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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
ontains information and documents subject to investigative privilege Box #1 P-002247 Thru P-002265 File folder entitled "JEGE & Hyperion from Goldberger OLY-46 & OLY-47" containing documents received in response to subpoenas 6(e) Contains information and documents subject to investigative privilege Box #1 P-00
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
ontains information and documents subject to investigative privilege Box #1 P-002247 Thru P-002265 File folder entitled "JEGE & Hyperion from Goldberger OLY-46 & OLY-47" containing documents received in response to subpoenas 6(e) Contains information and documents subject to investigative privilege Box #1 P-00
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
ontains information and documents subject to investigative privilege Box #1 P-002247 Thru P-002265 File folder entitled "JEGE & Hyperion from Goldberger OLY-46 & OLY-47" containing documents received in response to subpoenas 6(e) Contains information and documents subject to investigative privilege Box #1 P-00
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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
ontains information and documents subject to investigative privilege Box #1 P-002247 Thru P-002265 File folder entitled "JEGE & Hyperion from Goldberger OLY-46 & OLY-47" containing documents received in response to subpoenas 6(e) Contains information and documents subject to investigative privilege Box #1 P-00
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
ontains information and documents subject to investigative privilege Box #1 P-002247 Thru P-002265 File folder entitled "JEGE & Hyperion from Goldberger OLY-46 & OLY-47" containing documents received in response to subpoenas 6(e) Contains information and documents subject to investigative privilege Box #1 P-00
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
ontains information and documents subject to investigative privilege Box #1 P-002247 Thru P-002265 File folder entitled "JEGE & Hyperion from Goldberger OLY-46 & OLY-47" containing documents received in response to subpoenas 6(e) Contains information and documents subject to investigative privilege Box #1 P-00
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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
ontains information and documents subject to investigative privilege Box #1 P-002247 Thru P-002265 File folder entitled "JEGE & Hyperion from Goldberger OLY-46 & OLY-47" containing documents received in response to subpoenas 6(e) Contains information and documents subject to investigative privilege Box #1 P-00
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Mutual Connections (115)
Entities connected to both Wifredo A. Ferrer and Goldberger OLY-46 & OLY-47
Jeffrey Epstein
PERSON58 w/ Wifredo·10 w/ Goldberger
Kenneth Marra
PERSON39 w/ Wifredo·7 w/ Goldberger
JD
Jane Doe
PERSON32 w/ Wifredo·9 w/ Goldberger
United States
LOCATION30 w/ Wifredo·10 w/ Goldberger
Bradley Edwards
PERSON34 w/ Wifredo·6 w/ Goldberger
Department of Justice
ORGANIZATION30 w/ Wifredo·10 w/ Goldberger
Paul Cassell
PERSON30 w/ Wifredo·9 w/ Goldberger
the Southern District
LOCATION31 w/ Wifredo·5 w/ Goldberger
LB
Leon Black
PERSON22 w/ Wifredo·8 w/ Goldberger
JG
Jack Goldberger
PERSON19 w/ Wifredo·10 w/ Goldberger
Southern District
LOCATION22 w/ Wifredo·5 w/ Goldberger
MF
Maria Farmer
PERSON23 w/ Wifredo·4 w/ Goldberger
Ken Starr
PERSON18 w/ Wifredo·9 w/ Goldberger
RB
Roy Black
PERSON18 w/ Wifredo·8 w/ Goldberger
S.J. Quinney College of Law
ORGANIZATION17 w/ Wifredo·6 w/ Goldberger
Alexander Acosta
PERSON12 w/ Wifredo·9 w/ Goldberger
Virginia Giuffre
PERSON13 w/ Wifredo·8 w/ Goldberger
Jay Lefkowitz
PERSON13 w/ Wifredo·8 w/ Goldberger
Dexter Lee
PERSON15 w/ Wifredo·5 w/ Goldberger
FedEx
ORGANIZATION9 w/ Wifredo·10 w/ Goldberger