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Document Mentions (7 shared documents)
2 mentions1 same-page
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uthern District of Florida, seeking advice P-013278 regarding office-wide recusal, dated December 16 and 17, 2010, with attached letter from ■ to Wifredo A. Ferrer, dated December 10, 2010 Page 23 of 23 EFTA00104287
on subject to privacy rights of victims who are not parties to this litigation Box #1 P-001008 thru P-001056 File folder entitled "Notes from Fed Ex Records" containing handwritten and typed attorney ) notes and screen shots of FedEx subpoena response electronic file Work Product 6(e) Contains inform
2 mentions1 same-page
Page ?Same page
rict of Florida, seeking advice P-013278 regarding office-wide recusal, dated December 16 and 17, 2010, with attached letter from Paul Cassell to Wifredo A. Ferrer, dated December 10, 2010 Page 23 of 23 EFTA00211409
on subject to privacy rights of victims who are not parties to this litigation Box #1 P-001008 thru P-001056 File folder entitled "Notes from Fed Ex Records" containing handwritten and typed attorney (Villafafia) notes and screen shots of FedEx subpoena response electronic file Work Product 6(e) Con
2 mentions1 same-page
Page ?Same page
thern District of Florida, seeking advice regarding office-wide recusal, dated December 16 and 17, 2010, with attached letter from Paul Cassell to Wifredo A. Ferrer, dated December 10, 2010 Attorney-Client Privilege Page 23 of 23 EFTA00065087
on subject to privacy rights of victims who are not parties to this litigation Box #1 P-001008 thru P-001056 File folder entitled "Notes from Fed Ex Records" containing handwritten and typed attorney notes and screen shots of FedEx subpoena response electronic file Work Product 6(e) Contains informat
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2 mentions1 same-page
Page ?Same page
rict of Florida, seeking advice P-013278 regarding office-wide recusal, dated December 16 and 17, 2010, with attached letter from Paul Cassell to Wifredo A. Ferrer, dated December 10, 2010 Page 23 of 23 EFTA00223849
on subject to privacy rights of victims who are not parties to this litigation Box #1 P-001008 thru P-001056 File folder entitled "Notes from Fed Ex Records" containing handwritten and typed attorney ) notes and screen shots of FedEx subpoena response electronic file Work Product 6(e) Contains inform
2 mentions1 same-page
Page ?Same page
rict of Florida, seeking advice P-013278 regarding office-wide recusal, dated December 16 and 17, 2010, with attached letter from Paul Cassell to Wifredo A. Ferrer, dated December 10, 2010 Page 23 of 23 EFTA00191236 U.S. Department of Justice United States Attorney Southern District of Florida 500 S. Aus
on subject to privacy rights of victims who are not parties to this litigation Box #1 P-001008 thru P-001056 File folder entitled "Notes from Fed Ex Records" containing handwritten and typed attorney (Villafafia) notes and screen shots of FedEx subpoena response electronic file Work Product 6(e) Con
2 mentions1 same-page
Page ?Same page
rict of Florida, seeking advice P-013278 regarding office-wide recusal, dated December 16 and 17, 2010, with attached letter from Paul Cassell to Wifredo A. Ferrer, dated December 10, 2010 Page 23 of 23 EFTA00086444 Case 9:08-cv-80736-KAM Document 330 Entered on FLSD Docket 07/06/2015 Page 1 of 51 UNITED S
tive privilege. Also contains information subject to privacy rights of victims who are not parties to this litigation File folder entitled from Fed Ex Records" cor.stisin handwritten and typed attorney ( notes and screen shots of FedEx subpoena response electronic file Box #1 P-001057 thru P-001959
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2 mentions1 same-page
Page ?Same page
rict of Florida, seeking advice P-013278 regarding office-wide recusal, dated December 16 and 17, 2010, with attached letter from Paul Cassell to Wifredo A. Ferrer, dated December 10, 2010 Page 23 of 23 EFTA00191387 • ...... .• •:z666:66 To: [email protected] Bi imaaol.comj; Subject: RE: Sent: Tue
on subject to privacy rights of victims who are not parties to this litigation Box #1 P-001008 thru P-001056 File folder entitled "Notes from Fed Ex Records" containing handwritten and typed attorney (Villafana) notes and screen shots of FedEx subpoena response electronic file Work Product 6(e) Cont
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Mutual Connections (87)
Entities connected to both Wifredo A. Ferrer and Fed Ex Records
Jeffrey Epstein
PERSON58 w/ Wifredo·8 w/ Fed
Kenneth Marra
PERSON39 w/ Wifredo·6 w/ Fed
Bradley Edwards
PERSON34 w/ Wifredo·5 w/ Fed
JD
Jane Doe
PERSON32 w/ Wifredo·7 w/ Fed
Department of Justice
ORGANIZATION30 w/ Wifredo·8 w/ Fed
United States
LOCATION30 w/ Wifredo·8 w/ Fed
Paul Cassell
PERSON30 w/ Wifredo·7 w/ Fed
the Southern District
LOCATION31 w/ Wifredo·4 w/ Fed
LB
Leon Black
PERSON22 w/ Wifredo·6 w/ Fed
JG
Jack Goldberger
PERSON19 w/ Wifredo·8 w/ Fed
MF
Maria Farmer
PERSON23 w/ Wifredo·3 w/ Fed
Southern District
LOCATION22 w/ Wifredo·4 w/ Fed
Ken Starr
PERSON18 w/ Wifredo·7 w/ Fed
RB
Roy Black
PERSON18 w/ Wifredo·6 w/ Fed
S.J. Quinney College of Law
ORGANIZATION17 w/ Wifredo·5 w/ Fed
Virginia Giuffre
PERSON13 w/ Wifredo·8 w/ Fed
Alexander Acosta
PERSON12 w/ Wifredo·7 w/ Fed
Jay Lefkowitz
PERSON13 w/ Wifredo·6 w/ Fed
Executive Office
ORGANIZATION13 w/ Wifredo·6 w/ Fed
the University of Utah
ORGANIZATION13 w/ Wifredo·5 w/ Fed