Back to Network
3
Shared Docs
3
Same-Page
4 / 3
Mentions
Document Mentions (3 shared documents)
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
tings. B-103 1/10/20”, Email chain between Myesha Braden and Marie Villafaila regarding meeting on 1/11/2008 B-104 1/14/2008 Marie Villafatia, E. Nesbitt Kuyrkendall, Jason Richards Myesha Braden Email chain regarding meeting and additional 302s B-105 1/17/2008 Agents compile evidence for Bob Sen
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
Client Privilege Investigative Privilege 6(e) Privacy Act/TVPA/CVRA P-014929 thru P-014933 5/27/2008-5/28/2008 emails between A.M. Villafafia, E. Nesbitt Kuyrkendall, and J. Richards regarding request for legal analysis of statute of limitations issues under state and federal law Attorney-Client Pri
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
Client Privilege Investigative Privilege 6(e) Privacy Act/TVPA/CVRA P-014929 thru P-014933 5/27/2008-5/28/2008 emails between A.M. Villafafia, E. Nesbitt Kuyrkendall, and J. Richards regarding request for legal analysis of statute of limitations issues under state and federal law Attorney-Client Pri
Sponsored
Mutual Connections (108)
Entities connected to both Ann Marie C. Villafafia and E. Nesbitt
Jeffrey Epstein
PERSON72 w/ Ann·12 w/ E.
A. Marie Villafana
PERSON59 w/ Ann·7 w/ E.
United States
LOCATION55 w/ Ann·7 w/ E.
Alexander Acosta
PERSON50 w/ Ann·9 w/ E.
Department of Justice
ORGANIZATION48 w/ Ann·8 w/ E.
JD
Jane Doe
PERSON45 w/ Ann·3 w/ E.
Kenneth Marra
PERSON41 w/ Ann·7 w/ E.
Bradley Edwards
PERSON41 w/ Ann·6 w/ E.
JG
Jack Goldberger
PERSON37 w/ Ann·6 w/ E.
LB
Leon Black
PERSON35 w/ Ann·7 w/ E.
the Southern District
LOCATION38 w/ Ann·2 w/ E.
George W. Bush
PERSON33 w/ Ann·6 w/ E.
Jay Lefkowitz
PERSON31 w/ Ann·6 w/ E.
FBI
ORGANIZATION29 w/ Ann·7 w/ E.
Dexter Lee
PERSON29 w/ Ann·6 w/ E.
Paul Cassell
PERSON29 w/ Ann·4 w/ E.
RB
Roy Black
PERSON29 w/ Ann·3 w/ E.
MF
Maria Farmer
PERSON27 w/ Ann·4 w/ E.
GL
Gerald Lefcourt
PERSON28 w/ Ann·3 w/ E.
AS
Ann Sanchez
PERSON27 w/ Ann·2 w/ E.