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Document Mentions (4 shared documents)
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ment of Justice United States Attorney Southern District of Florida 99 ME. 4 Street Miami, FL 33132 305.961.9290 November 2, 2010 Via E-Mail Wifredo A. Ferrer, United States Attome Office of the United Slates Attorney Southern District of Florida 99 NE 4th Street Miami, Florida 33132 Privileged Communi
fied, including notification letters that were sent. DE 14. Attached to that Declaration are copies of redacted letters provided to victims "C.W.", "T.M.", and "S.R." by AUSA Villafatia and the FBI's Victim-Witness Specialist Twiller Smith. DE 14. In addition, appended to the Declaration are AUSA le
2 mentions1 same-page
Page ?Same page
ment of Justice United States Attorney Southern District of Florida 99 N.E. 4 Street Miami, FL 33132 305.961.9290 November 2, 2010 Via E-Mail Wifredo A. Ferrer, United States Attorney Office of the United States Attorney Southern District of Florida 99 NE slIt' Street Miami, Florida 33132 Privileged Com
fied, including notification letters that were sent. DE 14. Attached to that Declaration are copies of redacted letters provided to victims "C.W.", "T.M.". and "S.R." by AUSA and the FBI's Victim-Witness S ecialist Twiller Smith. DE 14. In addition, appended to the Declaration are AUSA letters to th
2 mentions1 same-page
Page ?Same page
nt of Justice United States Attorney Southern District of Florida 99 N. E. 4 Street Miami, FL 33132 305.961.9290 November 2, 2010 Via E-Mail Wifredo A. Ferrer, United States Attorney Office of the United Slates Attorney Southern District of Florida 99 NE 4th Street Miami, Florida 33132 Privileged Commu
fied, including notification letters that were sent. DE 14. Attached to that Declaration are copies of redacted letters provided to victims "C.W.", "T.M.", and "S.R." by AUSA Villafatia and the FBI's Victim-Witness Specialist Twiller Smith. DE 14. In addition, appended to the Declaration are AUSA Vil
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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 EFTA00191236 U.S. Department of Justice United States Attorney Southern District of Florida 500 S. Aus
parties to this litigation 59 12/11/2007 email from Marie Villafafia to Jeff Sloman and Alex Acosta regarding call with lawyer for Jane Doe #2 (T.M.) Work Product Deliberative Process 60 12/3/2007 emails between Marie Villafatta, Alex Acosta, and Jeff Sloman regarding history of plea negotia
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Mutual Connections (150)
Entities connected to both Wifredo A. Ferrer and T.M.
Jeffrey Epstein
PERSON58 w/ Wifredo·77 w/ T.M.
Bradley Edwards
PERSON34 w/ Wifredo·90 w/ T.M.
George W. Bush
PERSON11 w/ Wifredo·100 w/ T.M.
Kenneth Marra
PERSON39 w/ Wifredo·64 w/ T.M.
JD
Jane Doe
PERSON32 w/ Wifredo·59 w/ T.M.
A. Marie Villafana
PERSON13 w/ Wifredo·74 w/ T.M.
Dexter Lee
PERSON15 w/ Wifredo·63 w/ T.M.
Alexander Acosta
PERSON12 w/ Wifredo·62 w/ T.M.
the Southern District
LOCATION31 w/ Wifredo·38 w/ T.M.
JG
Jack Goldberger
PERSON19 w/ Wifredo·45 w/ T.M.
Department of Justice
ORGANIZATION30 w/ Wifredo·31 w/ T.M.
United States
LOCATION30 w/ Wifredo·30 w/ T.M.
S.
S.R.
PERSON6 w/ Wifredo·53 w/ T.M.
MA
Marie
PERSON9 w/ Wifredo·41 w/ T.M.
Scarlett Johansson
PERSON15 w/ Wifredo·32 w/ T.M.
Paul Cassell
PERSON30 w/ Wifredo·16 w/ T.M.
Jeffrey Sloman
PERSON2 w/ Wifredo·41 w/ T.M.
MF
Maria Farmer
PERSON23 w/ Wifredo·19 w/ T.M.
FBI
ORGANIZATION13 w/ Wifredo·27 w/ T.M.
LB
Leon Black
PERSON22 w/ Wifredo·14 w/ T.M.