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Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
ew Lourie with handwritten attorney (Lourie) notes; ■ 6/25/2007 letter from Gerald Lefcourt to Jeffrey Sloman, Matt Menchal, Andrew Lourie, and Marie Villafafia with handwritten attorney (Villafafia) notes; ■ 6/25/2007 email from Andrew Lourie to Matt Menchel and Marie Villafafia entitled
entitled "Research re JE Websites" containing attorney research Work product Box #1 P-003679 Thru P-003680 File folder entitled "Serene Cano (N.Y. AUSA)" containing attorney (Villafafia) handwritten notes Work product Box #1 P-003681 Thru P-003687 File folder entitled "Dr. Anna Salter" contain
2 mentions1 same-page
Page ?Same page
ew Lourie with handwritten attorney (Lourie) notes; ■ 6/25/2007 letter from Gerald Lefcourt to Jeffrey Sloman, Matt Menchal, Andrew Lourie, and Marie Villaftuia with handwritten attorney (Villafafia) notes; ■ 6/25/2007 email from Andrew Lourie to Man Menchel and Marie Villafafia entitled "Th
entitled "Research re JE Websites" containing attorney research Work product Box #1 P-003679 Thru P-003680 File folder entitled "Serene Cano (N.Y. AUSA)" containing attorney (Villafafla) handwritten notes Work product Box #1 P-003681 Thru P-003687 File folder entitled "Dr. Anna Salter" contain
2 mentions1 same-page
Page ?Same page
ew Lourie with handwritten attorney (Lourie) notes; ■ 6/25/2007 letter from Gerald Lefcourt to Jeffrey Sloman, Matt Menchal, Andrew Lourie, and Marie Villafafla with handwritten attorney (Villafttfla) notes; ■ 6/25/2007 email from Andrew Lourie to Matt Menchel and Marie Villafana entitled "T
entitled "Research re JE Websites" containing attorney research Work product Box #1 P-003679 Thru P-003680 File folder entitled "Serene Cano (N.Y. AUSA)" containing attorney (Villafana) handwritten notes Work product Box #1 P-003681 Thru P-003687 File folder entitled "Dr. Anna Salter" containi
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Mutual Connections (89)
Entities connected to both Marie and N.Y. AUSA
Jeffrey Epstein
PERSON632 w/ Marie·7 w/ N.Y.
A. Marie Villafana
PERSON515 w/ Marie·3 w/ N.Y.
Alexander Acosta
PERSON254 w/ Marie·6 w/ N.Y.
Jeffrey Sloman
PERSON257 w/ Marie·2 w/ N.Y.
Dexter Lee
PERSON234 w/ Marie·3 w/ N.Y.
Bradley Edwards
PERSON211 w/ Marie·5 w/ N.Y.
Kenneth Marra
PERSON207 w/ Marie·6 w/ N.Y.
Jay Lefkowitz
PERSON173 w/ Marie·6 w/ N.Y.
LB
Leon Black
PERSON170 w/ Marie·6 w/ N.Y.
JG
Jack Goldberger
PERSON148 w/ Marie·7 w/ N.Y.
RB
Roy Black
PERSON140 w/ Marie·6 w/ N.Y.
Karen Atkinson
PERSON141 w/ Marie·4 w/ N.Y.
JD
Jane Doe
PERSON132 w/ Marie·6 w/ N.Y.
Prince Andrew
PERSON122 w/ Marie·3 w/ N.Y.
George W. Bush
PERSON116 w/ Marie·2 w/ N.Y.
United States
LOCATION102 w/ Marie·7 w/ N.Y.
Department of Justice
ORGANIZATION77 w/ Marie·7 w/ N.Y.
Paul Cassell
PERSON67 w/ Marie·7 w/ N.Y.
Southern District
LOCATION70 w/ Marie·3 w/ N.Y.
Ken Starr
PERSON66 w/ Marie·6 w/ N.Y.