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), Robert O'Neill (U.S. Attorney, MDFL), Benjamin Greenberg (FAUSA, l)1,1.), and Lee Bentley (FAUSA, MDFL) Richard Sudder Email regarding Formal Notice of Office-wide Recusal of Southern District of Florida. Cc's David Margolis (ODAG), Jay Macklin (USAEO), Thomas Anderson (USAEO), Tapken (USAEO), and James
illafana Email from Villafana to Matt Menchel regarding Roy Black objection to subpoenas addressed to William Riley and Riley Kiraly 62 7/19/2007 Villafalia Mike Levy (USAPAE) Email regarding comments to Rule 16 about disclosing identifying information about victims 7/19/2007 Email chain between Mar
nsel, Executive Office for United States Attorneys, and Benjamin Greenberg, First Assistant U.S. Attorney, Southern District of Florida, regarding Formal Notice of Office-wide Recusal of Southern District of Florida dated August 24 and August 29, 2011 Attorney-Client Privilege Box #3 P-013252 Thru P-013253 Emai
ual activity summary, telephone call summary chart, attorney (Villafaila) handwritten notes, 302s, portions of state investigative file, attorney (Villafalia) typed notes, relevant pieces of grand jury materials, telephone records/flight records analysis charts, victim/witness photographs, DAVID records
FL), Robert O'Neill (U.S. Attorney, MDFL), Benjamin Greenberg (FAUSA, SDFL), and Lee Bentley (FAUSA, MDFL) Richard Sudder Email regarding Formal Notice of Office-wide Recusal of Southern District of Florida. Cc's David MSODAG), Jay Macklin (USAEO), Thomas Anderson (USAEO), Tapken (USAEO), and James Read (US
eys. 5/22/2007- Believes the prior meeting disclosed prosecution strafe*. and holding another meeting will disclose even more. If meeting is held, Villafalia will ask to have the case reassigned. Attached email correspondence between Andrew Lourie and G. O4 5/23/2007 Lefcourt Email from Matt Menchal to
Entities connected to both Formal Notice of Office and Villafalia

Jeffrey Epstein
PERSON
United States
LOCATIONJane Doe
PERSONJack Goldberger
PERSONState Court
ORGANIZATION
Ken Starr
PERSON
Alexander Acosta
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATIONGerald Lefcourt
PERSON
Jay Lefkowitz
PERSONRoy Black
PERSONColonial Bank
ORGANIZATION
Kenneth Marra
PERSONAnn Sanchez
PERSONExecutive Office
ORGANIZATION
Lilly
ORGANIZATIONAce Greenberg
PERSONLourie
PERSON
Bradley Edwards
PERSON