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Document Mentions (3 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
and Jeff Sloman regarding drafting response to concerns raised during December 14, 2007 meeting between Epstein counsel, Alex Acosta, Jeff Sloman, the FBI SAIC, and Marie Villafafia Work Product Deliberative Process Page 9 of 18 EFTA00211420 Case 9:08-cv-80736-KAM Document 329-1 Entered on FLSD Docket
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
and Jeff Sloman regarding drafting response to concerns raised during December 14, 2007 meeting between Epstein counsel, Alex Acosta, Jeff Sloman, the FBI SAIC, and Marie Villafaila Work Product Deliberative Process Page 9 of 18 SDNY_GM_02742828 EFTA_00229477 EFTA01325041 Case 9:08-cv-80736-KAM Docum
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
and Jeff Sloman regarding drafting response to concerns raised during December 14, 2007 meeting between Epstein counsel, Alex Acosta, Jeff Sloman, the FBI SAIC, and Marie Villafaila Work Product Deliberative Process Page 9 of 18 SIDNYGM 02742868 EFTA_00229517 EFTA01325061 Case 9:08-cv-80736-KAM Docum
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Mutual Connections (71)
Entities connected to both Robert Senior and the FBI SAIC
Jeffrey Epstein
PERSON20 w/ Robert·4 w/ the
Jeffrey Sloman
PERSON18 w/ Robert·4 w/ the
Alexander Acosta
PERSON18 w/ Robert·4 w/ the
United States
LOCATION18 w/ Robert·4 w/ the
LB
Leon Black
PERSON18 w/ Robert·4 w/ the
Jay Lefkowitz
PERSON17 w/ Robert·4 w/ the
GL
Gerald Lefcourt
PERSON16 w/ Robert·4 w/ the
RB
Roy Black
PERSON16 w/ Robert·4 w/ the
A. Marie Villafana
PERSON16 w/ Robert·3 w/ the
Ken Starr
PERSON14 w/ Robert·4 w/ the
Prince Andrew
PERSON14 w/ Robert·4 w/ the
Alan Dershowitz
PERSON13 w/ Robert·4 w/ the
AS
Ann Sanchez
PERSON13 w/ Robert·4 w/ the
Matthew I. Menchel
PERSON12 w/ Robert·3 w/ the
Kenneth Marra
PERSON11 w/ Robert·4 w/ the
JD
Jane Doe
PERSON11 w/ Robert·4 w/ the
Lilly
ORGANIZATION11 w/ Robert·4 w/ the
MF
Maria Farmer
PERSON10 w/ Robert·4 w/ the
Harvey Weinstein
PERSON10 w/ Robert·4 w/ the
Dexter Lee
PERSON10 w/ Robert·3 w/ the