EFTA00179670¶
Case 9:08-cv-80736-KAM Document 224-1 Entered on FLSD Docket 08/16/2013 Page 50 of¶
| Bates Range | Description | Privilege(s) Asserted | Victims’ Objections |
|---|---|---|---|
| P-0133303 | proposed letter to J. Lefkowitz; 5/22/07 e-mail from A. Lourie to M. Menchel, J. Sloman, A. Marie Villafáfa re meeting with G. Lefcourt with attached email from G. Lefcourt solicitation for meetings | Work Product | Government Communication; No Attorney-Client Relationship; Claims Against Public Prosecutor; Overriding Need; Attorney Conduct at Issue; Waiver |
| Suppl. Box #3 P-013304 Thru P-013325 | File folder entitled “6/25/07 Lefcourt to Sloman & Lourie containing 6/25/07 letter (with handwritten notes by A. Marie Villafáfa) from G. Lefcourt to J. Sloman, M. Menchel, A. Lourie, A. Marie Villafáfa addressing reasons for not prosecuting Epstein; handwritten outline by A. Marie Villafáfa of possible response to letter | Attorney-Client Privilege Work Product | Inadequate Log; No Factual Underpinnings; Fiduciary Duty; Crime-Fraud-Misconduct; Not in Anticipation of Litigation; Ordinary Government Communication; No Attorney-Client Relationship; Claims Against Public Prosecutor; Overriding Need; Attorney Conduct at Issue |
| Suppl. Box #3 P-013326 Thru P-013329 | File folder entitled “9/17/07 Villafáfa Lefkowitz containing 9/17/07 e-mail from A. Marie Villafáfa to R. Garcia, A. Lourie and from R. Garcia to A. Marie Villafáfa concerning status of plea negotiations | Attorney-Client Privilege Work Product | Inadequate Log; No Factual Underpinnings; Fiduciary Duty; Not in Anticipation of Litigation; Ordinary Government Communication; No Attorney-Client Relationship; Claims Against Public Prosecutor; Overriding Need; Attorney Conduct at Issue |
| Suppl. Box #3 P-013330 Thru P-013333 | File folder entitled “11/8/07 Lefkowitz Sloman containing 11/8/07 letter from J. Lefkowitz re issues arising during pendency of matter with attorney handwritten notes | Attorney-Client Privilege Work Product | Inadequate Log; No Factual Underpinnings; Fiduciary Duty; Not in Anticipation of Litigation; Ordinary Government Communication; No Attorney-Client Relationship; Claims Against Public Prosecutor; Overriding Need; Attorney Conduct at Issue |
| Suppl. Box #3 P-013334 Thru P-013334 | File folder entitled “11/13/07 Sloman to Lefkowitz (was this sent?) containing draft 11/13/07 letter from J. Sloman | Attorney-Client Privilege | Inadequate Log; No Factual Underpinnings; Fiduciary Duty; Not in Anticipation of Litigation; Ordinary Government |
Page 49 of 69¶
EFTA00179671¶
Case 9:08-cv-80736-KAM Document 224-1 Entered on FLSD Docket 08/16/2013 Page 51 of 70¶
| Bates Range | Description | Privilege(s) Asserted | Victims’ Objections |
|---|---|---|---|
| P-013337 | responding to J. Lefkowitz’s letter | Work Product | Communication; No Attorney-Client Relationship; Claims Against Public Prosecutor; Overriding Need; Attorney Conduct at Issue |
| Suppl. Box #3 P-013338 Thru 013341 | File folder entitled “12/6/07 Sloman to Lefkowitz” containing 12/5/07 faxed letter w/ cover sheet from K. Starr and J. Lefkowitz to A. Acosta | [Not considered privileged. Will be produced to opposing counsel upon lifting of stay] | N/A |
| Suppl. Box #3 P-013342 Thru 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 J. Sloman to J. Lefkowitz re performance and victim notification with handwritten notes and edits by A. Marie Villafaña | Attorney-Client Privilege Work Product Deliberative Process | Inadequate Log: 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 |
| Suppl. Box #3 P-13351 Thru 013361 | File folder entitled “12/21/07 Lefkowitz Acosta” containing handwritten notes by A. Marie Villafaña, 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 | Inadequate Log: No Factual Underpinnings; fiduciary Duty; Crime-Fraud-Misconduct; Not in Anticipation of Litigation; Ordinary Government Communication; No Attorney-Client Relationship; Claims Against Public Prosecutor; Overriding Need; Factual Materials; Attorney Conduct at Issue |
| Suppl. Box #3 P-013362 Thru 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 | Inadequate Log: No Factual Underpinnings; fiduciary Duty; 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 |
| Suppl. Box #3 | File folder labeled “Draft Irr from | Attorney-Client Privilege | Inadequate Log: No Factual Underpinnings; |
Page 50 of 69¶
EFTA00179672¶
Case 9:08-cv-80736-KAM Document 224-1 Entered on FLSD Docket 08/16/2013 Page 52 of 70¶
| Bates Range | Description | Privilege(s) Asserted | Victims’ Objections |
|---|---|---|---|
| P-013567 Thru P-013572 | Sloman to Lefkowitz re termination” containing draft letter dated “April 2008” from J. Sloman to J. Lefkowitz concerning the compliance with the Agreement | Work Product | Fiduciary Duty; Not in Anticipation of Litigation; Ordinary Government Communication; No Attorney-Client Relationship; Claims Against Public Prosecutor; Overriding Need; Attorney Conduct at Issue |
| Suppl. Box #3 P-013373 Thru P-013503 | File folder labeled “6/3/08 Sloman Submission to the DAG” containing 6/3/08 letter from J. Sloman to Mark Filip, Office of the DAG, cc d to R. Senior, A. Marie Villafaja, K. Atkinson, re Jeffrey Epstein, detailing events concerning the Agreement and thereafter and with relevant attachments | Attorney-Client Privilege Deliberative Process Work Product Investigative privilege | Inadequate Log: 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; Overriding Need; Attorney Conduct at Issue; Waiver |
| Suppl. Box #3 P-013504 Thru P-013507 | File folder labeled “Mig w/ Ken Starr, RAA, JS, Drew” containing handwritten notes by A. Marie Villafafa | Attorney-Client Privilege Work Product | Inadequate Log: No Factual Underpinnings; Fiduciary Duty; Not in Anticipation of Litigation; Ordinary Government Communication; No Attorney-Client Relationship; Claims Against Public Prosecutor; Overriding Need; Attorney Conduct at Issue; Waiver |
| Suppl. Box #3 P-013508 Thru P-013514 | File folder labeled “Internal Corr.” containing 11/28/07 e-mails from J. Sloman to A. Marie Villafaja re responding to 11/28/07 e-mail from J. Lefkowitz to J. Sloman regarding victim notification with attachments | Attorney-Client Privilege Work Product | Inadequate Log: No Factual Underpinnings; Fiduciary Duty; Crime-Fraud-Misconduct; Factual Materials; Not in Anticipation of Litigation; Ordinary Government Communication; No Attorney-Client Relationship; Claims Against Public Prosecutor; Overriding Need; Attorney Conduct at Issue; Factual Materials; Waiver |
| Suppl. Box #3 P-013515 Thru P-013515 | Draft 11/30/07 letter from A. Acosta to K. Star ce’d to J. Sloman and A Marie Villafaja re compliance with Agreement | Attorney-Client Privilege Work Product | Inadequate Log: No Factual Underpinnings; Fiduciary Duty; Crime-Fraud-Misconduct; Not in Anticipation of Litigation; Ordinary Government Communication |
Page 51 of 69¶
EFTA00179673¶
Case 9:08-cv-80736-KAM Document 224-1 Entered on FLSD Docket 08/16/2013 Page 53 of 70¶
| Bates Range | Description | Privilege(s) Asserted | Victims’ Objections |
|---|---|---|---|
| P-013525 | and internal emails from J. Sloman, A. Acosta, and A. Lourie re items to address in letter | Deliberative Process | Government Communication; No Attorney-Client Relationship; Improper Invocation; Overriding Need; Claims Against Public Prosecutor; Attorney Conduct at Issue; Waiver; Factual Materials |
| Suppl. Box #3 P-013526 Thru P-013527 | 5/23/07 e-mail from A. Marie Villafana to K. Atkinson re draft proposed internal e-mail about handling of case and attached email correspondence between Andrew Lourie and G. Lefcourt | Attorney-Client Privilege Work Product Deliberative Process | Inadequate Log: 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; Factual Materials |
| Suppl. Box #3 P-013528 Thru P-013530 | Handwritten notes by A. Marie Villafana dated 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 | Work Product | Inadequate Log: No Factual Underpinnings; Fiduciary Duty: Factual Materials; Not in Anticipation of Litigation; Claims Against Public Prosecutor; Overriding Need; Attorney Conduct at Issue |
| Suppl. Box #3 P-013531 | Typed note addressed to “Dear David” response to grand jury subpoena | 6(e) Investigative privilege | Inadequate Log: No Factual Underpinnings; Fiduciary Duty: Not in Anticipation of Litigation; Improper Invocation; Overriding Need; Factual Materials; Court Authorized Under E(e)(3)E); Court Inherent Power to Release; Proper Victim’s Petition; CVRA-authorized release; Material Severable |
| Suppl. Box #3 P-013538 Thru | File folder labeled “Notes Re Post-Agreement Communications” containing | Work Product | Inadequate Log: No Factual Underpinnings; Fiduciary Duty: Not in Anticipation of Litigation; Improper Invocation; Overriding |
Page 52 of 69¶
EFTA00179674¶
| jase 9:08-cv-80736-KAM | Document 224-1 | Entered on FLSD Docket 08/16/2013 | Page 54 of 70 |
| Bates Range | Description | Privilege(s) Asserted | Victims’ Objections |
|---|---|---|---|
| P-013553 | handwritten notes by A. Marie Villafañía | Deliberative Process | Need; Claims Against Public Prosecutor; Attorney Conduct at Issue; Factual Materials |
| Suppl. Box #3 P-013554 Thru | File folder labeled “E-mails Re Plea Negotiations” containing: ■ 11/28/07 e-mail from A. Lourie to A. Marie Villafañía, A. Oosterbaan, R. Garcia re non-prosecution agreement, with attached correspondence; ■ 9/19/07 e-mail from A. Marie Villafañía to A. Lourie, R. Garcia, K. Atkinson re negotiating strategy, with attached correspondence; ■ 9/18/07 e-mail from A. Marie Villafañía to A. Acosta, A. Lourie, R. Garcia ■ 9/17/07 e-mail from A. Marie Villafañía to A. Acosta re negotiation; ■ 9/17/07 e-mail from A. Marie Villafañía to R. Garcia, A. Acosta, A. Lourie, K. Atkinson, J. McMillan re negotiations; ■ 9/17/07 e-mail from A. Marie Villafañía to R. Garcia, A. Lourie re negotiation strategy; ■ 9/14/07 e-mail from A. Marie Villafañía to J. Sloman, A. Acosta, R. Garcia, A. Lourie, K. Atkinson, S. Ball re proposed plea agreement and Information | Attorney-Client Privilege Work Product Deliberative Process Investigative Privilege | No Factual Underpinnings; Fiduciary Duty; 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; Final Decision |
Page 53 of 69¶
EFTA00179675¶
Case 9:08-cv-80736-KAM Document 224-1 Entered on FLSD Docket 08/16/2013 Page 55 of 70¶
| Bates Range | Description | Privilege(s) Asserted | Victims’ Objections |
|---|---|---|---|
| ■ 9/14/07 e-mail from A. Marie Villafafa to J. Sloman, A. Acosta, A. Lourie, R. Garcia, K. Atkinson, J. McMillan, S. Ball re plea negotiations ■ 9/13/07 e-mail from A. Marie Villafafa to J. Atkinson, S. Ball, J. McMillan re indictment package; ■ 9/13/07 e-mail from A. Marie Villafafa to A. Oosterbaan re trust agreement with attached correspondence ■ 9/13/07 e-mail from A. Marie Villafafa to A. Oosterbaan re trust agreement ■ 9/13/07 e-mail from A. Marie Villafafa to R. Garcia, J. Sloman re conference call with J. Lefkowitz; ■ 9/13/07 e-mail from A. Marie Villafafa to A. Lourie re plea negotiations with attached correspondence; ■ 9/13/07 e-mail from A. Marie Villafafa to A. Lourie re charging strategy with attached correspondence; ■ 9/13/07 e-mail from A. Marie Villafafa to K. Atkinson, S. Ball, J. McMillan re indictment package; ■ 9/13/07 e-mail from A. Marie Villafafa to A. Acosta, J. Sloman, R. Garcia, K. Atkinson, A. Lourie re plea negotiations; |
Page 54 of 69¶
EFTA00179676¶
Case 9:08-cv-80736-KAM Document 224-1 Entered on FLSD Docket 08/16/2013 Page 56 of 70¶
| Bates Range | Description | Privilege(s) Asserted | Victims’ Objections |
|---|---|---|---|
| ■ 9/11/07 e-mail from A. Marie Villafaña to A. Lourie re meeting w/G. Lefcourt with attached correspondence; ■ 9/11/07 e-mail from A. Marie Villafaña to A. Lourie re revised Agreement with attached correspondence; ■ 9/11/07 e-mail from A. Marie Villafaña to J. Sloman re non-prosecution agreement edits with attached correspondence; ■ 9/11/07 e-mail from A. Marie Villafaña to A. Oosterbaan re status of negotiations with attached correspondence; ■ 9/10/07 e-mail from A. Marie Villafaña to J. Sloman re negotiations; ■ 9/10/07 e-mail from A. Marie Villafaña to J. Sloman, J. McMillan re state grand jury proceedings; ■ 9/17/07 e-mail from A. Acosta to A. Marie Villafaña, R. Garcia, A. Lourie, K. Atkinson, J. McMillan re draft Agreement with attached correspondence; ■ 9/14/07 e-mail from J. Sloman to A. Marie Villafaña, A. Acosta, R. Garcia, A. Lourie, K. Atkinson, S. Ball, re finalizing documents; ■ 9/14/07 e-mail from A. Lourie to A. Marie Villafaña re charging strategy |
Page 55 of 69¶
EFTA00179677¶
Case 9:08-cv-80736-KAM Document 224-1 Entered on FLSD Docket 08/16/2013 Page 57 of 70¶
| Bates Range | Description | Privilege(s) Asserted | Victims’ Objections |
|---|---|---|---|
| with attached correspondence; ■ 9/13/07 e-mail from A. Oosterbaan to A. Marie Villafafa re setting up trust fund; ■ 9/13/07 e-mail from A. Lourie to A. Marie Villafafa re final negotiations with attached correspondence; ■ 9/11/07 e-mail from A. Lourie to A. Marie Villafafa re scheduling a meeting regarding finalizing the agreement with attached correspondence; ■ 9/11/07 e-mail from J. Sloman to A. Marie Villafafa re non-prosecution agree ■ 9/11/07 e-mail from J. Sloman to A. Marie Villafafa re non-prosecution agree ■ 9/11/07 e-mail from A. Oosterbaan to A. Marie Villafafa re negotiations with attached correspondence; ■ 9/17/07 e-mail from A. Marie Villafafa to R. Garcia A. Lourie re negotiation strategy | |||
| Suppl. Box #3 P-013609 Thru P-013615 | File folder entitled “I” Target Letter containing copy of signed letter and contact info for counsel for target | 6(e) Investigative Privilege | Inadequate Log; No Factual Underpinnings; Fiduciary Duty; Not in Anticipation of Litigation; Improper Invocation; Overriding Need; Factual Materials; Court Authorized Under 6(e)(3)(E); Court Inherent Power to Release; Proper Victim’s Petition; CVRA-authorized release; Material Severable |
| Suppl. Box #3 P-013616 | File folder entitled “Atty Notes re Revised Indictment” containing | Attorney-Client Privilege Deliberative Process | Inadequate Log; No Factual Underpinnings; Fiduciary Duty; Factual Materials; Not in |
Page 56 of 69¶
EFTA00179678¶
Case 9:08-cv-80736-KAM Document 224-1 Entered on FLSD Docket 08/16/2013 Page 58 of¶
| Bates Range | Description | Privilege(s) Asserted | Victims' Objections |
|---|---|---|---|
| Thru P-013621 | handwritten notes by A. Marie Villafañía | Work Product Investigative Privilege Also contains information subject to privacy rights of victims who are not parties to this litigation | Anticipation of Litigation; Ordinary Government Communication; No Attorney-Client Relationship; Improper Invocation; Overriding Need; Claims Against Public Prosecutor; Attorney Conduct at Issue |
| Suppl. Box #3 P-013622 Thru P-013643 | File folder entitled “Research Re Possible Misdemeanors” containing attorney research | Work product | Inadequate Log: No Factual Underpinnings; Fiduciary Duty: Not in Anticipation of Litigation; Claims Against Public Prosecutor; Overriding Need; Attorney Conduct at Issue |
| Suppl. Box #3 P-013644 Thru P-013653 | File folder entitled “Notes Re Plea Negotiations” containing 9/17/07 e-mail from A. Marie Villafañía to J. Richards, N. Kuykendall re status update; undated and typed handwritten notes by A. Marie Villafañía re items to be completed on case, strength of case, victim interviews, summary of evidence, guidelines calculations | 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 | Inadequate Log: No Factual Underpinnings; Fiduciary Duty: 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 Prosecutor; |
| Suppl. Box #3 P-013654 Thru P-013745 | File folder entitled “Plea Agreement Drafts” containing several draft plea agreements some with handwritten notes by A. Marie Villafañía; copies of draft non-prosecution agreement some with handwritten notes by A. Marie Villafañía; copy of a draft Information | Attorney-Client Privilege Work Product Deliberative Process | Inadequate Log: 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 Prosecutor; |
| Suppl. Box #3 P-0013747 | File folder entitled “Draft Non-Prosecution Agreements” containing handwritten notes by A. Marie Villafañía | Attorney-Client Privilege Work Product | Inadequate Log: No Factual Underpinnings; Fiduciary Duty: Not in Anticipation of Litigation; |
Page 57 of 69¶
EFTA00179679¶
Case 9:08-cv-80736-KAM Document 224-1 Entered on FLSD Docket 08/16/2013 Page 59 of¶
| Bates Range | Description | Privilege(s) Asserted | Victims’ Objections |
|---|---|---|---|
| Thru P-01381 | several draft non-prosecution agreements some with handwritten notes by A. Marie Villafaria; plea sheet State Circuit Court; copies of draft Information; draft plea profiler; draft motion and order to seal; draft penalty sheet; draft plea agreement | Deliberative Process | Litigation; Ordinary Government Communication; No Attorney-Client Relationship; Improper Invocation; Overriding Need; Claims Against Public Prosecutor; Attorney Conduct at Issue; Factual Materials |
| 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 | Inadequate Log: 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 |
| 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 | Inadequate Log: No Factual Underpinnings; Fiduciary Duty: Claims Against Public Prosecutor; Overriding Need; Attorney Conduct at Issue |
| 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 | Inadequate Log: No Factual Underpinnings; Fiduciary Duty: Claims Against Public Prosecutor; Overriding Need; Attorney Conduct at Issue |
| 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 attorney | Atty work-product | Inadequate Log: No Factual Underpinnings; Fiduciary Duty: Claims Against Public Prosecutor; Overriding Need; Attorney Conduct at Issue |
| Suppl. Box 3 P-013842 | Email from Dexter Lee to Ruth Plagenhoef (OPR), February 25, 2011, 4:31 p.m., Re: request for OPR Investigation – Jeffrey Epstein Non-Prosecution Agreement | Atty work-product Atty-client privilege | Inadequate Log: No Factual Underpinnings; Fiduciary Duty: Crime-Fraud-Misconduct; Factual Government Communication; No Attorney-Client Relationship; Claims Against Public Prosecutor; Overriding Need; Attorney Conduct at Issue |
Page 58 of 69¶
EFTA00179680¶
Case 9:08-cv-80736-KAM Document 224-1 Entered on FLSD Docket 08/16/2013 Page 60 of¶
| Bates Range | Description | Privilege(s) Asserted | Victims’ Objections |
|---|---|---|---|
| Suppl. Box 3 P-013843 Thru P-013844 | E-mail, Marie Villafana to Andrew Lourie, Rolando Garcia, and Karen Atkinson, September 19, 2007, 4:33 p.m., RE: Plea Agreement | Atty work-product atty-client privilege | Conduct at Issue Inadequate Log; No Factual Underpinnings; Fiduciary Duty; Ordinary Government Communication; No Attorney-Client Relationship; Waiver; Claims Against Public Prosecutor; Overriding Need; Attorney Conduct at Issue |
| Suppl. Box 3 P-013845 Thru P-013846 | E-mail, Andrew Lourie to Marie Villafana, September 19, 2007, 4:21 p.m., RE: Epstein, with internal U.S. Attorney’s Office e-mails attached | Atty work-product | Inadequate Log; No Factual Underpinnings; Fiduciary Duty; Claims Against Public Prosecutor; Overriding Need; Attorney Conduct at Issue |
| Suppl. Box 3 P-013847 Thru P-013849 | E-mail, Marie Villafana to Andrew Lourie, Rolando Garcia, and Karen Atkinson, September 18, 2007, 11:43 a.m., RE:Draft Agreements?, with e-mail from Jay Lefkowitz (September 18, 2007, 11:09 a.m.) attached | Atty work-product | Inadequate Log; No Factual Underpinnings; Fiduciary Duty; Claims Against Public Prosecutor; Overriding Need; Attorney Conduct at Issue Waiver |
| Suppl. Box 3 P-013850 | E-mail, Marie Villafana to Alex Acosta, Andrew Lourie, Rolando Garcia, Karen Atkinson, and John McMillan, September 18, 2007, 9:31 a.m., RE: Epstein Negotiations | Atty work-product | No Factual Underpinnings; Fiduciary Duty; Crime-Fraud-Misconduct; Crime-Fraud-Misconduct; Waiver; Claims Against Public Prosecutor; Overriding Need; Attorney Conduct at Issue |
| Suppl. Box 3 P-013851 Thru P-013853 | E-mail, Marie Villafana to Rolando Garcia and Andrew Lourie, September 17, 2007, 10:35 a.m., RE: Epstein [providing update re ple negotiations] | Atty work-product | Inadequate Log; No Factual Underpinnings; Fiduciary Duty; Claims Against Public Prosecutor; Overriding Need; Attorney Conduct at Issue |
| Suppl. Box 3 P-013854 | E-mail, Marie Villafana to Andrew Oosterbaan, September 13, 2007, 8:10 p.m., RE: Epstein, with e-mail from Andrew Oosterbaan (September 13, 2007, 7:54 p.m.), attached | Atty work-product | No Factual Underpinnings; Fiduciary Duty; Claims Against Public Prosecutor; Overriding Need; Attorney Conduct at Issue |
| Suppl. Box 3 | E-mail, Marie Villafana to Jeff Sloman | Atty work-product | Inadequate Log; No Factual Underpinnings; |
Page 59 of 69¶