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U.S. Department of Justice United States Attorney Southern District of Florida 99 ME. 4 Street Miami, FL 33132 305.961.9290 November 2, 2010 Via E-Mail Wifredo A. Ferr
-Manager at Jacquistyprelnocctiajoy on whom I am copying this letter. If you have any questions on how to comply with this directive, please contact Jacquie at extension 92 I 8. Electronically stored information is an important and irreplaceable source of discovery and/or evidence in this matter. You mu
2 mentions1 same-page
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U.S. Department of Justice United States Attorney Southern District of Florida 99 N.E. 4 Street Miami, FL 33132 305.961.9290 November 2, 2010 Via E-Mail Wifredo A. Ferr
ected to ilismipais IT-Manager at on whom I am copying this letter. If you have any questions on how to comply with this directive. please contact Jacquie at extension 9218. Electronically stored information is an important and irreplaceable source of discovery and/or evidence in this matter. You must
2 mentions1 same-page
Page ?Same page
U.S. Department of Justice United States Attorney Southern District of Florida 99 N. E. 4 Street Miami, FL 33132 305.961.9290 November 2, 2010 Via E-Mail Wifredo A. Fe
T-Manager at Jacquistyprelnoisdatoy on whom I am copying this letter. If you have any questions on how to comply with this directive, please contact Jacquie at extension 92 I 8. Electronically stored information is an important and irreplaceable source of discovery and/or evidence in this matter. You mu
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U.S. Department of Justice Washington, D.C. 20530 June 23, 2008 Jay Lefkowitz, Esq. Kenneth Starr, Esq. Kirkland and Ellis LLP Gentlemen: This Office has completed a tho
anager at jacauic.VarelWahisdoj.gov on whom I am copying this letter. If you have any questions on how to comply with this directive, please contact Jacquie at extension 9218. Electronically stored information is an important and irreplaceable source of discovery and/or evidence in this matter. You must
2 mentions1 same-page
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U.S. Department of Justice United States Attorney Southern District of Florida 99 N.E. 4 Street liga.3132 November 4, 2010 Via E-Mai( AUSA, Deputy Chief Criminal Divisio
d be directed to M , IT-Manager at on whom I am copying this letter. If you ave any questions on how to comply with this directive, please contact Jacquie at extension 9218. Electronically stored information is an important and irreplaceable source of discovery and/or evidence in this matter. You must
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Mutual Connections (44)
Entities connected to both Department of Justice and Jacquie
Jeffrey Epstein
PERSON2,961 w/ Department·11 w/ Jacquie
United States
LOCATION1,116 w/ Department·4 w/ Jacquie
the Southern District
LOCATION982 w/ Department·5 w/ Jacquie
Alexander Acosta
PERSON948 w/ Department·2 w/ Jacquie
FBI
ORGANIZATION813 w/ Department·2 w/ Jacquie
George W. Bush
PERSON689 w/ Department·5 w/ Jacquie
Kenneth Marra
PERSON517 w/ Department·5 w/ Jacquie
JG
Jack Goldberger
PERSON511 w/ Department·4 w/ Jacquie
Bradley Edwards
PERSON503 w/ Department·5 w/ Jacquie
JD
Jane Doe
PERSON443 w/ Department·6 w/ Jacquie
Scarlett Johansson
PERSON380 w/ Department·5 w/ Jacquie
Marc Rich
PERSON295 w/ Department·4 w/ Jacquie
A. Marie Villafana
PERSON272 w/ Department·5 w/ Jacquie
the United States District Court
ORGANIZATION205 w/ Department·5 w/ Jacquie
Office for the Southern District of Florida
ORGANIZATION103 w/ Department·5 w/ Jacquie
Richard Kahn
PERSON97 w/ Department·9 w/ Jacquie
Dexter Lee
PERSON85 w/ Department·4 w/ Jacquie
MA
Marie
PERSON77 w/ Department·2 w/ Jacquie
DW
Daphne Wallace
PERSON68 w/ Department·7 w/ Jacquie
Palm Beach Gardens
LOCATION60 w/ Department·10 w/ Jacquie