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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
ffice for United States Attorneys, and Benjamin Greenberg, First Assistant U.S. Attorney, Southern Distric
d; Attorney Conduct at Issue Suppl. Box 3 P-013866 E-mail, Marie Villafana to Jeff Sloman, Matthew Menchel, Andrew Lourie, Karen Atkinson, and Shawn Ball, July 3, 2007, 6:26 a.m., RE: Epstein Atty work-product No Factual Underpinnings; Fiduciary Duty; Crime-Fraud-Misconduct; Waiver; Claims Again
2 mentions1 same-page
Page ?Same page
Office for United States Attorneys, and Benjamin Greenberg, First Assistant U.S. Attorney, Southern Distric
n-Prosecution Agreement 9/10/2007 9/10/2007-9/14/2007 Emails between Marie Villafafia, Andrew Laurie, Jeff Sloman, Karen Atkinson, Rolando Garcia, Shawn Ball, and Alex Acosta regarding final plea negotiations, finalizing details with State Attorney's Office and final revisions to indictment package 9/11
2 mentions1 same-page
Page ?Same page
Office for United States Attorneys, and Benjamin Greenberg, First Assistant U.S. Attorney, Southern Distric
draft victim notification letter WP DP 87 9/10/2007-/I4/2007 emails between AMCV, Andrew Lourie, Jeff Sloman, Karen Atkinson, Rolando Garcia, Shawn Ball, and Alex Acosta regarding final plea negotiations, finalizing details with State Attorney's Office and final revisions to indictment package WP
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2 mentions1 same-page
Page ?Same page
ffice for United States Attorneys, and Benjamin Greenberg, First Assistant U.S. Attorney, Southern Distric
3, 2007, 1:47 p.m.), attached Suppl. Box 3 P-013866 E-mail, Marie Villafana to Jeff Sloman, Matthew Menchel, Andrew Lourie, Karen Atkinson, and Shawn Ball, July 3, 2007, 6:26 am., RE: Epstein Atty work-product No Factual Underpinnings; Fiduciary Duty; Crime-Fraud-Misconduct; Waiver, Claims Agains
2 mentions1 same-page
Page ?Same page
Office for United States Attorneys, and Benjamin Greenberg, First Assistant U.S. Attorney, Southern Distric
jury presentation materials and transcript 13-27 3/14/2008 Entails between Marie Villafana, Rolando Garcia, Karen Atkinson, Frederica Devlin, and Shawn Ball rc complete indictment package for Robert Senior review B-28 3/28/2008 Letter from Ken Starr to DAAG SW Mandelker with additional objections B-29
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Mutual Connections (293)
Entities connected to both Ace Greenberg and Shawn Ball
Jeffrey Epstein
PERSON425 w/ Ace·16 w/ Shawn
Alan Dershowitz
PERSON232 w/ Ace·6 w/ Shawn
Prince Andrew
PERSON200 w/ Ace·11 w/ Shawn
Ghislaine Maxwell
PERSON153 w/ Ace·2 w/ Shawn
Bradley Edwards
PERSON132 w/ Ace·8 w/ Shawn
George W. Bush
PERSON138 w/ Ace·2 w/ Shawn
United States
LOCATION122 w/ Ace·9 w/ Shawn
Harvey Weinstein
PERSON113 w/ Ace·6 w/ Shawn
LB
Leon Black
PERSON109 w/ Ace·9 w/ Shawn
Julie K. Brown
PERSON115 w/ Ace·2 w/ Shawn
Department of Justice
ORGANIZATION109 w/ Ace·4 w/ Shawn
New York
LOCATION110 w/ Ace·2 w/ Shawn
Kenneth Marra
PERSON95 w/ Ace·13 w/ Shawn
MF
Maria Farmer
PERSON90 w/ Ace·6 w/ Shawn
George Mitchell
PERSON93 w/ Ace·2 w/ Shawn
Paul Cassell
PERSON79 w/ Ace·7 w/ Shawn
the Southern District
LOCATION79 w/ Ace·3 w/ Shawn
Alexander Acosta
PERSON70 w/ Ace·10 w/ Shawn
Barry Diller
PERSON76 w/ Ace·2 w/ Shawn
JD
Jane Doe
PERSON67 w/ Ace·11 w/ Shawn