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United States Attorney Flat No. 0936693 8 EFTA00799971 Case 9:08-cv-80736-KAM Document 421 Entered on FLSD Docket 08/25/2017 Page 9 of 11 . A. Marie Villafmia A. Marie Villafafia Assistant United States Attorney Fla Bar No. 0018255 500 S. Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Tel
torney Flat No. 0936693 8 EFTA00799971 Case 9:08-cv-80736-KAM Document 421 Entered on FLSD Docket 08/25/2017 Page 9 of 11 . A. Marie Villafmia A. Marie Villafafia Assistant United States Attorney Fla Bar No. 0018255 500 S. Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Tel: (561) 820-8711; Fax
rning its internal deliberations while making representations regarding those deliberations to obtain summary judgment." D.E. 414 at 1. In Stern v. O'Quinn 253 F.R.D. 663 (S.D.Fla. 2008), the district court identified two ways in which the attorney work-product doctrine could be waived. An "implied wai
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nited States of America, Respondent: Ann Marie C. Villafana, LEAD ATTORNEY, United States Attorney's Office,
ay C. Howell, PRO HAC VICE, Jay Howell & Associates PA, Jacksonville, FL; Paul G. Cassell, PRO HAC VICE. For United States of America, Respondent: Ann Marie C. Villafana, LEAD ATTORNEY, United States Attorney's Office, West Palm Beach. FL; Dexter Lee, LEAD ATTORNEY, United States Attorney's Office, Miami, FL. For R
(See DE 238-1) (discussing documents prepared by the United States Attorney's Office in anticipation of possible Epstein prosecution); see Stern v. O'Quinn, 253 F.R.D. 663, 675 (S.D. Fla. 2008) (Rosenbaum, Mag. J.) (relying on allegations within pleading to decide application of work product privilege)
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ter A. Lee Assistant United States Attorney 99 N.E. 4th Street, Suite 300 Miami, Florida 33132 Tel: (305) 961-9320: Fax: (305) 530-7139 E-mail: A. Marie Villafafia Assistant United States Attorney 500 S. Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Tel: (561 820-8711. Fax: 561 820-8777 E-mail
rning its internal deliberations while making representations regarding those deliberations to obtain summary judgment." D.E. 414 at 1. In Stern v. O'Quinn 253 F.R.D. 663 (S.D.Fla. 2008), the district court identified two ways in which the attorney work-product doctrine could be waived. An "implied wai
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Jeffrey Epstein
PERSON1,585 w/ A.·7 w/ O'Quinn
Kenneth Marra
PERSON768 w/ A.·4 w/ O'Quinn
Dexter Lee
PERSON583 w/ A.·5 w/ O'Quinn
Bradley Edwards
PERSON522 w/ A.·7 w/ O'Quinn
JD
Jane Doe
PERSON478 w/ A.·5 w/ O'Quinn
LB
Leon Black
PERSON433 w/ A.·7 w/ O'Quinn
United States
LOCATION372 w/ A.·5 w/ O'Quinn
Prince Andrew
PERSON320 w/ A.·2 w/ O'Quinn
Department of Justice
ORGANIZATION272 w/ A.·3 w/ O'Quinn
Paul Cassell
PERSON249 w/ A.·5 w/ O'Quinn
FBI
ORGANIZATION192 w/ A.·2 w/ O'Quinn
MF
Maria Farmer
PERSON164 w/ A.·5 w/ O'Quinn
Virginia Giuffre
PERSON82 w/ A.·2 w/ O'Quinn
Salt Lake City
LOCATION75 w/ A.·3 w/ O'Quinn
United States District Court
ORGANIZATION75 w/ A.·2 w/ O'Quinn
the University of Utah
ORGANIZATION71 w/ A.·4 w/ O'Quinn
Wilbur Ross
PERSON68 w/ A.·3 w/ O'Quinn
Donald Trump
PERSON67 w/ A.·3 w/ O'Quinn
S.J. Quinney College of Law
ORGANIZATION63 w/ A.·4 w/ O'Quinn
Alfredo Rodriguez
PERSON64 w/ A.·2 w/ O'Quinn