3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
tkinson, September 19, 2007, 4:33 p.m., RE: Draft Plea Agreement, with e-mail from Lefkowitz to Villafana (September 19, 2007, 3:44 p.m.), and Lefkowitz to Villafana (September 19, 2007, 3:35 p.m.) attached Atty work-product Suppl. Box 3 P-013878 Thru P-013879 E-mail, Lourie to Villafana, September 19, 2007
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
Atkinson, September 19, 2007, 4:33 p.m., RE: Draft Plea Agreement, with e-mail from Lefkowitz to Villafana (September 19, 2007, 3:44 p.m.), and Lefkowitz to Villafana (September 19, 2007, 3:35 p.m.) attached Atty work-product Suppl. Box 3 P-013878 Thru P-013879 E-mail, Lourie to Villafana, September 19, 2007
jury presentation materials and transcript 13-27 3/14/2008 Entails between Marie Villafana, Rolando Garcia, Karen Atkinson, Frederica Devlin, and Shawn Ball rc complete indictment package for Robert Senior review B-28 3/28/2008 Letter from Ken Starr to DAAG SW Mandelker with additional objections B-29
agreement issues l6 9/19/2007 Andrew Lourie, Rolando Garcia, Karen Atkinson A. Marie Villafana Email re Draft Plea Agreement with email from Lefkowitz to Villafana (9/19/07) and Lefkowitz to Villafana (9/19/07) attached 46 9/ 19/2007 Research re Federal Bureau of Prisons Designations 9/19/2007 11:46 am dra
Entities connected to both Shawn Ball and Lefkowitz to Villafana

A. Marie Villafana
PERSON
Jeffrey Epstein
PERSON
Kenneth Marra
PERSON
Matthew I. Menchel
PERSONJane Doe
PERSON
Prince Andrew
PERSON
Jay Lefkowitz
PERSON
Jeffrey Sloman
PERSON
Lilly
ORGANIZATIONGerald Lefcourt
PERSON
Ken Starr
PERSON
Alexander Acosta
PERSONRoy Black
PERSONAnn Sanchez
PERSON
Dexter Lee
PERSONMarie
PERSON
Karen Atkinson
PERSONLeon Black
PERSON
United States
LOCATION
Bradley Edwards
PERSON