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United States Attorney Middle District of Florida First Assistance United States Attorney Middle District of Florida THROUGH: General Counsel Executive Office for United States Attorneys FROM: Assistant General Counsel Executive Office for United States Attorneys RE: Office-Wide Recusal of Southern Dis
HIS IS FORMAL NOTICE that David Margolis, Associate Deputy Attorney General (ADAG), approved the office-wide recusal of the United States Attorney's Office for the Southern District of Florida (SDFL) from all matters, to include the investigation and potential prosecution, relating to Jeffrey Epstein's alleged sexual activities with minor
2 mentions1 same-page
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United States Attorney Middle District of Florida First Assistance United States Attorney Middle District of Florida THROUGH: General Counsel Executive Office for United States Attorneys FROM: Executive Office for United States Attorneys RE: Office-Wide Recusal of Southern District of Florida from the I
59) THIS IS FORMAL NOTICE that David =I Associate Deputy Attorney General (ADAG), approved the office-wide recusal of the United States Attorney's Office for the Southern District of Florida (SDFL) from all matters, to include the investigation and potential prosecution, relating to Jeffrey Epstein's alleged sexual activities with minor
2 mentions1 same-page
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United States Attorney Middle District of Florida First Assistance United States Attorney Middle District of Florida THROUGH: General Counsel Executive Office for United States Attorneys EFTA00205980 FROM: Assistant General Counsel Executive Office for United States Attorneys RE: Office-Wide Recusal
HIS IS FORMAL NOTICE that David Margolis, Associate Deputy Attorney General (ADAG), approved the office-wide recusal of the United States Attorney's Office for the Southern District of Florida (SDFL) from all matters, to include the investigation and potential prosecution, relating to Jeffrey Epstein's alleged sexual activities with minor
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termined existed for the USAO SDFL...." The government's privilege log clearly references e-mails between Assistant General Counsel Richard Sudder, Executive Office for United States Attorneys, and First Assistant U.S. Attorney Benjamin Greenberg, "regarding Formal Notice of Office-wide Recusal of Southern Distr
rights under the CVRA. 79. In October 2007, shortly after the initial non-prosecution agreement was signed between Epstein and the U.S. Attorney's Office for the Southern District of Florida, Jane Doe No. I was contacted to be advised regarding the investigation. On October 26, 2007, Special Agents E. Nesbitt Kuyrkendall and Jason Richa
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f Florida Southern District of Florida Robert E. O'Neill United States Attorney Middle District of Florida Middle District of Florida THROUGH: Executive Office for United States Attorneys FROM: Executive Office for United States Attorneys 2 EFTA00233999 RE: Office-Wide Recusal of Southern District of
n of Mr. Jeffery Epstein (GOD File No. REC-11-4159) THIS IS FORMAL NOTICE that a, approved the office-wide recusal of the United States Attorney's Office for the Southern District of Florida (SDFL) from all matters, to include the investigation and potential prosecution, relating to Jeffrey Epstein's alleged sexual activities with minor
2 mentions1 same-page
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Executive Office for United States Attorneys FROM: Executive Office for United States Attorneys RE: Office-Wide Recusal of Southern District of Florida from the I
Jeffery Epstein (GCO File No. REC-1 I 4159) THIS IS FORMAL NOTICE that IM IMIM), approved the office-wide recusal of the United States Attorney's Office for the Southern District of Florida (SDFL) from all matters, to include the investigation and potential prosecution, relating to Jeffrey Epstein's alleged sexual activities with minor
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f Florida Southern District of Florida Robert E. O'Neill United States Attorney Middle District of Florida Middle District of Florida THROUGH: Executive Office for United States Attorneys FROM: 1 EFTA00234010 Executive Office for United States Attorneys RE: Office-Wide Recusal of Southern District of
tion of Mr. Jeffery Epstein (GCO File No. REC-11-4159) THIS IS FORMAL NOTICE that approved the office-wide recusal of the United States Attorney's Office for the Southern District of Florida (SDFL) from all matters, to include the investigation and potential prosecution, relating to Jeffrey Epstein's alleged sexual activities with minor
2 mentions1 same-page
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United States Attorney Middle District of Florida First Assistance United States Attorney Middle District of Florida THROUGH: General Counsel Executive Office for United States Attorneys FROM: Assistant General Counsel Executive Office for United States Attorneys 2 Case No. 08-80736-CV-MARRA P-013249
59) THIS IS FORMAL NOTICE that David M, Associate Deputy Attorney General (ADAG), approved the office-wide recusal of the United States Attorney's Office for the Southern District of Florida (SDFL) from all matters, to include the investigation and potential prosecution, relating to Jeffrey Epstein's alleged sexual activities with minor
2 mentions1 same-page
Page ?Same page
Executive Office for United States Attorneys FROM: Assistant General Counsel Executive Office for United States Attorneys RE: Office-Wide Recusal of Southern Dis
59) THIS IS FORMAL NOTICE that David M, Associate Deputy Attorney General (ADAG), approved the office-wide recusal of the United States Attorney's Office for the Southern District of Florida (SDFL) from all matters, to include the investigation and potential prosecution, relating to Jeffrey Epstein's alleged sexual activities with minor
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2 mentions1 same-page
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United States Attorney Middle District of Florida First Assistance United States Attorney Middle District of Florida THROUGH: General Counsel Executive Office for United States Attorneys FROM: Assistant General Counsel 1 Case No. 08-80736-CV-MARRA P-013260 EFTA00229679 Executive Office for United St
9) THIS IS FORMAL NOTICE that David MI, Associate Deputy Attorney General (ADAG), approved the office-wide recusal of the United States Attorney's Office for the Southern District of Florida (SDFL) from all matters, to include the investigation and potential prosecution, relating to Jeffrey Epstein's alleged sexual activities with minor
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Mutual Connections (194)
Entities connected to both Executive Office and Office for the Southern District of Florida
Jeffrey Epstein
PERSON36 w/ Executive·187 w/ Office
the Southern District
LOCATION18 w/ Executive·119 w/ Office
United States
LOCATION15 w/ Executive·114 w/ Office
JD
Jane Doe
PERSON14 w/ Executive·109 w/ Office
Kenneth Marra
PERSON16 w/ Executive·107 w/ Office
Department of Justice
ORGANIZATION14 w/ Executive·103 w/ Office
Bradley Edwards
PERSON13 w/ Executive·87 w/ Office
FBI
ORGANIZATION5 w/ Executive·92 w/ Office
Alexander Acosta
PERSON9 w/ Executive·77 w/ Office
Scarlett Johansson
PERSON2 w/ Executive·76 w/ Office
Jay Lefkowitz
PERSON8 w/ Executive·70 w/ Office
JG
Jack Goldberger
PERSON10 w/ Executive·65 w/ Office
LB
Leon Black
PERSON10 w/ Executive·61 w/ Office
Paul Cassell
PERSON12 w/ Executive·54 w/ Office
George W. Bush
PERSON4 w/ Executive·58 w/ Office
A. Marie Villafana
PERSON7 w/ Executive·55 w/ Office
MF
Maria Farmer
PERSON9 w/ Executive·47 w/ Office
Prince Andrew
PERSON13 w/ Executive·37 w/ Office
GL
Gerald Lefcourt
PERSON8 w/ Executive·39 w/ Office
Virginia Giuffre
PERSON9 w/ Executive·36 w/ Office