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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
over to the FBI before you arrive, so I just need to reconfirm your arrival time. Assistant U.S. Attorne Fax (USAFLS) October 21, 2011 2:09 PM (USAFLM); . (USAFLS) (USAFLS) Subject: RE: FORMAL NOTICE of Office-wide Recusal of Southern District of Florida (GCO File No. REC-11-4159) I believe that
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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
. I wanted to make sure that is still the case. Thanks From: (USAEO) Sent: Wednesday, August 24, 20 • Ferr e r A. (USAFLS); (USAFLM)• (USAF (USAFLM) (ODAG) (JMO ; (USAEO); (USAEO); (USAEO); Subject: FORMAL NOTICE of Office-wide Recusal of Southern District of Florida (GCO File No. REC-11-415
2 mentions1 same-page
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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
Lee, Dexter (USAFLS) From: (USAEO) Sent: Wednesday, August 24, 2011 3:32 PM To: Ferrer, Wifredo A. (USAFLS); (USAFLM); (USAFLS); (USAFLM) Cc: (ODAG) 0MD • (USAEO); (USAEO); (USAEO); (USAEO) Subject: FORMAL NOTICE of Office-wide Recusal of Southern District
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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
From: Sent: To: Cc: Subject: Wednesday, August 24, 2011 3:32 PM Ferrer, Wifredo A. (USARS); O'Neill, Robert (USAFLM); (USAFLM) David (ODAG) (JMD); (USARS); FORMAL NOTICE of Office-wide Recusal of Southern District of Florida (GCO File No. REC-11-4159) MEMORAN
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Mutual Connections (21)
Entities connected to both Executive Office and USAFLM
Jeffrey Epstein
PERSON36 w/ Executive·14 w/ USAFLM
the Southern District
LOCATION18 w/ Executive·4 w/ USAFLM
United States
LOCATION15 w/ Executive·6 w/ USAFLM
Kenneth Marra
PERSON16 w/ Executive·4 w/ USAFLM
JD
Jane Doe
PERSON14 w/ Executive·6 w/ USAFLM
WF
Wifredo A. Ferrer
PERSON13 w/ Executive·5 w/ USAFLM
Paul Cassell
PERSON12 w/ Executive·4 w/ USAFLM
Bradley Edwards
PERSON13 w/ Executive·3 w/ USAFLM
Office for the Southern District of Florida
ORGANIZATION11 w/ Executive·4 w/ USAFLM
the Middle District
LOCATION10 w/ Executive·4 w/ USAFLM
Special Programs Division
ORGANIZATION9 w/ Executive·4 w/ USAFLM
A. Marie Villafana
PERSON7 w/ Executive·5 w/ USAFLM
AG
Ace Greenberg
PERSON7 w/ Executive·5 w/ USAFLM
NW
Nicole West
PERSON8 w/ Executive·3 w/ USAFLM
Dexter Lee
PERSON7 w/ Executive·2 w/ USAFLM
General Counsel's
ORGANIZATION6 w/ Executive·2 w/ USAFLM
FE
Ferrer
PERSON6 w/ Executive·2 w/ USAFLM
First Assistant
ORGANIZATION5 w/ Executive·2 w/ USAFLM
Julie K. Brown
PERSON4 w/ Executive·2 w/ USAFLM
RO
Robert E. O'Neill
PERSON3 w/ Executive·2 w/ USAFLM