EFTA00191237 # SECOND SUPPLEMENTAL PRIVILEGE LOG
Bates RangeDescriptionPrivilege(s) Asserted
Box #4
P-013970 thru P-
15/18/2007 email from Marie Villafaña to Matt Menchel informing him of intent to subpoena Roy Black’s private investigator and steps taken to obtain DOJ authorizationWork Product
6(e)
Deliberative Process
Investigative Privilege
25/21/2007 email from Marie Villafaña to Myesha Braden (CEOS) re 2423(b) charging questionWork Product
6(e)
Deliberative Process
Investigative Privilege
35/21/2007 email from Marie Villafaña to Matt Menchel and Jeff Sloman regarding guidance on grand jury presentationWork Product
6(e)
Deliberative Process
46/12/2007-7/6/2007 series of emails between Marie Villafaña and AUSAs Serene Nakano and James Cott re an earlier unrelated investigation of EpsteinWork Product
Investigative Privilege
Privacy Act
57/3/2007-7/13/2007 email chain between Matt Menchel and Marie Villafaña regarding disagreement on Menchel’s plea negotiations and written request for meeting between USAO management and victims6(e)
Work Product
Deliberative Process
Investigative Privilege
67/16/2007 email from Marie Villafaña to Matt Menchel and Andrew Lourie regarding correspondence from Roy Black and Motion to Quash6(e)
Work Product
Deliberative Process
Investigative Privilege
77/18/2007 emails from Marie Villafaña to Andrew Louie and Matt Menchel regarding Motion to Quash grand jury subpoena and supporting affidavit filed by Roy Black6(e)
Work Product
Deliberative Process
Investigative Privilege
87/19/2007 email chain between Marie Villafaña, Andrew Louie, Matt Menchel, S/A Jason Richards and S/A Eliasib Ortiz regarding potential service of target letters6(e)
Work Product
Deliberative Process
Investigative Privilege
Attorney-Client Privilege
97/26/2007 email from Marie Villafaña to Matt Menchel and Andrew Louie regarding proposed changes to the indictment6(e)
Work Product
Deliberative Process
Investigative Privilege
Page 1 of 12 EFTA00191238
Bates RangeDescriptionPrivilege(s) Asserted
108/2/2007 email drom Marie Villafaña to Jeff Sloman, Matt Menchel, and Andrew Lourie with draft response to Epstein counsel regarding agreementWork Product Deliberative Process Investigative Privilege
117/31/2007-8/2/2007 email chain between Jeff Sloman, Matt Menchel, Andrew Lourie, and Marie Villafaña regarding plea negotiationsWork Product Deliberative Process Investigative Privilege
128/3/2007 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
13Emails 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
148/7/2007 email chain between Marie Villafaña, Cyndee Campos, and Alex Acosta regarding meeting to discuss Epstein matterWork Product Deliberative Process Investigative Privilege
158/7/2007 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
168/7/2007 email from Marie Villafaña to Andrew Oosterbaan regarding Epstein meetingWork Product Deliberative Process Investigative Privilege
178/7/2007 email chain from Jeff Sloman to Andrew Oosterbaan, Marie Villafaña, and Alex Acosta regarding Epstein meetingWork Product Deliberative Process Investigative Privilege
188/8/2007 emails between Marie Villafaña and Andrew Oosterbaan (CEOS) regarding case staffing and plea negotiationsWork Product Deliberative Process Investigative Privilege
198/8/2007 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
208/10/2007 Electronic correspondence from Marie Villafaña to expert witness regarding topics for expert testimonyWork Product
219/21/2007 emails between Marie Villafaña and Andrew Lourie, Rolando Garcia, Karen Atkinson, and John McMillan regarding revisions to the non-prosecution agreementWork Product Deliberative Process
Page 2 of 12 EFTA00191239
Bates RangeDescriptionPrivilege(s) Asserted
229/24/2007 series of emails between Marie Villafaña, Alex Acosta, and Andrew Lourie regarding plea negotiations and revisions to non-prosecution agreementWork Production Deliberative Process
239/23/2007-9/24/2007 series of emails between Alex Acosta, Marie Villafaña, Andrew Lourie, Rolando Garcia, and Jeff Sloman regarding proposed revisions to non-prosecution agreementWork Product Deliberative Process
244/29/2008 email from Marie Villafaña to Robert Senior, Jeff Sloman, Karen Atkins, on Rolando Garcia re grand jury presentationWork Product 6(e) Deliberative Process Investigative Privilege
255/23/2008-5/27/2008 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 negotiationsWork Product 6(e) Deliberative Process Investigative Privilege
265/22/2007 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 investigationWork Product Deliberative Process
275/23/2007 email from Jason Richards to Marie Villafaña re extradition researchWork Product A/C privilege Investigative Privilege
285/23/2007 emails between Karen Atkinson and Marie Villafaña regarding decision to meet with counsel for EpsteinWork Product Deliberative Process
294/2/2008 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 AtkinsonDeliberative Process Work Product Attorney-Client Privilege
303/19/2008-3/21/2008 emails between Marie Villafaña, Drew Oosterbaan (CEOS), Gelber (CEOS), Jeff Sloman, and Robert Senior about meeting between Esptein counsel and CEOS and follow-up questionsWork Product 6(e) Deliberative Process Investigative Privilege
Page 3 of 12 EFTA00191240
Bates RangeDescriptionPrivilege(s) Asserted
314/4/2008-4/7/2008 emails between Marie Villafaña, Robert Senior, Andrew Oosterbaan, and Jeff Sloman regarding status of CEOS review of Epstein matterWork Product 6(e)
Deliberative Process
324/11/2008-4/23/2008 emails between Marie Villafaña, Jeff Sloman, and Dexter Lee regarding self-reporting to OPR false allegations of ethics violationsWork Product Deliberative Process
Privacy Act
335/15/2008-5/16/2008 emails between Jeff Sloman, Marie Villafaña, and Robert Senior regarding receiving final approval from DCWork Product Deliberative Process
345/7/2008-5/9/2008 emails between Marie Villafaña, Robert Senior, Jeff Sloman, Nesbitt Kuyrkendall, and Jason Richards regarding awaiting approval from DC and status of ongoing investigationWork Product 6(e)
Deliberative Process
Attorney-Client Privilege
Investigative Privilege
355/2/2008 emails between Robert Senior, Marie Villafaña, Karen Atkinson, Nesbitt Kuyrkendall, and Jason Richards regarding developments in Epstein investigation and impact on grand jury presentation6(e)
Work Product Attorney-Client Privilege
Investigative Privilege
Deliberative Process
364/29/2008-5/2/2008 emails between Marie Villafaña and Jeff Sloman regarding contact by Epstein counsel and victims and draft letter to counsel for Epstein6(e)
Work Product Deliberative Process
Investigative Privilege
3711/29/2006-12/1/2006 emails between Marie Villafaña and prison employee regarding attempted contact with potential witnessWork Product Investigative Privilege
Privacy Act
387/19/2007 email from Marie Villafaña to Andrew Lourie and Matt Menchel regarding planned service of target lettersWork Product 6(e)
Investigative Privilege
Deliberative Process
395/18/2007 emails between Marie Villafaña and expert witness regarding securing pre-indictment consultation contractWork Product 6(e)
Investigative Privilege
407/3/2007-7/4/2007 emails between Marie Villafaña and Andrew Lourie regarding extension of time to respond to subpoenas requested by Lilly Ann Sanchez and possible resolution of case6(e)
Work Product Investigative Privilege
Deliberative Process
419/19/2007-9/20/2007 emails between Marie Villafaña, Andrew Lourie, and Rolando Garcia regarding plea negotiations with counsel for EpsteinWork Product Deliberative Process
Page 4 of 12 EFTA00191241
Bates RangeDescriptionPrivilege(s) Asserted
426/26/2007 email from Marie Villafaña to Jeff Sloman, Matt Menchel, and Andrew Lourie addressing arguments regarding interstate nexus for 2422(b) chargesWork Product Deliberative Process
433/28/2008 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 presentationWork Product 6(e)
Investigative Privilege
Deliberative Process
447/31/2007 email from Marie Villafaña to Jeff Sloman, Matt Menchel, and Andrew Lourie summarizing proposed plea terms as per Menchel recommendationWork Product Deliberative Process
458/8/2007 email from Marie Villafaña to Drew Oosterbaan regarding plea negotiations, guideline calculations, and assistance in preparing case for trialWork Product Investigative Privilege
Deliberative Process
468/8/2007 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 lettersWork Product 6(e)
Investigative Privilege
Deliberative Process
476/14/2007-6/21/2007 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 Epstein6(e)
Work Product Deliberative Process
Investigative Privilege
488/2/2007 emails between Matt Menchel, Jeff Sloman, Andy Lourie, and Marie Villafaña regarding letter received from Lilly Ann SanchezWork Product Deliberative Process
493/19/2008-3/27/2008 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 depositionsWork Product Deliberative Process
Investigative Privilege 6(e)
Page 5 of 12 EFTA00191242
Bates RangeDescriptionPrivilege(s) Asserted
503/31/2008 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 harassed6(e)
Work Product
Deliberative Process
Investigative Privilege
514/10/2008-4/18/2008 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 investigation6(e)
Work Product
Deliberative Process
Investigative Privilege
524/21/2008-5/1/2008 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 presentation6(e)
Work Product
Deliberative Process
Investigative Privilege
535/19/2008-5/22/2008 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 investigation6(e)
Work Product
Deliberative Process
Investigative Privilege
548/15/2008 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
5512/3/2007-12/5/2007 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 StarrWork Product
Deliberative Process
6(e)
Attorney-Client Privilege
Page 6 of 12 EFTA00191243
Bates RangeDescriptionPrivilege(s) Asserted
5612/18/2007 emails from other AUSAs to Marie Villafaña regarding other instances of charging 2422(b) based only on the use of a telephoneWork Product 6(e)
5711/28/2007 correspondence between Marie Villafaña, Andrew Lourie, Drew Oosterbaan, and Rolando Garcia regarding Lefkowitz 11/27/2007 email discussing presentation to DAAGWork Product Deliberative Process
5811/19/2007-11/28/2007 emails between Marie Villafaña, Nesbitt Kuyrkendall, Jason Richards, and Jeff Sloman regarding drafting victim notification letter of upcoming pleaWork Product Deliberative Process Attorney-Client Privilege 6(e)
Also contains information subject to privacy rights of victims who are not parties to this litigation
5912/11/2007 email from Marie Villafaña to Jeff Sloman and Alex Acosta regarding call with lawyer for Jane Doe #2 (T.M.)Work Product Deliberative Process
6012/3/2007 emails between Marie Villafaña, Alex Acosta, and Jeff Sloman regarding history of plea negotiations and drafting response to correspondence from Jay Lekowitz and Ken StarrWork Product Deliberative Process
618/10/2007 email from Marie Villafaña to Andrew Lourie regarding target letters and staying motion to compel production of computersWork Product
628/30/2007 email from Marie Villafaña to Jeff Sloman, Andrew Lourie, Drew Oosterbaan, John McMillan, and Karen Atkinson regarding press coverage of meeting with Ken StarrWork Product
639/4/2007-9/6/2007 emails between Marie Villafaña and Jeff Sloman regarding planned participation of FBI ASAIC at 9/7/2007 meeting with Epstein defense teamWork Product Deliberative Process
649/6/2007 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 victimsWork Product Deliberative Process
Page 7 of 12 EFTA00191244
Bates RangeDescriptionPrivilege(s) Asserted
659/11/2007 emails between Marie Villafaña, John McMillan, Drew Oosterbaan, Nesbitt Kuyrkendall, and Jason Richards regarding changes to the draft indictment and status of plea negotiationsWork Product Deliberative Process Investigative Privilege Attorney-Client Privilege
669/10/2007-9/11/2007 emails between Marie Villafaña, Alex Acosta, and Jeff Sloman regarding modifications to the proposed Non-Prosecution AgreementWork Product Deliberative Process
679/13/2007 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 chargeWork Product Deliberative Process
689/13/2007-9/14/2007 emails regarding Marie Villafaña research regarding victim trust fund set up in Alaska child exploitation caseWork Product
699/17/2007-9/19/2007 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 agreementWork Product Deliberative Process
709/20/2007 emails between Marie Villafaña and Andrew Lourie regarding plea agreement to federal charges and factual profferWork Product Deliberative Process
719/20/2007-9/24/2007 emails between Alex Acosta, Marie Villafaña, and Andrew Lourie regarding revisions to the non-prosecution agreementWork Product Deliberative Process
729/21/2007 email from Marie Villafaña to Alex Acosta, Rolando Garcia, Karen Atkinson, and Andrew Lourie regarding review of Epstein indictment packageWork Product Deliberative Process
739/24/2007 emails between Marie Villafaña and Rolando Garcia regarding notifying Palm Beach Police Chief and victims about agreementWork Product Deliberative Process
Page 8 of 12 EFTA00191245
Bates RangeDescriptionPrivilege(s) Asserted
749/24/2007-9/25/2007 emails between Alex Acosta, Marie Villafafa, Andrew Lourie, and Rolanda Garcia regarding Leffowitz email about keeping agreement from becoming public and confidentiality provision in agreementWork Product Deliberative Process
7510/5/2007-10/16/2007 emails between Marie Villafafa, Jeff Sloman, and Alex Acosta re selection of Special Master and negotiation of revision/addendum to Non-Prosecution AgreementWork Product Deliberative Process
7611/14/2007-11/19/2007 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 releaseWP DP Attorney-Client Privilege
7711/19/2007 emails between AMCV, Jeff Sloman, and Rolando Garcia about efforts by Epstein’s counsel to change date for change of pleaWP DP
7811/8/2007-11/14/2007 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 pleaWP DP Attorney-Client Privilege
7910/31/2007 email from Nesbitt Kurykendall to AMCV regarding attempts to interview additional witnesses/victimsWP Attorney-Client Privilege IP 6(e) Also contains information subject to privacy rights of victims who are not parties to this litigation
8010/22/2007-10/31/2007 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 criteriaWP DP
8110/19/2007 emails between Jeff Sloman and AMCV regarding Special Master’s Selection of Attorney RepresentativeWP DP
Page 9 of 12 EFTA00191246
Bates RangeDescriptionPrivilege(s) Asserted
8210/18/2007 emails between AMCV and Jeff Sloman regarding Epstein’s request to delay his change of pleaWP DP
8311/2/2007-11/5/2007 emails between AMCV and Jeff Sloman regarding drafting 11/5/2007 letter from Sloman to LefkowitzWP DP
8411/5/2007-11/7/2007 emails from AMCV to Jeff Sloman inquiring about status of matter and contact by Epstein investigators with victimsWP DP
8512/6/2007 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 pleaWP DP
8612/6/2007-12/7/2007 emails between AMCV, Cyndee Campos, Karen Atkinson, Jeff Sloman, and Alex Acosta regarding draft victim notification letterWP DP
879/10/2007/-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 packageWP DP 6(e) IP
889/10/2007 email from AMCV to Jeff Sloman and John McMillan regarding Acosta inquiry about FBI investigation into State grand jury proceedingWP 6(e) IP
8911/29/2007-12/1/2007 emails between AMCV, Alex Acosta, Jeff Sloman, Cyndee Campos, and Andrew Lourie regarding draft response to Jay Lefkowitz and victim notification lettersWP DP
9012/6/2007-12/7/2007 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 profferWP DP 6(e) Attorney-Client Privilege IP
Page 10 of 12 EFTA00191247
Bates RangeDescriptionPrivilege(s) Asserted
9112/14/2007 email from AMCV to Jeff Sloman, Alex Costa, and Janice LeClainche regarding state cases mentioned by Epstein’s counselWP
DP
9212/14/2007 email from AMCV to Alex Acosta, Jeff Sloman, Rolando Garcia, and Karen Atkinson with draft letters to State Attorney’s Office and victimsWP
DP
9312/9/2007-12/12/2007 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 StarrWP
DP
9412/12/2007 emails between AMCV, Frederica Devlin, and Bob Senior regarding planning indictment reviewWP
DP
6(e)
9512/17/2007 email from AMCV to Jeff Sloman inquiring about case status and informing Sloman regarding agent concern about victim notificationsWP
DP
963/10/2008-3/12/2008 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 victimsWP
DP
Attorney-client privilege
973/12/2008-3/17/2008 emails between AMCV, Nesbitt Kuyrkendall and E.J. Yera regarding search warrant application and execution of search warrantWP
Attorney client privilege
IP
Also contains information subject to privacy rights of victims who are not parties to this litigation
983/14/2008-3/17/2008 emails between AMCV, Nesbitt Kuyrkendall, Jason Richards, and Robert Senior regarding corrections to indictment package and proposed grand jury presentationWP
DP
6(e)
Attorney-Client Privilege
Also contains information subject to privacy rights of victims who are not parties to this litigation
Page 11 of 12 EFTA00191248
Bates RangeDescriptionPrivilege(s) Asserted
993/14/2008-3/19/2008 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 victimsWP
DP
Attorney-client privilege
Also contains information subject to privacy rights of victims who are not parties to this litigation
1003/14/2008 emails between AMCV, Rolando Garcia, Karen Atkinson, Frederica Devlin, and Shawn Ball regarding complete indictment package for Robert Senior final reviewWP
DP
6(e)
1013/12/2008 emails between AMCV, Drew Oosterbaan, and Myesha Braden regarding CEOS meeting with Epstein counselWP
1023/5/2008-3/6/2008 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 investigationWP
DP
6(e)
IP
103
Page 12 of 12