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To: (USAEO) Sub ea: RE: FORMAL NOTICE of Office-wide Recusal of Southern District of Florida (GCO File No. REC-11-4159) Hi I hope the storms and Irene haven't affected you too badly. I wanted to make sure I am correct that this recusal from any new criminal investigation irSiEpSn does not affect SD
Lee, Dexter (USAFLS) From: (USAEO) Sent: , A ust 29, 2011 1:58 PM To: (USAFLS) Subject: RE: FORMAL NOTICE of Office-wide Recusal of Southern District of Florida (GCO File No. REC-11-4159) Hello Yes, that is correct. The investigations concerning Epstein, personally, arc the matters your office i
2 mentions1 same-page
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To: (USAEO) Sub : RE: RMAL NOTICE of Office-wide Recusal of Southern District of Florida (GCO File No. REC-11-4159) Hi M, I hope the storms and Irene haven't affected you too badly. I wanted to make sure I am correct that this recusal from any new criminal investigation into E stein does not affec
Lee, Dexter (USAFLS) From: (USAFLS) Sent: Monde , Au ust 29, 2011 2:08 PM To: (USAEO) Subject: RE: FORMAL NOTICE of Office-wide Recusal of Southern District of Florida (GCO File No. REC-11-4159) Great. Thanks From: (USAEO) Sent: Monde A ust 29, 2011 1:58 PM To: (USAFLS) Subject: RE: FORMAL NOTICE
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To: Subject RE: FORMAL NOTICE of Office-wide Recusal of Southern District of Florida (GCO File No. REC-11-4159) Hi Richard, I hope the storms and Irene haven't affected you too badly. I wanted to make sure I am correct that this recusal from any new criminal investigation into does not affect SDFL'
Front Sent To: Subject August 29, 20111:58 PM RE: FORMAL NOTICE of Office-wide Recusal of Southern District of Florida (GCO File No. REC-11-4159) Hello Benjamin, Yes, that is correct. The investigations concerning Epstein, personally, arc the matters you
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00229673 To: Sub : RE: FORMAL NOTICE of Office-wide Recusal of Southern District of Florida (GCO File No. REC-11-4159) Hi I hope the storms and Irene haven't affected you too badly. I wanted to make sure I am correct that this recusal from any new criminal investigation into E stein does not affec
From: Sent: Monde , Au ust 29, 2011 2:08 PM To: Subject: RE: FORMAL NOTICE of Office-wide Recusal of Southern District of Florida (GCO File No. REC-11-4159) Great. Thanks Richard. From: Sent: Monde Au ust 29, 2011 1:58 PM To: Subject: RE: FORMAL NOTICE of Offic
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Mutual Connections (389)
Entities connected to both Irene and Southern District
Jeffrey Epstein
PERSON81 w/ Irene·3,325 w/ Southern
Ghislaine Maxwell
PERSON40 w/ Irene·1,296 w/ Southern
Prince Andrew
PERSON10 w/ Irene·1,314 w/ Southern
Department of Justice
ORGANIZATION4 w/ Irene·826 w/ Southern
Bradley Edwards
PERSON11 w/ Irene·717 w/ Southern
JG
Jack Goldberger
PERSON3 w/ Irene·615 w/ Southern
Alan Dershowitz
PERSON20 w/ Irene·508 w/ Southern
JD
Jane Doe
PERSON8 w/ Irene·517 w/ Southern
Alexander Acosta
PERSON5 w/ Irene·520 w/ Southern
Kenneth Marra
PERSON28 w/ Irene·460 w/ Southern
United States
LOCATION15 w/ Irene·438 w/ Southern
Paul Cassell
PERSON2 w/ Irene·445 w/ Southern
LB
Leon Black
PERSON12 w/ Irene·403 w/ Southern
George W. Bush
PERSON35 w/ Irene·356 w/ Southern
Michael Cohen
PERSON2 w/ Irene·316 w/ Southern
A. Marie Villafana
PERSON8 w/ Irene·257 w/ Southern
MW
Martin Weinberg
PERSON15 w/ Irene·242 w/ Southern
Scarlett Johansson
PERSON5 w/ Irene·238 w/ Southern
RB
Roy Black
PERSON3 w/ Irene·233 w/ Southern
Jay Lefkowitz
PERSON3 w/ Irene·205 w/ Southern