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N.Y. AUSA
Organization
7
Total Mentions
7
Documents
103
Connected Entities
Organization referenced in documents
Document Mentions (7)
EFTA00065065.pdf
1 mentionEFTA00065065
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
EFTA00191199.pdf
1 mentionEFTA00191199
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
EFTA00211385.pdf
1 mentionEFTA00211385
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
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EFTA00223825.pdf
1 mentionEFTA00223825
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
EFTA00185206.pdf
1 mentionEFTA00185206_sub_002 - EFTA00185206_200
File 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 1 I handwritten notes Work product Box #1 P-003681 Thru P-003687 File folder entitled "Dr. Anna Salter" containing att
EFTA00086375.pdf
1 mentionEFTA00086375_sub_001 - EFTA00086375_100
File 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 I I handwritten notes Work product Box #1 P-003681 Thru P-003687 File folder entitled "Dr. " containing Work product
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EFTA00191264.pdf
1 mentionEFTA00191264_sub_002 - EFTA00191264_132
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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Connected Entities(20 of 103)
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
7 docs7 co-mentions
SC
Summary Chart
PersonPerson referenced in documents
7 docs7 co-mentions
NCICs
OrganizationOrganization referenced in documents
7 docs7 co-mentions
Fed Ex Records
OrganizationOrganization referenced in documents
7 docs7 co-mentions
Colonial Bank
OrganizationCompany
7 docs7 co-mentions
Paul Cassell
PersonUnited States federal judge
7 docs7 co-mentions
State Court
OrganizationState court
7 docs7 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
7 docs7 co-mentions
Colonial Bank Records
OrganizationOrganization referenced in documents
7 docs7 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
7 docs7 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
7 docs7 co-mentions
EPSTEIN CORP'S
OrganizationOrganization referenced in documents
7 docs7 co-mentions
Office Criminal Case File
OrganizationOrganization referenced in documents
7 docs7 co-mentions
OLY-54
OrganizationOrganization referenced in documents
7 docs7 co-mentions
JEGE & Hyperion
OrganizationOrganization referenced in documents
7 docs7 co-mentions
OLY-53
OrganizationOrganization referenced in documents
7 docs7 co-mentions
Past Employees
OrganizationOrganization referenced in documents
7 docs7 co-mentions
Goldberger OLY-46 & OLY-47
OrganizationOrganization referenced in documents
7 docs7 co-mentions
United States
LocationCountry located primarily in North America
7 docs7 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
7 docs7 co-mentions