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Document Mentions (4 shared documents)
2 mentions1 same-page
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, 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
ern 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 Entered on FLSD Docket 07/19/2013 Page 23 of
2 mentions1 same-page
Page ?Same page
)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 Read (USAEO) Privileged Confidential Page 51 of 51 Contains 6(e)
Office-wide Recusal of Southern District of Florida. Cc's David Margolis (ODAG), Jay Macklin (USAEO), Thomas Anderson (USAEO), Tapken (USAEO), and James Read (USAEO) Privileged Confidential Page 51 of 51 Contains 6(e) Material EFTA00224993
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
sal 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) Asserted Box #3 Emails between Richard Sud
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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
cusal 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) Asserted Box #3 Emails between Richard Sud
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Mutual Connections (106)
Entities connected to both David Margolis and James Read
Jeffrey Epstein
PERSON9 w/ David·5 w/ James
United States
LOCATION7 w/ David·5 w/ James
Alexander Acosta
PERSON6 w/ David·5 w/ James
Prince Andrew
PERSON6 w/ David·5 w/ James
JG
Jack Goldberger
PERSON6 w/ David·5 w/ James
GL
Gerald Lefcourt
PERSON6 w/ David·5 w/ James
Ken Starr
PERSON6 w/ David·5 w/ James
RB
Roy Black
PERSON6 w/ David·5 w/ James
Jay Lefkowitz
PERSON6 w/ David·5 w/ James
LB
Leon Black
PERSON6 w/ David·5 w/ James
A. Marie Villafana
PERSON6 w/ David·5 w/ James
Dexter Lee
PERSON6 w/ David·5 w/ James
AG
Ace Greenberg
PERSON6 w/ David·5 w/ James
LO
Lourie
PERSON6 w/ David·5 w/ James
Alice Fisher
PERSON6 w/ David·5 w/ James
State Court
ORGANIZATION6 w/ David·5 w/ James
Karen Atkinson
PERSON6 w/ David·5 w/ James
Lilly
ORGANIZATION6 w/ David·5 w/ James
Executive Office
ORGANIZATION6 w/ David·5 w/ James
JD
Jane Doe
PERSON6 w/ David·5 w/ James