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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
ange Description Privilege(s) Asserted Box #1 P-002090 Thru P-002169 File folder entitled "Epstein Corporate Records: OLY-51, OLY-52, OLY-53, OLY-54" containing subpoenas, records received in response to subpoenas, and related correspondence 6(e) Contains information and documents subject to
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
ange Description Privilege(s) Asserted Box #1 P-002090 Thru P-002169 File folder entitled "Epstein Corporate Records: OLY-51, OLY-52, OLY-53, OLY-54" containing subpoenas, records received in response to subpoenas, and related correspondence 6(e) Contains information and documents subject to
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
ange Description Privilege(s) Asserted Box #1 P-002090 Thru P-002169 File folder entitled "Epstein Corporate Records: OLY-51, OLY-52, OLY-53, OLY-54" containing subpoenas, records received in response to subpoenas, and related correspondence 6(e) Contains information and documents subject to
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2 mentions1 same-page
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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
ange Description Privilege(s) Asserted Box #1 P-002090 Thru P-002169 File folder entitled "Epstein Corporate Records: OLY-51, OLY-52, OLY-53, OLY-54" containing subpoenas, records received in response to subpoenas, and related correspondence 6(e) Contains information and documents subject to
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
ange Description Privilege(s) Asserted Box #1 P-002090 Thru P-002169 File folder entitled "Epstein Corporate Records: OLY-51, OLY-52, OLY-53, OLY-54" containing subpoenas, records received in response to subpoenas, and related correspondence 6(e) Contains information and documents subject to
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
ange Description Privilege(s) Asserted Box #1 P-002090 Thru P-002169 File folder entitled "Epstein Corporate Records: OLY-51, OLY-52, OLY-53, OLY-54" containing subpoenas, records received in response to subpoenas, and related correspondence 6(e) Contains information and documents subject to
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2 mentions1 same-page
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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
ange Description Privilege(s) Asserted Box #1 P-002090 Thru P-002169 File folder entitled "Epstein Corporate Records: OLY-51, OLY-52, OLY-53, OLY-54" containing subpoenas, records received in response to subpoenas, and related correspondence 6(e) Contains information and documents subject to
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Mutual Connections (97)
Entities connected to both Wifredo A. Ferrer and OLY-54
Jeffrey Epstein
PERSON58 w/ Wifredo·12 w/ OLY-54
Kenneth Marra
PERSON39 w/ Wifredo·8 w/ OLY-54
United States
LOCATION30 w/ Wifredo·13 w/ OLY-54
Department of Justice
ORGANIZATION30 w/ Wifredo·12 w/ OLY-54
JD
Jane Doe
PERSON32 w/ Wifredo·8 w/ OLY-54
Bradley Edwards
PERSON34 w/ Wifredo·5 w/ OLY-54
Paul Cassell
PERSON30 w/ Wifredo·8 w/ OLY-54
the Southern District
LOCATION31 w/ Wifredo·7 w/ OLY-54
LB
Leon Black
PERSON22 w/ Wifredo·7 w/ OLY-54
JG
Jack Goldberger
PERSON19 w/ Wifredo·9 w/ OLY-54
Southern District
LOCATION22 w/ Wifredo·5 w/ OLY-54
Ken Starr
PERSON18 w/ Wifredo·8 w/ OLY-54
MF
Maria Farmer
PERSON23 w/ Wifredo·3 w/ OLY-54
RB
Roy Black
PERSON18 w/ Wifredo·7 w/ OLY-54
Alexander Acosta
PERSON12 w/ Wifredo·12 w/ OLY-54
Virginia Giuffre
PERSON13 w/ Wifredo·9 w/ OLY-54
S.J. Quinney College of Law
ORGANIZATION17 w/ Wifredo·5 w/ OLY-54
Jay Lefkowitz
PERSON13 w/ Wifredo·7 w/ OLY-54
A. Marie Villafana
PERSON13 w/ Wifredo·6 w/ OLY-54
Executive Office
ORGANIZATION13 w/ Wifredo·6 w/ OLY-54