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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
ffice for United States Attorneys, and Benjamin Greenberg, First Assistant U.S. Attorney, Southern Distric
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
Office for United States Attorneys, and Benjamin Greenberg, First Assistant U.S. Attorney, Southern Distric
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
Office for United States Attorneys, and Benjamin Greenberg, First Assistant U.S. Attorney, Southern Distric
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
Page ?Same page
ffice for United States Attorneys, and Benjamin Greenberg, First Assistant U.S. Attorney, Southern Distric
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
Office for United States Attorneys, and Benjamin Greenberg, First Assistant U.S. Attorney, Southern Distric
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 Ace Greenberg and Thomas Anderson
Jeffrey Epstein
PERSON425 w/ Ace·5 w/ Thomas
Prince Andrew
PERSON200 w/ Ace·5 w/ Thomas
Bradley Edwards
PERSON132 w/ Ace·4 w/ Thomas
United States
LOCATION122 w/ Ace·5 w/ Thomas
Virginia Giuffre
PERSON118 w/ Ace·3 w/ Thomas
Department of Justice
ORGANIZATION109 w/ Ace·5 w/ Thomas
LB
Leon Black
PERSON109 w/ Ace·5 w/ Thomas
New York
LOCATION110 w/ Ace·2 w/ Thomas
Kenneth Marra
PERSON95 w/ Ace·4 w/ Thomas
MF
Maria Farmer
PERSON90 w/ Ace·3 w/ Thomas
Paul Cassell
PERSON79 w/ Ace·5 w/ Thomas
the Southern District
LOCATION79 w/ Ace·3 w/ Thomas
Samantha Power
PERSON74 w/ Ace·2 w/ Thomas
Alexander Acosta
PERSON70 w/ Ace·5 w/ Thomas
JD
Jane Doe
PERSON67 w/ Ace·5 w/ Thomas
MW
Martin Weinberg
PERSON61 w/ Ace·3 w/ Thomas
Ken Starr
PERSON56 w/ Ace·5 w/ Thomas
Wilbur Ross
PERSON53 w/ Ace·3 w/ Thomas
GL
Gerald Lefcourt
PERSON37 w/ Ace·5 w/ Thomas
A. Marie Villafana
PERSON34 w/ Ace·5 w/ Thomas