Epstein Files Search

EFTA01081270Set 9

2013-07-2714p4,500w

07/27/2013 Page 1 of 14 SUPPLEMENTAL PRIVILEGE LOG Bates Range Description Privilege(s) Asserted Suppl. Box #3 8/15108 Emails between A. Acosta and A. Marie Attorney-Client Privilege ... Atkinson re Work Product Thru proposed correspondence to Jay Lefkowitz P-013280 Suppl. Box #3 Handwritten note re Epstein investigation Attorney-Client Privilege P-013281 Work Product Investigative privilege Also ... information subject to privacy rights of victims who are not parties to this litigation Suppl. Box #3 7/9/08 Email from A. Marie Villafafia to A. Attorney-Client Privilege

https://www.justice.gov/epstein/files/DataSet%209/EFTA01081270.pdf

EFTA00209306Set 9

2013-06-1816p4,742w

07/27/2013 Page 1 of 14 SUPPLEMENTAL PRIVILEGE LOG Bates Range Description Privilege(s) Asserted Suppl. Box #3 8/15108 Emails between A. Acosta and A. Marie Attorney-Client Privilege ... Atkinson re Work Product Thru proposed correspondence to Jay Lefkowitz P-013280 Suppl. Box #3 Handwritten note re Epstein investigation Attorney-Client Privilege P-013281 Work Product Investigative privilege Also ... information subject to privacy rights of victims who are not parties to this litigation Suppl. Box #3 7/9/08 Email from A. Marie Villafafia to A. Attorney-Client Privilege

https://www.justice.gov/epstein/files/DataSet%209/EFTA00209306.pdf

EFTA00223850Set 9

2013-06-1816p4,116w

07/27/2013 Page 1 of 14 SUPPLEMENTAL PRIVILEGE LOG Bates Range Description Privilege(s) Asserted Suppl. Box #3 8/15108 Emails between A. Acosta and Attorney-Client Privilege ... Work Product Thru proposed correspondence to Jay Leflcowitz P-013280 Suppl. Box #3 Handwritten note re Epstein investigation Attorney-Client Privilege P-013281 Work Product Investigative privilege Also contains information ... subject to privacy rights of victims who are not arties to this liti ation Suppl. Box #3 7/9/08 Email from to A. Attorney-Client Privilege P-013282 Acosta

https://www.justice.gov/epstein/files/DataSet%209/EFTA00223850.pdf

EFTA00191199Set 9

2008-07-0965p17,167w

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-CIV-Marra/Matthewman

https://www.justice.gov/epstein/files/DataSet%209/EFTA00191199.pdf

EFTA00566738Set 9

2016-07-1622p8,298w

induced histaminosis: studies on three prognostic variables in an epidemiological model. J Neural Transm Suppl 1990;32:291-314. Medline 11. Wantke F, Hemmer W Focke M, Stack" W, Gotz ... plasma amine oxidase activities in a compartment syndrome model. Irrf7amm Res 2003;52(suppl)1:S67-8. Medline 27. Schweiberger HG. Diamine oxidase (DAO) enzyme and gene. In: Falus ... localization of mammalian diamine oxidase by confocal laser scanningfluorescence microscopy. Inflamm Res 1998;47(suppl):560-1. 29. ei Schwelberger HG, Bodner E. Purification and characterization of diamine oxidasefrom porcine

https://www.justice.gov/epstein/files/DataSet%209/EFTA00566738.pdf

EFTA00208682Set 9

2013-08-1670p20,257w

Case 9:08-cv-80736-KAM Document 224-1 Entered on FLSD Docket 08/16/2013 Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00208682.pdf

EFTA01079793Set 9

2013-08-1670p20,254w

Case 9:08-cv-80736-KAM Document 224-1 Entered on FLSD Docket 08/16/2013 Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA01079793.pdf

EFTA00802968Set 9

2011-08-245p1,431w

Materials proffer; draft motion and order to seal; draft penalty sheet; draft plea agreement Suppl. Box 3 File folder entitled "Information Packet Attorney-Client Privilege Inadequate Log; No Factual Underpinnings ... Prosecutor; Overriding Through P- containing handwritten attorney notes Need; Attorney Conduct at Issue 013835 Suppl. Box 3 Palm Beach Daily News Article, Atty work-product Inadequate Log; No Factual Underpinnings ... with Need; Attorney Conduct at Issue P-013837 attorney's notes written on margin Suppl. Box 3 Letter from Paul Cassell to Wifredo A. Atty work-product Inadequate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00802968.pdf

EFTA00187236Set 9

2006-11-29150p25,080w

12/22/2005 Cingular $26.61 Cell phone holder $1,794.99 4 12/22/2005 Lowe's $23.25 Bathroom suppl. $1,771.74 5 12/22/2005 Extra Touch Flowers $220.00 Flowers $1,551.74 6 12/23/2005 Southern Petroleum ... 12/24/2005 Carmine's $215.45 Groceries $1,285.28 8 12/24/2005 Auto Zone $41.68 Auto suppl. $1,243.60 9 12/29/2005 Publix $161.15 Groceries $1,082.45 10 1/1/2006 Southern Petroleum $64.00 Gasoline ... 1/10/2006 Spartan Cleaners $47.00 Dry cleaning $321.85 25 1/12/2006 Harley Davidson $14.06 Motorcycle suppl. $307.79 26 1/12/2006 Domino's Pizza $14.90 Meal $292.89 27 1/17/2006 Publix $35.20 Groceries

https://www.justice.gov/epstein/files/DataSet%209/EFTA00187236.pdf

EFTA00208608Set 9

2008-07-0764p26,764w

page 3 of the supplemental privilege log (DE 216-1), with regard to Suppl. Box #3 P-013342 to P-013350. The entry reads: "File folder entitled `12/05/07 Starr ... page 1 of the supplemental privilege log (DE 216-1), with reeard to Suppl. Box #3 P- "f/e9708 Email reads: ntry to A. Acosta, I me d FBI re proposed ... page 7 of the first privilege log (DE 216-1), with regard to Suppl. Box #3 P-013811 to P-013833. The entry for these twenty-two pages of documents

https://www.justice.gov/epstein/files/DataSet%209/EFTA00208608.pdf

EFTA01278281Set 10

2019-02-0270p40,126w

response:defer othenvise. Mecums transferred to the Fins may if cob we suppled to the Finn by the issuer, purposes only. Positions and valets presented re orders that at executed ... averaged lot 71-e 'Trade date colmn pimento the independent valuation fern has not suppled or is advisors of the mutual hods that so sell Dew and other ihid.pamy banks ... accurate as it the date of this statement. As such. date ad are suppled to UBS Financial Services in a assets are not held by theta", and no seethe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278281.pdf

EFTA00603828Set 9

2013-08-1674p29,349w

page 3 of the supplemental privilege log (DE 216-1), with regard to Suppl. Box #3 P-013342 to P-013350. The entry reads: "File folder entitled `12/05/07 Starr ... page 1 of the supplemental privilege log (DE 216-1), with regard to Suppl. Box #3 P- 013282 to P-013283. The entry reads: "7/9/08 Email from A. Marie Villafafia ... page 7 of the first privilege log (DE 216-1), with regard to Suppl. Box #3 P-013811 to P-013833. The entry for these twenty-two pages of documents

https://www.justice.gov/epstein/files/DataSet%209/EFTA00603828.pdf

EFTA01204236Set 9

2012-05-0417p6,037w

Ground Handling Total 5159.99 Cabin Supplies 50.50 Jet Aviation Teterboro LP 12014/1/12 UNENS Cabin Supples 13.78 Leonard. Loam EGGW 01/16/12 TEA Cabin Swan 37.93 Leonard. Learn &OINK 02O112OUYE O&S.GOURMET ... VINEGARS.SNADeS Cabin Stories 135.10 Leonard. Lean, CS SUPPL 032112 CASE RED BULL-N_MONDSMEAVY GAR Cabin SWIMS 283.48 Leonard. Loam CS SUPPL 04/11/12 HERMES OINNER&BREAD PLATESTARB Cabin Supple ... Leonard. Loam ICIER 005/12 COCKIES4AAGAZINEZSEONDIMENTS Cabin Supplies 141.79 Leonard. Loam CS SUPPL 04/1112 MAGAZNEETOILETRIESSNACKSORI Cabin Supple: 189.34 0(L3O112. COFFEE. SODA. TOOTHPASTE. TOLET TISSUE Cabin Supplies Total 898.12 Other Variable

https://www.justice.gov/epstein/files/DataSet%209/EFTA01204236.pdf

EFTA00081116Set 9

2008-07-0764p27,011w

page 3 of the supplemental privilege log (DE 216-1), with regard to Suppl. Box #3 P-013342 to P-013350. The entry reads: "File folder entitled `12/05/07 Starr ... page 1 of the supplemental privilege log (DE 216-1), with regard to Suppl. Box #3 P- 013282 to P-013283. The entry reads: "7/9/08 Email from A. Marie Villafaiia ... page 7 of the first privilege log (DE 216-1), with regard to Suppl. Box #3 P-013811 to P-013833. The entry for these twenty-two pages of documents

https://www.justice.gov/epstein/files/DataSet%209/EFTA00081116.pdf

EFTA01079864Set 9

2013-08-1674p29,272w

page 3 of the supplemental privilege log (DE 216-1), with regard to Suppl. Box #3 P-013342 to P-013350. The entry reads: "File folder entitled `12/05/07 Starr ... page 1 of the supplemental privilege log (DE 216-1), with regard to Suppl. Box #3 P- 013282 to P-013283. The entry reads: "7/9/08 Email from A. Marie Villafafia ... page 7 of the first privilege log (DE 216-1), with regard to Suppl. Box #3 P-013811 to P-013833. The entry for these twenty-two pages of documents

https://www.justice.gov/epstein/files/DataSet%209/EFTA01079864.pdf

EFTA01275639Set 10

2019-02-0258p36,228w

response:defer othenvise. Mecums transferred to the Fins may if cob we suppled to the Finn by the issuer, purposes only. Positions and valets presented re orders that at executed ... averaged lot 71-e 'Trade date colmn pimento the independent valuation fern has not suppled or is advisors of the mutual hods that so sell Dew and other ihid.pamy banks ... award lot 71-. 'Trade date comer patents the independent valuation fe n has not suppled or advisors of the mutual finds that ere stall Thee and other ihirl.party banks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275639.pdf

EFTA01277005Set 10

2019-02-0256p34,691w

banks averaged lot 71-• 'Trade date colmn parents the independent valuation torn has not suppled or advisors of the mutual funds that se soli Theo and other thiel.pany banks ... averaged lot 71-e 'Trade date «damn pawns the independent valuation fern has not suppled or advises of the mutual kids that so sell Thew and other *teenybanks, and provides

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277005.pdf

EFTA00615869Set 9

2008-07-0764p26,629w

page 3 of the supplemental privilege log (DE 216-1), with regard to Suppl. Box #3 P-013342 to P-013350. The entry reads: "File folder entitled `12/05/07 Starr ... page 7 of the first privilege log (DE 216-1), with regard to Suppl. Box #3 P-013811 to P-013833. The entry for these twenty-two pages of documents ... page 3 of the supplemental privilege log (DE 216-1) contains an entry concerning Suppl. Box #3 P-013342 through P-013350, which involves "File folder entitled `12/05/07 Starr

https://www.justice.gov/epstein/files/DataSet%209/EFTA00615869.pdf

EFTA01597667Set 10

2018-12-02160p95,738w

andOther imestMents ate held in your u85 Fwancia Services Inc. (UBS Estimates of value suppled by issuers of certain trograns (which are generally 'net asset vane' estimates) FS) brokerage account ... accurate as of the diet. of this statement. As such, date and we suppled to UBSFnancal Serifs on a assets re not held by the Fern and not with ... banks averaged lot the • Trade date • colon presents the neepeneent valuation Inn has not suppled or is advisors of the mutual furls that we sell. These and other ilerd.pany banks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597667.pdf

EFTA01278975Set 10

2019-03-0232p19,308w

award lot 71-o 'Trade date colmn parents the independent valuation ken has no suppled or advises of the mutual funds that so soli Thew and other ihiel.party banks ... funds, WOOther investments are held in your U8SFinarcial Servlcs Inc. (t/EIS Estimates of vdue suppled by issuers of cerlan iXogr&ns (which ate generally 'net asset vane' estimates) FS) blot/rage ... affiliated banks averaged lot the -Trade date' colmnpanonts the independent valuation Imes has not suppled or advisors of the mutual funds that so toll These and other thiaparty balks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278975.pdf