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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
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
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
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
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
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
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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
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 Susan Roe and the FBI SAIC
GL
Gerald Lefcourt
PERSON8 w/ Susan·4 w/ the
Ken Starr
PERSON8 w/ Susan·4 w/ the
Alexander Acosta
PERSON8 w/ Susan·4 w/ the
RB
Roy Black
PERSON8 w/ Susan·4 w/ the
Jeffrey Epstein
PERSON8 w/ Susan·4 w/ the
Prince Andrew
PERSON8 w/ Susan·4 w/ the
Harvey Weinstein
PERSON8 w/ Susan·4 w/ the
JD
Jane Doe
PERSON8 w/ Susan·4 w/ the
Jay Lefkowitz
PERSON8 w/ Susan·4 w/ the
AS
Alan Santiago
PERSON7 w/ Susan·4 w/ the
Alan Dershowitz
PERSON7 w/ Susan·4 w/ the
Bradley Edwards
PERSON7 w/ Susan·4 w/ the
Alaska
LOCATION7 w/ Susan·4 w/ the
United States
LOCATION7 w/ Susan·4 w/ the
Kenneth Marra
PERSON7 w/ Susan·4 w/ the
KP
Krishna Patel
PERSON7 w/ Susan·4 w/ the
Lilly
ORGANIZATION7 w/ Susan·4 w/ the
AS
Ann Sanchez
PERSON7 w/ Susan·4 w/ the
LB
Leon Black
PERSON7 w/ Susan·4 w/ the
Matthew I. Menchel
PERSON7 w/ Susan·3 w/ the