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Document Mentions (4 shared documents)
2 mentions1 same-page
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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
rcia, A. Laurie re negotiation strategy; ■ 9/14/07 e-mail from A. Marie Villafafia to J. Sloman, A. Acosta, R. Garcia, A Laurie, K. Atkinson, S. Ball re proposed plea agreement and Information Page 53 of 69 EFTA00208735 Case 9:08-cv-80736-KAM Document 224-1 Entered on FLSD Docket 08/16/2013 P
2 mentions1 same-page
Page ?Same page
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.
. Garcia, A. Lourie re negotiation strategy; ■ 9/14107 e-mail from A. Marie Villafana to J. Sloman, A. Acosta, R. Garcia, A. Lourie, K. Atkinson, S. Ball re proposed plea agreement and Information; ■ 9/14/07 e-mail from A. Marie Villafaiia to J. Sloman, A. Acosta, A. Lourie, R. Garcia, K. Atkinson,
2 mentions1 same-page
Page ?Same page
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.
Garcia, A. Lourie re negotiation strategy; ■ 9/14/07 e-mail from A. Marie Villafafia to J. Sloman, A. Acosta, R. Garcia, A. Lourie, K. Atkinson, S. Ball re proposed plea agreement and Information; ■ 9/14/07 e-mail from A. Marie Villafafia to J. Sloman, A. Acosta, A. Lourie, R. Garcia, K. Atkinson,
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2 mentions1 same-page
Page ?Same page
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
arcia, A. Lourie re negotiation strategy; ■ 9/14/07 e-mail from A. Marie Villafafia to L Simian, A. Acosta, R. Garcia, A Lourie, K. Atkinson, S. Ball re proposed plea agreement and Information Page 53 of 69 EFTA00179675 Case 9:08-cv-80736-KAM Document 224-1 Entered on FLSD Docket 08/16/2013 P
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Mutual Connections (119)
Entities connected to both J. McMillan and S. Ball
JD
Jane Doe
PERSON4 w/ J.·9 w/ S.
AA
A. Acosta
PERSON4 w/ J.·9 w/ S.
Jeffrey Epstein
PERSON4 w/ J.·9 w/ S.
JG
Jack Goldberger
PERSON4 w/ J.·9 w/ S.
LB
Leon Black
PERSON4 w/ J.·9 w/ S.
Alexander Acosta
PERSON4 w/ J.·9 w/ S.
JR
J. Richards
PERSON4 w/ J.·8 w/ S.
RB
Roy Black
PERSON4 w/ J.·8 w/ S.
Jay Lefkowitz
PERSON4 w/ J.·8 w/ S.
United States
LOCATION4 w/ J.·8 w/ S.
A. Marie Villafana
PERSON4 w/ J.·8 w/ S.
DL
D. Lee
PERSON4 w/ J.·8 w/ S.
Mark Filip
PERSON4 w/ J.·8 w/ S.
Dexter Lee
PERSON4 w/ J.·8 w/ S.
Ken Starr
PERSON4 w/ J.·7 w/ S.
Kenneth Marra
PERSON3 w/ J.·8 w/ S.
Karen Atkinson
PERSON4 w/ J.·7 w/ S.
Lilly
ORGANIZATION4 w/ J.·7 w/ S.
AS
Ann Sanchez
PERSON4 w/ J.·7 w/ S.
GL
Gerald Lefcourt
PERSON4 w/ J.·7 w/ S.