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 Range                        | Description                                                                                                                                                                                     | Privilege(s) Asserted                                                          |
|-|-|-|
| P-013970 <br />thru <br />P-013971 | 11/29/2006-12/1/2006 emails between Marie Villafatia and prison<br />employee regarding attempted contact with potential witness                                                                | Work Product<br />Investigative Privilege<br />Privac Act                      |
| P-013972                           | 5/18/2007 email from Marie Villafaila to Matt Menchel informing him<br />of intent to subpoena Roy Black's private investigator and steps taken to<br />obtain DOJ authorization                | Work Product<br />6(e) <br />Deliberative Process<br />Investigative Privilege |
| P-013973 <br />thru <br />P-013976 | 5/18/2007 emails between Marie Villafaila and expert witness regarding<br />securing pre-indictment consultation contract                                                                       | Work Product<br />6(e) <br />Investigative Privilege                           |
| P-013977 <br />thru <br />P-013979 | 5/21/2007 email from Marie Villafaba to Myesha Braden (CEOS) re<br />2423(b) charging question                                                                                                  | Work Product<br />6(e) <br />Deliberative Process<br />Investi ative Privile e |
| P-013980                           | 5/21/2007 email from Marie Villafaiia to Matt Menchel and Jeff Sloman<br />regarding guidance on grand jury presentation                                                                        | Work Product<br />6(e) <br />Deliberative Process                              |
| P-013981                           | 5/22/2007 email from Andy Laurie to Matt Menchel and Jeff Sloman<br />(cc: Marie Villafatia) re letter received from Gerald Lefcourt discussing<br />a meeting to discuss Epstein investigation | Work Product<br />Deliberative Process                                         |
| P-013982                           | 5/23/2007 email from Jason Richards to Marie Villafaila re extradition<br />research                                                                                                            | Work Product<br />A/C privilege<br />Investigative Privilege                   |
| P-013983 <br />thru <br />P-013984 | 5/23/2007 emails between Karen Atkinson and Marie Villafatia<br />regarding decision to meet with counsel for Epstein                                                                           | Work Product<br />Deliberative Process                                         |

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| Bates Range                        | Description                                                                                                                                                                                                                                               | Privilege(s) Asserted                                                                                         |
|-|-|-|
| P-013985 <br />thru <br />P-013989 | 6/14/2007-6/21/2007 emails between Marie Villafafia, Karen Atkinson,<br />Andrew Lourie, Matt Menchel, and Jeff Sloman regarding addendum to<br />Pros Memo, grand jury presentation and changes to indictment, and<br />meeting with counsel for Epstein | 6(e) <br />Work Product<br />Deliberative Process<br />Investigative Privilege                                |
| P-013990 <br />thru <br />P-013991 | 6/26/2007 email from Marie Villafalta to Jeff Sloman, Matt Menchel,<br />and Andrew Lourie addressing arguments regarding interstate nexus for<br />2422(b) charges                                                                                       | Work Product<br />Deliberative Process                                                                        |
| P-013992 <br />thru <br />P-013994 | 7/3/2007-7/4/2007 emails between Marie Villafalia and Andrew Lourie<br />regarding extension of time to respond to subpoenas requested by Lilly<br />Ann Sanchez and possible resolution of case                                                          | 6(e) <br />Work Product<br />Investigative Privilege<br />Deliberative Process                                |
| P-013995 <br />thru <br />P-014010 | 6/12/2007-7/6/2007 series of emails between Marie Villafalia and<br />AUSAs Serene Nakano and James Cott re an earlier unrelated<br />investigation of Epstein                                                                                            | Work Product<br />Investigative Privilege<br />Privacy Act                                                    |
| P-014011 <br />thru <br />P-014025 | 7/3/2007-7/13/2007 email chain between Matt Menchel and Marie<br />Villafafia regarding disagreement on Menchel's plea negotiations and<br />written request for meeting between USAO management and victims                                              | 6(e) <br />Work Product<br />Deliberative Process<br />Investigative Privilege                                |
| P-014026 <br />thru <br />P-014027 | 7/16/2007 email from Marie Villafafia to Matt Menchel and Andrew<br />Lourie regarding correspondence from Roy Black and Motion to Quash                                                                                                                  | 6(e) <br />Work Product<br />Deliberative Process<br />Investigative Privilege                                |
| P-014028 <br />thru <br />P-014030 | 7/18/2007 emails from Marie Villafafia to Andrew Lourie and Matt<br />Menchel regarding Motion to Quash grand jury subpoena and<br />supporting affidavit filed by Roy Black                                                                              | 6(e) <br />Work Product<br />Deliberative Process<br />Investigative Privilege                                |
| P-014031 <br />thru <br />P-014032 | 7/19/2007 email chain between Marie Villafalia, Andrew Lourie, Matt<br />Menchel, S/A Jason Richards and S/A Eliasib Ortiz regarding potential<br />service of target letters                                                                             | 6(e) <br />Work Product<br />Deliberative Process<br />Investigative Privilege<br />Attorney-Client Privilege |

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| Bates Range                        | Description                                                                                                                                                                                                                                         | Privilege(s) Asserted                                                          |
|-|-|-|
| P-014033                           | 7/19/2007 email from Marie Villafafta to Andrew Lourie and Matt<br />Menchel regarding planned service of target letters                                                                                                                            | Work Product<br />6(e) <br />Investigative Privilege<br />Deliberative Process |
| P-014034                           | 7/26/2007 email from Marie Villafafta to Matt Menchel and Andrew<br />Lourie regarding proposed changes to the indictment                                                                                                                           | 6(e) <br />Work Product<br />Deliberative Process<br />Investigative Privilege |
| P-014035                           | 7/31/2007 email from Marie Villafafia to Jeff Sloman, Matt Menchel,<br />and Andrew Lourie summarizing proposed plea terms as per Menchel<br />recommendation                                                                                       | Work Product<br />Deliberative Process                                         |
| P-014036                           | 7/31/2007-8/2/2007 email chain between Jeff Sloman, Matt Menchel,<br />Andrew Lourie, and Marie Villafaila regarding plea negotiations                                                                                                              | Work Product<br />Deliberative Process<br />Investi ative Privile e            |
| P-014037                           | 8/2/2007 email drom Marie Villafafta to Jeff Sloman, Matt Menchel,<br />and Andrew Lourie with draft response to Epstein counsel regarding<br />agreement                                                                                           | Work Product<br />Deliberative Process<br />Investigative Privilege            |
| P-014038 <br />thru <br />P-014041 | 8/2/2007 emails between Matt Menchel, Jeff Sloman, Andy Lourie, and<br />Marie Villafaila regarding letter received from Lilly Ann Sanchez                                                                                                          | Work Product<br />Deliberative Process                                         |
| P-014042                           | 8/3/2007 Email from Marie Villafafta to Matt Menchel, Andrew Lourie,<br />Jeff Sloman, and Karen Atkinson regarding draft response to<br />correspondence from Epstein counsel and planned investigative steps if<br />agreement cannot be reached. | Work Product<br />Deliberative Process<br />Investigative Privilege            |
| P-014043 <br />thru <br />P-014044 | Emails dated 8/6/2007 from Marie Villafafia to Cyndee<br />Campos/Frederica Devlin and Jeff Sloman regarding Matt Menchel's<br />correspondence prior to his departure.                                                                             | Work Product<br />Deliberative Process                                         |
| P-014045 <br />thru <br />P-014046 | 8/7/2007 email chain between Marie Villafaiia, Cyndee Campos, and<br />Alex Acosta regarding meeting to discuss Epstein matter                                                                                                                      | Work Product<br />Deliberative Process<br />Investigative Privilege            |

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<table><tr><th>Bates Range</th><th>Description</th><th>Privilege(s) Asserted</th></tr><tr><td>P-014047</td><td>8/7/2007 email from Marie Villafafia to Andy Lourie regarding deadline
set for Epstein plea and Epstein's plan to demand a meeting with CEOS.</td><td>Work Product
Deliberative Process
Investigative Privilege</td></tr><tr><td>P-014048</td><td>8/7/2007 email from Marie Villafafia to Andrew Oosterbaan regarding
Epstein meeting</td><td>Work Product
Deliberative Process
Investigative Privilege</td></tr><tr><td>P-014049 
thru 
P-014050 </td><td>8/7/2007 email chain from Jeff Sloman to Andrew Oosterbaan, Marie
Villafafia, and Alex Acosta regarding Epstein meeting</td><td>Work Product
Deliberative Process
Investigative Privilege</td></tr><tr><td>P-014051</td><td>8/8/2007 emails between Marie Villafaiia and Andrew Oosterbaan
(CEOS) regarding case staffing and plea negotiations</td><td>Work Product
Deliberative Process
Investigative Privilege</td></tr><tr><td>P-014052</td><td>8/8/2007 email chain between Andrew Oosterbaan, Alex Acosta, Marie
Villafafia, Cyndee Campos, Jeff Sloman, and Andrew Lourie regarding
"The meeting on Epstein"</td><td>Work Product
Deliberative Process
Investigative Privilege</td></tr><tr><td>P-014053</td><td>8/8/2007 email from Marie Villafafia to Drew Oosterbaan regarding
plea negotiations, guideline calculations, and assistance in preparing
case for trial</td><td>Work Product
Investigative Privilege
Deliberative Process</td></tr><tr><td>P-014054</td><td>8/8/2007 email from Marie Villafafia to Alex Acosta, Cyndee Campos,
Jeff Sloman, Andrew Lourie, and Drew Oosterbaan regarding planning
meeting with Epstein counsel and service of target letters</td><td>Work Product
6(e) 
Investigative Privilege
Deliberative Process</td></tr><tr><td>P-014055</td><td>8/10/2007 Electronic correspondence from Marie Villafafia to expert
witness regarding topics for expert testimony</td><td>Work Product</td></tr><tr><td>P-014056</td><td>8/10/2007 email from Marie Villafafia to Andrew Lourie regarding
et letters and sta in motion to com I roduction of com uters</td><td>Work Product</td></tr><tr><td>P-014057</td><td>8/30/2007 email from Marie Villafafia to Jeff Sloman, Andrew Lourie,
Drew Oosterbaan, John McMillan, and Karen Atkinson regarding press
coverage of meeting with Ken Starr</td><td>Work Product</td></tr><tr><td>P-014058</td><td>9/4/2007-9/6/2007 emails between Marie Villafafia and Jeff Sloman
regarding planned participation of FBI ASAIC at 9/7/2007 meeting with
Epstein defense team</td><td>Work Product
Deliberative Process</td></tr></table>

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| Bates Range                        | Description                                                                                                                                                                                                                                                                                                                                                                        | Privilege(s) Asserted                                                                              |
|-|-|-|
| P-014059 <br />thru <br />P-014061 | 9/6/2007 emails between Marie Villafafia, Jeff Sloman, Andrew Lourie<br />Drew Oosterbaan, and Rolando Garcia regarding status of plea<br />negotiations, draft agreements, and need to confer with victims                                                                                                                                                                        | Work Product<br />Deliberative Process                                                             |
| P-014062 <br />thru <br />P-014068 | 9/10/2007-9/14/2007 emails between Marie Villafafta, Andrew Lourie,<br />Jeff Sloman, Karen Atkinson, Rolando Garcia, Shawn Ball, and Alex<br />Acosta regarding final plea negotiations, finalizing details with State<br />Attorney's Office and final revisions to indictment package                                                                                           | Work Product<br />Deliberative Process<br />6(e) <br />Investigative Privilege                     |
| P-014069                           | 9/10/2007 email from Marie Villafaila to Jeff Slornan and John<br />McMillan regarding Acosta inquiry about FBI investigation into State<br />grand jury proceeding                                                                                                                                                                                                                | Work Product<br />6(e) <br />Investigative Privilege                                               |
| P-014070 <br />thru <br />P-014074 | 9/11/2007 emails between Marie Villafaiia, John McMillan, Drew<br />Oosterbaan, Nesbitt Kuyrkendall, and Jason Richards regarding changes<br />to the draft indictment and status of plea negotiations                                                                                                                                                                             | Work Product<br />Deliberative Process<br />Investigative Privilege<br />Attorney-Client Privilege |
| P-014075 <br />thru <br />P-014089 | 9/10/2007-9/11/2007 emails between Marie Villafafta, Alex Acosta, and<br />Jeff Sloman regarding modifications to the proposed Non-Prosecution<br />Agreement                                                                                                                                                                                                                      | Work Product<br />Deliberative Process                                                             |
| P-014090 <br />thru <br />P-014102 | 9/13/2007 emails from Marie Villafana to Andrew Lourie, Alex Acosta,<br />Jeff Sloman, Rolando Garcia, and Karen Atkinson regarding plea to<br />federal charges recommending 18 USC 403 or 1512(d), or 47 USC<br />223(a)(1)(B); response that Epstein was only willing to plead to assault<br />on the plane; and rejection of facts supporting assault on the plane<br />charge | Work Product<br />Deliberative Process                                                             |
| P-014103 <br />thru <br />P-014107 | 9/13/2007-9/14/2007 emails regarding Marie Villafaiia research<br />regarding victim trust fund set up in Alaska child exploitation case                                                                                                                                                                                                                                           | Work Product                                                                                       |
| P-014108 <br />thru <br />P-014134 | 9/17/2007-9/19/2007 emails between Marie Villafafta, Rolando Garcia,<br />Andrew Lourie, Alex Acosta, Karen Atkinson, and John McMillan<br />regarding negotiations of a federal plea and a non-prosecution<br />agreement                                                                                                                                                         | Work Product<br />Deliberative Process                                                             |

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<table><tr><th>Bates Range</th><th>Description</th><th>Privilege(s) Asserted</th></tr><tr><td>P-014135
thru
P-014149</td><td>9/19/2007-9/20/2007 emails between Marie Villafaña, Andrew Lourie,
and Rolando Garcia regarding plea negotiations with counsel for
Epstein</td><td>Work Product
Deliberative Process</td></tr><tr><td>P-014150
thru
P-014156</td><td>9/20/2007 emails between Marie Villafaña and Andrew Lourie
regarding plea agreement to federal charges and factual proffer</td><td>Work Product
Deliberative Process</td></tr><tr><td>P-014157
thru
P-014160</td><td>9/21/2007 emails between Marie Villafaña and Andrew Lourie, Rolando
Garcia, Karen Atkinson, and John McMillan regarding revisions to the
non-prosecution agreement</td><td>Work Product
Deliberative Process</td></tr><tr><td>P-014161</td><td>9/21/2007 email from Marie Villafaña to Alex Acosta, Rolando Garcia,
Karen Atkinson, and Andrew Lourie regarding review of Epstein
indictment package</td><td>Work Product
Deliberative Process</td></tr><tr><td>P-014162
thru
P-014170</td><td>9/24/2007 series of emails between Marie Villafaña, Alex Acosta, and
Andrew Lourie regarding plea negotiations and revisions to non-
prosecution agreement</td><td>Work Production
Deliberative Process</td></tr><tr><td>P-014171
thru
P-014174</td><td>9/23/2007-9/24/2007 series of emails between Alex Acosta, Marie
Villafaña, Andrew Lourie, Rolando Garcia, and Jeff Sloman regarding
proposed revisions to non-prosecution agreement</td><td>Work Product
Deliberative Process</td></tr><tr><td>P-014175
thru
P-014203</td><td>9/20/2007-9/24/2007 emails between Alex Acosta, Marie Villafaña, and
Andrew Lourie regarding revisions to the non-prosecution agreement</td><td>Work Product
Deliberative Process</td></tr><tr><td>P-014204
thru
P-014205</td><td>9/24/2007 emails between Marie Villafaña and Rolando Garcia
regarding notifying Palm Beach Police Chief and victims about
agreement</td><td>Work Product
Deliberative Process</td></tr><tr><td>P-014206
thru
P-014216</td><td>9/24/2007-9/25/2007 emails between Alex Acosta, Marie Villafaña,
Andrew Lourie, and Rolanda Garcia regarding Lefkowitz email about
keeping agreement from becoming public and confidentiality provision
in agreement</td><td>Work Product
Deliberative Process</td></tr><tr><td>P-014217
thru
P-014238</td><td>10/5/2007-10/16/2007 emails between Marie Villafaña, Jeff Sloman,
and Alex Acosta re selection of Special Master and negotiation of
revision/addendum to Non-Prosecution Agreement</td><td>Work Product
Deliberative Process</td></tr></table>

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| Bates Range                        | Description                                                                                                                                                                                                                                                                                             | Privilege(s) Asserted                                                                                                                                                                                    |
|-|-|-|
| P-014239 <br />thru <br />P-014242 | 10/18/2007 emails between Marie Villafaiia and Jeff Sloman regarding<br />Epstein's request to delay his change of plea                                                                                                                                                                                 | Work Product<br />Deliberative Process                                                                                                                                                                   |
| P-014243 <br />thru <br />P-014251 | 10/19/2007 emails between Jeff Sloman and Marie Villafafia regarding<br />Special Master's Selection of Attorney Representative                                                                                                                                                                         | Work Product<br />Deliberative Process                                                                                                                                                                   |
| P-014252 <br />thru <br />P-014275 | 10/22/2007-10/31/2007 emails between Jeff Sloman, Alex Acosta, and<br />Marie Villafafia regarding negotiation of Addendum to Non-Prosecution<br />Agreement and drafting of correspondence regarding scope of Special<br />Master's duties and selection criteria                                      | Work Product<br />Deliberative Process                                                                                                                                                                   |
| P-014276                           | 10/31/2007 email from Nesbitt Kurykendall to Marie Villafafia<br />regarding attempts to interview additional witnesses/victims                                                                                                                                                                         | Work Product<br />Attorney-Client Privilege<br />Investigative Privilege<br />6(e) <br />Also contains information subject to<br />privacy rights of victims who are not<br />parties to this litigation |
| P-014277 <br />thrn <br />P-014282 | 11/2/2007-11/5/2007 emails between Marie Villafafia and Jeff Sloman<br />regarding drafting 11/5/2007 letter from Sloman to Lefkowitz                                                                                                                                                                   | Work Product<br />Deliberative Process                                                                                                                                                                   |
| P-014283 <br />thrn <br />P-014284 | 11/5/2007-11/7/2007 emails from Marie Villafatia to Jeff Sloman<br />inquiring about status of matter and contact by Epstein investigators<br />with victims                                                                                                                                            | Work Product<br />Deliberative Process                                                                                                                                                                   |
| P-014285 <br />thrn <br />P-014298 | 11/8/2007-11/14/2007 emails between Marie Villafafia, Jeff Sloman,<br />Karen Atkinson, and Jason Richards regarding response to objections<br />raised by Epstein counsel and efforts to change date for guilty plea                                                                                   | Work Product<br />Deliberative Process<br />Attorney-Client Privilege                                                                                                                                    |
| P-014299 <br />thru <br />P-014307 | 11/14/2007-11/19/2007 emails between Marie Villafafia, Jason<br />Richards, Jeff Sloman, Rolando Garcia, Alex Acosta, and Karen<br />Atkinson regarding communications with State Attorney's Office and<br />Sheriff's Office in an attempt to insure that Epstein was ineligible for<br />work release | Work Product<br />Deliberative Process<br />Attorney-Client Privilege                                                                                                                                    |

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| Bates Range                        | Description                                                                                                                                                                                                                                                                                     | Privilege(s) Asserted                                                                                                                                                                                 |
|-|-|-|
| P-014308 <br />thru <br />P-014310 | 11/19/2007 emails between Marie Villafafta, Jeff Sloman, and Rolando<br />Garcia about efforts by Epstein's counsel to change date for change of<br />plea                                                                                                                                      | Work Product<br />Deliberative Process                                                                                                                                                                |
| P-014311 <br />thru <br />P-014329 | 11/19/2007-11/28/2007 emails between Marie Villafafia, Nesbitt<br />Kuyrkendall, Jason Richards, and Jeff Sloman regarding drafting victim<br />notification letter of upcoming plea                                                                                                            | Work Product<br />Deliberative Process<br />Attorney-Client Privilege<br />6(e) <br />Also contains information subject to<br />privacy rights of victims who are not<br />parties to this litigation |
| P-014330 <br />thru <br />P-014337 | 11/28/2007 correspondence between Marie Villafafia, Andrew Lourie,<br />Drew Oosterbaan, and Rolando Garcia regarding Lefkowitz 11/27/2007<br />email discussing presentation to DAAG                                                                                                           | Work Product<br />Deliberative Process                                                                                                                                                                |
| P-014338 <br />thru <br />P-014354 | 11/29/2007-12/1/2007 emails between Marie Villafafia, Alex Acosta,<br />Jeff Sloman, Cyndee Campos, and Andrew Lourie regarding draft<br />response to Jay Lefkowitz and victim notification letters                                                                                            | Work Product<br />Deliberative Process                                                                                                                                                                |
| P-014355 <br />thrn <br />P-014361 | 12/3/2007 emails between Marie Villafafia, Alex Acosta, and Jeff<br />Sloman regarding history of plea negotiations and drafting response to<br />correspondence from Jay Lekowitz and Ken Starr                                                                                                | Work Product<br />Deliberative Process                                                                                                                                                                |
| P-014362 <br />thru <br />P-014402 | 12/3/2007-12/5/2007 correspondence between Alex Acosta, Jeff<br />Sloman, Marie Villafafia, Nesbitt Kuyrkendall, Cyndee Campos, and<br />Annette Castillo about drafting and sending the 12/4/2007 Acosta letter<br />to Ken Starr                                                              | Work Product<br />Deliberative Process<br />6(e) <br />Attorney-Client Privilege                                                                                                                      |
| P-014403 <br />thrn <br />P-014414 | 12/6/2007 emails between Marie Villafalia, Andrew Lourie, Cyndee<br />Campos, Jeff Sloman, Alex Acosta, Karen Atkinson, and Nesbitt<br />Kuyrkendall regarding correspondence from Ken Starr, request for a<br />meeting from Epstein counsel, and need to notify victims of upcoming<br />plea | Work Product<br />Deliberative Process                                                                                                                                                                |
| P-014415 <br />thru <br />P-014420 | 12/6/2007-12/7/2007 emails between Marie Villafaila, Cyndee Campos,<br />Karen Atkinson, Jeff Sloman, and Alex Acosta regarding draft victim<br />notification letter                                                                                                                           | Work Product<br />Deliberative Process                                                                                                                                                                |

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| Bates Range                        | Description                                                                                                                                                                                                                                                     | Privilege(s) Asserted                                                                                         |
|-|-|-|
| P-014421 <br />thru <br />P-014428 | 12/6/2007-12/7/2007 emails between Marie Villafaria, Nesbitt<br />Kuyrkendall, Jason Richards, Jeff Sloman, Cyndee Campos, Annette<br />Castillo, Karen Atkinson, and Shawn Ball regarding request from State<br />Attorney's Office for draft plea proffer     | Work Product<br />Deliberative Process<br />6(e) <br />Attorney-Client Privilege<br />Investi ative Privilege |
| P-014429 <br />thru <br />P-014439 | 12/9/2007-12/12/2007 emails between Marie Villafafta, Jeff Sloman,<br />Jason Richards, Nesbitt Kuyrkendall, Annette Castillo, Karen Atkinson,<br />and Rolando Garcia regarding drafting response to personal attacks and<br />upcoming meeting with Ken Starr | Work Product<br />Deliberative Process                                                                        |
| P-014440                           | 12/11/2007 email from Marie Villafaila to Jeff Sloman and Alex Acosta<br />regarding call with lawyer for Jane Doe #2 (T.M.)                                                                                                                                    | Work Product<br />Deliberative Process                                                                        |
| P-014441                           | 12/12/2007 emails between Marie Villafafta, Frederica Devlin, and Bob<br />Senior regarding planning indictment review                                                                                                                                          | Work Product<br />Deliberative Process<br />6(e)                                                              |
| P-014442                           | 12/14/2007 email from Marie Villafafia to Jeff Sloman, Alex Acosta,<br />and Janice LeClainche regarding state cases mentioned by Epstein's<br />counsel                                                                                                        | Work Product<br />Deliberative Process                                                                        |
| P-014443                           | 12/14/2007 email from Marie Villafafia to Alex Acosta, Jeff Sloman,<br />Rolando Garcia, and Karen Atkinson with draft letters to State<br />Attorney's Office and victims                                                                                      | Work Product<br />Deliberative Process                                                                        |
| P-014444                           | 12/17/2007 email from Marie Villafafta to Jeff Sloman inquiring about<br />case status and informing Sloman regarding agent concern about victim<br />notifications                                                                                             | Work Product<br />Deliberative Process                                                                        |
| P-014445 <br />thru <br />P-014447 | 12/19/2007 email from Marie Villafafia to Alex Acosta and Jeff Sloman<br />summarizing research into other cases where individuals were charged<br />with violating 2422(b) based upon the use of a telephone                                                   | Work Product<br />Deliberative Process<br />6(e)                                                              |
| P-014448 <br />thru <br />P-014454 | 12/19/2007 emails between Marie Villafafta, Alex Acosta, and Jeff<br />Sloman regarding drafting response to concerns raised during December<br />14, 2007 meeting between Epstein counsel, Alex Acosta, Jeff Sloman,<br />the FBI SAIL and Marie Villafafta    | Work Product<br />Deliberative Process                                                                        |

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18

| Bates Range                        | Description                                                                                                                                                                                                                           | Privilege(s) Asserted                                                                                                                                                  |
|-|-|-|
| P-014455 <br />thin <br />P-014456 | 12/19/2007 email from Marie Villafafia to Alex Acosta, Jeff Sloman,<br />and Janice LeClainche regarding challenge to state charge raised by<br />Epstein counsel during 12/14/2007 meeting                                           | Work Product<br />Deliberative Process<br />6(e) <br />Also contains information subject to<br />privacy rights of victims who are not<br />parties to this litigation |
| P-014457 <br />thin <br />P-014464 | 12/20/2007 emails between Marie Villafafia and Jeff Sloman regarding<br />inquiries from State Attorney's Office regarding Epstein plea to state<br />charge and facts supporting state plea                                          | Work Product<br />Deliberative Process<br />6(e) <br />Also contains information subject to<br />privacy rights of victims who are not<br />parties to this litigation |
| P-014465 <br />thin <br />P-014485 | 12/18/2007-12/21/2007 emails between Marie Villafaila and other<br />AUSAs regarding other instances of charging 2422(b) based on the use<br />of a telephone as a "facility of interstate commerce"                                  | Work Product<br />6(e)                                                                                                                                                 |
| P-014486                           | 12/21/2007 email from Marie Villafafia to Jeff Sloman with thoughts on<br />recent correspondence from Jay Lefkowitz raising concerns about<br />interpretation of the Non rosecution Agreement                                       | Work Product<br />Deliberative Process                                                                                                                                 |
| P-014487                           | 12/27/2007 email from Marie Villafafia to Alex Acosta and Jeff Slornan<br />regarding proposed approach to providing potential notice of breach of<br />non-prosecution agreement                                                     | Work Product<br />Deliberative Process                                                                                                                                 |
| P-014488 <br />thru <br />P-014499 | 12/27/2007 emails between Jeff Sloman, Alex Acosta, Annette Castillo,<br />Karen Atkinson, Rolando Garcia, and Marie Villafafia regarding Jay<br />Lefkowitz letter of 12/26/2007                                                     | Work Product<br />Deliberative Process                                                                                                                                 |
| P-014500                           | 1/2/2008 email from Jeff Sloman to Alex Acosta and Marie Villafafia<br />regarding telephone conversation with State Attomey's Office about<br />delay in Epstein state plea.                                                         | Work Product<br />Deliberative Process                                                                                                                                 |
| P-014501 <br />thin <br />P-014506 | 1/2/2008 emails between Alex Acosta, Marie Villafafia, and Jeff Slornan<br />regarding requests from Alex Acosta to Marie Villafaila for information<br />related to the handling of the investigation by the State Attorney's Office | Work Product<br />Deliberative Process                                                                                                                                 |

Page 10 of 18

EFTA00020729

Case 9:08-cv-80736-KAM Document 329-1 Entered on FLSD Docket 06/23/2015 Page 11 of 18

| Bates Range                        | Description                                                                                                                                                                                                                                                                                                                                                                                  | Privilege(s) Asserted                                                                                                                                                            |
|-|-|-|
| P-014507 <br />thru <br />P-014508 | 1/2/2008 emails from Marie Villafalta to Alex Acosta and Jeff Sloman<br />regarding renewed plea negotiations for federal plea agreement                                                                                                                                                                                                                                                     | Work Product<br />Deliberative Process<br />6(e)                                                                                                                                 |
| P-014509 <br />thru <br />P-014519 | 1/3/2008 emails between Marie Villafafia, Alex Acosta, and Jeff Sloman<br />regarding Alex Acosta telephone conference with Jay Lefkowitz where<br />Lefkowitz admitted that he never intended to have Epstein plead guilty<br />to an offense that required sex offender registration.                                                                                                      | Work Product<br />Deliberative Process                                                                                                                                           |
| P-014520                           | 1/3/2008 email from Marie Villafafia to Nesbitt Kuyrkendall and Jason<br />Richards regarding renewed plea negotiations and press coverage of<br />Epstein matter.                                                                                                                                                                                                                           | Attorney client privilege<br />Deliberative Process<br />Investigative Privilege                                                                                                 |
| P-014521 <br />thru <br />P-014522 | 1/7/2008 email from Marie Villafaila to Alex Acosta, Jeff Sloman,<br />Robert Senior, Karen Atkinson, and Rolando Garcia regarding proposed<br />additional investigative steps in Epstein case.                                                                                                                                                                                             | Work Product<br />Deliberative Process<br />6(e) <br />Privacy Act                                                                                                               |
| P-014523                           | 1/9/2008 email from Jeff Sloman to Drew Oosterbaan, Alex Acosta, and<br />Marie Villafalta regarding informing Jay Lefkowitz that a CEOS<br />attorney would join the SDFL team regarding the Epstein case and<br />would review the prosecution and defense materials.                                                                                                                      | Work Product<br />Deliberative Process                                                                                                                                           |
| P-014524 <br />thru <br />P-014550 | 1/9/2008-1/14/2008 emails between Marie Villafafia, Drew Oosterbaan,<br />Myesha Braden, Nesbitt Kuyrkendall, and Jason Richards regarding<br />assigning a CEOS attorney to the investigation, meeting with the CEOS<br />attorney and victims in Florida, the results of the meetings and planned<br />additional meetings, and revisions to the indictment in light of the<br />meetings. | Work Product<br />Deliberative Process<br />Attorney-client privilege<br />Investigative Privilege<br />6(e)                                                                     |
| P-014551                           | 1/17/2008 email from Nesbitt Kuyrkendall to Marie Villafaila regarding<br />updated summary charts for indictment preparation, meetings with<br />victims, and victim notification letters from FBI                                                                                                                                                                                          | Attorney-client privilege<br />Investigative Privilege<br />Also contains information subject to<br />privacy rights of victims who are not<br />parties to this litigation 6(e) |
| P-014552                           | 1/23/2008 email from Marie Villafafia to Jeff Sloman and Alex Acosta<br />regarding FBI involvement in meeting in DC                                                                                                                                                                                                                                                                         | Work Product<br />Deliberative Process                                                                                                                                           |

Page 11 of 18

EFTA00020730

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18

| Bates Range                        | Description                                                                                                                                                                                                      | Privilege(s) Asserted                                                                                                                                                                               |
|-|-|-|
| P-014553 <br />thru <br />P-014556 | 1/25/2008 emails between Marie Villafaila and Myesha Braden<br />regarding press coverage of case and strategic decisions regarding<br />revisions to initial indictment                                         | Work Product<br />6(e) <br />Deliberative Process<br />Investigative Privilege<br />Also contains information subject to<br />privacy rights of victims who are not<br />parties to this litigation |
| P-014557                           | 1/25/2008 email from Nesbitt Kuyrkendall to Marie Villafafia and<br />Shawn Ball regarding research for purposes of issuing grand jury<br />subpoenas.                                                           | 6(e) <br />Attorney-client privilege<br />Investigative Privilege<br />Also contains information subject to<br />privacy rights of victims who are not<br />parties to this litigation              |
| P-014558                           | 1/29/2008 email from Marie Villafafia to Drew Oosterbaan and Myesha<br />Braden regarding status of meeting in DC and concerns regarding delay.                                                                  | Work Product<br />Deliberative Process<br />6(e) <br />Investigative Privilege                                                                                                                      |
| P-014559 <br />thru <br />P-014562 | 1/28/2008-1/29/2008 emails between Marie Villafafia and Myesha<br />Braden regarding scheduling victim interviews on 1/31/2008-2/1/2008                                                                          | Work Product<br />6(e) <br />Investigative Privilege<br />Also contains information subject to<br />privacy rights of victims who are not<br />parties to this litigation                           |
| P-014563 <br />thru <br />P-014565 | 1/30/2008 emails between Marie Villafafia, Alex Acosta, and Jeff<br />Sloman regarding Lefkowitz email about lawsuit filed against Epstein<br />by one of the victims identified during the state investigation. | Work Product<br />Deliberative Process<br />6(e) <br />Also contains information subject to<br />privacy rights of victims who are not<br />parties to this litigation                              |

Page 12 of 18

EFTA00020731

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## 18

| Bates Range                        | Description                                                                                                                                                                                                                                                                                          | Privilege(s) Asserted                                                                                                                                                                                                              |
|-|-|-|
| P-014566 <br />thru <br />P-014568 | 1/31/2008 emails between Marie Villafafta and Nesbitt Kuyrkendall<br />regarding interviews with victims.                                                                                                                                                                                            | Work Product<br />Investigative Privilege<br />Attorney-client privilege<br />Also contains information subject to<br />privacy rights of victims who are not<br />parties to this litigation                                      |
| P-014569 <br />thru <br />P-014573 | 1/31/2008-2/1/2008 emails between Marie Villafafta, Jeff Sloman, Alex<br />Acosta, Nesbitt Kuyrkendall, Jason Richards, and Alan Santiago<br />regarding results of additional victim-witness interviews and requesting<br />intervention with CEOS to move review process along                     | Work Product<br />Deliberative Process<br />6(e) <br />Attorney-Client Privilege<br />Also contains information subject to<br />privacy rights of victims who are not<br />parties to this litigation Investigative<br />Privilege |
| P-014574 <br />thru <br />P-014583 | 2/20/2008-2/21/2008 emails between Drew Oosterbaan, Marie<br />Villafafta, Robert Senior, Jeff Sloman, Sigal Mandelker, Karen<br />Atkinson, Alex Acosta, Rolando Garcia and Myesha Braden regarding<br />status of CEOS plans to meet with counsel for Epstein and status of<br />indictment review | Work Product<br />Deliberative Process<br />6(e)                                                                                                                                                                                   |
| P-014584 <br />thru <br />P-014622 | 2/12/2008-2/22/2008 emails between Marie Villafafta, Nesbitt<br />Kuyrkendall, Jason Richards, and Myesha Braden analyzing facts<br />gathered from grand jury investigation and discussing strategy for<br />drafting revised indictment                                                            | Work Product<br />Attorney-Client Privilege<br />Investigative Privilege<br />6(e) <br />Also contains information subject to<br />privacy rights of victims who are not<br />parties to this litigation                           |
| P-014623 <br />thru <br />P-014627 | 2/25/2008 emails between Marie Villafafta and Caroline Heck Miller<br />regarding ethical issue about whether or not to present proposed revised<br />indictment to new grand jury                                                                                                                   | Work Product<br />Deliberative Process<br />6(e)                                                                                                                                                                                   |
| P-014628                           | 2/25/2008 email from Marie Villafafta to Jeff Slornan, Robert Senior,<br />Rolando Garcia, Karen Atkinson, and Myesha Braden regarding result<br />of consultation with Caroline Heck Miller about grand jury question                                                                               | Work Product<br />Deliberative Process<br />6(e)                                                                                                                                                                                   |

Page 13 of 18

EFTA00020732

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18

| Bates Range                        | Description                                                                                                                                                                                                                                                                            | Privilege(s) Asserted                                                                                                                                                                                    |
|-|-|-|
| P-014629                           | 2/26/2008 email from Marie Villataiia to Myesha Braden regarding<br />CEOS review and draft indictment package                                                                                                                                                                         | Work Product<br />Deliberative Process                                                                                                                                                                   |
| P-014630 <br />thru <br />P-014631 | 2/26/2008 email from Marie Vitiate& to Jeff Slornan regarding Jeff<br />Sloman's 2/25/2008 correspondence to Jay Lefkowitz further extending<br />the plea deadline for Epstein                                                                                                        | Work Product<br />Deliberative Process<br />Investigative Privilege<br />6(e)                                                                                                                            |
| P-014632 <br />thru <br />P-014646 | 2/21/2008-2/27/2008 emails between Marie Villafafia, David Weinstein,<br />Robert Senior, Karen Atkinson, and Rolando Garcia regarding notifying<br />DOD's Civil Rights Division regarding the status of the case and the<br />planned indictment, and the draft written notification | Work Product<br />Deliberative Process<br />6(e) <br />Investigative Privilege                                                                                                                           |
| P-014647 <br />thru <br />P-014649 | 2/28/2008 emails between Marie Villafafia and Susan Roe regarding<br />related investigation, potential investigatory leads, and CEOS review                                                                                                                                           | Work Product<br />Investigative Privilege<br />6(e)                                                                                                                                                      |
| P-014650 <br />thru <br />P-014653 | 2/27/2008-2/28/2008 emails between Marie Villafafia, Nesbitt<br />Kuyrkendall, and Jason Richards regarding review of evidence received<br />pursuant to subpoenas and planned interviews of additional potential<br />victim-witnesses                                                | Work Product<br />Investigative Privilege<br />Attorney-client privilege<br />6(e) <br />Also contains information subject to<br />privacy rights of victims who are not<br />parties to this litigation |
| P-014654 <br />thru <br />P-014655 | 2/29/2008 emails between Jeff Sloman, Marie Villafafia, Robert Senior,<br />and David Weinstein regarding continuing investigation and status of<br />CEOS review                                                                                                                      | Work Product<br />Deliberative Process<br />Investigative Privilege<br />6(e)                                                                                                                            |
| P-014656 <br />thru <br />P-014665 | 3/4/2008-3/5/2008 emails between Nesbitt Kuyrkendall and Marie<br />Villafafia regarding search warrant and victim contact with attorneys                                                                                                                                              | Work Product<br />Attorney-client privilege<br />6(e) <br />Investigative Privilege<br />Also contains information subject to<br />privacy rights of victims who are not<br />parties to this litigation |

Page 14 of 18

EFTA00020733

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18

| Bates Range                        | Description                                                                                                                                                                                                                                                                                               | Privilege(s) Asserted                                                                                                                                                                                |
|-|-|-|
| P-014666 <br />thru <br />P-014693 | 3/5/2008-3/612008 emails between Marie Villafatia, Alex Acosta, Jeff<br />Sloman, Drew Oosterbaan, Robert Senior, Myesha Braden, Rolando<br />Garcia, and Karen Atkinson regarding meeting in DC, additional<br />information to prepare for meeting, and new information from ongoing<br />investigation | Work Product<br />Deliberative Process<br />6(e) <br />Investigative Privilege                                                                                                                       |
| P-014694 <br />thru <br />P-014706 | 3/10/2008-3/12/2008 emails between Marie Villafaila, Robert Senior,<br />Myesha Braden, Krishna Patel, Nesbitt Kuyrkendall, E.J. Yera, and<br />Karen Atkinson about Epstein attempts to contact victims and finding<br />counsel for victims                                                             | Work Product<br />Deliberative Process<br />Attorney-client privilege                                                                                                                                |
| P-014707 <br />thru <br />P-014711 | 3/12/2008 emails between Marie Villafafia, Drew Oosterbaan, and<br />Myesha Braden regarding CEOS meeting with Epstein counsel                                                                                                                                                                            | Work Product                                                                                                                                                                                         |
| P-014712 <br />thru <br />P-014716 | 3/14/2008 emails between Marie Villafafia, Rolando Garcia, Karen<br />Atkinson, Frederica Devlin, and Shawn Ball regarding complete<br />indictment package for Robert Senior final review                                                                                                                | Work Product<br />Deliberative Process<br />6(e)                                                                                                                                                     |
| P-014717 <br />thru <br />P-014721 | 3/12/2008-3/17/2008 emails between Marie Villafafla, Nesbitt<br />Kuyrkendall and E.J. Yen regarding search warrant application and<br />execution of search warrant                                                                                                                                      | Work Product<br />Attorney client privilege<br />Investigative Privilege<br />Also contains information subject to<br />privacy rights of victims who are not<br />parties to this litigation        |
| P-014722 <br />thru <br />P-014727 | 3/14/2008-3/17/2008 emails between Marie Villafafia, Nesbitt<br />Kuyrkendall, Jason Richards, and Robert Senior regarding corrections<br />to indictment package and proposed grand jury presentation                                                                                                    | Work Product<br />Deliberative Process<br />6(e) <br />Attorney-Client Privilege<br />Also contains information subject to<br />privacy rights of victims who are not<br />partiesto this litigation |

Page 15 of 18

EFTA00020734

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## 18

| Bates Range                        | Description                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | Privilege(s) Asserted                                                                                                                                                                      |
|-|-|-|
| P-014728 <br />thru <br />P-014742 | 3/14/2008-3/19/2008 emails between Marie Villafafia, Nesibtt<br />Kuyrkendall, Jason Richards, Robert Senior, Jeff Sloman, Karen<br />Atkinson, and Rolando Garcia about Epstein attempts to contact victims<br />and finding counsel for victims                                                                                                                                                                                                                                                  | Work Product<br />Deliberative Process<br />Attorney-client privilege<br />Also contains information subject to<br />privacy rights of victims who are not<br />parties to this litigation |
| P-014743 <br />thru <br />P-014780 | 3/19/2008-3/21/2008 emails between Marie Villafaila, Drew Oosterbaan<br />(CEOS), Alexandra Gelber (CEOS), Jeff Sloman, and Robert Senior<br />about meeting between Esptein counsel and CEOS and follow-up<br />questions                                                                                                                                                                                                                                                                         | Work Product<br />6(e) <br />Deliberative Process<br />Investigative Privilege                                                                                                             |
| P-014781 <br />thru <br />P-014800 | 3/19/2008-3/27/2008 emails between Jeff Sloman, Bob Senior, Karen<br />Atkinson, Rolando Garcia, Nesbitt Kurykendall, and Jason Richards<br />regarding waiting for DC's decision regarding Epstein's challenges to<br />NPA; status of ongoing investigation; problems with Epstein's counsel<br />contacting victims in the guise of deposing them for the state criminal<br />action; and securing pro bono counsel for those victims to represent<br />them in connection with the depositions | Work Product<br />Deliberative Process<br />Investigative Privilege<br />6(e)                                                                                                              |
| P-014801 <br />thru <br />P-014810 | 3/28/2008 emails between Marie Villafafia, Nesbitt Kuyrkendall, Jeff<br />Slornan, Robert Senior, and Karen Atkinson regarding status of DC<br />review of case and preparing for grand jury presentation                                                                                                                                                                                                                                                                                          | Work Product<br />6(e) <br />Investigative Privilege<br />Deliberative Process                                                                                                             |
| P-014811 <br />thru <br />P-014829 | 3/31/2008 emails between Marie Villafafia, Jeff Slornan, Robert Senior,<br />and Nesbitt Kuyrkendall regarding status of ongoing investigation,<br />planned presentation to grand jury, continued delay in awaiting decision<br />from Washington, DC, and problems with victims being harassed                                                                                                                                                                                                   | 6(e) <br />Work Product<br />Deliberative Process<br />Investigative Privilege                                                                                                             |
| P-014830 <br />thru <br />P-014837 | 4/2/2008 emails between Marie Villafafia, Alex Acosta, Jeff Sloman,<br />Karen Atkinson, Robert Senior, Rolando Garcia, and Nesbitt<br />Kuyrkendall regarding efforts by Jay Lefkowitz and Ken Starr to speak<br />with Alex Acosta and instructions to direct question to Marie Villafafia<br />and Karen Atkinson                                                                                                                                                                               | Deliberative Process<br />Work Product<br />Attorney-Client Privilege                                                                                                                      |

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EFTA00020735

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| Bates Range                        | Description                                                                                                                                                                                                                                                                                                                                                                                                                  | Privilege(s) Asserted                                                                                         |
|-|-|-|
| P-014838 <br />thru <br />P-014843 | 4/4/2008-4/7/2008 emails between Marie Villafaila, Robert Senior,<br />Andrew Oosterbaan, and Jeff Sloman regarding status of CEOS review<br />of Epstein matter                                                                                                                                                                                                                                                             | Work Product<br />6(e) <br />Deliberative Process                                                             |
| P-014844 <br />thru <br />P-014851 | 4/10/2008-4/18/2008 emails between Marie Villafaiia, Robert Senior,<br />Karen Atkinson, Nesbitt Kuyrkendall, and Jeff Slornan about continued<br />delay in presenting case to grand jury due to failure to receive decision<br />from DC, status of grand jury presentation and ongoing investigation                                                                                                                      | 6(e) <br />Work Product<br />Deliberative Process<br />Investigative Privilege                                |
| P-014852 <br />thru <br />P-014864 | 4/11/20084/23/2008 emails between Marie Villafaria, Jeff Sloman, and<br />Dexter Lee regarding self-reporting to OPR false allegations of ethics<br />violations                                                                                                                                                                                                                                                             | Work Product<br />Deliberative Process<br />Privacy Act                                                       |
| P-014865                           | 4/29/2008 email from Marie Villafaila to Robert Senior, Jeff Sloman,<br />Karen Atkins, on Rolando Garcia re grand jury presentation                                                                                                                                                                                                                                                                                         | Work Product<br />6(e) <br />Deliberative Process<br />Investigative Privilege                                |
| P-014866 <br />thru <br />P-014883 | 4/21/2008-5/1/2008 emails between Marie Villafatla, Robert Senior, Jeff<br />Sloman, Karen Atkinson, Nesbitt Kuyrkendall, and Drew Oosterbaan<br />about continued delay in presenting case to grand jury due to failure to<br />receive decision from DC, status of grand jury presentation and ongoing<br />investigation, staffing of case for purposes of trial, and meeting to<br />prepare for grand jury presentation | 6(e) <br />Work Product<br />Deliberative Process<br />Investigative Privilege                                |
| P-014884 <br />thru <br />P-014886 | 5/2/2008 emails between Robert Senior, Marie Villafaria, Karen<br />Atkinson, Nesbitt Kuyrkendall, and Jason Richards regarding<br />developments in Epstein investigation and impact on grand jury<br />presentation                                                                                                                                                                                                        | 6(e) <br />Work Product<br />Attorney-Client Privilege<br />Investigative Privilege<br />Deliberative Process |
| P-014887 <br />thru <br />P-014894 | 4/29/2008-5/2/2008 emails between Marie Villafaria and Jeff Sloman<br />regarding contact by Epstein counsel and victims and draft letter to<br />counsel for Epstein                                                                                                                                                                                                                                                        | 6(e) <br />Work Product<br />Deliberative Process<br />Investigative Privilege                                |

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EFTA00020736

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| Bates Range                        | Description                                                                                                                                                                                                                                                                                   | Privilege(s) Asserted                                                                                         |
|-|-|-|
| P-014895 <br />thru <br />P-014900 | 517/2008-5/912008 emails between Marie Villafaiia, Robert Senior, Jeff<br />Sloman, Nesbitt Kuyrkendall, and Jason Richards regarding awaiting<br />approval from DC and status of ongoing investigation                                                                                      | Work Product<br />6(e) <br />Deliberative Process<br />Attorney-Client Privilege<br />Investigative Privilege |
| P-014901 <br />thru <br />P-014906 | 5/15/2008-5/16/2008 emails between Jeff Sloman, Marie Villafaila, and<br />Robert Senior regarding receiving final approval from DC                                                                                                                                                           | Work Product<br />Deliberative Process                                                                        |
| P-014907 <br />thru <br />P-014911 | 5/19/2008-5/22/2008 emails between Marie Villafafia, Karen Atkinson,<br />Robert Senior, and Jeff Sloman regarding preparation for grand jury<br />presentation; communication with S/A Kuyrkendall regarding plea<br />negotiations; and status of ongoing investigation                     | 6(e) <br />Work Product<br />Deliberative Process<br />Investigative Privilege                                |
| P-014912 <br />thru <br />P-014919 | 5/23/2008-5/27/2008 emails between Marie Villafaiia, Robert Senior,<br />Jeff Sloman, Karen Atkinson, Nesbitt Kuyrkendall (FBI), and Jason<br />Richards (FBI) re status of investigation, indictment review, grand jury<br />preparation, and Epstein's attempt to revisit plea negotiations | Work Product<br />6(e) <br />Deliberative Process<br />Investigative Privilege                                |
| P-014920 <br />thru <br />P-014923 | 8/15/2008 email from Marie Villafaiia to Alex Acosta, Jeff Sloman,<br />Robert Senior, Karen Atkinson, and Dexter Lee containing draft<br />response to 8/15/2008 email from Jay Lefkowitz regarding<br />implementation of the NPA. (Redacted version produced to opposing<br />counsel)     | Work Product<br />Deliberative Process                                                                        |

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EFTA00020737