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Document Mentions (3 shared documents)
3 mentions1 same-page
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Objections Box #1 P-000983 thru P-001007 File folder entitled "Attorney Notes from Document Review" containing typed and handwritten attorney (Villafafia) notes, target letters, correspondence re grand jury subpoena Work product 6(e) Contains information subject to investigative privilege. Also
hru summary chart, witness/victim names and Contains information and Anticipation of Litigation; Improper P-002386 contact list, attorney (Villafafia) documents subject to Invocation; Overriding Need; Claims Against handwritten notes, 302s, portions of state investigative privilege. Public Pro
A. Acosta, J. Sloman, R. Senior, K. Atkinson, D. Lee re Agreement; 8/15/08 email from J. Lefkowitz to A. Marie Villafana, K. Atkinson, R. Black, M. Weinberg re Agreement; 8/14/08 emails from A. Marie Villafafia to J. Leflcowitz, K. Atkinson, R. Black re interpretation of Agreement; email from J. Leflc
2 mentions1 same-page
Page ?Same page
to this litigation Box #1 P-001008 thru P-001056 File folder entitled "Notes from Fed Ex Records" containing handwritten and typed attorney (Villafafia) notes and screen shots of FedEx subpoena response electronic file Work Product 6(e) Contains information subject to investigative privilege. A
o A. Acosta, J. Sloman, R. Senior, K. Atkinson, D. Lee re Agreement; 8/15/08 email from J. Lefkowitz to A. Marie Villafana, K. Atkinson, R. Black, M. Weinberg re Agreement; 8/14/08 emails from A. Marie Villafana to J. Lefkowitz, K. Atkinson, R. Black m interpretation of Agreement; email from J. Lefkowit
2 mentions1 same-page
Page ?Same page
hru summary chart, witness/victim names and Contains information and Anticipation of Litigation; Improper P-002386 contact list, attorney (Villafafia) documents subject to Invocation; Overriding Need; Claims Against handwritten notes, 302s, portions of state investigative privilege. Public Pro
A. Acosta, J. Sloman, R. Senior, K. Atkinson, D. Lee re Agreement; 8/15/08 email from J. Lefkowitz to A. Marie Villafana, K. Atkinson, IL Black, M. Weinberg re Agreement; 8/14/08 emails from A. Marie Villafafla to J. Lefkowitz, K. Atkinson, R. Black re interpretation of Agreement; email from J. Lefkow
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Mutual Connections (153)
Entities connected to both Ann Marie C. Villafafia and M. Weinberg
Jeffrey Epstein
PERSON72 w/ Ann·17 w/ M.
A. Marie Villafana
PERSON59 w/ Ann·4 w/ M.
United States
LOCATION55 w/ Ann·4 w/ M.
Alexander Acosta
PERSON50 w/ Ann·4 w/ M.
Department of Justice
ORGANIZATION48 w/ Ann·3 w/ M.
JD
Jane Doe
PERSON45 w/ Ann·5 w/ M.
JG
Jack Goldberger
PERSON37 w/ Ann·10 w/ M.
Bradley Edwards
PERSON41 w/ Ann·5 w/ M.
Kenneth Marra
PERSON41 w/ Ann·4 w/ M.
Jay Lefkowitz
PERSON31 w/ Ann·13 w/ M.
George W. Bush
PERSON33 w/ Ann·8 w/ M.
the Southern District
LOCATION38 w/ Ann·2 w/ M.
MW
Martin Weinberg
PERSON23 w/ Ann·17 w/ M.
LB
Leon Black
PERSON35 w/ Ann·4 w/ M.
Prince Andrew
PERSON33 w/ Ann·5 w/ M.
Dexter Lee
PERSON29 w/ Ann·4 w/ M.
Paul Cassell
PERSON29 w/ Ann·4 w/ M.
RB
Roy Black
PERSON29 w/ Ann·4 w/ M.
GL
Gerald Lefcourt
PERSON28 w/ Ann·4 w/ M.
AS
Ann Sanchez
PERSON27 w/ Ann·4 w/ M.