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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 EFTA00211409
entitled "Research re JE Websites" containing attorney research Work product Box #1 P-003679 Thru P-003680 File folder entitled "Serene Cano (N.Y. AUSA)" containing attorney (Villafafia) handwritten notes Work product Box #1 P-003681 Thru P-003687 File folder entitled "Dr. Anna Salter" contain
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
ile folder entitled "Research re JE Websites" containing attorney research Work product Box #1 P-003679 Thru P-003680 File folder entitled " (N.Y. AUSA)" containing attorney ( ) handwritten notes Work product Box #1 P-003681 Thru P-003687 File folder entitled "Dr. attorney ) memo handwritt
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
entitled "Research re JE Websites" containing attorney research Work product Box #1 P-003679 Thru P-003680 File folder entitled "Serene Cano (N.Y. AUSA)" containing attorney (IIIIII) handwritten notes Work product Box #1 P-003681 Thru P-003687 File folder entitled "Dr. Anna Salter" containing
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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 EFTA00191236 U.S. Department of Justice United States Attorney Southern District of Florida 500 S. Aus
entitled "Research re JE Websites" containing attorney research Work product Box #1 P-003679 Thru P-003680 File folder entitled "Serene Cano (N.Y. AUSA)" containing attorney (Villafafla) handwritten notes Work product Box #1 P-003681 Thru P-003687 File folder entitled "Dr. Anna Salter" contain
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
File folder entitled "Research re JE Websites" containing attorney research Work product Box #1 P-003679 Thru P-003680 File folder entitled (N.Y. AUSA)" containing attorney I I handwritten notes Work product Box #1 P-003681 Thru P-003687 File folder entitled "Dr. " containing Work product
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
entitled "Research re JE Websites" containing attorney research Work product Box #1 P-003679 Thru P-003680 File folder entitled "Serene Cano (N.Y. AUSA)" containing attorney (Villafana) handwritten notes Work product Box #1 P-003681 Thru P-003687 File folder entitled "Dr. Anna Salter" containi
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Mutual Connections (87)
Entities connected to both Wifredo A. Ferrer and N.Y. AUSA
Jeffrey Epstein
PERSON58 w/ Wifredo·7 w/ N.Y.
Kenneth Marra
PERSON39 w/ Wifredo·6 w/ N.Y.
Bradley Edwards
PERSON34 w/ Wifredo·5 w/ N.Y.
JD
Jane Doe
PERSON32 w/ Wifredo·6 w/ N.Y.
United States
LOCATION30 w/ Wifredo·7 w/ N.Y.
Department of Justice
ORGANIZATION30 w/ Wifredo·7 w/ N.Y.
Paul Cassell
PERSON30 w/ Wifredo·7 w/ N.Y.
the Southern District
LOCATION31 w/ Wifredo·4 w/ N.Y.
LB
Leon Black
PERSON22 w/ Wifredo·6 w/ N.Y.
MF
Maria Farmer
PERSON23 w/ Wifredo·3 w/ N.Y.
JG
Jack Goldberger
PERSON19 w/ Wifredo·7 w/ N.Y.
Southern District
LOCATION22 w/ Wifredo·3 w/ N.Y.
Ken Starr
PERSON18 w/ Wifredo·6 w/ N.Y.
RB
Roy Black
PERSON18 w/ Wifredo·6 w/ N.Y.
S.J. Quinney College of Law
ORGANIZATION17 w/ Wifredo·5 w/ N.Y.
Virginia Giuffre
PERSON13 w/ Wifredo·7 w/ N.Y.
Jay Lefkowitz
PERSON13 w/ Wifredo·6 w/ N.Y.
Dexter Lee
PERSON15 w/ Wifredo·3 w/ N.Y.
Executive Office
ORGANIZATION13 w/ Wifredo·5 w/ N.Y.
Office for the Southern District of Florida
ORGANIZATION16 w/ Wifredo·2 w/ N.Y.