EPSTEIN
page 4 / 5125 . OCR, unverified
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone
Fax
From:
Sent: Thursday June 14, 2007 1:24 PM
To:
(USAFLS)
Subject: RE: A question regarding a very old case
Attached is a copy of the complaint, summary judgment brief and court's decisions. Please let me know if
you need any further info. Good luck!
From:
. (USAFLS) [mailto
Sent: Tuesda , June 12, 2007 3:40 PM
To:
Subject: A question regarding a very old case
SDNY_GM_02742816
EFTA_00229465
EFTA01325029
--- PAGE 6 ---
Hi
- I saw that you were the AUSA who worked on a case several years ago against Jeffrey
Epstein involving the lease of a former embassy. Do you remember anything about the case that you
might be willing to share?
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone
Fax
SDNY_GM_02742817
EFTA_00229466
EFTA01325030
--- SOURCE: IMAGES__0011__EFTA01325031.txt ---
METADATA_SOURCE: IMAGES0011
METADATA_FILENAME: EFTA01325031.pdf
----------------------------------------
Case 9:08-cv-80736-KAM Document 329 Entered on FLSD Docket 06/23/2015 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Matthewman
JANE DOE #1 AND JANE DOE #2,
Petitioners,
v.
UNITED STATES OF AMERICA,
Respondent.
UNITED STATES' NOTICE OF FILING SECOND SUPPLEMENTAL PRIVILEGE LOG
Pursuant to the Court's June IS, 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 Second Supplemental Privilege Log. The index has been marked with
Bates Numbers P-013970' thru P-014923.
The documents referenced in the Second Supplemental Privilege Log will be delivered
today to the Chambers of U.S. District Judge Kenneth A. Marra for a pane in camera review,
pursuant to the Court's Omnibus Order.
Respectfully submitted,
WIFREDO A. FERRER
UNITED STATES ATTORNEY
By:
s/A. Marie Vitiate&
A. MARIE VILLAFA&A
Assistant United States Attorney
Florida Bar No. 0018255
500 South Australian Ave, Suite 400
West Palm Beach, FL 33401
Telephone: 561-820-8711
Facsimile: 561-820-8777
ann.marie.c.villafana@usdoj.gov
Please note that, while preparing the Second Supplemental Privilege Log, the undersigned
discovered an error on the Supplemental Privilege Log, that is, the last entry states that the last document
bears Bates Numbers P-013956 thru P-013846. The correct Bates range for that document is P-013956
thru P-013969 [14 pages].
SO NY_GM_02742818
EFTA_00229467
EFTA01325031
--- PAGE 2 ---
Case 9:08-cv-80736-KAM Document 329 Entered on FLSD Docket 06/23/2015 Page 2 of 2
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on June 23, 2015, 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.
s/A. Marie Villafaiia
A. MARIE VILLAFA&A
Assistant United States Attorney
SERVICE LIST
Jane Does 1 and 2 v. 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
brad®pathtojustice.com
954-524-2820
Fax: 954-524-2822
Paul G. Cassell
S.J. Quinney College of Law at the
University of Utah
332 S. 1400 E.
Salt Lake City, Utah 84112
(801) 585-5202
Fax: (801) 585-6833
E-mail: casselp®law.utah.edu
Attorneys for Jane Doe # 1 and Jane Doe # 2
SDNY_GM_02742819
EFTA_00229468
EFTA01325032
--- PAGE 3 ---
Case 9:08-cv-80736-KAM Document 329-1 Entered on FLSD Docket 06/23/2015 Page 1 of 18
JANE DOE v. UNITED STATES
COURT FILE NO. 08-80736-CV-MARRA
SECOND SUPPLEMENTAL PRIVILEGE LOG - BOX #4
Bates Ran e
Descri tion
Privil
s Asserted
P-013970
thru
P-013971
11/29/2006-12/1/2006 emails between Marie Villafaiia and prison
employee regarding attempted contact with potential witness
Work Product
Investigative Privilege
Privacy Act
P-013972
5/18/2007 email from Marie Villafaiia to Man Menchel informing him
of intent to subpoena Roy Black's private investigator and steps taken to
obtain DOJ authorization
Work Product
6(e)
Deliberative Process
Investigative Privilege
P-013973
thru
P-013976
5/18/2007 emails between Marie Villafafia and expert witness regarding
securing pre-indictment consultation contract
Work Product
6(e)
Investigative Privilege
P-013977
thru
P-013979
5/21/2007 email from Marie Villafana to Myesha Braden (CEOS) re
2423(b) charging question
Work Product
6(e)
Deliberative Process
Investigative Privilege
P-013980
5/21/2007 email from Marie Villafaiia to Matt Menchel and Jeff Sloman
regarding guidance on grand jury presentation
Work Product
6(e)
Deliberative Process
P-013981
5/22/2007 email from Andy Lourie to Man Menchel and Jeff Sloman
(cc: Marie Villafaila) re letter received from Gerald Lefcourt discussing