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Document Mentions (4 shared documents)
3 mentions1 same-page
Page ?Same page
negotiations Work Product Deliberative Process Investigative Privilege 12 8/3/2007 Email from Marie Villafafia to Matt Menchel, Andrew Lourie, Jeff Sloman, and Karen Atkinson regarding draft response to correspondence from Epstein counsel and planned investigative steps if agreement cannot be reache
request to delay his change of plea WP DP 83 11/2/2007-11/5/2007 emails between AMCV and Jeff Sloman regarding drafting 11/5/2007 letter from Sloman to Lefkowitz WP DP 84 11/5/2007-11/7/2007 emails from AMCV to Jeff Sloman inquiring about status of matter and contact by Epstein investigators
series of emails between Marie Villafafia, Alex Acosta, and Andrew Lourie regarding plea negotiations and revisions to non-prosecution agreement Work Production Deliberative Process 23 9/23/2007-9/24/2007 series of emails between Alex Acosta, Marie Villafafia, Andrew Lourie, Rolando Garcia, and Jeff Slo
2 mentions1 same-page
Page ?Same page
s liti ation P-014277 thru P-014282 11/2/2007-11/5/2007 emails between Marie Villafafia and Jeff Sloman regarding drafting 11/5/2007 letter from Sloman to Leflcowitz Work Product Deliberative Process P-014283 thru P-014284 11/5/2007-11/7/2007 emails from Marie Villafafia to Jeff Sloman inquiri
series of emails between Marie Villafafia, Alex Acosta, and Andrew Lourie regarding plea negotiations and revisions to non- prosecution agreement Work Production Deliberative Process P-014171 thru P-014174 9/23/2007-9/24/2007 series of emails between Alex Acosta, Marie Villafafia, Andrew Lourie, Rolando
2 mentions1 same-page
Page ?Same page
s litigation P-014277 thru P-014282 11/2/2007-11/5/2007 emails between Marie Villafafia and Jeff Sloman regarding drafting 11/5/2007 letter from Sloman to Lefkowitz Work Product Deliberative Process P-014283 thru P-014284 11/5/2007-11/7/2007 emails from Marie Villafaila to Jeff Sloman inquirin
series of emails between Marie Villafaila, Alex Acosta, and Andrew Lourie regarding plea negotiations and revisions to non- prosecution agreement Work Production Deliberative Process P-014171 thru P-014174 9/23/2007-9/24/2007 series of emails between Alex Acosta, Marie Villafaila, Andrew Lourie, Rolando
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2 mentions1 same-page
Page ?Same page
s litigation P-014277 thru P-014282 11/2/2007-11/5/2007 emails between Marie Villafafia and Jeff Sloman regarding drafting 11/5/2007 letter from Sloman to Lefkowitz Work Product Deliberative Process P-014283 thru P-014284 11/5/2007-11/7/2007 emails from Marie Villafaila to Jeff Sloman inquirin
series of emails between Marie Villafaila, Alex Acosta, and Andrew Lourie regarding plea negotiations and revisions to non- prosecution agreement Work Production Deliberative Process P-014171 thru P-014174 9/23/2007-9/24/2007 series of emails between Alex Acosta, Marie Villafaila, Andrew Lourie, Rolando
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Mutual Connections (73)
Entities connected to both Jeffrey Sloman and Work Production
Jeffrey Epstein
PERSON867 w/ Jeffrey·4 w/ Work
A. Marie Villafana
PERSON846 w/ Jeffrey·4 w/ Work
Alexander Acosta
PERSON719 w/ Jeffrey·4 w/ Work
Jay Lefkowitz
PERSON358 w/ Jeffrey·4 w/ Work
Dexter Lee
PERSON342 w/ Jeffrey·4 w/ Work
Kenneth Marra
PERSON329 w/ Jeffrey·4 w/ Work
LB
Leon Black
PERSON309 w/ Jeffrey·4 w/ Work
RB
Roy Black
PERSON262 w/ Jeffrey·4 w/ Work
MA
Marie
PERSON257 w/ Jeffrey·4 w/ Work
JD
Jane Doe
PERSON203 w/ Jeffrey·4 w/ Work
United States
LOCATION190 w/ Jeffrey·4 w/ Work
Prince Andrew
PERSON175 w/ Jeffrey·4 w/ Work
Bradley Edwards
PERSON173 w/ Jeffrey·4 w/ Work
Ken Starr
PERSON140 w/ Jeffrey·4 w/ Work
Alan Dershowitz
PERSON121 w/ Jeffrey·3 w/ Work
GL
Gerald Lefcourt
PERSON117 w/ Jeffrey·4 w/ Work
Southern District
LOCATION111 w/ Jeffrey·3 w/ Work
Matthew I. Menchel
PERSON83 w/ Jeffrey·4 w/ Work
AS
Ann Sanchez
PERSON80 w/ Jeffrey·4 w/ Work
Drew Oosterbaan
PERSON68 w/ Jeffrey·3 w/ Work