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Document Mentions (7 shared documents)
2 mentions1 same-page
Page ?Same page
s information subject to privacy rights of victims who are not parties to this litigation Box #1 P-001057 thru P-001959 File folder entitled "Colonial Bank Records" containing records received in response to grand jury subpoena 6(e) Contains information subject to investigative privilege Box #1 P-001960
vilege General Counsel, Executive Office for United States Attorneys, and First Assistant U.S. Attorney, Southern District of Florida, regarding Formal Notice of Office-wide Recusal of Southern District of Florida dated Au ust 24 and Au ust 29 2011 Box #3 P-013252 Thru P-013253 Emails between Assistant Attor
2 mentions1 same-page
Page ?Same page
s information subject to privacy rights of victims who are not parties to this litigation Box #1 P-001057 thru P-001959 File folder entitled "Colonial Bank Records" containing records received in response to grand jury subpoena 6(e) Contains information subject to investigative privilege Box #1 P-001960
nsel, Executive Office for United States Attorneys, and Benjamin Greenberg, First Assistant U.S. Attorney, Southern District of Florida, regarding Formal Notice of Office-wide Recusal of Southern District of Florida dated August 24 and August 29, 2011 Attorney-Client Privilege Box #3 P-013252 Thru P-013253 Emai
2 mentions1 same-page
Page ?Same page
s information subject to privacy rights of victims who are not parties to this litigation Box #1 P-001057 thru P-001959 File folder entitled "Colonial Bank Records" containing records received in response to grand jury subpoena 6(e) Contains information subject to investigative privilege Box #1 P-001960
vilege General Counsel, Executive Office for United States Attorneys, and First Assistant U.S. Attorney, Southern District of Florida, regarding Formal Notice of Office-wide Recusal of Southern District of Florida dated Au ust 24 and Au ust 29, 2011 Box #3 P-013252 Thru P-013253 Emails between Assistant Atto
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2 mentions1 same-page
Page ?Same page
s information subject to privacy rights of victims who are not parties to this litigation Box #1 P-001057 thru P-001959 File folder entitled "Colonial Bank Records" containing records received in response to grand jury subpoena 6(e) Contains information subject to investigative privilege Box #1 P-001960
vilege General Counsel, Executive Office for United States Attorneys, and First Assistant U.S. Attorney, Southern District of Florida, regarding Formal Notice of Office-wide Recusal of Southern District of Florida dated `Au • ust 24 and Au• ust 29.2011 Box #3 P-013252 Thru P-013253 Emails between , Assistant
2 mentions1 same-page
Page ?Same page
s information subject to privacy rights of victims who are not parties to this litigation Box #1 P-001057 thru P-001959 File folder entitled "Colonial Bank Records" containing records received in response to grand jury subpoena 6(e) Contains information subject to investigative privilege Box #1 P-001960
nsel, Executive Office for United States Attorneys, and Benjamin Greenberg, First Assistant U.S. Attorney, Southern District of Florida, regarding Formal Notice of Office-wide Recusal of Southern District of Florida dated August 24 and August 29, 2011 Attorney-Client Privilege Box #3 P-013252 Thru P-013253 Emai
2 mentions1 same-page
Page ?Same page
en and typed attorney ( notes and screen shots of FedEx subpoena response electronic file Box #1 P-001057 thru P-001959 File folder entitled "Colonial Bank Records" containing records received in response to grand jury subpoena 6(e) Contains information subject to investigative privilege Box #1 P-001960
vilege General Counsel, Executive Office for United States Attorneys, and First Assistant U.S. Attorney, Southern District of Florida, regarding Formal Notice of Office-wide Recusal of Southern District of Florida dated August 24 and August 29 2011 Box #3 P-013252 Thru P-013253 Emails between , Assistant Att
Sponsored
2 mentions1 same-page
Page ?Same page
s information subject to privacy rights of victims who are not parties to this litigation Box #1 P-001057 thru P-001959 File folder entitled "Colonial Bank Records" containing records received in response to grand jury subpoena 6(e) Contains information subject to investigative privilege Box #1 P-001960
nsel, Executive Office for United States Attorneys, and Benjamin Greenberg, First Assistant U.S. Attorney, Southern District of Florida, regarding Formal Notice of Office-wide Recusal of Southern District of Florida dated August 24 and August 29, 2011 Attorney-Client Privilege Box #3 P-013252 Thru P-013253 Emai
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Mutual Connections (102)
Entities connected to both Colonial Bank Records and Formal Notice of Office
Jeffrey Epstein
PERSON10 w/ Colonial·12 w/ Formal
United States
LOCATION10 w/ Colonial·12 w/ Formal
JG
Jack Goldberger
PERSON9 w/ Colonial·12 w/ Formal
JD
Jane Doe
PERSON9 w/ Colonial·11 w/ Formal
State Court
ORGANIZATION9 w/ Colonial·11 w/ Formal
Ken Starr
PERSON9 w/ Colonial·11 w/ Formal
Colonial Bank
ORGANIZATION10 w/ Colonial·10 w/ Formal
FedEx
ORGANIZATION10 w/ Colonial·9 w/ Formal
New York Trip
LOCATION10 w/ Colonial·9 w/ Formal
Alexander Acosta
PERSON8 w/ Colonial·11 w/ Formal
Department of Justice
ORGANIZATION8 w/ Colonial·11 w/ Formal
NCICs
ORGANIZATION8 w/ Colonial·10 w/ Formal
OLY-53
ORGANIZATION9 w/ Colonial·9 w/ Formal
Past Employees
ORGANIZATION10 w/ Colonial·7 w/ Formal
RB
Roy Black
PERSON7 w/ Colonial·10 w/ Formal
Jay Lefkowitz
PERSON7 w/ Colonial·10 w/ Formal
Support of United States'
LOCATION7 w/ Colonial·10 w/ Formal
LB
Leon Black
PERSON7 w/ Colonial·10 w/ Formal
JEGE & Hyperion
ORGANIZATION10 w/ Colonial·7 w/ Formal
Goldberger OLY-46 & OLY-47
ORGANIZATION8 w/ Colonial·9 w/ Formal