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Document Mentions (8 shared documents)
2 mentions1 same-page
Page ?Same page
on subject to privacy rights of victims who are not parties to this litigation Box #1 P-001008 thru P-001056 File folder entitled "Notes from Fed Ex Records" containing handwritten and typed attorney ) notes and screen shots of FedEx subpoena response electronic file Work Product 6(e) Contains inform
ange Description Privilege(s) Asserted Box #1 P-002090 Thru P-002169 File folder entitled "Epstein Corporate Records: OLY-51, OLY-52, OLY-53, OLY-54" containing subpoenas, records received in response to subpoenas, and related correspondence 6(e) Contains information and documents subject to
2 mentions1 same-page
Page ?Same page
on subject to privacy rights of victims who are not parties to this litigation Box #1 P-001008 thru P-001056 File folder entitled "Notes from Fed Ex Records" containing handwritten and typed attorney (Villafafia) notes and screen shots of FedEx subpoena response electronic file Work Product 6(e) Con
ange Description Privilege(s) Asserted Box #1 P-002090 Thru P-002169 File folder entitled "Epstein Corporate Records: OLY-51, OLY-52, OLY-53, OLY-54" containing subpoenas, records received in response to subpoenas, and related correspondence 6(e) Contains information and documents subject to
2 mentions1 same-page
Page ?Same page
on subject to privacy rights of victims who are not parties to this litigation Box #1 P-001008 thru P-001056 File folder entitled "Notes from Fed Ex Records" containing handwritten and typed attorney notes and screen shots of FedEx subpoena response electronic file Work Product 6(e) Contains informat
ange Description Privilege(s) Asserted Box #1 P-002090 Thru P-002169 File folder entitled "Epstein Corporate Records: OLY-51, OLY-52, OLY-53, OLY-54" containing subpoenas, records received in response to subpoenas, and related correspondence 6(e) Contains information and documents subject to
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2 mentions1 same-page
Page ?Same page
on subject to privacy rights of victims who are not parties to this litigation Box #1 P-001008 thru P-001056 File folder entitled "Notes from Fed Ex Records" containing handwritten and typed attorney ) notes and screen shots of FedEx subpoena response electronic file Work Product 6(e) Contains inform
ange Description Privilege(s) Asserted Box #1 P-002090 Thru P-002169 File folder entitled "Epstein Corporate Records: OLY-51, OLY-52, OLY-53, OLY-54" containing subpoenas, records received in response to subpoenas, and related correspondence 6(e) Contains information and documents subject to
2 mentions1 same-page
Page ?Same page
on subject to privacy rights of victims who are not parties to this litigation Box #1 P-001008 thru P-001056 File folder entitled "Notes from Fed Ex Records" containing handwritten and typed attorney (Villafafia) notes and screen shots of FedEx subpoena response electronic file Work Product 6(e) Con
ange Description Privilege(s) Asserted Box #1 P-002090 Thru P-002169 File folder entitled "Epstein Corporate Records: OLY-51, OLY-52, OLY-53, OLY-54" containing subpoenas, records received in response to subpoenas, and related correspondence 6(e) Contains information and documents subject to
2 mentions1 same-page
Page ?Same page
tive privilege. Also contains information subject to privacy rights of victims who are not parties to this litigation File folder entitled from Fed Ex Records" cor.stisin handwritten and typed attorney ( notes and screen shots of FedEx subpoena response electronic file Box #1 P-001057 thru P-001959
ange Description Privilege(s) Asserted Box #1 P-002090 Thru P-002169 File folder entitled "Epstein Corporate Records: OLY-51, OLY-52, OLY-53, OLY-54" containing subpoenas, records received in response to subpoenas, and related correspondence 6(e) Contains information and documents subject to
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2 mentions1 same-page
Page ?Same page
on subject to privacy rights of victims who are not parties to this litigation Box #1 P-001008 thru P-001056 File folder entitled "Notes from Fed Ex Records" an handwritten and typed attorney notes and screen shots of FedEx subpoena response electronic Ede Work Product 6(e) Contains information sub
ange Description Privilege(s) Asserted Box #1 P-002090 Thru P-002169 File folder entitled "Epstein Corporate Records: OLY-51, OLY-52, OLY-53, OLY-54" containing subpoenas, records received in response to subpoenas, and related correspondence 6(e) Contains information and documents subject to
2 mentions1 same-page
Page ?Same page
on subject to privacy rights of victims who are not parties to this litigation Box #1 P-001008 thru P-001056 File folder entitled "Notes from Fed Ex Records" containing handwritten and typed attorney (Villafana) notes and screen shots of FedEx subpoena response electronic file Work Product 6(e) Cont
ange Description Privilege(s) Asserted Box #1 P-002090 Thru P-002169 File folder entitled "Epstein Corporate Records: OLY-51, OLY-52, OLY-53, OLY-54" containing subpoenas, records received in response to subpoenas, and related correspondence 6(e) Contains information and documents subject to
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Mutual Connections (102)
Entities connected to both Fed Ex Records and OLY-54
United States
LOCATION8 w/ Fed·13 w/ OLY-54
OLY-53
ORGANIZATION8 w/ Fed·12 w/ OLY-54
Department of Justice
ORGANIZATION8 w/ Fed·12 w/ OLY-54
Jeffrey Epstein
PERSON8 w/ Fed·12 w/ OLY-54
Alexander Acosta
PERSON7 w/ Fed·12 w/ OLY-54
JG
Jack Goldberger
PERSON8 w/ Fed·9 w/ OLY-54
FedEx
ORGANIZATION8 w/ Fed·9 w/ OLY-54
New York Trip
LOCATION8 w/ Fed·9 w/ OLY-54
Past Employees
ORGANIZATION8 w/ Fed·9 w/ OLY-54
Virginia Giuffre
PERSON8 w/ Fed·9 w/ OLY-54
JEGE & Hyperion
ORGANIZATION8 w/ Fed·9 w/ OLY-54
Colonial Bank Records
ORGANIZATION8 w/ Fed·9 w/ OLY-54
SC
Summary Chart
PERSON8 w/ Fed·9 w/ OLY-54
Colonial Bank
ORGANIZATION8 w/ Fed·9 w/ OLY-54
Goldberger OLY-46 & OLY-47
ORGANIZATION8 w/ Fed·8 w/ OLY-54
State Court
ORGANIZATION8 w/ Fed·8 w/ OLY-54
EPSTEIN CORP'S
ORGANIZATION8 w/ Fed·8 w/ OLY-54
Office Criminal Case File
ORGANIZATION8 w/ Fed·8 w/ OLY-54
NCICs
ORGANIZATION8 w/ Fed·8 w/ OLY-54
Paul Cassell
PERSON7 w/ Fed·8 w/ OLY-54