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Document Mentions (3 shared documents)
2 mentions1 same-page
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en marked with Bates Numbers P-013970' thru P-014923. The documents referenced in the Second Supplemental Privilege Log will be delivered today to the Chambers of U.S. District Judge Kenneth A. Marra for a pane in camera review, pursuant to the Court's Omnibus Order. Respectfully submitted, WIFREDO A. FERRER UNITED STATE
nning indictment review Work Product Deliberative Process 6(e) P-014442 12/14/2007 email from Marie Villafafta to Jeff Sloman, Alex Acosta, and Janice LeClainche regarding state cases mentioned by Epstein's counsel Work Product Deliberative Process P-014443 12/14/2007 email from Marie Villafaila to Alex A
2 mentions1 same-page
Page ?Same page
en marked with Bates Numbers P-013970' thru P-014923. The documents referenced in the Second Supplemental Privilege Log will be delivered today to the Chambers of U.S. District Judge Kenneth A. Marra for a pane in camera review, pursuant to the Court's Omnibus Order. Respectfully submitted, WIFREDO A. FERRER UNITED STATE
nning indictment review Work Product Deliberative Process 6(e) P-014442 12/14/2007 email from Marie Villafafta to Jeff Sloman, Alex Acosta, and Janice LeClainche regarding state cases mentioned by Epstein's counsel Work Product Deliberative Process P-014443 12/14/2007 email from Marie Villafaila to Alex A
2 mentions1 same-page
Page ?Same page
en marked with Bates Numbers P-013970' thru P-014923. The documents referenced in the Second Supplemental Privilege Log will be delivered today to the Chambers of U.S. District Judge Kenneth A. Marra for ex parte in camera review, pursuant to the Court's Omnibus Order. Respectfully submitted, WIFREDO A. FERRER UNITED STA
nning indictment review Work Product Deliberative Process 6(e) P-014442 12/14/2007 email from Marie Villafafia to Jeff Sloman, Alex Acosta, and Janice LeClainche regarding state cases mentioned by Epstein's counsel Work Product Deliberative Process P-014443 12/14/2007 email from Marie Villafafia to Alex A
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Mutual Connections (71)
Entities connected to both the Chambers of U.S. District and Janice LeClainche
Jeffrey Epstein
PERSON5 w/ the·15 w/ Janice
A. Marie Villafana
PERSON5 w/ the·15 w/ Janice
Jeffrey Sloman
PERSON4 w/ the·14 w/ Janice
Bradley Edwards
PERSON8 w/ the·4 w/ Janice
United States
LOCATION8 w/ the·4 w/ Janice
Kenneth Marra
PERSON8 w/ the·4 w/ Janice
Paul Cassell
PERSON8 w/ the·4 w/ Janice
JD
Jane Doe
PERSON8 w/ the·4 w/ Janice
MF
Maria Farmer
PERSON7 w/ the·4 w/ Janice
Salt Lake City
LOCATION7 w/ the·4 w/ Janice
BA
Bates
PERSON8 w/ the·3 w/ Janice
the University of Utah
ORGANIZATION7 w/ the·4 w/ Janice
S.J. Quinney College of Law
ORGANIZATION7 w/ the·4 w/ Janice
Southern District
LOCATION7 w/ the·3 w/ Janice
Alexander Acosta
PERSON5 w/ the·4 w/ Janice
LB
Leon Black
PERSON5 w/ the·4 w/ Janice
Prince Andrew
PERSON4 w/ the·4 w/ Janice
GL
Gerald Lefcourt
PERSON4 w/ the·4 w/ Janice
Ken Starr
PERSON4 w/ the·4 w/ Janice
RB
Roy Black
PERSON4 w/ the·4 w/ Janice