## JANE DOE v. UNITED STATES COURT FILE NO. 08-80736-CV-MARRA SECOND SUPPLEMENTAL PRIVILEGE LOG - BOX #4 | Range | Description | Privilege(s) Asserted | | -------- | ------------------------------------------------------------------- | ----------------------- | | | 11/29/2006-12/1/2006 emails between Villafafia and prison | Work Product | | P-013972 | 5/18/2007 email from Villafafia to Matt Menchel informing him | Work Product | | P-013973 | 5/18/2007 emails between Villafafia and expert witness regarding | Work Product | | thru | securing pre-indictment consultation contract | 6(e) | | P4113976 | | Investigative Privilege | | P-013977 | 5/21/2007 email from Villafafia to Myesha (CEOS) it | Work Product | | thru | 2423(b) charging question | 6(e) | | P-013979 | | Deliberative Process | | P-013980 | 5/21/2007 email from Villafafia to Matt Menchel and Jeff Sloman | Work Product | | | regarding guidance on grand jury presentation | 6(e) | | P4)13981 | 5/22/2007 email from Andy Lourie to Matt Menchel and Jeff Sloman | Work Product | | | (cc: Villafafia) re letter received from Gerald Lefcourt discussing | | | P-013982 | 5/23/2007 email from Jason Richards to Villafafia re extradition | Work Product | | | research | A/C privilege | | P-013983 | 5/23/2007 emails between Karen Atkinson and Villafafia | Work Product | | thru | regarding decision to meet with counsel for Epstein | Deliberative Process | | Ran e | Description | Privile e(s) Asserted | | ------------------------------------------------------- | ------------------------------------- | --------------------- | | 6/14/2007-6/21/2007 emails between | Villafafia, Karen Atkinson, | 6(e) | | | meei th with counsel for Epstein | | | 6/26/2007 email from | to Jeff Sloman, Matt Menchel, | | | 713/2007-7/4/2007 emails between | Villafafia and Andrew Lourie | | | Ann | and possible resolution of case | | | 6/12/2007-7/6/2007 series of emails between | Villafafia and | Work Product | | 7/3/2007-7/13/2007 email chain between Matt Menchel and | | 6(e) | | 7/16/2007 email from | Villafafia to Matt Menchel and Andrew | 6(e) | | 7/18/2007 emails from | Villafafia to Andrew Lourie and Matt | 6(e) | | 7/19/2007 email chain between | Villafafia, Andrew Lourie, Matt | 6(e) | | Ran e | Description | Privile e(s) Asserted | | -------- | ------------------------------------------------------------------- | ----------------------- | | P-014033 | 7/19/2007 email from Villafafia to Andrew Lourie and Matt | Work Product | | | Menchel regarding planned service of target letters | 6(e) | | P-014034 | 7/26/2007 email from Villafafia to Matt Menchel and Andrew | 6(e) | | | Lourie regarding proposed changes to the indictment | Work Product | | P-014035 | 7/31/2007 email from Villafafia to Jeff Sloman, Matt Menchel, | Work Product | | P-014036 | 7/31/2007-8/2/2007 email chain between Jeff Sloman, Matt Menchel, | Work Product | | | Andrew Lourie, and Villafafia regarding plea negotiations | Deliberative Process | | P-014037 | 8/2/2007 email drom Villafafia to Jeff Sloman, Matt Menchel, | Work Product | | P-014038 | 8/2/2007 emails between Matt Menchel, Jeff Sloman, Andy Lourie. and | Work Product | | thru | Villafafia regarding letter received from Lilly Ann | Deliberative Process | | P-014042 | 8/3/2007 Email from Villafafia to Matt Menchel, Andrew Lourie, | Work Product | | P-014043 | Emails dated 8/6/2007 from Villafafia to Cyndee | Work Product | | thru | Campos/Frederica Devlin and Jeff Sloman regarding Matt Menchel's | Deliberative Process | | P-014044 | correspondence...EL)! to his departure. | | | P-014045 | 8/7/2007 email chain between = Villafafia, Cyndee Campos, and | Work Product | | thru | Alex Acosta regarding meeting to discuss Epstein matter | Deliberative Process | | P-014046 | | Investigative Privilege | | Range | | Description | Privilege(s) Asserted | | -------- | --------------------------------------------------------------------- | -------------------------------------------- | --------------------- | | P-014047 | 8/7/2007 email from | Villafafia to Andy Lourie regarding deadline | Work Product | | P-014048 | 8/7/2007 email from | Villafafia to Andrew Oosterbaan regarding | Work Product | | P-014051 | 8/8/2007 emails between | Villafafia and Andrew Oosterbaan | Work Product | | P-014052 | 8/8/2007 email chain between Andrew Oosterbaan, Alex Acosta, | | Work Product | | P-014053 | 8/8/2007 email from | Villafafia to Drew Oosterbaan regarding | Work Product | | P-014054 | 8/8/2007 email from | Villafafia to Alex Acosta, Cyndee Campos, | Work Product | | P-014055 | 8/10/2007 Electronic correspondence from | Villafafia to expert | Work Product | | | witness reg. | topics for expert testimony | | | P-014056 | 8/10/2007 email from | Villafafia to Andrew Lourie regarding | | | | target letters and stain | to compel production of computers | | | P4314057 | 8/30/2007 email from m | Villafafia to Jeff Sloman, Andrew Lourie, | | | P-014058 | 9/4/2007-9/6/2007 emails between | Villafafia and Jeff Sloman | Work Product | | | regarding planned participation of FBI ASAIC at 9/7/2007 meeting with | | Deliberative Process | | Range | Description Privilege(s) Asserted | | ------------------------------------------------------------------- | --------------------------------------------------- | | 9/6/2007 emails between | Villafafia. Jeff Sloman, Andrew Lourie Work Product | | Drew Oosterbaan, and Rolando | regarding status of plea Deliberative Process | | 9/10/2007-9/14/2007 emails between | Villafafia, Andrew Lourie, | | Jeff Sloman, Karen Atkinson, Rolando | Shawn Ball, and Alex | | P-014069 9/10/2007 email from | Villafafia to Jeff Sloman and John Work Product | | | grand proceeding | | 9/11/2007 emails between | Villafafia, John McMillan, Drew | | 9/10/2007-9/11/2007 emails between | Villafafia, Alex Acosta, and Work Product | | Jeff Sloman regarding modifications to the proposed Non-Prosecution | Deliberative Process | | 9/13/2007 emails from | Villafafia to Andrew Lourie, Alex Acosta, | | Jeff Sloman, Rolando | , and Karen Atkinson regarding plea to | | | cha e | | 9/13/2007-9/14/2007 emails regarding | Villafafia research Work Product | | 9/17/2007-9/19/2007 emails between | Villafafia, Rolando Work Product | | Andrew Lourie, Alex Acosta, Karen Atkinson, and John McMillan | Deliberative Process | | Range | Description Privilege(s) Asserted | | ------------------------------------------------------------- | ---------------------------------------------------- | | 9/19/2007-9/20/2007 emails between | Villafafia, Andrew Lourie, Work Product | | and Rolando regarding plea negotiations with counsel for | Deliberative Process | | | l in | | 9/20/2007 emails between = | Villafafia and Andrew Lourie | | 9/21/2007 emails between | Villafafia and Andrew Lourie, Rolando Work Product | | Karen Atkinson, and John McMillan regarding revisions to the | Deliberative Process | | P-014161 9/21/2007 email from | Villafafia to Alex Acosta, Rolando Work Product | | Karen Atkinson, and Andrew Lourie regarding review of Epstein | Deliberative Process | | P4114170 prosecution | | | 9/24/2007 series of emails between = | Villafafia, Alex Acosta, and | | 9/23/2007-9/24/2007 series of emails between Alex Acosta, | Work Product | | Villafafia, Andrew Lourie, Rolando =, | and Jeff Sloman regarding Deliberative Process | | 9/20/2007-9/24/2007 emails between Alex Acosta, = | Villafafia, and | | 9/24/2007 emails between | Villafafia and Rolando Work Product | | regarding notifying Palm Beach Police Chief and victims about | Deliberative Process | | 9/24/2007-9/25/2007 emails between Alex Acosta, | Villafafia, Work Product | | Andrew Lourie, and Rolanda | regarding Lefkowitz email about Deliberative Process | | | in a ement | | 10/5/2007-10/16/2007 emails between | Villafafia, Jeff Sloman, | | and Alex Acosta re selection of Special | and negotiation of | | Range | Description | Privilege(s) Asserted | | --------------------------------------------------------------------- | ------------------------------------ | --------------------- | | 10/18/2007 emails between | Villafaha and Jeff Sloman regarding | Work Product | | Epstein's request to delay his change of plea | | Deliberative Process | | 10/19/2007 emails between Jeff Sloman and | Villafaha regarding | Work Product | | Special | Selection of Attorney Representative | Deliberative Process | | P-014276 10/31/2007 email from Nesbitt Kurykendall to | Villafaila | Work Product | | 11/2/2007-11/5/2007 emails between | Villafaha and Jeff Sloman | Work Product | | regarding drafting 11/5/2007 letter from Sloman to Lefkowitz | | Deliberative Process | | 11/5/2007-11/7/2007 emails from | Villafaha to Jeff Sloman | Work Product | | inquiring about status of matter and contact by Epstein investigators | | Deliberative Process | | 11/8/2007-11/14/2007 emails between | Villafaiia, Jeff Sloman, | Work Product | | 11/14/2007-11/19/2007 emails between | Villafaiia, Jason | | | Richards, Jeff Sloman, Rolando | Alex Acosta, and Karen | | | Range Description | Privilege(s) Asserted | | ---------------------------------------------------------------------- | --------------------------------------------------- | | 11/19/2007 emails between | Villafafia, Jeff Sloman, and Rolando Work Product | | about efforts by Epstein's counsel to change date for change of | Deliberative Process | | 11/19/2007-11/28/2007 emails between | Villafafia, Nesbitt Work Product | | 11/28/2007 correspondence between | Villafafia, Andrew Lourie, | | Drew Oosterbaan, and Rolando | regarding Lefkowitz 11/27/2007 | | 11/29/2007-12/1/2007 emails between | Villafafia, Alex Acosta, Work Product | | Jeff Sloman, Cyndee Campos, and Andrew Lourie regarding draft | Deliberative Process | | 12/3/2007 emails between | Villafafia, Alex Acosta, and Jeff Work Product | | Sloman regarding history of plea negotiations and drafting response to | Deliberative Process | | Sloman, | Villafafia, Nesbitt Kuyrkendall, Cyndee Campos, and | | 12/6/2007 emails between | Villafafia, Andrew Lourie, Cyndee Work Product | | Campos, Jeff Sloman, Alex Acosta, Karen Atkinson, and Nesbitt | Deliberative Process | | 12/6/2007-12/7/2007 emails between | Villafafia, Cyndee Campos, Work Product | | Karen Atkinson, Jeff Sloman, and Alex Acosta regarding draft victim | Deliberative Process | | Ran e | | Description | Privile e(s) Asserted | | -------- | ---------------------------------------------------------------------- | --------------------------------------------------- | ------------------------- | | P-014421 | 12/6/2007-12/7/2007 emails between | Villafaila, Nesbitt | Work Product | | thru | Kuyrkendall, Jason Richards, Jeff Sloman, Cyndee Campos, Annette | | Deliberative Process | | P-014428 | Castillo, Karen Atkinson, and Shawn Ball regarding request from State | | 6(e) | | | Attorney's Office for draft plea proffer | | Attorney-Client Privilege | | P-014429 | 12/9/2007-12/12/2007 emails between | Villafafia, Jeff Sloman, | Work Product | | thru | Jason Richards. Nesbitt Kuyrkendall, Annette Castillo, Karen Atkinson, | | Deliberative Process | | P-014439 | and Rolando | regarding drafting response to personal attacks and | | | | | upcomin meeting with Ken Starr | | | P-014440 | 12/11/2007 email from | Villafafia to Jeff Sloman and Alex Acosta | Work Product | | | regarding call with lawyer for Jane Doe #2 (T.M.) | | Deliberative Process | | P-014441 | 12/12/2007 emails between | Villafafia, Frederica Devlin, and Bob | Work Product | | | Senior regarding planning indictment review | | Deliberative Process | | P-014442 | 12/14/2007 email from | Villafafia to Jeff Sloman, Alex Acosta, | Work Product | | P-014443 | 12/14/2007 email from | Villafafia to Alex Acosta, Jeff Sloman, | Work Product | | | Rolando | and Karen Atkinson with draft letters to State | | | P-014444 | 12/17/2007 email from | Villafafia to Jeff Sloman inquiring about | Work Product | | P-014445 | 12/19/2007 email from | Villafafia to Alex Acosta and Jeff Sloman | Work Product | | thru | summarizing research into other cases where individuals were charged | | Deliberative Process | | P-014447 | with violating 2422(b) based upon the use of a telephone | | 6(e) | | P-014448 | 12/19/2007 emails between | Villafafia, Alex Acosta, and Jeff | Work Product | | thru | Sloman regarding drafting response to concerns raised during December | | Deliberative Process | | P-014454 | 14, 2007 meeting between Epstein counsel Alex Acosta, Jeff Sloman, | | | | | | the FBI SAIC, and Villafafia | | | Ran e Description | Privile e(s) Asserted | | ------------------------------------------------------------------------- | --------------------------------- | | 12/19/2007 email from Villafafia to Alex Acosta, Jeff Sloman, | Work Product | | 12/20/2007 emails between Villafafia and Jeff Sloman regarding | Work Product | | 12/18/2007-12/21/2007 emails between | Villafafia and other Work Product | | AUSAs regarding other instances of charging 2422(b) based on the use | 6(e) | | P-014486 12/21/2007 email from Villafafia to Jeff Sloman with thoughts on | Work Product | | recent correspondence from Jay Lefkowitz raising concerns about | Deliberative Process | | interpretation of the Non rosecution A | eement | | P-014487 12/27/2007 email from Villafafia to Alex Acosta and Jeff Sloman | Work Product | | regarding proposed approach to providing potential notice of breach of | Deliberative Process | | Karen Atkinson, Rolando and | Villafafia regarding Jay | | P-014500 1/2/2008 email from Jeff Sloman to Alex Acosta and | Villafafia Work Product | | regarding telephone conversation with State Attorney's Office about | Deliberative Process | | 1/2/2008 emails between Alex Acosta, | Villafafia, and Jeff Sloman | | regarding requests from Alex Acosta to | Villafaha for information | | Range | | Description | Privilege(s) Asserted | | ----------------- | ---------------------------------------------------------------------- | --------------------------------------------------- | ------------------------- | | P-014507 | 1/2/2008 emails from | Villafafia to Alex Acosta and Jeff Sloman | Work Product | | thru | regarding renewed plea negotiations for federal plea agreement | | Deliberative Process | | P-014508 | | | 6(e) | | P-014509 | 1/3/2008 emails between | Villafafia, Alex Acosta, and Jeff Sloman | Work Product | | thru | regarding Alex Acosta telephone conference with Jay Leflcowitz where | | Deliberative Process | | P-014519 | Lefkowitz admitted that he never intended to have Epstein plead guilty | | | | P-014520 | 1/3/2008 email from | Villafafia to Nesbitt Kuyrkendall and Jason | Attorney client privilege | | | Richards regarding renewed plea negotiations and press coverage of | | Deliberative Process | | | | .p stein matter. | Investigative Privilege | | P-014521 P-014521 | 1/7/2008 email from | to Alex Acosta, Jeff Sloman, | Work Product | | thru | Robert Senior, Karen Atkinson, and Rolando | regarding proposed | Deliberative Process | | P-014522 | additional investigative steps in Epstein case. | | 6(e) | | P-014523 | 1/9/2008 email from Jeff Sloman to Drew Oosterbaan, Alex Acosta, and | | Work Product | | P-014524 | I/9/2008-1/14/2008 emails between | Villafafia, Drew Oosterbaan, | Work Product | | thru | Myesha | , Nesbitt Kuyrkendall, and Jason Richards regarding | Deliberative Process | | P-014550 | assigning a CEOS attorney to the investigation, meeting with the CEOS | | Attorney-client privilege | | P-014551 | 1/17/2008 email from Nesbitt Kuyrkendall to | Villafafia regarding | Attorney-client privilege | | P-014552 | 1/23/2008 email from | Villafaria to Jeff Sloman and Alex Acosta | Work Product | | | regarding FBI involvement in meeting in DC | | Deliberative Process | | Range | D isciirion | Privileges) Asserted | | ---------------------------------------------------- | ---------------------------------------- | -------------------- | | 1/25/2008 emails between | Villafafia and Myesha | Work Product | | P-014557 1/25/2008 email from Nesbitt Kuyrkendall to | Villafafia and | 6(e) | | P-014558 1/29/2008 email from | Villafafia to Drew Oosterbaan and Myesha | Work Product | | 1/28/2008-1/29/2008 emails between | Villafafia and Myesha | Work Product | | 1/30/2008 emails between | Villafafia, Alex Acosta, and Jeff | Work Product | | Range | Description | Privilege(s) Asserted | | --------------------------------------------------- | ----------------------------------------- | --------------------- | | 1/31/2008 emails between | Villafaha and Nesbitt Kuyrkendall | Work Product | | 1/31/2008-2/1/2008 emails between | Villafafia, Jeff Sloman. Alex | Work Product | | 2/20/2008-2/21/2008 emails between Drew Oosterbaan, | | Work Product | | Atkinson, Alex Acosta, Rolando | and Myesha | regarding | | 2/12/2008-2/22/2008 emails between | Villafafia, Nesbitt | | | Kuyrkendall, Jason Richards, and Myesha | analyzing facts | | | 2/25/2008 emails between | Villafafia and Caroline Heck | Work Product | | P-014628 2/25/2008 email from | Villafafia to Jeff Sloman, Robert Senior, | Work Product | | Rolando Karen Atkinson, andilisha | regarding result | | | of consultation with Caroline Heck | about grand jury question | | | Range | Description | Privilege(s) Asserted | | ------------------------------------------ | ---------------------------------------- | --------------------- | | P-014629 2/26/2008 email from | Villafafia to Myesha regarding | Work Product | | CEOS review and draft indictment package | | Deliberative Process | | 2/26/2008 email from | Villafafia to Jeff Sloman regarding Jeff | Work Product | | 2/21/2008-2/27/2008 emails between | Villafafia, David Weinstein, | Work Product | | Robert Senior, Karen Atkinson, and Rolando | regarding notifying | | | 2/28/2008 emails between | Villafafia and Susan Roe regarding | Work Product | | 2/27/2008-2/28/2008 emails between | Villafafia, Nesbitt | Work Product | | 2/29/2008 emails between Jeff Sloman, | Villafafia, Robert Senior, | Work Product | | Ran e | Description | Privile e(s) Asserted | | ---------------------------------- | ------------------------------------------------------ | -------------------------- | | 3/5/2008-3/6/2008 emails between | Villafafia, Alex Acosta, Jeff | Work Product | | Sl_oman t | Drew Oosterbaan, Robert Senior, Myesha | Rolando | | M, | and Karen Atkinson regarding meeting in DC, additional | | | 3/10/2008-3/12/2008 emails between | Villafafia, Robert Senior, | Work Product | | Myesha | Krishna Patel, Nesbitt Kuyrkendall, E.J. Yera, and | | | 3/12/2008 emails between | Villafafia, Drew Oosterbaan, and | Work Product | | Myesha | regarding CEOS meeting with Epstein counsel | | | 3/14/2008 emails between | Villafafia, Rolando | Karen Work Product | | | 3/12/2008-3/17/2008 emails between Villafafia, Nesbitt | Work Product | | | 3/14/2008-3/17/2008 emails between Villafafia, Nesbitt | Work Product | | | | parties to this litigation | | Range | Description | Privilege(s) Asserted | | ------------------------------------------------------- | ----------------------------------------- | --------------------- | | 3/14/2008-3/19/2008 emails between | Villafafia, Nesibtt | Work Product | | Atkinson, and Rolando | about Epstein attempts to contact victims | | | 3/19/2008-3/21/2008 emails between | Villafafia, Drew Oosterbaan | Work Product | | Atkinson, Rolando | , Nesbitt Kurykendall, and Jason Richards | | | them in connection with the de | sitions | | | 3/28/2008 emails between | Villafafia, Nesbitt Kuyrkendall, Jeff | Work Product | | 3/31/2008 emails between | Villafalia, Jeff Sloman, Robert Senior, | 6(e) | | 4/2/2008 emails between | Villafaila, Alex Acosta, Jeff Sloman, | Deliberative Process | | Karen Atkinson, Robert Senior, Rolando | and Nesbitt | | | with Alex Acosta and instructions to direct question to | | Villafafia | | Range | Description | Privilege(s) Asserted | | -------------------------------------- | ----------------------------------------- | --------------------- | | 4/4/2008-4/7/2008 emails between | Villafafia, Robert Senior, | Work Product | | 4/10/2008-4/18/2008 emails between | Villafaha, Robert Senior, | 6(e) | | 4/11/2008-4/23/2008 emails between | Villafaha, Jeff Sloman, and | Work Product | | P-014865 4/29/2008 email from | Villafaila to Robert Senior, Jeff Sloman, | Work Product | | Karen Atkins, on Rolando | re grand jury presentation | | | 4/21/2008-5/1/2008 emails between | Villafaiia, Robert Senior, Jeff | 6(e) | | re are for | nd u presentation | | | 5/2/2008 emails between Robert Senior, | Villafafia, Karen | 6(e) | | 4/29/2008-5/2/2008 emails between | Villafafia and Jeff Sloman | 6(e) | | Ran e | Description | Privlie e(s) Asserted | | -------------------------------------------------------------- | --------------------------------------- | --------------------- | | 517/2008-5/9/2008 emails between | Villafafia, Robert Senior, Jeff | Work Product | | 5/15/2008-5/16/2008 emails between Jeff Sloman, | Villafafia, and | Work Product | | Robert Senior regarding receiving final approval from DC | | Deliberative Process | | 5/19/2008-5/22/2008 emails between | Villafafia, Karen Atkinson, | 6(e) | | negotiations; and status of | investigation | | | 5/23/2008-5/27/2008 emails between | Villafafia, Robert Senior, | | | 8/15/2008 email from | Villafafia to Alex Acosta, Jeff Sloman, | Work Product | | Robert Senior, Karen Atkinson, and Dexter Lee containing draft | | Deliberative Process |