EFTA00191237 # SECOND SUPPLEMENTAL PRIVILEGE LOG
| Bates Range | Description | Privilege(s) Asserted |
|---|---|---|
| Box #4 P-013970 thru P- | ||
| 1 | 5/18/2007 email from Marie Villafaña to Matt Menchel informing him of intent to subpoena Roy Black’s private investigator and steps taken to obtain DOJ authorization | Work Product 6(e) Deliberative Process Investigative Privilege |
| 2 | 5/21/2007 email from Marie Villafaña to Myesha Braden (CEOS) re 2423(b) charging question | Work Product 6(e) Deliberative Process Investigative Privilege |
| 3 | 5/21/2007 email from Marie Villafaña to Matt Menchel and Jeff Sloman regarding guidance on grand jury presentation | Work Product 6(e) Deliberative Process |
| 4 | 6/12/2007-7/6/2007 series of emails between Marie Villafaña and AUSAs Serene Nakano and James Cott re an earlier unrelated investigation of Epstein | Work Product Investigative Privilege Privacy Act |
| 5 | 7/3/2007-7/13/2007 email chain between Matt Menchel and Marie Villafaña regarding disagreement on Menchel’s plea negotiations and written request for meeting between USAO management and victims | 6(e) Work Product Deliberative Process Investigative Privilege |
| 6 | 7/16/2007 email from Marie Villafaña to Matt Menchel and Andrew Lourie regarding correspondence from Roy Black and Motion to Quash | 6(e) Work Product Deliberative Process Investigative Privilege |
| 7 | 7/18/2007 emails from Marie Villafaña to Andrew Louie and Matt Menchel regarding Motion to Quash grand jury subpoena and supporting affidavit filed by Roy Black | 6(e) Work Product Deliberative Process Investigative Privilege |
| 8 | 7/19/2007 email chain between Marie Villafaña, Andrew Louie, Matt Menchel, S/A Jason Richards and S/A Eliasib Ortiz regarding potential service of target letters | 6(e) Work Product Deliberative Process Investigative Privilege Attorney-Client Privilege |
| 9 | 7/26/2007 email from Marie Villafaña to Matt Menchel and Andrew Louie regarding proposed changes to the indictment | 6(e) Work Product Deliberative Process Investigative Privilege |
| Bates Range | Description | Privilege(s) Asserted |
|---|---|---|
| 10 | 8/2/2007 email drom Marie Villafaña to Jeff Sloman, Matt Menchel, and Andrew Lourie with draft response to Epstein counsel regarding agreement | Work Product Deliberative Process Investigative Privilege |
| 11 | 7/31/2007-8/2/2007 email chain between Jeff Sloman, Matt Menchel, Andrew Lourie, and Marie Villafaña regarding plea negotiations | Work Product Deliberative Process Investigative Privilege |
| 12 | 8/3/2007 Email from Marie Villafaña to Matt Menchel, Andrew Lourie, Jeff Sloman, and Karen Atkinson regarding draft response to correspondence from Epstein counsel and planned investigative steps if agreement cannot be reached. | Work Product Deliberative Process Investigative Privilege |
| 13 | Emails dated 8/6/2007 from Marie Villafaña to Cyndee Campos/Frederica Devlin and Jeff Sloman regarding Matt Menchel’s correspondence prior to his departure. | Work Product Deliberative Process |
| 14 | 8/7/2007 email chain between Marie Villafaña, Cyndee Campos, and Alex Acosta regarding meeting to discuss Epstein matter | Work Product Deliberative Process Investigative Privilege |
| 15 | 8/7/2007 email from Marie Villafaña to Andy Lourie regarding deadline set for Epstein plea and Epstein’s plan to demand a meeting with CEOS. | Work Product Deliberative Process Investigative Privilege |
| 16 | 8/7/2007 email from Marie Villafaña to Andrew Oosterbaan regarding Epstein meeting | Work Product Deliberative Process Investigative Privilege |
| 17 | 8/7/2007 email chain from Jeff Sloman to Andrew Oosterbaan, Marie Villafaña, and Alex Acosta regarding Epstein meeting | Work Product Deliberative Process Investigative Privilege |
| 18 | 8/8/2007 emails between Marie Villafaña and Andrew Oosterbaan (CEOS) regarding case staffing and plea negotiations | Work Product Deliberative Process Investigative Privilege |
| 19 | 8/8/2007 email chain between Andrew Oosterbaan, Alex Acosta, Marie Villafaña, Cyndee Campos, Jeff Sloman, and Andrew Lourie regarding “The meeting on Epstein” | Work Product Deliberative Process Investigative Privilege |
| 20 | 8/10/2007 Electronic correspondence from Marie Villafaña to expert witness regarding topics for expert testimony | Work Product |
| 21 | 9/21/2007 emails between Marie Villafaña and Andrew Lourie, Rolando Garcia, Karen Atkinson, and John McMillan regarding revisions to the non-prosecution agreement | Work Product Deliberative Process |
| Bates Range | Description | Privilege(s) Asserted |
|---|---|---|
| 22 | 9/24/2007 series of emails between Marie Villafaña, Alex Acosta, and Andrew Lourie regarding plea negotiations and revisions to non-prosecution agreement | Work Production Deliberative Process |
| 23 | 9/23/2007-9/24/2007 series of emails between Alex Acosta, Marie Villafaña, Andrew Lourie, Rolando Garcia, and Jeff Sloman regarding proposed revisions to non-prosecution agreement | Work Product Deliberative Process |
| 24 | 4/29/2008 email from Marie Villafaña to Robert Senior, Jeff Sloman, Karen Atkins, on Rolando Garcia re grand jury presentation | Work Product 6(e) Deliberative Process Investigative Privilege |
| 25 | 5/23/2008-5/27/2008 emails between Marie Villafaña, Robert Senior, Jeff Sloman, Karen Atkinson, Nesbitt Kuykendall (FBI), and Jason Richards (FBI) re status of investigation, indictment review, grand jury preparation, and Epstein’s attempt to revisit plea negotiations | Work Product 6(e) Deliberative Process Investigative Privilege |
| 26 | 5/22/2007 email from Andy Lourie to Matt Menchel and Jeff Sloman (cc: Marie Villafaña) re letter received from Gerald Lefcourt discussing a meeting to discuss Epstein investigation | Work Product Deliberative Process |
| 27 | 5/23/2007 email from Jason Richards to Marie Villafaña re extradition research | Work Product A/C privilege Investigative Privilege |
| 28 | 5/23/2007 emails between Karen Atkinson and Marie Villafaña regarding decision to meet with counsel for Epstein | Work Product Deliberative Process |
| 29 | 4/2/2008 emails between Marie Villafaña, Alex Acosta, Jeff Sloman, Karen Atkinson, Robert Senior, Rolando Garcia, and Nesbitt Kuykendall regarding efforts by Jay Lefkowitz and Ken Starr to speak with Alex Acosta and instructions to direct question to Marie Villafaña and Karen Atkinson | Deliberative Process Work Product Attorney-Client Privilege |
| 30 | 3/19/2008-3/21/2008 emails between Marie Villafaña, Drew Oosterbaan (CEOS), Gelber (CEOS), Jeff Sloman, and Robert Senior about meeting between Esptein counsel and CEOS and follow-up questions | Work Product 6(e) Deliberative Process Investigative Privilege |
| Bates Range | Description | Privilege(s) Asserted |
|---|---|---|
| 31 | 4/4/2008-4/7/2008 emails between Marie Villafaña, Robert Senior, Andrew Oosterbaan, and Jeff Sloman regarding status of CEOS review of Epstein matter | Work Product 6(e) Deliberative Process |
| 32 | 4/11/2008-4/23/2008 emails between Marie Villafaña, Jeff Sloman, and Dexter Lee regarding self-reporting to OPR false allegations of ethics violations | Work Product Deliberative Process Privacy Act |
| 33 | 5/15/2008-5/16/2008 emails between Jeff Sloman, Marie Villafaña, and Robert Senior regarding receiving final approval from DC | Work Product Deliberative Process |
| 34 | 5/7/2008-5/9/2008 emails between Marie Villafaña, Robert Senior, Jeff Sloman, Nesbitt Kuyrkendall, and Jason Richards regarding awaiting approval from DC and status of ongoing investigation | Work Product 6(e) Deliberative Process Attorney-Client Privilege Investigative Privilege |
| 35 | 5/2/2008 emails between Robert Senior, Marie Villafaña, Karen Atkinson, Nesbitt Kuyrkendall, and Jason Richards regarding developments in Epstein investigation and impact on grand jury presentation | 6(e) Work Product Attorney-Client Privilege Investigative Privilege Deliberative Process |
| 36 | 4/29/2008-5/2/2008 emails between Marie Villafaña and Jeff Sloman regarding contact by Epstein counsel and victims and draft letter to counsel for Epstein | 6(e) Work Product Deliberative Process Investigative Privilege |
| 37 | 11/29/2006-12/1/2006 emails between Marie Villafaña and prison employee regarding attempted contact with potential witness | Work Product Investigative Privilege Privacy Act |
| 38 | 7/19/2007 email from Marie Villafaña to Andrew Lourie and Matt Menchel regarding planned service of target letters | Work Product 6(e) Investigative Privilege Deliberative Process |
| 39 | 5/18/2007 emails between Marie Villafaña and expert witness regarding securing pre-indictment consultation contract | Work Product 6(e) Investigative Privilege |
| 40 | 7/3/2007-7/4/2007 emails between Marie Villafaña and Andrew Lourie regarding extension of time to respond to subpoenas requested by Lilly Ann Sanchez and possible resolution of case | 6(e) Work Product Investigative Privilege Deliberative Process |
| 41 | 9/19/2007-9/20/2007 emails between Marie Villafaña, Andrew Lourie, and Rolando Garcia regarding plea negotiations with counsel for Epstein | Work Product Deliberative Process |
| Bates Range | Description | Privilege(s) Asserted |
|---|---|---|
| 42 | 6/26/2007 email from Marie Villafaña to Jeff Sloman, Matt Menchel, and Andrew Lourie addressing arguments regarding interstate nexus for 2422(b) charges | Work Product Deliberative Process |
| 43 | 3/28/2008 emails between Marie Villafaña, Nesbitt Kuykendall, Jeff Sloman, Robert Senior, and Karen Atkinson regarding status of DC review of case and preparing for grand jury presentation | Work Product 6(e) Investigative Privilege Deliberative Process |
| 44 | 7/31/2007 email from Marie Villafaña to Jeff Sloman, Matt Menchel, and Andrew Lourie summarizing proposed plea terms as per Menchel recommendation | Work Product Deliberative Process |
| 45 | 8/8/2007 email from Marie Villafaña to Drew Oosterbaan regarding plea negotiations, guideline calculations, and assistance in preparing case for trial | Work Product Investigative Privilege Deliberative Process |
| 46 | 8/8/2007 email from Marie Villafaña to Alex Acosta, Cyndee Campos, Jeff Sloman, Andrew Lourie, and Drew Oosterbaan regarding planning meeting with Epstein counsel and service of target letters | Work Product 6(e) Investigative Privilege Deliberative Process |
| 47 | 6/14/2007-6/21/2007 emails between Marie Villafaña, Karen Atkinson, Andrew Lourie, Matt Menchel, and Jeff Sloman regarding addendum to Pros Memo, grand jury presentation and changes to indictment, and meeting with counsel for Epstein | 6(e) Work Product Deliberative Process Investigative Privilege |
| 48 | 8/2/2007 emails between Matt Menchel, Jeff Sloman, Andy Lourie, and Marie Villafaña regarding letter received from Lilly Ann Sanchez | Work Product Deliberative Process |
| 49 | 3/19/2008-3/27/2008 emails between Jeff Sloman, Bob Senior, Karen Atkinson, Rolando Garcia, Nesbitt Kuykendall, and Jason Richards regarding waiting for DC’s decision regarding Epstein’s challenges to NPA; status of ongoing investigation; problems with Epstein’s counsel contacting victims in the guise of deposing them for the state criminal action; and securing pro bono counsel for those victims to represent them in connection with the depositions | Work Product Deliberative Process Investigative Privilege 6(e) |
| Bates Range | Description | Privilege(s) Asserted |
|---|---|---|
| 50 | 3/31/2008 emails between Marie Villafaña, Jeff Sloman, Robert Senior, and Nesbitt Kuykendall regarding status of ongoing investigation, planned presentation to grand jury, continued delay in awaiting decision from Washington, DC, and problems with victims being harassed | 6(e) Work Product Deliberative Process Investigative Privilege |
| 51 | 4/10/2008-4/18/2008 emails between Marie Villafaña, Robert Senior, Karen Atkinson, Nesbitt Kuykendall, and Jeff Sloman about continued delay in presenting case to grand jury due to failure to receive decision from DC, status of grand jury presentation and ongoing investigation | 6(e) Work Product Deliberative Process Investigative Privilege |
| 52 | 4/21/2008-5/1/2008 emails between Marie Villafaña, Robert Senior, Jeff Sloman, Karen Atkinson, Nesbitt Kuykendall, and Drew Oosterbaan about continued delay in presenting case to grand jury due to failure to receive decision from DC, status of grand jury presentation and ongoing investigation, staffing of case for purposes of trial, and meeting to prepare for grand jury presentation | 6(e) Work Product Deliberative Process Investigative Privilege |
| 53 | 5/19/2008-5/22/2008 emails between Marie Villafaña, Karen Atkinson, Robert Senior, and Jeff Sloman regarding preparation for grand jury presentation; communication with S/A Kuykendall regarding plea negotiations; and status of ongoing investigation | 6(e) Work Product Deliberative Process Investigative Privilege |
| 54 | 8/15/2008 email from Marie Villafaña to Alex Acosta, Jeff Sloman, Robert Senior, Karen Atkinson, and Dexter Lee containing draft response to 8/15/2008 email from Jay Lefkowitz regarding implementation of the NPA. (Redacted version produced to opposing counsel) | Work Product Deliberative Process |
| 55 | 12/3/2007-12/5/2007 correspondence between Alex Acosta, Jeff Sloman, Marie Villafaña, Nesbitt Kuykendall, Cyndee Campos, and Annette Castillo about drafting and sending the 12/4/2007 Acosta letter to Ken Starr | Work Product Deliberative Process 6(e) Attorney-Client Privilege |
| Bates Range | Description | Privilege(s) Asserted |
|---|---|---|
| 56 | 12/18/2007 emails from other AUSAs to Marie Villafaña regarding other instances of charging 2422(b) based only on the use of a telephone | Work Product 6(e) |
| 57 | 11/28/2007 correspondence between Marie Villafaña, Andrew Lourie, Drew Oosterbaan, and Rolando Garcia regarding Lefkowitz 11/27/2007 email discussing presentation to DAAG | Work Product Deliberative Process |
| 58 | 11/19/2007-11/28/2007 emails between Marie Villafaña, Nesbitt Kuyrkendall, Jason Richards, and Jeff Sloman regarding drafting victim notification letter of upcoming plea | Work Product Deliberative Process Attorney-Client Privilege 6(e) Also contains information subject to privacy rights of victims who are not parties to this litigation |
| 59 | 12/11/2007 email from Marie Villafaña to Jeff Sloman and Alex Acosta regarding call with lawyer for Jane Doe #2 (T.M.) | Work Product Deliberative Process |
| 60 | 12/3/2007 emails between Marie Villafaña, Alex Acosta, and Jeff Sloman regarding history of plea negotiations and drafting response to correspondence from Jay Lekowitz and Ken Starr | Work Product Deliberative Process |
| 61 | 8/10/2007 email from Marie Villafaña to Andrew Lourie regarding target letters and staying motion to compel production of computers | Work Product |
| 62 | 8/30/2007 email from Marie Villafaña to Jeff Sloman, Andrew Lourie, Drew Oosterbaan, John McMillan, and Karen Atkinson regarding press coverage of meeting with Ken Starr | Work Product |
| 63 | 9/4/2007-9/6/2007 emails between Marie Villafaña and Jeff Sloman regarding planned participation of FBI ASAIC at 9/7/2007 meeting with Epstein defense team | Work Product Deliberative Process |
| 64 | 9/6/2007 emails between Marie Villafaña, Jeff Sloman, Andrew Lourie Drew Oosterbaan, and Rolando Garcia regarding status of plea negotiations, draft agreements, and need to confer with victims | Work Product Deliberative Process |
| Bates Range | Description | Privilege(s) Asserted |
|---|---|---|
| 65 | 9/11/2007 emails between Marie Villafaña, John McMillan, Drew Oosterbaan, Nesbitt Kuyrkendall, and Jason Richards regarding changes to the draft indictment and status of plea negotiations | Work Product Deliberative Process Investigative Privilege Attorney-Client Privilege |
| 66 | 9/10/2007-9/11/2007 emails between Marie Villafaña, Alex Acosta, and Jeff Sloman regarding modifications to the proposed Non-Prosecution Agreement | Work Product Deliberative Process |
| 67 | 9/13/2007 emails from Marie Villafaña to Andrew Lourie, Alex Acosta, Jeff Sloman, Rolando Garcia, and Karen Atkinson regarding plea to federal charges recommending 18 USC 403 or 1512(d), or 47 USC 223(a)(1)(B); response that Epstein was only willing to plead to assault on the plane; and rejection of facts supporting assault on the plane charge | Work Product Deliberative Process |
| 68 | 9/13/2007-9/14/2007 emails regarding Marie Villafaña research regarding victim trust fund set up in Alaska child exploitation case | Work Product |
| 69 | 9/17/2007-9/19/2007 emails between Marie Villafaña, Rolando Garcia, Andrew Lourie, Alex Acosta, Karen Atkinson, and John McMillan regarding negotiations of a federal plea and a non-prosecution agreement | Work Product Deliberative Process |
| 70 | 9/20/2007 emails between Marie Villafaña and Andrew Lourie regarding plea agreement to federal charges and factual proffer | Work Product Deliberative Process |
| 71 | 9/20/2007-9/24/2007 emails between Alex Acosta, Marie Villafaña, and Andrew Lourie regarding revisions to the non-prosecution agreement | Work Product Deliberative Process |
| 72 | 9/21/2007 email from Marie Villafaña to Alex Acosta, Rolando Garcia, Karen Atkinson, and Andrew Lourie regarding review of Epstein indictment package | Work Product Deliberative Process |
| 73 | 9/24/2007 emails between Marie Villafaña and Rolando Garcia regarding notifying Palm Beach Police Chief and victims about agreement | Work Product Deliberative Process |
| Bates Range | Description | Privilege(s) Asserted |
|---|---|---|
| 74 | 9/24/2007-9/25/2007 emails between Alex Acosta, Marie Villafafa, Andrew Lourie, and Rolanda Garcia regarding Leffowitz email about keeping agreement from becoming public and confidentiality provision in agreement | Work Product Deliberative Process |
| 75 | 10/5/2007-10/16/2007 emails between Marie Villafafa, Jeff Sloman, and Alex Acosta re selection of Special Master and negotiation of revision/addendum to Non-Prosecution Agreement | Work Product Deliberative Process |
| 76 | 11/14/2007-11/19/2007 emails between AMCV, Jason Richards, Jeff Sloman, Rolando Garcia, Alex Acosta, and Karen Atkinson regarding communications with State Attorney’s Office and Sheriff’s Office in an attempt to insure that Epstein was ineligible for work release | WP DP Attorney-Client Privilege |
| 77 | 11/19/2007 emails between AMCV, Jeff Sloman, and Rolando Garcia about efforts by Epstein’s counsel to change date for change of plea | WP DP |
| 78 | 11/8/2007-11/14/2007 emails between AMCV, Jeff Sloman, Karen Atkinson, and Jason Richards regarding response to objections raised by Epstein counsel and efforts to change date for guilty plea | WP DP Attorney-Client Privilege |
| 79 | 10/31/2007 email from Nesbitt Kurykendall to AMCV regarding attempts to interview additional witnesses/victims | WP Attorney-Client Privilege IP 6(e) Also contains information subject to privacy rights of victims who are not parties to this litigation |
| 80 | 10/22/2007-10/31/2007 emails between Jeff Sloman, Alex Acosta, and AMCV regarding negotiation of Addendum to Non-Prosecution Agreement and drafting of correspondence regarding scope of Special Master’s duties and selection criteria | WP DP |
| 81 | 10/19/2007 emails between Jeff Sloman and AMCV regarding Special Master’s Selection of Attorney Representative | WP DP |
| Bates Range | Description | Privilege(s) Asserted |
|---|---|---|
| 82 | 10/18/2007 emails between AMCV and Jeff Sloman regarding Epstein’s request to delay his change of plea | WP DP |
| 83 | 11/2/2007-11/5/2007 emails between AMCV and Jeff Sloman regarding drafting 11/5/2007 letter from Sloman to Lefkowitz | WP DP |
| 84 | 11/5/2007-11/7/2007 emails from AMCV to Jeff Sloman inquiring about status of matter and contact by Epstein investigators with victims | WP DP |
| 85 | 12/6/2007 emails between AMCV, Andrew Lourie, Cyndee Campos, Jeff Sloman, Alex Acosta, Karen Atkinson, and Nesbitt Kuyrkendall regarding correspondence from Ken Starr, request for a meeting from Epstein counsel, and need to notify victims of upcoming plea | WP DP |
| 86 | 12/6/2007-12/7/2007 emails between AMCV, Cyndee Campos, Karen Atkinson, Jeff Sloman, and Alex Acosta regarding draft victim notification letter | WP DP |
| 87 | 9/10/2007/-14/2007 emails between AMCV, Andrew Lourie, Jeff Sloman, Karen Atkinson, Rolando Garcia, Shawn Ball, and Alex Acosta regarding final plea negotiations, finalizing details with State Attorney’s Office and final revisions to indictment package | WP DP 6(e) IP |
| 88 | 9/10/2007 email from AMCV to Jeff Sloman and John McMillan regarding Acosta inquiry about FBI investigation into State grand jury proceeding | WP 6(e) IP |
| 89 | 11/29/2007-12/1/2007 emails between AMCV, Alex Acosta, Jeff Sloman, Cyndee Campos, and Andrew Lourie regarding draft response to Jay Lefkowitz and victim notification letters | WP DP |
| 90 | 12/6/2007-12/7/2007 emails between AMCV, Nesbitt Kuyrkendall, Jason Richards, Jeff Sloman, Cyndee Campos, Annette Castillo, Karen Atkinson, and Shawn Ball regarding request from State Attorney’s Office for draft plea proffer | WP DP 6(e) Attorney-Client Privilege IP |
| Bates Range | Description | Privilege(s) Asserted |
|---|---|---|
| 91 | 12/14/2007 email from AMCV to Jeff Sloman, Alex Costa, and Janice LeClainche regarding state cases mentioned by Epstein’s counsel | WP DP |
| 92 | 12/14/2007 email from AMCV to Alex Acosta, Jeff Sloman, Rolando Garcia, and Karen Atkinson with draft letters to State Attorney’s Office and victims | WP DP |
| 93 | 12/9/2007-12/12/2007 emails between AMCV, Jeff Sloman, Jason Richards, Nesbitt Kuyrkendall, Annette Castillo, Karen Atkinson, and Rolando Garcia regarding drafting response to personal attacks and upcoming meeting with Ken Starr | WP DP |
| 94 | 12/12/2007 emails between AMCV, Frederica Devlin, and Bob Senior regarding planning indictment review | WP DP 6(e) |
| 95 | 12/17/2007 email from AMCV to Jeff Sloman inquiring about case status and informing Sloman regarding agent concern about victim notifications | WP DP |
| 96 | 3/10/2008-3/12/2008 emails between AMCV, Robert Senior, Myesha Braden, Krishna Patel, Nesbitt Kuyrkendall, E.J. Yera, and Karen Atkinson about Epstein attempts to contact victims and finding counsel for victims | WP DP Attorney-client privilege |
| 97 | 3/12/2008-3/17/2008 emails between AMCV, Nesbitt Kuyrkendall and E.J. Yera regarding search warrant application and execution of search warrant | WP Attorney client privilege IP Also contains information subject to privacy rights of victims who are not parties to this litigation |
| 98 | 3/14/2008-3/17/2008 emails between AMCV, Nesbitt Kuyrkendall, Jason Richards, and Robert Senior regarding corrections to indictment package and proposed grand jury presentation | WP DP 6(e) Attorney-Client Privilege Also contains information subject to privacy rights of victims who are not parties to this litigation |
| Bates Range | Description | Privilege(s) Asserted |
|---|---|---|
| 99 | 3/14/2008-3/19/2008 emails between AMCV, Nesibtt Kuyrkendall, Jason Richards, Robert Senior, Jeff Sloman, Karen Atkinson, and Rolando Garcia about Epstein attempts to contact victims and finding counsel for victims | WP DP Attorney-client privilege Also contains information subject to privacy rights of victims who are not parties to this litigation |
| 100 | 3/14/2008 emails between AMCV, Rolando Garcia, Karen Atkinson, Frederica Devlin, and Shawn Ball regarding complete indictment package for Robert Senior final review | WP DP 6(e) |
| 101 | 3/12/2008 emails between AMCV, Drew Oosterbaan, and Myesha Braden regarding CEOS meeting with Epstein counsel | WP |
| 102 | 3/5/2008-3/6/2008 emails between AMCV, Alex Acosta, Jeff Sloman, Drew Oosterbaan, Robert Senior, Myesha Braden, Rolando Garcia, and Karen Atkinson regarding meeting in DC, additional information to prepare for meeting, and new information from ongoing investigation | WP DP 6(e) IP |
| 103 |