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Document Mentions (4 shared documents)
2 mentions1 same-page
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ation; Ordinary Government ■ 11/28/07 e-mail from A. Lourie to Investigative Privilege Communication; No Attorney-Client A. Marie Villafafia, A. Oosterbaan, R. Garcia re non-prosecution agreement, with attached correspondence; Relationship; Improper Invocation; Overriding Need; Claims Against P
A. Marie Villafafia to A. Acosta re negotiation; ■ 9/17/07 e-mail from A. Marie Villafafia to R. Garcia, A. Acosta, A. Laurie, K. Atkinson, J. McMillan re negotiations; ■ 9/17/07 e-mail from A. Marie Villafafia to R. Garcia, A. Laurie re negotiation strategy; ■ 9/14/07 e-mail from A. Mar
2 mentions1 same-page
Page ?Same page
x #3 P-013554 Thru File folder labeled "E-mails Re Plea Negotiations" containing: ■ 11/28/07 e-mail from A. Laurie to A. Marie Villafafta, A. Oosterbaan, R. Garcia re non-prosecution agreement, with attached correspondence; ■ 9/19/07 e-mail from A. Marie Villafafia to A. Lourie, R. Garcia, K. A
negotiating strategy, with attached correspondence; ■ 9/18/07 e-mail from A. Marie Villafafia to A. Acosta, A. Laurie, R. Garcia, K. Atkinson, J. McMillan re negotiating strategy; ■ 9/17/07 e-mail from A. Marie Villafaiia to A. Acosta re negotiation; ■ 9/17/07 e-mail from A. Marie Villafafia to R.
2 mentions1 same-page
Page ?Same page
x #3 P-013554 Thai File folder labeled "E-mails Re Plea Negotiations" containing: ■ 11/28/07 e-mail from A. Lourie to A. Marie Villafafta, A. Oosterbaan, R. Garcia re non-prosecution agreement, with attached correspondence; ■ 9/19/07 e-mail from A. Marie Villafafia to A. Louric, R. Garcia, K. A
negotiating strategy, with attached correspondence; ■ 9/18/07 e-mail from A. Marie Villafaila to A. Acosta, A. Louric, R. Garcia, K. Atkinson, J. McMillan re negotiating strategy; ■ 9/17/07 e-mail from A. Marie Villafafta to A. Acosta re negotiation; ■ 9/17/07 e-mail from A. Marie Villafafia to R.
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2 mentions1 same-page
Page ?Same page
ation; Ordinary Government ■ 11/28/07 e-mail from A. Lourie to Investigative Privilege Communication; No Attorney-Client A. Marie Villafatia, A. Oosterbaan, IL Garcia re non-prosecution agreement, with attached correspondence; Relationship; Improper Invocation; Overriding Need; Claims Against Pub
A. Marie Villafafia to A. Acosta re negotiation; ■ 9/17/07 e-mail from A. Marie Villafaila to R. Garcia, A. Acosta, A. Lourie, K. Atkinson, J. McMillan re negotiations; ■ 9/17/07 e-mail from A. Marie Villafafia to R. Garcia, A. Lourie re negotiation strategy; ■ 9/14/07 e-mail from A. Mar
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Mutual Connections (119)
Entities connected to both A. Oosterbaan and J. McMillan
Ken Starr
PERSON10 w/ A.·4 w/ J.
Jeffrey Epstein
PERSON10 w/ A.·4 w/ J.
Mark Filip
PERSON9 w/ A.·4 w/ J.
A. Marie Villafana
PERSON9 w/ A.·4 w/ J.
GL
Gerald Lefcourt
PERSON8 w/ A.·4 w/ J.
Alexander Acosta
PERSON8 w/ A.·4 w/ J.
RB
Roy Black
PERSON8 w/ A.·4 w/ J.
Jay Lefkowitz
PERSON8 w/ A.·4 w/ J.
United States
LOCATION8 w/ A.·4 w/ J.
JD
Jane Doe
PERSON8 w/ A.·4 w/ J.
Jeffrey Sloman
PERSON8 w/ A.·4 w/ J.
Matthew I. Menchel
PERSON8 w/ A.·4 w/ J.
JG
Jack Goldberger
PERSON7 w/ A.·4 w/ J.
LB
Leon Black
PERSON7 w/ A.·4 w/ J.
AS
Ann Sanchez
PERSON7 w/ A.·4 w/ J.
LO
Lourie
PERSON7 w/ A.·4 w/ J.
Department of Justice
ORGANIZATION8 w/ A.·3 w/ J.
Lilly
ORGANIZATION7 w/ A.·4 w/ J.
GA
Garcia
PERSON7 w/ A.·4 w/ J.
MW
Martin Weinberg
PERSON6 w/ A.·4 w/ J.