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rene Cano (N.Y. AUSA)" containing attorney (Villafafia) handwritten notes Work product Box #1 P-003681 Thru P-003687 File folder entitled "Dr. Anna Salter" containing attorney (Villafafia) memo to expert witness and handwritten attorney notes Work product Investigative privilege Box #1 P-003688 T
s information subject to privacy rights of victims who are not parties to this litigation Box #1 P-001057 thru P-001959 File folder entitled "Colonial Bank Records" containing records received in response to grand jury subpoena 6(e) Contains information subject to investigative privilege Box #1 P-001960
berger OLY-46 & 0LY-47 (file folder) Box 19: Research re JE websites (file folder) Victim Civil Suits (file folder) NY AUSA) - (file folder) Dr. Anna Salter (file folder) Interview (file folder) Research re Travel for Prostitution (file folder) Transcript (empty file folder) (green file folder) PBPD
ile folder) Washington Mutual (green file folder) Redwell with folders — Computer Search; Attorney Notes from Doc Review; Notes from FedEx Records Colonial Bank Records (redwell) with folders: JEGE, Inc.; NES, LLC EFTA00066358 Epstein Corporate Records OLY-51, OLY-52, OLY-53, OLY-54 (red folder) Colonial Bank (gr
"Serene Cano (N.Y. AUSA)" containing attorney (IIIIII) handwritten notes Work product Box #1 P-003681 Thru P-003687 File folder entitled "Dr. Anna Salter" containing attorney ( ) memo to expert witness and handwritten attorney notes Work product Investigative privilege Box #1 P-003688 Thru P-00
s information subject to privacy rights of victims who are not parties to this litigation Box #1 P-001057 thru P-001959 File folder entitled "Colonial Bank Records" containing records received in response to grand jury subpoena 6(e) Contains information subject to investigative privilege Box #1 P-001960
rene Cano (N.Y. AUSA)" containing attorney (Villafafla) handwritten notes Work product Box #1 P-003681 Thru P-003687 File folder entitled "Dr. Anna Salter" containing attorney (Villafafia) memo to expert witness and handwritten attorney notes Work product Investigative privilege Box #1 P-003688 T
s information subject to privacy rights of victims who are not parties to this litigation Box #1 P-001057 thru P-001959 File folder entitled "Colonial Bank Records" containing records received in response to grand jury subpoena 6(e) Contains information subject to investigative privilege Box #1 P-001960
folder entitled (N.Y. AUSA)" containing attorney 1 I handwritten notes Work product Box #1 P-003681 Thru P-003687 File folder entitled "Dr. Anna Salter" containing attorney ( ) memo to expert witness and handwritten attorney notes Work product Investigative privilege Box #1 P-003688 Thru P-00
s information subject to privacy rights of victims who are not parties to this litigation Box #1 P-001057 thru P-001959 File folder entitled "Colonial Bank Records" containing records received in response to grand jury subpoena 6(e) Contains information subject to investigative privilege Box #1 P-001960
erene Cano (N.Y. AUSA)" containing attorney (Villafana) handwritten notes Work product Box #1 P-003681 Thru P-003687 File folder entitled "Dr. Anna Salter" containing attorney (Villafana) memo to expert witness and handwritten attorney notes Work product Investigative privilege Box #1 P-003688 Th
s information subject to privacy rights of victims who are not parties to this litigation Box #1 P-001057 thru P-001959 File folder entitled "Colonial Bank Records" containing records received in response to grand jury subpoena 6(e) Contains information subject to investigative privilege Box #1 P-001960
Entities connected to both Anna Salter and Colonial Bank Records

Jeffrey Epstein
PERSONJack Goldberger
PERSON
United States
LOCATION
Alexander Acosta
PERSONJane Doe
PERSON
Ken Starr
PERSON
FedEx
ORGANIZATION
Paul Cassell
PERSONNew York Trip
LOCATION
Department of Justice
ORGANIZATIONColonial Bank
ORGANIZATIONOLY-53
ORGANIZATIONRoy Black
PERSON
A. Marie Villafana
PERSONState Court
ORGANIZATIONPast Employees
ORGANIZATIONLeon Black
PERSONJEGE & Hyperion
ORGANIZATIONSummary Chart
PERSON
Virginia Giuffre
PERSON