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ds Fistos Lehrman 425 N Andrews Ave Ste 2 Fort Lauderdale, FL 33301-3268 [email protected] 954-524-2820 Fax: 954-524-2822 Paul G. Cassell S.J. Quinney College of Law at the University of Utah 332 S. 1400 E. Salt Lake City, Utah 84112 (801) 585-5202 Fax: (801) 585-6833 E-mail: [email protected] Attorneys
illafafia) Attorney-Client Privilege Investigative Privilege P-014979 thru P-014980 6/23/2008 emails between A.M. Villafafia, A. Fernandez, and S. Ball (USAO staff) regarding scheduling of grand jury time for indictment presentation and witness testimony (Information regarding unrelated grand jury
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Florida Brad Edwards, Esq., Farmer Jaffe Weissing Edwards Fistos Lehrman 425 N Andrews Ave Ste 2 Fort Lauderdale FL 33301-3268 Paul G. Cassell S.J. Quinney College of Law at the University of Utah 332 S. 1400 E. Salt Lake Cit Utah 84112 Fax: E-mail: Attorneys for Jane Doe # 1 and Jane Doe # 2 2 EFTA00223851 C
216-1 Entered on FLSD Docket 07/27/2013 Page 5 of 14 Bates Ranee Description strategy: • 9/14107 e-mail from to A. Acosta, re negotiation • S. Ball re proposed plea agreement and Information; • 9/14107 e-mail from A. Acosta, re plea negotiations; 9/13107 e-mail from to S. Ball, re indic
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5 North Andrews Avenue, Suite 2 Fort Lauderdale, Florida 33301 (954)524-2820 Fax: (954) 524-2822 E-mail: [email protected] Paul G. Cassell S.J. Quinney College of Law at the University of Utah 332 S. 1400 E. Salt Lake City, Utah 84112 (801) 585-5202 Fax: (801) 585-6833 E-mail: [email protected] Attorneys
Garcia, A. Lourie re negotiation strategy; ■ 9/14/07 e-mail from A. Marie Villafafia to J. Sloman, A. Acosta, R. Garcia, A. Lourie, K. Atkinson, S. Ball re proposed plea agreement and Information; ■ 9/14/07 e-mail from A. Marie Villafafia to J. Sloman, A. Acosta, A. Lourie, R. Garcia, K. Atkinson,
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justice.com and Paul G. Cassell Pro Hac Vice 1 EFTA00179619 Case 9:08-cv-80736-KAM Document 224 Entered on FLSD Docket 08/16/2013 Page 2 of 3 S.J. Quinney College of Law at the University of Utah 332 S. 1400 E. Salt Lake City, UT 84112 Telephone: 801-585-5202 Facsimile: 801-585-6833 E-Mail: [email protected]
arcia, A. Lourie re negotiation strategy; ■ 9/14/07 e-mail from A. Marie Villafafia to L Simian, A. Acosta, R. Garcia, A Lourie, K. Atkinson, S. Ball re proposed plea agreement and Information Page 53 of 69 EFTA00179675 Case 9:08-cv-80736-KAM Document 224-1 Entered on FLSD Docket 08/16/2013 P
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Mutual Connections (167)
Entities connected to both S.J. Quinney College of Law and S. Ball
Paul Cassell
PERSON349 w/ S.J.·6 w/ S.
Bradley Edwards
PERSON334 w/ S.J.·8 w/ S.
JD
Jane Doe
PERSON289 w/ S.J.·9 w/ S.
Jeffrey Epstein
PERSON279 w/ S.J.·9 w/ S.
the University of Utah
ORGANIZATION275 w/ S.J.·4 w/ S.
Kenneth Marra
PERSON238 w/ S.J.·8 w/ S.
MF
Maria Farmer
PERSON209 w/ S.J.·5 w/ S.
Salt Lake City
LOCATION194 w/ S.J.·2 w/ S.
FISTOS & LEHRMAN
ORGANIZATION161 w/ S.J.·2 w/ S.
United States
LOCATION117 w/ S.J.·8 w/ S.
LB
Leon Black
PERSON108 w/ S.J.·9 w/ S.
the Southern District
LOCATION110 w/ S.J.·3 w/ S.
Dexter Lee
PERSON87 w/ S.J.·8 w/ S.
Department of Justice
ORGANIZATION89 w/ S.J.·5 w/ S.
RB
Roy Black
PERSON72 w/ S.J.·8 w/ S.
JG
Jack Goldberger
PERSON67 w/ S.J.·9 w/ S.
Jay Lefkowitz
PERSON66 w/ S.J.·8 w/ S.
A. Marie Villafana
PERSON63 w/ S.J.·8 w/ S.
Southern District
LOCATION62 w/ S.J.·6 w/ S.
George W. Bush
PERSON62 w/ S.J.·4 w/ S.