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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
l witness and subpoena recipient Work Product Investigative privilege Box #1 P-004726 Thru P-004819 File folder entitled "LAWSUITS INVOLVING EPSTEIN CORP'S" containing attorney research regarding Epstein's past personal and business litigative practices Work Product Investigative privilege Box #1 P
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
l witness and subpoena recipient Work Product Investigative privilege Box #1 P-004726 Thru P-004819 File folder entitled "LAWSUITS INVOLVING EPSTEIN CORP'S" containing attorney research regarding Epstein's past personal and business litigative practices Work Product Investigative privilege Box #1 P
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
l witness and subpoena recipient Work Product Investigative privilege Box #1 P-004726 Thru P-004819 File folder entitled "LAWSUITS INVOLVING EPSTEIN CORP'S" containing attorney research regarding Epstein's past personal and business litigative practices Work Product Investigative privilege Box #1 P
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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
l witness and subpoena recipient Work Product Investigative privilege Box #1 P-004726 Thru P-004819 File folder entitled "LAWSUITS INVOLVING EPSTEIN CORP'S" containing attorney research regarding Epstein's past personal and business litigative practices Work Product Investigative privilege Box #1 P
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
l witness and subpoena recipient Work Product Investigative privilege Box #1 P-004726 Thru P-004819 File folder entitled "LAWSUITS INVOLVING EPSTEIN CORP'S" containing attorney research regarding Epstein's past personal and business litigative practices Work Product Investigative privilege Box #1 P
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
l witness and subpoena recipient Work Product Investigative privilege Box #1 P-004726 Thru P-004819 File folder entitled "LAWSUITS INVOLVING EPSTEIN CORP'S" containing attorney research regarding Epstein's past personal and business liti ative practices Work Product Investigative privilege Box #1 P
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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
l witness and subpoena recipient Work Product Investigative privilege Box #1 P-004726 Thru P-004819 File folder entitled "LAWSUITS INVOLVING EPSTEIN CORP'S" containing attorney research regarding Epstein's past personal and business litigative practices Work Product Investigative privilege Box #1 P
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Mutual Connections (87)
Entities connected to both Wifredo A. Ferrer and EPSTEIN CORP'S
Jeffrey Epstein
PERSON58 w/ Wifredo·9 w/ EPSTEIN
Kenneth Marra
PERSON39 w/ Wifredo·6 w/ EPSTEIN
Bradley Edwards
PERSON34 w/ Wifredo·5 w/ EPSTEIN
JD
Jane Doe
PERSON32 w/ Wifredo·7 w/ EPSTEIN
Department of Justice
ORGANIZATION30 w/ Wifredo·8 w/ EPSTEIN
United States
LOCATION30 w/ Wifredo·8 w/ EPSTEIN
Paul Cassell
PERSON30 w/ Wifredo·7 w/ EPSTEIN
the Southern District
LOCATION31 w/ Wifredo·4 w/ EPSTEIN
LB
Leon Black
PERSON22 w/ Wifredo·6 w/ EPSTEIN
JG
Jack Goldberger
PERSON19 w/ Wifredo·8 w/ EPSTEIN
MF
Maria Farmer
PERSON23 w/ Wifredo·3 w/ EPSTEIN
Southern District
LOCATION22 w/ Wifredo·4 w/ EPSTEIN
Ken Starr
PERSON18 w/ Wifredo·7 w/ EPSTEIN
RB
Roy Black
PERSON18 w/ Wifredo·6 w/ EPSTEIN
S.J. Quinney College of Law
ORGANIZATION17 w/ Wifredo·5 w/ EPSTEIN
Virginia Giuffre
PERSON13 w/ Wifredo·8 w/ EPSTEIN
Jay Lefkowitz
PERSON13 w/ Wifredo·6 w/ EPSTEIN
Executive Office
ORGANIZATION13 w/ Wifredo·6 w/ EPSTEIN
Alexander Acosta
PERSON12 w/ Wifredo·7 w/ EPSTEIN
the University of Utah
ORGANIZATION13 w/ Wifredo·5 w/ EPSTEIN