EFTA00179665¶
Case 9:08-cv-80736-KAM Document 224-1 Entered on FLSD Docket 08/16/2013 Page 45 of 70¶
| Bates Range | Description | Privilege(s) Asserted | Victims’ Objections |
|---|---|---|---|
| Box #3 P-013227 | April 23, 2008 Memo from Jeffrey Sloman to Office of Professional Responsibility re Self Reporting, Corrected Version of the previously submitted April 21, 2008 Letter to OPR | Privacy Act | Inadequate Log; No Factual Underpinnings; Fiduciary Duty; Crime-Fraud-Misconduct; Factual Materials; Court Compelled Disclosure; Waiver |
| Box #3 P-013226 Thru P-013230 | April 21, 2008 Letter from Jeffrey Sloman to Office of Professional Responsibility re Self Reporting | Privacy Act | Inadequate Log; No Factual Underpinnings; Fiduciary Duty; Court Compelled Disclosure; Factual Materials; Waiver |
| Box #3 P-013231 Thru P-013239 | April 22, 2008 Letter from A. Marie Villafia to Office of Professional Responsibility re Self-Report of Allegation of Conflict of Interest | Privacy Act | Inadequate Log; No Factual Underpinnings; Fiduciary Duty; Court Compelled Disclosure; Waiver |
| Box #3 P-013240 Thru P-013247 | April 21, 2008 Letter from Jeffrey Sloman to Office of Professional Responsibility re Self Reporting with attachments | Privacy Act | Inadequate Log; No Factual Underpinnings; Fiduciary Duty; Court Compelled Disclosure; Factual Materials; Waiver |
| Box #3 P-013248 Thru P-013251 | Emails between Richard Sudder, Assistant General Counsel, Executive Office for United States Attorneys, and Benjamin Greenberg, First Assistant U.S. Attorney, Southern District of Florida, regarding Formal Notice of Office-wide Recusal of Southern District of Florida dated August 24 and August 29, 2011 | Attorney-Client Privilege | No Factual Underpinnings; Fiduciary Duty; Ordinary Government Communication; No Attorney-Client Relationship; Waiver |
| Box #3 P-013252 Thru P-013253 | Emails between Richard Sudder, Assistant General Counsel, Executive Office for United States Attorneys, and Benjamin Greenberg, First Assistant U.S. Attorney, Southern District of Florida, regarding Recusal matter, dated July 28, August 3, and August 24, 2011 | Attorney-Client Privilege | No Factual Underpinnings; Fiduciary Duty; Ordinary Government Communication; No Attorney-Client Relationship; Waiver |
Page 44 of 69¶
EFTA00179666¶
Case 9:08-cv-80736-KAM Document 224-1 Entered on FLSD Docket 08/16/2013 Page 46 of 70¶
| Bates Range | Description | Privilege(s) Asserted | Victims’ Objections |
|---|---|---|---|
| Box #3 P-013254 Thru P-013257 | Emails between Richard Sudder, Assistant General Counsel, Executive Office for United States Attorneys, and Benjamin Greenberg, First Assistant U.S. Attorney, Southern District of Florida, regarding Formal Notice of Office-wide Recusal of Southern District of Florida dated August 24 and August 29, 2011 | Attorney-Client Privilege | No Factual Underpinnings; Fiduciary Duty; Ordinary Government Communication; No Attorney-Client Relationship; Waiver |
| Box #3 P-013258 Thru P-013259 | Emails between Richard Sudder, Assistant General Counsel, Executive Office for United States Attorneys, and Benjamin Greenberg, First Assistant U.S. Attorney, Southern District of Florida, regarding Formal Notice of Office-wide Recusal of Southern District of Florida dated July 28 and August 3, 2011 | Attorney-Client Privilege | No Factual Underpinnings; Fiduciary Duty; Ordinary Government Communication; No Attorney-Client Relationship; Waiver |
| Box #3 P-013260 Thru P-013262 | Email from Richard Sudder, Assistant General Counsel, Executive Office for United States Attorneys, to Wifredo Ferrer (U.S. Attorney, SDFL), Robert O'Neill (U.S. Attorney, MDFL), Benjamin Greenberg, (FAUSA, SDFL), and Lee Bentley (FAUSA, MDFL) regarding Formal Notice of Office-wide Recusal of Southern District of Florida dated August 24, 2011. CC's David Margolis (ODAG), Jav Macklin (USAEO), Thomas Anderson (USAEO), Michelle Tapken (USAEO), James Read (USAEO) | Attorney-Client Privilege | No Factual Underpinnings; Fiduciary Duty; Ordinary Government Communication; No Attorney-Client Relationship; Waiver |
EFTA00179667¶
Case 9:08-cv-80736-KAM Document 224-1 Entered on FLSD Docket 08/16/2013 Page 47 of 70¶
| Bates Range | Description | Privilege(s) Asserted | Victims' Objections |
| Box #3P-013263ThruP-013271 | Emails between Richard Sudder, Assistant General Counsel, Executive Office for United States Attorneys, and Benjamin Greenberg, First Assistant U.S. Attorney, Southern District of Florida, regarding recusal of Southern District of Florida, dated July 29, 2011, with attached memorandum from A. Marie Villafaña to Benjamin Greenberg summarizing Jeffrey Epstein Investigation | Attorney-client PrivilegeDelliberative ProcessWork Product | No Factual Underpinnings; Fiduciary Duty;Not in Anticipation of Litigation; Ordinary Government Communication; No Attorney-Client Relationship; Improper Invocation;Overriding Need; Claims Against Public Prosecutor; Attorney Conduct at Issue; Waiver |
| Box #3P-013272ThruP-013278 | Emails between Peter Mason, Executive Office for United States Attorneys, and Dexter Lee, Southern District of Florida, seeking advice regarding office-wide recusal, dated December 16 and 17, 2010, with attached letter from Paul Cassell to Wifredo A. Ferrer, dated December 10, 2010 | Attorney-client Privilege | No Factual Underpinnings; Fiduciary Duty;Ordinary Government Communication; No Attorney-Client Relationship; Factual Materials; Waiver |
| Suppl. Box #3P-013279ThruP-013280 | 8/15/08 Emails between A. Acosta andA. Marie Villafafa, R. Senior, D. LeeandK. Atkinsonre proposed correspondence to Jay Lefkowitz | Attorney-client PrivilegeWork Product | Inadequate Log; No Factual Underpinnings;Fiduciary Duty; Crime-Fraud-Misconduct;Crime-Fraud-Misconduct; Not in Anticipation of Litigation; Ordinary Government Communication; No Attorney-Client Relationship; Claims AgainstPublic Prosecution; Overriding Need; AttorneyConduct at Issue; Waiver |
| Suppl. Box #3 | Handwritten note re Epstein investigation | Attorney-client PrivilegeWork ProductInvestigative privilegeAlso contains informationsubject to privacy rights ofvictims who are not | Inadequate Log; No Factual Underpinnings;Fiduciary Duty; Factual Materials; Not inAnticipation of Litigation; OrdinaryGovernment Communication; No Attorney-Client Relationship; Improper Invocation;Overriding Need; Claims Against Public |
Page 46 of 69¶
EFTA00179668¶
Case 9:08-cv-80736-KAM Document 224-1 Entered on FLSD Docket 08/16/2013 Page 48 of 70¶
| Bates Range | Description | Privilege(s) Asserted parties to this litigation | Victims’ Objections |
|---|---|---|---|
| P-013281 | Prosecutor; Attorney Conduct at Issue; Redaction; No Assertion by Victims | ||
| Suppl. Box #3 P-013282 Thru P-013283 | 7/9/08 Email from A. Marie Villafaña to A. Acosta, J. Sloman, K. Atkinson, and FBI re proposed response to Goldberger letter re victim notification | Attorney-Client Privilege Work product Deliberative Process | No Factual Underpinnings; Fiduciary Duty; Crime-Fraud-Misconduct; Crime-Fraud-Misconduct; Factual Materials; Not in Anticipation of Litigation; Ordinary Government Communication; No Attorney-Client Relationship; Improper Invocation; Overriding Need; Claims Against Public Prosecutor; Attorney Conduct at Issue; Waiver |
| Suppl. Box #4 P-013284 | 7/10/08 Emails between J. Sloman and A. Marie Villafaña, K. Atkinson, and FBI re proposed response to Goldberger’s letter e victim notification | Attorney-Client Privilege Work Product Deliberative Process | No Factual Underpinnings; Fiduciary Duty; Crime-Fraud-Misconduct; Factual Materials; Not in Anticipation of Litigation; Ordinary Government Communication; No Attorney-Client Relationship; Improper Invocation; Overriding Need; Claims Against Public Prosecutor; Attorney Conduct at Issue; Waiver |
| Suppl. Box #3 P-013285 Thru P-013289 | File folder entitled “8/5/08 AMCV e-mail re correct agent” containing 8/5/08 email from A. Marie Villafaña to A. Acosta, J. Sloman, R. Senior, K. Atkinson re “Jeffrey Epstein Agreement” discussing 6/24/08 email from A. Marie Villafaña to R. Black and J. Goldberger concerning the binding nature of the Agreement | Attorney-Client Privilege Work Product Deliberative Process | No Factual Underpinnings; Fiduciary Duty; Crime-Fraud-Misconduct; Crime-Fraud-Misconduct; Not in Anticipation of Litigation; Ordinary Government Communication; No Attorney-Client Relationship; Improper Invocation; Overriding Need; Claims Against Public Prosecutor; Attorney Conduct at Issue; Waiver |
Page 47 of 69¶
EFTA00179669¶
Case 9:08-cv-80736-KAM Document 224-1 Entered on FLSD Docket 08/16/2013 Page 49 of 70¶
| Bates Range | Description | Privilege(s) Asserted | Victims' Objections |
| Suppl. Box #3P-013290ThruP-013292 | File folder entitled"8/14/08 E-mail from Lefk to AMCV" containing(undated)emails fromA.Marie Villafafa toR.SeniorJ.Sloman,A.Acosta,K.Atkinson,D.Lee re draft response to8/14/08email fromJ.Lefkowitzregarding"the December 2007 proposal" | Attorney-Client PrivilegeWork Product | Inadequate Log:No Factual Underpinnings;Fiduciary Duty;Crime-Fraud-Misconduct;Notin Anticipation of Litigation;OrdinaryGovernment Communication;No Attorney-ClientRelationship;Claims AgainstPublicProsecutor;OverridingNeed;AttorneyConduct at Issue |
| Suppl. Box #3P-013293ThruP-013299 | File folder entitled"8/15/08 AMCVe-mail re Agmt" containing8/15/08emails fromA.Marie Villafafa toA.Acosta,J.Sloman,R.Senior,K.Atkinson,D.Lee re follow up onAgreement and fromA.Acosta toAnnMarie Villafafa on issue ofSpecialMaster with attached8/15/08emails fromA.Marie Villafafa toA.Acosta,J.Sloman,R.Senior,K.Atkinson,toA.Marie Villafafa,K.Atkinson,R.Black,M.WeinbergreAgreement;8/14/08emails fromA.Marie Villafafa toJ.Lefkowitz,K.Atkinson,R.BlackreinterpretationofAgreement;email fromJ.LefkowitztoA.Marie Villafafa,K.AtkinsonrequessionsreAgreement;emailfromA.Marie Villafafa toJ.Lefkowitz,K.AtkinsonreproductionofAgreementtovictims | Attorney-Client PrivilegeWork ProductDeliberativeProcess | Inadequate Log:No Factual Underpinnings;Fiduciary Duty;Crime-Fraud-Misconduct;FactualMaterials;Not inAnticipation ofLitigation;OrdinaryGovernmentCommunication;NoAttorney-ClientRelationship;ImproperInvocation;OverridingNeed;ClaimsAgainstPublicProsecutor;AttorneyConduct at Issue;Waiver |
| Suppl. Box #3P-013300Thru | File folder entitled"8/18/08 LefkowitzLrtoAMCV" containingA.MarieVillafafa'shandwrittendraftnotesfor | Attorney-Client Privilege | Inadequate Log:No Factual Underpinnings;Fiduciary Duty;Crime-Fraud-Misconduct;NotinAnticipation ofLitigation;Ordinary |
Page 48 of 69¶