Case 9:08-cv-80736-KAM Document 216 Entered on FLSD Docket 07/27/2013 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Matthewman JANE DOES #1 AND #2, Petitioners, UNITED STATES OF AMERICA, Respondent. / UNITED STATES’ NOTICE OF FILING SUPPLEMENTAL PRIVILEGE LOG Pursuant to the Court’s June 18, 2013 Omnibus Order (DE 190), the Respondent, United States of America, by and through the undersigned Assistant United States Attorney, hereby gives notice of its filing of its Privilege Log, which is attached hereto. The documents referenced in the Privilege Log are being delivered today to the Chambers of U.S. District Judge Kenneth A. Marra for ex parte in camera review, pursuant to the Court's Omnibus Order. Respectfully submitted, WIFREDO A. FERRER UNITED STATES ATTORNEY By: EFTA00209306

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Case 9:08-cv-80736-KAM Document 216 Entered on FLSD Docket 07/27/2013 Page 2 of 2 CERTIFICATE OF SERVICE I HEREBY CERTIFY that on July 26, 2013, I electronically filed the foregoing document with the Clerk of the Court using CM/ECP. According to the Court’s website, counsel for all parties are able to receive notice via the CM/ECF system. SERVICE LIST Jane Does | and 2 | United States, Case No. 08-80736-CIV-MARRA/MATTHEWMAN United States District Court, Southern District of Florida Brad Edwards, Esq., Farmer Jaffe Weissing Edwards Fistos Lehrman Paul G. Cassell S.J. Quinney College of Law at the Attorneys for Jane Doe # 1 and Jane Doe # 2 tN EFTA00209307

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Case 9:08-cv-80736-KAM Document 216-1 Entered on FLSD Docket 07/27/2013 Page 1 of 14 SUPPLEMENTAL PRIVILEGE LOG Bates Range Description Privilege(s) Asserted Suppl. Box #3 | 8/15/08 Emails between A. Acosta and A. Marie | Attorney-Client Privilege P-013279 Villafana, R. Senior, D. Lee and K. Atkinson re Work Product Thru proposed correspondence to Jay Lefkowitz P-013280 Suppl. Box #3 P-013281 Handwritten note re Epstein investigation Attorney-Client Privilege Work Product Investigative privilege Also contains information subject to privacy rights of victims who are not parties to this litigation Suppl. Box #3 P-013282 Thru P-013283 7/9/08 Email from A. Marie Villafafia to A. Acosta, J. Sloman, K. Atkinson, and FBI re proposed response to Goldberger letter re victim notification Attorney-Client Privilege Work product Deliberative Process Suppl. Box #3 P-013284 Suppl. Box #3 P-013285 Thru P-013289 7/10/08 Emails between J. Sloman and A. Marie Villafafa, K. Atkinson, and FBI re proposed response to Goldberger’s letter re victim notification File folder entitled “8/5/08 AMCV e-mail re correct agrmt” containing 8/5/08 email from A. Marie Villafafa to A. Acosta, J. Sloman, R. Senior, K. Atkinson re “Jeffrey Epstein Agreement” discussing 6/24/08 email from A. Marie Villafafia to R. Black and J. Goldberger concerning the binding nature of the Agreement Attorney-Client Privilege Work Product Deliberative Process Attorney-Client Privilege Work Product Deliberative Process Suppl. Box #3 P-013290 Thru P-013292 File folder entitled “8/14/08 E-mail from Lefk to AMCV” containing (undated) emails from A. Marie Villafafia to R. Senior, J. Sloman, A. Acosta, K. Atkinson, D. Lee re draft response to 8/14/08 email from J. Lefkowitz regarding “the December 2007 proposal” Page 1 of 14 Attorney-Client Privilege Work Product EFTA00209308

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Case 9:08-cv-80736-KAM Document 216-1 Entered on FLSD Docket 07/27/2013 Page 2 of 14 Bates Range Description Privilege(s) Asserted Suppl. Box #3 | File folder entitled “8/15/08 AMCV e-mail re | Attorney-Client Privilege P-013293 Agrmt” containing 8/15/08 e-mails from A. Marie Work Product Thru Villafafia to A. Acosta, J. Sloman, R. Senior, K. Deliberative Process P-013299 Atkinson, D. Lee re follow up on Agreement and from A. Acosta to Ann Marie Villafana on issue of Special Master with attached 8/15/08 emails from A. Marie Villafafia to A. Acosta, J. Sloman, R. Senior, K. Atkinson, D. Lee re Agreement; 8/15/08 email from J. Lefkowitz to A. Marie Villafana, K. Atkinson, R. Black, M. Weinberg re Agreement; 8/14/08 emails from A. Marie Villafafia to J. Lefkowitz, K. Atkinson, R. Black re interpretation of Agreement; email from J. Lefkowitz to A. Marie Villafafia, K. Atkinson re questions re Agreement; email from A. Marie Villafaia to J. Lefkowitz, K. Atkinson re | production of Agreement to victims Suppl. Box #3 File folder entitled “8/18/08 Lefkowitz Ltr to P-013300 AMCV” containing A. Marie Villafafia’s Thru handwritten draft notes for proposed letter to J. P-0133303 Lefkowitz; 5/22/07 e-mail from A. Lourie to M. Suppl. Box #3 Menchel, J. Sloman, A. Marie Villafafia re meeting with G. Lefcourt with attached email from G. Lefcourt re solicitation for meetings File folder entitled “6/25/07 Lefcourt to Sloman P-013304 & Lourie containing 6/25/07 letter (with Thru handwritten notes by A. Marie Villafafia) from G. P-013325 Lefcourt to J. Sloman, M. Menchel, A. Lourie, A. Suppl. Box #3 Marie Villafafa addressing reasons for not prosecuting Epstein; handwritten outline by A. Marie Villafafia of possible response to letter File folder entitled “9/17/07 Villafaia to P-013326 Lefkowitz containing 9/17/07 e-mail from A. Thru Marie Villafafia to R. Garcia, A. Lourie and from P-013329 R. Garcia to A. Marie Villafaiia concerning status of plea negotiations Attorney-Client Privilege Attorney-Client Privilege Attorney-Client Privilege Suppl. Box #3 File folder entitled “11/8/07 Lefkowitz to P-013330 Sloman” containing 11/8/07 letter from J. Thru Lefkowitz re issues arising during pendency of P-013333 matter with attorney handwritten notes Attorney-Client Privilege Suppl. Box #3 File folder entitled “11/13/07 Sloman to P-013334 Lefkowitz (was this sent?)” containing draft Thru 11/13/07 letter from J. Sloman responding to J. P-013337 Lefkowitz’s letter Attorney-Client Privilege Page 2 of 14 EFTA00209309

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Case 9:08-cv-80736-KAM Document 216-1 Entered on FLSD Docket 07/27/2013 Page 3 of 14 Bates Range Description Privilege(s) Asserted Suppl. Box #3 File folder entitled “12/6/07 Sloman _ to [Not considered P-013338 Lefkowitz” containing 12/5/07 faxed letter w/ privileged. Will be Thru cover sheet from K. Starr and J. Lefkowitz to A. produced to opposing 013341 Acosta counsel upon lifting of stay] Suppl. Box #3 | File folder entitled “12/05/07 Starr to Acosta” | Attorney-Client Privilege P-013342 containing drafts of 11/30/07 letters from A. Work Product Thru Acosta to K. Starr and from J. Sloman to J. Deliberative Process P-013350 Lefkowitz re performance and victim notification Suppl. Box #3 P-13351 Thru P-013361 with handwritten notes and edits by A. Marie Villafana File folder entitled “12/21/07 Lefkowitz to Acosta” containing handwritten notes by A. Marie Villafafa, 12/21/07 letter from J. Lefkowitz to A. Acosta re performance of NPA and appeal to Washington with attorney handwritten notes Attorney-Client Privilege Work Product Suppl. Box #3 P-013362 Thru P-013366 File folder labeled “12/26/07 Lefkowitz to Acosta” containing 2 copies of draft letter from A. Acosta to J. Lefkowitz (with 12/28/07 fax header) Attorney-Client Privilege Work Product Deliberative Process Suppl. Box #3 P-013367 Thru P-013372 Suppl. Box #3 P-013373 Thru P-013503 Suppl. Box #3 File folder labeled “Draft ltr from Sloman to Lefkowitz re termination” containing draft letter dated “April , 2008” from J. Sloman to J. Lefkowitz concerning the compliance with the Agreement File folder labeled “6/3/08 Sloman Submission to the DAG” containing 6/3/08 letter from J. Sloman to Mark Filip, Office of the DAG, ce’d to R. Senior, A. Marie Villafafia, K. Atkinson, re Jeffrey Epstein, detailing events concerning the Agreement and thereafter and with relevant attachments File folder labeled “Mtg w/ Ken Starr, RAA, JS, Attorney-Client Privilege Work Product Attorney-Client Privilege Deliberative Process Work Product Investigative privilege Attorney-Client Privilege P-013504 Drew” containing handwritten notes by A. Marie Work Product Thru Villafana P-013507 Suppl. Box #3 | File folder labeled “Internal Corr.” containing | Attorney-Client Privilege P-013508 11/28/07 e-mails from J. Sloman to A. Marie Work Product Thru Villafafia re responding to 11/28/07 e-mail from P-013514 J. Lefkowitz to J. Sloman regarding victim notification with attachments Page 3 of 14 EFTA00209310

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Case 9:08-cv-80736-KAM Document 216-1 Entered on FLSD Docket 07/27/2013 Page 4 of 14 Marie Villafafia, A. Oosterbaan, R. Garcia re non-prosecution agreement, with attached correspondence; @ 9/19/07 e-mail from A. Marie Villafafa to A. Lourie, R. Garcia, K. Atkinson re negotiating strategy, with attached correspondence; @ 9/18/07 e-mail from A. Marie Villafana to A. Acosta, A. Lourie, R. Garcia, K. Atkinson, J. McMillan re negotiating strategy; @ 9/17/07 e-mail from A. Marie Villafana to A. Acosta re negotiation; @ 9/17/07 e-mail from A. Marie Villafana to R. Garcia, A. Acosta, A. Lourie, K. Atkinson, J. McMillan re negotiations; @ 9/17/07 e-mail from A. Marie Villafana to Bates Range Description Privilege(s) Asserted Suppl. Box #3 | Draft 11/30/07 letter from A. Acosta to K. Starr | Attorney-Client Privilege P-013515 ce’d to J. Sloman and A. Marie Villafania re Work Product Thru compliance with Agreement and internal emails Deliberative Process P-013525 from J. Sloman, A. Acosta, and A. Lourie re items to address in letter Suppl. Box #3 | 5/23/07 e-mail from A. Marie Villafafia to K. | Attorney-Client Privilege P-013526 Atkinson re draft proposed internal e-mail about Work Product Thru handling of case and = attached email Deliberative Process P-013527 correspondence between Andrew Lourie and G. Lefcourt Suppl. Box #3 | Handwritten notes by A. Marie Villafana dated Work Product P-013528 9/21 re telephone conference with possible victim Thru representative, conflict check with names and P-013530 email listed, list of names of potential victim representatives, payment discussion, and P-013532 guideline calculation, email containing contact Thru info for potential victim representative, draft Non P-013537 Prosecution Agreement dated 9/10/07 4:17 pm Suppl. Box #3 | Typed note addressed to “Dear David” re 6(e) P-013531 response to grand jury subpoena Investigative privilege Suppl. Box #3 | File folder labeled “Notes Re Post-Agreement Work Product P-013538 Communications” containing handwritten notes Deliberative Process Thru by A. Marie Villafaiia P-013553 Suppl. Box #3 | File folder labeled “E-mails Re Plea | Attorney-Client Privilege P-013554 Negotiations” containing: Work Product Thru @ 11/28/07 e-mail from A. Lourie to A. Deliberative Process Investigative Privilege Page 4 of 14 EFTA00209311

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Case 9:08-cv-80736-KAM Bates Range Document 216-1 Entered on FLSD Docket 07/27/2013 Page 5 of 14 Description Privilege(s) Asserted R. Garcia, A. Lourie re negotiation strategy: 9/14/07 e-mail from A. Marie Villafafa to J. Sloman, A. Acosta, R. Garcia, A. Lourie, K. Atkinson, S. Ball re proposed plea agreement and Information; 9/14/07 e-mail from A. Marie Villafana to J. Sloman, A. Acosta, A. Lourie, R. Garcia, K. Atkinson, J. McMillan, S. Ball re plea negotiations; 9/13/07 e-mail from A. Marie Villafana to K. Atkinson, S. Ball, J. McMillan re indictment package: 9/13/07 e-mail from A. Marie Villafana to A. Oosterbaan re trust agreement with attached correspondence; 9/13/07 e-mail from A. Marie Villafana to A. Oosterbaan re trust agreement; 9/13/07 e-mail from A. Marie Villafana to R. Garcia, J. Sloman re conference call with J. Lefkowitz; 9/13/07 e-mail from A. Marie Villafana to A. Lourie re plea negotiations with attached correspondence; 9/13/07 e-mail from A. Marie Villafafia to A. Lourie re charging strategy with attached correspondence; 9/13/07 e-mail from A. Marie Villafana to K. Atkinson, S. Ball, J. McMillan re indictment package: 9/13/07 e-mail from A. Marie Villafana to A. Acosta, J. Sloman, R. Garcia, K. Atkinson, A. Lourie re plea negotiations; 9/11/07 e-mail from A. Marie Villafana to A. Lourie re meeting w/ G. Lefcourt with attached correspondence; 9/11/07 e-mail from A. Marie Villafana to A. Lourie re revised Agreement with attached correspondence; 9/11/07 e-mail from A. Marie Villafana to J. Sloman re non-prosecution agreement edits with attached correspondence; 9/11/07 e-mail from A. Marie Villafaia to A. Oosterbaan re status of negotiations with attached correspondence; Page § of 14 EFTA00209312

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Case 9:08-cv-80736-KAM Bates Range Document 216-1 Entered on FLSD Docket 07/27/2013 Page 6 of 14 Description Privilege(s) Asserted P-013615 9/10/07 e-mail from A. Marie Villafana to J. Sloman re negotiations; 9/10/07 e-mail from A. Marie Villafaiia to J. Sloman, J. MeMillan re state grand jury proceedings; 9/17/07 e-mail from A. Acosta to A. Marie Villafafa, R. Garcia, A. Lourie, K. Atkinson, J. McMillan re draft Agreement with attached correspondence; 9/14/07 e-mail from J. Sloman to A. Marie Villafafia, A. Acosta, R. Garcia, A. Lourie, K. Atkinson, S. Ball, re finalizing documents; 9/14/07 e-mail from A. Lourie to A. Marie Villafaia re charging strategy with attached correspondence; 9/13/07 e-mail from A. Oosterbaan to A. Marie Villafana re setting up trust fund; 9/13/07 e-mail from A. Lourie to A. Marie Villafafia re final negotiations with attached correspondence; 9/11/07 e-mail from A. Lourie to A. Marie Villafata re scheduling a_ meeting regarding finalizing the agreement with attached correspondence; 9/11/07 e-mail from J. Sloman to A. Marie Villafafia re non-prosecution agreement edits with attached correspondence; 9/11/07 e-mail from J. Sloman to A. Marie Villafaia re non-prosecution agreement edits with attached correspondence; 9/11/07 e-mail from A. Oosterbaan to A. Marie Villafafia re negotiations with attached correspondence; 9/17/07 e-mail from A. Marie Villafana to R. Garcia, A. Lourie re negotiation strategy Suppl. Box #3 | File folder entitled “[] Target Letter” containing P-013609 copy of signed letter and contact info for counsel Thru for target Page 6 of 14 6(e) Investigative Privilege EFTA00209313

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Case 9:08-cv-80736-KAM Document 216-1 Entered on FLSD Docket 07/27/2013 Page 7 of 14 Bates Range Description Privilege(s) Asserted Suppl. Box #3 P-013616 Thru P-013621 File folder entitled “Atty Notes re Revised Indictment” containing handwritten notes by A. Marie Villafaiia Attorney-Client Privilege Deliberative Process Work Product Investigative Privilege Also contains information subject to privacy rights of victims who are not parties to this litigation Suppl. Box #3 P-013622 Thru P-013643 File folder entitled “Research Re Possible Misdemeanors” containing attorney research Work product Suppl. Box #3 P-013644 Thru P-013653 File folder entitled “Notes Re Plea Negotiations” containing 9/17/07 e-mail from A. Marie Villafafia to J. Richards, N. Kuyrkendall re status update; undated and typed handwritten notes by A. Marie Villafafia re items to be completed on case, strength of case, victim interviews, summary of evidence, guidelines calculations Attorney-Client Privilege Work Product Deliberative Process Investigative privilege Also contains information subject to privacy rights of victims who are not parties to this litigation Suppl. Box #3 P-013654 Thru P-013745 File folder entitled “Plea Agreement Drafts” containing several draft plea agreements some with handwritten notes by A. Marie Villafaiia; copies of draft non-prosecution agreement some with handwritten notes by A. Marie Villafaiia; Attorney-Client Privilege Work Product Deliberative Process copy of a draft Information Suppl. Box #3 | File folder entitled “Draft Non-Prosecution | Attorney-Client Privilege P-0013747 Agreements” containing several draft non- Work Product Thru prosecution agreements some with handwritten Deliberative Process P-013810 notes by A. Marie Villafafia; plea sheet State Circuit Court; copies of draft Information; draft plea proffer; draft motion and order to seal; draft | penalty sheet; draft plea agreement Suppl. Box 3 | File folder entitled “Information Packet Drafts” | Attorney-Client Privilege P-013811 containing several drafts of Informations, and Work Product Thru complete draft Information packet Deliberative Process P-013833 Suppl. Box 3. | Two pages of filed document, D.E. 62, page 2 of atty work-product P-013834 54 and page 6 of 54, containing handwritten Through attorney notes P-013835 Page 7 of 14 EFTA00209314

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Case 9:08-cv-80736-KAM Document 216-1 Entered on FLSD Docket 07/27/2013 Page 8 of 14 Bates Range Description Privilege(s) Asserted Suppl. Box 3 P-013836 Thru P-013837 Suppl. Box 3 P-013838 Thru P-013841 Palm Beach Daily News Article, “Attorneys want Jeffrey Epstein Agreement Thrown Out,” with attorney’s notes written on margin Letter from Paul Cassell to Wifredo A. Ferrer, December 10, 2010, Subject: Request for Investigation of Jeffrey Epstein Prosecution, with underlines, written notes, and comments by DOJ attorney Atty work-product Atty work-product Suppl. Box 3 P-013842 Suppl. Box 3 P-013843 Thru P-013844 Email from Dexterr Lee to Ruth Plagenhoef (OPR), February 25, 2011, 4:31 p.m. Re: Request for OPR Investigation — Jeffrey Epstein Non-Prosecution Agreement E-mail, Marie Villafana to Andrew Lourie, Rolando Garcia, and Karen Atkinson, September 19, 2007, 4:33 p.m., RE: Plea Agreement Atty work-product Atty-client privilege Atty work-product atty-client privilege Suppl. Box 3 P-013845 Thru P-013846 E-mail, Andrew Lourie to Marie Villafana, September 19, 2007, 4:21 p.m., RE: Epstein, with internal U.S. Attorney’s Office e-mails attached Atty work-product Suppl. Box 3 P-013847 Thru P-013849 E-mail, Marie Villafana to Andrew Lourie, Rolando Garcia, and Karen Atkinson, September 18, 2007, 11:43 a.m., RE: Draft Agreements?, with e-mail from Jay Lefkowitz (September 18, 2007, 11:09 a.m.) attached Atty work-product Suppl. Box 3 P-013850 Suppl. Box 3 P-013851 Thru P-013853 Suppl. Box 3 P-013854 Suppl. Box 3 P-013855 E-mail, Marie Villafana to Alex Acosta, Andrew Lourie, Rolando Garcia, Karen Atkinson, and John McMillan, September 18, 2007, 9:31 a.m., RE: Epstein Negotiations E-mail, Marie Villafana to Rolando Garcia and Andrew Lourie, September 17, 2007, 10:35 a.m., RE: Epstein [providing update re plea negotiations E-mail, Marie Villafana to Andrew Oosterbaan, September 13, 2007, 8:10 p.m., RE: Epstein, with e-mail from Andrew Oosterbaan (September 13, 2007, 7:54 p.m.), attached E-mail, Marie Villafana to Jeff Sloman and Andrew Lourie, September 10, 2007, 5:24 p.m., RE: FBI Atty work-product Atty work-product Atty work-product Atty work-product Atty-client privilege Suppl. Box 3 P-013856 Thru P-013857 E-mail, Marie Villafana to Jeff Sloman, September 6, 2007, 5:47 p.m., RE: Epstein, with e-mail from Jeff Sloman (September 6, 2007, 5:35 p.m.), attached Page 8 of 14 Atty work-product Atty-client privilege EFTA00209315

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Case 9:08-cv-80736-KAM Document 216-1 Entered on FLSD Docket 07/27/2013 Page 9 of 14 Bates Range Description Privilege(s) Asserted Suppl. Box 3 P-013858 Email, Marie Villafana to Jeff Sloman, September 6, 2007, 9:29 a.m., Re: Meeting on Friday atty work-product Suppl. Box 3 P-013859 Through P-013860 Suppl. Box 3 P-013861 Thru P-013865 Suppl. Box 3 P-013866 Email, Gerald Lefcourt to Marie Villafana, Lilly Ann Sanchez, Roy Black, re: Jeffrey Epstein E-mail, Marie Villafana to Matthew Menchel, July 13, 2007, 3:14 p.m., RE: Epstein, with e- mail from Menchel (July 5, 2007, 3:30 p.m.), Villafana to Menchel (July 4, 2007, 5:16 p.m.), and Sloman to Villafana (July 3, 2007, 1:47 .m.), attached E-mail, Marie Villafana to Jeff Sloman, Matthew Menchel, Andrew Lourie, Karen Atkinson, and Shawn Ball, July 3, 2007, 6:26 a.m., RE: Epstein [Not considered privileged. Will be produced to opposing counsel upon lifting of Atty work-product atty-client privilege Atty work-product Suppl. Box 3 P-013867 Thru P-013868 Suppl. Box 3 P-013869 E-mail, Marie Villafana to Matthew Menchel, June 21, 2007, 3:24 p.m., RE: Meeting Next Week, with e-mails from Menchel to Villafana (June 21, 2007, 2:58 p.m.), and Villafana to Menchel (June 21, 2007, 1:37 p.m.), attached E-mail, Marie Villafana to Matthew Menchel, Jeff Sloman, Andrew Lourie, and Karen Atkinson, June 18, 2007, 5:04 p.m., RE: Epstein Atty work-product Atty work-product Suppl. Box 3 P-013870 Thru P-013871 E-mail, Andrew Lourie to Marie Villafana, May 24, 2007, 9:25 a.m., FW: Jeffrey Epstein, with e- mail from Gerald Lefcourt to Andrew Lourie (May 23, 2007, 5:00 p.m.), Andrew Lourie to Gerald Lefcourt (May 22, 2007, 6:32 p.m.), and Gerald Lefcourt to Andrew Lourie Marie Villafana, and Lilly Ann Sanchez (May 22, 2007, 2:05 p.m.), attached Atty work-product Suppl. Box 3 P-013872 E-mail, Andrew Lourie to Matthew Menchel, Jeff Sloman, and Marie Villafana, May 22, 2007, 3:11 p.m., FW: Jeffrey Epstein, with e-mail from Lefcourt to Lourie, Villafana, and Lilly Ann Sanchez (May 22, 2007, 2:05 p.m.), attached Atty work-product Suppl. Box 3 P-013873 E-mail Menchel to Villafana and Lourie, May 14, 2007, 10:52 a.m., RE: Operation Leap Year, with e-mail from Villafana to Lourie and Menchel (May 14, 2007, 10:38 a.m.), attached Atty work-product Page 9 of 14 EFTA00209316

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Case 9:08-cv-80736-KAM Document 216-1 Entered on FLSD Docket 07/27/2013 Page 10 of 14 Bates Range Description Privilege(s) Asserted Suppl. Box 3 P-013874 Through P-013875 Suppl. Box 3 P-013876 Thru P-013877 Inadvertently marked as privileged, will be produced E-mail, Villafana to Lourie, Garcia, and Atkinson, September 19, 2007, 4:33 p.m., RE: Draft Plea Agreement, with e-mail from Lefkowitz to Villafana (September 19, 2007, 3:44 p.m.), and Lefkowitz to Villafana (September 19, 2007, 3:35 p.m.) attached Atty work-product Suppl. Box 3 P-013878 Thru P-013879 Suppl. Box 3 P-013880 Thru P-013882 Suppl. Box 3 P-013883 E-mail, Lourie to Villafana, September 19, 2007, 4:21 p.m. RE: Epstein, with e-mails from Villafana to Lourie and Garcia (September 19, 2007, 4:13 p.m.), Villafana to Lourie and Garcia (September 19, 2007, 4:05 p.m.), and Lourie to Villafana and Garcia (September 19, 2007, 3:50 p.m.), Villafana to Lourie (September 19 2007, 2:36 p.m.), Lourie to Villafana (September 19, 2007, 2:33 p.m.), and Villafana to Lourie and Garcia (September 19, 2007, 2:31 p.m.), attached E-mail, Villafana to Lourie, Garcia, and Atkinson, September 18, 2007, 11:43 a.m., RE: Draft Agreements?, with e-mails from Villafana to Lourie, Garcia and Atkinson (September 18, 2007, 11:18 am.), Lefkowitz to Villafana (September 18, 2007, 11:09 a.m.), and Villafana to Lefkowitz (September 18, 2007, 9:14 a.m.), ande Lefkowitz to Villafana (September 18, 2007, 8:59 a.m.), attached E-mail, Villafana to Acosta, Lourie, Garcia, Atkinson, and McMillan, September 18, 2007, 9:31 a.m., RE: Epstein Negotiations Atty work-product Atty work-product Atty work-product Suppl. Box 3 P-013884 Thru P-013886 Suppl. Box 3 P-013887 Suppl. Box 3 P-013888 E-mail, Villafana to Garcia and Lourie, September 17, 2007 10:35 a.m., RE: Epstein, with e-mail from Garcia (September 17, 2007, 10:26 a.m.), attached E-mail, Marie Villafana to Andrew Oosterbaan, September 13, 2007, 8:10 p.m., RE: Epstein, with e-mail from Andrew Oosterbaan (September 13, 2007, 7:54 p.m.), attached E-mail, Marie Villafana to Jeff Sloman and Andrew Lourie, September 10, 2007, 5:24 p.m., RE: FBI Page 10 of 14 Atty work-product Atty work-product Atty work-product Atty-client privilege EFTA00209317

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Case 9:08-cv-80736-KAM Document 216-1 Entered on FLSD Docket 07/27/2013 Page 11 of 14 Bates Range Description Privilege(s) Asserted Suppl. Box 3 | E-mail, Marie Villafana to Jeff Sloman, Atty work-product P-013889 September 6, 2007, 5:47 p.m., RE: Epstein, with Atty-client privilege Thru e-mail from Jeff Sloman (September 6, 2007, P-013890 5:35 p.m.), attached Suppl. Box3 | Email, Marie Villafana to Jeff Sloman, atty work-product P-013891 September 6, 2007, 9:29 a.m., Re: Meeting on Friday Suppl. Box 3 | Email, Gerald Lefcourt to Marie Villafana, Lilly [Not considered P-013892 Ann Sanchez, Roy Black, re: Jeffrey Epstein privileged. Will be Through produced to opposing P-013893 counsel upon lifting of stay] Suppl. Box 3 | E-mail, Marie Villafana to Matthew Menchel, Atty work-product P-013894 July 13, 2007, 3:14 p.m., RE: Epstein, with e- atty-client privilege Thru mail from Menchel (July 5, 2007, 3:30 p.m.), P-013898 Villafana to Menchel (July 4, 2007, 5:16 p.m.), and Sloman to Villafana (July 3, 2007, 1:47 | p.m.), attached Suppl. Box 3 | E-mail, Marie Villafana to Jeff Sloman, Matthew Atty work-product P-013899 Menchel, Andrew Lourie, Karen Atkinson, and Shawn Ball, July 3, 2007, 6:26 a.m., RE: Epstein Suppl. Box 3 | E-mail, Marie Villafana to Matthew Menchel, Atty work-product P-013900 June 21, 2007, 3:24 p.m., RE: Meeting Next Thru Week, with e-mails from Menchel to Villafana P-013901 (June 21, 2007, 2:58 p.m.), and Villafana to Menchel (June 21, 2007, 1:37 p.m.), attached Suppl. Box 3 | E-mail, Marie Villafana to Matthew Menchel, Atty work-product P-013902 Jeff Sloman, Andrew Lourie, and Karen Atkinson, June 18, 2007, 5:04 p.m., RE: Epstein Suppl. Box 3. | E-mail, Andrew Lourie to Marie Villafana, May Atty work-product P-013903 24, 2007, 9:25 a.m., FW: Jeffrey Epstein, with e- Thru mail from Gerald Lefcourt to Andrew Lourie P-013904 (May 23, 2007, 5:00 p.m.), Andrew Lourie to Gerald Lefcourt (May 22, 2007, 6:32 p.m.), and Gerald Lefcourt to Andrew Lourie Marie Villafana, and Lilly Ann Sanchez (May 22, 2007, 2:05 p.m.), attached Suppl. Box 3 | E-mail, Andrew Lourie to Matthew Menchel, Jeff Atty work-product P-013905 Sloman, and Marie Villafana, May 22, 2007, 3:11 p.m., FW: Jeffrey Epstein, with e-mail from Lefcourt to Lourie, Villafana, and Lilly Ann Sanchez (May 22, 2007, 2:05 p.m.), attached Page 11 of 14 EFTA00209318

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Case 9:08-cv-80736-KAM Document 216-1 Entered on FLSD Docket 07/27/2013 Page 12 of 14 Bates Range Description Privilege(s) Asserted Suppl. Box 3. | E-mail Menchel to Villafana and Lourie, May 14, Atty work-product P-013906 2007, 10:52 a.m., RE: Operation Leap Year, with e-mail from Villafana to Lourie and Menchel May 14, 2007, 10:38 a.m.), attached Suppl. Box 3 | Inadvertently marked as privileged, will be P-013907 produced Through P-013908 Suppl. Box 3. | Memorandum, Lisa Howard, Assistant Counsel, Deliberative Process P-013909 U.S. Department of Justice, Office of Privilege; atty work- Thru Professional Responsibility (OPR), to Ruth product P-013911 Plagenhoef, Acting Associate Counsel, OPR, undated, Subject: Recommendation Suppl. Box 3 | Memorandum, Lisa Howard, Assistant Counsel, Deliberative Process P-013912 OPR, to Ruth Plagenhoef, Acting Associate Privilege, atty work- Thru Counsel, OPR, Subject: Recommendation, with product P-013914 handwritten note dated 5/4/11 Suppl. Box 3 | Memorandum, Lisa Howard, Assistant Counsel, Deliberative Process P-013915 OPR, to Ruth Plagenhoef, Acting Associate Privilege; atty work- Thru Counsel, OPR, Subject: Recommendation, with product P-013918 two post-it notes attached with handwritten attorney notations, and handwritten notations, underlines, and circled text throughout the body of the two page memorandum Suppl. Box 3 | Draft letter, marked “Confidential”, from Robin Deliberative Process P-013919 C. Ashton, Counsel, Office of Professional Privilege Thru Responsibility to Wifredo A. Ferrer, United | Attorney Work Product P-013921 States Attorney, with handwritten corrections, strikethroughs, and added text Suppl. Box 3. | Draft Letter, marked “Confidential”, from Robin Deliberative Process P-013922 C. Ashton, to Wifredo A. Ferrer, with Privilege Thru handwritten corrections Attorney Work Product P-013924 Suppl. Box 3. | Draft Letter, from Robin C. Ashton to Professor Deliberative Process P-013925 Paul G. Cassell, with handwritten correction Privilege Thru Attorney Work Product P-013927 Suppl. Box 3 | Draft Letter, from Robin C. Ashton to Professor Deliberative Process P-013928 Paul G. Cassell, with handwritten corrections Privilege Thru Attorney Work Product P-013930 Suppl. Box 3 | Draft Letter, from Robin C. Ashton to Professor Deliberative Process P-013931 Paul G. Cassell, with handwritten corrections, Privilege Thru circled text, strikethroughs, and additional text Attorney Work Product P-013933 Page 12 of 14 EFTA00209319

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Case 9:08-cv-80736-KAM Document 216-1 Entered on FLSD Docket 07/27/2013 Page 13 of 14 Bates Range Description Privilege(s) Asserted Suppl. Box 3 | Draft Letter, marked “Confidential,” from Robin Deliberative Process P-013934 C. Ashton to Wifredo A. Ferrer, with handwritten Privilege Thru corrections Attorney Work Product P-013936 Suppl. Box 3. | Draft Letter, Robin C. Ashton to Professor Paul Deliberative Process P-013937 G. Cassell, with handwritten corrections Privilege Thru Attorney Work Product P-013939 Suppl. Box 3 | Draft Letter, marked “Confidential: To Be Deliberative Process P-013940 Opened by Addressee Only,” Robin C. Ashton to Privilege Thru Wifredo A. Ferrer, with handwritten corrections Attorney Work Product P-013942 Suppl. Box 3 | E-mail, Ruth Plagenhoef to Lisa Howard, May 5, Deliberative Process P-013943 2011, 11:19 a.m., RE: Re-write of Epstein letters Privilege for your review, with e-mail from Lisa Howard to | Attorney Work Product Ruth Plagenhoef (May 5, 2011, 11:08 a.m.), and Plagenhoef to Howard (May 5, 2011, 11:10 a.m.), and Howard to Plagenhoef (May 5, 2011, 10:41 a.m.), attached Suppl. Box 3 | E-mail, Plagenhoef to Howard, May 5, 2011, Deliberative Process P-013944 11:17 a.m., RE: Re-write of Epstein letters for Privilege your review, with e-mail from Howard to Plagenhoef (May 5, 2011, 11:08 am), Plagenhoef to Howard (May 5, 2011, 11:01 a.m.), and Howard to Plagenhoef (May 5, 2011, 10:41), attached Suppl. Box 3 | E-mail, Plagenhoef to Howard, May 4, 2011, 5:01 Deliberative Process P-013945 p.-m., RE: draft letters in Epstein matter, with e- Privilege mail from Howard to Plagenhoef (May 4, 2011, 4:57 p.m.), attached Suppl. Box 3 | E-mail, Plagenhoef to Robin C. Ashton, May 4, Law Enforcement P-013946 2011, 4:08 p.m., RE: FYI on the Florida matter investigatory record, atty work product; deliberative process privilege Suppl. Box 3 | E-mail, Paul Cassell to Plagenhoef, May 3, 2011, atty work product; law P-013947 12:23 p.m., RE: OPR Inquiry — request for | enforcement investigatiory information, with post-it note attached with record handwritten attorney notes on telephone call between Plagenhoef and Howard with Dexter Lee and Marie Villafana Suppl. Box 3. | E-mail, Plagenhoef to Howard and Robin C. atty work-product P-013948 Ashton, May 3, 2011, 12:30 p.m., FW: OPR Thru Inquiry — request for information, with attached P-013951 e-mails. Handwritten attorney notes on margin Page 13 of 14 EFTA00209320

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Case 9:08-cv-80736-KAM Document 216-1 Entered on FLSD Docket 07/27/2013 Page 14 of 14 Bates Range Description Privilege(s) Asserted Suppl. Box 3 P-013952 Thru P-013953 E-mail, Dexter Lee to Ruth Plagenhoef, March 16, 2011, 10:52 am., RE: Referral of Cassell Request for Investigation, with e-mail from Paul Cassell to Dexter Lee and Marie Villafana (March 15, 2011, 7:21 p.m.), attached atty work-product; atty- client privilege Suppl. Box 3 P-013954 Thru P-013955 E-mail, Plagenhoef to Neil Hurley, OPR, December 16, 2010, 10:59 am., FW: OPR Referral — Allegation of Misconduct — U.S. Attorney’s Office, S.D.Fla., with e-mail from Dexter Lee to Plagenhoef (December 16, 2010, 10:22 a.m.), attached. Handwritten attorney notations. atty work-product, atty- client privilege Suppl. Box 3 P-013956 Thru P-013846 Fourteen (14) pages of handwritten attorney notes on case, telephone interviews with DOJ attorneys Page 14 of 14 atty work-product EFTA00209321