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Document Mentions (4 shared documents)
2 mentions1 same-page
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m Marie Villafafta to Andrew Lourie, Alex Acosta, Jeff Sloman, Rolando Garcia, and Karen Atkinson regarding plea to federal charges recommending 18 USC 403 or 1512(d), or 47 USC 223(aX1XB); response that Epstein was only willing to plead to assault on the plane; and rejection of facts supporting assaul
and Jeff Sloman regarding drafting response to concerns raised during December 14, 2007 meeting between Epstein counsel, Alex Acosta, Jeff Sloman, the FBI SAIC, and Marie Villafaila Work Product Deliberative Process Page 9 of 18 SDNY_GM_02742828 EFTA_00229477 EFTA01325041 Case 9:08-cv-80736-KAM Docum
2 mentions1 same-page
Page ?Same page
m Marie Villafafta to Andrew Lourie, Alex Acosta, Jeff Sloman, Rolando Garcia, and Karen Atkinson regarding plea to federal charges recommending 18 USC 403 or 1512(d), or 47 USC 223(aX1XB); response that Epstein was only willing to plead to assault on the plane; and rejection of facts supporting assaul
and Jeff Sloman regarding drafting response to concerns raised during December 14, 2007 meeting between Epstein counsel, Alex Acosta, Jeff Sloman, the FBI SAIC, and Marie Villafaila Work Product Deliberative Process Page 9 of 18 SIDNYGM 02742868 EFTA_00229517 EFTA01325061 Case 9:08-cv-80736-KAM Docum
2 mentions1 same-page
Page ?Same page
m Marie Villafafia to Andrew Lourie, Alex Acosta, Jeff Sloman, Rolando Garcia, and Karen Atkinson regarding plea to federal charges recommending 18 USC 403 or 1512(d), or 47 USC 223(a)(1)(B); response that Epstein was only willing to plead to assault on the plane; and rejection of facts supporting assa
and Jeff Sloman regarding drafting response to concerns raised during December 14, 2007 meeting between Epstein counsel, Alex Acosta, Jeff Sloman, the FBI SAIC, and Marie Villafafia Work Product Deliberative Process Page 9 of 18 EFTA00211420 Case 9:08-cv-80736-KAM Document 329-1 Entered on FLSD Docket
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2 mentions1 same-page
Page ?Same page
-Prosecution A eement P-014090 thru P-014102 9/13/2007 emails from I to Alex Acosta, and regarding plea to federal charges recommending 18 USC 403 or 1512(d), or 47 USC 223(aX1)(3); response that Epstein was only willing to plead to assault on the plane; and rejection of facts supporting assau
duct Deliberative Process regarding drafting response to concerns raised durin: December 14, 2007 meeting between Epstein counsel Alex Acosta, , the FBI SAIC, and Page 9 of 18 EFTA00185438 Case 9:08-cv-80736-KAM Document 329-1 Entered on FLSD Docket 06/23/2015 Page 10 of 18 Bates Range Desert don P
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Mutual Connections (71)
Entities connected to both USC 403 and the FBI SAIC
Jay Lefkowitz
PERSON15 w/ USC·4 w/ the
Jeffrey Epstein
PERSON10 w/ USC·4 w/ the
Alexander Acosta
PERSON9 w/ USC·4 w/ the
JD
Jane Doe
PERSON9 w/ USC·4 w/ the
United States
LOCATION8 w/ USC·4 w/ the
A. Marie Villafana
PERSON9 w/ USC·3 w/ the
Kenneth Marra
PERSON8 w/ USC·4 w/ the
Alan Dershowitz
PERSON7 w/ USC·4 w/ the
GL
Gerald Lefcourt
PERSON7 w/ USC·4 w/ the
Ken Starr
PERSON7 w/ USC·4 w/ the
RB
Roy Black
PERSON7 w/ USC·4 w/ the
LB
Leon Black
PERSON7 w/ USC·4 w/ the
Jeffrey Sloman
PERSON6 w/ USC·4 w/ the
Prince Andrew
PERSON5 w/ USC·4 w/ the
Bradley Edwards
PERSON5 w/ USC·4 w/ the
MA
Marie
PERSON6 w/ USC·3 w/ the
MF
Maria Farmer
PERSON4 w/ USC·4 w/ the
Harvey Weinstein
PERSON4 w/ USC·4 w/ the
Paul Cassell
PERSON4 w/ USC·4 w/ the
Salt Lake City
LOCATION4 w/ USC·4 w/ the