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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. 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
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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
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
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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
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
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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. 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 Lilly and J. McMillan
Jeffrey Epstein
PERSON292 w/ Lilly·4 w/ J.
AS
Ann Sanchez
PERSON171 w/ Lilly·4 w/ J.
LB
Leon Black
PERSON85 w/ Lilly·4 w/ J.
GL
Gerald Lefcourt
PERSON77 w/ Lilly·4 w/ J.
JG
Jack Goldberger
PERSON76 w/ Lilly·4 w/ J.
RB
Roy Black
PERSON66 w/ Lilly·4 w/ J.
Bradley Edwards
PERSON61 w/ Lilly·3 w/ J.
Alexander Acosta
PERSON59 w/ Lilly·4 w/ J.
Ken Starr
PERSON58 w/ Lilly·4 w/ J.
Jay Lefkowitz
PERSON56 w/ Lilly·4 w/ J.
SA
Sanchez
PERSON58 w/ Lilly·2 w/ J.
Kenneth Marra
PERSON57 w/ Lilly·3 w/ J.
United States
LOCATION53 w/ Lilly·4 w/ J.
Department of Justice
ORGANIZATION53 w/ Lilly·3 w/ J.
A. Marie Villafana
PERSON49 w/ Lilly·4 w/ J.
JD
Jane Doe
PERSON43 w/ Lilly·4 w/ J.
the Southern District
LOCATION42 w/ Lilly·2 w/ J.
Jeffrey Sloman
PERSON38 w/ Lilly·4 w/ J.
Prince Andrew
PERSON37 w/ Lilly·4 w/ J.
MW
Martin Weinberg
PERSON36 w/ Lilly·4 w/ J.