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Document Mentions (3 shared documents)
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
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
, 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
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
, 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
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 (78)
Entities connected to both David Margolis and N.Y. AUSA
Jeffrey Epstein
PERSON9 w/ David·7 w/ N.Y.
United States
LOCATION7 w/ David·7 w/ N.Y.
JG
Jack Goldberger
PERSON6 w/ David·7 w/ N.Y.
State Court
ORGANIZATION6 w/ David·7 w/ N.Y.
Department of Justice
ORGANIZATION5 w/ David·7 w/ N.Y.
FedEx
ORGANIZATION5 w/ David·7 w/ N.Y.
NCICs
ORGANIZATION5 w/ David·7 w/ N.Y.
Goldberger OLY-46 & OLY-47
ORGANIZATION5 w/ David·7 w/ N.Y.
LB
Leon Black
PERSON6 w/ David·6 w/ N.Y.
OLY-53
ORGANIZATION5 w/ David·7 w/ N.Y.
Formal Notice of Office
ORGANIZATION6 w/ David·6 w/ N.Y.
Paul Cassell
PERSON5 w/ David·7 w/ N.Y.
JD
Jane Doe
PERSON6 w/ David·6 w/ N.Y.
Colonial Bank
ORGANIZATION5 w/ David·7 w/ N.Y.
GL
Gerald Lefcourt
PERSON6 w/ David·6 w/ N.Y.
Ken Starr
PERSON6 w/ David·6 w/ N.Y.
Alexander Acosta
PERSON6 w/ David·6 w/ N.Y.
RB
Roy Black
PERSON6 w/ David·6 w/ N.Y.
Jay Lefkowitz
PERSON6 w/ David·6 w/ N.Y.
New York Trip
LOCATION5 w/ David·7 w/ N.Y.