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Document Mentions (4 shared documents)
3 mentions1 same-page
Page ?Same page
LY-01 through OLY-81, correspondence and research related to enforcement of same, documents produced in response to some subpoenas; and attorney (Villafafia) handwritten notes 6(e) Work Product Contains documents subject to investigative privilege Also contains documents subject to privacy rights of
litigation 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 c
entitled "Research re JE Websites" containing attorney research Work product Box #1 P-003679 Thru P-003680 File folder entitled "Serene Cano (N.Y. AUSA)" containing attorney (Villafafia) handwritten notes Work product Box #1 P-003681 Thru P-003687 File folder entitled "Dr. Anna Salter" contain
3 mentions1 same-page
Page ?Same page
LY-01 through OLY-81, correspondence and research related to enforcement of same, documents produced in response to some subpoenas; and attorney (Villafafia) handwritten notes 6(e) Work Product Contains documents subject to investigative privilege Also contains documents subject to privacy rights of
litigation 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 c
entitled "Research re JE Websites" containing attorney research Work product Box #1 P-003679 Thru P-003680 File folder entitled "Serene Cano (N.Y. AUSA)" containing attorney (Villafana) handwritten notes Work product Box #1 P-003681 Thru P-003687 File folder entitled "Dr. Anna Salter" containi
2 mentions1 same-page
Page ?Same page
withheld as privileged — copy provided to opposing counsel] Box #2 P-009104 Thru P-009111 File folder entitled "Meeting Timeline" containing Villafafia typed notes summarizing meetings with opposing counsel prepared at Work product Deliberative process request of with handwritten correction and
ile folder entitled "Research re JE Websites" containing attorney research Work product Box #1 P-003679 Thru P-003680 File folder entitled " (N.Y. AUSA)" containing attorney ( ) handwritten notes Work product Box #1 P-003681 Thru P-003687 File folder entitled "Dr. attorney ) memo handwritt
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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
entitled "Research re JE Websites" containing attorney research Work product Box #1 P-003679 Thru P-003680 File folder entitled "Serene Cano (N.Y. AUSA)" containing attorney (Villafafla) handwritten notes Work product Box #1 P-003681 Thru P-003687 File folder entitled "Dr. Anna Salter" contain
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Mutual Connections (89)
Entities connected to both Ann Marie C. Villafafia and N.Y. AUSA
Jeffrey Epstein
PERSON72 w/ Ann·7 w/ N.Y.
A. Marie Villafana
PERSON59 w/ Ann·3 w/ N.Y.
United States
LOCATION55 w/ Ann·7 w/ N.Y.
Alexander Acosta
PERSON50 w/ Ann·6 w/ N.Y.
Department of Justice
ORGANIZATION48 w/ Ann·7 w/ N.Y.
JD
Jane Doe
PERSON45 w/ Ann·6 w/ N.Y.
Kenneth Marra
PERSON41 w/ Ann·6 w/ N.Y.
Bradley Edwards
PERSON41 w/ Ann·5 w/ N.Y.
JG
Jack Goldberger
PERSON37 w/ Ann·7 w/ N.Y.
the Southern District
LOCATION38 w/ Ann·4 w/ N.Y.
LB
Leon Black
PERSON35 w/ Ann·6 w/ N.Y.
Jay Lefkowitz
PERSON31 w/ Ann·6 w/ N.Y.
Prince Andrew
PERSON33 w/ Ann·3 w/ N.Y.
Paul Cassell
PERSON29 w/ Ann·7 w/ N.Y.
RB
Roy Black
PERSON29 w/ Ann·6 w/ N.Y.
George W. Bush
PERSON33 w/ Ann·2 w/ N.Y.
GL
Gerald Lefcourt
PERSON28 w/ Ann·6 w/ N.Y.
Dexter Lee
PERSON29 w/ Ann·3 w/ N.Y.
AS
Ann Sanchez
PERSON27 w/ Ann·4 w/ N.Y.
FBI
ORGANIZATION29 w/ Ann·2 w/ N.Y.