EFTA00020711Set 8
2015-06-2318p5,088w
Deliberative Process
P-013991 2422(b) charges
P-013992 7/3/2007-7/4/2007 emails between Marie Villafalia and Andrew Lourie 6(e)
thru regarding extension of time to respond to subpoenas requested ... case Investigative Privilege
Deliberative Process
P-013995 6/12/2007-7/6/2007 series of emails between Marie Villafalia and Work Product
thru AUSAs Serene Nakano and James Cott re an earlier unrelated Investigative Privilege ... Black Deliberative Process
Investigative Privilege
P-014031 7/19/2007 email chain between Marie Villafalia, Andrew Lourie, Matt 6(e)
thru Menchel, S/A Jason Richards and S/A Eliasib Ortiz regarding potential Work
https://www.justice.gov/epstein/files/DataSet%208/EFTA00020711.pdf
EFTA01659741Set 10
2008-06-275p1,131w
that the plea was
scheduled for 8:30 a.m., Monday, June 30, 2008. AUSA Villafalia and the Palm Beach
Police Department attempted to provide notification to victims in the short ... provide notice to his clients
regarding the hearing.
14. On July 9, 2008, AUSA Villafalia sent a victim notification to Jane Doe #1 via
her attorney, Bradley Edwards, which ... attached as Exhibit 6 to the Villafalia Declaration.
That notification contains a written explanation of the full terms of the agreement between
Epstein and the U.S. Attorney's Office
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659741.pdf
EFTA01325031Set 10
2015-06-2320p5,519w
8/7/2007 email chain from Jeff Sloman to Andrew Oosterbaan, Marie Work Product
thru Villafalia, and Alex Acosta regarding Epstein meeting Deliberative Process
P-014050 Investigative Privilege
P-014051 8/8/2007 emails ... draft agreements, and need to confer with victims
P-014062 9/10/2007-9/14/2007 emails between Marie Villafalia, Andrew Lourie, Work Product
thru Jeff Sloman, Karen Atkinson, Rolando Garcia, Shawn Ball, and Alex ... State 6(e)
grand jury proceeding Investigative Privilege
P-014070 9/11/2007 emails between Marie Villafalia, John McMillan, Drew Work Product
thru Oosterbaan, Nesbitt Kuyrkendall, and Jason Richards regarding changes Deliberative
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325031.pdf
EFTA01325051Set 10
2015-06-2320p5,529w
8/7/2007 email chain from Jeff Sloman to Andrew Oosterbaan, Marie Work Product
thru Villafalia, and Alex Acosta regarding Epstein meeting Deliberative Process
P-014050 Investigative Privilege
P-014051 8/8/2007 emails ... staying motion to compel production of computers
P-014057 8/30/2007 email from Marie Villafalia to Jeff Sloman, Andrew Lourie, Work Product
Drew Oosterbaan, John McMillan, and Karen Atkinson regarding press ... draft agreements, and need to confer with victims
P-014062 9/10/2007-9/14/2007 emails between Marie Villafalia, Andrew Lourie, Work Product
thru Jeff Sloman, Karen Atkinson, Rolando Garcia, Shawn Ball, and Alex
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325051.pdf
EFTA01128707Set 9
2013-07-0228p5,886w
Perczek, Jackie
12. Reinhart, Bruce
13. Sanchez, Eduardo I.
14. Sloman, Jeffrey
15. Villafalia, A. Marie
16. Weinberg, Martin
C-1 of 2
EFTA01128708
Case: 13-12923 Date Filed: 07/02/2013
https://www.justice.gov/epstein/files/DataSet%209/EFTA01128707.pdf