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Document Mentions (3 shared documents)
2 mentions1 same-page
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series of emails between Marie Villafaila, Alex Acosta, and Andrew Lourie regarding plea negotiations and revisions to non- prosecution agreement Work Production Deliberative Process P-014171 thru P-014174 9/23/2007-9/24/2007 series of emails between Alex Acosta, Marie Villafaila, Andrew Lourie, Rolando
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
series of emails between Marie Villafaila, Alex Acosta, and Andrew Lourie regarding plea negotiations and revisions to non- prosecution agreement Work Production Deliberative Process P-014171 thru P-014174 9/23/2007-9/24/2007 series of emails between Alex Acosta, Marie Villafaila, Andrew Lourie, Rolando
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
series of emails between Marie Villafafia, Alex Acosta, and Andrew Lourie regarding plea negotiations and revisions to non- prosecution agreement Work Production Deliberative Process P-014171 thru P-014174 9/23/2007-9/24/2007 series of emails between Alex Acosta, Marie Villafafia, Andrew Lourie, Rolando
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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Mutual Connections (71)
Entities connected to both Work Production and the FBI SAIC
Jeffrey Epstein
PERSON4 w/ Work·4 w/ the
Prince Andrew
PERSON4 w/ Work·4 w/ the
GL
Gerald Lefcourt
PERSON4 w/ Work·4 w/ the
Ken Starr
PERSON4 w/ Work·4 w/ the
Alexander Acosta
PERSON4 w/ Work·4 w/ the
RB
Roy Black
PERSON4 w/ Work·4 w/ the
Jay Lefkowitz
PERSON4 w/ Work·4 w/ the
Bradley Edwards
PERSON4 w/ Work·4 w/ the
LB
Leon Black
PERSON4 w/ Work·4 w/ the
United States
LOCATION4 w/ Work·4 w/ the
MF
Maria Farmer
PERSON4 w/ Work·4 w/ the
Kenneth Marra
PERSON4 w/ Work·4 w/ the
Jeffrey Sloman
PERSON4 w/ Work·4 w/ the
Paul Cassell
PERSON4 w/ Work·4 w/ the
Salt Lake City
LOCATION4 w/ Work·4 w/ the
Alaska
LOCATION4 w/ Work·4 w/ the
the University of Utah
ORGANIZATION4 w/ Work·4 w/ the
S.J. Quinney College of Law
ORGANIZATION4 w/ Work·4 w/ the
Lilly
ORGANIZATION4 w/ Work·4 w/ the
Washington D.C.
LOCATION4 w/ Work·4 w/ the