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SC
Serene Cano
Person
6
Total Mentions
6
Documents
133
Connected Entities
Person referenced in documents
Document Mentions (6)
EFTA00191199.pdf
1 mentionEFTA00191199
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
EFTA00208682.pdf
1 mentionEFTA00208682
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
EFTA00211385.pdf
1 mentionEFTA00211385
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
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EFTA00223825.pdf
1 mentionEFTA00223825
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"
EFTA00179613.pdf
1 mentionEFTA00179613_sub_001 - EFTA00179613_100
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
EFTA00191264.pdf
1 mentionEFTA00191264_sub_002 - EFTA00191264_132
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
Sponsored
Connected Entities(20 of 133)
OLY-53
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
6 docs6 co-mentions
Response to Motion of
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Bear Stearns Subpoena
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
6 docs6 co-mentions
NCICs
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Goldberger OLY-46 & OLY-47
OrganizationOrganization referenced in documents
6 docs6 co-mentions
JD
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
6 docs6 co-mentions
RO
Robert O'Neill
PersonPerson referenced in documents
6 docs6 co-mentions
AL
Acosta-Sanchez Ltr
PersonPerson referenced in documents
6 docs6 co-mentions
KL
KEN LANNING
PersonPerson referenced in documents
6 docs6 co-mentions
Alice Fisher
PersonPerson referenced in documents
6 docs6 co-mentions
AS
Ann Sanchez
PersonPerson referenced in documents
6 docs6 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
6 docs6 co-mentions
State Court
OrganizationState court
6 docs6 co-mentions
Karen Atkinson
PersonPerson referenced in Epstein-related documents
6 docs6 co-mentions
Lilly
OrganizationPharmaceutical company (Eli Lilly and Company)
6 docs6 co-mentions
AS
Anna Salter
PersonAmerican psychologist
6 docs6 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
6 docs6 co-mentions
GL
Gerald Lefcourt
PersonAmerican lawyer
6 docs6 co-mentions