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Document Mentions (5 shared documents)
2 mentions1 same-page
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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
ding 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 Underpinnings; Fiduciary Duty; Ordinary Government Com
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
ding 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 EFTA00211408 Case 9:08-cv-80736-KAM Document 212-1
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
egarding 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 Bates Range Description Privilege(s) Assert
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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
ding 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 Underpinnings; Fiduciary Duty; Ordinary Government Com
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
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 Range Description Privilege(s) Assert
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Mutual Connections (131)
Entities connected to both David Margolis and Thomas Anderson
Jeffrey Epstein
PERSON9 w/ David·5 w/ Thomas
United States
LOCATION7 w/ David·5 w/ Thomas
JD
Jane Doe
PERSON6 w/ David·5 w/ Thomas
Alexander Acosta
PERSON6 w/ David·5 w/ Thomas
Dexter Lee
PERSON6 w/ David·5 w/ Thomas
Alice Fisher
PERSON6 w/ David·5 w/ Thomas
LO
Lourie
PERSON6 w/ David·5 w/ Thomas
RS
Richard Sudder
PERSON6 w/ David·5 w/ Thomas
AG
Ace Greenberg
PERSON6 w/ David·5 w/ Thomas
RB
Roy Black
PERSON6 w/ David·5 w/ Thomas
Formal Notice of Office
ORGANIZATION6 w/ David·5 w/ Thomas
Karen Atkinson
PERSON6 w/ David·5 w/ Thomas
GL
Gerald Lefcourt
PERSON6 w/ David·5 w/ Thomas
AS
Ann Sanchez
PERSON6 w/ David·5 w/ Thomas
Ken Starr
PERSON6 w/ David·5 w/ Thomas
LB
Leon Black
PERSON6 w/ David·5 w/ Thomas
Prince Andrew
PERSON6 w/ David·5 w/ Thomas
A. Marie Villafana
PERSON6 w/ David·5 w/ Thomas
Lilly
ORGANIZATION6 w/ David·5 w/ Thomas
JG
Jack Goldberger
PERSON6 w/ David·5 w/ Thomas