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Document Mentions (5 shared documents)
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sel, 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 No Factual Underpinnings; Fiduciary Du
(FAUSA, MDFL) regarding Formal Notice of Office-wide Recusal of Southern District of Florida dated August 24, 2011. CC's David Margolis (ODAG), Jay Macklin (USAEO), Thomas Anderson (USAEO), Michelle Tapken (USAEO), James Read (USAEO) Attorney-Client Privilege No Factual Underpinnings; Fiduciary Duty;
2 mentions1 same-page
Page ?Same page
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
ey (FAUSA, MDFL) regarding Formal Notice of Office-wide Recusal of Southern District of Florida dated August 24, 2011. CC's David Margolis (ODAG), Jay Macklin (USAEO), Thomas Anderson (USAEO), Michelle Tapken (USAEO), James Read (USAEO) Attorney-Client Privilege Page 22 of 23 EFTA00211408 Case 9:08-c
2 mentions1 same-page
Page ?Same page
), 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
y (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 Read (USAEO) Privileged Confidential Page 51 of 51 Contains 6(e) Material EFTA00224
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2 mentions1 same-page
Page ?Same page
sel, 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 No Factual Underpinnings; Fiduciary Du
(FAUSA, MDFL) regarding Formal Notice of Office-wide Recusal of Southern District of Florida dated August 24, 2011. CC's David Margolis (ODAG), Jay Macklin (USAEO), Thomas Anderson (USAEO), Michelle Tapken (USAEO), James Read (USAEO) Attorney-Client Privilege No Factual Underpinnings; Fiduciary Duty;
2 mentions1 same-page
Page ?Same page
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
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 (USAEO) Privileged Confidential Page 51 of 51 Contains 6(e) Material EFTA00225
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Mutual Connections (269)
Entities connected to both Formal Notice of Office and Jay Macklin
Jeffrey Epstein
PERSON12 w/ Formal·5 w/ Jay
JG
Jack Goldberger
PERSON12 w/ Formal·5 w/ Jay
United States
LOCATION12 w/ Formal·5 w/ Jay
Alexander Acosta
PERSON11 w/ Formal·5 w/ Jay
JD
Jane Doe
PERSON11 w/ Formal·5 w/ Jay
State Court
ORGANIZATION11 w/ Formal·5 w/ Jay
Ken Starr
PERSON11 w/ Formal·5 w/ Jay
LB
Leon Black
PERSON10 w/ Formal·5 w/ Jay
Jay Lefkowitz
PERSON10 w/ Formal·5 w/ Jay
Department of Justice
ORGANIZATION11 w/ Formal·4 w/ Jay
GL
Gerald Lefcourt
PERSON10 w/ Formal·5 w/ Jay
RB
Roy Black
PERSON10 w/ Formal·5 w/ Jay
Lilly
ORGANIZATION9 w/ Formal·5 w/ Jay
Colonial Bank
ORGANIZATION10 w/ Formal·4 w/ Jay
AS
Ann Sanchez
PERSON9 w/ Formal·5 w/ Jay
Karen Atkinson
PERSON8 w/ Formal·5 w/ Jay
Prince Andrew
PERSON8 w/ Formal·5 w/ Jay
Support of United States'
LOCATION10 w/ Formal·3 w/ Jay
Response to Motion of
ORGANIZATION10 w/ Formal·3 w/ Jay
Kenneth Marra
PERSON9 w/ Formal·4 w/ Jay