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Document Mentions (3 shared documents)
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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
7/21/2008 letter from M. Tein announcing plan to stay the civil suits against J. Epstein and notification that B. Reinhart is counts! of record for S. Kellen in civil suits 7/23/2008 Emails between A. M. Villafaria and D. Lee regarding correspondence with counsel for]. Epstein and notice of breach 7/25
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
7/21/2008 letter from M. Tein announcing plan to stay the civil suits against J. Epstein and notification that B. Reinhart is counsel of record for S. Kellen in civil suits (NB: Tein letter is being produced to petitioners' counsel concurrently with production of this privilege log) Work Product Attorn
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
/2112008 letter from M. Tein announcing plan to stay the civil suits against .1. Epstein and notification that B. Reinhart is counsel of record for S. Kellen in civil suits (NB: Tein letter is being produced to petitioners' counsel concurrently with production of this privilege log) Work Product Attorn
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Mutual Connections (146)
Entities connected to both Ann Marie C. Villafafia and S. Kellen
Jeffrey Epstein
PERSON72 w/ Ann·4 w/ S.
A. Marie Villafana
PERSON59 w/ Ann·4 w/ S.
United States
LOCATION55 w/ Ann·3 w/ S.
Alexander Acosta
PERSON50 w/ Ann·4 w/ S.
Department of Justice
ORGANIZATION48 w/ Ann·2 w/ S.
JD
Jane Doe
PERSON45 w/ Ann·4 w/ S.
Bradley Edwards
PERSON41 w/ Ann·4 w/ S.
Kenneth Marra
PERSON41 w/ Ann·4 w/ S.
JG
Jack Goldberger
PERSON37 w/ Ann·4 w/ S.
LB
Leon Black
PERSON35 w/ Ann·4 w/ S.
George W. Bush
PERSON33 w/ Ann·4 w/ S.
Prince Andrew
PERSON33 w/ Ann·2 w/ S.
Jay Lefkowitz
PERSON31 w/ Ann·3 w/ S.
Dexter Lee
PERSON29 w/ Ann·4 w/ S.
RB
Roy Black
PERSON29 w/ Ann·3 w/ S.
GL
Gerald Lefcourt
PERSON28 w/ Ann·2 w/ S.
AS
Ann Sanchez
PERSON27 w/ Ann·2 w/ S.
Sarah Kellen
PERSON22 w/ Ann·4 w/ S.
Alan Dershowitz
PERSON24 w/ Ann·2 w/ S.
MW
Martin Weinberg
PERSON23 w/ Ann·2 w/ S.