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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
product Page 6 of 23 EFTA00104270 Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 7 of 23 Bates Ran e Descri tion Privile s Asserted Box #1 P-004561 Thru P-004565 Filed folder entitled ' containing attorney ( handwritten notes of interview Work product Investi
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
product Page 6 of 23 EFTA00065070 Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 7 of 23 Bates Ran e Descri tion Privile s Asserted Box #1 P-004561 Thru P-004565 Filed folder entitled " f f containing attorney ( handwritten notes of interview Work product In
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
4 2011. Page 22 of 23 EFTA00223848 Case 9:08-cv-80736-KAM Document M-1 Entered on FLSD Docket 07/19/2013 Page 23 of 23 Bates Ran e Descri lion Privile s Asserted Box #3 Emails between Assistant Attorney-Client Privilege P-013263 General Counsel, Executive Office for United Deliberative Proce
Entities connected to both Colonial Bank and Privile

Jeffrey Epstein
PERSON
United States
LOCATIONJack Goldberger
PERSON
Department of Justice
ORGANIZATION
FedEx
ORGANIZATION
Kenneth Marra
PERSON
Alexander Acosta
PERSONJane Doe
PERSONLeon Black
PERSONState Court
ORGANIZATION
Bradley Edwards
PERSON
Ken Starr
PERSONNew York Trip
LOCATIONSummary Chart
PERSONOLY-53
ORGANIZATIONColonial Bank Records
ORGANIZATIONFormal Notice of Office
ORGANIZATIONPast Employees
ORGANIZATIONJEGE & Hyperion
ORGANIZATION
Virginia Giuffre
PERSON