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Document Mentions (4 shared documents)
2 mentions1 same-page
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uct Investigative Privilege Deliberative Process P-013995 thru P-014010 6/12/2007-7/6/2007 series of emails between Marie Villafafia and AUSAs Serene Nakano and James Cott re an earlier unrelated investigation of Epstein Work Product Investigative Privilege Privacy Act P-014011 thru P-014025 7/3/2
t Deliberative Process P-014440 12/11/2007 email from Marie Villafafia to Jeff Sloman and Alex Acosta regarding call with lawyer for Jane Doe #2 (T.M.) Work Product Deliberative Process P-014441 12/12/2007 emails between Marie Villafafia, Frederica Devlin, and Bob Senior regarding planning indi
2 mentions1 same-page
Page ?Same page
nce on grand jury presentation Work Product 6(e) Deliberative Process 4 6/12/2007-7/6/2007 series of emails between Marie Villafafia and AU SAs Serene Nakano and James Cott re an earlier unrelated investigation of Epstein Work Product Investigative Privilege Privacy Act 5 7/3/2007-7/13/2007 email ch
parties to this litigation 59 12/11/2007 email from Marie Villafafia to Jeff Sloman and Alex Acosta regarding call with lawyer for Jane Doe #2 (T.M.) Work Product Deliberative Process 60 12/3/2007 emails between Marie Villafatta, Alex Acosta, and Jeff Sloman regarding history of plea negotia
2 mentions1 same-page
Page ?Same page
uct Investigative Privilege Deliberative Process P-013995 thru P-014010 6/12/2007-71612007 series of emails between Marie Villafafia and AUSAs Serene Nakano and James Cott re an earlier unrelated investi ation of Epstein Work Product Investigative Privilege Privac Act P-014011 thru P-014025 7/3120
t Deliberative Process P-014440 12/11/2007 email from Marie Villafafta to Jeff Sloman and Alex Acosta regarding call with lawyer for Jane Doe #2 (T.M.) Work Product Deliberative Process P-014441 12/12/2007 emails between Marie Villafafta, Frederica Devlin, and Bob Senior regarding planning indi
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2 mentions1 same-page
Page ?Same page
uct Investigative Privilege Deliberative Process P-013995 thru P-014010 6/12/2007-716/2007 series of emails between Marie Villafafia and AUSAs Serene Nakano and James Cott re an earlier unrelated investi • ation of E i stein Work Product Investigative Privilege Privac Act P-014011 thru P-014025 7/
t Deliberative Process P-014440 12/11/2007 email from Marie Villafafta to Jeff Sloman and Alex Acosta regarding call with lawyer for Jane Doe #2 (T.M.) Work Product Deliberative Process P-014441 12/12/2007 emails between Marie Villafafta, Frederica Devlin, and Bob Senior regarding planning indi
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Mutual Connections (85)
Entities connected to both Serene Nakano and T.M.
Bradley Edwards
PERSON4 w/ Serene·90 w/ T.M.
Jeffrey Epstein
PERSON9 w/ Serene·77 w/ T.M.
A. Marie Villafana
PERSON6 w/ Serene·74 w/ T.M.
Dexter Lee
PERSON5 w/ Serene·63 w/ T.M.
Kenneth Marra
PERSON4 w/ Serene·64 w/ T.M.
Alexander Acosta
PERSON5 w/ Serene·62 w/ T.M.
JD
Jane Doe
PERSON5 w/ Serene·59 w/ T.M.
MA
Marie
PERSON5 w/ Serene·41 w/ T.M.
Jeffrey Sloman
PERSON4 w/ Serene·41 w/ T.M.
the Southern District
LOCATION4 w/ Serene·38 w/ T.M.
United States
LOCATION5 w/ Serene·30 w/ T.M.
Department of Justice
ORGANIZATION2 w/ Serene·31 w/ T.M.
Karen Atkinson
PERSON2 w/ Serene·29 w/ T.M.
MF
Maria Farmer
PERSON4 w/ Serene·19 w/ T.M.
Southern District of New York
ORGANIZATION3 w/ Serene·18 w/ T.M.
Paul Cassell
PERSON4 w/ Serene·16 w/ T.M.
Alan Dershowitz
PERSON3 w/ Serene·16 w/ T.M.
Prince Andrew
PERSON6 w/ Serene·12 w/ T.M.
LB
Leon Black
PERSON4 w/ Serene·14 w/ T.M.
Jay Lefkowitz
PERSON5 w/ Serene·12 w/ T.M.