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Document Mentions (4 shared documents)
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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
A. Marie Villafafia to A. Acosta re negotiation; ■ 9/17/07 e-mail from A. Marie Villafafia to R. Garcia, A. Acosta, A. Laurie, K. Atkinson, J. McMillan re negotiations; ■ 9/17/07 e-mail from A. Marie Villafafia to R. Garcia, A. Laurie re negotiation strategy; ■ 9/14/07 e-mail from A. Mar
2 mentions1 same-page
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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
negotiating strategy, with attached correspondence; ■ 9/18/07 e-mail from A. Marie Villafafia to A. Acosta, A. Laurie, R. Garcia, K. Atkinson, J. McMillan re negotiating strategy; ■ 9/17/07 e-mail from A. Marie Villafaiia to A. Acosta re negotiation; ■ 9/17/07 e-mail from A. Marie Villafafia to R.
2 mentions1 same-page
Page ?Same page
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
negotiating strategy, with attached correspondence; ■ 9/18/07 e-mail from A. Marie Villafaila to A. Acosta, A. Louric, R. Garcia, K. Atkinson, J. McMillan re negotiating strategy; ■ 9/17/07 e-mail from A. Marie Villafafta to A. Acosta re negotiation; ■ 9/17/07 e-mail from A. Marie Villafafia to R.
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2 mentions1 same-page
Page ?Same page
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. Marie Villafafia to A. Acosta re negotiation; ■ 9/17/07 e-mail from A. Marie Villafaila to R. Garcia, A. Acosta, A. Lourie, K. Atkinson, J. McMillan re negotiations; ■ 9/17/07 e-mail from A. Marie Villafafia to R. Garcia, A. Lourie re negotiation strategy; ■ 9/14/07 e-mail from A. Mar
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Mutual Connections (119)
Entities connected to both Menchel to Villafana and J. McMillan
Jeffrey Epstein
PERSON4 w/ Menchel·4 w/ J.
Prince Andrew
PERSON4 w/ Menchel·4 w/ J.
JG
Jack Goldberger
PERSON4 w/ Menchel·4 w/ J.
GL
Gerald Lefcourt
PERSON4 w/ Menchel·4 w/ J.
Ken Starr
PERSON4 w/ Menchel·4 w/ J.
Alexander Acosta
PERSON4 w/ Menchel·4 w/ J.
RB
Roy Black
PERSON4 w/ Menchel·4 w/ J.
Jay Lefkowitz
PERSON4 w/ Menchel·4 w/ J.
LB
Leon Black
PERSON4 w/ Menchel·4 w/ J.
United States
LOCATION4 w/ Menchel·4 w/ J.
A. Marie Villafana
PERSON4 w/ Menchel·4 w/ J.
MW
Martin Weinberg
PERSON4 w/ Menchel·4 w/ J.
Mark Filip
PERSON4 w/ Menchel·4 w/ J.
Jeffrey Sloman
PERSON4 w/ Menchel·4 w/ J.
Paul Cassell
PERSON4 w/ Menchel·4 w/ J.
Dexter Lee
PERSON4 w/ Menchel·4 w/ J.
MA
Marie
PERSON4 w/ Menchel·4 w/ J.
A. Oosterbaan
PERSON4 w/ Menchel·4 w/ J.
LO
Lourie
PERSON4 w/ Menchel·4 w/ J.
K. Starr
PERSON4 w/ Menchel·4 w/ J.