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Case 9:08-cv-80736-KAM Document 329 Entered on FLSD Docket 06/23/2015 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Matthewman JANE DOE #1 AND JANE DOE
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
Page ?Same page
Case 9:08-cv-80736-KAM Document 329 Entered on FLSD Docket 06/23/2015 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Matthewman JANE DOE #1 AND JANE DOE
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
2 mentions1 same-page
Page ?Same page
Case 9:08-cv-80736-KAM Document 329 Entered on FLSD Docket 06/23/2015 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Matthewman JANE DOE #1 AND JANE DOE
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 (131)
Entities connected to both FLSD Docket and Andy Lourie
Jeffrey Epstein
PERSON131 w/ FLSD·19 w/ Andy
JD
Jane Doe
PERSON121 w/ FLSD·12 w/ Andy
Kenneth Marra
PERSON112 w/ FLSD·13 w/ Andy
Scarlett Johansson
PERSON93 w/ FLSD·7 w/ Andy
JG
Jack Goldberger
PERSON77 w/ FLSD·12 w/ Andy
Bradley Edwards
PERSON67 w/ FLSD·13 w/ Andy
United States
LOCATION56 w/ FLSD·8 w/ Andy
Alan Dershowitz
PERSON51 w/ FLSD·12 w/ Andy
the Southern District
LOCATION50 w/ FLSD·11 w/ Andy
Alexander Acosta
PERSON37 w/ FLSD·19 w/ Andy
Paul Cassell
PERSON35 w/ FLSD·11 w/ Andy
LB
Leon Black
PERSON31 w/ FLSD·13 w/ Andy
United States District Court
ORGANIZATION38 w/ FLSD·5 w/ Andy
A. Marie Villafana
PERSON24 w/ FLSD·17 w/ Andy
FBI
ORGANIZATION32 w/ FLSD·7 w/ Andy
Jay Lefkowitz
PERSON23 w/ FLSD·15 w/ Andy
Southern District
LOCATION32 w/ FLSD·4 w/ Andy
RB
Roy Black
PERSON20 w/ FLSD·13 w/ Andy
Salt Lake City
LOCATION23 w/ FLSD·9 w/ Andy
Palm Beach County
LOCATION22 w/ FLSD·8 w/ Andy