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Document Mentions (4 shared documents)
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e(s) Asserted Box #3 P-011923 Thru P-011966 Folder entitled "Responses to Arguments from JE Counsel" containing: ■ 7/13/2007 letter from Lilly Ann Sanchez to Andrew Lourie with handwritten attorney (Lourie) notes; ■ 6/25/2007 letter from Gerald Lefcourt to Jeffrey Sloman, Matt Menchal, Andrew Louri
entitled "Research re JE Websites" containing attorney research Work product Box #1 P-003679 Thru P-003680 File folder entitled "Serene Cano (N.Y. AUSA)" containing attorney (Villafafia) handwritten notes Work product Box #1 P-003681 Thru P-003687 File folder entitled "Dr. Anna Salter" contain
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: • 7/13/2007 letter from Lilly Ann Sanchez to with handwritten attorney ( 1 notes; • 6/25/2007 letter from Gerald Lefcourt to , and with handwritten attorney • 6/25/2007 email from
entitled "Research re JE Websites" containing attorney research Work product Box #1 P-003679 Thru P-003680 File folder entitled "Serene Cano (N.Y. AUSA)" containing attorney (IIIIII) handwritten notes Work product Box #1 P-003681 Thru P-003687 File folder entitled "Dr. Anna Salter" containing
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
entitled "Research re JE Websites" containing attorney research Work product Box #1 P-003679 Thru P-003680 File folder entitled "Serene Cano (N.Y. AUSA)" containing attorney (Villafafla) handwritten notes Work product Box #1 P-003681 Thru P-003687 File folder entitled "Dr. Anna Salter" contain
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2 mentions1 same-page
Page ?Same page
e(s) Asserted Box #3 P-011923 Thru P-011966 Folder entitled "Responses to Arguments from JE Counsel" containing: ■ 7/13/2007 letter from Lilly Ann Sanchez to Andrew Lourie with handwritten attorney (Lourie) notes; ■ 6/25/2007 letter from Gerald Lefcourt to Jeffrey Sloman, Matt Menchal, Andrew Louri
entitled "Research re JE Websites" containing attorney research Work product Box #1 P-003679 Thru P-003680 File folder entitled "Serene Cano (N.Y. AUSA)" containing attorney (Villafana) handwritten notes Work product Box #1 P-003681 Thru P-003687 File folder entitled "Dr. Anna Salter" containi
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Mutual Connections (88)
Entities connected to both Ann Sanchez and N.Y. AUSA
Jeffrey Epstein
PERSON550 w/ Ann·7 w/ N.Y.
GL
Gerald Lefcourt
PERSON252 w/ Ann·6 w/ N.Y.
Alexander Acosta
PERSON245 w/ Ann·6 w/ N.Y.
JG
Jack Goldberger
PERSON198 w/ Ann·7 w/ N.Y.
United States
LOCATION192 w/ Ann·7 w/ N.Y.
Bradley Edwards
PERSON183 w/ Ann·5 w/ N.Y.
Lilly
ORGANIZATION171 w/ Ann·4 w/ N.Y.
the Southern District
LOCATION169 w/ Ann·4 w/ N.Y.
Jay Lefkowitz
PERSON152 w/ Ann·6 w/ N.Y.
Department of Justice
ORGANIZATION150 w/ Ann·7 w/ N.Y.
LB
Leon Black
PERSON148 w/ Ann·6 w/ N.Y.
A. Marie Villafana
PERSON143 w/ Ann·3 w/ N.Y.
RB
Roy Black
PERSON137 w/ Ann·6 w/ N.Y.
FBI
ORGANIZATION134 w/ Ann·2 w/ N.Y.
Kenneth Marra
PERSON122 w/ Ann·6 w/ N.Y.
Ken Starr
PERSON117 w/ Ann·6 w/ N.Y.
JD
Jane Doe
PERSON113 w/ Ann·6 w/ N.Y.
Southern District
LOCATION110 w/ Ann·3 w/ N.Y.
MF
Maria Farmer
PERSON99 w/ Ann·3 w/ N.Y.
George W. Bush
PERSON97 w/ Ann·2 w/ N.Y.