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Document Mentions (4 shared documents)
2 mentions1 same-page
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(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 Underpinnings; Fiduciary Duty;
e Suppl. Box #3 P-013644 Thru P-013653 File folder entitled "Notes Re Plea Negotiations" containing 9/17/07 e-mail from A. Marie Villafafia to J. Richards, N. Kuyrkendall re status update; undated and typed handwritten notes by A. Marie Villafafia re items to be completed on case, strength of case,
2 mentions1 same-page
Page ?Same page
y (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) Material EFTA00224
Email regarding New York Jane Doe and awaiting a response from DAG's office 6/23/2008 Emails between A. Marie Villafaiia, E. Nesbitt Kuyrkendall, J. Richards, K. Atkinson, and R. Senior regarding grand jury subpoena to victim/witness, revisions to indictment, planned grand jury presentation, and plans to
2 mentions1 same-page
Page ?Same page
(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 Underpinnings; Fiduciary Duty;
ue Suppl. Box #3 P-013644 Thu P-013653 File folder entitled "Notes Re Plea Negotiations" containing 9/17/07 e-mail from A. Marie Villafaila to J. Richards, N. Kuyrkendall re status update; undated and typed handwritten notes by A. Marie Villafinla re items to be completed on case, strength of case,
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2 mentions1 same-page
Page ?Same page
Bentley (FAUSA, MDFL) Richard Sudder Email regarding Formal Notice of Office-wide Recusal of Southern District of Florida. Cc's David MSODAG), Jay Macklin (USAEO), Thomas Anderson (USAEO), Tapken (USAEO), and James Read (USAEO) Privileged Confidential Page 51 of 51 Contains 6(e) Material EFTA00225
6/20/2008 Request to travel to York for witness interviews in June 2008 and subpoena Entails between A. Marie Villafaria, E. Nesbitt Kuyrkendall, J. Richards, K. Atkinson, and R. Senior regarding grand jury time, witness subpoena, and B-133 6/23/2008 indictment 6/23/2008- Entails between Marie Villalir
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Mutual Connections (269)
Entities connected to both Jay Macklin and J. Richards
JG
Jack Goldberger
PERSON5 w/ Jay·9 w/ J.
A. Marie Villafana
PERSON5 w/ Jay·9 w/ J.
Dexter Lee
PERSON5 w/ Jay·9 w/ J.
Alexander Acosta
PERSON5 w/ Jay·9 w/ J.
United States
LOCATION5 w/ Jay·9 w/ J.
JD
Jane Doe
PERSON5 w/ Jay·9 w/ J.
Jeffrey Epstein
PERSON5 w/ Jay·9 w/ J.
LB
Leon Black
PERSON5 w/ Jay·9 w/ J.
RB
Roy Black
PERSON5 w/ Jay·8 w/ J.
Karen Atkinson
PERSON5 w/ Jay·8 w/ J.
Jay Lefkowitz
PERSON5 w/ Jay·8 w/ J.
AA
A. Acosta
PERSON4 w/ Jay·9 w/ J.
Prince Andrew
PERSON5 w/ Jay·7 w/ J.
Kenneth Marra
PERSON4 w/ Jay·8 w/ J.
SB
S. Ball
PERSON4 w/ Jay·8 w/ J.
GL
Gerald Lefcourt
PERSON5 w/ Jay·7 w/ J.
Ken Starr
PERSON5 w/ Jay·7 w/ J.
DL
D. Lee
PERSON4 w/ Jay·8 w/ J.
Bradley Edwards
PERSON4 w/ Jay·8 w/ J.
AS
Ann Sanchez
PERSON5 w/ Jay·7 w/ J.