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Document Mentions (5 shared documents)
2 mentions1 same-page
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Proper Victim's Petition; CVRA- authorized release; Material Severable 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 investigative privilege Inadequate
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
ontains 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 investigative privilege Box #1 P-00
, 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
ontains 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 investigative privilege Box #1 P-00
, 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
Proper Victim's Petition: CVRA- authorized release; Material Severable 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 investigative privilege Inadequate
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
ontains 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 investigative privilege Box #1 P-00
, 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 (132)
Entities connected to both Goldberger OLY-46 & OLY-47 and David Margolis
Jeffrey Epstein
PERSON10 w/ Goldberger·9 w/ David
United States
LOCATION10 w/ Goldberger·7 w/ David
State Court
ORGANIZATION10 w/ Goldberger·6 w/ David
JG
Jack Goldberger
PERSON10 w/ Goldberger·6 w/ David
OLY-53
ORGANIZATION10 w/ Goldberger·5 w/ David
FedEx
ORGANIZATION10 w/ Goldberger·5 w/ David
New York Trip
LOCATION10 w/ Goldberger·5 w/ David
Formal Notice of Office
ORGANIZATION9 w/ Goldberger·6 w/ David
NCICs
ORGANIZATION10 w/ Goldberger·5 w/ David
Ken Starr
PERSON9 w/ Goldberger·6 w/ David
Alexander Acosta
PERSON9 w/ Goldberger·6 w/ David
JD
Jane Doe
PERSON9 w/ Goldberger·6 w/ David
Department of Justice
ORGANIZATION10 w/ Goldberger·5 w/ David
Jay Lefkowitz
PERSON8 w/ Goldberger·6 w/ David
Support of United States'
LOCATION9 w/ Goldberger·5 w/ David
LB
Leon Black
PERSON8 w/ Goldberger·6 w/ David
Response to Motion of
ORGANIZATION9 w/ Goldberger·5 w/ David
GL
Gerald Lefcourt
PERSON8 w/ Goldberger·6 w/ David
Paul Cassell
PERSON9 w/ Goldberger·5 w/ David
Colonial Bank
ORGANIZATION9 w/ Goldberger·5 w/ David