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Document Mentions (4 shared documents)
2 mentions1 same-page
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thru P-013994 7/3/2007-7/4/2007 emails between Marie Villafafia and Andrew Lourie regarding extension of time to respond to subpoenas requested by Lilly Ann Sanchez and possible resolution of case 6(e) Work Product Investigative Privilege Deliberative Process P-013995 thru P-014010 6/12/2007-
en marked with Bates Numbers P-013970' thru P-014923. The documents referenced in the Second Supplemental Privilege Log will be delivered today to the Chambers of U.S. District Judge Kenneth A. Marra for ex parte in camera review, pursuant to the Court's Omnibus Order. Respectfully submitted, WIFREDO A. FERRER UNITED STA
2 mentions1 same-page
Page ?Same page
thru P-013994 7/3/2007-714/2007 emails between Marie Villafafia and Andrew Lourie regarding extension of time to respond to subpoenas requested by Lilly Ann Sanchez and possible resolution of case 6(e) Work Product Investigative Privilege Deliberative Process P-013995 thru P-014010 6/12/2007-
en marked with Bates Numbers P-013970' thru P-014923. The documents referenced in the Second Supplemental Privilege Log will be delivered today to the Chambers of U.S. District Judge Kenneth A. Marra for a pane in camera review, pursuant to the Court's Omnibus Order. Respectfully submitted, WIFREDO A. FERRER UNITED STATE
2 mentions1 same-page
Page ?Same page
thru P-013994 7/3/2007-714/2007 emails between Marie Villafafia and Andrew Lourie regarding extension of time to respond to subpoenas requested by Lilly Ann Sanchez and possible resolution of case 6(e) Work Product Investigative Privilege Deliberative Process P-013995 thru P-014010 6/12/2007-
en marked with Bates Numbers P-013970' thru P-014923. The documents referenced in the Second Supplemental Privilege Log will be delivered today to the Chambers of U.S. District Judge Kenneth A. Marra for a pane in camera review, pursuant to the Court's Omnibus Order. Respectfully submitted, WIFREDO A. FERRER UNITED STATE
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2 mentions1 same-page
Page ?Same page
vilege(s) Asserted Box #3 P-011923 Thru P-011966 Folder entitled "Responses to Arguments from JE Counsel" containing: II 7/13/2007 letter from Lilly Ann Sanchez to with handwritten attorney notes; • 6/25/2007 letter from Gerald Lefcourt to a Sloman, Menchal , and with handwritten attorn
en marked with Bates Numbers P-013970' thru P-014923. The documents referenced in the Second Supplemental Privilege Log will be delivered today to the Chambers of U.S. District Judge Kenneth A. Marra for ex parse in camera review, pursuant to the Court's Omnibus Order. Respectfully submitted, WIFREDO A. FERRER UNITED STA
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Mutual Connections (79)
Entities connected to both Lilly and the Chambers of U.S. District
Jeffrey Epstein
PERSON292 w/ Lilly·5 w/ the
AS
Ann Sanchez
PERSON171 w/ Lilly·4 w/ the
LB
Leon Black
PERSON85 w/ Lilly·5 w/ the
GL
Gerald Lefcourt
PERSON77 w/ Lilly·4 w/ the
JG
Jack Goldberger
PERSON76 w/ Lilly·2 w/ the
RB
Roy Black
PERSON66 w/ Lilly·4 w/ the
Bradley Edwards
PERSON61 w/ Lilly·8 w/ the
Kenneth Marra
PERSON57 w/ Lilly·8 w/ the
Alexander Acosta
PERSON59 w/ Lilly·5 w/ the
Ken Starr
PERSON58 w/ Lilly·4 w/ the
United States
LOCATION53 w/ Lilly·8 w/ the
Jay Lefkowitz
PERSON56 w/ Lilly·4 w/ the
Alan Dershowitz
PERSON54 w/ Lilly·4 w/ the
Department of Justice
ORGANIZATION53 w/ Lilly·2 w/ the
A. Marie Villafana
PERSON49 w/ Lilly·5 w/ the
JD
Jane Doe
PERSON43 w/ Lilly·8 w/ the
Jeffrey Sloman
PERSON38 w/ Lilly·4 w/ the
Prince Andrew
PERSON37 w/ Lilly·4 w/ the
MF
Maria Farmer
PERSON33 w/ Lilly·7 w/ the
Paul Cassell
PERSON26 w/ Lilly·8 w/ the