EFTA00179681

Case 9:08-cv-80736-KAM Document 224-1 Entered on FLSD Docket 08/16/2013 Page 61 of 70

<table><thead><tr><th>Bates Range</th><th>Description</th><th>Privilege(s) Asserted</th><th>Victims’ Objections</th></tr></thead><tbody><tr><td>P-013855</td><td>and Andrew Lourie, September 10, 2007; 5:24 p.m., RE: FBI</td><td>Atty-client privilege</td><td>Fiduciary Duty; Ordinary Government; Claims Against Public Prosecutor; Overriding Need; Attorney Conduct at Issue Communication; No Attorney-Client Relationship</td></tr><tr><td>Suppl. Box 3 P-013856 Thru P-013857</td><td>E-mail, Marie Villafana to Jeff Sloman, September 6, 2007; 5:47 p.m., RE: Epstein, with e-mail from Jeff Sloman (September 6, 2007; 5:35 p.m.) attached</td><td>Atty-client privilege</td><td>No Factual Underpinnings; Fiduciary Duty; Ordinary Government Communication; No Attorney-Client Relationship; Claims Against Public Prosecutor; Overriding Need; Attorney Conduct at Issue</td></tr><tr><td>Suppl. Box 3 P-013858</td><td>Email, Marie Villafana to Jeff Sloman, September 6, 2007; 9:29 a.m., Re: Meeting on Friday</td><td>atty work-product</td><td>No Factual Underpinnings; Fiduciary Duty; Claims Against Public Prosecutor; Overriding Need; Attorney Conduct at Issue</td></tr><tr><td>Suppl. Box 3 P-013859 Through P-013860</td><td>Email, Gerald Lefcourt to Marie Villafana, Lilly Ann Sanchez, Roy Black, re: Jeffrey Epstein</td><td>[Not considered privileged. Will be produced to opposing counsel upon lifting of stay]</td><td>N/A</td></tr><tr><td>Suppl. Box 3 P-013861 Thru P-013865</td><td>E-mail, Marie Villafana to Matthew Menchel, July 13, 2007; 3:14 p.m., RE: Epstein, with e-mail from Menchel (July 5, 2007; 3:30 p.m.), Villafana to Menchel (July 4, 2007; 5:16 p.m.), and Sloman to Villafana (July 3, 2007; 1:47 p.m.) attached</td><td>Atty work-product atty-client privilege</td><td>Inadequate Log; No Factual Underpinnings; Fiduciary Duty; Crime-Fraud-Misconduct; Ordinary Government Communication; No Attorney-Client Relationship; Waiver; Claims Against Public Prosecutor; Overriding Need; Attorney Conduct at Issue</td></tr><tr><td>Suppl. Box 3 P-013866</td><td>E-mail, Marie Villafana to Jeff Sloman, Matthew Menchel, Andrew Lourie, Karen Atkinson, and Shawn Ball, July 3, 2007; 6:26 a.m., RE: Epstein</td><td>atty work-product</td><td>No Factual Underpinnings; Fiduciary Duty; Crime-Fraud-Misconduct; Waiver; Claims Against Public Prosecutor; Overriding Need; Attorney Conduct at Issue</td></tr><tr><td>Suppl. Box 3 P-013867 Thru</td><td>E-mail, Marie Villafana to Matthew Menchel, June 21, 2007; 3:24 p.m., RE: Meeting Next Week, with e-mails from</td><td>atty work-product</td><td>Inadequate Log; No Factual Underpinnings; Fiduciary Duty; Crime-Fraud-Misconduct; Waiver; Claims Against Public Prosecutor;</td></tr></tbody></table>

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EFTA00179682

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<table><thead><tr><th>Bates Range</th><th>Description</th><th>Privilege(s) Asserted</th><th>Victims’ Objections</th></tr></thead><tbody><tr><td>P-013868</td><td>Menchel to Villafana (June 21, 2007, 2:58 p.m.), and Villafana to Menchel (June 21, 2007, 1:37 p.m.). attached</td><td></td><td>Overriding Need; Attorney Conduct at Issue</td></tr><tr><td>Suppl. Box 3 P-013869</td><td>E-mail, Marie Villafana to Matthew Menchel, Jeff Sloman, and Karen Atkinson, June 18, 2007, 5:04 p.m., RE: Epstein</td><td>Atty work-product</td><td>Inadequate Log: No Factual Underpinnings; Fiduciary Duty; Crime-Fraud-Misconduct; Waiver; Claims Against Public Prosecutor; Overriding Need; Attorney Conduct at Issue</td></tr><tr><td>Suppl. Box 3 P-013870 Thru P-013871</td><td>E-mail, Andrew Loure to Marie Villafana, May 24, 2007, 9:25 a.m., FW: Jeffrey Epstein, with e-mail from Gerald Lefcourt to Andrew Loure (May 23, 2007, 5:00 p.m.), and Gerald Lefcourt to Andrew Loure Marie Villafana, and Lilly Ann Sanchez (May 22, 2007, 2:05 p.m.). attached</td><td>Atty work-product</td><td>Inadequate Log: No Factual Underpinnings; Fiduciary Duty; Claims Against Public Prosecutor; Overriding Need; Attorney Conduct at Issue</td></tr><tr><td>Suppl. Box 3 P-013872</td><td>E-mail, Andrew Loure to Matthew Menchel, Jeff Sloman, and Marie Villafana, May 22, 2007, 3:11 p.m., FW: Jeffrey Epstein, with e-mail from Lefcourt to Loure, Villafana, and Lilly Ann Sanchez (May 22, 2007, 2:05 p.m.). attached</td><td>Atty work-product</td><td>Inadequate Log: No Factual Underpinnings; Fiduciary Duty; Crime-Fraud-Misconduct; Waiver; Claims Against Public Prosecutor; Overriding Need; Attorney Conduct at Issue</td></tr><tr><td>Suppl. Box 3 P-013873</td><td>E-mail Menchel to Villafana and Loure, May 14, 2007, 10:52 a.m., RE: Operation Leap Year, with e-mail from Villafana to Loure and Menchel (May 14, 2007, 10:38 a.m.). attached</td><td>Atty work-product</td><td>Inadequate Log: No Factual Underpinnings; Fiduciary Duty; Crime-Fraud-Misconduct; Waiver; Claims Against Public Prosecutor; Overriding Need; Attorney Conduct at Issue</td></tr><tr><td>Suppl. Box 3 P-013874</td><td>Inadvertently marked as privileged, will be produced</td><td></td><td>N/A</td></tr></tbody></table>

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EFTA00179683

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<table border="1"><tr><td>Bates Range</td><td>Description</td><td>Privilege(s) Asserted</td><td>Victims&#x27; Objections</td></tr><tr><td>Through P-013875</td><td></td><td></td><td></td></tr><tr><td>Suppl. Box 3P-013876ThruP-013877</td><td>E-mail, Villafana to Lourie,Garcia,andAtkinson, September 19, 2007, 4:33 p.m.,RE: Draft Plea Agreement, with e-mailfrom Lefkowitz to Villafana(September19,2007,3:44 p.m.), and LefkowitztoVillafana(September19,2007,3:35 p.m.) attached</td><td>Atty work-product</td><td>Inadequate Log: No Factual Underpinnings;Fiduciary Duty; Waiver; Claims AgainstPublic Prosecutor; Overriding Need; AttorneyConduct at Issue</td></tr><tr><td>Suppl. Box 3P-013878ThruP-013879</td><td>E-mail, Lourie to Villafana, September19,2007,4:21 p.m., RE: Epstein, with e-mailsfrom Villafana to Lourie and Garcia(September19,2007,4:13 p.m.),Villafana to Lourie and Garcia(September19,2007,4:05 p.m.), and Lourie toVillafana and Garcia(September19,2007,3:50 p.m.), Villafana to Lourie(September19,2007,2:36 p.m.), Lourie toVillafana(September19,2007,2:33p.m.), and Villafana to Lourie and Garcia(September19,2007,2:31 p.m.) attached</td><td>Atty work-product</td><td>Inadequate Log: No Factual Underpinnings;Fiduciary Duty; Claims Against PublicProsecutor; Overriding Need; AttorneyConduct at Issue</td></tr><tr><td>Suppl. Box 3P-013880ThruP-013882</td><td>E-mail, Villafana to Lourie,Garcia,andAtkinson, September 18, 2007,11:43a.m.,RE:Draft Agreements?,with e-mailsfrom Villafana to Lourie,GarciaandAtkinson(September18,2007,11:18a.m.).</td><td>Atty work-product</td><td>No Factual Underpinnings;Fiduciary Duty;Waiver; Claims Against Public Prosecutor;Overriding Need; AttorneyConduct at Issue</td></tr></table>

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EFTA00179684

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<table><thead><tr><th>Bates Range</th><th>Description</th><th>Privilege(s) Asserted</th><th>Viictims&#39; Objections</th></tr></thead><tbody><tr><td>Suppl. Box 3 P-013883</td><td>E-mail, Villafana to Acosta, Lourie, Garcia, Atkinson, and McMillan, September 18, 2007, 9:31 a.m.; RE: Epstein Negotiations</td><td>Atty work-product</td><td>No Factual Underpinnings; Fiduciary Duty; Crime-Fraud-Misconduct; Waiver; Claims Against Public Prosecutor; Overriding Need; Attorney Conduct at Issue</td></tr><tr><td>Suppl. Box 3 P-013884 Thru P-013886</td><td>E-mail, Villafana to Garcia and Lourie, September 17, 2007 10:35 a.m.; RE: Epstein, with e-mail from Garcia (September 17, 2007, 10:26 a.m.), attached</td><td>Atty work-product</td><td>Inadequate Log; No Factual Underpinnings; Fiduciary Duty; Waiver; Claims Against Public Prosecutor; Overriding Need; Attorney Conduct at Issue</td></tr><tr><td>Suppl. Box 3 P-013887</td><td>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</td><td>Atty work-product</td><td>Inadequate Log; No Factual Underpinnings; Fiduciary Duty; Waiver; Claims Against Public Prosecutor; Overriding Need; Attorney Conduct at Issue</td></tr><tr><td>Suppl. Box 3 P-013888</td><td>E-mail, Marie Villafana to Jeff Sloman and Andrew Lourie, September 10, 2007, 5:24 p.m., RE: FBI</td><td>Atty work-product Atty-client privilege</td><td>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</td></tr><tr><td>Suppl. Box 3 P-013889 Thru P-013890</td><td>E-mail, Marie Villafana to Jeff Sloman, September 6, 2007, 5:47 p.m., RE: Epstein, with e-mail from Jeff Sloman (September 6, 2007, 5:35 p.m.), attached</td><td>Atty work-product Atty-client privilege</td><td>Inadequate Log; No Factual Underpinnings; Fiduciary Duty; Ordinary Government Communication; No Attorney-Client Relationship; Claims Against Public Prosecutor; Overriding Need; Attorney Conduct at Issue</td></tr><tr><td>Suppl. Box 3 P-013891</td><td>Email, Marie Villafana to Jeff Sloman, September 6, 2007, 9:29 a.m., Re: Meeting on Friday</td><td>atty work-product</td><td>Inadequate Log; No Factual Underpinnings; Fiduciary Duty; Claims Against Public Prosecutor; Overriding Need; Attorney Conduct at Issue</td></tr><tr><td>Suppl. Box 3</td><td>Email, Gerald Lefcourt to Marie Villafana, Lilly, Ann Sanchez, Roy</td><td>[Not considered privileged. Will be</td><td>N/A</td></tr></tbody></table>

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EFTA00179685

Case 9:08-cv-80736-KAM Document 224-1 Entered on FLSD Docket 08/16/2013 Page 65 of

<table><thead><tr><th>Bates Range</th><th>Description</th><th>Privilege(s) Asserted</th><th>Victims’ Objections</th></tr></thead><tbody><tr><td>P-013892 Through P-013893</td><td>Black, re: Jeffrey Epstein</td><td>produced to opposing counsel upon lifting of stay]</td><td></td></tr><tr><td>Suppl. Box 3 P-013894 Thru P-013898</td><td>E-mail, Marie Villafana to Matthew Menchel, July 13, 2007, 3:14 p.m., RE: Epstein, with e-mail from Menchel (July 5, 2007, 3:30 p.m.), Villafana to Menchel (July 4, 2007, 5:16 p.m.), and Sloman to Villafana (July 3, 2007, 1:47 p.m.). attached</td><td>Atty work-product atty-client privilege</td><td>Inadequate Log: No Factual Underpinnings; Fiduciary Duty; Crime-Fraud-Misconduct; Ordinary Government Communication; No Attorney-Client Relationship; Claims Against Public Prosecutor; Overriding Need; Attorney Conduct at Issue</td></tr><tr><td>Suppl. Box 3 P-013899</td><td>E-mail, Marie Villafana to Jeff Sloman, Matthew Menchel, Andrew Louie, Karen Atkinson, and Shawn Ball, July 3, 2007, 6:26 a.m., RE: Epstein</td><td>Atty work-product</td><td>Inadequate Log: No Factual Underpinnings; Fiduciary Duty; Crime-Fraud-Misconduct; Waiver; Claims Against Public Prosecutor; Overriding Need; Attorney Conduct at Issue</td></tr><tr><td>Suppl. Box 3 P-013900 Thru P-013901</td><td>E-mail, Marie Villafana to Matthew Menchel, June 21, 2007, 3:24 p.m., RE: Meeting Next Week, with e-mails from Menchel to Villafana (June 21, 2007, 2:58 p.m.) and Villafana to Menchel (June 21, 2007, 1:37 p.m.). attached</td><td>Atty work-product</td><td>Inadequate Log: No Factual Underpinnings; Fiduciary Duty; Crime-Fraud-Misconduct; Waiver; Claims Against Public Prosecutor; Overriding Need; Attorney Conduct at Issue</td></tr><tr><td>Suppl. Box 3 P-013902</td><td>E-mail, Marie Villafana to Matthew Menchel, Jeff Sloman, Andrew Louie, and Karen Atkinson, June 18, 2007, 5:04 p.m., RE: Epstein</td><td>Atty work-product</td><td>Inadequate Log: No Factual Underpinnings; Fiduciary Duty; Crime-Fraud-Misconduct; Waiver; Claims Against Public Prosecutor; Overriding Need; Attorney Conduct at Issue</td></tr><tr><td>Suppl. Box 3 P-013903 Thru P-013904</td><td>E-mail, Andrew Louie to Marie Villafana, May 24, 2007, 9:25 a.m. FW: Jeffrey Epstein, with e-mail from Gerald Lefcourt to Andrew Louie (May 23, 2007, 5:00 p.m.). Andrew Louie to Gerald Lefcourt (May 22, 2007, 6:32 p.m.) and Gerald Lefcourt to Andrew Louie Marie Villafana, and Lilly Ann</td><td>Atty work-product</td><td>Inadequate Log: No Factual Underpinnings; Fiduciary Duty; Waiver; Claims Against Public Prosecutor; Overriding Need; Attorney Conduct at Issue</td></tr></tbody></table>

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EFTA00179686

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<table><thead><tr><th>Bates Range</th><th>Description Sanchez (May 22, 2007, 2:05 p.m.) attached</th><th>Privilege(s) Asserted</th><th>Victims&#39; Objections</th></tr></thead><tbody><tr><td>Suppl. Box 3 P-013905</td><td>E-mail, Andrew Lourie to Matthew Menchel, Jeff Sloman, and Marie Villafana, May 22, 2007, 3:11 p.m.; FW: Jeffrey Epstein, with e-mail from Lefcourt to Lourie, Villafana, and Lilly Ann Sanchez (May 22, 2007, 2:05 p.m.) attached</td><td>Atty work-product</td><td>Inadequate Log: No Factual Underpinnings; Fiduciary Duty; Crime-Fraud-Misconduct; Claims Against Public Prosecutor; Overriding Need; Attorney Conduct at Issue</td></tr><tr><td>Suppl. Box 3 P-013906</td><td>E-mail Menchel to Villafana and Lourie, May 14, 2007, 10:52 a.m.; RE: Operation Leap Year, with e-mail from Villafana to Lourie and Menchel (May 14, 2007, 10:38 a.m.) attached</td><td>Atty work-product</td><td>No Factual Underpinnings; Fiduciary Duty; Crime-Fraud-Misconduct; Claims Against Public Prosecutor; Overriding Need; Attorney Conduct at Issue</td></tr><tr><td>Suppl. Box 3 P-013907 Through P-013908</td><td>Inadvertently marked as privileged, will be produced</td><td></td><td>N/A</td></tr><tr><td>Suppl. Box 3 P-013909 Thru P-013911</td><td>Memorandum, Lisa Howard, Assistant Counsel, U.S. Department of Justice, Office of Professional Responsibility (OPR), to Ruth Plagenhoef, Acting Associate Counsel, OPR, undated, Subject: Recommendation</td><td>Deliberative Process Privilege; atty work-product</td><td>Inadequate Log: No Factual Underpinnings; Fiduciary Duty; Crime-Fraud-Misconduct; Factual Materials; Improper Invocation; Final Decision; Waiver; Claims Against Public Prosecutor; Overriding Need; Attorney Conduct at Issue</td></tr><tr><td>Suppl. Box 3 P-013912 Thru P-013914</td><td>Memorandum, Lisa Howard, Assistant Counsel, OPR, to Ruth Plagenhoef, Acting Associate Counsel, OPR, Subject: Recommendation, with handwritten note dated 5/4/11</td><td>Deliberative Process Privilege, atty work-product</td><td>Inadequate Log: No Factual Underpinnings; Fiduciary Duty; Crime-Fraud-Misconduct; Factual Materials; Improper Invocation; Waiver; Final Decision; Claims Against Public Prosecutor; Overriding Need; Attorney Conduct at Issue</td></tr><tr><td>Suppl. Box 3</td><td>Memorandum, Lisa Howard, Assistant</td><td>Deliberative Process</td><td>Inadequate Log: No Factual Underpinnings;</td></tr></tbody></table>

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