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Petition; CVRA-authorized release; Material Severable; Redaction; No Assertion by Victims Box #1 P-005497 Thru P-005556 File folder entitled "Bear Stearns Subpoena Resp." containing material received in response to subpoena 6(e) Investigative privilege Inadequate Log; No Factual Underpinnings; Fiduciary Du
A. Marie Villafafia to A. Acosta re negotiation; ■ 9/17/07 e-mail from A. Marie Villafafia to R. Garcia, A. Acosta, A. Laurie, K. Atkinson, J. McMillan re negotiations; ■ 9/17/07 e-mail from A. Marie Villafafia to R. Garcia, A. Laurie re negotiation strategy; ■ 9/14/07 e-mail from A. Mar
2 mentions1 same-page
Page ?Same page
and documents subject to privacy rights of victims who are not parties to this litigation Box #1 P-005497 Thru P-005556 File folder entitled "Bear Stearns Subpoena Resp." containing material received in response to subpoena 6(e) Investigative privilege Page 8 of 23 EFTA00191221 Bates Range Description
negotiating strategy, with attached correspondence; ■ 9/18/07 e-mail from A. Marie Villafaila to A. Acosta, A. Louric, R. Garcia, K. Atkinson, J. McMillan re negotiating strategy; ■ 9/17/07 e-mail from A. Marie Villafafta to A. Acosta re negotiation; ■ 9/17/07 e-mail from A. Marie Villafafia to R.
2 mentions1 same-page
Page ?Same page
Petition; CVRA-authorized release; Material Severable; Redaction; No Assertion by Victims Box #1 P-005497 Thru P-005556 File folder entitled "Bear Stearns Subpoena Resp." containing material received in response to subpoena 6(e) Investigative privilege Inadequate Log; No Factual Underpinnings; Fiduciary Du
A. Marie Villafafia to A. Acosta re negotiation; ■ 9/17/07 e-mail from A. Marie Villafaila to R. Garcia, A. Acosta, A. Lourie, K. Atkinson, J. McMillan re negotiations; ■ 9/17/07 e-mail from A. Marie Villafafia to R. Garcia, A. Lourie re negotiation strategy; ■ 9/14/07 e-mail from A. Mar
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Mutual Connections (113)
Entities connected to both Bear Stearns Subpoena and J. McMillan
Jeffrey Epstein
PERSON9 w/ Bear·4 w/ J.
Department of Justice
ORGANIZATION9 w/ Bear·3 w/ J.
JG
Jack Goldberger
PERSON8 w/ Bear·4 w/ J.
JD
Jane Doe
PERSON8 w/ Bear·4 w/ J.
FedEx
ORGANIZATION9 w/ Bear·3 w/ J.
United States
LOCATION8 w/ Bear·4 w/ J.
NCICs
ORGANIZATION8 w/ Bear·3 w/ J.
Formal Notice of Office
ORGANIZATION8 w/ Bear·3 w/ J.
State Court
ORGANIZATION8 w/ Bear·3 w/ J.
Response to Motion of
ORGANIZATION8 w/ Bear·3 w/ J.
Ken Starr
PERSON7 w/ Bear·4 w/ J.
Alexander Acosta
PERSON7 w/ Bear·4 w/ J.
Goldberger OLY-46 & OLY-47
ORGANIZATION8 w/ Bear·3 w/ J.
OLY-53
ORGANIZATION8 w/ Bear·3 w/ J.
RO
Robert O'Neill
PERSON8 w/ Bear·3 w/ J.
Support of United States'
LOCATION8 w/ Bear·3 w/ J.
Paul Cassell
PERSON7 w/ Bear·4 w/ J.
New York Trip
LOCATION8 w/ Bear·3 w/ J.
GL
Gerald Lefcourt
PERSON6 w/ Bear·4 w/ J.
Karen Atkinson
PERSON6 w/ Bear·4 w/ J.