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Document Mentions (4 shared documents)
4 mentions1 same-page
Page ?Same page
on P-014277 thru P-014282 11/2/2007-11/5/2007 emails between Marie Villafafia and Jeff Sloman regarding drafting 11/5/2007 letter from Sloman to Lefkowitz Work Product Deliberative Process P-014283 thru P-014284 11/5/2007-11/7/2007 emails from Marie Villafaila to Jeff Sloman inquiring about statu
14354 11/29/2007-12/1/2007 emails between Marie Villafafia, Alex Acosta, Jeff Sloman, Cyndee Campos, and Andrew Lourie regarding draft response to Jay Leflcowitz and victim notification letters Work Product Deliberative Process P-014355 thru P-014361 12/3/2007 emails between Marie Villafaila, Alex Acosta
7 emails between Marie Villafaila, Alex Acosta, and Jeff Sloman regarding history of plea negotiations and drafting response to correspondence from Jay Lekowitz and Ken Starr Work Product Deliberative Process P-014362 thru P-014402 12/3/2007-12/5/2007 correspondence between Alex Acosta, Jeff Sloman, Ma
Villafafia, Jason Richards, Jeff Sloman, Rolando Garcia, Alex Acosta, and Karen Atkinson regarding communications with State Attorney's Office and Sheriff's Office in an attempt to insure that Epstein was ineligible for work release Work Product Deliberative Process Attorney-Client Privilege Page 7 of 18 S
4 mentions1 same-page
Page ?Same page
on P-014277 thru P-014282 11/2/2007-11/5/2007 emails between Marie Villafafia and Jeff Sloman regarding drafting 11/5/2007 letter from Sloman to Lefkowitz Work Product Deliberative Process P-014283 thru P-014284 11/5/2007-11/7/2007 emails from Marie Villafaila to Jeff Sloman inquiring about statu
14354 11/29/2007-12/1/2007 emails between Marie Villafafia, Alex Acosta, Jeff Sloman, Cyndee Campos, and Andrew Lourie regarding draft response to Jay Leflcowitz and victim notification letters Work Product Deliberative Process P-014355 thru P-014361 12/3/2007 emails between Marie Villafaila, Alex Acosta
7 emails between Marie Villafaila, Alex Acosta, and Jeff Sloman regarding history of plea negotiations and drafting response to correspondence from Jay Lekowitz and Ken Starr Work Product Deliberative Process P-014362 thru P-014402 12/3/2007-12/5/2007 correspondence between Alex Acosta, Jeff Sloman, Ma
Villafafia, Jason Richards, Jeff Sloman, Rolando Garcia, Alex Acosta, and Karen Atkinson regarding communications with State Attorney's Office and Sheriff's Office in an attempt to insure that Epstein was ineligible for work release Work Product Deliberative Process Attorney-Client Privilege Page 7 of 18 S
4 mentions1 same-page
Page ?Same page
ce e-mails attached Suppl. Box 3 P-013847 Thru P-013849 E-mail to and September 18, 2007, 11:43 , RE: Draft Agreements?, with e-mail from Jay Leflcowitz (September 18, 2007, 11:09 M. attached Atty work-product Suppl. Box 3 P-013850 E-mail, to Alex Acosta and September 18, 2007, 9:31 RE: Epste
torney handwritten notes Attorney-Client Privilege Work Product Suppl. Box #3 P-013334 Thru P-013337 File folder entitled "11/13/07 Sloman to Lefkowitz (was this sent?" containing draft 11/13/07 letter from responding to J. Lefkowitz's letter Attorney-Client Privilege Work Product Page 2 of 14
P-013334 Thru P-013337 File folder entitled "11/13/07 Sloman to Lefkowitz (was this sent?" containing draft 11/13/07 letter from responding to J. Lefkowitz's letter Attorney-Client Privilege Work Product Page 2 of 14 EFTA00185415 Case 9:08-cv-80736-KAM Document 216-1 Entered on FLSD Docket 07/27/20
ea P-014299 thru P-014307 11/14/2007-11/19/2007 emails between MI Alex Acosta, and regarding communications with State Attorney's Office and Sheriff's Office in an attempt to insure that Epstein was ineligible for work release Work Product Deliberative Process Attorney-Client Privilege Page 7 of 18 E
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3 mentions1 same-page
Page ?Same page
ive Process P-014206 thru P-014216 9/24/2007-9/25/2007 emails between Alex Acosta, Marie Villafafia, Andrew Lourie, and Rolanda Garcia regarding Lefkowitz email about keeping agreement from becoming public and confidentiality provision in agreement Work Product Deliberative Process P-014217 thru
nterstate commerce" Work Product 6(e) P-014486 12/21/2007 email from Marie Villafafia to Jeff Sloman with thoughts on recent correspondence from Jay Leflcowitz raising concerns about interpretation of the Non prosecution Agreement Work Product Deliberative Process P-014487 12/27/2007 email from Marie Vi
Villafafia, Jason Richards, Jeff Sloman, Rolando Garcia, Alex Acosta, and Karen Atkinson regarding communications with State Attorney's Office and Sheriff's Office in an attempt to insure that Epstein was ineligible for work release Work Product Deliberative Process Attorney-Client Privilege Page 7 of 18 E
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Mutual Connections (353)
Entities connected to both Jay Lefkowitz and Sheriff's Office
Jeffrey Epstein
PERSON1,517 w/ Jay·19 w/ Sheriff's
Alexander Acosta
PERSON717 w/ Jay·9 w/ Sheriff's
LB
Leon Black
PERSON593 w/ Jay·13 w/ Sheriff's
RB
Roy Black
PERSON485 w/ Jay·4 w/ Sheriff's
A. Marie Villafana
PERSON476 w/ Jay·5 w/ Sheriff's
JG
Jack Goldberger
PERSON464 w/ Jay·12 w/ Sheriff's
Kenneth Marra
PERSON455 w/ Jay·6 w/ Sheriff's
United States
LOCATION383 w/ Jay·8 w/ Sheriff's
Jeffrey Sloman
PERSON358 w/ Jay·4 w/ Sheriff's
Department of Justice
ORGANIZATION355 w/ Jay·7 w/ Sheriff's
JD
Jane Doe
PERSON355 w/ Jay·6 w/ Sheriff's
Ken Starr
PERSON317 w/ Jay·5 w/ Sheriff's
MW
Martin Weinberg
PERSON314 w/ Jay·5 w/ Sheriff's
Bradley Edwards
PERSON290 w/ Jay·7 w/ Sheriff's
the Southern District
LOCATION284 w/ Jay·2 w/ Sheriff's
Alan Dershowitz
PERSON257 w/ Jay·5 w/ Sheriff's
George W. Bush
PERSON213 w/ Jay·9 w/ Sheriff's
GL
Gerald Lefcourt
PERSON214 w/ Jay·5 w/ Sheriff's
Prince Andrew
PERSON202 w/ Jay·13 w/ Sheriff's
Southern District
LOCATION205 w/ Jay·4 w/ Sheriff's