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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
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
-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
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
-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
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
(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
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 Ann Sanchez and the FBI SAIC
Jeffrey Epstein
PERSON550 w/ Ann·4 w/ the
GL
Gerald Lefcourt
PERSON252 w/ Ann·4 w/ the
Alexander Acosta
PERSON245 w/ Ann·4 w/ the
United States
LOCATION192 w/ Ann·4 w/ the
Bradley Edwards
PERSON183 w/ Ann·4 w/ the
Lilly
ORGANIZATION171 w/ Ann·4 w/ the
Jay Lefkowitz
PERSON152 w/ Ann·4 w/ the
LB
Leon Black
PERSON148 w/ Ann·4 w/ the
Alan Dershowitz
PERSON146 w/ Ann·4 w/ the
A. Marie Villafana
PERSON143 w/ Ann·3 w/ the
RB
Roy Black
PERSON137 w/ Ann·4 w/ the
Kenneth Marra
PERSON122 w/ Ann·4 w/ the
Ken Starr
PERSON117 w/ Ann·4 w/ the
JD
Jane Doe
PERSON113 w/ Ann·4 w/ the
Southern District
LOCATION110 w/ Ann·3 w/ the
MF
Maria Farmer
PERSON99 w/ Ann·4 w/ the
Prince Andrew
PERSON90 w/ Ann·4 w/ the
Jeffrey Sloman
PERSON80 w/ Ann·4 w/ the
Paul Cassell
PERSON71 w/ Ann·4 w/ the
Matthew I. Menchel
PERSON56 w/ Ann·3 w/ the