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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
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
between Marie Villafafia, David Weinstein, and Bob Senior re email to the Civil Rights Chief B-116 2/28/2008 Emails between Marie Villafafia and Susan Roe regarding related investigation, potential investigatory leads, and CEOS review 2/28/2008 Email chain between Marie Villafatia, Jason Richards, an
/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
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
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
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
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 (123)
Entities connected to both Susan Roe and Andy Lourie
Jeffrey Epstein
PERSON8 w/ Susan·19 w/ Andy
Alexander Acosta
PERSON8 w/ Susan·19 w/ Andy
Prince Andrew
PERSON8 w/ Susan·17 w/ Andy
GL
Gerald Lefcourt
PERSON8 w/ Susan·17 w/ Andy
A. Marie Villafana
PERSON7 w/ Susan·17 w/ Andy
Jay Lefkowitz
PERSON8 w/ Susan·15 w/ Andy
Matthew I. Menchel
PERSON7 w/ Susan·15 w/ Andy
RB
Roy Black
PERSON8 w/ Susan·13 w/ Andy
Ken Starr
PERSON8 w/ Susan·13 w/ Andy
LB
Leon Black
PERSON7 w/ Susan·13 w/ Andy
JD
Jane Doe
PERSON8 w/ Susan·12 w/ Andy
Kenneth Marra
PERSON7 w/ Susan·13 w/ Andy
Bradley Edwards
PERSON7 w/ Susan·13 w/ Andy
AS
Ann Sanchez
PERSON7 w/ Susan·12 w/ Andy
Alan Dershowitz
PERSON7 w/ Susan·12 w/ Andy
Dexter Lee
PERSON6 w/ Susan·12 w/ Andy
Jeffrey Sloman
PERSON6 w/ Susan·10 w/ Andy
JG
Jack Goldberger
PERSON4 w/ Susan·12 w/ Andy
MF
Maria Farmer
PERSON4 w/ Susan·11 w/ Andy
Paul Cassell
PERSON4 w/ Susan·11 w/ Andy