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Document Mentions (4 shared documents)
2 mentions1 same-page
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ssue Suppl. Box #3 P-013373 Thru P-013503 File folder labeled "6/3/08 Sloman Submission to the DAG" containing 6/3/08 letter from J. Sloman to Mark Filip, Office of the DAG, cc'd to R. Senior, A. Marie Villafafia, K. Atkinson, re Jeffrey Epstein, detailing events concerning the Agreement and thereaf
A. Marie Villafafia to A. Acosta re negotiation; ■ 9/17/07 e-mail from A. Marie Villafafia to R. Garcia, A. Acosta, A. Laurie, K. Atkinson, J. McMillan re negotiations; ■ 9/17/07 e-mail from A. Marie Villafafia to R. Garcia, A. Laurie re negotiation strategy; ■ 9/14/07 e-mail from A. Mar
2 mentions1 same-page
Page ?Same page
duct Suppl. Box #3 P-013373 Thru P-013503 File folder labeled "6/3/08 Sloman Submission to the DAG" containing 6/3/08 letter from J. Sloman to Mark Filip, Office of the DAG, cc'd to R. Senior, A. Marie Villafafia, K. Atkinson, re Jeffrey Epstein, detailing events concerning the Agreement and thereaf
negotiating strategy, with attached correspondence; ■ 9/18/07 e-mail from A. Marie Villafafia to A. Acosta, A. Laurie, R. Garcia, K. Atkinson, J. McMillan re negotiating strategy; ■ 9/17/07 e-mail from A. Marie Villafaiia to A. Acosta re negotiation; ■ 9/17/07 e-mail from A. Marie Villafafia to R.
2 mentions1 same-page
Page ?Same page
duct Suppl. Box #3 P-013373 Thru P-013503 File folder labeled "6/3/08 Sloman Submission to the DAG" containing 6/3/08 letter from J. Sloman to Mark Filip, Office of the DAG, cc'd to R. Senior, A. Marie Villafafia, K. Atkinson, re Jeffrey Epstein, detailing events concerning the Agreement and thereaf
negotiating strategy, with attached correspondence; ■ 9/18/07 e-mail from A. Marie Villafaila to A. Acosta, A. Louric, R. Garcia, K. Atkinson, J. McMillan re negotiating strategy; ■ 9/17/07 e-mail from A. Marie Villafafta to A. Acosta re negotiation; ■ 9/17/07 e-mail from A. Marie Villafafia to R.
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2 mentions1 same-page
Page ?Same page
Issue Suppl. Box #3 P413373 Thru P-013503 File folder labeled "6/3/08 Sloman Submission to the DAG" containing 6/3/08 letter from J. Sloman to Mark Filip, Office of the DAG, cc'd to R. Senior, A. Marie Villaftula, K. Atkinson, re Jeffrey Epstein, detailing events concerning the Agreement and thereaf
A. Marie Villafafia to A. Acosta re negotiation; ■ 9/17/07 e-mail from A. Marie Villafaila to R. Garcia, A. Acosta, A. Lourie, K. Atkinson, J. McMillan re negotiations; ■ 9/17/07 e-mail from A. Marie Villafafia to R. Garcia, A. Lourie re negotiation strategy; ■ 9/14/07 e-mail from A. Mar
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Mutual Connections (119)
Entities connected to both Mark Filip and J. McMillan
Jeffrey Epstein
PERSON63 w/ Mark·4 w/ J.
Alexander Acosta
PERSON52 w/ Mark·4 w/ J.
Ken Starr
PERSON48 w/ Mark·4 w/ J.
Jay Lefkowitz
PERSON46 w/ Mark·4 w/ J.
Department of Justice
ORGANIZATION43 w/ Mark·3 w/ J.
United States
LOCATION38 w/ Mark·4 w/ J.
A. Marie Villafana
PERSON33 w/ Mark·4 w/ J.
Jeffrey Sloman
PERSON31 w/ Mark·4 w/ J.
LB
Leon Black
PERSON29 w/ Mark·4 w/ J.
GL
Gerald Lefcourt
PERSON28 w/ Mark·4 w/ J.
JG
Jack Goldberger
PERSON27 w/ Mark·4 w/ J.
RB
Roy Black
PERSON27 w/ Mark·4 w/ J.
JD
Jane Doe
PERSON26 w/ Mark·4 w/ J.
Alice Fisher
PERSON26 w/ Mark·3 w/ J.
the Southern District
LOCATION27 w/ Mark·2 w/ J.
Matthew I. Menchel
PERSON23 w/ Mark·4 w/ J.
Prince Andrew
PERSON23 w/ Mark·4 w/ J.
Kenneth Marra
PERSON24 w/ Mark·3 w/ J.
SA
Sanchez
PERSON24 w/ Mark·2 w/ J.
MW
Martin Weinberg
PERSON21 w/ Mark·4 w/ J.