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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
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,
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
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,
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
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
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
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,
Entities connected to both OPR Inquiry and J. Richards

United States
LOCATIONJane Doe
PERSONA. Acosta
PERSON
Jeffrey Epstein
PERSONJack Goldberger
PERSON
Alexander Acosta
PERSONLeon Black
PERSONRoy Black
PERSON
Jay Lefkowitz
PERSONGerald Lefcourt
PERSON
Ken Starr
PERSON
A. Marie Villafana
PERSONAnn Sanchez
PERSON
Dexter Lee
PERSON
Kenneth Marra
PERSONS. Ball
PERSON
Bradley Edwards
PERSON
Prince Andrew
PERSOND. Lee
PERSON
Mark Filip
PERSON