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Document Mentions (3 shared documents)
2 mentions1 same-page
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Process P-014062 thru P-014068 9/10/2007-9/14/2007 emails between Marie Villafafia, 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 Work
en marked with Bates Numbers P-013970' thru P-014923. The documents referenced in the Second Supplemental Privilege Log will be delivered today to the Chambers of U.S. District Judge Kenneth A. Marra for ex parte in camera review, pursuant to the Court's Omnibus Order. Respectfully submitted, WIFREDO A. FERRER UNITED STA
2 mentions1 same-page
Page ?Same page
Process P-014062 thru P-014068 9/10/2007-9/14/2007 emails between Marie Villafalia, 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 Work
en marked with Bates Numbers P-013970' thru P-014923. The documents referenced in the Second Supplemental Privilege Log will be delivered today to the Chambers of U.S. District Judge Kenneth A. Marra for a pane in camera review, pursuant to the Court's Omnibus Order. Respectfully submitted, WIFREDO A. FERRER UNITED STATE
2 mentions1 same-page
Page ?Same page
Process P-014062 thru P-014068 9/10/2007-9/14/2007 emails between Marie Villafalia, 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 Work
en marked with Bates Numbers P-013970' thru P-014923. The documents referenced in the Second Supplemental Privilege Log will be delivered today to the Chambers of U.S. District Judge Kenneth A. Marra for a pane in camera review, pursuant to the Court's Omnibus Order. Respectfully submitted, WIFREDO A. FERRER UNITED STATE
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Mutual Connections (78)
Entities connected to both Shawn Ball and the Chambers of U.S. District
A. Marie Villafana
PERSON22 w/ Shawn·5 w/ the
Kenneth Marra
PERSON13 w/ Shawn·8 w/ the
Jeffrey Epstein
PERSON16 w/ Shawn·5 w/ the
JD
Jane Doe
PERSON11 w/ Shawn·8 w/ the
United States
LOCATION9 w/ Shawn·8 w/ the
Bradley Edwards
PERSON8 w/ Shawn·8 w/ the
Paul Cassell
PERSON7 w/ Shawn·8 w/ the
Prince Andrew
PERSON11 w/ Shawn·4 w/ the
Alexander Acosta
PERSON10 w/ Shawn·5 w/ the
Lilly
ORGANIZATION10 w/ Shawn·4 w/ the
AS
Ann Sanchez
PERSON10 w/ Shawn·4 w/ the
Matthew I. Menchel
PERSON11 w/ Shawn·3 w/ the
GL
Gerald Lefcourt
PERSON10 w/ Shawn·4 w/ the
Ken Starr
PERSON10 w/ Shawn·4 w/ the
RB
Roy Black
PERSON10 w/ Shawn·4 w/ the
Jay Lefkowitz
PERSON10 w/ Shawn·4 w/ the
LB
Leon Black
PERSON9 w/ Shawn·5 w/ the
Jeffrey Sloman
PERSON10 w/ Shawn·4 w/ the
Dexter Lee
PERSON10 w/ Shawn·4 w/ the
MF
Maria Farmer
PERSON6 w/ Shawn·7 w/ the