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Document Mentions (8 shared documents)
2 mentions1 same-page
Page ?Same page
orrespondence 6(e) Contains information and documents subject to investigative privilege Box #1 P-002170 Thru P-002246 File folder entitled "Colonial Bank" containing subpoenas, correspondence related to subpoenas, records received in response to subpoenas 6(e) Contains information and documents su
on subject to privacy rights of victims who are not parties to this litigation Box #1 P-001008 thru P-001056 File folder entitled "Notes from Fed Ex Records" containing handwritten and typed attorney ) notes and screen shots of FedEx subpoena response electronic file Work Product 6(e) Contains inform
2 mentions1 same-page
Page ?Same page
orrespondence 6(e) Contains information and documents subject to investigative privilege Box #1 P-002170 Thru P-002246 File folder entitled "Colonial Bank" containing subpoenas, correspondence related to subpoenas, records received in response to subpoenas 6(e) Contains information and documents su
on subject to privacy rights of victims who are not parties to this litigation Box #1 P-001008 thru P-001056 File folder entitled "Notes from Fed Ex Records" containing handwritten and typed attorney (Villafafia) notes and screen shots of FedEx subpoena response electronic file Work Product 6(e) Con
2 mentions1 same-page
Page ?Same page
orrespondence 6(e) Contains information and documents subject to investigative privilege Box #1 P-002170 Thru P-002246 File folder entitled "Colonial Bank" containing subpoenas, correspondence related to subpoenas, records received in response to subpoenas 6(e) Contains information and documents su
on subject to privacy rights of victims who are not parties to this litigation Box #1 P-001008 thru P-001056 File folder entitled "Notes from Fed Ex Records" containing handwritten and typed attorney notes and screen shots of FedEx subpoena response electronic file Work Product 6(e) Contains informat
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2 mentions1 same-page
Page ?Same page
orrespondence 6(e) Contains information and documents subject to investigative privilege Box #1 P-002170 Thru P-002246 File folder entitled "Colonial Bank" containing subpoenas, correspondence related to subpoenas, records received in response to subpoenas 6(e) Contains information and documents su
on subject to privacy rights of victims who are not parties to this litigation Box #1 P-001008 thru P-001056 File folder entitled "Notes from Fed Ex Records" containing handwritten and typed attorney ) notes and screen shots of FedEx subpoena response electronic file Work Product 6(e) Contains inform
2 mentions1 same-page
Page ?Same page
orrespondence 6(e) Contains information and documents subject to investigative privilege Box #1 P-002170 Thru P-002246 File folder entitled "Colonial Bank" containing subpoenas, correspondence related to subpoenas, records received in response to subpoenas 6(e) Contains information and documents su
on subject to privacy rights of victims who are not parties to this litigation Box #1 P-001008 thru P-001056 File folder entitled "Notes from Fed Ex Records" containing handwritten and typed attorney (Villafafia) notes and screen shots of FedEx subpoena response electronic file Work Product 6(e) Con
2 mentions1 same-page
Page ?Same page
orrespondence 6(e) Contains information and documents subject to investigative privilege Box #1 P-002170 Thru P-002246 File folder entitled "Colonial Bank" containing subpoenas, correspondence related to subpoenas, records received in response to subpoenas 6(e) Contains information and documents su
tive privilege. Also contains information subject to privacy rights of victims who are not parties to this litigation File folder entitled from Fed Ex Records" cor.stisin handwritten and typed attorney ( notes and screen shots of FedEx subpoena response electronic file Box #1 P-001057 thru P-001959
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2 mentions1 same-page
Page ?Same page
orrespondence 6(e) Contains information and documents subject to investigative privilege Box #1 P-002170 Thru P-002246 File folder entitled "Colonial Bank" containing subpoenas, correspondence related to subpoenas, records received in response to subpoenas 6(e) Contains information and documents su
on subject to privacy rights of victims who are not parties to this litigation Box #1 P-001008 thru P-001056 File folder entitled "Notes from Fed Ex Records" an handwritten and typed attorney notes and screen shots of FedEx subpoena response electronic Ede Work Product 6(e) Contains information sub
2 mentions1 same-page
Page ?Same page
orrespondence 6(e) Contains information and documents subject to investigative privilege Box #1 P-002170 Thru P-002246 File folder entitled "Colonial Bank" containing subpoenas, correspondence related to subpoenas, records received in response to subpoenas 6(e) Contains information and documents su
on subject to privacy rights of victims who are not parties to this litigation Box #1 P-001008 thru P-001056 File folder entitled "Notes from Fed Ex Records" containing handwritten and typed attorney (Villafana) notes and screen shots of FedEx subpoena response electronic file Work Product 6(e) Cont
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Mutual Connections (102)
Entities connected to both Colonial Bank and Fed Ex Records
Jeffrey Epstein
PERSON68 w/ Colonial·8 w/ Fed
United States
LOCATION22 w/ Colonial·8 w/ Fed
JG
Jack Goldberger
PERSON19 w/ Colonial·8 w/ Fed
Department of Justice
ORGANIZATION18 w/ Colonial·8 w/ Fed
FedEx
ORGANIZATION16 w/ Colonial·8 w/ Fed
Kenneth Marra
PERSON16 w/ Colonial·6 w/ Fed
Alexander Acosta
PERSON14 w/ Colonial·7 w/ Fed
LB
Leon Black
PERSON14 w/ Colonial·6 w/ Fed
State Court
ORGANIZATION12 w/ Colonial·8 w/ Fed
JD
Jane Doe
PERSON13 w/ Colonial·7 w/ Fed
George W. Bush
PERSON17 w/ Colonial·2 w/ Fed
New York Trip
LOCATION11 w/ Colonial·8 w/ Fed
GL
Gerald Lefcourt
PERSON13 w/ Colonial·6 w/ Fed
Ken Starr
PERSON12 w/ Colonial·7 w/ Fed
OLY-53
ORGANIZATION10 w/ Colonial·8 w/ Fed
Past Employees
ORGANIZATION10 w/ Colonial·8 w/ Fed
JEGE & Hyperion
ORGANIZATION10 w/ Colonial·8 w/ Fed
SC
Summary Chart
PERSON10 w/ Colonial·8 w/ Fed
Colonial Bank Records
ORGANIZATION10 w/ Colonial·8 w/ Fed
Bradley Edwards
PERSON13 w/ Colonial·5 w/ Fed