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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
A. Marie Villafafia to A. Acosta re negotiation; ■ 9/17/07 e-mail from A. Marie Villafafia to R. Garcia, A. Acosta, A. Laurie, K. Atkinson, J. McMillan re negotiations; ■ 9/17/07 e-mail from A. Marie Villafafia to R. Garcia, A. Laurie re negotiation strategy; ■ 9/14/07 e-mail from A. Mar
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
negotiating strategy, with attached correspondence; ■ 9/18/07 e-mail from A. Marie Villafaila to A. Acosta, A. Louric, R. Garcia, K. Atkinson, J. McMillan re negotiating strategy; ■ 9/17/07 e-mail from A. Marie Villafafta to A. Acosta re negotiation; ■ 9/17/07 e-mail from A. Marie Villafafia to R.
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
A. Marie Villafafia to A. Acosta re negotiation; ■ 9/17/07 e-mail from A. Marie Villafaila to R. Garcia, A. Acosta, A. Lourie, K. Atkinson, J. McMillan re negotiations; ■ 9/17/07 e-mail from A. Marie Villafafia to R. Garcia, A. Lourie re negotiation strategy; ■ 9/14/07 e-mail from A. Mar
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Mutual Connections (116)
Entities connected to both Formal Notice of Office and J. McMillan
JG
Jack Goldberger
PERSON12 w/ Formal·4 w/ J.
Jeffrey Epstein
PERSON12 w/ Formal·4 w/ J.
United States
LOCATION12 w/ Formal·4 w/ J.
JD
Jane Doe
PERSON11 w/ Formal·4 w/ J.
Ken Starr
PERSON11 w/ Formal·4 w/ J.
Alexander Acosta
PERSON11 w/ Formal·4 w/ J.
RB
Roy Black
PERSON10 w/ Formal·4 w/ J.
LB
Leon Black
PERSON10 w/ Formal·4 w/ J.
Department of Justice
ORGANIZATION11 w/ Formal·3 w/ J.
State Court
ORGANIZATION11 w/ Formal·3 w/ J.
GL
Gerald Lefcourt
PERSON10 w/ Formal·4 w/ J.
Jay Lefkowitz
PERSON10 w/ Formal·4 w/ J.
AS
Ann Sanchez
PERSON9 w/ Formal·4 w/ J.
Lilly
ORGANIZATION9 w/ Formal·4 w/ J.
Response to Motion of
ORGANIZATION10 w/ Formal·3 w/ J.
Paul Cassell
PERSON9 w/ Formal·4 w/ J.
NCICs
ORGANIZATION10 w/ Formal·3 w/ J.
Support of United States'
LOCATION10 w/ Formal·3 w/ J.
Colonial Bank
ORGANIZATION10 w/ Formal·2 w/ J.
LO
Lourie
PERSON8 w/ Formal·4 w/ J.