Back to Network
6
Shared Docs
6
Same-Page
8 / 6
Mentions
Document Mentions (6 shared documents)
3 mentions1 same-page
Page ?Same page
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
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
laundering and aiding & abetting 58 2/12/2007 Entails between l'illafafia and Lilly Ann Sanchez regarding employee representation with Lourie and Villafafia handwritten notes 59 5/21/2007 Subpoena to Paul A. Lavery 60 6/18/2007 Subpoena to Witham Riley 61 «18/2007 Subpoena to Riley Kiraly 62 7/18/
Proposed Non-Prosecution Agreement incorporating Acosta edits provided to Gerald Lefeourt on 9/11/2007 68 6/18/2008- 6/19/2008 Entails between Villafafia, Krischer, Atkinson, Senior, Acosta, Sloman. and Garcia regarding Epstein's case with state court and how it might breach the NPA 69 12/14/2007 Dr
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
2 mentions1 same-page
Page ?Same page
8-80736-CV-MARRA THIRD SUPPLEMENTAL PRIVILEGE LOG - BOX #5 Bates Range Description Privilege(s) Asserted P-014924 5/27/2008 emails between A.M. Villafafia and K. Atkinson regarding report of new state plea deal for J. Epstein Work Product Deliberative Process P-014925 thru P-014927 5/27/2008 emai
rk Product Deliberative Process Investigative Privilege 6(e) P-014928 5/23/2008-5/27/2008 emails between A.M. Villafafia, E.N. Kuyrkendall, and J. Richards regarding plans to meet to prepare for indictment presentation, service of grand jury subpoenas, interviews of additional witnesses, and plea negot
Sponsored
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
ct Suppl. Box #3 P-013644 Thru P-013653 File folder entitled "Notes Re Plea Negotiations" containing 9/17/07 c-mail from A. Mark Villafafla 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, v
2 mentions1 same-page
Page ?Same page
8-80736-CV-MARRA THIRD SUPPLEMENTAL PRIVILEGE LOG - BOX #5 Bates Range Description Privilege(s) Asserted P-014924 5/27/2008 emails between A.M. Villafafia and K. Atkinson regarding report of new state plea deal for J. Epstein Work Product Deliberative Process P-014925 thru P-014927 5/27/2008 emai
rk Product Deliberative Process Investigative Privilege 6(e) P-014928 5/23/2008-5/27/2008 emails between A.M. Villafafia„ E.N. Kuyrkendall, and J. Richards regarding plans to meet to prepare for indictment presentation, service of grand jury subpoenas. interviews of additional witnesses, and plea negot
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
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,
Sponsored
Mutual Connections (249)
Entities connected to both Ann Marie C. Villafafia and J. Richards
Jeffrey Epstein
PERSON72 w/ Ann·9 w/ J.
A. Marie Villafana
PERSON59 w/ Ann·9 w/ J.
United States
LOCATION55 w/ Ann·9 w/ J.
Alexander Acosta
PERSON50 w/ Ann·9 w/ J.
JD
Jane Doe
PERSON45 w/ Ann·9 w/ J.
Department of Justice
ORGANIZATION48 w/ Ann·6 w/ J.
Bradley Edwards
PERSON41 w/ Ann·8 w/ J.
Kenneth Marra
PERSON41 w/ Ann·8 w/ J.
JG
Jack Goldberger
PERSON37 w/ Ann·9 w/ J.
LB
Leon Black
PERSON35 w/ Ann·9 w/ J.
the Southern District
LOCATION38 w/ Ann·4 w/ J.
Prince Andrew
PERSON33 w/ Ann·7 w/ J.
Jay Lefkowitz
PERSON31 w/ Ann·8 w/ J.
Dexter Lee
PERSON29 w/ Ann·9 w/ J.
George W. Bush
PERSON33 w/ Ann·4 w/ J.
RB
Roy Black
PERSON29 w/ Ann·8 w/ J.
GL
Gerald Lefcourt
PERSON28 w/ Ann·7 w/ J.
Paul Cassell
PERSON29 w/ Ann·6 w/ J.
AS
Ann Sanchez
PERSON27 w/ Ann·7 w/ J.
MF
Maria Farmer
PERSON27 w/ Ann·5 w/ J.