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Document Mentions (4 shared documents)
2 mentions1 same-page
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you for the logistics. Regarding the spreadsheets you provided, I have several issues. First, there are a couple of items that you have noted for the Bronx Warehouse but will in fact need to be brought to 500 Pearl for review because you labeled them as "Highly Confidential" and not "bulky." These appear to inclu
heets, the electronic data that constitute the 1D items in this case have either already been produced to you in discovery (e.g., pen register data, GPS data, and aerial footage), or are digital recordings of interviews that will be produced as non-testifying witness statements. Because these 1D items ar
2 mentions1 same-page
Page ?Same page
you for the logistics. Regarding the spreadsheets you provided, I have several issues. First, there are a couple of items that you have noted for the Bronx Warehouse but will in fact need to be brought to 500 Pearl for review because you labeled them as "Highly Confidential" and not "bulky." These appear to inclu
heets, the electronic data that constitute the 1D items in this case have either already been produced to you in discovery (e.g., pen register data, GPS data, and aerial footage), or are digital recordings of interviews that will be produced as non-testifying witness statements. Because these 1D items ar
2 mentions1 same-page
Page ?Same page
you for the logistics. Regarding the spreadsheets you provided, I have several issues. First, there are a couple of items that you have noted for the Bronx Warehouse but will in fact need to be brought to 500 Pearl for review because you labeled them as "Highly Confidential" and not "bulky." These appear to inclu
heets, the electronic data that constitute the 1D items in this case have either already been produced to you in discovery (e.g., pen register data, GPS data, and aerial footage), or are digital recordings of interviews that will be produced as non-testifying witness statements. Because these 1D items ar
Sponsored
2 mentions1 same-page
Page ?Same page
you for the logistics. Regarding the spreadsheets you provided, I have several issues. First, there are a couple of items that you have noted for the Bronx Warehouse but will in fact need to be brought to 500 Pearl for review because you labeled them as "Highly Confidential" and not "bulky." These appear to inclu
heets, the electronic data that constitute the 1D items in this case have either already been produced to you in discovery (e.g., pen register data, GPS data, and aerial footage), or are digital recordings of interviews that will be produced as non-testifying witness statements. Because these 1D items ar
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Mutual Connections (19)
Entities connected to both the Bronx Warehouse and GPS data
Ghislaine Maxwell
PERSON11 w/ the·18 w/ GPS
JP
Jeffrey Pagliuca
PERSON11 w/ the·11 w/ GPS
LM
Laura Menninger
PERSON9 w/ the·13 w/ GPS
Bronx
LOCATION11 w/ the·11 w/ GPS
Michael Cohen
PERSON9 w/ the·11 w/ GPS
Pearl
ORGANIZATION11 w/ the·8 w/ GPS
Southern District
LOCATION8 w/ the·11 w/ GPS
FBI
ORGANIZATION3 w/ the·15 w/ GPS
Prince Andrew
PERSON7 w/ the·11 w/ GPS
Jeffrey Epstein
PERSON4 w/ the·13 w/ GPS
Morgan & Foreman
ORGANIZATION9 w/ the·8 w/ GPS
Blu-Ray Disks
ORGANIZATION11 w/ the·4 w/ GPS
Denver
LOCATION8 w/ the·7 w/ GPS
Marshals
ORGANIZATION4 w/ the·11 w/ GPS
AB
Assigned Box
PERSON11 w/ the·4 w/ GPS
Courthouse
ORGANIZATION3 w/ the·7 w/ GPS
Laura A. Henninger
PERSON6 w/ the·4 w/ GPS
LM
Laura Menninger'
PERSON2 w/ the·4 w/ GPS
ELSUR
ORGANIZATION3 w/ the·2 w/ GPS