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Document Mentions (4 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 (Villafafia) notes and screen shots of FedEx subpoena response electronic file Work Product 6(e) Con
File folder 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 Salt
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
File folder 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"
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
File folder 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 Salt
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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 (Villafana) notes and screen shots of FedEx subpoena response electronic file Work Product 6(e) Cont
File folder 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 Salte
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Mutual Connections (78)
Entities connected to both Fed Ex Records and Serene Cano
New York Trip
LOCATION8 w/ Fed·6 w/ Serene
NCICs
ORGANIZATION8 w/ Fed·6 w/ Serene
United States
LOCATION8 w/ Fed·6 w/ Serene
Goldberger OLY-46 & OLY-47
ORGANIZATION8 w/ Fed·6 w/ Serene
OLY-53
ORGANIZATION8 w/ Fed·6 w/ Serene
Jeffrey Epstein
PERSON8 w/ Fed·6 w/ Serene
Department of Justice
ORGANIZATION8 w/ Fed·6 w/ Serene
State Court
ORGANIZATION8 w/ Fed·6 w/ Serene
JG
Jack Goldberger
PERSON8 w/ Fed·6 w/ Serene
FedEx
ORGANIZATION8 w/ Fed·6 w/ Serene
JD
Jane Doe
PERSON7 w/ Fed·6 w/ Serene
Ken Starr
PERSON7 w/ Fed·6 w/ Serene
Alexander Acosta
PERSON7 w/ Fed·6 w/ Serene
Paul Cassell
PERSON7 w/ Fed·6 w/ Serene
Colonial Bank
ORGANIZATION8 w/ Fed·5 w/ Serene
Response to Motion of
ORGANIZATION7 w/ Fed·6 w/ Serene
Formal Notice of Office
ORGANIZATION7 w/ Fed·6 w/ Serene
Support of United States'
LOCATION7 w/ Fed·6 w/ Serene
RO
Robert O'Neill
PERSON6 w/ Fed·6 w/ Serene
Colonial Bank Records
ORGANIZATION8 w/ Fed·4 w/ Serene