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Document Mentions (4 shared documents)
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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
ding Formal Notice of Office-wide Recusal of Southern District of Florida dated August 24, 2011. CC's David Margolis (ODAG), Jay Macklin (USAEO), Thomas Anderson (USAEO), Michelle Tapken (USAEO), James Read (USAEO) Attorney-Client Privilege Page 22 of 23 EFTA00211408 Case 9:08-cv-80736-KAM Document 212-1
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
egarding Formal Notice of Office-wide Recusal of Southern District of Florida dated August 24, 2011. CC's David Margolis (ODAG), Jay MackSJSAEO), Thomas Anderson (USAEO), Tapken (USAEO), James Read (USAEO) Attorney-Client Privilege Page 22 of 23 EFTA00191235 Bates Range Description Privilege(s) Assert
2 mentions1 same-page
Page ?Same page
ent Power to Release; Proper Victim's Petition; CVRA- authorized release; Material Severable Box #1 P-002170 Thru P402246 File folder entitled "Colonial Bank" containing subpoenas, correspondence related to subpoenas, records received in response to subpoenas 6(e) Contains information and documents
ding Formal Notice of Office-wide Recusal of Southern District of Florida dated August 24, 2011. CC's David Margolis (ODAG), Jay Macklin (USAEO), Thomas Anderson (USAEO), Michelle Tapken (USAEO), James Read (USAEO) Attorney-Client Privilege No Factual Underpinnings; Fiduciary Duty; Ordinary Government Com
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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
regarding Formal Notice of Office-wide Recusal of Southern District of Florida dated August 24, 2011. CC's David Margolis (ODAG), Jay MadaSAEO), Thomas Anderson (USAEO), Tapken (USAEO), James Read (USAEO) Attorney-Client Privilege Page 22 of 23 EFTA00191386 Bates Range Description Privilege(s) Assert
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Mutual Connections (112)
Entities connected to both Colonial Bank and Thomas Anderson
Jeffrey Epstein
PERSON68 w/ Colonial·5 w/ Thomas
United States
LOCATION22 w/ Colonial·5 w/ Thomas
JG
Jack Goldberger
PERSON19 w/ Colonial·5 w/ Thomas
Department of Justice
ORGANIZATION18 w/ Colonial·5 w/ Thomas
FedEx
ORGANIZATION16 w/ Colonial·5 w/ Thomas
Kenneth Marra
PERSON16 w/ Colonial·4 w/ Thomas
LB
Leon Black
PERSON14 w/ Colonial·5 w/ Thomas
Alexander Acosta
PERSON14 w/ Colonial·5 w/ Thomas
GL
Gerald Lefcourt
PERSON13 w/ Colonial·5 w/ Thomas
JD
Jane Doe
PERSON13 w/ Colonial·5 w/ Thomas
State Court
ORGANIZATION12 w/ Colonial·5 w/ Thomas
A. Marie Villafana
PERSON12 w/ Colonial·5 w/ Thomas
Ken Starr
PERSON12 w/ Colonial·5 w/ Thomas
Bradley Edwards
PERSON13 w/ Colonial·4 w/ Thomas
New York Trip
LOCATION11 w/ Colonial·5 w/ Thomas
Prince Andrew
PERSON11 w/ Colonial·5 w/ Thomas
RB
Roy Black
PERSON10 w/ Colonial·5 w/ Thomas
Formal Notice of Office
ORGANIZATION10 w/ Colonial·5 w/ Thomas
OLY-53
ORGANIZATION10 w/ Colonial·5 w/ Thomas
Jay Lefkowitz
PERSON10 w/ Colonial·5 w/ Thomas