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Document Mentions (4 shared documents)
3 mentions1 same-page
Page ?Same page
14/2008 emails between Marie Villafafia, Rolando Garcia, Karen Atkinson, Frederica Devlin, and Shawn Ball regarding complete indictment package for Robert Senior final review Work Product Deliberative Process 6(e) P-014717 thru P-014721 3/12/2008-3/17/2008 emails between Marie Villafafia, Nesbitt Kuyrk
rivilege Deliberative Process Investigative Privilege P-014521 thru P-014522 1/7/2008 email from Marie Villafafia to Alex Acosta, Jeff Sloman, Robert Senior, Karen Atkinson, and Rolando Garcia regarding proposed additional investigative steps in Epstein case. Work Product Deliberative Process 6(e) Pr
on P-014569 thru P-014573 1/31/2008-2/1/2008 emails between Marie Villafafia, Jeff Sloman, Alex Acosta, Nesbitt Kuyrkendall, Jason Richards, and Alan Santiago regarding results of additional victim-witness interviews and requesting intervention with CEOS to move review process along Work Product Deliber
3 mentions1 same-page
Page ?Same page
14/2008 emails between Marie Villafafia, Rolando Garcia, Karen Atkinson, Frederica Devlin, and Shawn Ball regarding complete indictment package for Robert Senior final review Work Product Deliberative Process 6(e) P-014717 thru P-014721 3/12/2008-3/17/2008 emails between Marie Villafafia, Nesbitt Kuyrk
rivilege Deliberative Process Investigative Privilege P-014521 thru P-014522 1/7/2008 email from Marie Villafafia to Alex Acosta, Jeff Sloman, Robert Senior, Karen Atkinson, and Rolando Garcia regarding proposed additional investigative steps in Epstein case. Work Product Deliberative Process 6(e) Pr
on P-014569 thru P-014573 1/31/2008-2/1/2008 emails between Marie Villafafta, Jeff Sloman, Alex Acosta, Nesbitt Kuyrkendall, Jason Richards, and Alan Santiago regarding results of additional victim-witness interviews and requesting intervention with CEOS to move review process along Work Product Deliber
3 mentions1 same-page
Page ?Same page
14/2008 emails between Marie Villafafia, Rolando Garcia, Karen Atkinson, Frederica Devlin, and Shawn Ball regarding complete indictment package for Robert Senior final review Work Product Deliberative Process 6(e) P-014717 thru P-014721 3/12/2008-3/17/2008 emails between Marie Villafafia, Nesbitt Kuyrk
rivilege Deliberative Process Investigative Privilege P-014521 thru P-014522 1/7/2008 email from Marie Villafafia to Alex Acosta, Jeff Sloman, Robert Senior, Karen Atkinson, and Rolando Garcia regarding proposed additional investigative steps in Epstein case. Work Product Deliberative Process 6(e) Pr
on P-014569 thru P-014573 1/31/2008-2/1/2008 emails between Marie Villafafta, Jeff Sloman, Alex Acosta, Nesbitt Kuyrkendall, Jason Richards, and Alan Santiago regarding results of additional victim-witness interviews and requesting intervention with CEOS to move review process along Work Product Deliber
Sponsored
2 mentions
Page EFTA00020721
rivilege Deliberative Process Investigative Privilege P-014521 thru P-014522 1/7/2008 email from Marie Villafaila to Alex Acosta, Jeff Sloman, Robert Senior, Karen Atkinson, and Rolando Garcia regarding proposed additional investigative steps in Epstein case. Work Product Deliberative Process 6(e) Pr
Page: EFTA00020721 →Page EFTA00020723
on P-014569 thru P-014573 1/31/2008-2/1/2008 emails between Marie Villafafta, Jeff Sloman, Alex Acosta, Nesbitt Kuyrkendall, Jason Richards, and Alan Santiago regarding results of additional victim-witness interviews and requesting intervention with CEOS to move review process along Work Product Deliber
Page: EFTA00020723 →Sponsored
Mutual Connections (119)
Entities connected to both Robert Senior and Alan Santiago
Jeffrey Epstein
PERSON20 w/ Robert·8 w/ Alan
Alexander Acosta
PERSON18 w/ Robert·7 w/ Alan
Jeffrey Sloman
PERSON18 w/ Robert·6 w/ Alan
United States
LOCATION18 w/ Robert·6 w/ Alan
Jay Lefkowitz
PERSON17 w/ Robert·7 w/ Alan
LB
Leon Black
PERSON18 w/ Robert·6 w/ Alan
GL
Gerald Lefcourt
PERSON16 w/ Robert·7 w/ Alan
RB
Roy Black
PERSON16 w/ Robert·7 w/ Alan
A. Marie Villafana
PERSON16 w/ Robert·6 w/ Alan
Prince Andrew
PERSON14 w/ Robert·7 w/ Alan
Ken Starr
PERSON14 w/ Robert·7 w/ Alan
Alan Dershowitz
PERSON13 w/ Robert·7 w/ Alan
AS
Ann Sanchez
PERSON13 w/ Robert·6 w/ Alan
JD
Jane Doe
PERSON11 w/ Robert·8 w/ Alan
Kenneth Marra
PERSON11 w/ Robert·7 w/ Alan
Matthew I. Menchel
PERSON12 w/ Robert·6 w/ Alan
Lilly
ORGANIZATION11 w/ Robert·6 w/ Alan
the Southern District
LOCATION15 w/ Robert·2 w/ Alan
Harvey Weinstein
PERSON10 w/ Robert·7 w/ Alan
DW
David Weinstein
PERSON10 w/ Robert·6 w/ Alan