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Susan Roe
Person
8
Total Mentions
8
Documents
281
Connected Entities
Person referenced in documents
Document Mentions (8)
1 mention
ification Work Product Deliberative Process 6(e) Investigative Privilege P-014647 thru P-014649 2/28/2008 emails between Marie Villafafia and Susan Roe regarding related investigation, potential investigatory leads, and CEOS review Work Product Investigative Privilege 6(e) P-014650 thru P-0146
Page: EFTA00020724 →EFTA01325031.pdf
1 mentionEFTA01325031
ification Work Product Deliberative Process 6(e) Investigative Privilege P-014647 thru P-014649 2/28/2008 emails between Marie Villafaila and Susan Roe regarding related investigation, potential investigatory leads, and CEOS review Work Product Investigative Privilege 6(e) P-014650 thru P-0146
EFTA01325051.pdf
1 mentionEFTA01325051
ification Work Product Deliberative Process 6(e) Investigative Privilege P-014647 thru P-014649 2/28/2008 emails between Marie Villafaila and Susan Roe regarding related investigation, potential investigatory leads, and CEOS review Work Product Investigative Privilege 6(e) P-014650 thru P-0146
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EFTA00211410.pdf
1 mentionEFTA00211410
ification Work Product Deliberative Process 6(e) Investigative Privilege P-014647 thru P-014649 2/28/2008 emails between Marie Villafafia and Susan Roe regarding related investigation, potential investigatory leads, and CEOS review Work Product Investigative Privilege 6(e) P-014650 thru P-0146
EFTA00224943.pdf
1 mentionEFTA00224943
between Marie Villafafia, David Weinstein, and Bob Senior re email to the Civil Rights Chief B-116 2/28/2008 Emails between Marie Villafafia and Susan Roe regarding related investigation, potential investigatory leads, and CEOS review 2/28/2008 Email chain between Marie Villafatia, Jason Richards, an
EFTA00185206.pdf
1 mentionEFTA00185206_sub_003 - EFTA00185206_300
garding the status of the case and the planned indictmen and the draft written notification P-014647 thru P-014649 2/28/2008 emails between and Susan Roe regarding Work Product Investigative Privilege 6(e) related investigation, potential investigatory leads, and CEOS review P-014650 thru P-0146
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EFTA00225378.pdf (email 24: Fw: Epstein)
1 mentionEFTA00225378_email_024_sub_001 - EFTA00225378_136
tween Marie Villafatia, David Weinstein, and Bob Senior re email to the Civil Rights Chief B I ll, 2/28/2008 Entails between Marie Villafafia and Susan Roe regarding related investigation, potential investigatory leads, and CEOS review 2/28/2008 Email chain between Marie Villafain, Jason Richards, and
EFTA00225378.pdf (email 24: Fw: Epstein)
1 mentionEFTA00225378_email_024_sub_002 - EFTA00225378_186
the Office, including my supervisor, Karen Atkinson, my co- counsel, John McMillan, Special Agents Kuyrkendall and Richards, AUSAs Lynn Kirkpatrick, Susan Roe, E.J. Yera, and DOJ Trial Attorneys Tammie Gregg and Myesha Braden. On several occasions, I drafted emails about re-assigning the case because the O
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Connected Entities(20 of 281)
GL
Gerald Lefcourt
PersonAmerican lawyer
8 docs8 co-mentions
Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
8 docs8 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
8 docs8 co-mentions
RB
Roy Black
PersonAmerican lawyer (1945–2025)
8 docs8 co-mentions
Jay Lefkowitz
PersonAmerican lawyer
8 docs8 co-mentions
JD
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
8 docs8 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
8 docs8 co-mentions
Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
8 docs8 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
8 docs8 co-mentions
KP
Krishna Patel
PersonPerson referenced in documents
7 docs7 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
7 docs7 co-mentions
AS
Alan Santiago
PersonPerson referenced in documents
7 docs7 co-mentions
Alaska
LocationState of the United States of America
7 docs7 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
7 docs7 co-mentions
United States
LocationCountry located primarily in North America
7 docs7 co-mentions
A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
7 docs7 co-mentions
Lilly
OrganizationPharmaceutical company (Eli Lilly and Company)
7 docs7 co-mentions
AS
Ann Sanchez
PersonPerson referenced in documents
7 docs7 co-mentions
Matthew I. Menchel
PersonAttorney, corresponded with Jeffrey Epstein via email
7 docs7 co-mentions
Kenneth Marra
PersonAmerican judge
7 docs7 co-mentions