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Document Mentions (3 shared documents)
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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
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
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
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
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
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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Mutual Connections (71)
Entities connected to both A. Marie Villafana and the FBI SAIC
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.·4 w/ the
Dexter Lee
PERSON583 w/ A.·3 w/ the
Bradley Edwards
PERSON522 w/ A.·4 w/ the
MA
Marie
PERSON515 w/ A.·3 w/ the
JD
Jane Doe
PERSON478 w/ A.·4 w/ the
Jay Lefkowitz
PERSON476 w/ A.·4 w/ the
LB
Leon Black
PERSON433 w/ A.·4 w/ the
United States
LOCATION372 w/ A.·4 w/ the
RB
Roy Black
PERSON354 w/ A.·4 w/ the
Prince Andrew
PERSON320 w/ A.·4 w/ the
Southern District
LOCATION257 w/ A.·3 w/ the
Paul Cassell
PERSON249 w/ A.·4 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
Ken Starr
PERSON138 w/ A.·4 w/ the