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IDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022405 EFTA_OOPOI31 EFTA01296799 Page 75 2015 U.S. Dist. LEXIS 87203, * that was made to Main Justice or to any other District, including any documents that were transmitted to any other District regarding the conflict and regarding what was to be i
of the parties or otherwise on the subject matter of the action." Milinazzo v. State Farm Ins. Co., 247 F.R.D. 691, 695-96 (S.D. Fla. 2007) (citing Dunkin' Donuts, Inc. v. Mary's Donuts, Inc., No. 01- 0392, 2001 U.S. Dist. LEXIS 25205, 2001 WL 34079319, at *2 (S.D. Fla. Nov. 1, 2001)). 1. Request No. 1--the FBI File
2 mentions1 same-page
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sociated with the victims. 21 EFTA_R1_01293456 EFTA02335918 Case 9:08-cv-80736-KAM Document 330 Entered on FLSD Docket 07/06/2015 Page 22 of 51 Main Justice or to any other District, including any documents that were transmitted to any other District regarding the conflict and regarding what was to be in
of the parties or otherwise on the subject matter of the action." Milinazzo v. State Farm Ins. Co. 247 F.R.D. 691, 695-96 (S.D. Fla. 2007) (citing Dunkin' Donuts, Inc. v. Mary's Donuts, Inc., No. 01-0392, 2001 WL 34079319, at •2 (S.D. Fla. Nov. 1, 2001)). 1. Request No. 1—the FBI File on the Epstein Matter and Ind
2 mentions1 same-page
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lose to persons associated with the victims. 21 EFTA00086465 Case 9:08-cv-80736-KAM Document 330 Entered on FLSD Docket 07/06/2015 Page 22 of 51 Main Justice or to any other District, including any documents that were transmitted to any other District regarding the conflict and regarding what was to be in
of the parties or otherwise on the subject matter of the action." Milinazzo v. State Farm Ins. Co., 247 F.R.D. 691, 695-96 (S.D. Fla. 2007) (citing Dunkin' Donuts, Inc. v. Mary's Donuts. Inc., No. 01-0392, 2001 WL 34079319, at •2 (S.D. Fla. Nov. 1, 2001)). 1. Request No. 1—the FBI File on the Epstein Matter and Ind
Sponsored
2 mentions1 same-page
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lose to persons associated with the victims. 21 EFTA01657772 Case 9:08-cv-80736-KAM Document 330 Entered on FLSD Docket 07/06/2015 Page 22 of 51 Main Justice or to any other District, including any documents that were transmitted to any other District regarding the conflict and regarding what was to be in
of the parties or otherwise on the subject matter of the action." Milinazzo v. State Farm Ins. Co., 247 F.R.D. 691, 695-96 (S.D. Fla. 2007) (citing Dunkin' Donuts, Inc. v. Mary's Donuts, Inc., No. 01-0392, 2001 WL 34079319, at *2 (S.D. Fla. Nov. 1, 2001)). 1. Request No. 1—the FBI File on the Epstein Matter and Ind
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Mutual Connections (71)
Entities connected to both Main Justice and Dunkin' Donuts, Inc.
Jeffrey Epstein
PERSON108 w/ Main·5 w/ Dunkin'
Kenneth Marra
PERSON49 w/ Main·4 w/ Dunkin'
Bradley Edwards
PERSON43 w/ Main·2 w/ Dunkin'
Paul Cassell
PERSON42 w/ Main·3 w/ Dunkin'
Department of Justice
ORGANIZATION38 w/ Main·2 w/ Dunkin'
the Southern District
LOCATION32 w/ Main·4 w/ Dunkin'
Jay Lefkowitz
PERSON34 w/ Main·2 w/ Dunkin'
LB
Leon Black
PERSON33 w/ Main·2 w/ Dunkin'
JD
Jane Doe
PERSON29 w/ Main·4 w/ Dunkin'
RB
Roy Black
PERSON30 w/ Main·2 w/ Dunkin'
MW
Martin Weinberg
PERSON27 w/ Main·2 w/ Dunkin'
United States
LOCATION25 w/ Main·4 w/ Dunkin'
United States Department of Justice
ORGANIZATION18 w/ Main·3 w/ Dunkin'
JG
Jack Goldberger
PERSON18 w/ Main·2 w/ Dunkin'
Supreme Court
ORGANIZATION13 w/ Main·4 w/ Dunkin'
George W. Bush
PERSON13 w/ Main·4 w/ Dunkin'
the Federal Rules of Civil
ORGANIZATION11 w/ Main·4 w/ Dunkin'
Southern District of New York
ORGANIZATION9 w/ Main·3 w/ Dunkin'
Michael Douglas
PERSON8 w/ Main·4 w/ Dunkin'
Michael Jackson
PERSON8 w/ Main·4 w/ Dunkin'