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Document Mentions (4 shared documents)
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Prosecutor; Overriding Need; Attorney Conduct at Issue Suppl. Box 3 P-013859 Through P-013860 Email, Gerald Lefcourt to Marie Villafana, Lilly Ann Sanchez, Roy Black, re: Jeffrey Epstein [Not considered privileged. Will be produced to opposing counsel upon lifting of stay] N/A Suppl.
A. Acosta, J. Sloman, R. Senior, K. Atkinson, D. Lee re Agreement; 8/15/08 email from J. Lefkowitz to A. Marie Villafana, K. Atkinson, R. Black, M. Weinberg re Agreement; 8/14/08 emails from A. Marie Villafafia to J. Leflcowitz, K. Atkinson, R. Black re interpretation of Agreement; email from J. Leflc
2 mentions1 same-page
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6, 2007, 9:29 a.m., Re: Meeting on Friday atty work-product Suppl. Box 3 P-013859 Through P-013860 Email, Gerald Lefcourt to Marie Villafana, Lilly Ann Sanchez, Roy Black, re: Jeffrey Epstein [Not considered privileged. Will be produced to opposing counsel upon lifting of stay] Suppl. Box
o A. Acosta, J. Sloman, R. Senior, K. Atkinson, D. Lee re Agreement; 8/15/08 email from J. Lefkowitz to A. Marie Villafana, K. Atkinson, R. Black, M. Weinberg re Agreement; 8/14/08 emails from A. Marie Villafafia to J. Lefkowitz, K. Atkinson, R. Black re interpretation of Agreement; email from J. Lefkow
2 mentions1 same-page
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ivilege(s) Asserted Box #3 P-011923 Thru P-011966 Folder entitled "Responses to Arguments from JE Counsel" containing: ■ 7/13/2007 letter from Lilly Ann Sanchez to Andrew Lourie with handwritten attorney (Lourie) notes; ■ 6/25/2007 letter from Gerald Lefcourt to Jeffrey Sloman, Matt Menchal, A
o A. Acosta, J. Sloman, R. Senior, K. Atkinson, D. Lee re Agreement; 8/15/08 email from J. Lefkowitz to A. Marie Villafana, K. Atkinson, R. Black, M. Weinberg re Agreement; 8/14/08 emails from A. Marie Villafana to J. Lefkowitz, K. Atkinson, R. Black m interpretation of Agreement; email from J. Lefkowit
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2 mentions1 same-page
Page ?Same page
ic Prosecutor; Overriding Need; Attorney Conduct at Issue Suppl. Box 3 P-013859 Through P413860 Email, Gerald Lefcourt to Marie Villafana, Lilly Ann Sanchez, Roy Black, re: Jeffrey Epstein [Not considered privileged. Will be produced to opposing counsel upon lifting of stay) N/A Suppl.
A. Acosta, J. Sloman, R. Senior, K. Atkinson, D. Lee re Agreement; 8/15/08 email from J. Lefkowitz to A. Marie Villafana, K. Atkinson, IL Black, M. Weinberg re Agreement; 8/14/08 emails from A. Marie Villafafla to J. Lefkowitz, K. Atkinson, R. Black re interpretation of Agreement; email from J. Lefkow
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Mutual Connections (149)
Entities connected to both Lilly and M. Weinberg
Jeffrey Epstein
PERSON292 w/ Lilly·17 w/ M.
AS
Ann Sanchez
PERSON171 w/ Lilly·4 w/ M.
DI
Darren Indyke
PERSON153 w/ Lilly·6 w/ M.
LB
Leon Black
PERSON85 w/ Lilly·4 w/ M.
JG
Jack Goldberger
PERSON76 w/ Lilly·10 w/ M.
GL
Gerald Lefcourt
PERSON77 w/ Lilly·4 w/ M.
RB
Roy Black
PERSON66 w/ Lilly·4 w/ M.
Jay Lefkowitz
PERSON56 w/ Lilly·13 w/ M.
Bradley Edwards
PERSON61 w/ Lilly·5 w/ M.
Alexander Acosta
PERSON59 w/ Lilly·4 w/ M.
Ken Starr
PERSON58 w/ Lilly·4 w/ M.
Kenneth Marra
PERSON57 w/ Lilly·4 w/ M.
SA
Sanchez
PERSON58 w/ Lilly·2 w/ M.
United States
LOCATION53 w/ Lilly·4 w/ M.
Department of Justice
ORGANIZATION53 w/ Lilly·3 w/ M.
George W. Bush
PERSON46 w/ Lilly·8 w/ M.
MW
Martin Weinberg
PERSON36 w/ Lilly·17 w/ M.
A. Marie Villafana
PERSON49 w/ Lilly·4 w/ M.
JD
Jane Doe
PERSON43 w/ Lilly·5 w/ M.
the Southern District
LOCATION42 w/ Lilly·2 w/ M.