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3 mentions1 same-page
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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
en 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 Order. Respectfully submitted, WIFREDO A. FERRER UNITED STA
3 mentions1 same-page
Page ?Same page
ITED STATES ATTORNEY By: s/A. Marie Villafaila A. MARIE VILLAFANA Assistant United States Attorney Florida Bar No
ES ATTORNEY By: s/A. Marie Villafaila A. MARIE VILLAFANA Assistant United States Attorney Florida Bar No
n marked with Bates Numbers P-014924 thru P-015267. The documents referenced in the Third Supplemental Privilege Log will be delivered tomorrow to the Chambers of U.S. District Judge Kenneth A. Marra for ex parte in camera review, pursuant to the Court's Omnibus Order. Respectfully submitted, WIFREDO A. FERRER UNITED STA
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
en 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. Respectfully submitted, WIFREDO A. FERRER UNITED STATE
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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
en 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. Respectfully submitted, WIFREDO A. FERRER UNITED STATE
3 mentions1 same-page
Page ?Same page
ITED STATES ATTORNEY By: s/A. Marie Villafaila A. MARIE VILLAFANA Assistant United States Attorney Florida Bar No
ES ATTORNEY By: s/A. Marie Villafaila A. MARIE VILLAFANA Assistant United States Attorney Florida Bar No
n marked with Bates Numbers P-014924 thru P-015267. The documents referenced in the Third Supplemental Privilege Log will be delivered tomorrow to the Chambers of U.S. District Judge Kenneth A. Marra for ex parte in camera review, pursuant to the Court's Omnibus Order. Respectfully submitted, WIFREDO A. FERRER UNITED STA
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Mutual Connections (84)
Entities connected to both A. Marie Villafana and the Chambers of U.S. District
Jeffrey Epstein
PERSON1,585 w/ A.·5 w/ the
Jeffrey Sloman
PERSON846 w/ A.·4 w/ the
Alexander Acosta
PERSON829 w/ A.·5 w/ the
Kenneth Marra
PERSON768 w/ A.·8 w/ the
Dexter Lee
PERSON583 w/ A.·4 w/ the
Bradley Edwards
PERSON522 w/ A.·8 w/ the
MA
Marie
PERSON515 w/ A.·3 w/ the
JG
Jack Goldberger
PERSON513 w/ A.·2 w/ the
JD
Jane Doe
PERSON478 w/ A.·8 w/ the
Jay Lefkowitz
PERSON476 w/ A.·4 w/ the
LB
Leon Black
PERSON433 w/ A.·5 w/ the
United States
LOCATION372 w/ A.·8 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.·7 w/ the
Paul Cassell
PERSON249 w/ A.·8 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.·7 w/ the