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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
A. Marie Villafafia to A. Acosta re negotiation; ■ 9/17/07 e-mail from A. Marie Villafafia to R. Garcia, A. Acosta, A. Laurie, K. Atkinson, J. McMillan re negotiations; ■ 9/17/07 e-mail from A. Marie Villafafia to R. Garcia, A. Laurie re negotiation strategy; ■ 9/14/07 e-mail from A. Mar
2 mentions1 same-page
Page ?Same page
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
negotiating strategy, with attached correspondence; ■ 9/18/07 e-mail from A. Marie Villafaila to A. Acosta, A. Louric, R. Garcia, K. Atkinson, J. McMillan re negotiating strategy; ■ 9/17/07 e-mail from A. Marie Villafafta to A. Acosta re negotiation; ■ 9/17/07 e-mail from A. Marie Villafafia to R.
2 mentions1 same-page
Page ?Same page
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
A. Marie Villafafia to A. Acosta re negotiation; ■ 9/17/07 e-mail from A. Marie Villafaila to R. Garcia, A. Acosta, A. Lourie, K. Atkinson, J. McMillan re negotiations; ■ 9/17/07 e-mail from A. Marie Villafafia to R. Garcia, A. Lourie re negotiation strategy; ■ 9/14/07 e-mail from A. Mar
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Mutual Connections (113)
Entities connected to both Thomas Anderson and J. McMillan
Dexter Lee
PERSON5 w/ Thomas·4 w/ J.
Paul Cassell
PERSON5 w/ Thomas·4 w/ J.
AS
Ann Sanchez
PERSON5 w/ Thomas·4 w/ J.
Prince Andrew
PERSON5 w/ Thomas·4 w/ J.
JD
Jane Doe
PERSON5 w/ Thomas·4 w/ J.
Lilly
ORGANIZATION5 w/ Thomas·4 w/ J.
Jeffrey Epstein
PERSON5 w/ Thomas·4 w/ J.
JG
Jack Goldberger
PERSON5 w/ Thomas·4 w/ J.
GL
Gerald Lefcourt
PERSON5 w/ Thomas·4 w/ J.
Ken Starr
PERSON5 w/ Thomas·4 w/ J.
Alexander Acosta
PERSON5 w/ Thomas·4 w/ J.
RB
Roy Black
PERSON5 w/ Thomas·4 w/ J.
Jay Lefkowitz
PERSON5 w/ Thomas·4 w/ J.
Karen Atkinson
PERSON5 w/ Thomas·4 w/ J.
LB
Leon Black
PERSON5 w/ Thomas·4 w/ J.
United States
LOCATION5 w/ Thomas·4 w/ J.
LO
Lourie
PERSON5 w/ Thomas·4 w/ J.
A. Marie Villafana
PERSON5 w/ Thomas·4 w/ J.
MA
Marie
PERSON5 w/ Thomas·4 w/ J.
AV
Ann Marie C. Villafafia
PERSON5 w/ Thomas·3 w/ J.