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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
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
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
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
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
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
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
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
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
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
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 (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
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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
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 EPSTEIN CORP'S and N.Y. AUSA
Jeffrey Epstein
PERSON9 w/ EPSTEIN·7 w/ N.Y.
New York Trip
LOCATION9 w/ EPSTEIN·7 w/ N.Y.
Virginia Giuffre
PERSON8 w/ EPSTEIN·7 w/ N.Y.
Colonial Bank Records
ORGANIZATION8 w/ EPSTEIN·7 w/ N.Y.
Goldberger OLY-46 & OLY-47
ORGANIZATION8 w/ EPSTEIN·7 w/ N.Y.
SC
Summary Chart
PERSON8 w/ EPSTEIN·7 w/ N.Y.
NCICs
ORGANIZATION8 w/ EPSTEIN·7 w/ N.Y.
Fed Ex Records
ORGANIZATION8 w/ EPSTEIN·7 w/ N.Y.
JG
Jack Goldberger
PERSON8 w/ EPSTEIN·7 w/ N.Y.
OLY-54
ORGANIZATION8 w/ EPSTEIN·7 w/ N.Y.
FedEx
ORGANIZATION8 w/ EPSTEIN·7 w/ N.Y.
Office Criminal Case File
ORGANIZATION8 w/ EPSTEIN·7 w/ N.Y.
JEGE & Hyperion
ORGANIZATION8 w/ EPSTEIN·7 w/ N.Y.
OLY-53
ORGANIZATION8 w/ EPSTEIN·7 w/ N.Y.
Department of Justice
ORGANIZATION8 w/ EPSTEIN·7 w/ N.Y.
United States
LOCATION8 w/ EPSTEIN·7 w/ N.Y.
Colonial Bank
ORGANIZATION8 w/ EPSTEIN·7 w/ N.Y.
State Court
ORGANIZATION8 w/ EPSTEIN·7 w/ N.Y.
Past Employees
ORGANIZATION8 w/ EPSTEIN·7 w/ N.Y.
Paul Cassell
PERSON7 w/ EPSTEIN·7 w/ N.Y.