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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
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
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
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
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
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
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
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
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
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
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
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 liti ative practices Work Product Investigative privilege Box #1 P
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
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
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
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 (102)
Entities connected to both Fed Ex Records and EPSTEIN CORP'S
Jeffrey Epstein
PERSON8 w/ Fed·9 w/ EPSTEIN
New York Trip
LOCATION8 w/ Fed·9 w/ EPSTEIN
Office Criminal Case File
ORGANIZATION8 w/ Fed·8 w/ EPSTEIN
Past Employees
ORGANIZATION8 w/ Fed·8 w/ EPSTEIN
NCICs
ORGANIZATION8 w/ Fed·8 w/ EPSTEIN
Goldberger OLY-46 & OLY-47
ORGANIZATION8 w/ Fed·8 w/ EPSTEIN
JEGE & Hyperion
ORGANIZATION8 w/ Fed·8 w/ EPSTEIN
Virginia Giuffre
PERSON8 w/ Fed·8 w/ EPSTEIN
OLY-54
ORGANIZATION8 w/ Fed·8 w/ EPSTEIN
OLY-53
ORGANIZATION8 w/ Fed·8 w/ EPSTEIN
JG
Jack Goldberger
PERSON8 w/ Fed·8 w/ EPSTEIN
Colonial Bank Records
ORGANIZATION8 w/ Fed·8 w/ EPSTEIN
SC
Summary Chart
PERSON8 w/ Fed·8 w/ EPSTEIN
Department of Justice
ORGANIZATION8 w/ Fed·8 w/ EPSTEIN
Colonial Bank
ORGANIZATION8 w/ Fed·8 w/ EPSTEIN
United States
LOCATION8 w/ Fed·8 w/ EPSTEIN
State Court
ORGANIZATION8 w/ Fed·8 w/ EPSTEIN
FedEx
ORGANIZATION8 w/ Fed·8 w/ EPSTEIN
Ken Starr
PERSON7 w/ Fed·7 w/ EPSTEIN
Alexander Acosta
PERSON7 w/ Fed·7 w/ EPSTEIN