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Document Mentions (3 shared documents)
2 mentions1 same-page
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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 Man Menchel and Jeff Sloman (cc: Marie Villafaila) re letter received from Gerald Lefcourt discussing a meeting to discuss Epstein investigation
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
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
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
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 Matt Menchel and Jeff Sloman (cc: Marie Villafafia) re letter received from Gerald Lefcourt discussing a meeting to discuss Epstein investigatio
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
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Mutual Connections (71)
Entities connected to both Andy Lourie and the FBI SAIC
Jeffrey Epstein
PERSON19 w/ Andy·4 w/ the
Alexander Acosta
PERSON19 w/ Andy·4 w/ the
Prince Andrew
PERSON17 w/ Andy·4 w/ the
GL
Gerald Lefcourt
PERSON17 w/ Andy·4 w/ the
A. Marie Villafana
PERSON17 w/ Andy·3 w/ the
Jay Lefkowitz
PERSON15 w/ Andy·4 w/ the
Matthew I. Menchel
PERSON15 w/ Andy·3 w/ the
Ken Starr
PERSON13 w/ Andy·4 w/ the
RB
Roy Black
PERSON13 w/ Andy·4 w/ the
Bradley Edwards
PERSON13 w/ Andy·4 w/ the
LB
Leon Black
PERSON13 w/ Andy·4 w/ the
Kenneth Marra
PERSON13 w/ Andy·4 w/ the
Alan Dershowitz
PERSON12 w/ Andy·4 w/ the
JD
Jane Doe
PERSON12 w/ Andy·4 w/ the
AS
Ann Sanchez
PERSON12 w/ Andy·4 w/ the
MF
Maria Farmer
PERSON11 w/ Andy·4 w/ the
Paul Cassell
PERSON11 w/ Andy·4 w/ the
Dexter Lee
PERSON12 w/ Andy·3 w/ the
Jeffrey Sloman
PERSON10 w/ Andy·4 w/ the
Salt Lake City
LOCATION9 w/ Andy·4 w/ the