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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. Marie Villafafia to A. Acosta re negotiation; ■ 9/17/07 e-mail from A. Marie Villafafia to R. Garcia, A. Acosta, A. Laurie, K. Atkinson, J. McMillan re negotiations; ■ 9/17/07 e-mail from A. Marie Villafafia to R. Garcia, A. Laurie re negotiation strategy; ■ 9/14/07 e-mail from A. Mar
2 mentions1 same-page
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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
negotiating strategy, with attached correspondence; ■ 9/18/07 e-mail from A. Marie Villafafia to A. Acosta, A. Laurie, R. Garcia, K. Atkinson, J. McMillan re negotiating strategy; ■ 9/17/07 e-mail from A. Marie Villafaiia to A. Acosta re negotiation; ■ 9/17/07 e-mail from A. Marie Villafafia to R.
2 mentions1 same-page
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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
negotiating strategy, with attached correspondence; ■ 9/18/07 e-mail from A. Marie Villafaila to A. Acosta, A. Louric, R. Garcia, K. Atkinson, J. McMillan re negotiating strategy; ■ 9/17/07 e-mail from A. Marie Villafafta to A. Acosta re negotiation; ■ 9/17/07 e-mail from A. Marie Villafafia to R.
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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. Marie Villafafia to A. Acosta re negotiation; ■ 9/17/07 e-mail from A. Marie Villafaila to R. Garcia, A. Acosta, A. Lourie, K. Atkinson, J. McMillan re negotiations; ■ 9/17/07 e-mail from A. Marie Villafafia to R. Garcia, A. Lourie re negotiation strategy; ■ 9/14/07 e-mail from A. Mar
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Mutual Connections (119)
Entities connected to both Shawn Ball and J. McMillan
A. Marie Villafana
PERSON22 w/ Shawn·4 w/ J.
Jeffrey Epstein
PERSON16 w/ Shawn·4 w/ J.
Kenneth Marra
PERSON13 w/ Shawn·3 w/ J.
Matthew I. Menchel
PERSON11 w/ Shawn·4 w/ J.
JD
Jane Doe
PERSON11 w/ Shawn·4 w/ J.
Prince Andrew
PERSON11 w/ Shawn·4 w/ J.
Jay Lefkowitz
PERSON10 w/ Shawn·4 w/ J.
Jeffrey Sloman
PERSON10 w/ Shawn·4 w/ J.
Dexter Lee
PERSON10 w/ Shawn·4 w/ J.
GL
Gerald Lefcourt
PERSON10 w/ Shawn·4 w/ J.
Ken Starr
PERSON10 w/ Shawn·4 w/ J.
Alexander Acosta
PERSON10 w/ Shawn·4 w/ J.
RB
Roy Black
PERSON10 w/ Shawn·4 w/ J.
Lilly
ORGANIZATION10 w/ Shawn·4 w/ J.
AS
Ann Sanchez
PERSON10 w/ Shawn·4 w/ J.
United States
LOCATION9 w/ Shawn·4 w/ J.
MA
Marie
PERSON9 w/ Shawn·4 w/ J.
Karen Atkinson
PERSON9 w/ Shawn·4 w/ J.
LB
Leon Black
PERSON9 w/ Shawn·4 w/ J.
LO
Lourie
PERSON8 w/ Shawn·4 w/ J.