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Document Mentions (7 shared documents)
2 mentions1 same-page
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to subpoenas 6(e) Contains information and documents subject to investigative privilege Box #1 P-002247 Thru P-002265 File folder entitled "JEGE & Hyperion from Goldberger OLY-46 & OLY-47" containing documents received in response to subpoenas 6(e) Contains information and documents subject to inve
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
to subpoenas 6(e) Contains information and documents subject to investigative privilege Box #1 P-002247 Thru P-002265 File folder entitled "JEGE & Hyperion from Goldberger OLY-46 & OLY-47" containing documents received in response to subpoenas 6(e) Contains information and documents subject to inve
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
to subpoenas 6(e) Contains information and documents subject to investigative privilege Box #1 P-002247 Thru P-002265 File folder entitled "JEGE & Hyperion from Goldberger OLY-46 & OLY-47" containing documents received in response to subpoenas 6(e) Contains information and documents subject to inve
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
to subpoenas 6(e) Contains information and documents subject to investigative privilege Box #1 P-002247 Thru P-002265 File folder entitled "JEGE & Hyperion from Goldberger OLY-46 & OLY-47" containing documents received in response to subpoenas 6(e) Contains information and documents subject to inve
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
to subpoenas 6(e) Contains information and documents subject to investigative privilege Box #1 P-002247 Thru P-002265 File folder entitled "JEGE & Hyperion from Goldberger OLY-46 & OLY-47" containing documents received in response to subpoenas 6(e) Contains information and documents subject to inve
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
to subpoenas 6(e) Contains information and documents subject to investigative privilege Box #1 P-002247 Thru P-002265 File folder entitled "JEGE & Hyperion from Goldberger OLY-46 & OLY-47" containing documents received in response to subpoenas 6(e) Contains information and documents subject to inve
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
to subpoenas 6(e) Contains information and documents subject to investigative privilege Box #1 P-002247 Thru P-002265 File folder entitled "JEGE & Hyperion from Goldberger OLY-46 & OLY-47" containing documents received in response to subpoenas 6(e) Contains information and documents subject to inve
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 JEGE & Hyperion and Formal Notice of Office
United States
LOCATION11 w/ JEGE·12 w/ Formal
Jeffrey Epstein
PERSON11 w/ JEGE·12 w/ Formal
JG
Jack Goldberger
PERSON9 w/ JEGE·12 w/ Formal
State Court
ORGANIZATION9 w/ JEGE·11 w/ Formal
Ken Starr
PERSON9 w/ JEGE·11 w/ Formal
JD
Jane Doe
PERSON9 w/ JEGE·11 w/ Formal
Colonial Bank
ORGANIZATION10 w/ JEGE·10 w/ Formal
Department of Justice
ORGANIZATION8 w/ JEGE·11 w/ Formal
Alexander Acosta
PERSON8 w/ JEGE·11 w/ Formal
FedEx
ORGANIZATION10 w/ JEGE·9 w/ Formal
New York Trip
LOCATION10 w/ JEGE·9 w/ Formal
Response to Motion of
ORGANIZATION8 w/ JEGE·10 w/ Formal
Support of United States'
LOCATION8 w/ JEGE·10 w/ Formal
RB
Roy Black
PERSON8 w/ JEGE·10 w/ Formal
NCICs
ORGANIZATION8 w/ JEGE·10 w/ Formal
LB
Leon Black
PERSON8 w/ JEGE·10 w/ Formal
Kenneth Marra
PERSON9 w/ JEGE·9 w/ Formal
OLY-53
ORGANIZATION9 w/ JEGE·9 w/ Formal
Goldberger OLY-46 & OLY-47
ORGANIZATION8 w/ JEGE·9 w/ Formal
Virginia Giuffre
PERSON10 w/ JEGE·7 w/ Formal