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Document Mentions (4 shared documents)
2 mentions1 same-page
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ification Work Product Deliberative Process 6(e) Investigative Privilege P-014647 thru P-014649 2/28/2008 emails between Marie Villafafia and Susan Roe regarding related investigation, potential investigatory leads, and CEOS review Work Product Investigative Privilege 6(e) P-014650 thru P-0146
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
ification Work Product Deliberative Process 6(e) Investigative Privilege P-014647 thru P-014649 2/28/2008 emails between Marie Villafaila and Susan Roe regarding related investigation, potential investigatory leads, and CEOS review Work Product Investigative Privilege 6(e) P-014650 thru P-0146
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
ification Work Product Deliberative Process 6(e) Investigative Privilege P-014647 thru P-014649 2/28/2008 emails between Marie Villafaila and Susan Roe regarding related investigation, potential investigatory leads, and CEOS review Work Product Investigative Privilege 6(e) P-014650 thru P-0146
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
Sponsored
2 mentions1 same-page
Page ?Same page
garding the status of the case and the planned indictmen and the draft written notification P-014647 thru P-014649 2/28/2008 emails between and Susan Roe regarding Work Product Investigative Privilege 6(e) related investigation, potential investigatory leads, and CEOS review P-014650 thru P-0146
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 (128)
Entities connected to both Susan Roe and FLSD Docket
Jeffrey Epstein
PERSON8 w/ Susan·131 w/ FLSD
JD
Jane Doe
PERSON8 w/ Susan·121 w/ FLSD
Kenneth Marra
PERSON7 w/ Susan·112 w/ FLSD
JG
Jack Goldberger
PERSON4 w/ Susan·77 w/ FLSD
Bradley Edwards
PERSON7 w/ Susan·67 w/ FLSD
United States
LOCATION7 w/ Susan·56 w/ FLSD
Alan Dershowitz
PERSON7 w/ Susan·51 w/ FLSD
the Southern District
LOCATION3 w/ Susan·50 w/ FLSD
George W. Bush
PERSON3 w/ Susan·46 w/ FLSD
Alexander Acosta
PERSON8 w/ Susan·37 w/ FLSD
United States District Court
ORGANIZATION3 w/ Susan·38 w/ FLSD
Paul Cassell
PERSON4 w/ Susan·35 w/ FLSD
LB
Leon Black
PERSON7 w/ Susan·31 w/ FLSD
Southern District
LOCATION5 w/ Susan·32 w/ FLSD
RC
Robert D. Critton
PERSON2 w/ Susan·34 w/ FLSD
FBI
ORGANIZATION3 w/ Susan·32 w/ FLSD
A. Marie Villafana
PERSON7 w/ Susan·24 w/ FLSD
Jay Lefkowitz
PERSON8 w/ Susan·23 w/ FLSD
RB
Roy Black
PERSON8 w/ Susan·20 w/ FLSD
Harvey Weinstein
PERSON8 w/ Susan·20 w/ FLSD