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Document Mentions (5 shared documents)
2 mentions1 same-page
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Severable; Redaction; No Assertion by Victims Box #1 P-002090 Thru P-002169 File folder entitled - Epstein Corporate Records: OLY-51, OLY-52, OLY-53, OLY-54" containing subpoenas, records received in response to subpoenas, and related correspondence 6(e) Contains information and documents su
DFL), and Lee Bentley (FAUSA, MDFL) regarding Formal Notice of Office-wide Recusal of Southern District of Florida dated August 24, 2011. CC's David Margolis (ODAG), Jay Macklin (USAEO), Thomas Anderson (USAEO), Michelle Tapken (USAEO), James Read (USAEO) Attorney-Client Privilege No Factual Underpinn
2 mentions1 same-page
Page ?Same page
Bates Range Description Privilege(s) Asserted Box #1 P-002090 Thru P-002169 File folder entitled "Epstein Corporate Records: OLY-51, OLY-52, OLY-53, OLY-54" containing subpoenas, records received in response to subpoenas, and related correspondence 6(e) Contains information and documents sub
, SDFL), and Lee Bentley (FAUSA, MDFL) regarding Formal Notice of Office-wide Recusal of Southern District of Florida dated August 24, 2011. CC's David Margolis (ODAG), Jay Macklin (USAEO), Thomas Anderson (USAEO), Michelle Tapken (USAEO), James Read (USAEO) Attorney-Client Privilege Page 22 of 23 EFTA00
2 mentions1 same-page
Page ?Same page
Bates Range Description Privilege(s) Asserted Box #1 P-002090 Thru P-002169 File folder entitled "Epstein Corporate Records: OLY-51, OLY-52, OLY-53, OLY-54" containing subpoenas, records received in response to subpoenas, and related correspondence 6(e) Contains information and documents sub
, SDFL), and Lee Bentley (FAUSA, MDFL) regarding Formal Notice of Office-wide Recusal of Southern District of Florida dated August 24, 2011. CC's David Margolis (ODAG), Jay MackSJSAEO), Thomas Anderson (USAEO), Tapken (USAEO), James Read (USAEO) Attorney-Client Privilege Page 22 of 23 EFTA00191235 Bat
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2 mentions1 same-page
Page ?Same page
l Severable; Redaction; No Assertion by Victims Box #1 P402090 Thru P-002169 File folder entitled "Epstein Corporate Records: OLY-51, OLY-52, OLY-53, OLY-54" containing subpoenas, records received in response to subpoenas, and related correspondence 6(e) Contains information and documents su
DFL), and Lee Bentley (FAUSA, MDFL) regarding Formal Notice of Office-wide Recusal of Southern District of Florida dated August 24, 2011. CC's David Margolis (ODAG), Jay Macklin (USAEO), Thomas Anderson (USAEO), Michelle Tapken (USAEO), James Read (USAEO) Attorney-Client Privilege No Factual Underpinn
2 mentions1 same-page
Page ?Same page
Bates Range Description Privilege(s) Asserted Box #1 P-002090 Thru P-002169 File folder entitled "Epstein Corporate Records: OLY-51, OLY-52, OLY-53, OLY-54" containing subpoenas, records received in response to subpoenas, and related correspondence 6(e) Contains information and documents sub
, SDFL), and Lee Bentley (FAUSA, MDFL) regarding Formal Notice of Office-wide Recusal of Southern District of Florida dated August 24, 2011. CC's David Margolis (ODAG), Jay MadaSAEO), Thomas Anderson (USAEO), Tapken (USAEO), James Read (USAEO) Attorney-Client Privilege Page 22 of 23 EFTA00191386 Bates
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Mutual Connections (137)
Entities connected to both OLY-53 and David Margolis
Jeffrey Epstein
PERSON15 w/ OLY-53·9 w/ David
United States
LOCATION16 w/ OLY-53·7 w/ David
Alexander Acosta
PERSON16 w/ OLY-53·6 w/ David
Department of Justice
ORGANIZATION15 w/ OLY-53·5 w/ David
GL
Gerald Lefcourt
PERSON11 w/ OLY-53·6 w/ David
JG
Jack Goldberger
PERSON11 w/ OLY-53·6 w/ David
the Southern District
LOCATION10 w/ OLY-53·6 w/ David
New York Trip
LOCATION11 w/ OLY-53·5 w/ David
JD
Jane Doe
PERSON10 w/ OLY-53·6 w/ David
State Court
ORGANIZATION10 w/ OLY-53·6 w/ David
FedEx
ORGANIZATION11 w/ OLY-53·5 w/ David
Ken Starr
PERSON10 w/ OLY-53·6 w/ David
Kenneth Marra
PERSON10 w/ OLY-53·5 w/ David
OLY-54
ORGANIZATION12 w/ OLY-53·3 w/ David
RB
Roy Black
PERSON9 w/ OLY-53·6 w/ David
Jay Lefkowitz
PERSON9 w/ OLY-53·6 w/ David
NCICs
ORGANIZATION10 w/ OLY-53·5 w/ David
LB
Leon Black
PERSON9 w/ OLY-53·6 w/ David
Colonial Bank
ORGANIZATION10 w/ OLY-53·5 w/ David
Paul Cassell
PERSON10 w/ OLY-53·5 w/ David