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Document Mentions (5 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
P-013989 6/14/2007-6/21/2007 emails between Marie Villafafia, Karen Atkinson, Andrew Lourie, Matt Menchel, and Jeff Sloman regarding addendum to Pros Memo, grand jury presentation and changes to indictment, and meeting with counsel for Epstein 6(e) Work Product Deliberative Process Investigative Pr
2 mentions1 same-page
Page ?Same page
parties to this litigation 59 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 60 12/3/2007 emails between Marie Villafatta, Alex Acosta, and Jeff Sloman regarding history of plea negotia
ocess 47 6/14/2007-6/21/2007 emails between Marie Viilafalla, Karen Atkinson, Andrew Lourie, Matt Menchel, and Jeff Sloman regarding addendum to Pros Memo, grand jury presentation and changes to indictment, and meeting with counsel for Epstein 6(e) Work Product Deliberative Process Investigative P
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
P-013989 6/14/2007-6/21/2007 emails between Marie Villafafia, Karen Atkinson, Andrew Lourie, Matt Menchel, and Jeff Sloman regarding addendum to Pros Memo, grand jury presentation and changes to indictment, and meeting with counsel for Epstein 6(e) Work Product Deliberative Process Investigative Pr
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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
P-013989 6/14/2007-6/21/2007 emails between Marie Villafafia, Karen Atkinson, Andrew Lourie, Matt Menchel, and Jeff Sloman regarding addendum to Pros Memo, grand jury presentation and changes to indictment, and meeting with counsel for Epstein 6(e) Work Product Deliberative Process Investigative Pr
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
5 thru P-013989 6/14/2007-6/21/2007 emails between 6(e) Work Product Deliberative Process Investigative Privilege and regarding addendum to Pros Memo, grand jury presentation and changes to indictment, and meetin with counsel for E stein P-013990 thru P-013991 6/26/2007 email from to , Work
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Mutual Connections (107)
Entities connected to both T.M. and Pros Memo
Bradley Edwards
PERSON90 w/ T.M.·5 w/ Pros
Jeffrey Epstein
PERSON77 w/ T.M.·9 w/ Pros
A. Marie Villafana
PERSON74 w/ T.M.·4 w/ Pros
Kenneth Marra
PERSON64 w/ T.M.·8 w/ Pros
Alexander Acosta
PERSON62 w/ T.M.·9 w/ Pros
Dexter Lee
PERSON63 w/ T.M.·5 w/ Pros
JD
Jane Doe
PERSON59 w/ T.M.·9 w/ Pros
Jeffrey Sloman
PERSON41 w/ T.M.·8 w/ Pros
JG
Jack Goldberger
PERSON45 w/ T.M.·3 w/ Pros
MA
Marie
PERSON41 w/ T.M.·5 w/ Pros
the Southern District
LOCATION38 w/ T.M.·3 w/ Pros
United States
LOCATION30 w/ T.M.·7 w/ Pros
Department of Justice
ORGANIZATION31 w/ T.M.·2 w/ Pros
MF
Maria Farmer
PERSON19 w/ T.M.·5 w/ Pros
Paul Cassell
PERSON16 w/ T.M.·6 w/ Pros
LB
Leon Black
PERSON14 w/ T.M.·7 w/ Pros
Alan Dershowitz
PERSON16 w/ T.M.·5 w/ Pros
Palm Beach Police Department
ORGANIZATION18 w/ T.M.·2 w/ Pros
Prince Andrew
PERSON12 w/ T.M.·6 w/ Pros
Jay Lefkowitz
PERSON12 w/ T.M.·6 w/ Pros