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Document Mentions (3 shared documents)
2 mentions1 same-page
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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
, 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
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
, 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
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
, 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 (78)
Entities connected to both EPSTEIN CORP'S and David Margolis
Jeffrey Epstein
PERSON9 w/ EPSTEIN·9 w/ David
United States
LOCATION8 w/ EPSTEIN·7 w/ David
New York Trip
LOCATION9 w/ EPSTEIN·5 w/ David
JG
Jack Goldberger
PERSON8 w/ EPSTEIN·6 w/ David
State Court
ORGANIZATION8 w/ EPSTEIN·6 w/ David
Ken Starr
PERSON7 w/ EPSTEIN·6 w/ David
Alexander Acosta
PERSON7 w/ EPSTEIN·6 w/ David
Colonial Bank
ORGANIZATION8 w/ EPSTEIN·5 w/ David
FedEx
ORGANIZATION8 w/ EPSTEIN·5 w/ David
Formal Notice of Office
ORGANIZATION7 w/ EPSTEIN·6 w/ David
NCICs
ORGANIZATION8 w/ EPSTEIN·5 w/ David
Goldberger OLY-46 & OLY-47
ORGANIZATION8 w/ EPSTEIN·5 w/ David
OLY-53
ORGANIZATION8 w/ EPSTEIN·5 w/ David
JD
Jane Doe
PERSON7 w/ EPSTEIN·6 w/ David
Department of Justice
ORGANIZATION8 w/ EPSTEIN·5 w/ David
LB
Leon Black
PERSON6 w/ EPSTEIN·6 w/ David
Support of United States'
LOCATION7 w/ EPSTEIN·5 w/ David
Executive Office
ORGANIZATION6 w/ EPSTEIN·6 w/ David
WF
Wifredo A. Ferrer
PERSON7 w/ EPSTEIN·5 w/ David
Response to Motion of
ORGANIZATION7 w/ EPSTEIN·5 w/ David