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Document Mentions (4 shared documents)
2 mentions1 same-page
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-1 Entered on FLSD Docket 07/19/2013 Page 9 of 23 Bates Range Description Privilege(s) Asserted Box #1 P-005557 Thru P-005576 U.S. Attorney's Office Criminal Case File Jacket containing file opening documents, expert witness payment documents Work product Deliberative process Box #1 P-005578 Thru P-005583 U
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
-1 Entered on FLSD Docket 07/19/2013 Page 9 of 23 Bates Range Description Privilege(s) Asserted Box #1 P-005557 Thru P-005576 U.S. Attorney's Office Criminal Case File Jacket containing file opening documents, expert witness payment documents Work product Deliberative process Box #1 P-005578 Thru P-005583 U
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
estigative privilege Page 8 of 23 EFTA00191221 Bates Range Description Privilege(s) Asserted Box #1 P-005557 Thru P-005576 U.S. Attorney's Office Criminal Case File Jacket containing file opening documents, expert witness payment documents Work product Deliberative process Box #1 P-005578 Thru P-005583 U
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
estigative privilege Page 8 of 23 EFTA00191372 Bates Range Description Privilege(s) Asserted Box #1 P-005557 Thru P-005576 U.S. Attorney's Office Criminal Case File Jacket containing file opening documents, expert witness payment documents Work product Deliberative process Box #1 P-005578 Thru P-005583 U
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 Office Criminal Case File and Serene Cano
OLY-53
ORGANIZATION8 w/ Office·6 w/ Serene
Department of Justice
ORGANIZATION8 w/ Office·6 w/ Serene
State Court
ORGANIZATION8 w/ Office·6 w/ Serene
FedEx
ORGANIZATION8 w/ Office·6 w/ Serene
NCICs
ORGANIZATION8 w/ Office·6 w/ Serene
Goldberger OLY-46 & OLY-47
ORGANIZATION8 w/ Office·6 w/ Serene
JG
Jack Goldberger
PERSON8 w/ Office·6 w/ Serene
New York Trip
LOCATION8 w/ Office·6 w/ Serene
Jeffrey Epstein
PERSON8 w/ Office·6 w/ Serene
United States
LOCATION8 w/ Office·6 w/ Serene
Colonial Bank
ORGANIZATION8 w/ Office·5 w/ Serene
Ken Starr
PERSON7 w/ Office·6 w/ Serene
Paul Cassell
PERSON7 w/ Office·6 w/ Serene
Alexander Acosta
PERSON7 w/ Office·6 w/ Serene
Formal Notice of Office
ORGANIZATION7 w/ Office·6 w/ Serene
Response to Motion of
ORGANIZATION7 w/ Office·6 w/ Serene
JD
Jane Doe
PERSON7 w/ Office·6 w/ Serene
Support of United States'
LOCATION7 w/ Office·6 w/ Serene
JEGE & Hyperion
ORGANIZATION8 w/ Office·4 w/ Serene
Virginia Giuffre
PERSON8 w/ Office·4 w/ Serene