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Document Mentions (4 shared documents)
2 mentions1 same-page
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vernment ■ 11/28/07 e-mail from A. Lourie to Investigative Privilege Communication; No Attorney-Client A. Marie Villafafia, A. Oosterbaan, R. Garcia re non-prosecution agreement, with attached correspondence; Relationship; Improper Invocation; Overriding Need; Claims Against Public Prosecu
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
74 Through P-013875 Inadvertently marked as privileged, will be produced Suppl. Box 3 P-013876 Thru P-013877 E-mail, Villafana to Lourie, Garcia, and Atkinson, September 19, 2007, 4:33 p.m., RE: Draft Plea Agreement, with e-mail from Lefkowitz to Villafana (September 19, 2007, 3:44 p.m
negotiating strategy, with attached correspondence; ■ 9/18/07 e-mail from A. Marie Villafafia to A. Acosta, A. Laurie, R. Garcia, K. Atkinson, J. McMillan re negotiating strategy; ■ 9/17/07 e-mail from A. Marie Villafaiia to A. Acosta re negotiation; ■ 9/17/07 e-mail from A. Marie Villafafia to R.
2 mentions1 same-page
Page ?Same page
874 Through P-013875 Inadvertently marked as privileged, will be produced Suppl. Box 3 P-013876 Thru P-013877 E-mail, Villafana to Louric, Garcia, and Atkinson, September 19, 2007, 4:33 p.m., RE: Draft Plea Agreement, with e-mail from Lefkowitz to Villafana (September 19, 2007, 3:44 p.m
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.
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2 mentions1 same-page
Page ?Same page
vernment ■ 11/28/07 e-mail from A. Lourie to Investigative Privilege Communication; No Attorney-Client A. Marie Villafatia, A. Oosterbaan, IL Garcia re non-prosecution agreement, with attached correspondence; Relationship; Improper Invocation; Overriding Need; Claims Against Public Prosecuto
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 (119)
Entities connected to both Garcia and J. McMillan
Jeffrey Epstein
PERSON302 w/ Garcia·4 w/ J.
A. Marie Villafana
PERSON180 w/ Garcia·4 w/ J.
RG
Rolando Garcia
PERSON162 w/ Garcia·3 w/ J.
Prince Andrew
PERSON156 w/ Garcia·4 w/ J.
Alexander Acosta
PERSON136 w/ Garcia·4 w/ J.
Kenneth Marra
PERSON126 w/ Garcia·3 w/ J.
Karen Atkinson
PERSON115 w/ Garcia·4 w/ J.
United States
LOCATION110 w/ Garcia·4 w/ J.
Jeffrey Sloman
PERSON108 w/ Garcia·4 w/ J.
Department of Justice
ORGANIZATION93 w/ Garcia·3 w/ J.
Jay Lefkowitz
PERSON89 w/ Garcia·4 w/ J.
JG
Jack Goldberger
PERSON79 w/ Garcia·4 w/ J.
LO
Lourie
PERSON77 w/ Garcia·4 w/ J.
LB
Leon Black
PERSON76 w/ Garcia·4 w/ J.
Bradley Edwards
PERSON74 w/ Garcia·3 w/ J.
the Southern District
LOCATION70 w/ Garcia·2 w/ J.
JD
Jane Doe
PERSON67 w/ Garcia·4 w/ J.
RB
Roy Black
PERSON56 w/ Garcia·4 w/ J.
MA
Marie
PERSON48 w/ Garcia·4 w/ J.
MW
Martin Weinberg
PERSON44 w/ Garcia·4 w/ J.