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Document Mentions (3 shared documents)
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f Litigation; Claims Against Public Prosecutor; Overriding Need; Attorney Conduct at Issue Box #1 P-003679 Thru P-003680 File folder entitled "Serene Cano (N.Y. AUSA)" containing attorney (Villafafia) handwritten notes Work product Inadequate Log; No Factual Underpinnings; Fiduciary Duty; Not in An
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
File folder entitled "Research re JE Websites" containing attorney research Work product Box #1 P-003679 Thru P-003680 File folder entitled "Serene Cano (N.Y. AUSA)" containing attorney (Villafafla) handwritten notes Work product Box #1 P-003681 Thru P-003687 File folder entitled "Dr. Anna Salt
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
2 mentions1 same-page
Page ?Same page
f Litigation; Claims Against Public Prosecutor; Overriding Need; Attorney Conduct at Issue Box #1 P-003679 Thru P-003680 File folder entitled "Serene Cano (N.Y. AUSA)" containing attorney (Villafafia) handwritten notes Work product Inadequate Log; No Factual Underpinnings; Fiduciary Duty; Not in An
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 Serene Cano and J. Richards
LB
Leon Black
PERSON6 w/ Serene·9 w/ J.
JD
Jane Doe
PERSON6 w/ Serene·9 w/ J.
Jeffrey Epstein
PERSON6 w/ Serene·9 w/ J.
JG
Jack Goldberger
PERSON6 w/ Serene·9 w/ J.
Alexander Acosta
PERSON6 w/ Serene·9 w/ J.
United States
LOCATION6 w/ Serene·9 w/ J.
RB
Roy Black
PERSON6 w/ Serene·8 w/ J.
Jay Lefkowitz
PERSON6 w/ Serene·8 w/ J.
A. Marie Villafana
PERSON5 w/ Serene·9 w/ J.
Karen Atkinson
PERSON6 w/ Serene·8 w/ J.
Dexter Lee
PERSON5 w/ Serene·9 w/ J.
Bradley Edwards
PERSON5 w/ Serene·8 w/ J.
AS
Ann Sanchez
PERSON6 w/ Serene·7 w/ J.
Kenneth Marra
PERSON5 w/ Serene·8 w/ J.
GL
Gerald Lefcourt
PERSON6 w/ Serene·7 w/ J.
Ken Starr
PERSON6 w/ Serene·7 w/ J.
Department of Justice
ORGANIZATION6 w/ Serene·6 w/ J.
AA
A. Acosta
PERSON3 w/ Serene·9 w/ J.
Paul Cassell
PERSON6 w/ Serene·6 w/ J.
Prince Andrew
PERSON5 w/ Serene·7 w/ J.