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Document Mentions (7 shared documents)
2 mentions1 same-page
Page ?Same page
l witness and subpoena recipient Work Product Investigative privilege Box #1 P-004726 Thru P-004819 File folder entitled "LAWSUITS INVOLVING EPSTEIN CORP'S" containing attorney research regarding Epstein's past personal and business litigative practices Work Product Investigative privilege Box #1 P
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
l witness and subpoena recipient Work Product Investigative privilege Box #1 P-004726 Thru P-004819 File folder entitled "LAWSUITS INVOLVING EPSTEIN CORP'S" containing attorney research regarding Epstein's past personal and business litigative practices Work Product Investigative privilege Box #1 P
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
l witness and subpoena recipient Work Product Investigative privilege Box #1 P-004726 Thru P-004819 File folder entitled "LAWSUITS INVOLVING EPSTEIN CORP'S" containing attorney research regarding Epstein's past personal and business litigative practices Work Product Investigative privilege Box #1 P
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
l witness and subpoena recipient Work Product Investigative privilege Box #1 P-004726 Thru P-004819 File folder entitled "LAWSUITS INVOLVING EPSTEIN CORP'S" containing attorney research regarding Epstein's past personal and business litigative practices Work Product Investigative privilege Box #1 P
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
l witness and subpoena recipient Work Product Investigative privilege Box #1 P-004726 Thru P-004819 File folder entitled "LAWSUITS INVOLVING EPSTEIN CORP'S" containing attorney research regarding Epstein's past personal and business litigative practices Work Product Investigative privilege Box #1 P
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
l witness and subpoena recipient Work Product Investigative privilege Box #1 P-004726 Thru P-004819 File folder entitled "LAWSUITS INVOLVING EPSTEIN CORP'S" containing attorney research regarding Epstein's past personal and business liti ative practices Work Product Investigative privilege Box #1 P
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
l witness and subpoena recipient Work Product Investigative privilege Box #1 P-004726 Thru P-004819 File folder entitled "LAWSUITS INVOLVING EPSTEIN CORP'S" containing attorney research regarding Epstein's past personal and business litigative practices Work Product Investigative privilege Box #1 P
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 (88)
Entities connected to both EPSTEIN CORP'S and Formal Notice of Office
Jeffrey Epstein
PERSON9 w/ EPSTEIN·12 w/ Formal
JG
Jack Goldberger
PERSON8 w/ EPSTEIN·12 w/ Formal
United States
LOCATION8 w/ EPSTEIN·12 w/ Formal
State Court
ORGANIZATION8 w/ EPSTEIN·11 w/ Formal
Department of Justice
ORGANIZATION8 w/ EPSTEIN·11 w/ Formal
New York Trip
LOCATION9 w/ EPSTEIN·9 w/ Formal
Ken Starr
PERSON7 w/ EPSTEIN·11 w/ Formal
Alexander Acosta
PERSON7 w/ EPSTEIN·11 w/ Formal
Colonial Bank
ORGANIZATION8 w/ EPSTEIN·10 w/ Formal
NCICs
ORGANIZATION8 w/ EPSTEIN·10 w/ Formal
JD
Jane Doe
PERSON7 w/ EPSTEIN·11 w/ Formal
FedEx
ORGANIZATION8 w/ EPSTEIN·9 w/ Formal
OLY-53
ORGANIZATION8 w/ EPSTEIN·9 w/ Formal
Goldberger OLY-46 & OLY-47
ORGANIZATION8 w/ EPSTEIN·9 w/ Formal
Response to Motion of
ORGANIZATION7 w/ EPSTEIN·10 w/ Formal
Support of United States'
LOCATION7 w/ EPSTEIN·10 w/ Formal
GL
Gerald Lefcourt
PERSON6 w/ EPSTEIN·10 w/ Formal
RB
Roy Black
PERSON6 w/ EPSTEIN·10 w/ Formal
Jay Lefkowitz
PERSON6 w/ EPSTEIN·10 w/ Formal
LB
Leon Black
PERSON6 w/ EPSTEIN·10 w/ Formal