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Document Mentions (5 shared documents)
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 EFTA00211394 Case 9:08-cv-80736-KAM Doc
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
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 EFTA00065072 Case 9:08-cv-80736-KAM Doc
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
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 EFTA00223834 Case 9:08-cv-80736-KAM Doc
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
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
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
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 EFTA00191372 Bates Range Description
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 (79)
Entities connected to both Bear Stearns Subpoena and N.Y. AUSA
FedEx
ORGANIZATION9 w/ Bear·7 w/ N.Y.
Jeffrey Epstein
PERSON9 w/ Bear·7 w/ N.Y.
Department of Justice
ORGANIZATION9 w/ Bear·7 w/ N.Y.
Goldberger OLY-46 & OLY-47
ORGANIZATION8 w/ Bear·7 w/ N.Y.
OLY-53
ORGANIZATION8 w/ Bear·7 w/ N.Y.
JG
Jack Goldberger
PERSON8 w/ Bear·7 w/ N.Y.
United States
LOCATION8 w/ Bear·7 w/ N.Y.
State Court
ORGANIZATION8 w/ Bear·7 w/ N.Y.
New York Trip
LOCATION8 w/ Bear·7 w/ N.Y.
NCICs
ORGANIZATION8 w/ Bear·7 w/ N.Y.
JD
Jane Doe
PERSON8 w/ Bear·6 w/ N.Y.
Paul Cassell
PERSON7 w/ Bear·7 w/ N.Y.
Colonial Bank
ORGANIZATION7 w/ Bear·7 w/ N.Y.
Response to Motion of
ORGANIZATION8 w/ Bear·6 w/ N.Y.
Formal Notice of Office
ORGANIZATION8 w/ Bear·6 w/ N.Y.
Support of United States'
LOCATION8 w/ Bear·6 w/ N.Y.
SC
Summary Chart
PERSON6 w/ Bear·7 w/ N.Y.
EPSTEIN CORP'S
ORGANIZATION6 w/ Bear·7 w/ N.Y.
Past Employees
ORGANIZATION6 w/ Bear·7 w/ N.Y.
JEGE & Hyperion
ORGANIZATION6 w/ Bear·7 w/ N.Y.