13/07 e-mail from to re settin u trust fund; ■ 9/13/07 e-mail from to re final negotiations with attached correspondence; ■ 9/11/07 e-mail from to re scheduling a meeting regarding finalizing the agreement with attached correspondence; ■ 9/11/07 e-mail from to re non-prosecution agreement edits with attached correspondence; ■ 9/11/07 e-mail from to re non-prosecution agreement edits with attached correspondence; ■ 9/11/07 e-mail from to re negotiations with attached correspondence; ■ 9/17/07 e-mail from to re negotiation strategy Suppl. Box #3 File folder entitled "[J 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 EFTA00223857 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 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 Thm P-013653 File folder entitled "Notes Re Plea Ne 1 otiations" containing 9/17/07 e-mail from to re status u . date; undated and typed handwritten notes by 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 re items to be completed on case, strength of case, victim interviews, summary of evidence, guidelines calculations Suppl. Box #3 P-013654 Thru P-013745 File folder entitled "Plea Agreement Drafts" containing several draft plea agreements some Attorney-Client Privilege Work Product Deliberative Process with handwritten notes by ; copies of draft non-prosecution agreement some with handwritten notes by , copy of a draft Information Suppl. Box #3 P-0013747 Thru P-013810 File folder entitled "Draft Non-Prosecution Agreements" containing several draft non- prosecution a reements some with handwritten notes by - 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 EFTA00223858 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 attorne Atty work-product Suppl. Box 3 P-013842 Email from to Ruth Atty work-product Atty-client privilege (OPR), February 25, 2011, 4:31 p.m., Re: Request for OPR Investigation — Jeffrey Epstein Non-Prosecution ktreement Suppl. Box 3 P-013843 Thru P-013844 E-mail, to Atty work-product atty-client privilege and September 19, 2007, 4:33 p.m., RE: Plea Agreement Suppl. Box 3 P-013845 Thru P-013846 E-mail, to Atty work-product September 19, 2007, 4:21 p.m., RE: Epstein, with internal U.S. Attorney's Office e-mails attached Suppl. Box 3 P-013847 Thru P-013849 E-mail to Any work-product and September 18, 2007, 11:43 a.m., RE: Draft Agreements?, with e-mail from Jay Lefkowitz (September 18, 2007, 11:09 a.m. attached Suppl. Box 3 P-013850 E-mail, to Alex Acosta, , , and September 18, 2007, 9:31 a.m., RE: E stein Ne otiations Atty work-product Suppl. Box 3 P-013851 Thru P-013853 E-mail, to and Atty work-product September 17, 2007, 10:35 a.m., RE: Epstein [providing update re plea negotiations Suppl. Box 3 P-013854 E-mail, to , Atty work-product September 13, 2007, 8:10 ..m., RE: Epstein, with e-mail from (September 13, 2007,a).ni•hed Suppl. Box 3 P-013855 E-mail, to M and Atty work-product Atty-client privilege September 10, 2007, 5:24 p.m., RE: FBI Suppl. Box 3 P-013856 Thru P-013857 E-mail, to Atty work-product Atty-client privilege September 6, 2007, 5:47 ..m., RE: Epstein, with e-mail from M (September 6, 2007, 5:35 .m. attached Page 8 of 14 EFTA00223859 Case 9:08-cv-80736-KAM Document 216-1 Entered on FLSD Docket 07/27/2013 Page 9 of 14 Bates Range Deseri. lion Privilege(s) Asserted Suppl. Box 3 P-013858 Email, to atty work-product September 6, 2007, 9:29 a.m., Re: Meeting on Friday Suppl. Box 3 P-013859 Through P-013860 Email, Gerald Lefcourt to Lilly [Not considered privileged. Will be produced to opposing counsel upon lifting of stay] Ann Sanchez, Roy Black, re: Jeffrey Epstein Suppl. Box 3 P-013861 Thru P-013865 E-mail, to Atty work-product atty-client privilege July 13, 2007, 3:14 p.m., RE: Epstein, with e- mail from (July 5, 2007, 3:30 p.m.), to (July 4, 2007, 5:16 p.m.), and to (July 3, 2007, 1:47 p.m.), att.telicd E-mail to . and .lulu 3. 200'. 6:26 a.m.. Rh: E stein Suppl. Box 3 P-013866 Atty work-product Suppl. Box 3 P-013867 Thru P-013868 E-mail, to Atty work-product June 21, 2007, 3:24 p.m., RE: Meetii.ct Week, with e-mails from to (June 21, 2007, 2:58 p.m.), and to (June 21. 2007, 1:37 .m.), attached Suppl. Box 3 P-013869 E-mail. to and June 18, 2007, 5:04 .m., RE: E stein Atty work-product Suppl. Box 3 P-013870 Thru P-013871 E-mail, to May Atty work-product 24, 2007, 9:25 a.m., FW: Jeffrey E stein, with e- mail from Gerald Lefcourt to (May 23, 2007, 5:00 p.m.), to Gerald Lefcourt (May 22, 2007, 6,r i m.), and Gerald Lefcourt to , and Lilly Ann Sanchez (May 22, 2007, 2:05 •.m.), attached Suppl. Box 3 P-013872 E-mail, to Atty work-product MI, and , May 22, 2007, 3:11 p.m., FW: Jeffrey EIS; with e-mail from Lefcourt to M, and Lilly Ann SancheLE42 2, 2007 2:05 p.m: ached Suppl. Box 3 P-013873 E-mail to and M, May 14, Atty work-product 2007, 10:52 a.m., RE: Operation Leap Year, with e-mail from to and (May 14, 2007, 10:38 a.m.), attached Page 9 of 14 EFTA00223860 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, to and Atty work-product , September 19, 2007, 4:33 p.m., RE: Draft Plea aA ent, with e-mail from Lefkowitz to (Se • tember 19, 2007, 3:44 p.m.), and Lefkowitz to (September 19, 2007, 3:35 m.) attached Suppl. Box 3 P-013878 Thru P-013879 E-mail, M. to September 19, 2007, from 19 to 3:50 19 2007, 19, and attached Atty work-product •z fin., RE: Epstein, with e-mails to and September 2007, 4:13 p.m.), to and I, nber 19, 2007, 4:05 p.m.), and and (Se tember 19, 2007, p.m.), to (Se tember 2:36 p.m.), to (September 2007, 2:33 p.m.), and to (Se a . 19, 2007, 2:31 p.m.), Suppl. Box 3 P-013880 Thru P-013882 E-mail to and Atty work-product , September 18, 2007, 11:43 Drafklreements?, with e-mails from to M, and (September 2007, 11:18 a.m.), Lefkowitz to (September 18, 2007, 11:09 a.m.), and to Lefkowitz (September 18, 2007, 9:14 ande Lefkowitz to (September 2007, 8:59 a.m. attached a.m., RE: 18, a.m.), 18, Suppl. Box 3 P-013883 E-mail, to Acosta, M Atty work-product , and September 18, 2007, 9:31 a.m., RE: E . stein NeSons Suppl. Box 3 P-013884 Thru P-013886 E-mail, to M and Atty work-product September 17, 2007 10:35 a.m., RE: Epstein, with e-mail from (September 17, 2007, 10:26 a.m. Suppl. Box 3 P-013887 itached E-mail, to Atty work-product September 13, 2007, 8:10 •.m., RE: Epstein, with e-mail from (September 13, 2007 7:54 .niktached Suppl. Box 3 P-013888 E-mail, to • and Atty work-product Any-client privilege , September 10, 2007, 5:24 p.m., RE: FBI Page 10 of 14 EFTA00223861 Case 9:08-cv-80736-KAM Document 216-1 Entered on FLSD Docket 07/27/2013 Page 11 of 14 Bates Range Descri . tion Pnvilege(s) Asserted Suppl. Box 3 P-013889 Thru P-013890 E-mail, to M Atty work-product Atty-client privilege September 6, 2007, 5:47 ..m., RE: Epstein, with e-mail from M (September 6, 2007, 5:35 p.m. attached Suppl. Box 3 P-013891 Email, to . atty work-product September 6, 2007, 9:29 a.m., Re: Meeting on Friday Suppl. Box 3 P-013892 Through P-013893 Email, Gerald Lefcourt to Lilly [Not considered privileged. Will be produced to opposing counsel upon lifting of stay] Ann Sanchez, Roy Black, re: Jeffrey Epstein Suppl. Box 3 P-013894 Thru P-013898 E-mail, to Atty work-product atty-client privilege July 13, 2007, 3:14 p.m., RE: Epstein, with e- mail from (July 5, 2007, 3:30 p.m.), to (July 4, 2007, 5:16 p.m.), and to (July 3, 2007, 1:47 ..m.), attached Suppl. Box 3 P-013899 E-mail I to and July 3, 2007, 6:26 a.m., RE: E stein Atty work-product Suppl. Box 3 P-013900 Thru P-013901 E-mail, to Any work-product June 21, 2007, 3:24 p.m., RE: Meetin! Next Week, with e-mails from to (June 21, 2007, 2:58 p.m.), and to June 21, 2007 1:37 .m. attached Suppl. Box 3 P-013902 E-mail, to and . June I3, 2007, 5:04 p.m.. I i ii ii, stein Atty work-product Suppl. Box 3 P-013903 Thru P-013904 E-mail, to May 24, 2007, 9:25 a.m., FW: Jeffrey E stein, with e- mail from Gerald Lefcourt to (May 23, 2007, 5:00 p.m.), to Gerald Lefcourt (May 22, 2007, 6•m.), and Gerald Lefcourt to , and Lilly Ann Sanchez (May 22, 2007, 2:05 .m.), attached Atty work-product Suppl. Box 3 P-013905 E-mail, to M Atty work-product and , May 22, 2007, 3:11 p.m., FW: Jeffre Eili i -i, with e-mail from Lefcourt to and Lilly Ann Sanchez (May 22, 2007, 2:05 p.m.), attached Page 11 of 14 EFTA00223862 Case 9:08-cv-80736-KAM Document 216-1 Entered on FLED Docket 07/27/2013 Page 12 of 14 Bates Range Description Privilege(s) Asserted Suppl. Box 3 P-013906 E-mail to and , May 14, Atty work-product 2007, 10:52 a.m., RE: Operation Leap Year, with e-mail from to and (May 14, 2007, 10:38 a.m.), attached 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 , 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 , 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 , 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 EFTA00223863 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 Suppi. Box 3 P-013937 Thm 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 2011, 11:19 for your review, Ruth and Howard a.m.)attached to Lisa Howard, May 5, Deliberative Process Privilege Attorney Work Product a.m., RE: Re-write of Epstein letters with e-mail from Lisa Howard to (May 5, 2011, 11:08 a.m.), and to Howard Ma 5, 2011, 11:10 a.m.), to (May 5, 2011, 10:41 Suppl. Box 3 P-013944 E-mail, 11:17 a.m., your review, to Howard, May 5, 2011, RE: Re-write of Epstein letters for with e-mail from Howard to (May 5, 2011, 11:08 a.m.), to Howard (May 5, 2011, 11:01 a.m.), to (May 5, 2011, 10:41), Deliberative Process Privilege and Howard attached Suppl. Box 3 P-013945 E-mail, to Howard, May 4, 2011, 5:01 Deliberative Process Privilege p.m., RE: draft letters in E stein matter, with e- mail from Howard to (May 4, 2011, 4:57 ..m.), attached Suppi. Box 3 P-013946 E-mail, to Robin C. Ashton, May 4, Law Enforcement investigatory record, atty work product; deliberative rocessprivilege 2011, 4:08 p.m., RE: FYI on the Florida matter Suppl. Box 3 P-013947 E-mail, Paul 12:23 p.m., information, handwritten between and Cassell to May 3, 2011, atty work product; law enforcement investigatiory record RE: OPR Inquiry — request for with post-it note attached with attorney notes on telephone call and Howard with Suppl. Box 3 P-013948 Thru P-013951 E-mail, to Howard and Robin C. any work-product Ashton, May 3, 2011, 12:30 p.m., FW: OPR Inquiry — request for information, with attached e-mails. Handwritten attorney notes on margin Page 13 of 14 EFTA00223864 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 to Ruth March atty work-product; atty- client privilege 16, 2011, 10:52 a.m., RE: Referral of Cassell Request for Investi ation, with e-mail from Paul Cassell to and (March 152011 7:21 p.m. attached Suppl. Box 3 P-013954 Thru P-013955 E-mail EIM' to OPR, atty work-product, atty- client privilege December 16, 2010, 10:59 a.m., FW: OPR Referral — Allegation of Misconduct — U.S. Attorne 's Office, S.D.Fla., with e-mail from to (December 16, 2010, 10:22 a.m.), attached. Handwritten attorney notations. 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 EFTA00223865