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Document Mentions (6 shared documents)
2 mentions1 same-page
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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
entitled "Research re JE Websites" containing attorney research Work product Box #1 P-003679 Thru P-003680 File folder entitled "Serene Cano (N.Y. AUSA)" containing attorney (Villafafia) handwritten notes Work product Box #1 P-003681 Thru P-003687 File folder entitled "Dr. Anna Salter" contain
2 mentions1 same-page
Page ?Same page
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 Au ust 24 and Au ust 29, 2011 Box #3 P-013252 Thru P-013253 Emails between Assistant Atto
ile folder entitled "Research re JE Websites" containing attorney research Work product Box #1 P-003679 Thru P-003680 File folder entitled " (N.Y. AUSA)" containing attorney ( ) handwritten notes Work product Box #1 P-003681 Thru P-003687 File folder entitled "Dr. attorney ) memo handwritt
2 mentions1 same-page
Page ?Same page
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 `Au • ust 24 and Au• ust 29.2011 Box #3 P-013252 Thru P-013253 Emails between , Assistant
entitled "Research re JE Websites" containing attorney research Work product Box #1 P-003679 Thru P-003680 File folder entitled "Serene Cano (N.Y. AUSA)" containing attorney (IIIIII) handwritten notes Work product Box #1 P-003681 Thru P-003687 File folder entitled "Dr. Anna Salter" containing
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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
entitled "Research re JE Websites" containing attorney research Work product Box #1 P-003679 Thru P-003680 File folder entitled "Serene Cano (N.Y. AUSA)" containing attorney (Villafafla) handwritten notes Work product Box #1 P-003681 Thru P-003687 File folder entitled "Dr. Anna Salter" contain
2 mentions1 same-page
Page ?Same page
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 August 29 2011 Box #3 P-013252 Thru P-013253 Emails between , Assistant Att
File folder entitled "Research re JE Websites" containing attorney research Work product Box #1 P-003679 Thru P-003680 File folder entitled (N.Y. AUSA)" containing attorney I I handwritten notes Work product Box #1 P-003681 Thru P-003687 File folder entitled "Dr. " containing Work product
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
entitled "Research re JE Websites" containing attorney research Work product Box #1 P-003679 Thru P-003680 File folder entitled "Serene Cano (N.Y. AUSA)" containing attorney (Villafana) handwritten notes Work product Box #1 P-003681 Thru P-003687 File folder entitled "Dr. Anna Salter" containi
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Mutual Connections (88)
Entities connected to both Formal Notice of Office and N.Y. AUSA
Jeffrey Epstein
PERSON12 w/ Formal·7 w/ N.Y.
United States
LOCATION12 w/ Formal·7 w/ N.Y.
JG
Jack Goldberger
PERSON12 w/ Formal·7 w/ N.Y.
State Court
ORGANIZATION11 w/ Formal·7 w/ N.Y.
Department of Justice
ORGANIZATION11 w/ Formal·7 w/ N.Y.
NCICs
ORGANIZATION10 w/ Formal·7 w/ N.Y.
Alexander Acosta
PERSON11 w/ Formal·6 w/ N.Y.
Ken Starr
PERSON11 w/ Formal·6 w/ N.Y.
Colonial Bank
ORGANIZATION10 w/ Formal·7 w/ N.Y.
JD
Jane Doe
PERSON11 w/ Formal·6 w/ N.Y.
LB
Leon Black
PERSON10 w/ Formal·6 w/ N.Y.
FedEx
ORGANIZATION9 w/ Formal·7 w/ N.Y.
Paul Cassell
PERSON9 w/ Formal·7 w/ N.Y.
New York Trip
LOCATION9 w/ Formal·7 w/ N.Y.
Response to Motion of
ORGANIZATION10 w/ Formal·6 w/ N.Y.
Goldberger OLY-46 & OLY-47
ORGANIZATION9 w/ Formal·7 w/ N.Y.
Support of United States'
LOCATION10 w/ Formal·6 w/ N.Y.
OLY-53
ORGANIZATION9 w/ Formal·7 w/ N.Y.
GL
Gerald Lefcourt
PERSON10 w/ Formal·6 w/ N.Y.
RB
Roy Black
PERSON10 w/ Formal·6 w/ N.Y.