3
Shared Docs
3
Same-Page
3 / 3
Mentions
Tiefkowitz recittesting draft to include 403 in lieu of 1512 49 9/14/2007 A. Marie Villafaria, A. Acosta, R. Garcia, A. Lourie, K. Atkinson, S. Ball J. Sloman Email re finalizing documents Privileged Confidential Page 15 of 51 Contains 6(i ) \ I a t ria I EFTA00224957 EPSTEIN INVESTIGATION T
Office-wide Recusal of Southern District of Florida. Cc's David Margolis (ODAG), Jay Macklin (USAEO), Thomas Anderson (USAEO), Tapken (USAEO), and James Read (USAEO) Privileged Confidential Page 51 of 51 Contains 6(e) Material EFTA00224993
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,
sal of Southern District of Florida dated August 24, 2011. CC's David Margolis (ODAG), Jay MackSJSAEO), Thomas Anderson (USAEO), Tapken (USAEO), James Read (USAEO) Attorney-Client Privilege Page 22 of 23 EFTA00191235 Bates Range Description Privilege(s) Asserted Box #3 Emails between Richard Sud
Lefkowitz requesting draft to include 403 in lieu of 1512 .1() 9/14/2007 A. Marie Villafatia, A. Acosta , R. Garcia, A. Lowrie, K. Atkinson, S. Ball J. Sloman Email re finalizing documents 46 Privileged Confidential Page 15 of 51 Contains 6(e) Material EFTA00225442 EPSTEIN INVESTIGATION TIM
tice of Office-wide Recusal of Southern District of Florida. Cc's David MSODAG), Jay Macklin (USAEO), Thomas Anderson (USAEO), Tapken (USAEO), and James Read (USAEO) Privileged Confidential Page 51 of 51 Contains 6(e) Material EFTA00225478 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA F
Entities connected to both S. Ball and James Read
Jack Goldberger
PERSONLeon Black
PERSON
Jeffrey Epstein
PERSONJane Doe
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSONRoy Black
PERSON
Jay Lefkowitz
PERSON
Bradley Edwards
PERSON
Dexter Lee
PERSON
United States
LOCATION
A. Marie Villafana
PERSON
Lilly
ORGANIZATIONGerald Lefcourt
PERSON
Ken Starr
PERSONAnn Sanchez
PERSONA. Acosta
PERSON
Karen Atkinson
PERSONLourie
PERSON
Mark Filip
PERSON