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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
s information subject to privacy rights of victims who are not parties to this litigation Box #1 P-001057 thru P-001959 File folder entitled "Colonial Bank Records" containing records received in response to grand jury subpoena 6(e) Contains information subject to investigative privilege Box #1 P-001960
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
s information subject to privacy rights of victims who are not parties to this litigation Box #1 P-001057 thru P-001959 File folder entitled "Colonial Bank Records" containing records received in response to grand jury subpoena 6(e) Contains information subject to investigative privilege Box #1 P-001960
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
s information subject to privacy rights of victims who are not parties to this litigation Box #1 P-001057 thru P-001959 File folder entitled "Colonial Bank Records" containing records received in response to grand jury subpoena 6(e) Contains information subject to investigative privilege Box #1 P-001960
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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
s information subject to privacy rights of victims who are not parties to this litigation Box #1 P-001057 thru P-001959 File folder entitled "Colonial Bank Records" containing records received in response to grand jury subpoena 6(e) Contains information subject to investigative privilege Box #1 P-001960
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
s information subject to privacy rights of victims who are not parties to this litigation Box #1 P-001057 thru P-001959 File folder entitled "Colonial Bank Records" containing records received in response to grand jury subpoena 6(e) Contains information subject to investigative privilege Box #1 P-001960
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
en and typed attorney ( notes and screen shots of FedEx subpoena response electronic file Box #1 P-001057 thru P-001959 File folder entitled "Colonial Bank Records" containing records received in response to grand jury subpoena 6(e) Contains information subject to investigative privilege Box #1 P-001960
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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
s information subject to privacy rights of victims who are not parties to this litigation Box #1 P-001057 thru P-001959 File folder entitled "Colonial Bank Records" containing records received in response to grand jury subpoena 6(e) Contains information subject to investigative privilege Box #1 P-001960
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Mutual Connections (92)
Entities connected to both Wifredo A. Ferrer and Colonial Bank Records
Jeffrey Epstein
PERSON58 w/ Wifredo·10 w/ Colonial
Kenneth Marra
PERSON39 w/ Wifredo·8 w/ Colonial
JD
Jane Doe
PERSON32 w/ Wifredo·9 w/ Colonial
United States
LOCATION30 w/ Wifredo·10 w/ Colonial
Bradley Edwards
PERSON34 w/ Wifredo·5 w/ Colonial
Paul Cassell
PERSON30 w/ Wifredo·8 w/ Colonial
Department of Justice
ORGANIZATION30 w/ Wifredo·8 w/ Colonial
the Southern District
LOCATION31 w/ Wifredo·4 w/ Colonial
LB
Leon Black
PERSON22 w/ Wifredo·7 w/ Colonial
JG
Jack Goldberger
PERSON19 w/ Wifredo·9 w/ Colonial
Ken Starr
PERSON18 w/ Wifredo·9 w/ Colonial
Southern District
LOCATION22 w/ Wifredo·4 w/ Colonial
MF
Maria Farmer
PERSON23 w/ Wifredo·3 w/ Colonial
RB
Roy Black
PERSON18 w/ Wifredo·7 w/ Colonial
Virginia Giuffre
PERSON13 w/ Wifredo·9 w/ Colonial
S.J. Quinney College of Law
ORGANIZATION17 w/ Wifredo·5 w/ Colonial
Alexander Acosta
PERSON12 w/ Wifredo·8 w/ Colonial
Jay Lefkowitz
PERSON13 w/ Wifredo·7 w/ Colonial
Dexter Lee
PERSON15 w/ Wifredo·4 w/ Colonial
FedEx
ORGANIZATION9 w/ Wifredo·10 w/ Colonial