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Document Mentions (4 shared documents)
2 mentions1 same-page
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-013994 7/3/2007-7/4/2007 emails between Marie Villafafia and Andrew Lourie regarding extension of time to respond to subpoenas requested by Lilly Ann Sanchez and possible resolution of case 6(e) Work Product Investigative Privilege Deliberative Process P-013995 thru P-014010 6/12/2007-7/6/2007 seri
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
-013994 7/3/2007-714/2007 emails between Marie Villafafia and Andrew Lourie regarding extension of time to respond to subpoenas requested by Lilly Ann Sanchez and possible resolution of case 6(e) Work Product Investigative Privilege Deliberative Process P-013995 thru P-014010 6/12/2007-71612007 seri
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
-013994 7/3/2007-714/2007 emails between Marie Villafafia and Andrew Lourie regarding extension of time to respond to subpoenas requested by Lilly Ann Sanchez and possible resolution of case 6(e) Work Product Investigative Privilege Deliberative Process P-013995 thru P-014010 6/12/2007-716/2007 seri
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
(s) Asserted Box #3 P-011923 Thru P-011966 Folder entitled "Responses to Arguments from JE Counsel" containing: II 7/13/2007 letter from Lilly Ann Sanchez to with handwritten attorney notes; • 6/25/2007 letter from Gerald Lefcourt to a Sloman, Menchal , and with handwritten attorney I I note
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 (79)
Entities connected to both Ann Sanchez and the Chambers of U.S. District
Jeffrey Epstein
PERSON550 w/ Ann·5 w/ the
GL
Gerald Lefcourt
PERSON252 w/ Ann·4 w/ the
Alexander Acosta
PERSON245 w/ Ann·5 w/ the
United States
LOCATION192 w/ Ann·8 w/ the
JG
Jack Goldberger
PERSON198 w/ Ann·2 w/ the
Bradley Edwards
PERSON183 w/ Ann·8 w/ the
Lilly
ORGANIZATION171 w/ Ann·4 w/ the
Jay Lefkowitz
PERSON152 w/ Ann·4 w/ the
LB
Leon Black
PERSON148 w/ Ann·5 w/ the
Department of Justice
ORGANIZATION150 w/ Ann·2 w/ the
Alan Dershowitz
PERSON146 w/ Ann·4 w/ the
A. Marie Villafana
PERSON143 w/ Ann·5 w/ the
RB
Roy Black
PERSON137 w/ Ann·4 w/ the
Kenneth Marra
PERSON122 w/ Ann·8 w/ the
JD
Jane Doe
PERSON113 w/ Ann·8 w/ the
Ken Starr
PERSON117 w/ Ann·4 w/ the
Southern District
LOCATION110 w/ Ann·7 w/ the
MF
Maria Farmer
PERSON99 w/ Ann·7 w/ the
Prince Andrew
PERSON90 w/ Ann·4 w/ the
Jeffrey Sloman
PERSON80 w/ Ann·4 w/ the