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Document Mentions (4 shared documents)
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 Villafafia and Susan Roe regarding related investigation, potential investigatory leads, and CEOS review Work Product Investigative Privilege 6(e) P-014650 thru P-0146
en marked with Bates Numbers P-013970' thru P-014923. The documents referenced in the Second Supplemental Privilege Log will be delivered today to the Chambers of U.S. District Judge Kenneth A. Marra for ex parte in camera review, pursuant to the Court's Omnibus Order. Respectfully submitted, WIFREDO A. FERRER UNITED STA
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
en marked with Bates Numbers P-013970' thru P-014923. The documents referenced in the Second Supplemental Privilege Log will be delivered today to the Chambers of U.S. District Judge Kenneth A. Marra for a pane in camera review, pursuant to the Court's Omnibus Order. Respectfully submitted, WIFREDO A. FERRER UNITED STATE
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
en marked with Bates Numbers P-013970' thru P-014923. The documents referenced in the Second Supplemental Privilege Log will be delivered today to the Chambers of U.S. District Judge Kenneth A. Marra for a pane in camera review, pursuant to the Court's Omnibus Order. Respectfully submitted, WIFREDO A. FERRER UNITED STATE
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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
en marked with Bates Numbers P-013970' thru P-014923. The documents referenced in the Second Supplemental Privilege Log will be delivered today to the Chambers of U.S. District Judge Kenneth A. Marra for ex parse in camera review, pursuant to the Court's Omnibus Order. Respectfully submitted, WIFREDO A. FERRER UNITED STA
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Mutual Connections (78)
Entities connected to both Susan Roe and the Chambers of U.S. District
JD
Jane Doe
PERSON8 w/ Susan·8 w/ the
Kenneth Marra
PERSON7 w/ Susan·8 w/ the
Bradley Edwards
PERSON7 w/ Susan·8 w/ the
United States
LOCATION7 w/ Susan·8 w/ the
Alexander Acosta
PERSON8 w/ Susan·5 w/ the
Jeffrey Epstein
PERSON8 w/ Susan·5 w/ the
LB
Leon Black
PERSON7 w/ Susan·5 w/ the
Ken Starr
PERSON8 w/ Susan·4 w/ the
RB
Roy Black
PERSON8 w/ Susan·4 w/ the
Jay Lefkowitz
PERSON8 w/ Susan·4 w/ the
A. Marie Villafana
PERSON7 w/ Susan·5 w/ the
Harvey Weinstein
PERSON8 w/ Susan·4 w/ the
Paul Cassell
PERSON4 w/ Susan·8 w/ the
BA
Bates
PERSON4 w/ Susan·8 w/ the
Prince Andrew
PERSON8 w/ Susan·4 w/ the
Southern District
LOCATION5 w/ Susan·7 w/ the
GL
Gerald Lefcourt
PERSON8 w/ Susan·4 w/ the
Alan Dershowitz
PERSON7 w/ Susan·4 w/ the
AS
Ann Sanchez
PERSON7 w/ Susan·4 w/ the
S.J. Quinney College of Law
ORGANIZATION4 w/ Susan·7 w/ the