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Document Mentions (5 shared documents)
2 mentions1 same-page
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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
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
), 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
Email regarding New York Jane Doe and awaiting a response from DAG's office 6/23/2008 Emails between A. Marie Villafaiia, E. Nesbitt Kuyrkendall, J. Richards, K. Atkinson, and R. Senior regarding grand jury subpoena to victim/witness, revisions to indictment, planned grand jury presentation, and plans to
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
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
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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
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,
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
6/20/2008 Request to travel to York for witness interviews in June 2008 and subpoena Entails between A. Marie Villafaria, E. Nesbitt Kuyrkendall, J. Richards, K. Atkinson, and R. Senior regarding grand jury time, witness subpoena, and B-133 6/23/2008 indictment 6/23/2008- Entails between Marie Villalir
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Mutual Connections (294)
Entities connected to both Formal Notice of Office and J. Richards
JG
Jack Goldberger
PERSON12 w/ Formal·9 w/ J.
Jeffrey Epstein
PERSON12 w/ Formal·9 w/ J.
United States
LOCATION12 w/ Formal·9 w/ J.
JD
Jane Doe
PERSON11 w/ Formal·9 w/ J.
Alexander Acosta
PERSON11 w/ Formal·9 w/ J.
LB
Leon Black
PERSON10 w/ Formal·9 w/ J.
Ken Starr
PERSON11 w/ Formal·7 w/ J.
Jay Lefkowitz
PERSON10 w/ Formal·8 w/ J.
RB
Roy Black
PERSON10 w/ Formal·8 w/ J.
GL
Gerald Lefcourt
PERSON10 w/ Formal·7 w/ J.
Department of Justice
ORGANIZATION11 w/ Formal·6 w/ J.
Kenneth Marra
PERSON9 w/ Formal·8 w/ J.
Dexter Lee
PERSON7 w/ Formal·9 w/ J.
A. Marie Villafana
PERSON7 w/ Formal·9 w/ J.
AS
Ann Sanchez
PERSON9 w/ Formal·7 w/ J.
State Court
ORGANIZATION11 w/ Formal·5 w/ J.
Karen Atkinson
PERSON8 w/ Formal·8 w/ J.
Bradley Edwards
PERSON8 w/ Formal·8 w/ J.
Paul Cassell
PERSON9 w/ Formal·6 w/ J.
Lilly
ORGANIZATION9 w/ Formal·6 w/ J.