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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
DFL), and Lee Bentley (FAUSA, MDFL) regarding Formal Notice of Office-wide Recusal of Southern District of Florida dated August 24, 2011. CC's David Margolis (ODAG), Jay Macklin (USAEO), Thomas Anderson (USAEO), Michelle Tapken (USAEO), James Read (USAEO) Attorney-Client Privilege No Factual Underpinn
f Litigation; Claims Against Public Prosecutor; Overriding Need; Attorney Conduct at Issue Box #1 P-003679 Thru P-003680 File folder entitled "Serene Cano (N.Y. AUSA)" containing attorney (Villafafia) handwritten notes Work product Inadequate Log; No Factual Underpinnings; Fiduciary Duty; Not in An
2 mentions1 same-page
Page ?Same page
, SDFL), and Lee Bentley (FAUSA, MDFL) regarding Formal Notice of Office-wide Recusal of Southern District of Florida dated August 24, 2011. CC's David Margolis (ODAG), Jay Macklin (USAEO), Thomas Anderson (USAEO), Michelle Tapken (USAEO), James Read (USAEO) Attorney-Client Privilege Page 22 of 23 EFTA00
File folder 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 Salt
2 mentions1 same-page
Page ?Same page
, SDFL), and Lee Bentley (FAUSA, MDFL) regarding Formal Notice of Office-wide Recusal of Southern District of Florida dated August 24, 2011. CC's David Margolis (ODAG), Jay MackSJSAEO), Thomas Anderson (USAEO), Tapken (USAEO), James Read (USAEO) Attorney-Client Privilege Page 22 of 23 EFTA00191235 Bat
File folder 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 Salt
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2 mentions1 same-page
Page ?Same page
DFL), and Lee Bentley (FAUSA, MDFL) regarding Formal Notice of Office-wide Recusal of Southern District of Florida dated August 24, 2011. CC's David Margolis (ODAG), Jay Macklin (USAEO), Thomas Anderson (USAEO), Michelle Tapken (USAEO), James Read (USAEO) Attorney-Client Privilege No Factual Underpinn
f Litigation; Claims Against Public Prosecutor; Overriding Need; Attorney Conduct at Issue Box #1 P-003679 Thru P-003680 File folder entitled "Serene Cano (N.Y. AUSA)" containing attorney (Villafafia) handwritten notes Work product Inadequate Log; No Factual Underpinnings; Fiduciary Duty; Not in An
2 mentions1 same-page
Page ?Same page
, SDFL), and Lee Bentley (FAUSA, MDFL) regarding Formal Notice of Office-wide Recusal of Southern District of Florida dated August 24, 2011. CC's David Margolis (ODAG), Jay MadaSAEO), Thomas Anderson (USAEO), Tapken (USAEO), James Read (USAEO) Attorney-Client Privilege Page 22 of 23 EFTA00191386 Bates
File folder 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 Salte
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Mutual Connections (131)
Entities connected to both David Margolis and Serene Cano
Jeffrey Epstein
PERSON9 w/ David·6 w/ Serene
United States
LOCATION7 w/ David·6 w/ Serene
Alice Fisher
PERSON6 w/ David·6 w/ Serene
Jay Lefkowitz
PERSON6 w/ David·6 w/ Serene
Karen Atkinson
PERSON6 w/ David·6 w/ Serene
Ken Starr
PERSON6 w/ David·6 w/ Serene
State Court
ORGANIZATION6 w/ David·6 w/ Serene
Lilly
ORGANIZATION6 w/ David·6 w/ Serene
AS
Ann Sanchez
PERSON6 w/ David·6 w/ Serene
LB
Leon Black
PERSON6 w/ David·6 w/ Serene
JD
Jane Doe
PERSON6 w/ David·6 w/ Serene
GL
Gerald Lefcourt
PERSON6 w/ David·6 w/ Serene
Formal Notice of Office
ORGANIZATION6 w/ David·6 w/ Serene
RB
Roy Black
PERSON6 w/ David·6 w/ Serene
JG
Jack Goldberger
PERSON6 w/ David·6 w/ Serene
Alexander Acosta
PERSON6 w/ David·6 w/ Serene
AG
Ace Greenberg
PERSON6 w/ David·5 w/ Serene
Goldberger OLY-46 & OLY-47
ORGANIZATION5 w/ David·6 w/ Serene
AS
Anna Salter
PERSON5 w/ David·6 w/ Serene
OLY-53
ORGANIZATION5 w/ David·6 w/ Serene