Back to Network
4
Shared Docs
4
Same-Page
4 / 4
Mentions
Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
ferenced case, I write this letter in my capacity as the Electronic Discovery Coordinator within the Civil Division of the United States Attorney's Office for the Southern District of Florida (USAO-SDFLA). I write to advise you of the USAO-SDFLA's legal obligation to preserve documents and data relevant to the lawsuit and to enlist your
U.S. Department 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 Southe
2 mentions1 same-page
Page ?Same page
ferenced case, I write this letter in my capacity as the Electronic Discovery Coordinator within the Civil Division of the United States Attorney's Office for the Southern District of Florida (USAO-SDFLA). 1 write to advise you of the USAO-SDFLA's legal obligation to preserve documents and data relevant to the lawsuit and to enlist your
a United States Attorney By: ssistant Attorney EFTA00179253 U.S. Department ofJustice United States Attorney Southern District of Florida 99 N.E. 4 Street Miami. FL 33132 November 2, 2010 Via E-Mail Privileged Communication Wifredo A. Ferrer, United States Attorney First Assistant U.S. Attorney A
2 mentions1 same-page
Page ?Same page
and/or her supetvisors advise him otherwise. Furthermore, you make reference to “our July 8 deadline.” Respectfully, the United _ States.Attorney’s Office for the Southern District of Florida (“SDFL”) has never agreed to any such deadline. Should you decide to provide the SDFL with any additional information, please do so through AUSA Vil
TAB | HOUSE_OVERSIGHT_012197 U.S. Department of Justice United States Attorney Southern District of Florida First Assistant U.S. Attorney 7 99 N.E. 4 Street Miami, FL 33132 (305) 961-9100 DELIVERY BY FACSIMILE May 19, 2008 Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Stre
Sponsored
2 mentions1 same-page
Page ?Same page
between the ages of thirteen and seventeen to engage in prostitution, among other offenses. The case was presented to the United States Attorney's Office for the Southern District of Florida, which accepted the case for investigation. The Palm Beach County State Attorney's Office was also investigating 4 EFTA00229920 rann97,""-^ Cas
Dam April 26, 2011 To From Assistant Counsel Office of Professional Responsibility U.S. Department of Justice VIA FEDERAL EXPRESS ,AUSA 99 N.E. 4 Street Miami, Florida 33132 Attached please fmd a CD-ROM containing the victims' Motion for Finding of Violations of the Crime Victims Rights Act and Req
Sponsored
Mutual Connections (37)
Entities connected to both Office for the Southern District of Florida and N.E. 4 Street
Jeffrey Epstein
PERSON187 w/ Office·4 w/ N.E.
the Southern District
LOCATION119 w/ Office·3 w/ N.E.
United States
LOCATION114 w/ Office·2 w/ N.E.
JD
Jane Doe
PERSON109 w/ Office·3 w/ N.E.
Kenneth Marra
PERSON107 w/ Office·3 w/ N.E.
Department of Justice
ORGANIZATION103 w/ Office·4 w/ N.E.
FBI
ORGANIZATION92 w/ Office·2 w/ N.E.
Bradley Edwards
PERSON87 w/ Office·3 w/ N.E.
Alexander Acosta
PERSON77 w/ Office·3 w/ N.E.
Scarlett Johansson
PERSON76 w/ Office·3 w/ N.E.
Jay Lefkowitz
PERSON70 w/ Office·3 w/ N.E.
JG
Jack Goldberger
PERSON65 w/ Office·4 w/ N.E.
George W. Bush
PERSON58 w/ Office·3 w/ N.E.
A. Marie Villafana
PERSON55 w/ Office·3 w/ N.E.
Palm Beach County
LOCATION41 w/ Office·2 w/ N.E.
Palm Beach Police Department
ORGANIZATION41 w/ Office·2 w/ N.E.
GL
Gerald Lefcourt
PERSON39 w/ Office·3 w/ N.E.
the United States District Court
ORGANIZATION33 w/ Office·3 w/ N.E.
Dexter Lee
PERSON30 w/ Office·2 w/ N.E.
Lilly Ann Sanchez
PERSON28 w/ Office·4 w/ N.E.