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Document Mentions (3 shared documents)
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
, 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
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
, 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
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
, 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 (81)
Entities connected to both JEGE & Hyperion and David Margolis
Jeffrey Epstein
PERSON11 w/ JEGE·9 w/ David
United States
LOCATION11 w/ JEGE·7 w/ David
JD
Jane Doe
PERSON9 w/ JEGE·6 w/ David
Colonial Bank
ORGANIZATION10 w/ JEGE·5 w/ David
State Court
ORGANIZATION9 w/ JEGE·6 w/ David
FedEx
ORGANIZATION10 w/ JEGE·5 w/ David
JG
Jack Goldberger
PERSON9 w/ JEGE·6 w/ David
Ken Starr
PERSON9 w/ JEGE·6 w/ David
New York Trip
LOCATION10 w/ JEGE·5 w/ David
Kenneth Marra
PERSON9 w/ JEGE·5 w/ David
Alexander Acosta
PERSON8 w/ JEGE·6 w/ David
RB
Roy Black
PERSON8 w/ JEGE·6 w/ David
LB
Leon Black
PERSON8 w/ JEGE·6 w/ David
OLY-53
ORGANIZATION9 w/ JEGE·5 w/ David
Past Employees
ORGANIZATION10 w/ JEGE·3 w/ David
Goldberger OLY-46 & OLY-47
ORGANIZATION8 w/ JEGE·5 w/ David
Department of Justice
ORGANIZATION8 w/ JEGE·5 w/ David
Formal Notice of Office
ORGANIZATION7 w/ JEGE·6 w/ David
NCICs
ORGANIZATION8 w/ JEGE·5 w/ David
Jay Lefkowitz
PERSON7 w/ JEGE·6 w/ David