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Document Mentions (4 shared documents)
4 mentions1 same-page
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ocess Investigative Privilege 26 5/22/2007 email from Andy Lourie to Matt Menchel and Jeff Sloman (cc: Marie Villafaita) re letter received from Gerald Lefcourt discussing a meeting to discuss Epstein investigation Work Product Deliberative Process 27 5/23/2007 email from Jason Richards to Marie Villafa
13905 E-mail, Andrew Lourie to Matthew Menchel, Jeff Sloman, and Marie Villafana, May 22, 2007, 3:11 p.m., FW: Jeffrey Epstein, with c-mail from Lcfcourt to Lourie, Villafana, and Lilly Ann Sanchez (May 22, 2007, 2:05 p.m.), attached Atty work-product Page 11 of 14 EFTA00191260 Bates Range Descr
13872 E-mail, Andrew Lourie to Matthew Menchel, Jeff Sloman, and Marie Villafana, May 22, 2007, 3:11 p.m., FW: Jeffrey Epstein, with e-mail from Lefeourt to Lourie, Villafana, and Lilly Ann Sanchez (May 22, 2007, 2:05 p.m.), attached Atty work-product Suppl. Box 3 P-013873 E-mail Menchel to Villaf
series of emails between Marie Villafafia, Alex Acosta, and Andrew Lourie regarding plea negotiations and revisions to non-prosecution agreement Work Production Deliberative Process 23 9/23/2007-9/24/2007 series of emails between Alex Acosta, Marie Villafafia, Andrew Lourie, Rolando Garcia, and Jeff Slo
3 mentions1 same-page
Page ?Same page
(e) Deliberative Process P-013981 5/22/2007 email from Andy Lourie to Matt Menchel and Jeff Sloman (cc: Marie Villafafia) re letter received from Gerald Lefcourt discussing a meeting to discuss Epstein investigation Work Product Deliberative Process P-013982 5/23/2007 email from Jason Richards to Marie Vi
Marie Villafafia) re letter received from Gerald Lefcourt discussing a meeting to discuss Epstein investig
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
3 mentions1 same-page
Page ?Same page
6(e) Deliberative Process P-013981 5/22/2007 email from Andy Lourie to Man Menchel and Jeff Sloman (cc: Marie Villafaila) re letter received from Gerald Lefcourt discussing a meeting to discuss Epstein investigation Work Product Deliberative Process P-013982 5/23/2007 email from Jason Richards to Marie Vi
Marie Villafaila) re letter received from Gerald Lefcourt discussing a meeting to discuss Epstein investig
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
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3 mentions1 same-page
Page ?Same page
6(e) Deliberative Process P-013981 5/22/2007 email from Andy Lourie to Man Menchel and Jeff Sloman (cc: Marie Villafaila) re letter received from Gerald Lefcourt discussing a meeting to discuss Epstein investigation Work Product Deliberative Process P-013982 5/23/2007 email from Jason Richards to Marie Vi
Marie Villafaila) re letter received from Gerald Lefcourt discussing a meeting to discuss Epstein investig
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
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Mutual Connections (73)
Entities connected to both Gerald Lefcourt and Work Production
Jeffrey Epstein
PERSON668 w/ Gerald·4 w/ Work
Alexander Acosta
PERSON364 w/ Gerald·4 w/ Work
LB
Leon Black
PERSON284 w/ Gerald·4 w/ Work
United States
LOCATION280 w/ Gerald·4 w/ Work
Alan Dershowitz
PERSON279 w/ Gerald·3 w/ Work
AS
Ann Sanchez
PERSON252 w/ Gerald·4 w/ Work
RB
Roy Black
PERSON248 w/ Gerald·4 w/ Work
Jay Lefkowitz
PERSON214 w/ Gerald·4 w/ Work
Ken Starr
PERSON207 w/ Gerald·4 w/ Work
Prince Andrew
PERSON194 w/ Gerald·4 w/ Work
A. Marie Villafana
PERSON192 w/ Gerald·4 w/ Work
Kenneth Marra
PERSON178 w/ Gerald·4 w/ Work
JD
Jane Doe
PERSON151 w/ Gerald·4 w/ Work
Bradley Edwards
PERSON126 w/ Gerald·4 w/ Work
Jeffrey Sloman
PERSON117 w/ Gerald·4 w/ Work
MF
Maria Farmer
PERSON88 w/ Gerald·4 w/ Work
United States District Court
ORGANIZATION82 w/ Gerald·3 w/ Work
Southern District
LOCATION81 w/ Gerald·3 w/ Work
Matthew I. Menchel
PERSON78 w/ Gerald·4 w/ Work
Lilly
ORGANIZATION77 w/ Gerald·4 w/ Work