3
Shared Docs
3
Same-Page
3 / 3
Mentions
), 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
t 6- 7/11/2008 Hearing before Judge Marra 7/14/2008 7/14/2008-7/15/2008 Emails between A. M. Villafalia, E. Nesbitt Kuyrkendall, J. Richards, and T. Smith regarding FBI victim notifications and guidance regarding language to use and information to provide B (),. 7/17/2008 Villafafia, Acosta, Atkin
vilege General Counsel, Executive Office for United States Attorneys, and 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 Au l011 Box #3 P-013252 Thru P-013253 Emails between Assistant Attorney-Cli
lient Privilege Work Product Deliberative Process P-015070 thru P-015071 7/14/2008-7/15/2008 emails between E. Attorney-Client Privilege and T. Smith regarding FBI victim notifications and guidance regarding language to use and information to rovide P-015072 thru P-015074 7/17/2008 email from
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
-67 7/11/2008 Hearing before Judge Marra 7/14/2008 7/14/2008-7/15/2008 Emails between A. M. Villafaria, E. Nesbitt Kuyrkendall, J. Richards, and T. Smith regarding FBI victim notifications and guidance regarding language to use and information to provide B 6', 7/17/2008 Villafafia, Acosta, Atkinso
Entities connected to both Formal Notice of Office and T. Smith
Jack Goldberger
PERSON
Jeffrey Epstein
PERSON
United States
LOCATION
Alexander Acosta
PERSONJane Doe
PERSONLeon Black
PERSONRoy Black
PERSON
Jay Lefkowitz
PERSON
Kenneth Marra
PERSON
Ken Starr
PERSON
Department of Justice
ORGANIZATION
Bradley Edwards
PERSONGerald Lefcourt
PERSONState Court
ORGANIZATIONExecutive Office
ORGANIZATIONAnn Sanchez
PERSONAnn Marie C. Villafafia
PERSONColonial Bank
ORGANIZATION
Lilly
ORGANIZATION
Dexter Lee
PERSON