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Document Mentions (3 shared documents)
2 mentions1 same-page
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ange 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 subject to
, 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
ange 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 subject to
, 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
2 mentions1 same-page
Page ?Same page
ange 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 subject to
, 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 (83)
Entities connected to both OLY-54 and David Margolis
Jeffrey Epstein
PERSON12 w/ OLY-54·9 w/ David
United States
LOCATION13 w/ OLY-54·7 w/ David
Alexander Acosta
PERSON12 w/ OLY-54·6 w/ David
OLY-53
ORGANIZATION12 w/ OLY-54·5 w/ David
Department of Justice
ORGANIZATION12 w/ OLY-54·5 w/ David
GL
Gerald Lefcourt
PERSON9 w/ OLY-54·6 w/ David
JG
Jack Goldberger
PERSON9 w/ OLY-54·6 w/ David
Colonial Bank
ORGANIZATION9 w/ OLY-54·5 w/ David
JD
Jane Doe
PERSON8 w/ OLY-54·6 w/ David
New York Trip
LOCATION9 w/ OLY-54·5 w/ David
State Court
ORGANIZATION8 w/ OLY-54·6 w/ David
FedEx
ORGANIZATION9 w/ OLY-54·5 w/ David
Ken Starr
PERSON8 w/ OLY-54·6 w/ David
Formal Notice of Office
ORGANIZATION7 w/ OLY-54·6 w/ David
RB
Roy Black
PERSON7 w/ OLY-54·6 w/ David
Jay Lefkowitz
PERSON7 w/ OLY-54·6 w/ David
LB
Leon Black
PERSON7 w/ OLY-54·6 w/ David
Kenneth Marra
PERSON8 w/ OLY-54·5 w/ David
Paul Cassell
PERSON8 w/ OLY-54·5 w/ David
the Southern District
LOCATION7 w/ OLY-54·6 w/ David