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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
n District of Florida from the Investigation and Potential Prosecution of Mr. Jeffery Epstein (GCO File No. REC-11-4159) THIS 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 Flor
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
n District of Florida from the Investigation and Potential Prosecution of Mr. Jeffery Epstein (GCO File No. REC-11-4159) THIS 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 Flor
ility re Self Reporting with attachments Privacy Act Box #3 P-013248 Thru P-013251 Emails between Richard Sudder, Assistant General Counsel, Executive Office for United States Attorneys, and Benjamin Greenberg, First Assistant U.S. Attorney, Southern District of Florida, regarding Formal Notice of Offic
, SDFL), and Lee Bentley (FAUSA, MDFL) regarding Formal Notice of Office-wide Recusal of Southern District of Florida dated August 24, 2011. CC's David Margolis (ODAG), Jay Macklin (USAEO), Thomas Anderson (USAEO), Michelle Tapken (USAEO), James Read (USAEO) Attorney-Client Privilege Page 22 of 23 EFTA00
011 ViIlafaria Lefkowitz Letter in response to 7/27/11 letter from Villafatia 8/1/2011 Emails between Richard Sudder, Assistant General Counsel, Executive Office for United States Attorneys, and Benjamin Greenberg, First Assistant U.S. Attorney, Southern District of Florida, regarding Formal Notice of Office
)1,1.), and Lee Bentley (FAUSA, MDFL) Richard Sudder Email regarding Formal Notice of Office-wide Recusal of Southern District of Florida. Cc's David Margolis (ODAG), Jay Macklin (USAEO), Thomas Anderson (USAEO), Tapken (USAEO), and James Read (USAEO) Privileged Confidential Page 51 of 51 Contains 6(e)
bility re Self Reporting with attachments Privacy Act Box #3 P-013248 Thru P-013251 Emails between Richard Sudder, Assistant General Counsel, Executive Office for United States Attorneys, and Benjamin Greenberg, First Assistant U.S. Attorney, Southern District of Florida, regarding Formal Notice of Offic
, SDFL), and Lee Bentley (FAUSA, MDFL) regarding Formal Notice of Office-wide Recusal of Southern District of Florida dated August 24, 2011. CC's David Margolis (ODAG), Jay MackSJSAEO), Thomas Anderson (USAEO), Tapken (USAEO), James Read (USAEO) Attorney-Client Privilege Page 22 of 23 EFTA00191235 Bat
bility re Self Reporting with attachments Privacy Act Box #3 P-013248 Thru P-013251 Emails between Richard Sudder, Assistant General Counsel, Executive Office for United States Attorneys, and Benjamin Greenberg, First Assistant U.S. Attorney, Southern District of Florida, regarding Formal Notice of Offic
, SDFL), and Lee Bentley (FAUSA, MDFL) regarding Formal Notice of Office-wide Recusal of Southern District of Florida dated August 24, 2011. CC's David Margolis (ODAG), Jay MadaSAEO), Thomas Anderson (USAEO), Tapken (USAEO), James Read (USAEO) Attorney-Client Privilege Page 22 of 23 EFTA00191386 Bates
Entities connected to both Executive Office and David Margolis

Jeffrey Epstein
PERSONthe Southern District
LOCATION
United States
LOCATION
Kenneth Marra
PERSONJane Doe
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Bradley Edwards
PERSONWifredo A. Ferrer
PERSON
Paul Cassell
PERSONJack Goldberger
PERSONLeon Black
PERSON
Ken Starr
PERSON
Alexander Acosta
PERSONFormal Notice of Office
ORGANIZATIONState Court
ORGANIZATIONGerald Lefcourt
PERSONRoy Black
PERSON
Jay Lefkowitz
PERSONAnn Sanchez
PERSON