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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
e Suppl. Box #3 P-013644 Thru P-013653 File folder entitled "Notes Re Plea Negotiations" containing 9/17/07 e-mail from A. Marie Villafafia to J. Richards, N. Kuyrkendall re status update; undated and typed handwritten notes by A. Marie Villafafia re items to be completed on case, strength of case,
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
ct Suppl. Box #3 P-013644 Thru P-013653 File folder entitled "Notes Re Plea Negotiations" containing 9/17/07 c-mail from A. Mark Villafafla to J. Richards, N. Kuyrkendall re status update; undated and typed handwritten notes by A. Marie Villafafia re items to be completed on case, strength of case, v
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
ue Suppl. Box #3 P-013644 Thu P-013653 File folder entitled "Notes Re Plea Negotiations" containing 9/17/07 e-mail from A. Marie Villafaila to J. Richards, N. Kuyrkendall re status update; undated and typed handwritten notes by A. Marie Villafinla re items to be completed on case, strength of case,
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Mutual Connections (119)
Entities connected to both Bear Stearns Subpoena and J. Richards
Jeffrey Epstein
PERSON9 w/ Bear·9 w/ J.
JD
Jane Doe
PERSON8 w/ Bear·9 w/ J.
JG
Jack Goldberger
PERSON8 w/ Bear·9 w/ J.
United States
LOCATION8 w/ Bear·9 w/ J.
Alexander Acosta
PERSON7 w/ Bear·9 w/ J.
A. Marie Villafana
PERSON6 w/ Bear·9 w/ J.
LB
Leon Black
PERSON6 w/ Bear·9 w/ J.
Department of Justice
ORGANIZATION9 w/ Bear·6 w/ J.
RB
Roy Black
PERSON6 w/ Bear·8 w/ J.
Karen Atkinson
PERSON6 w/ Bear·8 w/ J.
Dexter Lee
PERSON5 w/ Bear·9 w/ J.
Ken Starr
PERSON7 w/ Bear·7 w/ J.
Jay Lefkowitz
PERSON6 w/ Bear·8 w/ J.
State Court
ORGANIZATION8 w/ Bear·5 w/ J.
Formal Notice of Office
ORGANIZATION8 w/ Bear·5 w/ J.
AS
Ann Sanchez
PERSON6 w/ Bear·7 w/ J.
GL
Gerald Lefcourt
PERSON6 w/ Bear·7 w/ J.
Bradley Edwards
PERSON5 w/ Bear·8 w/ J.
Kenneth Marra
PERSON5 w/ Bear·8 w/ J.
Paul Cassell
PERSON7 w/ Bear·6 w/ J.