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Document Mentions (4 shared documents)
2 mentions1 same-page
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istant United States Attorney SERVICE LIST Jane Does 1 and 21 United States, Case No. 08-80736-CIV-MARRA/MAITHEWMAN United States District Court, Southern District of Florida Brad Edwards, Esq., Farmer Jaffe Weissing Edwards Fistos Lehrman 425 N Andrews Ave Ste 2 Fort Lauderdale, FL 33301-3268 brad@pathtoju
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
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een Richard Sudder, Assistant General Counsel, Executive Office for United States Attorneys, and Benjamin Greenberg, First Assistant U.S. Attorney, Southern District of Florida, regarding Formal Notice of Office- wide Recusal of Southern District of Florida dated July 28, August 3, August 24 and August 29, 2011
/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
tant United States Attorney SERVICE LIST Jane Does 1 and 2 v. United States, Case No. 08-80736-CIV-MARRA/MATTHEWMAN United States District Court, Southern District of Florida Brad Edwards, Esq., Farmer Jaffe Weissing Edwards Fistos Lehrman 425 N Andrews Ave Ste 2 Fort Lauderdale, FL 33301-3268 brad@pathtoju
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
tant United States Attorney SERVICE LIST Jane Does 1 and 2 v. United States, Case No. 08-80736-CIV-MARRA/MATTHEWMAN United States District Court, Southern District of Florida Brad Edwards, Esq., Farmer Jaffe Weissing Edwards Fistos Lehrman 425 N Andrews Ave Ste 2 Fort Lauderdale, FL 33301-3268 brad@pathtoju
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 (167)
Entities connected to both Southern District and Andy Lourie
Jeffrey Epstein
PERSON3,325 w/ Southern·19 w/ Andy
Prince Andrew
PERSON1,314 w/ Southern·17 w/ Andy
Ghislaine Maxwell
PERSON1,296 w/ Southern·8 w/ Andy
Department of Justice
ORGANIZATION826 w/ Southern·9 w/ Andy
Bradley Edwards
PERSON717 w/ Southern·13 w/ Andy
JG
Jack Goldberger
PERSON615 w/ Southern·12 w/ Andy
Alexander Acosta
PERSON520 w/ Southern·19 w/ Andy
JD
Jane Doe
PERSON517 w/ Southern·12 w/ Andy
Alan Dershowitz
PERSON508 w/ Southern·12 w/ Andy
Kenneth Marra
PERSON460 w/ Southern·13 w/ Andy
Paul Cassell
PERSON445 w/ Southern·11 w/ Andy
United States
LOCATION438 w/ Southern·8 w/ Andy
LB
Leon Black
PERSON403 w/ Southern·13 w/ Andy
A. Marie Villafana
PERSON257 w/ Southern·17 w/ Andy
FBI
ORGANIZATION263 w/ Southern·7 w/ Andy
MW
Martin Weinberg
PERSON242 w/ Southern·10 w/ Andy
RB
Roy Black
PERSON233 w/ Southern·13 w/ Andy
Scarlett Johansson
PERSON238 w/ Southern·7 w/ Andy
Jay Lefkowitz
PERSON205 w/ Southern·15 w/ Andy
RJ
Robert C. Josefsberg
PERSON214 w/ Southern·2 w/ Andy