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Document Mentions (4 shared documents)
2 mentions1 same-page
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ry proceeding Work Product 6(e) Investigative Privilege P-014070 thru P-014074 9/11/2007 emails between Marie Villafafia, John McMillan, Drew Oosterbaan, Nesbitt Kuyrkendall, and Jason Richards regarding changes to the draft indictment and status of plea negotiations Work Product Deliberative Proce
ge P-014694 thru P-014706 3/10/2008-3/12/2008 emails between Marie Villafafia, Robert Senior, Myesha Braden, Krishna Patel, Nesbitt Kuyrkendall, E.J. Yen, and Karen Atkinson about Epstein attempts to contact victims and finding counsel for victims Work Product Deliberative Process Attorney-client
2 mentions1 same-page
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o conduct "due diligence" on selection of Podhurst firm 11/27/2007 Plea Notification Letter at 7:11 pm B 3 11/28/2007 A. Marie Villafaiia, A. Oosterbaan, R. Garcia A. Laurie Email re non-prosecution agreement with attached correpondence 11/28/2007 Alice S. Fisher, Assistant Attorney General S
z Email - 1 page 3/10/2008 3/10/2008-3/12/2008 Emails between Marie Villafafia, Robert Senior, Myesha Braden, Krishna Patel, Nesbitt Kuyrkendall, E.J. Yen, and Karen Atkinson about Epstein attempts to contact victims and finding counsel for victims B 2 3/12/2008 Subpoena to (return date 4/15/08)
2 mentions1 same-page
Page ?Same page
ry proceeding Work Product 6(e) Investigative Privilege P-014070 thru P-014074 9/11/2007 emails between Marie Villafalia, John McMillan, Drew Oosterbaan, Nesbitt Kuyrkendall, and Jason Richards regarding changes to the draft indictment and status of plea negotiations Work Product Deliberative Proce
ew Work Product Deliberative Process 6(e) P-014717 thru P-014721 3/12/2008-3/17/2008 emails between Marie Villafafia, Nesbitt Kuyrkendall and E.J. Yen regarding search warrant application and execution of search warrant Work Product Attorney client privilege Investigative Privilege Also contain
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2 mentions1 same-page
Page ?Same page
ry proceeding Work Product 6(e) Investigative Privilege P-014070 thru P-014074 9/11/2007 emails between Marie Villafafia, John McMillan, Drew Oosterbaan, Nesbitt Kuyrkendall, and Jason Richards regarding changes to the draft indictment and status of plea negotiations Work Product Deliberative Proce
ew Work Product Deliberative Process 6(e) P-014717 thru P-014721 3/12/2008-3/17/2008 emails between Marie Villafafia, Nesbitt Kuyrkendall and E.J. Yen regarding search warrant application and execution of search warrant Work Product Attorney client privilege Investigative Privilege Also contain
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Mutual Connections (77)
Entities connected to both Drew Oosterbaan and E.J. Yen
Jeffrey Epstein
PERSON105 w/ Drew·5 w/ E.J.
Prince Andrew
PERSON98 w/ Drew·5 w/ E.J.
A. Marie Villafana
PERSON86 w/ Drew·5 w/ E.J.
Alexander Acosta
PERSON69 w/ Drew·5 w/ E.J.
Kenneth Marra
PERSON69 w/ Drew·4 w/ E.J.
Jeffrey Sloman
PERSON68 w/ Drew·4 w/ E.J.
Jay Lefkowitz
PERSON52 w/ Drew·5 w/ E.J.
MA
Marie
PERSON52 w/ Drew·4 w/ E.J.
Ken Starr
PERSON42 w/ Drew·5 w/ E.J.
United States
LOCATION36 w/ Drew·4 w/ E.J.
RB
Roy Black
PERSON31 w/ Drew·5 w/ E.J.
LB
Leon Black
PERSON32 w/ Drew·4 w/ E.J.
GL
Gerald Lefcourt
PERSON31 w/ Drew·5 w/ E.J.
Alan Dershowitz
PERSON30 w/ Drew·4 w/ E.J.
JD
Jane Doe
PERSON24 w/ Drew·5 w/ E.J.
LO
Lourie
PERSON27 w/ Drew·2 w/ E.J.
Karen Atkinson
PERSON24 w/ Drew·2 w/ E.J.
Matthew I. Menchel
PERSON21 w/ Drew·5 w/ E.J.
GA
Garcia
PERSON24 w/ Drew·2 w/ E.J.
AS
Ann Sanchez
PERSON20 w/ Drew·4 w/ E.J.