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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
/2015 Page 16 of 18 Bates Range Description Privilege(s) Asserted P-014728 thru P-014742 3/14/2008-3/19/2008 emails between Marie Villafafia, Nesibtt Kuyrkendall, Jason Richards, Robert Senior, Jeff Sloman, Karen Atkinson, and Rolando Garcia about Epstein attempts to contact victims and finding
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
/2015 Page 16 of 18 Bates Range Description Privilege(s) Asserted P-014728 thru P-014742 3/1412008-3/1912008 emails between Marie Villafafia, Nesibtt Kuyrkendall, Jason Richards, Robert Senior, Jeff Sloman, Karen Atkinson, and Rolando Garcia about Epstein attempts to contact victims and finding
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
/2015 Page 16 of 18 Bates Range Description Privilege(s) Asserted P-014728 thru P-014742 3/1412008-3/1912008 emails between Marie Villafafia, Nesibtt Kuyrkendall, Jason Richards, Robert Senior, Jeff Sloman, Karen Atkinson, and Rolando Garcia about Epstein attempts to contact victims and finding
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Mutual Connections (71)
Entities connected to both A. Marie Villafana and Nesibtt
Jeffrey Epstein
PERSON1,585 w/ A.·4 w/ Nesibtt
Jeffrey Sloman
PERSON846 w/ A.·4 w/ Nesibtt
Alexander Acosta
PERSON829 w/ A.·4 w/ Nesibtt
Kenneth Marra
PERSON768 w/ A.·4 w/ Nesibtt
Dexter Lee
PERSON583 w/ A.·3 w/ Nesibtt
Bradley Edwards
PERSON522 w/ A.·4 w/ Nesibtt
MA
Marie
PERSON515 w/ A.·3 w/ Nesibtt
JD
Jane Doe
PERSON478 w/ A.·4 w/ Nesibtt
Jay Lefkowitz
PERSON476 w/ A.·4 w/ Nesibtt
LB
Leon Black
PERSON433 w/ A.·4 w/ Nesibtt
United States
LOCATION372 w/ A.·4 w/ Nesibtt
RB
Roy Black
PERSON354 w/ A.·4 w/ Nesibtt
Prince Andrew
PERSON320 w/ A.·4 w/ Nesibtt
Southern District
LOCATION257 w/ A.·3 w/ Nesibtt
Paul Cassell
PERSON249 w/ A.·4 w/ Nesibtt
Alan Dershowitz
PERSON246 w/ A.·4 w/ Nesibtt
GL
Gerald Lefcourt
PERSON192 w/ A.·4 w/ Nesibtt
MF
Maria Farmer
PERSON164 w/ A.·4 w/ Nesibtt
AS
Ann Sanchez
PERSON143 w/ A.·4 w/ Nesibtt
Ken Starr
PERSON138 w/ A.·4 w/ Nesibtt