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Document Mentions (5 shared documents)
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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 Southern
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
from Assistant General Attorney-Client Privilege Counsel, Executive Office for United States Attorneys, to Wifredo Ferrer (U.S. Attorney, SDFL), Robert O'Neill (U.S. Attorney, MDFIL MIRI.,( 41FDAUSA, SDFL), and FL) regarding Formal Notice of Office-wide Recusal of Southern District of Florida dated Au ust
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
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om , Assistant General Attorney-Client Privilege Counsel, Executive Office for United States Attorneys, to Wifredo Ferrer (U.S. Attorney, SDFL • Robert O'Neill (U.S. Attorney, MDFL , (FAUSA, SDFL), and El (FAUSA, MDFL) regarding Formal Notice of Office-wide Recusal of Southern District of Florida dated Au
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
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
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
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
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 (80)
Entities connected to both Robert O'Neill and N.Y. AUSA
United States
LOCATION10 w/ Robert·7 w/ N.Y.
JG
Jack Goldberger
PERSON10 w/ Robert·7 w/ N.Y.
Department of Justice
ORGANIZATION10 w/ Robert·7 w/ N.Y.
Jeffrey Epstein
PERSON10 w/ Robert·7 w/ N.Y.
NCICs
ORGANIZATION9 w/ Robert·7 w/ N.Y.
New York Trip
LOCATION8 w/ Robert·7 w/ N.Y.
OLY-53
ORGANIZATION8 w/ Robert·7 w/ N.Y.
State Court
ORGANIZATION8 w/ Robert·7 w/ N.Y.
FedEx
ORGANIZATION8 w/ Robert·7 w/ N.Y.
Paul Cassell
PERSON8 w/ Robert·7 w/ N.Y.
Goldberger OLY-46 & OLY-47
ORGANIZATION8 w/ Robert·7 w/ N.Y.
Response to Motion of
ORGANIZATION9 w/ Robert·6 w/ N.Y.
Support of United States'
LOCATION9 w/ Robert·6 w/ N.Y.
JD
Jane Doe
PERSON9 w/ Robert·6 w/ N.Y.
Formal Notice of Office
ORGANIZATION9 w/ Robert·6 w/ N.Y.
Alexander Acosta
PERSON8 w/ Robert·6 w/ N.Y.
Ken Starr
PERSON8 w/ Robert·6 w/ N.Y.
Colonial Bank
ORGANIZATION7 w/ Robert·7 w/ N.Y.
JEGE & Hyperion
ORGANIZATION6 w/ Robert·7 w/ N.Y.
Virginia Giuffre
PERSON6 w/ Robert·7 w/ N.Y.