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Document Mentions (5 shared documents)
2 mentions1 same-page
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ility re Self Reporting with attachments Privacy Act Box #3 P-013248 Thru P-013251 Emails between Richard Sudder, Assistant General Counsel, Executive Office for United States Attorneys, and Benjamin Greenberg, First Assistant U.S. Attorney, Southern District of Florida, regarding Formal Notice of Offic
entitled "Research re JE Websites" containing attorney research Work product Box #1 P-003679 Thru P-003680 File folder entitled "Serene Cano (N.Y. AUSA)" containing attorney (Villafafia) handwritten notes Work product Box #1 P-003681 Thru P-003687 File folder entitled "Dr. Anna Salter" contain
2 mentions1 same-page
Page ?Same page
ibility re Self Reporting with attachments Box #3 P-013248 Thru P-013251 Emails between Assistant Attorney-Client Privilege General Counsel, Executive Office for United States Attorneys, and First Assistant U.S. Attorney, Southern District of Florida, regarding Formal Notice of Office-wide Recusal of
ile folder entitled "Research re JE Websites" containing attorney research Work product Box #1 P-003679 Thru P-003680 File folder entitled " (N.Y. AUSA)" containing attorney ( ) handwritten notes Work product Box #1 P-003681 Thru P-003687 File folder entitled "Dr. attorney ) memo handwritt
2 mentions1 same-page
Page ?Same page
ility re Self Reporting with attachments Box #3 P-013248 Thru P-013251 Emails between , Assistant Attorney-Client Privilege General Counsel, Executive Office for United States Attorneys, and First Assistant U.S. Attorney, Southern District of Florida, regarding Formal Notice of Office-wide Recusal of
entitled "Research re JE Websites" containing attorney research Work product Box #1 P-003679 Thru P-003680 File folder entitled "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
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2 mentions1 same-page
Page ?Same page
bility re Self Reporting with attachments Privacy Act Box #3 P-013248 Thru P-013251 Emails between Richard Sudder, Assistant General Counsel, Executive Office for United States Attorneys, and Benjamin Greenberg, First Assistant U.S. Attorney, Southern District of Florida, regarding Formal Notice of Offic
entitled "Research re JE Websites" containing attorney research Work product Box #1 P-003679 Thru P-003680 File folder entitled "Serene Cano (N.Y. AUSA)" containing attorney (Villafafla) handwritten notes Work product Box #1 P-003681 Thru P-003687 File folder entitled "Dr. Anna Salter" contain
2 mentions1 same-page
Page ?Same page
bility re Self Reporting with attachments Privacy Act Box #3 P-013248 Thru P-013251 Emails between Richard Sudder, Assistant General Counsel, Executive Office for United States Attorneys, and Benjamin Greenberg, First Assistant U.S. Attorney, Southern District of Florida, regarding Formal Notice of Offic
entitled "Research re JE Websites" containing attorney research Work product Box #1 P-003679 Thru P-003680 File folder entitled "Serene Cano (N.Y. AUSA)" containing attorney (Villafana) handwritten notes Work product Box #1 P-003681 Thru P-003687 File folder entitled "Dr. Anna Salter" containi
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Mutual Connections (84)
Entities connected to both Executive Office and N.Y. AUSA
Jeffrey Epstein
PERSON36 w/ Executive·7 w/ N.Y.
the Southern District
LOCATION18 w/ Executive·4 w/ N.Y.
United States
LOCATION15 w/ Executive·7 w/ N.Y.
Kenneth Marra
PERSON16 w/ Executive·6 w/ N.Y.
Department of Justice
ORGANIZATION14 w/ Executive·7 w/ N.Y.
JD
Jane Doe
PERSON14 w/ Executive·6 w/ N.Y.
Paul Cassell
PERSON12 w/ Executive·7 w/ N.Y.
WF
Wifredo A. Ferrer
PERSON13 w/ Executive·6 w/ N.Y.
Bradley Edwards
PERSON13 w/ Executive·5 w/ N.Y.
JG
Jack Goldberger
PERSON10 w/ Executive·7 w/ N.Y.
LB
Leon Black
PERSON10 w/ Executive·6 w/ N.Y.
Prince Andrew
PERSON13 w/ Executive·3 w/ N.Y.
Virginia Giuffre
PERSON9 w/ Executive·7 w/ N.Y.
Formal Notice of Office
ORGANIZATION9 w/ Executive·6 w/ N.Y.
Ken Starr
PERSON9 w/ Executive·6 w/ N.Y.
Alexander Acosta
PERSON9 w/ Executive·6 w/ N.Y.
Colonial Bank
ORGANIZATION8 w/ Executive·7 w/ N.Y.
State Court
ORGANIZATION8 w/ Executive·7 w/ N.Y.
GL
Gerald Lefcourt
PERSON8 w/ Executive·6 w/ N.Y.
NCICs
ORGANIZATION7 w/ Executive·7 w/ N.Y.