EFTA00185411¶
Case 9:08-cv-80736-KAM Document 216 Entered on FLSD Docket 07/27/2013¶
Page 1 of 2¶
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA¶
Case No. 08-80736-Civ-Marra/Matthewman¶
JANE DOES #1 AND #2,¶
Petitioners,¶
UNITED STATES OF AMERICA,¶
Respondent.¶
UNITED STATES’ NOTICE OF FILING SUPPLEMENTAL PRIVILEGE LOG¶
Pursuant to the Court’s June 18, 2013 Omnibus Order (DE 190), the Respondent, United States of America, by and through the undersigned Assistant United States Attorney, hereby gives notice of its filing of its Privilege Log, which is attached hereto.¶
The documents referenced in the Privilege Log are being delivered today to the Chambers of U.S. District Judge Kenneth A. Marra for ex parte in camera review, pursuant to the Court’s Omnibus Order.¶
Respectfully submitted,¶
By:¶
UNITED STATES ATTORNEY¶
Assistant United States Attorney¶
Florida Bar No. 0018255¶
500 South Australian Ave, Suite 400¶
West Palm Beach, FL 33401¶
Telephone:¶
Facsimile:¶
EFTA00185412¶
Case 9:08-cv-80736-KAM Document 216 Entered on FLSD Docket 07/27/2013¶
Page 2 of 2¶
CERTIFICATE OF SERVICE¶
I HEREBY CERTIFY that on July 26, 2013, I electronically filed the foregoing document with the Clerk of the Court using CM/ECF. According to the Court’s website, counsel for all parties are able to receive notice via the CM/ECF system.¶
SERVICE LIST¶
Jane Does 1 and 2 United States, Case No. 08-80736-CIV-MARRA/MATTHEWMAN United States District Court, Southern District of Florida¶
Brad Edwards, Esq.,¶
Farmer Jaffe Weissing Edwards Fistos Lehrman¶
425 N Andrews Ave Ste 2¶
Fort Lauderdale, FL 33301-3268¶
954-524-2820¶
Fax: 954-524-2822¶
| Paul G. Cassell |
| S.J. Quinney College of Law at the University of Utah |
| 332 S. 1400 E. |
| Salt Lake City, Utah 84112(801)585-5202 |
| Fax:(801)585-6833 |
| E-mail: casselp@law.utah.edu |
Attorneys for Jane Doe # 1 and Jane Doe # 2¶
2¶
EFTA00185413¶
Case 9:08-cv-80736-KAM Document 216-1 Entered on FLSD Docket 07/27/2013¶
Page 1 of 14¶
SUPPLEMENTAL PRIVILEGE LOG¶
| Bates Range | Description | Privilege(s) Asserted |
| Suppl. Box #3P-013279ThruP-013280 | 8/15/08 Emails between A. Acosta and re proposed correspondence to Jay Lefkowitz | Attorney-Client PrivilegeWork Product |
| Suppl. Box #3P-013281 | Handwritten note re Epstein investigation | Attorney-Client PrivilegeWork ProductInvestigative privilegeAlso contains information subject to privacy rights of victims who are not parties to this litigation |
| Suppl. Box #3P-013282ThruP-013283 | 7/9/08 Email from to A. Acosta, and FBI re proposed response to Goldberger letter re victim notification | Attorney-Client PrivilegeWork productDeliberative Process |
| Suppl. Box #3P-013284 | 7/10/08 Emails between and A. and FBI re proposed response to Goldberger's letter re victim notification | Attorney-Client PrivilegeWork ProductDeliberative Process |
| Suppl. Box #3P-013285ThruP-013289 | File folder entitled“8/5/08 AMCV e-mail re correct agrmt” containing 8/5/08 email from A.to A. Acosta,re “Jeffrey Epstein Agreement" discussing 6/24/08 email from R. Black and J. Goldberger concerning the binding nature of the Agreement | Attorney-Client PrivilegeWork ProductDeliberative Process |
| Suppl. Box #3P-013290ThruP-013292 | File folder entitled“8/14/08 E-mail from Lefk to AMCV" containing (undated) emails from A.to A. Acosta,re draft response to 8/14/08 email from J. Lefkowitz regarding "the December 2007 proposal" | Attorney-Client PrivilegeWork Product |
Page 1 of 14¶
EFTA00185414¶
Case 9:08-cv-80736-KAM Document 216-1 Entered on FLSD Docket 07/27/2013 Page 2 of 14¶
| Bates Range | Description | Privilege(s) Asserted |
|---|---|---|
| Suppl. Box #3 P-013293 Thru P-013299 | File folder entitled “8/15/08 AMCV e-mail re Agrmt” containing 8/15/08 e-mails from A. to A. Acosta, and re follow up on Agreement and from A. Acosta to Ann on issue of Special Master with attached 8/15/08 emails from A. Acosta, and re Agreement; 8/15/08 email from J. Lefkowitz to R. Black, M. Weinberg re Agreement; 8/14/08 emails from J. Lefkowitz, R. Black re interpretation of Agreement; email from J. Lefkowitz to questions re Agreement; email from to J. Lefkowitz, re production of Agreement to victims | Attorney-Client Privilege Work Product Deliberative Process |
| Suppl. Box #3 P-013300 Thru P-013303 | File folder entitled “8/18/08 Lefkowitz Ltr to AMCV” containing handwritten draft notes for proposed letter to J. Lefkowitz; 5/22/07 e-mail from M. meeting with G. Lefcourt with attached email from G. Lefcourt re solicitation for meetings | Attorney-Client Privilege Work Product |
| Suppl. Box #3 P-013304 Thru P-013325 | File folder entitled “6/25/07 Lefcourt to Sloman & containing 6/25/07 letter (with handwritten notes by ) from G. Lefcourt to M. addressing reasons for not prosecuting Epstein; handwritten outline by of possible response to letter | Attorney-Client Privilege Work Product |
| Suppl. Box #3 P-013326 Thru P-013329 | File folder entitled “9/17/07 to Lefkowitz containing 9/17/07 e-mail from to and from to A. concerning status of plea negotiations | Attorney-Client Privilege Work Product |
| Suppl. Box #3 P-013330 Thru P-013333 | File folder entitled “11/8/07 Lefkowitz to 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 |
| Suppl. Box #3 P-013334 Thru P-013337 | File folder entitled “11/13/07 Sloman to Lefkowitz (was this sent?)” containing draft 11/13/07 letter from responding to J. Lefkowitz's letter | Attorney-Client Privilege Work Product |
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EFTA00185415¶
Case 9:08-cv-80736-KAM Document 216-1 Entered on FLSD Docket 07/27/2013 Page 3 of 14¶
| Bates Range | Description | Privilege(s) Asserted |
|---|---|---|
| Suppl. Box #3 P-013338 Thru 013341 | File folder entitled “12/6/07 Sloman to Lefkowitz” containing 11/5/07 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] |
| Suppl. Box #3 P-013342 Thru P-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 Lefkowitz re performance and victim notification with handwritten notes and edits by A. | Attorney-Client Privilege Work Product Deliberative Process |
| Suppl. Box #3 P-13351 Thru P-013361 | File folder entitled “12/21/07 Lefkowitz to Acosta” containing handwritten notes by Lefkowitz to A. Acosta re performance of NPA and appeal to Washington with attorney handwritten notes | Attorney-Client Privilege Work Product |
| Suppl. Box #3 P-013362 Thru P-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 |
| Suppl. Box #3 P-013367 Thru P-013372 | File folder labeled “Draft Itr from Sloman to Lefkowitz re termination” containing draft letter dated “April , 2008” from J. Lefkowitz concerning the compliance with the Agreement | Attorney-Client Privilege Work Product |
| 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 Office of the DAG, cc’d to Jeffrey Epstein, detailing events concerning the Agreement and thereafter and with relevant attachments | Attorney-Client Privilege Deliberative Process Work Product Investigative privilege |
| Suppl. Box #3 P-013504 Thru P-013507 | File folder labeled “Mtg w/ Ken Starr, RAA, JS, Drew” containing handwritten notes by A. | Attorney-Client Privilege Work Product |
| Suppl. Box #3 P-013508 Thru P-013514 | File folder labeled “Internal Corr.” containing 11/28/07 e-mails from to re responding to 11/28/07 e-mail from J. Lefkowitz to regarding victim notification with attachments | Attorney-Client Privilege Work Product |
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EFTA00185416¶
Case 9:08-cv-80736-KAM Document 216-1 Entered on FLSD Docket 07/27/2013 Page 4 of 14¶
| Bates Range | Description | Privilege(s) Asserted |
|---|---|---|
| Suppl. Box #3 P-013515 Thru P-013525 | Draft 11/30/07 letter from A. Acosta to K. Starr cc'd to A. Acosta and A. A. Acosta re compliance with Agreement and internal emails from A. Acosta, and A. re items to address in letter | Attorney-Client Privilege Work Product Deliberative Process |
| Suppl. Box #3 P-013526 Thru P-013527 | 5/23/07 e-mail from A. A. to A. re draft proposed internal e-mail about handling of case and attached email correspondence between A. Acosta and G. Lefcourt | Attorney-Client Privilege Work Product Deliberative Process |
| Suppl. Box #3 P-013528 Thru P-013530 P-013532 Thru P-013537 | Handwritten notes by A. 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 |
| Suppl. Box #3 P-013531 | Typed note addressed to “Dear David” re response to grand jury subpoena | 6(e) Investigative privilege |
| Suppl. Box #3 P-013538 Thru P-013533 | File folder labeled “Notes Re Post-Agreement Communications” containing handwritten notes by A. | Work Product Deliberative Process |
| Suppl. Box #3 P-013554 Thru | File folder labeled “E-mails Re Plea Negotiations” containing: ■ 11/28/07 e-mail from A. Acosta, re non-prosecution agreement, with attached correspondence; ■ 9/19/07 e-mail from A. A. to A. negotiating strategy, with attached correspondence; ■ 9/18/07 e-mail from A. A. to A. Acosta, A. re negotiating strategy; ■ 9/17/07 e-mail from A. A. to A. Acosta re negotiation; ■ 9/17/07 e-mail from A. A. to A. Acosta, A. re negotiations; ■ 9/17/07 e-mail from A. A. to | Attorney-Client Privilege Work Product Deliberative Process Investigative Privilege |
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EFTA00185417¶
Case 9:08-cv-80736-KAM Document 216-1 Entered on FLSD Docket 07/27/2013 Page 5 of 14¶
| Bates Range | Description | Privilege(s) Asserted |
|---|---|---|
| re negotiation strategy; ■ 9/14/07 e-mail from A. to A. Acosta, re proposed plea agreement and Information; ■ 9/14/07 e-mail from A. to A. Acosta, re plea negotiations; ■ 9/13/07 e-mail from A. to indictment package; ■ 9/13/07 e-mail from A. to trust agreement with attached correspondence; ■ 9/13/07 e-mail from A. to trust agreement; ■ 9/13/07 e-mail from A. to conference call with J. Lefkowitz; ■ 9/13/07 e-mail from A. to plea negotiations with attached correspondence; ■ 9/13/07 e-mail from A. to charging strategy with attached correspondence; ■ 9/13/07 e-mail from A. to indictment package; ■ 9/13/07 e-mail from A. to A. Acosta, re plea negotiations; ■ 9/11/07 e-mail from A. to re meeting w/ G. Lefcourt with attached correspondence; ■ 9/11/07 e-mail from re revised Agreement with attached correspondence; ■ 9/11/07 e-mail from A. to re non-prosecution agreement edits with attached correspondence; ■ 9/11/07 e-mail from A. to re status of negotiations with attached correspondence; |
Page 5 of 14¶
EFTA00185418¶
Case 9:08-cv-80736-KAM Document 216-1 Entered on FLSD Docket 07/27/2013 Page 6 of 14¶
| Bates Range | Description | Privilege(s) Asserted |
|---|---|---|
| ■ 9/10/07 e-mail from re negotiations; 9/10/07 e-mail from state grand jury proceedings; ■ 9/17/07 e-mail from A. Acosta to re draft Agreement with attached correspondence; ■ 9/14/07 e-mail from A. Acosta, re finalizing documents; ■ 9/14/07 e-mail from A. re charging strategy with attached correspondence; ■ 9/13/07 e-mail from A. re setting up trust fund; ■ 9/13/07 e-mail from to re final negotiations with attached correspondence; ■ 9/11/07 e-mail from to re scheduling a meeting regarding finalizing the agreement with attached correspondence; ■ 9/11/07 e-mail from to re non-prosecution agreement edits with attached correspondence; ■ 9/11/07 e-mail from to re non-prosecution agreement edits with attached correspondence; ■ 9/11/07 e-mail from to re negotiations with attached correspondence; ■ 9/17/07 e-mail from A. re negotiation strategy | ||
| Suppl. Box #3 P-013609 Thru P-013615 | File folder entitled “[] Target Letter” containing copy of signed letter and contact info for counsel for target | 6(e) Investigative Privilege |
Page 6 of 14¶
EFTA00185419¶
Case 9:08-cv-80736-KAM Document 216-1 Entered on FLSD Docket 07/27/2013 Paq¶
| Bates Range | Description | Privilege(s) Asserted |
|---|---|---|
| Suppl. Box #3 P-013616 Thru P-013621 | File folder entitled “Atty Notes re Revised Indictment” containing handwritten notes by A. | Attorney-Client Privilege Deliberative Process Work Product Investigative Privilege Also contains information subject to privacy rights of victims who are not parties to this litigation |
| Suppl. Box #3 P-013622 Thru P-013643 | File folder entitled “Research Re Possible Misdemeanors” containing attorney research | Work product |
| Suppl. Box #3 P-013644 Thru P-013653 | File folder entitled “Notes Re Plea Negotiations” containing 9/17/07 e-mail from A. to re status update; undated and typed handwritten notes by A. 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 |
| 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. copies of draft non-prosecution agreement some with handwritten notes by A. copy of a draft Information | Attorney-Client Privilege Work Product Deliberative Process |
| Suppl. Box #3 P-0013747 Thru P-013810 | File folder entitled “Draft Non-Prosecution Agreements” containing several draft non-prosecution agreements some with handwritten notes by plea sheet State Circuit Court; copies of draft Information; draft plea proffer; draft motion and order to seal; draft penalty sheet; draft plea agreement | Attorney-Client Privilege Work Product Deliberative Process |
| 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 |
| 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 |
Page 7 of 14¶
EFTA00185420¶
Case 9:08-cv-80736-KAM Document 216-1 Entered on FLSD Docket 07/27/2013 Page 8 of 14¶
| Bates Range | Description | Privilege(s) Asserted |
|---|---|---|
| Suppl. Box 3 P-013836 Thru P-013847 | Palm Beach Daily News Article, “Attorneys want Jeffrey Epstein Agreement Thrown Out,” with attorney’s notes written on margin | Atty work-product |
| Suppl. Box 3 P-013838 Thru P-013841 | Letter from to December 10, 2010, Subject: Request for Investigation of Jeffrey Epstein Prosecution, with underlines, written notes, and comments by DOJ attorney | Atty work-product |
| Suppl. Box 3 P-013842 | Email from to (OPR), February 25, 2011, 4:31 p.m., Re: Request for OPR Investigation – Jeffrey Epstein Non-Prosecution Agreement | Atty work-product Atty-client privilege |
| Suppl. Box 3 P-013843 Thru P-013844 | E-mail, to and September 19, 2007, 4:33 p.m., RE: Plea Agreement | Atty work-product atty-client privilege |
| Suppl. Box 3 P-013845 Thru P-013846 | E-mail, September 19, 2007, 4:21 p.m., RE: Epstein, with internal U.S. Attorney’s Office e-mails attached | Atty work-product |
| Suppl. Box 3 P-013847 Thru P-013849 | E-mail, and September 18, 2007, 11:43 , RE: Draft Agreements?, with e-mail from Jay Lefkowitz (September 18, 2007, 11:09 ) attached | Atty work-product |
| Suppl. Box 3 P-013850 | E-mail, to Alex Acosta, and September 18, 2007, 9:31 , RE: Epstein Negotiations | Atty work-product |
| Suppl. Box 3 P-013851 Thru P-013853 | E-mail, to and September 17, 2007, 10:35 , RE: Epstein [providing update re plea negotiations] | Atty work-product |
| Suppl. Box 3 P-013854 | E-mail, to September 13, 2007, 8:10 p.m., RE: Epstein, with e-mail from (September 13, 2007, 7:54 p.m.), attached | Atty work-product |
| Suppl. Box 3 P-013855 | E-mail, to and September 10, 2007, 5:24 p.m., RE: FBI | Atty work-product Atty-client privilege |
| Suppl. Box 3 P-013856 Thru P-013857 | E-mail, to September 6, 2007, 5:47 p.m., RE: Epstein, with e-mail from (September 6, 2007, 5:35 p.m.) attached | Atty work-product Atty-client privilege |
Page 8 of 14¶
EFTA00185421¶
Case 9:08-cv-80736-KAM Document 216-1 Entered on FLSD Docket 07/27/2013 Page 9 of 14¶
| Bates Range | Description | Privilege(s) Asserted |
|---|---|---|
| Suppl. Box 3 P-013858 | Email, to September 6, 2007, 9:29 Re: Meeting on Friday | atty work-product |
| Suppl. Box 3 P-013859 Through P-013860 | Email, Gerald Lefcourt to Lilly Ann Sanchez, Roy Black, re: Jeffrey Epstein | [Not considered privileged. Will be produced to opposing counsel upon lifting of stay] |
| Suppl. Box 3 P-013861 Thru P-013865 | E-mail, to Matthew July 13, 2007, 3:14 p.m., RE: Epstein, with e-mail from (July 5, 2007, 3:30 p.m.), to (July 4, 2007, 5:16 p.m.), and Sloman to (July 3, 2007, 1:47 p.m.), attached | Atty work-product atty-client privilege |
| Suppl. Box 3 P-013866 | E-mail, to Matthew and July 3, 2007, 6:26 RE: Epstein | Atty work-product |
| Suppl. Box 3 P-013867 Thru P-013868 | E-mail, to Matthew June 21, 2007, 3:24 p.m., RE: Meeting Next Week, with e-mails from to (June 21, 2007, 2:58 p.m.), and to (June 21, 2007, 1:37 p.m.), attached | Atty work-product |
| Suppl. Box 3 P-013869 | E-mail, to Matthew and June 18, 2007, 5:04 p.m., RE: Epstein | Atty work-product |
| Suppl. Box 3 P-013870 Thru P-013871 | E-mail, to May 24, 2007, 9:25 FW: Jeffrey Epstein, with e-mail from Gerald Lefcourt to (May 23, 2007, 5:00 p.m.), to Gerald Lefcourt (May 22, 2007, 6:32 p.m.), and Gerald Lefcourt and Lilly Ann Sanchez (May 22, 2007, 2:05 p.m.), attached | Atty work-product |
| Suppl. Box 3 P-013872 | E-mail, to Matthew and May 22, 2007, 3:11 p.m., FW: Jeffrey Epstein, with e-mail from Lefcourt and Lilly Ann Sanchez (May 22, 2007, 2:05 p.m.), attached | Atty work-product |
| Suppl. Box 3 P-013873 | E-mail to and May 14, 2007, 10:52 RE: Operation Leap Year, with e-mail from to and (May 14, 2007, 10:38 ), attached | Atty work-product |
Page 9 of 14¶
EFTA00185422¶
Case 9:08-cv-80736-KAM Document 216-1 Entered on FLSD Docket 07/27/2013 Page 10 of 14¶
| Bates Range | Description | Privilege(s) Asserted |
|---|---|---|
| Suppl. Box 3 P-013874 Through P-013875 | Inadvertently marked as privileged, will be produced | |
| Suppl. Box 3 P-013876 Thru P-013877 | E-mail, to September 19, 2007, 4:33 p.m., RE: Draft Plea Agreement, with e-mail from Lefkowitz to September 19, 2007, 3:44 p.m.), and Lefkowitz to September 19, 2007, 3:35 p.m.) attached | Atty work-product |
| Suppl. Box 3 P-013878 Thru P-013879 | E-mail, to September 19, 2007, 4:21 p.m., RE: Epstein, with e-mails from to and September 19, 2007, 4:13 p.m.), to and September 19, 2007, 4:05 p.m.), and to September 19, 2007, 3:50 p.m.), to September 19, 2007, 2:36 p.m.), to September 19, 2007, 2:33 p.m.), and to September 19, 2007, 2:31 p.m.) attached | Atty work-product |
| Suppl. Box 3 P-013880 Thru P-013882 | E-mail, to September 18, 2007, 11:43 p.m., RE: Draft Agreements?, with e-mails from to and September 18, 2007, 11:18 p.m.), Lefkowitz to September 18, 2007, 11:09 p.m.), and to Lefkowitz (September 18, 2007, 9:14 p.m.), and Lefkowitz to September 18, 2007, 8:59 p.m.) attached | Atty work-product |
| Suppl. Box 3 P-013883 | E-mail, to Acosta, and McMillan, September 18, 2007, 9:31 p.m., RE: Epstein Negotiations | Atty work-product |
| Suppl. Box 3 P-013884 Thru P-013886 | E-mail, to and September 17, 2007 10:35 p.m., RE: Epstein, with e-mail from September 17, 2007, 10:26 p.m.) attached | Atty work-product |
| Suppl. Box 3 P-013887 | E-mail, to September 13, 2007, 8:10 p.m., RE: Epstein, with e-mail from September 13, 2007, 7:54 p.m.) attached | Atty work-product |
| Suppl. Box 3 P-013888 | E-mail, to and September 10, 2007, 5:24 p.m., RE: FBI | Atty work-product Atty-client privilege |
Page 10 of 14¶
EFTA00185423¶
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14¶
| Bates Range | Description | Privilege(s) Asserted |
|---|---|---|
| Suppl. Box 3 P-013889 Thru P-013890 | E-mail, to September 6, 2007, 5:47 p.m., RE: Epstein, with e-mail from (September 6, 2007, 5:35 p.m.), attached | Atty work-product Atty-client privilege |
| Suppl. Box 3 P-013891 | Email, to September 6, 2007, 9:29, Re: Meeting on Friday | aty work-product |
| Suppl. Box 3 P-013892 Through P-013893 | Email, Gerald Lefcourt to Lilly Ann Sanchez, Roy Black, re: Jeffrey Epstein | [Not considered privileged. Will be produced to opposing counsel upon lifting of stay] |
| Suppl. Box 3 P-013894 Thru P-013898 | E-mail, to Matthew July 13, 2007, 3:14 p.m., RE: Epstein, with e-mail from (July 5, 2007, 3:30 p.m.), to (July 4, 2007, 5:16 p.m.), and Sloman to (July 3, 2007, 1:47 p.m.), attached | Atty work-product atty-client privilege |
| Suppl. Box 3 P-013899 | E-mail, to Matthew and July 3, 2007, 6:26, RE: Epstein | Atty work-product |
| Suppl. Box 3 P-013900 Thru P-013901 | E-mail, to Matthew June 21, 2007, 3:24 p.m., RE: Meeting Next Week, with e-mails from to (June 21, 2007, 2:58 p.m.), and to (June 21, 2007, 1:37 p.m.), attached | Atty work-product |
| Suppl. Box 3 P-013902 | E-mail, to Matthew and June 18, 2007, 5:04 p.m., RE: Epstein | Atty work-product |
| Suppl. Box 3 P-013903 Thru P-013904 | E-mail, to May 24, 2007, 9:25, FW: Jeffrey Epstein, with e-mail from Gerald Lefcourt to (May 23, 2007, 5:00 p.m.), to Gerald Lefcourt (May 22, 2007, 6:32 p.m.), and Gerald Lefcourt and Lilly Ann Sanchez (May 22, 2007, 2:05 p.m.), attached | Atty work-product |
| Suppl. Box 3 P-013905 | E-mail, to Matthew and May 22, 2007, 3:11 p.m., FW: Jeffrey Epstein, with e-mail from Lefcourt to and Lilly Ann Sanchez (May 22, 2007, 2:05 p.m.), attached | Atty work-product |
Page 11 of 14¶
EFTA00185424¶
Case 9:08-cv-80736-KAM Document 216-1 Entered on FLSD Docket 07/27/2013 Page 12 of 14¶
| Bates Range | Description | Privilege(s) Asserted |
|---|---|---|
| Suppl. Box 3 P-013906 | E-mail to and May 14, 2007, 10:52, RE: Operation Leap Year, with e-mail from to and (May 14, 2007, 10:38), attached | Atty work-product |
| Suppl. Box 3 P-013907 Through P-013908 | Inadvertently marked as privileged, will be produced | |
| Suppl. Box 3 P-013909 Thru P-013911 | Memorandum, Assistant Counsel, U.S. Department of Justice, Office of Professional Responsibility (OPR), to Acting Associate Counsel, OPR, undated, Subject: Recommendation | Deliberative Process Privilege; atty work-product |
| Suppl. Box 3 P-013912 Thru P-013914 | Memorandum, Assistant Counsel, OPR, to Acting Associate Counsel, OPR, Subject: Recommendation, with handwritten note dated 5/4/11 | Deliberative Process Privilege; atty work-product |
| Suppl. Box 3 P-013915 Thru P-013918 | Memorandum, Assistant Counsel, OPR, to Acting Associate Counsel, OPR, Subject: Recommendation, with two post-it notes attached with handwritten attorney notations, and handwritten notations, underlines, and circled text throughout the body of the two page memorandum | Deliberative Process Privilege; atty work-product |
| Suppl. Box 3 P-013919 Thru P-013921 | Draft letter, marked “Confidential”, from Counsel, Office of Professional Responsibility to United States Attorney, with handwritten corrections, strikethroughs, and added text | Deliberative Process Privilege Attorney Work Product |
| Suppl. Box 3 P-013922 Thru P-013924 | Draft Letter, marked “Confidential”, from to with handwritten corrections | Deliberative Process Privilege Attorney Work Product |
| Suppl. Box 3 P-013925 Thru P-013927 | Draft Letter, from to Professor Paul G. Cassell, with handwritten correction | Deliberative Process Privilege Attorney Work Product |
| Suppl. Box 3 P-013928 Thru P-013930 | Draft Letter, from to Professor Paul G. Cassell, with handwritten corrections | Deliberative Process Privilege Attorney Work Product |
| Suppl. Box 3 P-013931 Thru P-013933 | Draft Letter, from to Professor Paul G. Cassell, with handwritten corrections, circled text, strikethroughs, and additional text | Deliberative Process Privilege Attorney Work Product |
Page 12 of 14¶
EFTA00185425¶
Case 9:08-cv-80736-KAM Document 216-1 Entered on FLSD Docket 07/27/2013 Pag¶
| Bates Range | Description | Privilege(s) Asserted |
|---|---|---|
| Suppl. Box 3 P-013934 Thru P-013936 | Draft Letter, marked “Confidential,” from to with handwritten corrections | Deliberative Process Privilege Attorney Work Product |
| Suppl. Box 3 P-013937 Thru P-013939 | Draft Letter, to Professor Paul G. Cassell, with handwritten corrections | Deliberative Process Privilege Attorney Work Product |
| Suppl. Box 3 P-013940 Thru P-013942 | Draft Letter, marked “Confidential: To Be Opened by Addressee Only,” to with handwritten corrections | Deliberative Process Privilege Attorney Work Product |
| Suppl. Box 3 P-013943 | E-mail, to May 5, 2011, 11:19, RE: Re-write of Epstein letters for your review, with e-mail from to (May 5, 2011, 11:08), and to (May 5, 2011, 11:10), and to (May 5, 2011, 10:41), attached | Deliberative Process Privilege Attorney Work Product |
| Suppl. Box 3 P-013944 | E-mail, to May 5, 2011, 11:17, RE: Re-write of Epstein letters for your review, with e-mail from to (May 5, 2011, 11:08), to (May 5, 2011, 11:01), and to (May 5, 2011, 10:41), attached | Deliberative Process Privilege |
| Suppl. Box 3 P-013945 | E-mail, to May 4, 2011, 5:01 p.m., RE: draft letters in Epstein matter, with e-mail from to (May 4, 2011, 4:57 p.m.), attached | Deliberative Process Privilege |
| Suppl. Box 3 P-013946 | E-mail, to May 4, 2011, 4:08 p.m., RE: FYI on the Florida matter | Law Enforcement investigatory record, atty work product; deliberative process privilege |
| Suppl. Box 3 P-013947 | E-mail, to May 3, 2011, 12:23 p.m., RE: OPR Inquiry – request for information, with post-it note attached with handwritten attorney notes on telephone call between and with and | atty work product; law enforcement investigatory record |
| Suppl. Box 3 P-013948 Thru P-013951 | E-mail, to and May 3, 2011, 12:30 p.m., FW: OPR Inquiry – request for information, with attached e-mails. Handwritten attorney notes on margin | atty work-product |
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EFTA00185426¶
| Case 9:08-cv-80736-KAM | Document 216-1 | Entered on FLSD Docket 07/27/201314 |
Page 14 of¶
| Bates Range | Description | Privilege(s) Asserted |
| Suppl. Box 3P-013952ThruP-013953 | E-mail, to March16,2011,10:52RE: Referral of CassellRequest for Investigation, with e-mail fromto and(March15,2011,7:21p.m.), attached | atty work-product; atty-client privilege |
| Suppl. Box 3P-013954ThruP-013955 | E-mail, to OPR, December16,2010,10:59FW: OPRReferral – Allegation of Misconduct-U.S.Attorney's Office,S.D.Fla.,with e-mail fromto(December16,2010,10:22),attached.Handwritten attorneynotations. | atty work-product, atty-client privilege |
| Suppl. Box 3P-013956ThruP-013846 | Fourteen(14)pages of handwritten attorney noteson case, telephone interviews withDOJ attorneys | atty work-product |
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