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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
s Through P-013875 Suppl. Box 3 P-013876 Thru P-013877 E-mail, Villafana to Lourie,Garcia, and Atkinson, September 19, 2007, 4:33 p.m., RE: Draft Plea Agreement, with e-mail from Lefkowitz to Villafana (September 19, 2007, 3:44 p.m.), and Lefkowitz to Villafana (September 19, 2007, 3:35 p.m.) attached An
), 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
to Lourie and R. Garcia - draft plea agreement issues if) 9/19/2007 Andrew Lourie, Rolando Garcia, Karen Atkinson A. Marie Villafana Email re Draft Plea Agreement with email from Lefkowitz to Villafafia (9/19/07) and Lefkowitz to Valhalla (9/19/07) attached 9/19/2007 Research re Federal Bureau of Prisons Des
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
s Through P-013875 Suppl. Box 3 P-013876 Thru P-013877 E-mail, Villafana to Lourie,Garcia, and Atkinson, September 19, 2007, 4:33 p.m., RE: Draft Plea Agreement, with e-mail from Lefkowitz to Villafana (September 19, 2007, 3:44 p.m.), and Lefkowitz to Villafana (September 19, 2007, 3:35 p.m.) attached At
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
to Laurie and R. Garcia - draft plea agreement issues l6 9/19/2007 Andrew Lourie, Rolando Garcia, Karen Atkinson A. Marie Villafana Email re Draft Plea Agreement with email from Lefkowitz to Villafana (9/19/07) and Lefkowitz to Villafana (9/19/07) attached 46 9/ 19/2007 Research re Federal Bureau of Prison
Entities connected to both Formal Notice of Office and Draft Plea Agreement
Jack Goldberger
PERSON
United States
LOCATION
Jeffrey Epstein
PERSON
Ken Starr
PERSON
Alexander Acosta
PERSONState Court
ORGANIZATIONJane Doe
PERSONGerald Lefcourt
PERSONLeon Black
PERSONRoy Black
PERSON
Department of Justice
ORGANIZATION
Jay Lefkowitz
PERSONAnn Sanchez
PERSON
Lilly
ORGANIZATIONColonial Bank
ORGANIZATIONSupport of United States'
LOCATION
Alice Fisher
PERSONLourie
PERSONAce Greenberg
PERSON
Kenneth Marra
PERSON