EFTA00179681¶
Case 9:08-cv-80736-KAM Document 224-1 Entered on FLSD Docket 08/16/2013 Page 61 of 70¶
| Bates Range | Description | Privilege(s) Asserted | Victims’ Objections |
|---|---|---|---|
| P-013855 | and Andrew Lourie, September 10, 2007; 5:24 p.m., RE: FBI | Atty-client privilege | Fiduciary Duty; Ordinary Government; Claims Against Public Prosecutor; Overriding Need; Attorney Conduct at Issue Communication; No Attorney-Client Relationship |
| Suppl. Box 3 P-013856 Thru P-013857 | 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 | Atty-client privilege | No Factual Underpinnings; Fiduciary Duty; Ordinary Government Communication; No Attorney-Client Relationship; Claims Against Public Prosecutor; Overriding Need; Attorney Conduct at Issue |
| Suppl. Box 3 P-013858 | Email, Marie Villafana to Jeff Sloman, September 6, 2007; 9:29 a.m., Re: Meeting on Friday | atty work-product | No Factual Underpinnings; Fiduciary Duty; Claims Against Public Prosecutor; Overriding Need; Attorney Conduct at Issue |
| Suppl. Box 3 P-013859 Through P-013860 | Email, Gerald Lefcourt to Marie Villafana, Lilly Ann Sanchez, Roy Black, re: Jeffrey Epstein | [Not considered privileged. Will be produced to opposing counsel upon lifting of stay] | N/A |
| Suppl. Box 3 P-013861 Thru P-013865 | 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 | Atty work-product atty-client privilege | 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 |
| Suppl. Box 3 P-013866 | 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 | atty work-product | No Factual Underpinnings; Fiduciary Duty; Crime-Fraud-Misconduct; Waiver; Claims Against Public Prosecutor; Overriding Need; Attorney Conduct at Issue |
| Suppl. Box 3 P-013867 Thru | E-mail, Marie Villafana to Matthew Menchel, June 21, 2007; 3:24 p.m., RE: Meeting Next Week, with e-mails from | atty work-product | Inadequate Log; No Factual Underpinnings; Fiduciary Duty; Crime-Fraud-Misconduct; Waiver; Claims Against Public Prosecutor; |
Page 60 of 69¶
EFTA00179682¶
Case 9:08-cv-80736-KAM Document 224-1 Entered on FLSD Docket 08/16/2013 Page 62 of 70¶
| Bates Range | Description | Privilege(s) Asserted | Victims’ Objections |
|---|---|---|---|
| P-013868 | Menchel to Villafana (June 21, 2007, 2:58 p.m.), and Villafana to Menchel (June 21, 2007, 1:37 p.m.). attached | Overriding Need; Attorney Conduct at Issue | |
| Suppl. Box 3 P-013869 | E-mail, Marie Villafana to Matthew Menchel, Jeff Sloman, and Karen Atkinson, June 18, 2007, 5:04 p.m., RE: Epstein | Atty work-product | Inadequate Log: No Factual Underpinnings; Fiduciary Duty; Crime-Fraud-Misconduct; Waiver; Claims Against Public Prosecutor; Overriding Need; Attorney Conduct at Issue |
| Suppl. Box 3 P-013870 Thru P-013871 | 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 | Atty work-product | Inadequate Log: No Factual Underpinnings; Fiduciary Duty; Claims Against Public Prosecutor; Overriding Need; Attorney Conduct at Issue |
| Suppl. Box 3 P-013872 | 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 | Atty work-product | Inadequate Log: No Factual Underpinnings; Fiduciary Duty; Crime-Fraud-Misconduct; Waiver; Claims Against Public Prosecutor; Overriding Need; Attorney Conduct at Issue |
| Suppl. Box 3 P-013873 | 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 | Atty work-product | Inadequate Log: No Factual Underpinnings; Fiduciary Duty; Crime-Fraud-Misconduct; Waiver; Claims Against Public Prosecutor; Overriding Need; Attorney Conduct at Issue |
| Suppl. Box 3 P-013874 | Inadvertently marked as privileged, will be produced | N/A |
Page 61 of 69¶
EFTA00179683¶
Case 9:08-cv-80736-KAM Document 224-1 Entered on FLSD Docket 08/16/2013 Page 63 of 70¶
| Bates Range | Description | Privilege(s) Asserted | Victims' Objections |
| Through P-013875 | |||
| Suppl. Box 3P-013876ThruP-013877 | 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 | Atty work-product | Inadequate Log: No Factual Underpinnings;Fiduciary Duty; Waiver; Claims AgainstPublic Prosecutor; Overriding Need; AttorneyConduct at Issue |
| Suppl. Box 3P-013878ThruP-013879 | 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 | Atty work-product | Inadequate Log: No Factual Underpinnings;Fiduciary Duty; Claims Against PublicProsecutor; Overriding Need; AttorneyConduct at Issue |
| Suppl. Box 3P-013880ThruP-013882 | 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.). | Atty work-product | No Factual Underpinnings;Fiduciary Duty;Waiver; Claims Against Public Prosecutor;Overriding Need; AttorneyConduct at Issue |
Page 62 of 69¶
EFTA00179684¶
Case 9:08-cv-80736-KAM Document 224-1 Entered on FLSD Docket 08/16/2013 Page 64 of¶
| Bates Range | Description | Privilege(s) Asserted | Viictims' Objections |
|---|---|---|---|
| Suppl. Box 3 P-013883 | E-mail, Villafana to Acosta, Lourie, Garcia, Atkinson, and McMillan, September 18, 2007, 9:31 a.m.; RE: Epstein Negotiations | Atty work-product | No Factual Underpinnings; Fiduciary Duty; Crime-Fraud-Misconduct; Waiver; Claims Against Public Prosecutor; Overriding Need; Attorney Conduct at Issue |
| Suppl. Box 3 P-013884 Thru P-013886 | 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 | Atty work-product | Inadequate Log; No Factual Underpinnings; Fiduciary Duty; Waiver; Claims Against Public Prosecutor; Overriding Need; Attorney Conduct at Issue |
| Suppl. Box 3 P-013887 | 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 | Inadequate Log; No Factual Underpinnings; Fiduciary Duty; Waiver; Claims Against Public Prosecutor; Overriding Need; Attorney Conduct at Issue |
| Suppl. Box 3 P-013888 | E-mail, Marie Villafana to Jeff Sloman and Andrew Lourie, September 10, 2007, 5:24 p.m., RE: FBI | Atty work-product Atty-client privilege | 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-013889 Thru P-013890 | 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 | Atty work-product Atty-client privilege | Inadequate Log; No Factual Underpinnings; Fiduciary Duty; Ordinary Government Communication; No Attorney-Client Relationship; Claims Against Public Prosecutor; Overriding Need; Attorney Conduct at Issue |
| Suppl. Box 3 P-013891 | Email, Marie Villafana to Jeff Sloman, September 6, 2007, 9:29 a.m., Re: Meeting on Friday | atty work-product | Inadequate Log; No Factual Underpinnings; Fiduciary Duty; Claims Against Public Prosecutor; Overriding Need; Attorney Conduct at Issue |
| Suppl. Box 3 | Email, Gerald Lefcourt to Marie Villafana, Lilly, Ann Sanchez, Roy | [Not considered privileged. Will be | N/A |
Page 63 of 69¶
EFTA00179685¶
Case 9:08-cv-80736-KAM Document 224-1 Entered on FLSD Docket 08/16/2013 Page 65 of¶
| Bates Range | Description | Privilege(s) Asserted | Victims’ Objections |
|---|---|---|---|
| P-013892 Through P-013893 | Black, re: Jeffrey Epstein | produced to opposing counsel upon lifting of stay] | |
| Suppl. Box 3 P-013894 Thru P-013898 | 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 | Atty work-product atty-client privilege | 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 |
| Suppl. Box 3 P-013899 | 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 | Atty work-product | Inadequate Log: No Factual Underpinnings; Fiduciary Duty; Crime-Fraud-Misconduct; Waiver; Claims Against Public Prosecutor; Overriding Need; Attorney Conduct at Issue |
| Suppl. Box 3 P-013900 Thru P-013901 | 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 | Atty work-product | Inadequate Log: No Factual Underpinnings; Fiduciary Duty; Crime-Fraud-Misconduct; Waiver; Claims Against Public Prosecutor; Overriding Need; Attorney Conduct at Issue |
| Suppl. Box 3 P-013902 | E-mail, Marie Villafana to Matthew Menchel, Jeff Sloman, Andrew Louie, and Karen Atkinson, June 18, 2007, 5:04 p.m., RE: Epstein | Atty work-product | Inadequate Log: No Factual Underpinnings; Fiduciary Duty; Crime-Fraud-Misconduct; Waiver; Claims Against Public Prosecutor; Overriding Need; Attorney Conduct at Issue |
| Suppl. Box 3 P-013903 Thru P-013904 | 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 | Atty work-product | Inadequate Log: No Factual Underpinnings; Fiduciary Duty; Waiver; Claims Against Public Prosecutor; Overriding Need; Attorney Conduct at Issue |
Page 64 of 69¶
EFTA00179686¶
Case 9:08-cv-80736-KAM Document 224-1 Entered on FLSD Docket 08/16/2013 Page 66 of¶
| Bates Range | Description Sanchez (May 22, 2007, 2:05 p.m.) attached | Privilege(s) Asserted | Victims' Objections |
|---|---|---|---|
| Suppl. Box 3 P-013905 | 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 | Atty work-product | Inadequate Log: No Factual Underpinnings; Fiduciary Duty; Crime-Fraud-Misconduct; Claims Against Public Prosecutor; Overriding Need; Attorney Conduct at Issue |
| Suppl. Box 3 P-013906 | 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 | Atty work-product | No Factual Underpinnings; Fiduciary Duty; Crime-Fraud-Misconduct; Claims Against Public Prosecutor; Overriding Need; Attorney Conduct at Issue |
| Suppl. Box 3 P-013907 Through P-013908 | Inadvertently marked as privileged, will be produced | N/A | |
| Suppl. Box 3 P-013909 Thru P-013911 | 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 | Deliberative Process Privilege; atty work-product | 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 |
| Suppl. Box 3 P-013912 Thru P-013914 | Memorandum, Lisa Howard, Assistant Counsel, OPR, to Ruth Plagenhoef, Acting Associate Counsel, OPR, Subject: Recommendation, with handwritten note dated 5/4/11 | Deliberative Process Privilege, atty work-product | 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 |
| Suppl. Box 3 | Memorandum, Lisa Howard, Assistant | Deliberative Process | Inadequate Log: No Factual Underpinnings; |
Page 65 of 69¶