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Document Mentions (3 shared documents)
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o J. Lefkowitz; 5/22/07 e- mail from A. Lourie to M. Menchel, J. Sloman, A. Marie Villafafia re meeting with G. Lefcourt with attached email from G. Lefcourt re solicitation for meetings Work Product Government Communication; No Attorney- Client Relationship; Claims Against Public Prosecutor; Overriding
jections P-0133303 proposed letter to J. Lefkowitz; 5/22/07 e- mail from A. Lourie to M. Menchel, J. Sloman, A. Marie Villafafia re meeting with G. Lefcourt with attached email from G. Lefcourt re solicitation for meetings Work Product Government Communication; No Attorney- Client Relationship; Claims
e 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,
3 mentions1 same-page
Page ?Same page
o J. Lefkowitz; 5/22/07 e- mail from A. Lourie to M. Menchel, J. Sloman, A. Marie Villafafta re meeting with G. Lefcourt with attached email from G. Lefcourt re solicitation for meetings Work Product Government Communication; No Attorney- Client Relationship; Claims Against Public Prosecutor; Overriding
jections P-0133303 proposed letter to J. Lefkowitz; 5/22/07 e- mail from A. Lourie to M. Menchel, J. Sloman, A. Marie Villafafta re meeting with G. Lefcourt with attached email from G. Lefcourt re solicitation for meetings Work Product Government Communication; No Attorney- Client Relationship; Claims
ue Suppl. Box #3 P-013644 Thu P-013653 File folder entitled "Notes Re Plea Negotiations" containing 9/17/07 e-mail from A. Marie Villafaila to J. Richards, N. Kuyrkendall re status update; undated and typed handwritten notes by A. Marie Villafinla re items to be completed on case, strength of case,
2 mentions1 same-page
Page ?Same page
ll disclose even more. If meeting is held, Villafaiii will ask to have the case reassigned. Attached email correspondence between Andrew Laurie and G. Lefcourt 28/C-4 5/31/2007 Subpoena to J. Epstein Virgin Islands Foundation, Inc. (return date 6/21/07) 5/31/2007 Subpoena to J. Epstein & Company, Inc. (re
6/20/2008 Request to travel to York for witness interviews in June 2008 and subpoena Entails between A. Marie Villafaria, E. Nesbitt Kuyrkendall, J. Richards, K. Atkinson, and R. Senior regarding grand jury time, witness subpoena, and B-133 6/23/2008 indictment 6/23/2008- Entails between Marie Villalir
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Mutual Connections (155)
Entities connected to both G. Lefcourt and J. Richards
Alexander Acosta
PERSON14 w/ G.·9 w/ J.
Jeffrey Epstein
PERSON14 w/ G.·9 w/ J.
RB
Roy Black
PERSON14 w/ G.·8 w/ J.
JD
Jane Doe
PERSON13 w/ G.·9 w/ J.
LB
Leon Black
PERSON13 w/ G.·9 w/ J.
GL
Gerald Lefcourt
PERSON14 w/ G.·7 w/ J.
Jay Lefkowitz
PERSON12 w/ G.·8 w/ J.
Ken Starr
PERSON13 w/ G.·7 w/ J.
United States
LOCATION10 w/ G.·9 w/ J.
A. Marie Villafana
PERSON7 w/ G.·9 w/ J.
K. Starr
PERSON11 w/ G.·5 w/ J.
JG
Jack Goldberger
PERSON7 w/ G.·9 w/ J.
Department of Justice
ORGANIZATION9 w/ G.·6 w/ J.
Alice Fisher
PERSON10 w/ G.·5 w/ J.
the Southern District
LOCATION11 w/ G.·4 w/ J.
Matthew I. Menchel
PERSON8 w/ G.·7 w/ J.
Kenneth Marra
PERSON6 w/ G.·8 w/ J.
Mark Filip
PERSON6 w/ G.·8 w/ J.
JR
Joe Recarey
PERSON10 w/ G.·4 w/ J.
AA
A. Acosta
PERSON5 w/ G.·9 w/ J.