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Document Mentions (7 shared documents)
2 mentions1 same-page
Page ?Same page
typed notes, relevant pieces of grand jury materials, telephone records/flight records analysis charts, victim/witness photographs, DAVID records, NCICs, and related materials for persons identified as Jane Does #15, 16, 17, 18, 19, Past Employees, Misc. Witnesses Work product 6(e) Contains infor
entitled "Research re JE Websites" containing attorney research Work product Box #1 P-003679 Thru P-003680 File folder entitled "Serene Cano (N.Y. AUSA)" containing attorney (Villafafia) handwritten notes Work product Box #1 P-003681 Thru P-003687 File folder entitled "Dr. Anna Salter" contain
2 mentions1 same-page
Page ?Same page
orney yped notes, relevant pieces of grand jury materials, telephone records/flight records analysis charts, victim/witness photographs, records, NCICs, and related materials for persons identified as Jane Does #15, 16, 17, 18, 19, Past Employees, Misc. Witnesses Work product 6(e) Contains infor
ile folder entitled "Research re JE Websites" containing attorney research Work product Box #1 P-003679 Thru P-003680 File folder entitled " (N.Y. AUSA)" containing attorney ( ) handwritten notes Work product Box #1 P-003681 Thru P-003687 File folder entitled "Dr. attorney ) memo handwritt
2 mentions1 same-page
Page ?Same page
typed notes, relevant pieces of grand jury materials, telephone records/flight records analysis charts, victim/witness photographs, DAVID records, NCICs, and related materials for persons identified as Jane Does #15, 16, 17, 18, 19, Past Employees, Misc. Witnesses Work product 6(e) Contains infor
entitled "Research re JE Websites" containing attorney research Work product Box #1 P-003679 Thru P-003680 File folder entitled "Serene Cano (N.Y. AUSA)" containing attorney (IIIIII) handwritten notes Work product Box #1 P-003681 Thru P-003687 File folder entitled "Dr. Anna Salter" containing
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2 mentions1 same-page
Page ?Same page
typed notes, relevant pieces of grand jury materials, telephone records/flight records analysis charts, victim/witness photographs, DAVID records, NCICs, and related materials for persons identified as Jane Does #15, 16, 17, 18, 19, Past Employees, Misc. Witnesses Work product 6(e) Contains infor
entitled "Research re JE Websites" containing attorney research Work product Box #1 P-003679 Thru P-003680 File folder entitled "Serene Cano (N.Y. AUSA)" containing attorney (Villafafla) handwritten notes Work product Box #1 P-003681 Thru P-003687 File folder entitled "Dr. Anna Salter" contain
2 mentions1 same-page
Page ?Same page
typed notes, relevant pieces of grand jury materials, telephone records/flight records analysis charts, victim/witness photographs, DAVID records, NCICs, and related materials for persons identified as Jane Does #15, 16, 17, 18, 19, Past Employees, Misc. Witnesses Work product 6(e) Contains infor
File folder entitled "Research re JE Websites" containing attorney research Work product Box #1 P-003679 Thru P-003680 File folder entitled (N.Y. AUSA)" containing attorney I I handwritten notes Work product Box #1 P-003681 Thru P-003687 File folder entitled "Dr. " containing Work product
2 mentions1 same-page
Page ?Same page
typed notes, relevant pieces of grand jury materials, telephone records/flight records analysis charts, victim/witness photographs, DAVID records, NCICs, and related materials for persons identified as Jane Does #15, 16, 17, 18, 19, Past Employees, Misc. Witnesses Work product 6(e) Contains infor
File folder entitled "Research re JE Websites" containing attorney research Work product Box #1 P-003679 Thru P-003680 File folder entitled (N.Y. AUSA)" containing attorney 1 I handwritten notes Work product Box #1 P-003681 Thru P-003687 File folder entitled "Dr. Anna Salter" containing att
Sponsored
2 mentions1 same-page
Page ?Same page
typed notes, relevant pieces of grand jury materials, telephone records/flight records analysis charts, victim/witness photographs, DAVID records, NCICs, and related materials for persons identified as Jane Does #15, 16, 17, 18, 19, Past Employees, Misc. Witnesses Work product 6(e) Contains infor
entitled "Research re JE Websites" containing attorney research Work product Box #1 P-003679 Thru P-003680 File folder entitled "Serene Cano (N.Y. AUSA)" containing attorney (Villafana) handwritten notes Work product Box #1 P-003681 Thru P-003687 File folder entitled "Dr. Anna Salter" containi
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Mutual Connections (102)
Entities connected to both NCICs and N.Y. AUSA
Jeffrey Epstein
PERSON11 w/ NCICs·7 w/ N.Y.
JG
Jack Goldberger
PERSON11 w/ NCICs·7 w/ N.Y.
Department of Justice
ORGANIZATION11 w/ NCICs·7 w/ N.Y.
United States
LOCATION11 w/ NCICs·7 w/ N.Y.
State Court
ORGANIZATION10 w/ NCICs·7 w/ N.Y.
New York Trip
LOCATION10 w/ NCICs·7 w/ N.Y.
Paul Cassell
PERSON10 w/ NCICs·7 w/ N.Y.
FedEx
ORGANIZATION10 w/ NCICs·7 w/ N.Y.
Goldberger OLY-46 & OLY-47
ORGANIZATION10 w/ NCICs·7 w/ N.Y.
OLY-53
ORGANIZATION10 w/ NCICs·7 w/ N.Y.
Colonial Bank
ORGANIZATION9 w/ NCICs·7 w/ N.Y.
Response to Motion of
ORGANIZATION10 w/ NCICs·6 w/ N.Y.
JD
Jane Doe
PERSON10 w/ NCICs·6 w/ N.Y.
Formal Notice of Office
ORGANIZATION10 w/ NCICs·6 w/ N.Y.
Ken Starr
PERSON10 w/ NCICs·6 w/ N.Y.
Support of United States'
LOCATION10 w/ NCICs·6 w/ N.Y.
Alexander Acosta
PERSON10 w/ NCICs·6 w/ N.Y.
Office Criminal Case File
ORGANIZATION8 w/ NCICs·7 w/ N.Y.
Past Employees
ORGANIZATION8 w/ NCICs·7 w/ N.Y.
EPSTEIN CORP'S
ORGANIZATION8 w/ NCICs·7 w/ N.Y.