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Document Mentions (4 shared documents)
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ilege Log, which is attached hereto. The documents referenced in the Privilege Log are being 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, UNITED STATES ATTORNEY By: Assistant United States
18, 2008, attorney Katherine Ezell representing some of Epstein's victims emailed the line prosecutor, asking whether the NPA was "blessed" by Judge Marra. The line prosecutor emailed back: "As far as I know, Judge Man has not ever seen the agreement or these notification letters.... 1 don't know if t
osecutor, asking whether the NPA was "blessed" by Judge Marra. The line prosecutor emailed back: "As far as I
cludes the initiation of any and all criminal charges which might otherwise in the future be brought against Lesley Groff, and or any employee of N.E.S. for any criminal charge that arises out of the ongoing federal investigation as described above."41 29. On September 17, 2007, the line prosecutor w
3 mentions1 same-page
Page ?Same page
18, 2008, attorney Katherine Ezell representing some of Epstein's victims emailed the line prosecutor, asking whether the NPA was "blessed" by Judge Marra. The line prosecutor emailed back: "As far as I know, Judge Marra has not ever seen the agreement or these notification letters.... I don't know if
osecutor, asking whether the NPA was "blessed" by Judge Marra. The line prosecutor emailed back: "As far as I
cludes the initiation of any and all criminal charges which might otherwise in the future be brought against Lesley Groff, and or any employee of N.E.S. for any criminal charge that arises out of the ongoing federal investigation as described above."41 29. On September 17, 2007, the line prosecutor w
3 mentions1 same-page
Page ?Same page
18, 2008, attorney Katherine Ezell representing some of Epstein's victims emailed the line prosecutor, asking whether the NPA was "blessed" by Judge Marra. The line prosecutor emailed back: "As far as I know, Judge Marra has not ever seen the agreement or these notification letters.... I don't know if
osecutor, asking whether the NPA was "blessed" by Judge Marra. The line prosecutor emailed back: "As far as I
cludes the initiation of any and all criminal charges which might otherwise in the future be brought against Lesley Groff, and or any employee of N.E.S. for any criminal charge that arises out of the ongoing federal investigation as described above."41 29. On September 17, 2007, the line prosecutor w
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3 mentions1 same-page
Page ?Same page
18, 2008, attorney Katherine Ezell representing some of Epstein's victims emailed the line prosecutor, asking whether the NPA was "blessed" by Judge Marra. The line prosecutor emailed back: "As far as I know, Judge Marra has not ever seen the agreement or these notification letters.... I don't know if
osecutor, asking whether the NPA was "blessed" by Judge Marra. The line prosecutor emailed back: "As far as I
lso precludes the initiation of any and all criminal charges which might otherwise in the future be brought against M , and or any employee of N.E.S. for any criminal charge that arises out of the ongoing federal investigation as described above."41 29. On September 17, 2007, the line prosecutor w
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Mutual Connections (103)
Entities connected to both Kenneth Marra and N.E.S.
Jeffrey Epstein
PERSON2,566 w/ Kenneth·11 w/ N.E.S.
JD
Jane Doe
PERSON1,618 w/ Kenneth·2 w/ N.E.S.
Bradley Edwards
PERSON1,210 w/ Kenneth·4 w/ N.E.S.
Paul Cassell
PERSON806 w/ Kenneth·4 w/ N.E.S.
JG
Jack Goldberger
PERSON776 w/ Kenneth·6 w/ N.E.S.
A. Marie Villafana
PERSON768 w/ Kenneth·5 w/ N.E.S.
United States
LOCATION746 w/ Kenneth·11 w/ N.E.S.
Alexander Acosta
PERSON681 w/ Kenneth·10 w/ N.E.S.
the Southern District
LOCATION593 w/ Kenneth·11 w/ N.E.S.
LB
Leon Black
PERSON580 w/ Kenneth·6 w/ N.E.S.
Department of Justice
ORGANIZATION517 w/ Kenneth·6 w/ N.E.S.
MF
Maria Farmer
PERSON478 w/ Kenneth·4 w/ N.E.S.
Jay Lefkowitz
PERSON455 w/ Kenneth·6 w/ N.E.S.
Prince Andrew
PERSON411 w/ Kenneth·3 w/ N.E.S.
RB
Roy Black
PERSON406 w/ Kenneth·6 w/ N.E.S.
FBI
ORGANIZATION359 w/ Kenneth·11 w/ N.E.S.
Jeffrey Sloman
PERSON329 w/ Kenneth·3 w/ N.E.S.
Dexter Lee
PERSON305 w/ Kenneth·3 w/ N.E.S.
Salt Lake City
LOCATION249 w/ Kenneth·2 w/ N.E.S.
the University of Utah
ORGANIZATION243 w/ Kenneth·4 w/ N.E.S.