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Document Mentions (6 shared documents)
3 mentions1 same-page
Page ?Same page
Petition; CVRA-authorized release; Material Severable; Redaction; No Assertion by Victims Box #1 P-005301 Thru P-005331 File folder entitled "JUAN ALESSI STATEMENT" containing transcript obtained via subpoena 6(e) Investigative privilege Inadequate Log; No Factual Underpinnings; Fiduciary Duty;
5301 Thru P-005331 File folder entitled "JUAN ALESSI STATEMENT" containing transcript obtained via
f Litigation; Claims Against Public Prosecutor; Overriding Need; Attorney Conduct at Issue Box #1 P-003679 Thru P-003680 File folder entitled "Serene Cano (N.Y. AUSA)" containing attorney (Villafafia) handwritten notes Work product Inadequate Log; No Factual Underpinnings; Fiduciary Duty; Not in An
3 mentions1 same-page
Page ?Same page
05301 Thru P-005331 File folder entitled "JUAN ALESSI STATEMENT' containing transcript obtained via s
and documents subject to privacy rights of victims who are not parties to this litigation Box #1 P-005301 Thru P-005331 File folder entitled "JUAN ALESSI STATEMENT' containing transcript obtained via subpoena 6(e) Investigative privilege Box #1 P-005332 Thru P-005341 File folder entitled "KEN
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
3 mentions1 same-page
Page ?Same page
and documents subject to privacy rights of victims who are not parties to this litigation Box #1 P-005301 Thru P-005331 File folder entitled "JUAN ALESSI STATEMENT' containing transcript obtained via subpoena 6(e) Investigative privilege Box #1 P-005332 Thru P-005341 File folder entitled "KEN
05301 Thru P-005331 File folder entitled "JUAN ALESSI STATEMENT' containing transcript obtained via s
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"
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3 mentions1 same-page
Page ?Same page
05301 Thru P-005331 File folder entitled "JUAN ALESSI STATEMENT" containing transcript obtained via s
and documents subject to privacy rights of victims who are not parties to this litigation Box #1 P-005301 Thru P-005331 File folder entitled "JUAN ALESSI STATEMENT" containing transcript obtained via subpoena 6(e) Investigative privilege Box #1 P-005332 Thru P-005341 File folder entitled "KEN
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
3 mentions1 same-page
Page ?Same page
Petition; CVRA-authorized release; Material Severable; Redaction; No Assertion by Victims Box #1 P-005301 Thru P-005331 File folder entitled "JUAN ALESSI STATEMENT" containing transcript obtained via subpoena 6(e) Investigative privilege Inadequate Log; No Factual Underpinnings; Fiduciary Duty;
05301 Thru P-005331 File folder entitled "JUAN ALESSI STATEMENT" containing transcript obtained via
f Litigation; Claims Against Public Prosecutor; Overriding Need; Attorney Conduct at Issue Box #1 P-003679 Thru P-003680 File folder entitled "Serene Cano (N.Y. AUSA)" containing attorney (Villafafia) handwritten notes Work product Inadequate Log; No Factual Underpinnings; Fiduciary Duty; Not in An
3 mentions1 same-page
Page ?Same page
and documents subject to privacy rights of victims who are not parties to this litigation Box NI P-005301 Thru P-005331 File folder entitled "JUAN ALESSI STATEMENT" containing transcript obtained via subpoena 6(e) Investigative privilege Box #1 P-005332 Thru P-005341 File folder entitled "KEN
05301 Thru P-005331 File folder entitled "JUAN ALESSI STATEMENT" containing transcript obtained via s
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 (132)
Entities connected to both Juan Alessi and Serene Cano
Jeffrey Epstein
PERSON441 w/ Juan·6 w/ Serene
FedEx
ORGANIZATION244 w/ Juan·6 w/ Serene
David Rodgers
PERSON112 w/ Juan·3 w/ Serene
JG
Jack Goldberger
PERSON84 w/ Juan·6 w/ Serene
Bradley Edwards
PERSON85 w/ Juan·5 w/ Serene
MF
Maria Farmer
PERSON84 w/ Juan·4 w/ Serene
JR
Joe Recarey
PERSON76 w/ Juan·6 w/ Serene
Prince Andrew
PERSON74 w/ Juan·5 w/ Serene
LB
Leon Black
PERSON70 w/ Juan·6 w/ Serene
JD
Jane Doe
PERSON65 w/ Juan·6 w/ Serene
Paul Cassell
PERSON56 w/ Juan·6 w/ Serene
Sarah Kellen
PERSON53 w/ Juan·4 w/ Serene
United States
LOCATION51 w/ Juan·6 w/ Serene
Kenneth Marra
PERSON49 w/ Juan·5 w/ Serene
Virginia Giuffre
PERSON50 w/ Juan·4 w/ Serene
RB
Roy Black
PERSON46 w/ Juan·6 w/ Serene
NM
Nadia Marcinkova
PERSON42 w/ Juan·3 w/ Serene
Department of Justice
ORGANIZATION38 w/ Juan·6 w/ Serene
Wilbur Ross
PERSON35 w/ Juan·3 w/ Serene
the Southern District
LOCATION34 w/ Juan·3 w/ Serene