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Document Mentions (3 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
en marked with Bates Numbers P-013970' thru P-014923. The documents referenced in the Second Supplemental Privilege Log will be 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 STA
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
en marked with Bates Numbers P-013970' thru P-014923. The documents referenced in the Second Supplemental Privilege Log will be delivered today to the Chambers of U.S. District Judge Kenneth A. Marra for a pane in camera review, pursuant to the Court's Omnibus Order. Respectfully submitted, WIFREDO A. FERRER UNITED STATE
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
en marked with Bates Numbers P-013970' thru P-014923. The documents referenced in the Second Supplemental Privilege Log will be delivered today to the Chambers of U.S. District Judge Kenneth A. Marra for a pane in camera review, pursuant to the Court's Omnibus Order. Respectfully submitted, WIFREDO A. FERRER UNITED STATE
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Mutual Connections (78)
Entities connected to both Drew Oosterbaan and the Chambers of U.S. District
Jeffrey Epstein
PERSON105 w/ Drew·5 w/ the
Prince Andrew
PERSON98 w/ Drew·4 w/ the
A. Marie Villafana
PERSON86 w/ Drew·5 w/ the
Kenneth Marra
PERSON69 w/ Drew·8 w/ the
Alexander Acosta
PERSON69 w/ Drew·5 w/ the
Jeffrey Sloman
PERSON68 w/ Drew·4 w/ the
Jay Lefkowitz
PERSON52 w/ Drew·4 w/ the
MA
Marie
PERSON52 w/ Drew·3 w/ the
Ken Starr
PERSON42 w/ Drew·4 w/ the
United States
LOCATION36 w/ Drew·8 w/ the
LB
Leon Black
PERSON32 w/ Drew·5 w/ the
RB
Roy Black
PERSON31 w/ Drew·4 w/ the
Department of Justice
ORGANIZATION33 w/ Drew·2 w/ the
GL
Gerald Lefcourt
PERSON31 w/ Drew·4 w/ the
Alan Dershowitz
PERSON30 w/ Drew·4 w/ the
JD
Jane Doe
PERSON24 w/ Drew·8 w/ the
Bradley Edwards
PERSON20 w/ Drew·8 w/ the
JG
Jack Goldberger
PERSON22 w/ Drew·2 w/ the
Matthew I. Menchel
PERSON21 w/ Drew·3 w/ the
AS
Ann Sanchez
PERSON20 w/ Drew·4 w/ the