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Document Mentions (3 shared documents)
2 mentions1 same-page
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kendall 2/12/2007 A. Marie Villafafia Lilly Ann Sanchez Emails between Villafatia and Lilly Ann Sanchez regarding employee representation with Lourie and Villafatia handwritten notes 2/14/2007 Subpoena to Colonial Bank (return date 3/6/07) 2/14/2007 Subpoena to Palm Beach National Bank (return
illafana will ask to have the case reassigned. Attached email correspondence between Andrew Lourie and G. Leficourt 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. (return date 6/21/07) 5/31/2007 Subpoena to Epstein Interests (return date
2 mentions1 same-page
Page ?Same page
tralian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 Tracking: 1 EFTA00176059 Recipient [email protected] Lourie, Andrew (USAFLS) Atkinson, Karen (USAFLS) Read Read: 5/22/2007 7:28 PM Read: 5/23/2007 9:01 AM 2 EFTA00176060 U.S. Department of Justice Uni
ts for control purposes only and do not appear on the documents in the normal course: Schedule of Corporate Directors, Board Members, Shareholders J. Epstein Virgin Islands Foundation, Inc. JEVIF 0001 EFTA00175999 LAW OFFICES Or GEEtALD B. LEE/COURT, P.C. A. Marie Villafafia, Esq. Assistant United States Attorney Office of the Unit
2 mentions1 same-page
Page ?Same page
ffrey Sloman and Andrei Londe arguing against federal prosecution. 34 7/13/2007 Letter from Roy Black to Marie Villa' la with handwritten attorney Lourie notes 35 7/25/2007 latter from Gerald l.efrourt and Alan Dershowia to Matthew Menchel arguing that no charge can or should be made under 18 U.S.C
illafaiii 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. (return date 6/21/07) 5/31/2007 Subpoena to Epstein Interests (return date
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Mutual Connections (236)
Entities connected to both Lourie and J. Epstein Virgin Islands Foundation, Inc.
Prince Andrew
PERSON188 w/ Lourie·3 w/ J.
Jeffrey Epstein
PERSON181 w/ Lourie·9 w/ J.
A. Marie Villafana
PERSON179 w/ Lourie·6 w/ J.
Alexander Acosta
PERSON124 w/ Lourie·4 w/ J.
Jeffrey Sloman
PERSON106 w/ Lourie·2 w/ J.
GL
Gerald Lefcourt
PERSON93 w/ Lourie·6 w/ J.
Jay Lefkowitz
PERSON95 w/ Lourie·2 w/ J.
GA
Garcia
PERSON77 w/ Lourie·2 w/ J.
LB
Leon Black
PERSON74 w/ Lourie·2 w/ J.
Matthew I. Menchel
PERSON71 w/ Lourie·2 w/ J.
United States
LOCATION64 w/ Lourie·4 w/ J.
Karen Atkinson
PERSON65 w/ Lourie·3 w/ J.
RB
Roy Black
PERSON63 w/ Lourie·2 w/ J.
Kenneth Marra
PERSON62 w/ Lourie·2 w/ J.
Department of Justice
ORGANIZATION58 w/ Lourie·4 w/ J.
AS
Ann Sanchez
PERSON54 w/ Lourie·7 w/ J.
Ken Starr
PERSON54 w/ Lourie·2 w/ J.
JG
Jack Goldberger
PERSON48 w/ Lourie·2 w/ J.
Alan Dershowitz
PERSON41 w/ Lourie·3 w/ J.
SA
Sanchez
PERSON40 w/ Lourie·4 w/ J.