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Document Mentions (7 shared documents)
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orrespondence 6(e) Contains information and documents subject to investigative privilege Box #1 P-002170 Thru P-002246 File folder entitled "Colonial Bank" containing subpoenas, correspondence related to subpoenas, records received in response to subpoenas 6(e) Contains information and documents su
uthern District of Florida, seeking advice P-013278 regarding office-wide recusal, dated December 16 and 17, 2010, with attached letter from ■ to Wifredo A. Ferrer, dated December 10, 2010 Page 23 of 23 EFTA00104287
2 mentions1 same-page
Page ?Same page
orrespondence 6(e) Contains information and documents subject to investigative privilege Box #1 P-002170 Thru P-002246 File folder entitled "Colonial Bank" containing subpoenas, correspondence related to subpoenas, records received in response to subpoenas 6(e) Contains information and documents su
rict of Florida, seeking advice P-013278 regarding office-wide recusal, dated December 16 and 17, 2010, with attached letter from Paul Cassell to Wifredo A. Ferrer, dated December 10, 2010 Page 23 of 23 EFTA00211409
2 mentions1 same-page
Page ?Same page
orrespondence 6(e) Contains information and documents subject to investigative privilege Box #1 P-002170 Thru P-002246 File folder entitled "Colonial Bank" containing subpoenas, correspondence related to subpoenas, records received in response to subpoenas 6(e) Contains information and documents su
thern District of Florida, seeking advice regarding office-wide recusal, dated December 16 and 17, 2010, with attached letter from Paul Cassell to Wifredo A. Ferrer, dated December 10, 2010 Attorney-Client Privilege Page 23 of 23 EFTA00065087
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2 mentions1 same-page
Page ?Same page
orrespondence 6(e) Contains information and documents subject to investigative privilege Box #1 P-002170 Thru P-002246 File folder entitled "Colonial Bank" containing subpoenas, correspondence related to subpoenas, records received in response to subpoenas 6(e) Contains information and documents su
rict of Florida, seeking advice P-013278 regarding office-wide recusal, dated December 16 and 17, 2010, with attached letter from Paul Cassell to Wifredo A. Ferrer, dated December 10, 2010 Page 23 of 23 EFTA00223849
2 mentions1 same-page
Page ?Same page
orrespondence 6(e) Contains information and documents subject to investigative privilege Box #1 P-002170 Thru P-002246 File folder entitled "Colonial Bank" containing subpoenas, correspondence related to subpoenas, records received in response to subpoenas 6(e) Contains information and documents su
rict of Florida, seeking advice P-013278 regarding office-wide recusal, dated December 16 and 17, 2010, with attached letter from Paul Cassell to Wifredo A. Ferrer, dated December 10, 2010 Page 23 of 23 EFTA00191236 U.S. Department of Justice United States Attorney Southern District of Florida 500 S. Aus
2 mentions1 same-page
Page ?Same page
orrespondence 6(e) Contains information and documents subject to investigative privilege Box #1 P-002170 Thru P-002246 File folder entitled "Colonial Bank" containing subpoenas, correspondence related to subpoenas, records received in response to subpoenas 6(e) Contains information and documents su
rict of Florida, seeking advice P-013278 regarding office-wide recusal, dated December 16 and 17, 2010, with attached letter from Paul Cassell to Wifredo A. Ferrer, dated December 10, 2010 Page 23 of 23 EFTA00086444 Case 9:08-cv-80736-KAM Document 330 Entered on FLSD Docket 07/06/2015 Page 1 of 51 UNITED S
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2 mentions1 same-page
Page ?Same page
orrespondence 6(e) Contains information and documents subject to investigative privilege Box #1 P-002170 Thru P-002246 File folder entitled "Colonial Bank" containing subpoenas, correspondence related to subpoenas, records received in response to subpoenas 6(e) Contains information and documents su
rict of Florida, seeking advice P-013278 regarding office-wide recusal, dated December 16 and 17, 2010, with attached letter from Paul Cassell to Wifredo A. Ferrer, dated December 10, 2010 Page 23 of 23 EFTA00191387 • ...... .• •:z666:66 To: [email protected] Bi imaaol.comj; Subject: RE: Sent: Tue
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Mutual Connections (164)
Entities connected to both Colonial Bank and Wifredo A. Ferrer
Jeffrey Epstein
PERSON68 w/ Colonial·58 w/ Wifredo
Kenneth Marra
PERSON16 w/ Colonial·39 w/ Wifredo
United States
LOCATION22 w/ Colonial·30 w/ Wifredo
Department of Justice
ORGANIZATION18 w/ Colonial·30 w/ Wifredo
Bradley Edwards
PERSON13 w/ Colonial·34 w/ Wifredo
JD
Jane Doe
PERSON13 w/ Colonial·32 w/ Wifredo
the Southern District
LOCATION10 w/ Colonial·31 w/ Wifredo
Paul Cassell
PERSON9 w/ Colonial·30 w/ Wifredo
JG
Jack Goldberger
PERSON19 w/ Colonial·19 w/ Wifredo
LB
Leon Black
PERSON14 w/ Colonial·22 w/ Wifredo
Ken Starr
PERSON12 w/ Colonial·18 w/ Wifredo
MF
Maria Farmer
PERSON6 w/ Colonial·23 w/ Wifredo
Southern District
LOCATION7 w/ Colonial·22 w/ Wifredo
RB
Roy Black
PERSON10 w/ Colonial·18 w/ Wifredo
George W. Bush
PERSON17 w/ Colonial·11 w/ Wifredo
Ghislaine Maxwell
PERSON20 w/ Colonial·7 w/ Wifredo
Alexander Acosta
PERSON14 w/ Colonial·12 w/ Wifredo
FedEx
ORGANIZATION16 w/ Colonial·9 w/ Wifredo
A. Marie Villafana
PERSON12 w/ Colonial·13 w/ Wifredo
Jay Lefkowitz
PERSON10 w/ Colonial·13 w/ Wifredo