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Document Mentions (3 shared documents)
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Privilege Privacy Act P-014011 thru P-014025 7/3/2007-7/13/2007 email chain between Matt Menchel and Marie Villafafia regarding disagreement on Menchel's plea negotiations and written request for meeting between USAO management and victims 6(e) Work Product Deliberative Process Investigative Pri
Case 9:08-cv-80736-KAM Document 329 Entered on FLSD Docket 06/23/2015 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Matthewman JANE DOE #1 AND JANE DOE
2 mentions1 same-page
Page ?Same page
e Privilege Privac Act P-014011 thru P-014025 7/312007-7/1312007 email chain between Man Menchel and Marie Villafafia regarding disagreement on Menchel's plea negotiations and written request for meeting between USAO management and victims 6(e) Work Product Deliberative Process Investigative Pri
Case 9:08-cv-80736-KAM Document 329 Entered on FLSD Docket 06/23/2015 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Matthewman JANE DOE #1 AND JANE DOE
2 mentions1 same-page
Page ?Same page
e Privilege Privac Act P-014011 thru P-014025 7/312007-7/1312007 email chain between Man Menchel and Marie Villafafia regarding disagreement on Menchel's plea negotiations and written request for meeting between USAO management and victims 6(e) Work Product Deliberative Process Investigative Pri
Case 9:08-cv-80736-KAM Document 329 Entered on FLSD Docket 06/23/2015 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Matthewman JANE DOE #1 AND JANE DOE
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Mutual Connections (267)
Entities connected to both Matthew I. Menchel and FLSD Docket
Jeffrey Epstein
PERSON460 w/ Matthew·131 w/ FLSD
JD
Jane Doe
PERSON51 w/ Matthew·121 w/ FLSD
Kenneth Marra
PERSON51 w/ Matthew·112 w/ FLSD
Lesley Groff
PERSON132 w/ Matthew·2 w/ FLSD
Alexander Acosta
PERSON93 w/ Matthew·37 w/ FLSD
JG
Jack Goldberger
PERSON52 w/ Matthew·77 w/ FLSD
LB
Leon Black
PERSON95 w/ Matthew·31 w/ FLSD
Prince Andrew
PERSON112 w/ Matthew·11 w/ FLSD
United States
LOCATION65 w/ Matthew·56 w/ FLSD
A. Marie Villafana
PERSON93 w/ Matthew·24 w/ FLSD
Scarlett Johansson
PERSON23 w/ Matthew·93 w/ FLSD
Bradley Edwards
PERSON45 w/ Matthew·67 w/ FLSD
Alan Dershowitz
PERSON57 w/ Matthew·51 w/ FLSD
the Southern District
LOCATION56 w/ Matthew·50 w/ FLSD
Jeffrey Sloman
PERSON83 w/ Matthew·9 w/ FLSD
Jay Lefkowitz
PERSON67 w/ Matthew·23 w/ FLSD
Ken Starr
PERSON75 w/ Matthew·12 w/ FLSD
GL
Gerald Lefcourt
PERSON78 w/ Matthew·8 w/ FLSD
RB
Roy Black
PERSON63 w/ Matthew·20 w/ FLSD
George W. Bush
PERSON37 w/ Matthew·46 w/ FLSD