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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
Box #3 P-013373 Thru P-013503 File folder labeled "6/3/08 Sloman Submission to the DAG" containing 6/3/08 letter from J. Sloman to Mark Filip, Office of the DAG, cc'd to R. Senior, A. Marie Villafafia, K. Atkinson, re Jeffrey Epstein, detailing events concerning the Agreement and thereafter and with relev
e Suppl. Box #3 P-013644 Thru P-013653 File folder entitled "Notes Re Plea Negotiations" containing 9/17/07 e-mail from A. Marie Villafafia to J. Richards, N. Kuyrkendall re status update; undated and typed handwritten notes by A. Marie Villafafia re items to be completed on case, strength of case,
2 mentions1 same-page
Page ?Same page
Box #3 P-013373 Thru P-013503 File folder labeled "6/3/08 Sloman Submission to the DAG" containing 6/3/08 letter from J. Sloman to Mark Filip, Office of the DAG, cc'd to R. Senior, A. Marie Villafafia, K. Atkinson, re Jeffrey Epstein, detailing events concerning the Agreement and thereafter and with releva
t Suppl. Box #3 P-013644 Thru P-013653 File folder entitled "Notes Re Plea Negotiations" containing 9/17/07 e-mail from A. Marie Villafafia to J. Richards, N. Kuyrkendall re status update; undated and typed handwritten notes by A. Marie Villafafia re items to be completed on case, strength of case,
2 mentions1 same-page
Page ?Same page
Box #3 P-013373 Thru P-013503 File folder labeled "6/3/08 Sloman Submission to the DAG" containing 6/3/08 letter from J. Sloman to Mark Filip, Office of the DAG, cc'd to R. Senior, A. Marie Villafafia, K. Atkinson, re Jeffrey Epstein, detailing events concerning the Agreement and thereafter and with releva
ct Suppl. Box #3 P-013644 Thru P-013653 File folder entitled "Notes Re Plea Negotiations" containing 9/17/07 c-mail from A. Mark Villafafla to J. Richards, N. Kuyrkendall re status update; undated and typed handwritten notes by A. Marie Villafafia re items to be completed on case, strength of case, v
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2 mentions1 same-page
Page ?Same page
Box #3 P413373 Thru P-013503 File folder labeled "6/3/08 Sloman Submission to the DAG" containing 6/3/08 letter from J. Sloman to Mark Filip, Office of the DAG, cc'd to R. Senior, A. Marie Villaftula, K. Atkinson, re Jeffrey Epstein, detailing events concerning the Agreement and thereafter and with relev
ue Suppl. Box #3 P-013644 Thu P-013653 File folder entitled "Notes Re Plea Negotiations" containing 9/17/07 e-mail from A. Marie Villafaila to J. Richards, N. Kuyrkendall re status update; undated and typed handwritten notes by A. Marie Villafinla re items to be completed on case, strength of case,
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Mutual Connections (119)
Entities connected to both Office of the DAG and J. Richards
Alexander Acosta
PERSON4 w/ Office·9 w/ J.
AA
A. Acosta
PERSON4 w/ Office·9 w/ J.
United States
LOCATION4 w/ Office·9 w/ J.
Dexter Lee
PERSON4 w/ Office·9 w/ J.
LB
Leon Black
PERSON4 w/ Office·9 w/ J.
A. Marie Villafana
PERSON4 w/ Office·9 w/ J.
JD
Jane Doe
PERSON4 w/ Office·9 w/ J.
Jeffrey Epstein
PERSON4 w/ Office·9 w/ J.
JG
Jack Goldberger
PERSON4 w/ Office·9 w/ J.
RB
Roy Black
PERSON4 w/ Office·8 w/ J.
DL
D. Lee
PERSON4 w/ Office·8 w/ J.
SB
S. Ball
PERSON4 w/ Office·8 w/ J.
Karen Atkinson
PERSON4 w/ Office·8 w/ J.
Jay Lefkowitz
PERSON4 w/ Office·8 w/ J.
Mark Filip
PERSON4 w/ Office·8 w/ J.
Prince Andrew
PERSON4 w/ Office·7 w/ J.
AS
Ann Sanchez
PERSON4 w/ Office·7 w/ J.
Matthew I. Menchel
PERSON4 w/ Office·7 w/ J.
Kenneth Marra
PERSON3 w/ Office·8 w/ J.
MW
Martin Weinberg
PERSON4 w/ Office·7 w/ J.