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Document Mentions (3 shared documents)
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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. Marie Villafafia to A. Acosta re negotiation; ■ 9/17/07 e-mail from A. Marie Villafafia to R. Garcia, A. Acosta, A. Laurie, K. Atkinson, J. McMillan re negotiations; ■ 9/17/07 e-mail from A. Marie Villafafia to R. Garcia, A. Laurie re negotiation strategy; ■ 9/14/07 e-mail from A. Mar
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
negotiating strategy, with attached correspondence; ■ 9/18/07 e-mail from A. Marie Villafaila to A. Acosta, A. Louric, R. Garcia, K. Atkinson, J. McMillan re negotiating strategy; ■ 9/17/07 e-mail from A. Marie Villafafta to A. Acosta re negotiation; ■ 9/17/07 e-mail from A. Marie Villafafia to R.
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. Marie Villafafia to A. Acosta re negotiation; ■ 9/17/07 e-mail from A. Marie Villafaila to R. Garcia, A. Acosta, A. Lourie, K. Atkinson, J. McMillan re negotiations; ■ 9/17/07 e-mail from A. Marie Villafafia to R. Garcia, A. Lourie re negotiation strategy; ■ 9/14/07 e-mail from A. Mar
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Mutual Connections (116)
Entities connected to both Ann Marie C. Villafafia and J. McMillan
Jeffrey Epstein
PERSON72 w/ Ann·4 w/ J.
A. Marie Villafana
PERSON59 w/ Ann·4 w/ J.
United States
LOCATION55 w/ Ann·4 w/ J.
Alexander Acosta
PERSON50 w/ Ann·4 w/ J.
Department of Justice
ORGANIZATION48 w/ Ann·3 w/ J.
JD
Jane Doe
PERSON45 w/ Ann·4 w/ J.
Bradley Edwards
PERSON41 w/ Ann·3 w/ J.
Kenneth Marra
PERSON41 w/ Ann·3 w/ J.
JG
Jack Goldberger
PERSON37 w/ Ann·4 w/ J.
the Southern District
LOCATION38 w/ Ann·2 w/ J.
LB
Leon Black
PERSON35 w/ Ann·4 w/ J.
Prince Andrew
PERSON33 w/ Ann·4 w/ J.
Jay Lefkowitz
PERSON31 w/ Ann·4 w/ J.
Dexter Lee
PERSON29 w/ Ann·4 w/ J.
RB
Roy Black
PERSON29 w/ Ann·4 w/ J.
Paul Cassell
PERSON29 w/ Ann·4 w/ J.
GL
Gerald Lefcourt
PERSON28 w/ Ann·4 w/ J.
AS
Ann Sanchez
PERSON27 w/ Ann·4 w/ J.
MF
Maria Farmer
PERSON27 w/ Ann·3 w/ J.
MW
Martin Weinberg
PERSON23 w/ Ann·4 w/ J.