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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
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
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
ct Suppl. Box #3 P-013644 Thru P-013653 File folder entitled "Notes Re Plea Negotiations" containing 9/17/07 c-mail from A. Mark Villafafla 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, v
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
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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Mutual Connections (119)
Entities connected to both Thomas Anderson and J. Richards
Jeffrey Epstein
PERSON5 w/ Thomas·9 w/ J.
JG
Jack Goldberger
PERSON5 w/ Thomas·9 w/ J.
JD
Jane Doe
PERSON5 w/ Thomas·9 w/ J.
Alexander Acosta
PERSON5 w/ Thomas·9 w/ J.
Dexter Lee
PERSON5 w/ Thomas·9 w/ J.
LB
Leon Black
PERSON5 w/ Thomas·9 w/ J.
United States
LOCATION5 w/ Thomas·9 w/ J.
A. Marie Villafana
PERSON5 w/ Thomas·9 w/ J.
RB
Roy Black
PERSON5 w/ Thomas·8 w/ J.
Jay Lefkowitz
PERSON5 w/ Thomas·8 w/ J.
Karen Atkinson
PERSON5 w/ Thomas·8 w/ J.
Prince Andrew
PERSON5 w/ Thomas·7 w/ J.
Kenneth Marra
PERSON4 w/ Thomas·8 w/ J.
AA
A. Acosta
PERSON3 w/ Thomas·9 w/ J.
AS
Ann Sanchez
PERSON5 w/ Thomas·7 w/ J.
GL
Gerald Lefcourt
PERSON5 w/ Thomas·7 w/ J.
Ken Starr
PERSON5 w/ Thomas·7 w/ J.
Bradley Edwards
PERSON4 w/ Thomas·8 w/ J.
DL
D. Lee
PERSON3 w/ Thomas·8 w/ J.
AV
Ann Marie C. Villafafia
PERSON5 w/ Thomas·6 w/ J.