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Document Mentions (4 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
File folder 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 Salt
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
File folder 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"
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
File folder 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 Salt
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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
File folder 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 Salte
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Mutual Connections (78)
Entities connected to both EPSTEIN CORP'S and Serene Cano
Jeffrey Epstein
PERSON9 w/ EPSTEIN·6 w/ Serene
New York Trip
LOCATION9 w/ EPSTEIN·6 w/ Serene
State Court
ORGANIZATION8 w/ EPSTEIN·6 w/ Serene
FedEx
ORGANIZATION8 w/ EPSTEIN·6 w/ Serene
NCICs
ORGANIZATION8 w/ EPSTEIN·6 w/ Serene
Goldberger OLY-46 & OLY-47
ORGANIZATION8 w/ EPSTEIN·6 w/ Serene
JG
Jack Goldberger
PERSON8 w/ EPSTEIN·6 w/ Serene
OLY-53
ORGANIZATION8 w/ EPSTEIN·6 w/ Serene
Department of Justice
ORGANIZATION8 w/ EPSTEIN·6 w/ Serene
United States
LOCATION8 w/ EPSTEIN·6 w/ Serene
Ken Starr
PERSON7 w/ EPSTEIN·6 w/ Serene
Alexander Acosta
PERSON7 w/ EPSTEIN·6 w/ Serene
Formal Notice of Office
ORGANIZATION7 w/ EPSTEIN·6 w/ Serene
Response to Motion of
ORGANIZATION7 w/ EPSTEIN·6 w/ Serene
Colonial Bank
ORGANIZATION8 w/ EPSTEIN·5 w/ Serene
Support of United States'
LOCATION7 w/ EPSTEIN·6 w/ Serene
JD
Jane Doe
PERSON7 w/ EPSTEIN·6 w/ Serene
Paul Cassell
PERSON7 w/ EPSTEIN·6 w/ Serene
JEGE & Hyperion
ORGANIZATION8 w/ EPSTEIN·4 w/ Serene
Virginia Giuffre
PERSON8 w/ EPSTEIN·4 w/ Serene