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Duty; Crime-Fraud-Misconduct; Waiver; Claims Against Public Prosecutor; Overriding Need; Attorney Conduct at Issue Suppl. Box 3 P-013873 E-mail Menchel to Villafana and Lourie, May 14, 2007, 10:52 a.m., RE: Operation Leap Year, with e-mail from Villafana to Lourie and Menchel (May 14, 2007, 10:38 a.m.), a
secutor; Attorney Conduct at Issue; Final Decision; Waiver Suppl. Box 3 P-013947 E-mail, Paul Cassell to Plagenhoef, May 3, 2011,12:23 p.m., RE: OPR Inquiry — request for information, with post-it note attached with handwritten attorney notes on telephone call between Plagenhoef and Howard with Dexter
pl. Box 3 P-013867 Thru P-013868 E-mail, Marie Villafana to Matthew Menchel, June 21, 2007, 3:24 p.m., RE: Meeting Next Week, with e-mails from Menchel to Villafana (June 21, 2007, 2:58 p.m.), and Villafana to Menchel (June 21, 2007, 1:37 p.m.), attached Atty work-product Suppl. Box 3 P-013869 E-mail, Marie
cord, atty work product; deliberative process privilege Suppl. Box 3 P-013947 E-mail, Paul Cassell to Plagenhoef, May 3, 2011, 12:23 p.m., RE: OPR Inquiry — request for information, with post-it note attached with handwritten attorney notes on telephone call between Plagenhoef and Howard with Dexter
ppl. Box 3 P-013867 Thai P-013868 E-mail, Marie Villafana to Matthew Menchel, June 21, 2007, 3:24 p.m., RE: Meeting Next Week, with e-mails from Menchel to Villafana (June 21, 2007, 2:58 p.m.), and Villafana to Mcnchcl (June 21, 2007, 1:37 p.m.), attached Atty work-product Suppl. Box 3 P-013869 E-mail, Marie
cord, atty work product; deliberative process privilege Suppl. Box 3 P-013947 E-mail, Paul Cassell to Plagenhoef, May 3, 2011, 12:23 p.m., RE: OPR Inquiry — request for infonnation, with post-it note attached with handwritten attorney notes on telephone call between Plagenhoef and Howard with Dexter
Duty; Crime-Fraud-Misconduct; Waiver; Claims Against Public Prosecutor; Overriding Need; Attorney Conduct at Issue Suppl. Box 3 P-013873 E-mail Menchel to Villafana and Lourie, May 14, 2007, 10:52 a.m., RE: Operation Leap Year, with e-mail from Villafana to Lourie and Menchel (May 14, 2007, 10:38 a.m.),
secutor; Attorney Conduct at Issue; Final Decision; Waiver Suppl. Box 3 P-013947 E-mail, Paul Cassell to Plagenhoef, May 3, 2011,12:23 pan., RE: OPR Inquiry — request for information, with post-it note attached with handwritten attorney notes on telephone call between Plagenhoef and Howard with Dexter
Entities connected to both Menchel to Villafana and OPR Inquiry
A. Acosta
PERSONAnn Sanchez
PERSON
United States
LOCATION
Jeffrey Epstein
PERSONSuppl
ORGANIZATIONJane Doe
PERSON
Paul Cassell
PERSONJack Goldberger
PERSON
Lilly
ORGANIZATION
K. Starr
PERSONGerald Lefcourt
PERSON
Ken Starr
PERSON
Alexander Acosta
PERSONRoy Black
PERSON
Jay Lefkowitz
PERSONLeon Black
PERSON
Jeffrey Sloman
PERSONMcMillan
PERSONS. Ball
PERSON
Prince Andrew
PERSON