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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
analysis charts, victim/witness photographs, DAVID records, NCICs, and related materials for persons identified as Jane Does #15, 16, 17, 18, 19, Past Employees, Misc. Witnesses Work product 6(e) Contains information and documents subject to investigative privilege. Also contains information and docume
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
analysis charts, victim/witness photographs, DAVID records, NCICs, and related materials for persons identified as Jane Does #15, 16, 17, 18, 19, Past Employees, Misc. Witnesses Work product 6(e) Contains information and documents subject to investigative privilege. Also contains information and docume
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
cords analysis charts, victim/witness photographs, records, NCICs, and related materials for persons identified as Jane Does #15, 16, 17, 18, 19, Past Employees, Misc. Witnesses Work product 6(e) Contains information and documents subject to investigative privilege. Also contains information and docume
Sponsored
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
analysis charts, victim/witness photographs, DAVID records, NCICs, and related materials for persons identified as Jane Does #15, 16, 17, 18, 19, Past Employees, Misc. Witnesses Work product 6(e) Contains information and documents subject to investigative privilege. Also contains information and docume
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
analysis charts, victim/witness photographs, DAVID records, NCICs, and related materials for persons identified as Jane Does #15, 16, 17, 18, 19, Past Employees, Misc. Witnesses Work product 6(e) Contains information and documents subject to investigative privilege. Also contains information and docume
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
analysis charts, victim/witness photographs, DAVID records, NCICs, and related materials for persons identified as Jane Does #15, 16, 17, 18, 19, Past Employees, Misc. Witnesses Work product 6(e) Contains information and documents subject to investigative privilege. Also contains information and docume
Sponsored
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
analysis charts, victim/witness photographs, DAVID records, NCICs, and related materials for persons identified as Jane Does #15, 16, 17, 18, 19, Past Employees, Misc. Witnesses Work product 6(e) Contains information and documents subject to investigative privilege. Also contains information and docume
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
analysis charts, victim/witness photographs, DAVID records, NCICs, and related materials for persons identified as Jane Does #15, 16, 17, 18, 19, Past Employees, Misc. Witnesses Work product 6(e) Contains information and documents subject to investigative privilege. Also contains information and docume
Sponsored
Mutual Connections (102)
Entities connected to both Fed Ex Records and Past Employees
Jeffrey Epstein
PERSON8 w/ Fed·10 w/ Past
New York Trip
LOCATION8 w/ Fed·10 w/ Past
JEGE & Hyperion
ORGANIZATION8 w/ Fed·10 w/ Past
Colonial Bank Records
ORGANIZATION8 w/ Fed·10 w/ Past
SC
Summary Chart
PERSON8 w/ Fed·10 w/ Past
United States
LOCATION8 w/ Fed·10 w/ Past
Colonial Bank
ORGANIZATION8 w/ Fed·10 w/ Past
FedEx
ORGANIZATION8 w/ Fed·10 w/ Past
Virginia Giuffre
PERSON8 w/ Fed·9 w/ Past
JG
Jack Goldberger
PERSON8 w/ Fed·9 w/ Past
State Court
ORGANIZATION8 w/ Fed·9 w/ Past
OLY-53
ORGANIZATION8 w/ Fed·9 w/ Past
OLY-54
ORGANIZATION8 w/ Fed·9 w/ Past
JD
Jane Doe
PERSON7 w/ Fed·9 w/ Past
Ken Starr
PERSON7 w/ Fed·9 w/ Past
Department of Justice
ORGANIZATION8 w/ Fed·8 w/ Past
NCICs
ORGANIZATION8 w/ Fed·8 w/ Past
Goldberger OLY-46 & OLY-47
ORGANIZATION8 w/ Fed·8 w/ Past
Office Criminal Case File
ORGANIZATION8 w/ Fed·8 w/ Past
EPSTEIN CORP'S
ORGANIZATION8 w/ Fed·8 w/ Past