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Document Mentions (4 shared documents)
2 mentions1 same-page
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to the FBI for investigation 7/26/2006 South Florida Sun-Sentinel Article Regarding Chief Reiter's referral of case to FBI 8/2/2006 Subpoena to Colonial Bank (return date 8/18/06) 8/2/2006 Subpoena to Washington Mutual (return date 8/18/06) 8/2/2006 Subpoena to Capital One (return date 8/18/06) 8/2/20
Tiefkowitz recittesting draft to include 403 in lieu of 1512 49 9/14/2007 A. Marie Villafaria, A. Acosta, R. Garcia, A. Lourie, K. Atkinson, S. Ball J. Sloman Email re finalizing documents Privileged Confidential Page 15 of 51 Contains 6(i ) \ I a t ria I EFTA00224957 EPSTEIN INVESTIGATION T
2 mentions1 same-page
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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
Garcia, A. Lourie re negotiation strategy; ■ 9/14/07 e-mail from A. Marie Villafafia to J. Sloman, A. Acosta, R. Garcia, A. Lourie, K. Atkinson, S. Ball re proposed plea agreement and Information; ■ 9/14/07 e-mail from A. Marie Villafafia to J. Sloman, A. Acosta, A. Lourie, R. Garcia, K. Atkinson,
2 mentions1 same-page
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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
arcia, A. Lourie re negotiation strategy; ■ 9/14/07 e-mail from A. Marie Villafafia to L Simian, A. Acosta, R. Garcia, A Lourie, K. Atkinson, S. Ball re proposed plea agreement and Information Page 53 of 69 EFTA00179675 Case 9:08-cv-80736-KAM Document 224-1 Entered on FLSD Docket 08/16/2013 P
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2 mentions1 same-page
Page ?Same page
he FBI for investigation 6 7/26/2006 South Florida Sun-Sentinel Article Regarding Chief Reiter's referral of case to FBI _ 8/2/2006 Subpoena to Colonial Bank (return date 8/18/06) 8/2/2006 Subpoena to Washington Mutual (return date 8/18/06) 8/2/2006 Subpoena to Capital One (return date 8/18/06) 8/2/20
Lefkowitz requesting draft to include 403 in lieu of 1512 .1() 9/14/2007 A. Marie Villafatia, A. Acosta , R. Garcia, A. Lowrie, K. Atkinson, S. Ball J. Sloman Email re finalizing documents 46 Privileged Confidential Page 15 of 51 Contains 6(e) Material EFTA00225442 EPSTEIN INVESTIGATION TIM
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Mutual Connections (270)
Entities connected to both Colonial Bank and S. Ball
Jeffrey Epstein
PERSON68 w/ Colonial·9 w/ S.
United States
LOCATION22 w/ Colonial·8 w/ S.
JG
Jack Goldberger
PERSON19 w/ Colonial·9 w/ S.
Kenneth Marra
PERSON16 w/ Colonial·8 w/ S.
Department of Justice
ORGANIZATION18 w/ Colonial·5 w/ S.
LB
Leon Black
PERSON14 w/ Colonial·9 w/ S.
Alexander Acosta
PERSON14 w/ Colonial·9 w/ S.
JD
Jane Doe
PERSON13 w/ Colonial·9 w/ S.
Bradley Edwards
PERSON13 w/ Colonial·8 w/ S.
George W. Bush
PERSON17 w/ Colonial·4 w/ S.
GL
Gerald Lefcourt
PERSON13 w/ Colonial·7 w/ S.
A. Marie Villafana
PERSON12 w/ Colonial·8 w/ S.
FedEx
ORGANIZATION16 w/ Colonial·3 w/ S.
Ken Starr
PERSON12 w/ Colonial·7 w/ S.
Jay Lefkowitz
PERSON10 w/ Colonial·8 w/ S.
HB
Harry Beller
PERSON16 w/ Colonial·2 w/ S.
RB
Roy Black
PERSON10 w/ Colonial·8 w/ S.
Sarah Kellen
PERSON10 w/ Colonial·7 w/ S.
Prince Andrew
PERSON11 w/ Colonial·6 w/ S.
State Court
ORGANIZATION12 w/ Colonial·5 w/ S.