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Document Mentions (4 shared documents)
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(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
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
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
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
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
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
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3 mentions1 same-page
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Arguments from JE Counsel" containing: II 7/13/2007 letter from Lilly Ann Sanchez to with handwritten attorney notes; • 6/25/2007 letter from Gerald Lefcourt to a Sloman, Menchal , and with handwritten attorney I I notes ml 6/25/2007 email from to and entitled "Thoughts on Lefcourt's letter" Han
attorney notes; • 6/25/2007 letter from Gerald Lefcourt to a Sloman, Menchal , and with handwritten
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 Gerald Lefcourt and the FBI SAIC
Jeffrey Epstein
PERSON668 w/ Gerald·4 w/ the
Alexander Acosta
PERSON364 w/ Gerald·4 w/ the
LB
Leon Black
PERSON284 w/ Gerald·4 w/ the
United States
LOCATION280 w/ Gerald·4 w/ the
Alan Dershowitz
PERSON279 w/ Gerald·4 w/ the
AS
Ann Sanchez
PERSON252 w/ Gerald·4 w/ the
RB
Roy Black
PERSON248 w/ Gerald·4 w/ the
Jay Lefkowitz
PERSON214 w/ Gerald·4 w/ the
Ken Starr
PERSON207 w/ Gerald·4 w/ the
Prince Andrew
PERSON194 w/ Gerald·4 w/ the
A. Marie Villafana
PERSON192 w/ Gerald·3 w/ the
Kenneth Marra
PERSON178 w/ Gerald·4 w/ the
JD
Jane Doe
PERSON151 w/ Gerald·4 w/ the
Bradley Edwards
PERSON126 w/ Gerald·4 w/ the
Jeffrey Sloman
PERSON117 w/ Gerald·4 w/ the
MF
Maria Farmer
PERSON88 w/ Gerald·4 w/ the
United States District Court
ORGANIZATION82 w/ Gerald·3 w/ the
Southern District
LOCATION81 w/ Gerald·3 w/ the
Lilly
ORGANIZATION77 w/ Gerald·4 w/ the
Matthew I. Menchel
PERSON78 w/ Gerald·3 w/ the