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Document Mentions (3 shared documents)
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A-authorized analysis charts, victim/witness who are not parties to this release; Material Severable; Redaction; No photographs, DAVID records, NCICs, and related materials for persons identified as litigation Assertion by Victims Jane Does #15, 16, 17, 18, 19, Past Em lo ees, Misc. Witnesses
A. Marie Villafafia to A. Acosta re negotiation; ■ 9/17/07 e-mail from A. Marie Villafafia to R. Garcia, A. Acosta, A. Laurie, K. Atkinson, J. McMillan re negotiations; ■ 9/17/07 e-mail from A. Marie Villafafia to R. Garcia, A. Laurie re negotiation strategy; ■ 9/14/07 e-mail from A. Mar
2 mentions1 same-page
Page ?Same page
typed notes, relevant pieces of grand jury materials, telephone records/flight records analysis charts, victim/witness photographs, DAVID records, NCICs, and related materials for persons identified as Jane Does #15, 16, 17, 18, 19, Past Employees, Misc. Witnesses Work product 6(e) Contains infor
negotiating strategy, with attached correspondence; ■ 9/18/07 e-mail from A. Marie Villafaila to A. Acosta, A. Louric, R. Garcia, K. Atkinson, J. McMillan re negotiating strategy; ■ 9/17/07 e-mail from A. Marie Villafafta to A. Acosta re negotiation; ■ 9/17/07 e-mail from A. Marie Villafafia to R.
2 mentions1 same-page
Page ?Same page
VRA-authorized analysis charts, victim/witness who are not parties to this release; Material Severable; Redaction; No photographs, DAVID records, NCICs, and related materials for persons identified as litigation Assertion by Victims Jane Does #15, 16, 17, 18, 19, Past Employees, Misc. Witnesses
A. Marie Villafafia to A. Acosta re negotiation; ■ 9/17/07 e-mail from A. Marie Villafaila to R. Garcia, A. Acosta, A. Lourie, K. Atkinson, J. McMillan re negotiations; ■ 9/17/07 e-mail from A. Marie Villafafia to R. Garcia, A. Lourie re negotiation strategy; ■ 9/14/07 e-mail from A. Mar
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Mutual Connections (115)
Entities connected to both NCICs and J. McMillan
United States
LOCATION11 w/ NCICs·4 w/ J.
Jeffrey Epstein
PERSON11 w/ NCICs·4 w/ J.
JG
Jack Goldberger
PERSON11 w/ NCICs·4 w/ J.
Paul Cassell
PERSON10 w/ NCICs·4 w/ J.
Alexander Acosta
PERSON10 w/ NCICs·4 w/ J.
Ken Starr
PERSON10 w/ NCICs·4 w/ J.
JD
Jane Doe
PERSON10 w/ NCICs·4 w/ J.
Department of Justice
ORGANIZATION11 w/ NCICs·3 w/ J.
Response to Motion of
ORGANIZATION10 w/ NCICs·3 w/ J.
Formal Notice of Office
ORGANIZATION10 w/ NCICs·3 w/ J.
Support of United States'
LOCATION10 w/ NCICs·3 w/ J.
State Court
ORGANIZATION10 w/ NCICs·3 w/ J.
FedEx
ORGANIZATION10 w/ NCICs·3 w/ J.
OLY-53
ORGANIZATION10 w/ NCICs·3 w/ J.
GL
Gerald Lefcourt
PERSON9 w/ NCICs·4 w/ J.
RB
Roy Black
PERSON9 w/ NCICs·4 w/ J.
Jay Lefkowitz
PERSON9 w/ NCICs·4 w/ J.
LB
Leon Black
PERSON9 w/ NCICs·4 w/ J.
Goldberger OLY-46 & OLY-47
ORGANIZATION10 w/ NCICs·3 w/ J.
New York Trip
LOCATION10 w/ NCICs·3 w/ J.