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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
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
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
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
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
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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Mutual Connections (79)
Entities connected to both Matthew I. Menchel and the Chambers of U.S. District
Jeffrey Epstein
PERSON460 w/ Matthew·5 w/ the
Prince Andrew
PERSON112 w/ Matthew·4 w/ the
LB
Leon Black
PERSON95 w/ Matthew·5 w/ the
A. Marie Villafana
PERSON93 w/ Matthew·5 w/ the
Alexander Acosta
PERSON93 w/ Matthew·5 w/ the
Jeffrey Sloman
PERSON83 w/ Matthew·4 w/ the
GL
Gerald Lefcourt
PERSON78 w/ Matthew·4 w/ the
Ken Starr
PERSON75 w/ Matthew·4 w/ the
United States
LOCATION65 w/ Matthew·8 w/ the
Jay Lefkowitz
PERSON67 w/ Matthew·4 w/ the
RB
Roy Black
PERSON63 w/ Matthew·4 w/ the
Department of Justice
ORGANIZATION62 w/ Matthew·2 w/ the
Alan Dershowitz
PERSON57 w/ Matthew·4 w/ the
AS
Ann Sanchez
PERSON56 w/ Matthew·4 w/ the
JD
Jane Doe
PERSON51 w/ Matthew·8 w/ the
Kenneth Marra
PERSON51 w/ Matthew·8 w/ the
JG
Jack Goldberger
PERSON52 w/ Matthew·2 w/ the
Bradley Edwards
PERSON45 w/ Matthew·8 w/ the
MA
Marie
PERSON34 w/ Matthew·3 w/ the
Lilly
ORGANIZATION31 w/ Matthew·4 w/ the