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Document Mentions (5 shared documents)
2 mentions1 same-page
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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
l witness and subpoena recipient Work Product Investigative privilege Box #1 P-004726 Thru P-004819 File folder entitled "LAWSUITS INVOLVING EPSTEIN CORP'S" containing attorney research regarding Epstein's past personal and business litigative practices Work Product Investigative privilege Box #1 P
2 mentions1 same-page
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"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
l witness and subpoena recipient Work Product Investigative privilege Box #1 P-004726 Thru P-004819 File folder entitled "LAWSUITS INVOLVING EPSTEIN CORP'S" containing attorney research regarding Epstein's past personal and business litigative practices Work Product Investigative privilege Box #1 P
2 mentions1 same-page
Page ?Same page
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
l witness and subpoena recipient Work Product Investigative privilege Box #1 P-004726 Thru P-004819 File folder entitled "LAWSUITS INVOLVING EPSTEIN CORP'S" containing attorney research regarding Epstein's past personal and business litigative practices Work Product Investigative privilege Box #1 P
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2 mentions1 same-page
Page ?Same page
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
l witness and subpoena recipient Work Product Investigative privilege Box #1 P-004726 Thru P-004819 File folder entitled "LAWSUITS INVOLVING EPSTEIN CORP'S" containing attorney research regarding Epstein's past personal and business litigative practices Work Product Investigative privilege Box #1 P
2 mentions1 same-page
Page ?Same page
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
l witness and subpoena recipient Work Product Investigative privilege Box #1 P-004726 Thru P-004819 File folder entitled "LAWSUITS INVOLVING EPSTEIN CORP'S" containing attorney research regarding Epstein's past personal and business litigative practices Work Product Investigative privilege Box #1 P
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Mutual Connections (83)
Entities connected to both Anna Salter and EPSTEIN CORP'S
Jeffrey Epstein
PERSON12 w/ Anna·9 w/ EPSTEIN
JG
Jack Goldberger
PERSON11 w/ Anna·8 w/ EPSTEIN
Alexander Acosta
PERSON11 w/ Anna·7 w/ EPSTEIN
A. Marie Villafana
PERSON14 w/ Anna·3 w/ EPSTEIN
Paul Cassell
PERSON10 w/ Anna·7 w/ EPSTEIN
JD
Jane Doe
PERSON10 w/ Anna·7 w/ EPSTEIN
Department of Justice
ORGANIZATION9 w/ Anna·8 w/ EPSTEIN
New York Trip
LOCATION8 w/ Anna·9 w/ EPSTEIN
United States
LOCATION9 w/ Anna·8 w/ EPSTEIN
OLY-53
ORGANIZATION8 w/ Anna·8 w/ EPSTEIN
Ken Starr
PERSON9 w/ Anna·7 w/ EPSTEIN
RB
Roy Black
PERSON10 w/ Anna·6 w/ EPSTEIN
FedEx
ORGANIZATION8 w/ Anna·8 w/ EPSTEIN
Colonial Bank
ORGANIZATION7 w/ Anna·8 w/ EPSTEIN
Virginia Giuffre
PERSON7 w/ Anna·8 w/ EPSTEIN
LB
Leon Black
PERSON9 w/ Anna·6 w/ EPSTEIN
Jay Lefkowitz
PERSON9 w/ Anna·6 w/ EPSTEIN
State Court
ORGANIZATION7 w/ Anna·8 w/ EPSTEIN
NCICs
ORGANIZATION7 w/ Anna·8 w/ EPSTEIN
Goldberger OLY-46 & OLY-47
ORGANIZATION7 w/ Anna·8 w/ EPSTEIN