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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
2011, with attached memorandum from A. Marie Villafafia to Benjamin Greenberg summarizing Jeffrey Epstein Investigation Box #3 Emails between Peter Mason, Executive Office Attorney-Client Privilege P-013272 Thru for United States Attorneys, and Dexter Lee, Southern District of Florida, seeking adv
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
2011, with attached memorandum from A. Marie Villafafia to Benjamin Greenberg summarizing Jeffrey Epstein Investigation Box #3 Emails between Peter Mason, Executive Office Attorney-Client Privilege P-013272 Thru for United States Attorneys, and Dexter Lee, Southern District of Florida, seeking adv
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
2011, with attached memorandum from A. Marie Villafafla to Benjamin Greenberg summarizing Jeffrey Epstein Investigation Box #3 Emails between Peter Mason, Executive Office Attorney-Client Privilege P-013272 Thru for United States Attorneys, and Dexter Lee, Southern District of Florida, seeking adv
Entities connected to both Colonial Bank Records and Peter Mason

Jeffrey Epstein
PERSON
United States
LOCATION
FedEx
ORGANIZATION
Ken Starr
PERSONJack Goldberger
PERSONJane Doe
PERSONNew York Trip
LOCATION
Alexander Acosta
PERSONOLY-53
ORGANIZATION
Paul Cassell
PERSON
Department of Justice
ORGANIZATIONColonial Bank
ORGANIZATIONState Court
ORGANIZATIONRoy Black
PERSON
Jay Lefkowitz
PERSONSummary Chart
PERSONLeon Black
PERSONGoldberger OLY-46 & OLY-47
ORGANIZATIONNCICs
ORGANIZATION
Kenneth Marra
PERSON