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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
ice-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 Communication; No Attorney-C
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
fice-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 Entered on FLSD Docket 0
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
ice-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 Communication; No Attorney-C
Entities connected to both Serene Cano and Michelle Tapken
Jane Doe
PERSONKEN LANNING
PERSONAcosta-Sanchez Ltr
PERSONRobert O'Neill
PERSONOLY-53
ORGANIZATIONGoldberger OLY-46 & OLY-47
ORGANIZATIONNCICs
ORGANIZATIONBear Stearns Subpoena
ORGANIZATIONResponse to Motion of
ORGANIZATIONFormal Notice of Office
ORGANIZATIONNew York Trip
LOCATIONSupport of United States'
LOCATION
United States
LOCATION
Jeffrey Epstein
PERSONJoe Recarey
PERSON
Juan Alessi
PERSON
Paul Cassell
PERSONJack Goldberger
PERSONGerald Lefcourt
PERSON
Alice Fisher
PERSON