EFTA00020711.pdf

Type: pdf
Source set: data-set-8
Extracted text

Case 9:08-cv-80736-KAM Document 329-1 Entered on FLSD Docket 06/23/2015 Page 1 of 18 
JANE DOE v. UNITED STATES 
COURT FILE NO. 08-80736-CV-MARRA 
SECOND SUPPLEMENTAL PRIVILEGE LOG - BOX #4 
Bates Range 
Description 
Privilege(s) Asserted 
P-013970 
thru 
P-013971 
11/29/2006-12/1/2006 emails between Marie Villafatia and prison 
employee regarding attempted contact with potential witness 
Work Product 
Investigative Privilege 
Privac Act 
P-013972 
5/18/2007 email from Marie Villafaila 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 
P-013973 
thru 
P-013976 
5/18/2007 emails between Marie Villafaila and expert witness regarding 
securing pre-indictment consultation contract 
Work Product 
6(e) 
Investigative Privilege 
P-013977 
thru 
P-013979 
5/21/2007 email from Marie Villafaba to Myesha Braden (CEOS) re 
2423(b) charging question 
Work Product 
6(e) 
Deliberative Process 
Investi ative Privile e 
P-013980 
5/21/2007 email from Marie Villafaiia to Matt Menchel and Jeff Sloman 
regarding guidance on grand jury presentation 
Work Product 
6(e) 
Deliberative Process 
P-013981 
5/22/2007 email from Andy Laurie to Matt Menchel and Jeff Sloman 
(cc: Marie Villafatia) re letter received from Gerald Lefcourt discussing 
a meeting to discuss Epstein investigation 
Work Product 
Deliberative Process 
P-013982 
5/23/2007 email from Jason Richards to Marie Villafaila re extradition 
research 
Work Product 
A/C privilege 
Investigative Privilege 
P-013983 
thru 
P-013984 
5/23/2007 emails between Karen Atkinson and Marie Villafatia 
regarding decision to meet with counsel for Epstein 
Work Product 
Deliberative Process 
Page 1 of 18 
EFTA00020711


Case 9:08-cv-80736-KAM Document 329-1 Entered on FLSD Docket 06/23/2015 Page 2 of 18 
Bates Range 
Description 
Privilege(s) Asserted 
P-013985 
thru 
P-013989 
6/14/2007-6/21/2007 e…
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