JANE DOE v. UNITED STATES COURT FILE NO. 08-80736-CV-MARRA THIRD SUPPLEMENTAL PRIVILEGE LOG - BOX #5¶
| Range | Description | Privilege(s) Asserted |
|---|---|---|
| P-014924 | 5/27/2008 emails between A.M. Villafafia and K. Atkinson regarding | |
| P-014928 | 5/23/2008-5/27/2008 emails between A.M. Villafafia, E.N. Kuyrkendall, | |
| Senior, K. Atkinson, and R. regarding report of new state plea |
| Range | Description | Privilege(s) Asserted |
|---|---|---|
| P-014976 | 6/18/2008 emails between A.M. Villafafia, R. Senior, A. Acosta, J. | |
| Sloman, R. and K. Atkinson regarding telephone conference | ||
| 6/19/2008 email forwarding 6/19/2008 email from B. to E. | Attorney-Client Privilege | |
| Nesbitt Kuyrkendall and .1. Richards | Investigative Privilege | |
| P-014981 | 6/23/2008 emails between A.M. Villafafia, E. Nesbitt Kuyrkendall, J. |
| Range | Description | Privileges) Asserted |
|---|---|---|
| P-015007 | 7/3/2008 emails between A.M. Villafafia J. Sloman, and A. Acosta | |
| regarding telephone conf. with B. and regarding meeting with |
| Range | Description Privileges) Asserted |
|---|---|
| A. Acosta, K. Atkinson, K. Herd, K. Neal, K. | and W. Jacobus |
| Kuyrkendall, J. Richards, and T. | regarding FBI victim |
| for S. | in civil suits |
| Range | Description | Privileges) Asserted |
|---|---|---|
| P-015098 | 7/23/2008 emails between A.M. Villafafia and D. Lee regarding | |
| P-015099 | 7/25/2008 emails between A.M. Villafafia and K. Atkinson regarding |
| Range | Description | Privilege(s) Asserted |
|---|---|---|
| P-015136 thru P-015172 | 8/13/2008-8/15/2008 emails between A. Acosta, K. Atkinson, R. Senior, J. Sloman, D. Lee, and A.M. Villafaña regarding scope of Epstein agreement and correspondence and telephone conference with J. Lefkowitz (NB: Emails to and from J. Lefkowitz and R. Black have been produced to Petitioners' counsel) | Work Product Deliberative Process Attorney-Client Privilege |
| P-015173 thru P-015186 | 8/25/2008 emails between A.M. Villafaña, A. Acosta, J. Sloman, R. Senior, K. Atkinson, and D. Lee regarding letter received from J. Lefkowitz (NB: Lefkowitz letter has been produced to Petitioners' counsel) | Work Product Deliberative Process Attorney-Client Privilege |
| P-015187 thru P-015194 | 8/20/2008-8/26/2008 emails between A.M. Villafaña, A. Acosta, J. Sloman, R. Senior, and K. Atkinson re draft response to J. Lefkowitz and draft amended victim notification letter (NB: Final version of letter to Lefkotiz and Black has been produced to Petitioners' counsel) | Work Product Deliberative Process |
| P-015195 thru P-015198 | 9/2/2008 emails between A.M. Villafaña, D. Lee, R. Senior, and J. Sloman regarding revised victim notification | Work Product Deliberative Process Attorney-Client Privilege |
| P-015199 thru P-015206 | 9/17/2008 emails between A.M. Villafaña, A. Acosta, J. Sloman, R. Senior, D. Lee, K. Atkinson, and R. [REDACTED] regarding efforts by Palm Beach Daily News to unseal NonProsecution Agreement that had been filed in state court (NB: Emails from Counsel for Daily News and from State Attorney's Office have been produced to Petitioners' counsel) | Work Product Deliberative Process Attorney-Client Privilege |
| P-015207 thru P-015213 | 9/17/2008 email from A.M. Villafaña to A. Acosta, J. Sloman, R. Senior, D. Lee, and K. Atkinson regarding attached letters from J. Herman alleging that victim notifications violated Bar ethics rules (NB: Redacted versions of the letters have been produced to Petitioners' counsel) | Work Product Deliberative Process Privacy Act/TVPA/CVRA |
| P-015214 thru P-015226 | 9/29/2008 correspondence to Florida Bar Ethics Counsel regarding victim notification letters and allegation of ethics violation for distribution of letters with attached proposed victim notification letters | Work Product Relevance Florida Bar Privacy Rules |
| Range | Description | Privilege(s) Asserted |
|---|---|---|
| P-015227 thru | 10/18/2008-10/20/2008 emails between D. Lee, A. Acosta, J. Sloman, and A.M. Villafaña regarding correspondence with B. [REDACTED] | Work Product Deliberative Process |
| P-015233 | discussing changes to understanding of portions of Non-Prosecution agreement and victim notifications | |
| P-015234 thru | 11/4/2008 correspondence from Florida Bar Ethics Counsel regarding Florida Ethics Rules involved in distributing victim notification letters. | Work Product Relevance |
| P-015238 | Florida Bar Privacy Rules | |
| P-015239 thru | 11/26/2008 emails between A.M. Villafaña, J. Sloman, and R. Senior regarding email from R. Black about work release | Work Product Deliberative Process |
| P-015263 | (NB: Email from R. Black has been produced to Petitioners' counsel) | |
| P-015264 thru | 12/4/2008 emails between E. Nesbitt Kuyrkendall and A.M. Villafaña regarding attempts to send victim notification letters overseas via Legal | Attorney-Client Privilege |
| P-015267 | Attaches and unrelated Epstein financial issue | Work Product Investigative Privilege Privacy Act/TVPA/CVRA |