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Document Mentions (4 shared documents)
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cutor; Overriding Need; Attorney Conduct at Issue Suppl. Box 3 P-013859 Through P-013860 Email, Gerald Lefcourt to Marie Villafana, Lilly Ann Sanchez, Roy Black, re: Jeffrey Epstein [Not considered privileged. Will be produced to opposing counsel upon lifting of stay] N/A Suppl. Box 3 P-01
A. Acosta, J. Sloman, R. Senior, K. Atkinson, D. Lee re Agreement; 8/15/08 email from J. Lefkowitz to A. Marie Villafana, K. Atkinson, R. Black, M. Weinberg re Agreement; 8/14/08 emails from A. Marie Villafafia to J. Leflcowitz, K. Atkinson, R. Black re interpretation of Agreement; email from J. Leflc
2 mentions1 same-page
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7, 9:29 a.m., Re: Meeting on Friday atty work-product Suppl. Box 3 P-013859 Through P-013860 Email, Gerald Lefcourt to Marie Villafana, Lilly Ann Sanchez, Roy Black, re: Jeffrey Epstein [Not considered privileged. Will be produced to opposing counsel upon lifting of stay] Suppl. Box 3 P-013861
o A. Acosta, J. Sloman, R. Senior, K. Atkinson, D. Lee re Agreement; 8/15/08 email from J. Lefkowitz to A. Marie Villafana, K. Atkinson, R. Black, M. Weinberg re Agreement; 8/14/08 emails from A. Marie Villafafia to J. Lefkowitz, K. Atkinson, R. Black re interpretation of Agreement; email from J. Lefkow
2 mentions1 same-page
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) Denied. (b) Denied. (c) Admitted. (d) Admitted. (e) Admitted to the extent that the reference to "Lillian Sanchez" was meant to refer to Lilly Ann Sanchez. (0 Admitted. (g) Admitted. 7. The government admits that, on about January 10, 2008, when Jane Doe # I and Jane Doe #2 were sent letters advisin
o A. Acosta, J. Sloman, R. Senior, K. Atkinson, D. Lee re Agreement; 8/15/08 email from J. Lefkowitz to A. Marie Villafana, K. Atkinson, R. Black, M. Weinberg re Agreement; 8/14/08 emails from A. Marie Villafana to J. Lefkowitz, K. Atkinson, R. Black m interpretation of Agreement; email from J. Lefkowit
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2 mentions1 same-page
Page ?Same page
secutor; Overriding Need; Attorney Conduct at Issue Suppl. Box 3 P-013859 Through P413860 Email, Gerald Lefcourt to Marie Villafana, Lilly Ann Sanchez, Roy Black, re: Jeffrey Epstein [Not considered privileged. Will be produced to opposing counsel upon lifting of stay) N/A Suppl. Box 3 P-01
A. Acosta, J. Sloman, R. Senior, K. Atkinson, D. Lee re Agreement; 8/15/08 email from J. Lefkowitz to A. Marie Villafana, K. Atkinson, IL Black, M. Weinberg re Agreement; 8/14/08 emails from A. Marie Villafafla to J. Lefkowitz, K. Atkinson, R. Black re interpretation of Agreement; email from J. Lefkow
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Mutual Connections (163)
Entities connected to both Ann Sanchez and M. Weinberg
Jeffrey Epstein
PERSON550 w/ Ann·17 w/ M.
GL
Gerald Lefcourt
PERSON252 w/ Ann·4 w/ M.
Alexander Acosta
PERSON245 w/ Ann·4 w/ M.
JG
Jack Goldberger
PERSON198 w/ Ann·10 w/ M.
United States
LOCATION192 w/ Ann·4 w/ M.
Bradley Edwards
PERSON183 w/ Ann·5 w/ M.
Lilly
ORGANIZATION171 w/ Ann·4 w/ M.
the Southern District
LOCATION169 w/ Ann·2 w/ M.
Jay Lefkowitz
PERSON152 w/ Ann·13 w/ M.
Department of Justice
ORGANIZATION150 w/ Ann·3 w/ M.
LB
Leon Black
PERSON148 w/ Ann·4 w/ M.
A. Marie Villafana
PERSON143 w/ Ann·4 w/ M.
RB
Roy Black
PERSON137 w/ Ann·4 w/ M.
Kenneth Marra
PERSON122 w/ Ann·4 w/ M.
Ken Starr
PERSON117 w/ Ann·4 w/ M.
JD
Jane Doe
PERSON113 w/ Ann·5 w/ M.
DI
Darren Indyke
PERSON109 w/ Ann·6 w/ M.
Southern District
LOCATION110 w/ Ann·2 w/ M.
George W. Bush
PERSON97 w/ Ann·8 w/ M.
SA
Sanchez
PERSON102 w/ Ann·2 w/ M.