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Document Mentions (3 shared documents)
2 mentions1 same-page
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3262 Email from Richard Sudder, Assistant General Counsel, Executive Office for United States Attorneys, to Wifredo Ferrer (U.S. Attorney, SDFL), Robert O'Neill (U.S. Attorney, MDFL), Benjamin Greenberg, (FAUSA, SDFL), and Lee Bentley (FAUSA, MDFL) regarding Formal Notice of Office-wide Recusal of
e Suppl. Box #3 P-013644 Thru P-013653 File folder entitled "Notes Re Plea Negotiations" containing 9/17/07 e-mail from A. Marie Villafafia to J. Richards, N. Kuyrkendall re status update; undated and typed handwritten notes by A. Marie Villafafia re items to be completed on case, strength of case,
2 mentions1 same-page
Page ?Same page
3262 Email from Richard Sudder, Assistant General Counsel, Executive Office for United States Attorneys, to Wifredo Ferrer (U.S. Attorney, SDFL), Robert O'Neill (U.S. Attorney, MDFL), Benjamin Greenberg, (FAUSA, SDFL), and Lee Bentley (FAUSA, MDFL) regarding Formal Notice of Office-wide Recusal of Southern
ct Suppl. Box #3 P-013644 Thru P-013653 File folder entitled "Notes Re Plea Negotiations" containing 9/17/07 c-mail from A. Mark Villafafla to J. Richards, N. Kuyrkendall re status update; undated and typed handwritten notes by A. Marie Villafafia re items to be completed on case, strength of case, v
2 mentions1 same-page
Page ?Same page
3262 Email from Richard Sudder, Assistant General Counsel, Executive Office for United States Attorneys, to Wifitdo Ferrer (U.S. Attorney, SDFL), Robert O'Neill (U.S. Attorney, MDFL), Benjamin Greenberg, (FAUSA, SDFL), and Lee Bentley (FAUSA, MDFL) regarding Formal Notice of Office-wide Recusal of
ue Suppl. Box #3 P-013644 Thu P-013653 File folder entitled "Notes Re Plea Negotiations" containing 9/17/07 e-mail from A. Marie Villafaila to J. Richards, N. Kuyrkendall re status update; undated and typed handwritten notes by A. Marie Villafinla re items to be completed on case, strength of case,
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Mutual Connections (134)
Entities connected to both Robert O'Neill and J. Richards
JG
Jack Goldberger
PERSON10 w/ Robert·9 w/ J.
Jeffrey Epstein
PERSON10 w/ Robert·9 w/ J.
United States
LOCATION10 w/ Robert·9 w/ J.
JD
Jane Doe
PERSON9 w/ Robert·9 w/ J.
Alexander Acosta
PERSON8 w/ Robert·9 w/ J.
LB
Leon Black
PERSON7 w/ Robert·9 w/ J.
Department of Justice
ORGANIZATION10 w/ Robert·6 w/ J.
Jay Lefkowitz
PERSON7 w/ Robert·8 w/ J.
Ken Starr
PERSON8 w/ Robert·7 w/ J.
RB
Roy Black
PERSON7 w/ Robert·8 w/ J.
Karen Atkinson
PERSON6 w/ Robert·8 w/ J.
Dexter Lee
PERSON5 w/ Robert·9 w/ J.
Paul Cassell
PERSON8 w/ Robert·6 w/ J.
Formal Notice of Office
ORGANIZATION9 w/ Robert·5 w/ J.
AS
Ann Sanchez
PERSON7 w/ Robert·7 w/ J.
GL
Gerald Lefcourt
PERSON7 w/ Robert·7 w/ J.
Bradley Edwards
PERSON6 w/ Robert·8 w/ J.
A. Marie Villafana
PERSON5 w/ Robert·9 w/ J.
Kenneth Marra
PERSON6 w/ Robert·8 w/ J.
Prince Andrew
PERSON6 w/ Robert·7 w/ J.