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Document Mentions (4 shared documents)
2 mentions1 same-page
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t Deliberative Process P-014440 12/11/2007 email from Marie Villafafia to Jeff Sloman and Alex Acosta regarding call with lawyer for Jane Doe #2 (T.M.) Work Product Deliberative Process P-014441 12/12/2007 emails between Marie Villafafia, Frederica Devlin, and Bob Senior regarding planning indi
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
t Deliberative Process P-014440 12/11/2007 email from Marie Villafafta to Jeff Sloman and Alex Acosta regarding call with lawyer for Jane Doe #2 (T.M.) Work Product Deliberative Process P-014441 12/12/2007 emails between Marie Villafafta, Frederica Devlin, and Bob Senior regarding planning indi
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
t Deliberative Process P-014440 12/11/2007 email from Marie Villafafta to Jeff Sloman and Alex Acosta regarding call with lawyer for Jane Doe #2 (T.M.) Work Product Deliberative Process P-014441 12/12/2007 emails between Marie Villafafta, Frederica Devlin, and Bob Senior regarding planning indi
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
with Ken Starr P-014440 12/11/2007 email from to and Alex Acosta Work Product Deliberative Process regarding call with lawyer for Jane Doe #2 (T.M.) P-014441 12/12/2007 emails between and Work Product Deliberative Process 6(e) regarding planning indictment review P-014442 12/14/2007 em
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 T.M. and the FBI SAIC
Bradley Edwards
PERSON90 w/ T.M.·4 w/ the
Jeffrey Epstein
PERSON77 w/ T.M.·4 w/ the
A. Marie Villafana
PERSON74 w/ T.M.·3 w/ the
Kenneth Marra
PERSON64 w/ T.M.·4 w/ the
Dexter Lee
PERSON63 w/ T.M.·3 w/ the
Alexander Acosta
PERSON62 w/ T.M.·4 w/ the
JD
Jane Doe
PERSON59 w/ T.M.·4 w/ the
Jeffrey Sloman
PERSON41 w/ T.M.·4 w/ the
MA
Marie
PERSON41 w/ T.M.·3 w/ the
United States
LOCATION30 w/ T.M.·4 w/ the
MF
Maria Farmer
PERSON19 w/ T.M.·4 w/ the
Paul Cassell
PERSON16 w/ T.M.·4 w/ the
Alan Dershowitz
PERSON16 w/ T.M.·4 w/ the
LB
Leon Black
PERSON14 w/ T.M.·4 w/ the
Prince Andrew
PERSON12 w/ T.M.·4 w/ the
Jay Lefkowitz
PERSON12 w/ T.M.·4 w/ the
GL
Gerald Lefcourt
PERSON11 w/ T.M.·4 w/ the
Ken Starr
PERSON10 w/ T.M.·4 w/ the
Harvey Weinstein
PERSON10 w/ T.M.·4 w/ the
FLSD Docket
ORGANIZATION10 w/ T.M.·4 w/ the