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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
Matt Menchel and Jeff Sloman regarding guidance on grand jury presentation Work Product 6(e) Deliberative Process P-013981 5/22/2007 email from Andy Lourie to Matt Menchel and Jeff Sloman (cc: Marie Villafafia) re letter received from Gerald Lefcourt discussing a meeting to discuss Epstein investigatio
2 mentions1 same-page
Page ?Same page
and served B-108 1/31/2008 1/28/2008-2/1/2008 Emails between Marie Vil!ataxia, 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 B-109 1/31/2008 Slo
/07) 2/14/2007 Subpoena to Western Union (return date 3/6/07) 2/14/2007 Subpoena to JP Morgan Chase (return date 3/6/07) 2/20/2007 Meeting (US: Andy Lourie, Marie Villafafia, and Junior Ortiz, DEE: Lilly Sanchez and Gerald Lefcourt) 2/23/2007 A. Marie Villafafia Gerald B. Lefcourt Excerpts of draf
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
Matt Menchel and Jeff Sloman regarding guidance on grand jury presentation Work Product 6(e) Deliberative Process P-013981 5/22/2007 email from Andy Lourie to Man Menchel and Jeff Sloman (cc: Marie Villafaila) re letter received from Gerald Lefcourt discussing a meeting to discuss Epstein investigation
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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
Matt Menchel and Jeff Sloman regarding guidance on grand jury presentation Work Product 6(e) Deliberative Process P-013981 5/22/2007 email from Andy Lourie to Man Menchel and Jeff Sloman (cc: Marie Villafaila) re letter received from Gerald Lefcourt discussing a meeting to discuss Epstein investigation
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Mutual Connections (121)
Entities connected to both Alan Santiago and Andy Lourie
Jeffrey Epstein
PERSON8 w/ Alan·19 w/ Andy
Alexander Acosta
PERSON7 w/ Alan·19 w/ Andy
Prince Andrew
PERSON7 w/ Alan·17 w/ Andy
GL
Gerald Lefcourt
PERSON7 w/ Alan·17 w/ Andy
A. Marie Villafana
PERSON6 w/ Alan·17 w/ Andy
Jay Lefkowitz
PERSON7 w/ Alan·15 w/ Andy
Matthew I. Menchel
PERSON6 w/ Alan·15 w/ Andy
Kenneth Marra
PERSON7 w/ Alan·13 w/ Andy
JD
Jane Doe
PERSON8 w/ Alan·12 w/ Andy
Ken Starr
PERSON7 w/ Alan·13 w/ Andy
RB
Roy Black
PERSON7 w/ Alan·13 w/ Andy
Bradley Edwards
PERSON7 w/ Alan·13 w/ Andy
LB
Leon Black
PERSON6 w/ Alan·13 w/ Andy
Alan Dershowitz
PERSON7 w/ Alan·12 w/ Andy
Dexter Lee
PERSON6 w/ Alan·12 w/ Andy
AS
Ann Sanchez
PERSON6 w/ Alan·12 w/ Andy
Paul Cassell
PERSON5 w/ Alan·11 w/ Andy
Jeffrey Sloman
PERSON6 w/ Alan·10 w/ Andy
MF
Maria Farmer
PERSON4 w/ Alan·11 w/ Andy
JG
Jack Goldberger
PERSON3 w/ Alan·12 w/ Andy