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Document Mentions (4 shared documents)
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. Fisher, Defendants. No. 96 Civ. 8307(DC). United States District Court, S.D. New York. Feb. 19, 1998. Mary Jo White, United States Attorney for the Southern District of New York, by Serene Nakano, Assistant United States Attorney, New York City, for the United States. Gage & Pavlis, by G. Robert Gage, Jr., Elle
(DC). United States District Court, S.D. New York. Feb. 19, 1998. Mary Jo White, United States Attorney for the Southern District of New York, by Serene Nakano, Assistant United States Attorney, New York City, for the United States. Gage & Pavlis, by G. Robert Gage, Jr., Ellen J. Casey, New York City, for
2 mentions1 same-page
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nformation about a personal or business relationship between Jeffrey Epstein and either the U.S. Attorney or any Assistant U.S. Attorney serving in the Southern District of Florida. Except as otherwise admitted above, the government denies Request No. 19. 20. Admitted. 21. Denied. 9 EFTA00191207 22. (a) Admitte
nce on grand jury presentation Work Product 6(e) Deliberative Process 4 6/12/2007-7/6/2007 series of emails between Marie Villafafia and AU SAs Serene Nakano and James Cott re an earlier unrelated investigation of Epstein Work Product Investigative Privilege Privacy Act 5 7/3/2007-7/13/2007 email ch
2 mentions1 same-page
Page ?Same page
. Fisher, Defendants. No. 96 Civ. 8307(DC). United States District Court, S.D. New York. Feb. 19, 1998. Mary Jo White, United States Attorney for the Southern District of New York, by Serene Nakano, Assistant United States Attorney, New York City, for the United States. Gage & Pavlis, by G. Robert Gage, Jr., Ellen
7(DC). United States District Court, S.D. New York. Feb. 19, 1998. Mary Jo White, United States Attorney for the Southern District of New York, by Serene Nakano, Assistant United States Attorney, New York City, for the United States. Gage & Pavlis, by G. Robert Gage, Jr., Ellen J. Casey, New York City, for
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2 mentions1 same-page
Page ?Same page
. Fisher, Defendants. No. 96 Civ. 8307(DC). United States District Court, S.D. New York. Feb. 19, 1998. Mary Jo White, United States Attorney for the Southern District of New York, by Serene Nakano, Assistant United States Attorney, New York City, for the United States. Gage & Pavlis, by G. Robert Gage, Jr., Ellen
7(DC). United States District Court, S.D. New York. Feb. 19, 1998. Mary Jo White, United States Attorney for the Southern District of New York, by Serene Nakano, Assistant United States Attorney, New York City, for the United States. Gage & Pavlis, by G. Robert Gage, Jr., Ellen J. Casey, New York City, for
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Mutual Connections (86)
Entities connected to both the Southern District and Serene Nakano
Jeffrey Epstein
PERSON2,140 w/ the·9 w/ Serene
United States
LOCATION1,096 w/ the·5 w/ Serene
Department of Justice
ORGANIZATION982 w/ the·2 w/ Serene
Ghislaine Maxwell
PERSON820 w/ the·2 w/ Serene
Prince Andrew
PERSON739 w/ the·6 w/ Serene
Alexander Acosta
PERSON680 w/ the·5 w/ Serene
JD
Jane Doe
PERSON627 w/ the·5 w/ Serene
Bradley Edwards
PERSON614 w/ the·4 w/ Serene
Kenneth Marra
PERSON593 w/ the·4 w/ Serene
Alan Dershowitz
PERSON416 w/ the·3 w/ Serene
LB
Leon Black
PERSON410 w/ the·4 w/ Serene
Southern District of New York
ORGANIZATION384 w/ the·3 w/ Serene
Paul Cassell
PERSON334 w/ the·4 w/ Serene
MF
Maria Farmer
PERSON318 w/ the·4 w/ Serene
Jay Lefkowitz
PERSON284 w/ the·5 w/ Serene
GL
Gerald Lefcourt
PERSON262 w/ the·5 w/ Serene
A. Marie Villafana
PERSON254 w/ the·6 w/ Serene
RB
Roy Black
PERSON232 w/ the·5 w/ Serene
United States District Court
ORGANIZATION208 w/ the·6 w/ Serene
Ken Starr
PERSON196 w/ the·5 w/ Serene