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Document Mentions (7 shared documents)
2 mentions1 same-page
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-008383 Thru P-008516 File folder containing March 18, 2008 grand jury presentation materials, including "Operation Leap Year Revised Indictment Summary Chart (by victim)," grand jury materials, draft indictments, victim reference list, grand jury subpoena log Work product 6(e) Investigative privilege
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
-008383 Thru P-008516 File folder containing March 18, 2008 grand jury presentation materials, including "Operation Leap Year Revised Indictment Summary Chart (by victim)," grand jury materials, draft indictments, victim reference list, grand jury subpoena log Work product 6(e) Investigative privilege
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
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cess Also contains information and documents subject to privacy rights of victims who are not parties to this litigation Year Revised Indictment Summary Chart (by victim)," grand jury materials, draft indictments, victim reference list, grand jury subpoena log Page 11 of 23 EFTA00223837 Case 9:08-cv-8
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
-008383 Thru P-008516 File folder containing March IS, 2008 grand jury presentation materials, including "Operation Leap Year Revised Indictment Summary Chart (by victim)," grand jury materials, draft indictments, victim reference list, grand jury subpoena log Work product 6(e) Investigative privilege
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
-008383 Thru P-008516 File folder containing March 18, 2008 grand jury presentation materials, including "Operation Leap Year Revised Indictment Summary Chart (by victim)," grand jury materials, draft indictments, victim reference list, grand jury subpoena log Work product 6(e) Investigative privilege
File 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 I I handwritten notes Work product Box #1 P-003681 Thru P-003687 File folder entitled "Dr. " containing Work product
2 mentions1 same-page
Page ?Same page
-008383 Thru P-008516 File folder containing March 18, 2008 grand jury presentation materials, including "Operation Leap Year Revised Indictment Summary Chart (by victim)," grand jury materials, draft indictments, victim reference list, grand jury subpoena log Work product 6(e) Investigative privilege
File 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 1 I handwritten notes Work product Box #1 P-003681 Thru P-003687 File folder entitled "Dr. Anna Salter" containing att
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2 mentions1 same-page
Page ?Same page
-008383 Thru P-008516 File folder containing March 18, 2008 grand jury presentation materials, including "Operation Leap Year Revised Indictment Summary Chart (by victim)," grand jury materials, draft indictments, victim reference list, grand jury subpoena log Work product 6(e) Investigative privilege
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 (102)
Entities connected to both Summary Chart and N.Y. AUSA
JEGE & Hyperion
ORGANIZATION10 w/ Summary·7 w/ N.Y.
Past Employees
ORGANIZATION10 w/ Summary·7 w/ N.Y.
United States
LOCATION10 w/ Summary·7 w/ N.Y.
Jeffrey Epstein
PERSON10 w/ Summary·7 w/ N.Y.
New York Trip
LOCATION10 w/ Summary·7 w/ N.Y.
Colonial Bank
ORGANIZATION10 w/ Summary·7 w/ N.Y.
FedEx
ORGANIZATION10 w/ Summary·7 w/ N.Y.
Colonial Bank Records
ORGANIZATION10 w/ Summary·7 w/ N.Y.
Virginia Giuffre
PERSON9 w/ Summary·7 w/ N.Y.
JG
Jack Goldberger
PERSON9 w/ Summary·7 w/ N.Y.
OLY-53
ORGANIZATION9 w/ Summary·7 w/ N.Y.
OLY-54
ORGANIZATION9 w/ Summary·7 w/ N.Y.
State Court
ORGANIZATION9 w/ Summary·7 w/ N.Y.
Ken Starr
PERSON9 w/ Summary·6 w/ N.Y.
Paul Cassell
PERSON8 w/ Summary·7 w/ N.Y.
EPSTEIN CORP'S
ORGANIZATION8 w/ Summary·7 w/ N.Y.
Fed Ex Records
ORGANIZATION8 w/ Summary·7 w/ N.Y.
Office Criminal Case File
ORGANIZATION8 w/ Summary·7 w/ N.Y.
NCICs
ORGANIZATION8 w/ Summary·7 w/ N.Y.
Goldberger OLY-46 & OLY-47
ORGANIZATION8 w/ Summary·7 w/ N.Y.