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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
on P-014569 thru P-014573 1/31/2008-2/1/2008 emails between Marie Villafafia, Jeff Sloman, Alex Acosta, Nesbitt Kuyrkendall, Jason Richards, and Alan Santiago regarding results of additional victim-witness interviews and requesting intervention with CEOS to move review process along Work Product Deliber
Case 9:08-cv-80736-KAM Document 329 Entered on FLSD Docket 06/23/2015 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Matthewman JANE DOE #1 AND JANE DOE
2 mentions1 same-page
Page ?Same page
on P-014569 thru P-014573 1/31/2008-2/1/2008 emails between Marie Villafafta, Jeff Sloman, Alex Acosta, Nesbitt Kuyrkendall, Jason Richards, and Alan Santiago regarding results of additional victim-witness interviews and requesting intervention with CEOS to move review process along Work Product Deliber
Case 9:08-cv-80736-KAM Document 329 Entered on FLSD Docket 06/23/2015 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Matthewman JANE DOE #1 AND JANE DOE
2 mentions1 same-page
Page ?Same page
on P-014569 thru P-014573 1/31/2008-2/1/2008 emails between Marie Villafafta, Jeff Sloman, Alex Acosta, Nesbitt Kuyrkendall, Jason Richards, and Alan Santiago regarding results of additional victim-witness interviews and requesting intervention with CEOS to move review process along Work Product Deliber
Case 9:08-cv-80736-KAM Document 329 Entered on FLSD Docket 06/23/2015 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Matthewman JANE DOE #1 AND JANE DOE
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2 mentions1 same-page
Page ?Same page
ilege Also contains information subject to privacy rights of victims who are not parties to this litigation Investigative Privilege Acosta, and Alan Santiago regarding results of additional victim-witness interviews and requesting intervention with CEOS to move review process along P-014574 thru 2/20/
on case, telephone interviews with DOJ attorneys atty work-product Page 14 of 14 EFTA00185427 , Case 9:08-cv-80736-KAM Document 329 Entered on FLSD Docket 06/23/2015 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Matthewman JANE DOE #1 AND JANE DOE
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Mutual Connections (122)
Entities connected to both Alan Santiago and FLSD Docket
Jeffrey Epstein
PERSON8 w/ Alan·131 w/ FLSD
JD
Jane Doe
PERSON8 w/ Alan·121 w/ FLSD
Kenneth Marra
PERSON7 w/ Alan·112 w/ FLSD
JG
Jack Goldberger
PERSON3 w/ Alan·77 w/ FLSD
Bradley Edwards
PERSON7 w/ Alan·67 w/ FLSD
United States
LOCATION6 w/ Alan·56 w/ FLSD
Alan Dershowitz
PERSON7 w/ Alan·51 w/ FLSD
the Southern District
LOCATION2 w/ Alan·50 w/ FLSD
George W. Bush
PERSON2 w/ Alan·46 w/ FLSD
Alexander Acosta
PERSON7 w/ Alan·37 w/ FLSD
United States District Court
ORGANIZATION3 w/ Alan·38 w/ FLSD
Paul Cassell
PERSON5 w/ Alan·35 w/ FLSD
LB
Leon Black
PERSON6 w/ Alan·31 w/ FLSD
Southern District
LOCATION5 w/ Alan·32 w/ FLSD
RC
Robert D. Critton
PERSON2 w/ Alan·34 w/ FLSD
FBI
ORGANIZATION2 w/ Alan·32 w/ FLSD
A. Marie Villafana
PERSON6 w/ Alan·24 w/ FLSD
Jay Lefkowitz
PERSON7 w/ Alan·23 w/ FLSD
Salt Lake City
LOCATION5 w/ Alan·23 w/ FLSD
RB
Roy Black
PERSON7 w/ Alan·20 w/ FLSD