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llafafia) notes; Proper Victim's Petition; CVRA-authorized release; Material Severable ■ 6/25/2007 email from Andrew Lourie to Matt Menchel and Marie Villafafia entitled "Thoughts on Lefcourt's letter" Handwritten and typed attorney (Villafafia) notes regarding main themes raised by Epstein co
3262 Email from Richard Sudder, Assistant General Counsel, Executive Office for United States Attorneys, to Wifredo Ferrer (U.S. Attorney, SDFL), Robert O'Neill (U.S. Attorney, MDFL), Benjamin Greenberg, (FAUSA, SDFL), and Lee Bentley (FAUSA, MDFL) regarding Formal Notice of Office-wide Recusal of
ew Lourie with handwritten attorney (Lourie) notes; ■ 6/25/2007 letter from Gerald Lefcourt to Jeffrey Sloman, Matt Menchal, Andrew Lourie, and Marie Villafafia with handwritten attorney (Villafafia) notes; ■ 6/25/2007 email from Andrew Lourie to Matt Menchel and Marie Villafafia entitled
3262 Email from Richard Sudder, Assistant General Counsel, Executive Office for United States Attorneys, to Wifredo Ferrer (U.S. Attorney, SDFL), Robert O'Neill (U.S. Attorney, MDFL), Benjamin Greenberg, (FAUSA, SDFL), and Lee Bentley (FAUSA, MDFL) regarding Formal Notice of Office-wide Recusal of Southern
ew Lourie with handwritten attorney (Lourie) notes; ■ 6/25/2007 letter from Gerald Lefcourt to Jeffrey Sloman, Matt Menchal, Andrew Lourie, and Marie Villaftuia with handwritten attorney (Villafafia) notes; ■ 6/25/2007 email from Andrew Lourie to Man Menchel and Marie Villafafia entitled "Th
3262 Email from Richard Sudder, Assistant General Counsel, Executive Office for United States Attorneys, to Wifredo Ferrer (U.S. Attorney, SDFL), Robert O'Neill (U.S. Attorney, MDFL), Benjamin Greenberg, (FAUSA, SDFL), and Lee Bentley (FAUSA, MDFL) regarding Formal Notice of Office-wide Recusal of Southern
Villafarla) notes; Proper Victim's Petition; CVRA-authorized release; Material Severable ■ 6/25/2007 email from Andrew Lourie to Matt Menchel and Marie Villafafia entitled "Thoughts on Lefcourt's letter" Handwritten and typed attorney (Villafinia) notes regarding main themes raised by Epstein co
3262 Email from Richard Sudder, Assistant General Counsel, Executive Office for United States Attorneys, to Wifitdo Ferrer (U.S. Attorney, SDFL), Robert O'Neill (U.S. Attorney, MDFL), Benjamin Greenberg, (FAUSA, SDFL), and Lee Bentley (FAUSA, MDFL) regarding Formal Notice of Office-wide Recusal of
ew Lourie with handwritten attorney (Lourie) notes; ■ 6/25/2007 letter from Gerald Lefcourt to Jeffrey Sloman, Matt Menchal, Andrew Lourie, and Marie Villafafla with handwritten attorney (Villafttfla) notes; ■ 6/25/2007 email from Andrew Lourie to Matt Menchel and Marie Villafana entitled "T
3262 Email from Richard Sudder, Assistant General Counsel, Executive Office for United States Attorneys, to Wifredo Ferrer (U.S. Attorney, SDFL), Robert O'Neill (U.S. Attorney, MDFL), Benjamin Greenberg, (FAUSA, SDFL), and Lee Bentley (FAUSA, MDFL) regarding Formal Notice of Office-wide Recusal of Southern
Entities connected to both Marie and Robert O'Neill

Jeffrey Epstein
PERSON
A. Marie Villafana
PERSON
Alexander Acosta
PERSON
Jeffrey Sloman
PERSON
Dexter Lee
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSON
Jay Lefkowitz
PERSONLeon Black
PERSONJack Goldberger
PERSON
Karen Atkinson
PERSONRoy Black
PERSONJane Doe
PERSON
Prince Andrew
PERSON
United States
LOCATION
Department of Justice
ORGANIZATIONSouthern District
LOCATION
Paul Cassell
PERSON
Ken Starr
PERSONMartin Weinberg
PERSON