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Document Mentions (3 shared documents)
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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
m Marie Villafafia to Andrew Lourie, Alex Acosta, Jeff Sloman, Rolando Garcia, and Karen Atkinson regarding plea to federal charges recommending 18 USC 403 or 1512(d), or 47 USC 223(a)(1)(B); response that Epstein was only willing to plead to assault on the plane; and rejection of facts supporting assa
2 mentions1 same-page
Page ?Same page
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
m Marie Villafafta to Andrew Lourie, Alex Acosta, Jeff Sloman, Rolando Garcia, and Karen Atkinson regarding plea to federal charges recommending 18 USC 403 or 1512(d), or 47 USC 223(aX1XB); response that Epstein was only willing to plead to assault on the plane; and rejection of facts supporting assaul
2 mentions1 same-page
Page ?Same page
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
m Marie Villafafta to Andrew Lourie, Alex Acosta, Jeff Sloman, Rolando Garcia, and Karen Atkinson regarding plea to federal charges recommending 18 USC 403 or 1512(d), or 47 USC 223(aX1XB); response that Epstein was only willing to plead to assault on the plane; and rejection of facts supporting assaul
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Mutual Connections (84)
Entities connected to both Andy Lourie and USC 403
Jay Lefkowitz
PERSON15 w/ Andy·15 w/ USC
Jeffrey Epstein
PERSON19 w/ Andy·10 w/ USC
Alexander Acosta
PERSON19 w/ Andy·9 w/ USC
A. Marie Villafana
PERSON17 w/ Andy·9 w/ USC
GL
Gerald Lefcourt
PERSON17 w/ Andy·7 w/ USC
Prince Andrew
PERSON17 w/ Andy·5 w/ USC
JD
Jane Doe
PERSON12 w/ Andy·9 w/ USC
Kenneth Marra
PERSON13 w/ Andy·8 w/ USC
Ken Starr
PERSON13 w/ Andy·7 w/ USC
RB
Roy Black
PERSON13 w/ Andy·7 w/ USC
LB
Leon Black
PERSON13 w/ Andy·7 w/ USC
Alan Dershowitz
PERSON12 w/ Andy·7 w/ USC
Matthew I. Menchel
PERSON15 w/ Andy·3 w/ USC
Bradley Edwards
PERSON13 w/ Andy·5 w/ USC
JG
Jack Goldberger
PERSON12 w/ Andy·6 w/ USC
the Southern District
LOCATION11 w/ Andy·7 w/ USC
AS
Ann Sanchez
PERSON12 w/ Andy·4 w/ USC
Jeffrey Sloman
PERSON10 w/ Andy·6 w/ USC
United States
LOCATION8 w/ Andy·8 w/ USC
MF
Maria Farmer
PERSON11 w/ Andy·4 w/ USC