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o: ecretary's voicemail, Subject: FORMAL NOTICE of Office-wide Recusal of Southern District of Florida (GCO File No. REC-11-4159) MEMORANDUM FOR: Wifredo A. Ferrer United States Attorney Southern District of Florida EFTA00205880 First Assistant United States Attorney Southern District of Florida Robert E. O
the Southern District of Florida. See USAM 3- 2.300 and USAP 3-2.170.001 6 (1C)(21(b). Please contact Nicole West, EOUSA Personnel Staff, Policy and Special Programs Division, a o obtain the appointments. In accordance with USAP 3-2.170.001(6)1CX2n)(3), any Special Attorney assigned the matter or case should sign any pl
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SAEO); (USAEO); (USAEO) Subject: FORMAL NOTICE of Office-wide Recusal of Southern District of Florida (GCO File No. REC-11-4159) MEMORANDUM FOR: Wifredo A. Ferrer United States Attorney Southern District of Florida First Assistant United States Attorney Southern District of Florida Robert E. O'Neill United
e government in the Southern District of Florida. See USAM, 2.300 and USAP 3-2.170.001(6 C 2 b . Please contact , EOUSA Personnel Staff, Policy and Special Programs Division, at to obtain the appointments. In accordance with USAP 3-2.170.001(6).(cX2)(b)(3), any Special Attorney assigned the matter or case should sign a
2 mentions1 same-page
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4, 2011 3:32 PM To: Cc: Subject: FORMAL NOTICE of Office-wide Recusal of Southern District of Florida (GCO File No. REC-11-4159) MEMORANDUM FOR: Wifredo A. Ferrer United States Attorney Southern District of Florida First Assistant United States Attorney Southern District of Florida Robert E. O'Neill United
the Southern District of Florida. See USAM, 3- 2.300 and USAP 3-2.170.001(6)(C1(2)(b). Please contact Nicole West, EOUSA Personnel Staff, Policy and Special Programs Division, at to obtain the appointments. In accordance with USAP 3-2.170.001(6)1CX2M(3), any Special Attorney assigned the matter or case should sign any p
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2 mentions1 same-page
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AEO); (USAEO); (USAEO); Subject: FORMAL NOTICE of Office-wide Recusal of Southern District of Florida (GCO File No. REC-11-4159) MEMORANDUM FOR: Wifredo A. Ferrer United States Attorney Southern District of Florida Southern District of Florida Robert E. O'Neill United States Attorney Middle District of Flor
the Southern District of Florida. See USAM. 3- 2.300 and USAP 3-2.170.001(6)(C)(21(b). Please contact Nicole West, EOUSA Personnel Staff, Policy and Special Programs Division, at (202) 252-5625 to obtain the appointments. In accordance with USAP 3-2.170.001(6)(CX21(b)(3), any Special Attorney assigned the matter or case s
2 mentions1 same-page
Page ?Same page
EO); (USAEO); (USAEO) Subject: FORMAL NOTICE of Office-wide Recusal of Southern District of Florida (GCO File No. REC-11-4159) MEMORANDUM FOR: Wifredo A. Ferrer United States Attorney Southern District of Florida Southern District of Florida Robert E. O'Neill United States Attorney Middle District of Flor
the Southern District of Florida. See USAM. 3- 2.300 and USAP 3-2.170.001(6)(C)(2)(b). Please contact Nicole West, EOUSA Personnel Staff, Policy and Special Programs Division, at (202) 252-5625 to obtain the appointments. In accordance with USAP 3-2.170.001(6)(O(2)(b)(3), any Special Attorney assigned the matter or case s
2 mentions1 same-page
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red() A. (USAFLS); O Cc: Subject: FORMAL NOTICE of Office-wide Recusal of Southern District of Florida (GCO File No. REC-11-4159) MEMORANDUM FOR: Wifredo A. Ferrer United States Attorney Southern District of Florida First Assistant United States Attorney Southern District of Florida Robert E. O'Neill United
the Southern District of Florida. See USAM. 3- 2.300 and USAP 3-2.170.001(6)(C)(21(b). Please contact Nicole West, EOUSA Personnel Staff, Policy and Special Programs Division, at (202) 252-5625 to obtain the appointments. In accordance with USAP 3-2.170.001(6)(CX21(b)(3), any Special Attorney assigned the matter or case s
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2 mentions1 same-page
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M) David (ODAG) (JMD); (USARS); FORMAL NOTICE of Office-wide Recusal of Southern District of Florida (GCO File No. REC-11-4159) MEMORANDUM FOR: Wifredo A. Ferrer United States Attorney Southern District of Florida First Assistant United States Attorney Southern District of Florida Robert E. O'Neill United
the Southern District of Florida. See USAM. 3- 2.300 and USAP 3-2.170.001(6)(C)(2)(14 Please contact Nicole West, EOUSA Personnel Staff, Policy and Special Programs Division, at (202) 252-5625 to obtain the appointments. In accordance with USAP 3-2.170.001(6)(O(2)(b)(3), any Special Attorney assigned the matter or case s
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Mutual Connections (15)
Entities connected to both Wifredo A. Ferrer and Special Programs Division
Jeffrey Epstein
PERSON58 w/ Wifredo·9 w/ Special
Kenneth Marra
PERSON39 w/ Wifredo·4 w/ Special
the Southern District
LOCATION31 w/ Wifredo·9 w/ Special
Office for the Southern District of Florida
ORGANIZATION16 w/ Wifredo·9 w/ Special
Executive Office
ORGANIZATION13 w/ Wifredo·9 w/ Special
FE
Ferrer
PERSON15 w/ Wifredo·3 w/ Special
the Middle District
LOCATION7 w/ Wifredo·9 w/ Special
NW
Nicole West
PERSON6 w/ Wifredo·8 w/ Special
General Counsel's
ORGANIZATION6 w/ Wifredo·6 w/ Special
USAFLM
ORGANIZATION5 w/ Wifredo·4 w/ Special
First Assistant
ORGANIZATION4 w/ Wifredo·5 w/ Special
RO
Robert E. O'Neill
PERSON5 w/ Wifredo·3 w/ Special
DM
David Margolis
PERSON5 w/ Wifredo·2 w/ Special
WA
Wifredo A.
PERSON2 w/ Wifredo·2 w/ Special
AM
ADAG Margolis
PERSON2 w/ Wifredo·2 w/ Special