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Document Mentions (4 shared documents)
2 mentions1 same-page
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d; Attorney Conduct at Issue Suppl. Box 3 P-013866 E-mail, Marie Villafana to Jeff Sloman, Matthew Menchel, Andrew Lourie, Karen Atkinson, and Shawn Ball, July 3, 2007, 6:26 a.m., RE: Epstein Atty work-product No Factual Underpinnings; Fiduciary Duty; Crime-Fraud-Misconduct; Waiver; Claims Again
A. Acosta, J. Sloman, R. Senior, K. Atkinson, D. Lee re Agreement; 8/15/08 email from J. Lefkowitz to A. Marie Villafana, K. Atkinson, R. Black, M. Weinberg re Agreement; 8/14/08 emails from A. Marie Villafafia to J. Leflcowitz, K. Atkinson, R. Black re interpretation of Agreement; email from J. Leflc
2 mentions1 same-page
Page ?Same page
product atty-client privilege Suppl. Box 3 P-013866 E-mail, Marie Villafana to Jeff Sloman, Matthew Menchel, Andrew Lourie, Karen Atkinson, and Shawn Ball, July 3, 2007, 6:26 a.m., RE: Epstein Atty work-product Suppl. Box 3 P-013867 Thru P-013868 E-mail, Marie Villafana to Matthew Menchel, June 2
o A. Acosta, J. Sloman, R. Senior, K. Atkinson, D. Lee re Agreement; 8/15/08 email from J. Lefkowitz to A. Marie Villafana, K. Atkinson, R. Black, M. Weinberg re Agreement; 8/14/08 emails from A. Marie Villafafia to J. Lefkowitz, K. Atkinson, R. Black re interpretation of Agreement; email from J. Lefkow
2 mentions1 same-page
Page ?Same page
draft victim notification letter WP DP 87 9/10/2007-/I4/2007 emails between AMCV, Andrew Lourie, Jeff Sloman, Karen Atkinson, Rolando Garcia, Shawn Ball, and Alex Acosta regarding final plea negotiations, finalizing details with State Attorney's Office and final revisions to indictment package WP
o A. Acosta, J. Sloman, R. Senior, K. Atkinson, D. Lee re Agreement; 8/15/08 email from J. Lefkowitz to A. Marie Villafana, K. Atkinson, R. Black, M. Weinberg re Agreement; 8/14/08 emails from A. Marie Villafana to J. Lefkowitz, K. Atkinson, R. Black m interpretation of Agreement; email from J. Lefkowit
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2 mentions1 same-page
Page ?Same page
3, 2007, 1:47 p.m.), attached Suppl. Box 3 P-013866 E-mail, Marie Villafana to Jeff Sloman, Matthew Menchel, Andrew Lourie, Karen Atkinson, and Shawn Ball, July 3, 2007, 6:26 am., RE: Epstein Atty work-product No Factual Underpinnings; Fiduciary Duty; Crime-Fraud-Misconduct; Waiver, Claims Agains
A. Acosta, J. Sloman, R. Senior, K. Atkinson, D. Lee re Agreement; 8/15/08 email from J. Lefkowitz to A. Marie Villafana, K. Atkinson, IL Black, M. Weinberg re Agreement; 8/14/08 emails from A. Marie Villafafla to J. Lefkowitz, K. Atkinson, R. Black re interpretation of Agreement; email from J. Lefkow
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Mutual Connections (126)
Entities connected to both Shawn Ball and M. Weinberg
Jeffrey Epstein
PERSON16 w/ Shawn·17 w/ M.
A. Marie Villafana
PERSON22 w/ Shawn·4 w/ M.
Jay Lefkowitz
PERSON10 w/ Shawn·13 w/ M.
MW
Martin Weinberg
PERSON6 w/ Shawn·17 w/ M.
Kenneth Marra
PERSON13 w/ Shawn·4 w/ M.
Prince Andrew
PERSON11 w/ Shawn·5 w/ M.
JD
Jane Doe
PERSON11 w/ Shawn·5 w/ M.
JG
Jack Goldberger
PERSON6 w/ Shawn·10 w/ M.
Matthew I. Menchel
PERSON11 w/ Shawn·4 w/ M.
GL
Gerald Lefcourt
PERSON10 w/ Shawn·4 w/ M.
Ken Starr
PERSON10 w/ Shawn·4 w/ M.
Alexander Acosta
PERSON10 w/ Shawn·4 w/ M.
RB
Roy Black
PERSON10 w/ Shawn·4 w/ M.
Jeffrey Sloman
PERSON10 w/ Shawn·4 w/ M.
Lilly
ORGANIZATION10 w/ Shawn·4 w/ M.
Dexter Lee
PERSON10 w/ Shawn·4 w/ M.
AS
Ann Sanchez
PERSON10 w/ Shawn·4 w/ M.
MA
Marie
PERSON9 w/ Shawn·4 w/ M.
United States
LOCATION9 w/ Shawn·4 w/ M.
Bradley Edwards
PERSON8 w/ Shawn·5 w/ M.