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Document Mentions (3 shared documents)
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ange Description Privilege(s) Asserted Victims' Objections Suppl. Box 3 P-013883 E-mail, Villafana to Acosta, Lourie, Garcia, Atkinson, and McMillan, September 18, 2007, 9:31 a.m., RE: Epstein Negotiations Atty work-product No Factual Underpinnings; Fiduciary Duty; Crime-Fraud-Misconduct; Wa
DFL), 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 No Factual Underpinn
2 mentions1 same-page
Page ?Same page
na (September 18, 2007, 8:59 a.m.), attached Atty work-product Suppl. Box 3 P-013883 E-mail, Villafana to Acosta, Louric, Garcia, Atkinson, and McMillan, September 18, 2007, 9:31 a.m., RE: Epstein Negotiations Atty work-product Suppl. Box 3 P-013884 Thru P-013886 E-mail, Villafana to Garcia
, 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
2 mentions1 same-page
Page ?Same page
ange Description Privilege(s) Asserted Victims' Objections Suppl. Box 3 P-013883 E-mail, Villafana to Acosta, Lourie, Garcia, Atkinson, and McMillan, September 18, 2007, 9:31 a.m., RE: Epstein Negotiations Atty work-product No Factual Underpinnings; Fiduciary Duty; Crime-Fraud-Misconduct; Wa
DFL), 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 No Factual Underpinn
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Mutual Connections (136)
Entities connected to both McMillan and David Margolis
Jeffrey Epstein
PERSON68 w/ McMillan·9 w/ David
Prince Andrew
PERSON63 w/ McMillan·6 w/ David
A. Marie Villafana
PERSON46 w/ McMillan·6 w/ David
Alexander Acosta
PERSON45 w/ McMillan·6 w/ David
Karen Atkinson
PERSON40 w/ McMillan·6 w/ David
LB
Leon Black
PERSON38 w/ McMillan·6 w/ David
GA
Garcia
PERSON38 w/ McMillan·4 w/ David
United States
LOCATION33 w/ McMillan·7 w/ David
LO
Lourie
PERSON33 w/ McMillan·6 w/ David
Department of Justice
ORGANIZATION32 w/ McMillan·5 w/ David
RG
Rolando Garcia
PERSON34 w/ McMillan·2 w/ David
Jay Lefkowitz
PERSON29 w/ McMillan·6 w/ David
the Southern District
LOCATION28 w/ McMillan·6 w/ David
GL
Gerald Lefcourt
PERSON25 w/ McMillan·6 w/ David
Jeffrey Sloman
PERSON24 w/ McMillan·4 w/ David
Virginia Giuffre
PERSON23 w/ McMillan·3 w/ David
Kenneth Marra
PERSON20 w/ McMillan·5 w/ David
Bradley Edwards
PERSON18 w/ McMillan·5 w/ David
Wilbur Ross
PERSON20 w/ McMillan·3 w/ David
RB
Roy Black
PERSON16 w/ McMillan·6 w/ David