EPSTEIN
page 5 / 5125 . OCR, unverified
a meeting to discuss Epstein investigation
Work Product
Deliberative Process
P-013982
5/23/2007 email from Jason Richards to Marie Villafaiia re extradition
research
Work Product
A/C privilege
Investigative Privilege
P-013983
thru
P-013984
5/23/2007 emails between Karen Atkinson and Marie Villafana
regarding decision to meet with counsel for Epstein
Work Product
Deliberative Process
Page 1 of 18
SDNY_GM_02 742820
EFTA_00229469
EFTA01325033
--- PAGE 4 ---
Case 9:08-cv-80736-KAM Document 329-1 Entered on FLSD Docket 06/23/2015 Page 2 of 18
Bates Range
Description
Privilege(s) Asserted
P-013985
thru
P-013989
6/14/2007-6/21/2007 emails between Marie Villafafia, Karen Atkinson,
Andrew Lourie, Matt Menchel, and Jeff Sloman regarding addendum to
Pros Memo, grand jury presentation and changes to indictment, and
meeting with counsel for Epstein
6(e)
Work Product
Deliberative Process
Investigative Privilege
P-013990
thru
P-013991
6/26/2007 email from Marie Villafafia to Jeff Sloman, Man Menchel,
and Andrew Lourie addressing arguments regarding interstate nexus for
2422(b) charges
Work Product
Deliberative Process
P-013992
thru
P-013994
7/3/2007-714/2007 emails between Marie Villafafia and Andrew Lourie
regarding extension of time to respond to subpoenas requested by Lilly
Ann Sanchez and possible resolution of case
6(e)
Work Product
Investigative Privilege
Deliberative Process
P-013995
thru
P-014010
6/12/2007-71612007 series of emails between Marie Villafafia and
AUSAs Serene Nakano and James Cott re an earlier unrelated
investi 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 Product
Deliberative Process
Investigative Privilege
P-014026
thru
P-014027
7/16/2007 email from Marie Villafafia to Matt Menchel and Andrew
Lourie regarding correspondence from Roy Black and Motion to Quash
6(e)
Work Product
Deliberative Process
Investigative Privilege
P-014028
thru
P-014030
7/18/2007 emails from Marie Villafafia to Andrew Lourie and Matt
Menchel regarding Motion to Quash grand jury subpoena and
supporting affidavit filed by Roy Black
6(e)
Work Product
Deliberative Process
Investi • ative Privile • e
P-014031
thru
P-014032
7/19/2007 email chain between Marie Villafafia, Andrew Lourie, Man
Menchel, S/A Jason Richards and S/A Eliasib Ortiz regarding potential
service of target letters
6(e)
Work Product
Deliberative Process
Investigative Privilege
Attorney-Client Privilege
Page 2 of 18
SDNY_GM_02742821
EFTA 00229470
EFTA01325034
--- PAGE 5 ---
Case 9:08-cv-80736-KAM Document 329-1 Entered on FLSD Docket 06/23/2015 Page 3 of 18
Bates Range
Description
Privilege(s) Asserted
P-014033
7/19/2007 email from Marie Villafaiia to Andrew Lourie and Matt
Menchel regarding planned service of target letters
Work Product
6(e)
Investigative Privilege
Deliberative Process
P-014034
7/26/2007 email from Marie Villafafia to Matt Menchel and Andrew
Lourie regarding proposed changes to the indictment
6(e)
Work Product
Deliberative Process
Investi ative Privilege
P-014035
7/31/2007 email from Marie Villafafta to Jeff Sloman, Man Menchel,
and Andrew Lourie summarizing proposed plea terms as per Menchel
recommendation
Work Product
Deliberative Process
P-014036
7/31/2007-8/2/2007 email chain between Jeff Sloman, Matt Menchel,
Andrew Lourie, and Marie Villafaiia regarding plea negotiations
Work Product
Deliberative Process
Investi ative Privilege
P-014037
8/2/2007 email drom Marie Villafana to Jeff Sloman, Matt Menchel,
and Andrew Lourie with draft response to Epstein counsel regarding
agreement
Work Product
Deliberative Process
Investigative Privilege
P-014038
thru
P-014041
8/2/2007 emails between Man Menchel, Jeff Sloman, Andy Lourie, and
Marie Villafafta regarding letter received from Lilly Ann Sanchez
Work Product
Deliberative Process
P-014042
8/3/2007 Email from Marie Villafafia to Matt Menchel, Andrew Lourie,
Jeff Sloman, and Karen Atkinson regarding draft response to
correspondence from Epstein counsel and planned investigative steps if
agreement cannot be reached.
Work Product
Deliberative Process
Investigative Privilege
P-014043
thru
P-014044
Emails dated 8/6/2007 from Marie Villafana to Cyndee
Campos/Frederica Devlin and Jeff Sloman regarding Man Menchel's
correspondence prior to his departure.
Work Product
Deliberative Process
P-014045
thru
P-014046
8/7/2007 email chain between Marie Villafana, Cyndee Campos, and
Alex Acosta regarding meeting to discuss Epstein matter
Work Product
Deliberative Process
Investigative Privilege
Page 3 of 18
SDNY_GM_02742822
EF1'A_0022947 I
EFTA01325035
--- PAGE 6 ---
Case 9:08-cv-80736-KAM Document 329-1 Entered on FLSD Docket 06/23/2015 Page 4 of 18