EFTA00211410Set 9
2013-06-1820p5,424w
meeting on Epstein" Investigative Privilege
P-014053 8/8/2007 email from Marie Villafafia to Drew Oosterbaan regarding Work Product
plea negotiations, guideline calculations, and assistance in preparing Investigative Privilege
case ... Marie Villafafia to Alex Acosta, Cyndee Campos, Work Product
Jeff Sloman, Andrew Lourie, and Drew Oosterbaan regarding planning 6(e)
meeting with Epstein counsel and service of target letters Investigative ... 8/30/2007 email from Marie Villafafia to Jeff Sloman, Andrew Lourie, Work Product
Drew Oosterbaan, John McMillan, and Karen Atkinson regarding press
coverage of meeting with Ken Starr
P-014058 9/4/2007-9/6/2007
https://www.justice.gov/epstein/files/DataSet%209/EFTA00211410.pdf
EFTA00020711Set 8
2015-06-2318p5,088w
meeting on Epstein" Investigative Privilege
P-014053 8/8/2007 email from Marie Villafafia to Drew Oosterbaan regarding Work Product
plea negotiations, guideline calculations, and assistance in preparing Investigative Privilege
case ... Marie Villafafia to Alex Acosta, Cyndee Campos, Work Product
Jeff Sloman, Andrew Lourie, and Drew Oosterbaan regarding planning 6(e)
meeting with Epstein counsel and service of target letters Investigative ... 8/30/2007 email from Marie Villafafia to Jeff Sloman, Andrew Lourie, Work Product
Drew Oosterbaan, John McMillan, and Karen Atkinson regarding press
coverage of meeting with Ken Starr
P-014058 9/4/2007-9/6/2007
https://www.justice.gov/epstein/files/DataSet%208/EFTA00020711.pdf
EFTA00594171Set 9
2015-06-2318p5,082w
meeting on Epstein" Investigative Privilege
P-014053 8/8/2007 email from Marie Villafafia to Drew Oosterbaan regarding Work Product
plea negotiations, guideline calculations, and assistance in preparing Investigative Privilege
case ... Marie Villafafia to Alex Acosta, Cyndee Campos, Work Product
Jeff Sloman, Andrew Lourie, and Drew Oosterbaan regarding planning 6(e)
meeting with Epstein counsel and service of target letters Investigative ... 8/30/2007 email from Marie Villafafia to Jeff Sloman, Andrew Lourie, Work Product
Drew Oosterbaan, John McMillan, and Karen Atkinson regarding press
coverage of meeting with Ken Starr
P-014058 9/4/2007-9/6/2007
https://www.justice.gov/epstein/files/DataSet%209/EFTA00594171.pdf
EFTA01325051Set 10
2015-06-2320p5,529w
meeting on Epstein" Investigative Privilege
P-014053 8/8/2007 email from Marie Villafaiia to Drew Oosterbaan regarding Work Product
plea negotiations, guideline calculations, and assistance in preparing Investigative Privilege
case ... Marie Villafaila to Alex Acosta, Cyndee Campos, Work Product
Jeff Sloman, Andrew Lourie, and Drew Oosterbaan regarding planning 6(e)
meeting with Epstein counsel and service of target letters Investigative ... 8/30/2007 email from Marie Villafalia to Jeff Sloman, Andrew Lourie, Work Product
Drew Oosterbaan, John McMillan, and Karen Atkinson regarding press
coverage of meeting with Ken Starr
P-014058 9/4/2007-9/6/2007
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325051.pdf
EFTA01325031Set 10
2015-06-2320p5,519w
meeting on Epstein" Investigative Privilege
P-014053 8/8/2007 email from Marie Villafaiia to Drew Oosterbaan regarding Work Product
plea negotiations, guideline calculations, and assistance in preparing Investigative Privilege
case ... Marie Villafana to Alex Acosta, Cyndee Campos, Work Product
Jeff Sloman, Andrew Lourie, and Drew Oosterbaan regarding planning 6(e)
meeting with Epstein counsel and service of target letters Investigative ... 8/30/2007 email from Marie Villafaiia to Jeff Sloman, Andrew Lourie, Work Product
Drew Oosterbaan, John McMillan, and Karen Atkinson regarding press
coverage of meeting with Ken Starr
P-014058 9/4/2007-9/6/2007
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325031.pdf
EFTA00191199Set 9
2008-07-0965p17,167w
Marie Villafalla and Karen Atkinson
30 3/19/2008-3/21/2008 emails between Marie Work Product
Villafafia, Drew Oosterbaan (CEOS), 6(e)
Gelber (CEOS), Jeff Sloman, and Deliberative Process
Robert Senior about meeting between ... terms as per
Menchel recommendation
45 8/8/2007 email from Marie Villafafia to Work Product
Drew Oosterbaan regarding plea Investigative Privilege
negotiations, guideline calculations, and Deliberative Process
assistance in preparing case ... Alex Work Product
Acosta, Cyndee Campos, Jeff Slonum, 6(e)
Andrew Lourie, and Drew Oosterbaan Investigative Privilege
regarding planning meeting with Epstein Deliberative Process
counsel and service of target letters
https://www.justice.gov/epstein/files/DataSet%209/EFTA00191199.pdf
EFTA00223211Set 9
21p8,816w
concerns regarding our prosecution. To ensure a full consideration of your
arguments, I invited Drew Oosterbaan, Chief of the Criminal Division's Child Exploitation and
Obscenity Section, to travel from ... interim, AUSA and the
investigators met with the Chief of the Child Exploitation Section, Drew Oosterbaan, to review, yet
again, the evidence and legal theories of prosecution. Chief Oosterbaan strongly ... concerns regarding our prosecution. To ensure a full consideration of your
arguments, I invited Drew Oosterbaan, Chief of the Criminal Division's Child Exploitation and
Obscenity Section, to travel from
https://www.justice.gov/epstein/files/DataSet%209/EFTA00223211.pdf
EFTA00176157Set 9
21p8,891w
concerns regarding our prosecution. To ensure a full consideration of your
arguments, I invited Drew Oosterbaan, Chief of the Criminal Division's Child Exploitation and
Obscenity Section, to travel from ... AUSA Villafafia and the
investigators met with the Chief of the Child Exploitation Section, Drew Oosterbaan, to review, yet
again, the evidence and legal theories of prosecution. Chief Oosterbaan strongly ... concems regarding our prosecution. To ensure a full consideration of your
arguments, I invited Drew Oosterbaan, Chief of the Criminal Division's Child Exploitation and
Obscenity Section, to travel from
https://www.justice.gov/epstein/files/DataSet%209/EFTA00176157.pdf
EFTA00009016Set 7
100p23,167w
good case.
7 Q All right. So, were you aware that Drew Oosterbaan
8 had, in preparation for this, gone to West Palm and actually
9 gone through the evidence ... that after considering the arguments
19 and conferring with the FBI and Drew Oosterbaan, you decided
20 to proceed with the indictment, but that you would delay
21 presentation
https://www.justice.gov/epstein/files/DataSet%207/EFTA00009016.pdf
EFTA00067343Set 9
2008-05-1910p3,532w
neither independent nor de novo.
o CEOS' review was not "independent:"
• Drew Oosterbaan, who conducted the review on behalf of CEOS, had
already reviewed the prosecution memo on this matter ... with the defense for
September 7, 2007. At the September 7, 2007 meeting, with Drew Oosterbaan in
attendance, the government dismissed the defense's objections and set a September
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067343.pdf
EFTA00314859Set 9
2006-11-1613p6,821w
prosecute Mr. Epstein.
3 In fact, Stephanie Thacker, a former deputy to CEOS Chief, Drew Oosterbaan, stated that she knew of
no other case like this being prosecuted by CEOS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00314859.pdf