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Document Mentions (4 shared documents)
2 mentions1 same-page
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(Villafafia) typed notes, relevant pieces of grand jury materials, telephone records/flight records analysis charts, victim/witness photographs, DAVID records, NCICs, and related materials for persons identified as Jane Does #15, 16, 17, 18, 19, Past Employees, Misc. Witnesses Work product 6(e)
, SDFL), and Lee Bentley (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 Page 22 of 23 EFTA00
2 mentions1 same-page
Page ?Same page
ate 8/18/06) 8/2/2006 Subpoena to David Neville Rodgers (return date 8/18/06) 8/2/2006 Subpoena to DTG
)1,1.), and Lee Bentley (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)
2 mentions1 same-page
Page ?Same page
(Villafafia) typed notes, relevant pieces of grand jury materials, telephone records/flight records analysis charts, victim/witness photographs, DAVID records, NCICs, and related materials for persons identified as Jane Does #15, 16, 17, 18, 19, Past Employees, Misc. Witnesses Work product 6(e)
, SDFL), and Lee Bentley (FAUSA, MDFL) regarding 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 Bat
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2 mentions1 same-page
Page ?Same page
(Villafaila) typed notes, relevant pieces of grand jury materials, telephone records/flight records analysis charts, victim/witness photographs, DAVID records, NCICs, and related materials for persons identified as Jane Does #15, 16, 17, 18, 19, Past Employees, Misc. Witnesses Work product 6(e)
, SDFL), and Lee Bentley (FAUSA, MDFL) 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
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Mutual Connections (119)
Entities connected to both David Rodgers and David Margolis
Jeffrey Epstein
PERSON1,492 w/ David·9 w/ David
FedEx
ORGANIZATION302 w/ David·5 w/ David
LB
Leon Black
PERSON245 w/ David·6 w/ David
Prince Andrew
PERSON236 w/ David·6 w/ David
Alan Dershowitz
PERSON207 w/ David·2 w/ David
United States
LOCATION179 w/ David·7 w/ David
Bradley Edwards
PERSON146 w/ David·5 w/ David
Department of Justice
ORGANIZATION138 w/ David·5 w/ David
MF
Maria Farmer
PERSON138 w/ David·3 w/ David
Virginia Giuffre
PERSON135 w/ David·3 w/ David
JG
Jack Goldberger
PERSON114 w/ David·6 w/ David
Juan Alessi
PERSON112 w/ David·5 w/ David
New York
LOCATION112 w/ David·2 w/ David
Wilbur Ross
PERSON95 w/ David·3 w/ David
Paul Cassell
PERSON87 w/ David·5 w/ David
the Southern District
LOCATION82 w/ David·6 w/ David
Alaska
LOCATION86 w/ David·2 w/ David
JD
Jane Doe
PERSON81 w/ David·6 w/ David
Samantha Power
PERSON82 w/ David·2 w/ David
Kenneth Marra
PERSON76 w/ David·5 w/ David