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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
rk Product Deliberative Process Investigative Privilege 6(e) P-014928 5/23/2008-5/27/2008 emails between A.M. Villafafia, E.N. Kuyrkendall, and J. Richards regarding plans to meet to prepare for indictment presentation, service of grand jury subpoenas, interviews of additional witnesses, and plea negot
2 mentions1 same-page
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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
ct Suppl. Box #3 P-013644 Thru P-013653 File folder entitled "Notes Re Plea Negotiations" containing 9/17/07 c-mail from A. Mark Villafafla to J. Richards, N. Kuyrkendall re status update; undated and typed handwritten notes by A. Marie Villafafia re items to be completed on case, strength of case, v
2 mentions1 same-page
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stice.com EFTA00081152 Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 38 of 64 and Paul G. Cassell Pro Hac Vice 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]
4 through P-013653). The entry here reads: "File folder entitled "Notes Re Plea Negotiations" containing 9/17/07 e-mail from A. Marie Villafafia to J. Richards, N. Kuyrkendall re status update; undated and typed handwritten notes by A. Marie Villafafia re items to be completed on case, strength of case, vic
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2 mentions1 same-page
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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]
ue Suppl. Box #3 P-013644 Thu P-013653 File folder entitled "Notes Re Plea Negotiations" containing 9/17/07 e-mail from A. Marie Villafaila to J. Richards, N. Kuyrkendall re status update; undated and typed handwritten notes by A. Marie Villafinla re items to be completed on case, strength of case,
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Mutual Connections (187)
Entities connected to both S.J. Quinney College of Law and J. Richards
Paul Cassell
PERSON349 w/ S.J.·6 w/ J.
Bradley Edwards
PERSON334 w/ S.J.·8 w/ J.
JD
Jane Doe
PERSON289 w/ S.J.·9 w/ J.
Jeffrey Epstein
PERSON279 w/ S.J.·9 w/ J.
the University of Utah
ORGANIZATION275 w/ S.J.·4 w/ J.
Kenneth Marra
PERSON238 w/ S.J.·8 w/ J.
MF
Maria Farmer
PERSON209 w/ S.J.·5 w/ J.
Salt Lake City
LOCATION194 w/ S.J.·3 w/ J.
FISTOS & LEHRMAN
ORGANIZATION161 w/ S.J.·3 w/ J.
Scarlett Johansson
PERSON133 w/ S.J.·2 w/ J.
United States
LOCATION117 w/ S.J.·9 w/ J.
LB
Leon Black
PERSON108 w/ S.J.·9 w/ J.
the Southern District
LOCATION110 w/ S.J.·4 w/ J.
Dexter Lee
PERSON87 w/ S.J.·9 w/ J.
Department of Justice
ORGANIZATION89 w/ S.J.·6 w/ J.
RB
Roy Black
PERSON72 w/ S.J.·8 w/ J.
JG
Jack Goldberger
PERSON67 w/ S.J.·9 w/ J.
Jay Lefkowitz
PERSON66 w/ S.J.·8 w/ J.
A. Marie Villafana
PERSON63 w/ S.J.·9 w/ J.
Southern District
LOCATION62 w/ S.J.·5 w/ J.