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able to receive notice via the CM/ECF system. s/A. Marie Villafana A. MARIE VILLAFANA Assistant United States Atto
receive notice via the CM/ECF system. s/A. Marie Villafana A. MARIE VILLAFANA Assistant United States Atto
filing of its Second Supplemental Privilege Log. The index has been marked with Bates Numbers P-013970' thru P-014923. The documents referenced in the Second Supplemental Privilege Log will be delivered today to the Chambers of U.S. District Judge Kenneth A. Marra for ex parte in camera review, pursuant to the Court's Omnibus Orde
3 mentions1 same-page
Page ?Same page
g Work Product Deliberative Process Investigative Privilege P-014049 thru P-014050 8/7/2007 email chain from Jeff Sloman to Andrew Oosterbaan, Marie Villafalia, and Alex Acosta regarding Epstein meeting Work Product Deliberative Process Investigative Privilege P-014051 8/8/2007 emails between Marie Vill
13977 thru P-013979 5/21/2007 email from Marie Villafana to Myesha Braden (CEOS) re 2423(b) charging ques
filing of its Second Supplemental Privilege Log. The index has been marked with Bates Numbers P-013970' thru P-014923. The documents referenced in the Second Supplemental Privilege Log will be delivered today to the Chambers of U.S. District Judge Kenneth A. Marra for a pane in camera review, pursuant to the Court's Omnibus Order.
3 mentions1 same-page
Page ?Same page
g Work Product Deliberative Process Investigative Privilege P-014049 thru P-014050 8/7/2007 email chain from Jeff Sloman to Andrew Oosterbaan, Marie Villafalia, and Alex Acosta regarding Epstein meeting Work Product Deliberative Process Investigative Privilege P-014051 8/8/2007 emails between Marie Vill
13977 thru P-013979 5/21/2007 email from Marie Villafana to Myesha Braden (CEOS) re 2423(b) charging ques
filing of its Second Supplemental Privilege Log. The index has been marked with Bates Numbers P-013970' thru P-014923. The documents referenced in the Second Supplemental Privilege Log will be delivered today to the Chambers of U.S. District Judge Kenneth A. Marra for a pane in camera review, pursuant to the Court's Omnibus Order.
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Entities connected to both A. Marie Villafana and the Second Supplemental Privilege Log
Jeffrey Epstein
PERSON1,585 w/ A.·4 w/ the
Jeffrey Sloman
PERSON846 w/ A.·4 w/ the
Alexander Acosta
PERSON829 w/ A.·4 w/ the
Kenneth Marra
PERSON768 w/ A.·5 w/ the
Dexter Lee
PERSON583 w/ A.·3 w/ the
Bradley Edwards
PERSON522 w/ A.·5 w/ the
MA
Marie
PERSON515 w/ A.·3 w/ the
JD
Jane Doe
PERSON478 w/ A.·5 w/ the
Jay Lefkowitz
PERSON476 w/ A.·4 w/ the
LB
Leon Black
PERSON433 w/ A.·4 w/ the
United States
LOCATION372 w/ A.·5 w/ the
RB
Roy Black
PERSON354 w/ A.·4 w/ the
Prince Andrew
PERSON320 w/ A.·4 w/ the
Department of Justice
ORGANIZATION272 w/ A.·2 w/ the
Southern District
LOCATION257 w/ A.·4 w/ the
Paul Cassell
PERSON249 w/ A.·5 w/ the
Alan Dershowitz
PERSON246 w/ A.·4 w/ the
GL
Gerald Lefcourt
PERSON192 w/ A.·4 w/ the
MF
Maria Farmer
PERSON164 w/ A.·4 w/ the
AS
Ann Sanchez
PERSON143 w/ A.·4 w/ the