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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 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
and Jeff Sloman regarding drafting response to concerns raised during December 14, 2007 meeting between Epstein counsel, Alex Acosta, Jeff Sloman, the FBI SAIC, and Marie Villafaila Work Product Deliberative Process Page 9 of 18 SDNY_GM_02742828 EFTA_00229477 EFTA01325041 Case 9:08-cv-80736-KAM Docum
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
and Jeff Sloman regarding drafting response to concerns raised during December 14, 2007 meeting between Epstein counsel, Alex Acosta, Jeff Sloman, the FBI SAIC, and Marie Villafaila Work Product Deliberative Process Page 9 of 18 SIDNYGM 02742868 EFTA_00229517 EFTA01325061 Case 9:08-cv-80736-KAM Docum
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
and Jeff Sloman regarding drafting response to concerns raised during December 14, 2007 meeting between Epstein counsel, Alex Acosta, Jeff Sloman, the FBI SAIC, and Marie Villafafia Work Product Deliberative Process Page 9 of 18 EFTA00211420 Case 9:08-cv-80736-KAM Document 329-1 Entered on FLSD Docket
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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/
duct Deliberative Process regarding drafting response to concerns raised durin: December 14, 2007 meeting between Epstein counsel Alex Acosta, , the FBI SAIC, and Page 9 of 18 EFTA00185438 Case 9:08-cv-80736-KAM Document 329-1 Entered on FLSD Docket 06/23/2015 Page 10 of 18 Bates Range Desert don P
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Mutual Connections (71)
Entities connected to both Alan Santiago and the FBI SAIC
Jeffrey Epstein
PERSON8 w/ Alan·4 w/ the
JD
Jane Doe
PERSON8 w/ Alan·4 w/ the
Prince Andrew
PERSON7 w/ Alan·4 w/ the
Alan Dershowitz
PERSON7 w/ Alan·4 w/ the
GL
Gerald Lefcourt
PERSON7 w/ Alan·4 w/ the
Ken Starr
PERSON7 w/ Alan·4 w/ the
Alexander Acosta
PERSON7 w/ Alan·4 w/ the
RB
Roy Black
PERSON7 w/ Alan·4 w/ the
Jay Lefkowitz
PERSON7 w/ Alan·4 w/ the
Bradley Edwards
PERSON7 w/ Alan·4 w/ the
Kenneth Marra
PERSON7 w/ Alan·4 w/ the
Harvey Weinstein
PERSON7 w/ Alan·4 w/ the
Alaska
LOCATION7 w/ Alan·4 w/ the
SR
Susan Roe
PERSON7 w/ Alan·4 w/ the
KP
Krishna Patel
PERSON7 w/ Alan·4 w/ the
LB
Leon Black
PERSON6 w/ Alan·4 w/ the
United States
LOCATION6 w/ Alan·4 w/ the
Jeffrey Sloman
PERSON6 w/ Alan·4 w/ the
Lilly
ORGANIZATION6 w/ Alan·4 w/ the
EO
Eliasib Ortiz
PERSON7 w/ Alan·3 w/ the