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ESSI STATEMENT' containing transcript obtained via subpoena 6(e) Investigative privilege Box #1 P-005332 Thru P-005341 File folder entitled "KEN LANNING" containing attorney research on select expert, including attorney handwritten notes Work product Investigative privilege Box #1 P-005342 Thru
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
ESSI STATEMENT' containing transcript obtained via subpoena 6(e) Investigative privilege Box #1 P-005332 Thru P-005341 File folder entitled "KEN LANNING" containing attorney research on select expert, including attorney handwritten notes Work product Investigative privilege Box #1 P-005342 Thru
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
ESSI STATEMENT" containing transcript obtained via subpoena 6(e) Investigative privilege Box #1 P-005332 Thru P-005341 File folder entitled "KEN LANNING" containing attorney research on select expert, including attorney handwritten notes Work product Investigative privilege Box #1 P-005342 Thru
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
ESSI STATEMENT" containing transcript obtained via subpoena 6(e) Investigative privilege Box #1 P-005332 Thru P-005341 File folder entitled "KEN LANNING" containing attorney research on select expert, including attorney handwritten notes Work product Investigative privilege Box #1 P-005342 Thar
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 (78)
Entities connected to both KEN LANNING and EPSTEIN CORP'S
Jeffrey Epstein
PERSON7 w/ KEN·9 w/ EPSTEIN
New York Trip
LOCATION6 w/ KEN·9 w/ EPSTEIN
FedEx
ORGANIZATION6 w/ KEN·8 w/ EPSTEIN
United States
LOCATION6 w/ KEN·8 w/ EPSTEIN
Goldberger OLY-46 & OLY-47
ORGANIZATION6 w/ KEN·8 w/ EPSTEIN
NCICs
ORGANIZATION6 w/ KEN·8 w/ EPSTEIN
JD
Jane Doe
PERSON7 w/ KEN·7 w/ EPSTEIN
Department of Justice
ORGANIZATION6 w/ KEN·8 w/ EPSTEIN
JG
Jack Goldberger
PERSON6 w/ KEN·8 w/ EPSTEIN
OLY-53
ORGANIZATION6 w/ KEN·8 w/ EPSTEIN
State Court
ORGANIZATION6 w/ KEN·8 w/ EPSTEIN
Support of United States'
LOCATION6 w/ KEN·7 w/ EPSTEIN
GL
Gerald Lefcourt
PERSON7 w/ KEN·6 w/ EPSTEIN
Ken Starr
PERSON6 w/ KEN·7 w/ EPSTEIN
Alexander Acosta
PERSON6 w/ KEN·7 w/ EPSTEIN
Paul Cassell
PERSON6 w/ KEN·7 w/ EPSTEIN
Colonial Bank
ORGANIZATION5 w/ KEN·8 w/ EPSTEIN
Response to Motion of
ORGANIZATION6 w/ KEN·7 w/ EPSTEIN
Formal Notice of Office
ORGANIZATION6 w/ KEN·7 w/ EPSTEIN
Colonial Bank Records
ORGANIZATION4 w/ KEN·8 w/ EPSTEIN