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Document Mentions (4 shared documents)
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Office for United States Attorneys, and Benjamin Greenberg, First Assistant U.S. Attorney, Southern Distric
ange Description Privilege(s) Asserted Box #1 P-002090 Thru P-002169 File folder entitled "Epstein Corporate Records: OLY-51, OLY-52, OLY-53, OLY-54" containing subpoenas, records received in response to subpoenas, and related correspondence 6(e) Contains information and documents subject to
2 mentions1 same-page
Page ?Same page
Office for United States Attorneys, and Benjamin Greenberg, First Assistant U.S. Attorney, Southern Distric
ange Description Privilege(s) Asserted Box #1 P-002090 Thru P-002169 File folder entitled "Epstein Corporate Records: OLY-51, OLY-52, OLY-53, OLY-54" containing subpoenas, records received in response to subpoenas, and related correspondence 6(e) Contains information and documents subject to
2 mentions1 same-page
Page ?Same page
ay 30, 2017 Respectfully submitted, BENJAMIN G. GREENBERG ASSISTANT U.S. ATTORNEY Florida Bar No. 500 So
ange Description Privilege(s) Asserted Box #1 P-002090 Thru P-002169 File folder entitled "Epstein Corporate Records: OLY-51, OLY-52, OLY-53, OLY-54" containing subpoenas, records received in response to subpoenas, and related correspondence 6(e) Contains information and documents subject to
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2 mentions1 same-page
Page ?Same page
Office for United States Attorneys, and Benjamin Greenberg, First Assistant U.S. Attorney, Southern Distric
ange Description Privilege(s) Asserted Box #1 P-002090 Thru P-002169 File folder entitled "Epstein Corporate Records: OLY-51, OLY-52, OLY-53, OLY-54" containing subpoenas, records received in response to subpoenas, and related correspondence 6(e) Contains information and documents subject to
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Mutual Connections (109)
Entities connected to both Ace Greenberg and OLY-54
Jeffrey Epstein
PERSON425 w/ Ace·12 w/ OLY-54
Prince Andrew
PERSON200 w/ Ace·4 w/ OLY-54
Donald Trump
PERSON181 w/ Ace·2 w/ OLY-54
Ghislaine Maxwell
PERSON153 w/ Ace·3 w/ OLY-54
George W. Bush
PERSON138 w/ Ace·3 w/ OLY-54
Bradley Edwards
PERSON132 w/ Ace·5 w/ OLY-54
United States
LOCATION122 w/ Ace·13 w/ OLY-54
Virginia Giuffre
PERSON118 w/ Ace·9 w/ OLY-54
Department of Justice
ORGANIZATION109 w/ Ace·12 w/ OLY-54
LB
Leon Black
PERSON109 w/ Ace·7 w/ OLY-54
U.S. Virgin Islands
LOCATION101 w/ Ace·2 w/ OLY-54
Kenneth Marra
PERSON95 w/ Ace·8 w/ OLY-54
MF
Maria Farmer
PERSON90 w/ Ace·3 w/ OLY-54
Paul Cassell
PERSON79 w/ Ace·8 w/ OLY-54
the Southern District
LOCATION79 w/ Ace·7 w/ OLY-54
Alexander Acosta
PERSON70 w/ Ace·12 w/ OLY-54
JD
Jane Doe
PERSON67 w/ Ace·8 w/ OLY-54
Financial Trust Company
ORGANIZATION67 w/ Ace·3 w/ OLY-54
Ken Starr
PERSON56 w/ Ace·8 w/ OLY-54
MW
Martin Weinberg
PERSON61 w/ Ace·2 w/ OLY-54