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Document Mentions (5 shared documents)
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009112 Thru P-009113 11/26/2008 Email from Roy Black to A. Marie Villafatia and Karen Atkinson re Je
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
2 mentions1 same-page
Page ?Same page
009112 Thru P-009113 11/26/2008 Email from Roy Black to A. Marie Villafafia and Karen Atkinson re Jef
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 Page 22 of 23 EFTA00211408 Case 9:08-cv-80736-KAM Document 212-1
2 mentions1 same-page
Page ?Same page
585-5202 Fax: (801) 585-6833 E-mail: [email protected] Attorneys for Jane Doe # 1 and Jane Doe # 2 12 Roy Black, Esq. Jackie Perczek, Esq. Black, Srebnick, Kornspan & Stumpf, P.A. 201 South Biscayne Boulevard, Suite 1300 Miami, FL 33131 (305) 371-6421 Fax: (305)358-2006 E-mail: pleading@i
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
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2 mentions1 same-page
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820-8777 E-mail: [email protected] E-mail: [email protected] Attorneys for the Government Roy Black, Esq. Jackie Perezek, Esq. Black, Srebnick, Komspan & Stumpf, P.A. 201 South Biscayne Boulevard, Suite 1300 Miami, FL 33131 Email: [email protected] (305) 37106421 Jay P. Le
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
2 mentions1 same-page
Page ?Same page
009112 Thru P-009113 11/26/2008 Email from Roy Black to A. Marie Villafafia and Karen Atkinson re Jef
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 Range Description Privilege(s) Assert
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Mutual Connections (131)
Entities connected to both Leon Black and Thomas Anderson
Jeffrey Epstein
PERSON10,461 w/ Leon·5 w/ Thomas
RB
Roy Black
PERSON1,415 w/ Leon·5 w/ Thomas
Prince Andrew
PERSON1,263 w/ Leon·5 w/ Thomas
United States
LOCATION927 w/ Leon·5 w/ Thomas
JG
Jack Goldberger
PERSON762 w/ Leon·5 w/ Thomas
Department of Justice
ORGANIZATION746 w/ Leon·5 w/ Thomas
MW
Martin Weinberg
PERSON738 w/ Leon·3 w/ Thomas
Alexander Acosta
PERSON690 w/ Leon·5 w/ Thomas
Bradley Edwards
PERSON648 w/ Leon·4 w/ Thomas
Jay Lefkowitz
PERSON593 w/ Leon·5 w/ Thomas
Kenneth Marra
PERSON580 w/ Leon·4 w/ Thomas
JD
Jane Doe
PERSON529 w/ Leon·5 w/ Thomas
MF
Maria Farmer
PERSON510 w/ Leon·3 w/ Thomas
Samantha Power
PERSON488 w/ Leon·2 w/ Thomas
Virginia Giuffre
PERSON439 w/ Leon·3 w/ Thomas
A. Marie Villafana
PERSON433 w/ Leon·5 w/ Thomas
New York
LOCATION433 w/ Leon·2 w/ Thomas
the Southern District
LOCATION410 w/ Leon·3 w/ Thomas
Southern District
LOCATION403 w/ Leon·2 w/ Thomas
Paul Cassell
PERSON391 w/ Leon·5 w/ Thomas